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Canonical ID: NK-fM3XwhyttnkmtWAmevChK4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | HAVIN BANK LTD | eng | ext_gleif | lei-213800YMG7E1F48JC136 | |||
LegalEntity:name | HAVANA INTERNATIONAL BANK, LTD | eng | us_sam_exclusions | usgsa-s4mrd7m55 | |||
LegalEntity:name | HAVIN BANK LIMITED | eng | us_sam_exclusions | usgsa-s4mr3q17m | |||
Company:name | Havin Bank Ltd | permid | lei-213800YMG7E1F48JC136 | ||||
Organization:name | HAVIN BANK LIMITED | us_trade_csl | ofac-906 | ||||
Organization:name | HAVIN BANK LIMITED | eng | iso9362_bic | bic-HAVIGB2L | |||
Company:name | HAVIN BANK LTD | eng | ext_gb_coh_psc | oc-companies-gb-01074897 | |||
Organization:name | HAVIN BANK LIMITED | eng | us_ofac_sdn | ofac-906 | |||