Statements: HAVIN BANK LIMITED

Canonical ID: NK-fM3XwhyttnkmtWAmevChK4 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		(also HAVIN BANK LIMITED)	eng	us_sam_exclusions		`usgsa-s4mrd7m55`	2025-07-23
`LegalEntity:notes`		(also HAVANA INTERNATIONAL BANK, LTD)	eng	us_sam_exclusions		`usgsa-s4mr3q17m`	2025-07-23