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
`Organization:registrationNumber`	01074897		ext_gleif	`lei-213800YMG7E1F48JC136`	2025-07-19
`Company:registrationNumber`	01074897	eng	ext_gb_coh_psc	`oc-companies-gb-01074897`	2025-08-09
`Organization:registrationNumber`	01074897	eng	us_ofac_sdn	`ofac-906`	2023-04-20