Statements: HAVIN BANK LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5000712959		permid	`lei-213800YMG7E1F48JC136`	2023-11-19
`Company:sourceUrl`	http://business.data.gov.uk/id/company/01074897	eng	ext_gb_coh_psc	`oc-companies-gb-01074897`	2025-08-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=906	eng	us_ofac_sdn	`ofac-906`	2023-04-20