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:swiftBic`	HAVIGB2L	eng	iso9362_bic	`bic-HAVIGB2L`	2023-03-16
`Organization:swiftBic`	HAVIGB2L	eng	us_ofac_sdn	`ofac-906`	2023-04-20
`Organization:swiftBic`	HAVIGB2L		ext_gleif	`lei-213800YMG7E1F48JC136`	2025-07-19