On a sanctions listentity

HAVIN BANK LIMITED

HAVIN BANK LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA.

Sanctions programs

Aliases (1)

HAVANA INTERNATIONAL BANK, LTD (aka)

Addresses

4th Floor, 189 Marsh Wall, London E14 9SH, United Kingdom
Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, Havana 10400, Cuba

Remarks

SWIFT/BIC HAVIGB2L; Website www.havanaintbank.co.uk; alt. Website www.hib.uk.com; Company Number 01074897 (United Kingdom).