Nex Systems
Organization

HAVIN BANK LIMITED

Sanctioned entity

United Kingdom. Named in 3 sanctions listings.

Screen this subject

Summary

(also HAVIN BANK LIMITED)

(also HAVANA INTERNATIONAL BANK, LTD)

Sanctions and listings3

  • Listed
    30 Mar 1989

    Cuba Sanctions - CUBA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CUBA and block

    Cuban Assets Control Regulations (CACR)

    Programme US-CUBAReference 906treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    30 Mar 1989

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Jul 2020
    Effective
    30 Mar 1989

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number01074897
Registration number01074897
SWIFT / BICHAVIGB2L
Company number01074897United Kingdom

Other names1

Also known as1

HAVANA INTERNATIONAL BANK, LTD

Addresses3

  • 4TH FLOOR, LONDON E14 9SH

  • Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, Havana, 10400

  • 4th Floor, 189 Marsh Wall, London E14 9SH

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.