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HAVIN BANK LIMITED

Bank · Sanctioned entity

HAVIN BANK LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HAVIN BANK LIMITED · HAVIN BANK LTD · Havin Bank Ltd				[sources]
Other name	HAVANA INTERNATIONAL BANK, LTD				[sources]
Incorporation date	1972-10-03				[sources]
Legal form	Private Limited Company · cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	Cuba · United Kingdom				[sources]
LEI	213800YMG7E1F48JC136				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000712959`				[sources]
Phone	+442075367050 · 44206060781				[sources]
Previous name	HAVANA INTERNATIONAL BANK LIMITED				[sources]
Registration number	`01074897` · `N68EEZR6PRK6`				[sources]
Sector	Banks				[sources]
SWIFT/BIC	`HAVIGB2L`				[sources]
Website	www.havanaintbank.co.uk · www.hib.uk.com · www.havanaintbank.co.uk				[sources]
Status	ACTIVE · Active				[sources]
Address	189 MARSH WALL FLOOR 4 LONDON E14 9SH UNITED KINGDOM · 189 MARSH WALL FLOOR 4 LONDON LONDON E14 9SH UNITED KINGDOM · 4TH FLOOR, LONDON E14 9SH, GBR · 4th Fl, 189 Marsh Wall, LONDON, E14 9SH, United Kingdom · 4th Floor, 189 Marsh Wall, E14 9SH London · 4 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Banco Central De Cuba	-	2016-04-06	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	1989-03-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-906 · usgsa-s4mr3q17m · lei-213800YMG7E1F48JC136 · bic-HAVIGB2L · oc-companies-gb-01074897

For experts: raw data explorer

Factsheet Data sources

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