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:address`	SQB BUILDING 4TH FLOOR 77 MARSH WALL, LONDON E14 9SH		ext_gb_coh_psc	`oc-companies-gb-01074897`	2024-08-17
`Company:address`	4th Fl, 189 Marsh Wall, LONDON, E14 9SH, United Kingdom		permid	`lei-213800YMG7E1F48JC136`	2023-11-19
`Company:address`	Sqb Building 4Th Floor, 77 Marsh Wall, LONDON, E14 9SH, United Kingdom		permid	`lei-213800YMG7E1F48JC136`	2024-06-22
`Organization:address`	SOUTH QUAY BUILDING 4TH FLOOR, LONDON E14 9SH, GB-LND		ext_gleif	`lei-213800YMG7E1F48JC136`	2024-08-07
`LegalEntity:address`	4TH FLOOR, LONDON E14 9SH, GBR	eng	us_sam_exclusions	`usgsa-s4mr3q17m`	2024-06-14
`Organization:address`	4th Floor, 189 Marsh Wall, E14 9SH London	eng	us_ofac_sdn	`ofac-906`	2023-11-17
`Organization:address`	Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, 10400 Havana	eng	us_ofac_sdn	`ofac-906`	2023-11-17