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
`LegalEntity:alias`		HAVANA INTERNATIONAL BANK, LTD	eng	us_sam_exclusions		`usgsa-s4mr3q17m`	2024-09-10
`Organization:alias`		HAVANA INTERNATIONAL BANK, LTD	eng	us_ofac_sdn		`ofac-906`	2023-04-20