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
`Company:id`	0da8b04a70126c2132bf40f725ae1130f0ef1ad8		ext_gb_coh_psc	`oc-companies-gb-01074897`	2024-08-17
`Company:id`	1eae50820efe40d2e8c0efa96b91153b2c47825f		permid	`lei-213800YMG7E1F48JC136`	2024-06-22
`Company:id`	ba338f90b4ced92724335ec6196ff7e9b25be2a2		opencorporates	`oc-companies-gb-01074897`	2023-09-01
`Organization:id`	d0b0c445c80a84778fccf13882aabfb7c4132ddf		ext_gleif	`lei-213800YMG7E1F48JC136`	2024-08-07
`LegalEntity:id`	be65fb2fa92d5f3c277068bf1a45221169ff8901	eng	us_sam_exclusions	`usgsa-s4mr3q17m`	2024-09-10
`Organization:id`	a015321d5f65f60478373a746bd203ab54503b36	eng	us_ofac_sdn	`ofac-906`	2023-11-17
`Organization:id`	7f29b89353a2fecfd30b488b8719f231886e7dba		us_trade_csl	`ofac-906`	2024-05-07