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:name`	HAVIN BANK LTD		ext_gb_coh_psc	`oc-companies-gb-01074897`	2024-08-17
`Company:name`	Havin Bank Ltd		permid	`lei-213800YMG7E1F48JC136`	2023-11-19
`Organization:name`	HAVIN BANK LTD		ext_gleif	`lei-213800YMG7E1F48JC136`	2024-08-07
`Organization:name`	HAVIN BANK LIMITED		us_trade_csl	`ofac-906`	2024-05-07
`LegalEntity:name`	HAVIN BANK LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3q17m`	2024-06-14
`Organization:name`	HAVIN BANK LIMITED	eng	us_ofac_sdn	`ofac-906`	2023-04-20