HAVIN BANK LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 906	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 906

list version published 2026-07-30

Recorded name	Kind
HAVIN BANK LIMITED	Primary name
HAVANA INTERNATIONAL BANK, LTD	Alias

Programmes

CUBA

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "4th Floor, 189 Marsh Wall, London, E14 9SH, United Kingdom",
    "Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, Havana, 10400, Cuba"
  ],
  "primary_name_published": true,
  "programs": [
    "CUBA"
  ]
}