HAVIN BANK LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | HAVIN BANK LIMITED |
|---|---|
| Full name/Name | HAVIN BANK LIMITED |
| Type | Name |
| Last name/Name | HAVANA INTERNATIONAL BANK, LTD |
|---|---|
| Full name/Name | HAVANA INTERNATIONAL BANK, LTD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 4th Floor 189 Marsh Wall |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | E |
| Full address | 4th Floor 189 Marsh Wall, London, E14 9SH, United Kingdom |
| Street | Edificio Atlantic, Oficina 4 H Calle D No. 8 entre 1ra. y 3ra. Vedado, Plaza de la Revolucion |
|---|---|
| City | Havana |
| Country | Cuba |
| Postal code | 1 |
| Full address | Edificio Atlantic, Oficina 4 H Calle D No. 8 entre 1ra. y 3ra. Vedado, Plaza de la Revolucion, Havana, 10400, Cuba |
Identification documents (4)
| Type | Website: www.havanaintbank.co.uk |
|---|
| Type | Website: www.hib.uk.com |
|---|
| Type | SWIFT/BIC: HAVIGB2L |
|---|
| Type | Company Number: 01074897 |
|---|---|
| Country | United Kingdom |
Historical data
Addresses (1)
| Status | Historical (last time active at 31.07.2020 05:15) |
|---|---|
| Street | 20 Ironmonger Lane |
| City | London |
| Country | United Kingdom |
| Postal code | E |
| Full address | 20 Ironmonger Lane, London, EC2V 8EY, United Kingdom |
Updated: 26.04.2025. 19:15
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