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HAVIN BANK LIMITED

Bank · Sanctioned entity

HAVIN BANK LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HAVIN BANK LIMITED · HAVIN BANK LTD · Havin Bank Ltd				[sources]
Other name	HAVANA INTERNATIONAL BANK, LTD				[sources]
Incorporation date	1972-10-03				[sources]
Legal form	Private Limited Company · cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	Cuba · United Kingdom				[sources]
LEI	213800YMG7E1F48JC136				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000712959`				[sources]
Phone	+442075367050 · 44206060781				[sources]
Previous name	HAVANA INTERNATIONAL BANK LIMITED				[sources]
Registration number	`01074897` · `N68EEZR6PRK6`				[sources]
Sector	Banks				[sources]
SWIFT/BIC	`HAVIGB2L`				[sources]
Website	www.havanaintbank.co.uk · www.hib.uk.com · www.havanaintbank.co.uk				[sources]
Status	ACTIVE · Active				[sources]
Address	189 MARSH WALL FLOOR 4 LONDON E14 9SH UNITED KINGDOM · 189 MARSH WALL FLOOR 4 LONDON LONDON E14 9SH UNITED KINGDOM · 4TH FLOOR, LONDON E14 9SH, GBR · 4th Fl, 189 Marsh Wall, LONDON, E14 9SH, United Kingdom · 4th Floor, 189 Marsh Wall, E14 9SH London · 4 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Banco Central De Cuba	-	2016-04-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	1989-03-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr3q17m · bic-HAVIGB2L · ofac-906 · oc-companies-gb-01074897 · lei-213800YMG7E1F48JC136

For experts: raw data explorer

Factsheet Data sources

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