Statements: HAVIN BANK LIMITED

Canonical ID: NK-fM3XwhyttnkmtWAmevChK4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id0da8b04a70126c2132bf40f725ae1130f0ef1ad8ext_gb_coh_pscoc-companies-gb-01074897
Company:idba338f90b4ced92724335ec6196ff7e9b25be2a2opencorporatesoc-companies-gb-01074897
Organization:ida015321d5f65f60478373a746bd203ab54503b36engus_ofac_sdnofac-906
Organization:id7f29b89353a2fecfd30b488b8719f231886e7dbaus_trade_cslofac-906
LegalEntity:idbe65fb2fa92d5f3c277068bf1a45221169ff8901engus_sam_exclusionsusgsa-s4mr3q17m
Company:id1eae50820efe40d2e8c0efa96b91153b2c47825fpermidlei-213800YMG7E1F48JC136
Organization:idd0b0c445c80a84778fccf13882aabfb7c4132ddfext_gleiflei-213800YMG7E1F48JC136
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