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:sourceUrl`	http://business.data.gov.uk/id/company/01074897		ext_gb_coh_psc	`oc-companies-gb-01074897`	2024-08-17
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=906	eng	us_ofac_sdn	`ofac-906`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5000712959		permid	`lei-213800YMG7E1F48JC136`	2023-11-19