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
`Organization:swiftBic`		HAVIGB2L	eng	us_ofac_sdn		`ofac-906`	2023-04-20
`Organization:swiftBic`		HAVIGB2L		ext_gleif		`lei-213800YMG7E1F48JC136`	2024-08-07