Havana International Bank, Ltd

Active exclusionSpecial Entity Designation

Havana International Bank, Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 30, 1989. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
F3QAKMC8ENS9
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 30, 1989
Termination
Indefinite
Cross-reference
(also HAVIN BANK LIMITED)

Agency comments

Redacted for Security Reasons