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Havin Bank Limited

On the SDN listEntityCUBA

Havin Bank Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA. Addresses on file in: United Kingdom, Cuba. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HAVANA INTERNATIONAL BANK, LTD · aka

Addresses on file

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

OFAC remarks

SWIFT/BIC HAVIGB2L; Website www.havanaintbank.co.uk; alt. Website www.hib.uk.com; Company Number 01074897 (United Kingdom).