Havin Bank Limited

• OFAC SDN (US)Active listingID 906

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>906</uid>
      <lastName>HAVIN BANK LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>CUBA</program>
      </programList>
      <idList>
        <id>
          <uid>19525</uid>
          <idType>Company Number</idType>
          <idNumber>01074897</idNumber>
          <idCountry>United Kingdom</idCountry>
        </id>
        <id>
          <uid>136109</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>HAVIGB2L</idNumber>
        </id>
        <id>
          <uid>136110</uid>
          <idType>Website</idType>
          <idNumber>www.havanaintbank.co.uk</idNumber>
        </id>
        <id>
          <uid>136111</uid>
          <idType>Website</idType>
          <idNumber>www.hib.uk.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>46100</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HAVANA INTERNATIONAL BANK, LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>44386</uid>
          <address1>4th Floor</address1>
          <address2>189 Marsh Wall</address2>
          <city>London</city>
          <postalCode>E14 9SH</postalCode>
          <country>United Kingdom</country>
        </address>
        <address>
          <uid>44387</uid>
          <address1>Edificio Atlantic, Oficina 4 H</address1>
          <address2>Calle D No. 8 entre 1ra. y 3ra.</address2>
          <address3>Vedado, Plaza de la Revolucion</address3>
          <city>Havana</city>
          <postalCode>10400</postalCode>
          <country>Cuba</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HAVIN BANK LIMITED

  Programmes / regimes

  CUBA

  Aliases

  HAVANA INTERNATIONAL BANK, LTD

  Countries

  United Kingdom, Cuba

  Addresses

  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

  Identifiers

  Company Number: 01074897

  SWIFT/BIC: HAVIGB2L

  Website: www.havanaintbank.co.uk

  Website: www.hib.uk.com

No linked parties recorded on the lists.

No list changes detected since monitoring began.