Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

HAVIN BANK LIMITED

● Active Sanction | Registry ID: 906 | Last Updated: 1989-03-30

Sanctions Basis

Programs CUBA
Legal Authorities Cuban Assets Control Regulations (CACR)
Sanctions Types Block

Identification Features

SWIFT/BIC HAVIGB2L
Website www.havanaintbank.co.uk
Website www.hib.uk.com

Official IDs

  • Company Number:
    01074897

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website