HAVIN BANK LIMITED OFAC sanctioned

Organization · CU;GB · program US-CUBA · view on treasury.gov ↗

Why on the list

CUBA - Cuban Assets Control Regulations (CACR)

Key facts

OFAC UID: 95460622
Type: Organization
Sanctions program: US-CUBA
Country: CU;GB
Aliases tracked: 1

Aliases / AKAs

HAVANA INTERNATIONAL BANK, LTD (a.k.a.)

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