🏢 Key Entities — Ownership & Control Network 1
companies · state bodies · operators
🏢 HAVIN BANK LIMITED
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ OFAC,OFAC_SDN,US_CSL
SWIFT/BIC HAVIGB2L; Website www.havanaintbank.co.uk; alt. Website www.hib.uk.com; Company Number 01074897 (United Kingdom).