SDN list · entry 906
HAVIN BANK LIMITED
Yes. HAVIN BANK LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 906, added on March 30, 1989. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA |
| Type | company or organisation |
| Added to the list | March 30, 1989 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HAVIN BANK LIMITED | Primary name | strong |
| HAVANA INTERNATIONAL BANK, LTD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 01074897 | United Kingdom |
Details published by OFAC
| Address | 4th Floor, 189 Marsh Wall, London, E14 9SH, United KingdomEdificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, Havana, 10400, Cuba |
|---|---|
| SWIFT/BIC | HAVIGB2L |
| Website | www.havanaintbank.co.ukwww.hib.uk.com |
Legal basis
- Cuban Assets Control Regulations (CACR)