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HAVIN BANK LIMITED

Sanctioned
HAVANA INTERNATIONAL BANK, LTD
Type
organization
Subtype
bank
Country
Cuba, United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
906
Asset freeze
1989-03-30activeSource
Official source conditions

Block; Program; CUBA

Source ↗
Legal bases
United States
Cuban Assets Control Regulations (CACR)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • HAVIN BANK LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    906
    SHA-256
    9f5b274078682d015901aa8962811d43271c7404b0a552ec90ceecdb4af681e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAVANA INTERNATIONAL BANK, LTDAlias
    OFAC ↗
    Record provenance
    ID
    906
    SHA-256
    9f5b274078682d015901aa8962811d43271c7404b0a552ec90ceecdb4af681e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 906OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    906
    SHA-256
    1d5090325d77ccbf137a9548875e9c3386c3dfceab67ebc930ac10ef32011902
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.havanaintbank.co.ukWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    906
    SHA-256
    1d5090325d77ccbf137a9548875e9c3386c3dfceab67ebc930ac10ef32011902
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 01074897COMPANY_NUMBER
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    906
    SHA-256
    1d5090325d77ccbf137a9548875e9c3386c3dfceab67ebc930ac10ef32011902
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.hib.uk.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    906
    SHA-256
    1d5090325d77ccbf137a9548875e9c3386c3dfceab67ebc930ac10ef32011902
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HAVIGB2LSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    906
    SHA-256
    1d5090325d77ccbf137a9548875e9c3386c3dfceab67ebc930ac10ef32011902
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CubaOperation
    OFAC ↗
    Record provenance
    ID
    906
    SHA-256
    9f5b274078682d015901aa8962811d43271c7404b0a552ec90ceecdb4af681e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    906
    SHA-256
    9f5b274078682d015901aa8962811d43271c7404b0a552ec90ceecdb4af681e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)