OFAC SDNCriticalEntity

HAVIN BANK LIMITED

🇬🇧United Kingdom906

FEOC Flagged

HAVIN BANK LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Kingdom (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

HAVIN BANK LIMITED

United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HAVIN BANK LIMITED#906

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HAVIN BANK LIMITED

United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HAVANA INTERNATIONAL BANK, LTD

Known addresses

4th Floor, 189 Marsh Wall, London E14 9SH, United Kingdom
Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, Havana 10400, Cuba

Sanctions programs / authorities

CUBA

Sanctioning authority notes

SWIFT/BIC HAVIGB2L; Website www.havanaintbank.co.uk; alt. Website www.hib.uk.com; Company Number 01074897 (United Kingdom).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "906",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 906",
  "entity_name": "HAVIN BANK LIMITED",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [
    "HAVANA INTERNATIONAL BANK, LTD"
  ],
  "addresses": [
    "4th Floor, 189 Marsh Wall, London E14 9SH, United Kingdom",
    "Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, Havana 10400, Cuba"
  ],
  "programs": [
    "CUBA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "906",
    "program": "CUBA",
    "remarks": "SWIFT/BIC HAVIGB2L; Website www.havanaintbank.co.uk; alt. Website www.hib.uk.com; Company Number 01074897 (United Kingdom).",
    "tonnage": "-0- ",
    "sdn_name": "HAVIN BANK LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.