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OFAC updates Havana International Bank Cuba designation

Today, OFAC made changes to the following SDN List designation under the Cuba sanctions program:

HAVANA INTERNATIONAL BANK, LTD., 20 Ironmonger Lane, London EC2V 8EY, United Kingdom [CUBA]. -to- HAVIN BANK LIMITED (a.k.a. HAVANA INTERNATIONAL BANK, LTD), 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; SWIFT/BIC HAVIGB2L; Website; alt. Website; Company Number 01074897 (United Kingdom) [CUBA]. 


OFAC Notice

Categories: Cuba Sanctions OFAC Updates Sanctions Lists


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