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HB
HAVIN BANK LIMITED
Sanctioned
HAVANA INTERNATIONAL BANK, LTD
Type
organization
Subtype
bank
Country
Cuba, United Kingdom
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
906
Asset freeze
1989-03-30
active
Source
Legal bases
United States
Cuban Assets Control Regulations (CACR)
Source
