- List
- SDN
- Type
- Entity
- Programs
- CUBA
- Designated
- Mar 30, 1989
Also known as
- HAVANA INTERNATIONAL BANK, LTD · a.k.a.
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
Identifiers
- Company Number: 01074897 (United Kingdom)
- SWIFT/BIC: HAVIGB2L
- Website: www.havanaintbank.co.uk
- Website: www.hib.uk.com