Economic Signal — Sanctioned entity: HAVIN BANK LIMITED. Aliases: HAVANA INTER — OpenWatch

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Economic Signal — Sanctioned entity: HAVIN BANK LIMITED. Aliases: HAVANA INTER — OpenWatch

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Economiccrisis🇬🇧United Kingdom 🇨🇺CubaJune 29, 2026

Sanctioned entity: HAVIN BANK LIMITED. Aliases: HAVANA INTERNATIONAL BANK, LTD. Program: CUBA.

This is an ingested summary. Full reporting is available at the primary source below.

Severity: 8.0/10Source: OFAC SDN List

Read full report ↗Related signals →