WebJul 30, 2024 · According to the Cuban National News Agency, the bank, also known as Havin Bank Limited, entered this Thursday the so-called SDN list, joining individuals, groups, and entities that, according to the U.S. government, could be related to activities such as terrorism or drug trafficking. WebRepublic of Cuba. Capital city: Havana. Cuba currency: Peso (CUP) Continent: N.A. Country: Cuba . Banks 8. BICSA bank
Cuba Designation Update Office of Foreign Assets Control
WebMay 12, 2024 · This is the Havin Bank, the current name of that Havana International London Bank – later Habana International Bank Ltd. -, founded in the United Kingdom … WebEnter the country of departure – United States. Enter the country of receipt – Cuba. Select the departure currency - you can send money online from the USA in USD and EUR. Enter the transfer amount in the selected currency - for example, 2000 USD. Select receipt currency - the recipient can receive money in Cuba in CUP, USD, EUR. build water bottle rocket
U.S. Treasury included Havin Bank, a Cuba-owned bank in …
http://www.havanaintbank.co.uk/about.html WebNumber of Employees (2024) Havin Bank Ltd is the 185th largest bank in the United Kingdom in terms of total assets. In 2024 its total assets were 121,04 mln GBP, providing the bank with the market share of 0.00%. In 2024 the bank's annual profit was -264 364,00 GBP. Havin Bank Ltd had 17 employees in 2024. WebJul 3, 2016 · Havin Bank Ltd. is a UK bank based in London but owned by the Cuban government. Many Cuban bankers gain experience in international banking at the London location. As a result of this institution and the training it provides to Cuban bankers, Cuba maintains a cadre of highly skilled professionals to run its banking system. cruise ship trip insurance