HAVIN BANK LIMITED — OFAC Entity (906)

Havin Bank Limited has been added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This action typically results in the freezing of assets under U.S. jurisdiction.

• •Havin Bank Limited has been sanctioned by OFAC.
• •They are now on the SDN list under the Entity program.
• •U.S. persons cannot transact with Havin Bank Limited.
• •Assets under U.S. jurisdiction are frozen.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons must cease any transactions with Havin Bank Limited to avoid legal repercussions. This could significantly limit the bank's operational capacity.