HAVIN BANK LIMITED — OFAC Entity (906)

Havin Bank Limited was 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.

• •Havin Bank Limited added to OFAC's SDN list.
• •U.S. persons prohibited from transactions with this entity.
• •Assets of Havin Bank Limited may be frozen.
• •Compliance with sanctions is mandatory for U.S. financial institutions.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons must cease any transactions with Havin Bank Limited immediately. This could significantly hinder the bank's operations.