HAVIN BANK LIMITED — OFAC Entity (906)

Havin Bank Limited has been added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with the bank and freezes its assets under U.S. jurisdiction.

• •Havin Bank Limited is now on the SDN list.
• •U.S. persons are prohibited from transacting with the bank.
• •Assets of Havin Bank Limited are frozen under U.S. law.
• •This action reflects ongoing U.S. sanctions enforcement.

U.S. persons must avoid any transactions with Havin Bank Limited, which could lead to legal penalties. This limits the bank's access to U.S. markets.