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 effectively freezes any assets they may have in the U.S.

• •Havin Bank Limited has been sanctioned by OFAC.
• •They are now on the SDN list under the Entity program.
• •U.S. persons are prohibited from transacting with them.
• •This action effectively freezes their U.S. assets.
• •An OFAC listing typically cuts off normal business with U.S. entities immediately.

U.S. persons must cease all transactions with Havin Bank Limited, affecting their ability to operate in the U.S. market. This could lead to significant financial losses for the bank.