Monday, August 3, 2020
Havana.- Cuba's Havana International Bank LTD, based in the United Kingdom, was subject to a restriction measure by the United States.
The decision was made by the United States Government's Office of Foreign Assets Control (OFAC), which included the institution on its list of Specially Designated Nationals and Blocked Persons.
In this way, the bank joined individuals, groups and institutions that, according to the US government, could be related to activities such as terrorism or drug trafficking.
As part of the recent listing, the assets of the Cuban bank, with 400 correspondent banks in the world, will be blocked.
Havana International Bank LTD was incorporated on October 3, 1972, as a Limited Company, by a Certificate of Incorporation issued by Company House, in accordance with British laws and regulations.