The entity, also known as Havana International Bank, was blacklisted by the Treasury Department’s Office of Foreign Assets Control.
Havin Bank has been operating since August 1973 and its main shareholder is the Banco Central de Cuba.
As of today, it is the only bank with entirely Cuban capital operating outside Cuba.
Havin Bank maintains a network of 400 correspondents around the world that provide services for the Cuban market.
Despite the crushing sanctions imposed on Cuba by the US, the Cuban government has been able to flatten their COVID-19 curve. Why? Because they live under a system (socialism) that prioritizes public health & safety over profit. Read more here: https://t.co/1iDKW6Mqbf