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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO NACIONAL DE CUBA · NATIONAL BANK OF CUBA · NATIONAL BANK OF CUBA SA | [sources] | |||
| Alias | NATIONAL BANK OF CUBA | [sources] | |||
| Weak alias | BNC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Switzerland · Spain · Japan · Panama · United States | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BNACESM1 | [sources] | |||
| Unique Entity ID | EJ2LLL3DT9L5 · FD62YKNPPAR4 · GPDHCNMAG1Y3 | [sources] | |||
| Address | Avenida de Concha Espina 8, E-28036 Madrid · CALLE MARCELIANO SANTA MARIA 8 PL. 5 DCHA FLOOR 5-D MADRID 28036 MADRID SPAIN · CL CONCHA ESPINA 8 PL 5- D MADRID 28036 SPAIN · Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103 · Federico Boyd Avenue & 51 Street, Panama City · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NATIONAL BANK OF CUBA, BNC)
(also NATIONAL BANK OF CUBA, BANCO NACIONAL DE CUBA)
(also BNC, BANCO NACIONAL DE CUBA)
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3p82v · ofac-306 · usgsa-s4mr3ppb9 · oc-companies-pa-63e · usgsa-s4mr3p4qt · bic-BNACESM1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Federico Boyd Avenue & 51 Street, Panama City | Panama | |
| Zweierstrasse 35, CH-8022 Zurich | ||
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Avenida de Concha Espina 8, E-28036 Madrid | Spain |
| Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103 | Japan |