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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO NACIONAL DE CUBA · NATIONAL BANK OF CUBA · NATIONAL BANK OF CUBA SA | [sources] | |||
| Other name | NATIONAL BANK OF CUBA | [sources] | |||
| Weak alias | BNC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland · Spain · Japan · Panama | [sources] | |||
| SWIFT/BIC | BNACESM1 | [sources] | |||
| Unique Entity ID | EJ2LLL3DT9L5 · FD62YKNPPAR4 · GPDHCNMAG1Y3 | [sources] | |||
| Status | not available | [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, 103 Tokyo · 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)
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
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
usgsa-s4mr3p4qt · usgsa-s4mr3ppb9 · oc-companies-pa-63e · ofac-306 · bic-BNACESM1 · usgsa-s4mr3p82vFor 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 | |
| Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, 103 Tokyo | Japan | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |
| Zweierstrasse 35, CH-8022 Zurich | Switzerland |
| Avenida de Concha Espina 8, E-28036 Madrid | Spain |