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BANCO NACIONAL DE CUBA

Sanctioned entity
BANCO NACIONAL DE CUBA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBANCO NACIONAL DE CUBA[sources]
Other nameNATIONAL BANK OF CUBA[sources]
Weak aliasBNC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland · Spain · Japan · Panama[sources]
Registration numbernot available[sources]
OpenCorporates URLopencorporates.com[sources]
AddressAvenida de Concha Espina 8, E-28036 Madrid · Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, 103 Tokyo · Federico Boyd Avenue & 51 Street, Panama City · Zweierstrasse 35, CH-8022 Zurich[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-306 · oc-companies-pa-63e

For experts: raw data explorer