Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANCO NACIONAL DE CUBA | [sources] | |||
Other name | NATIONAL BANK OF CUBA | [sources] | |||
Weak alias | BNC | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Switzerland · Spain · Japan · Panama | [sources] | |||
Registration number | not available | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Address | Avenida 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, 103 Tokyo | Japan | |
Federico Boyd Avenue & 51 Street, Panama City | Panama | |
Avenida de Concha Espina 8, E-28036 Madrid | Spain | |
Zweierstrasse 35, CH-8022 Zurich | Switzerland |