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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NETHERLANDS CARIBBEAN BANK N.V. · NETHERLANDS CARIBBEAN BANK, N.V. · Netherlands Caribbean Bank NV | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Curaçao | [sources] | |||
| Country | Antigua and Barbuda · Cuba · Curaçao · Netherlands | [sources] | |||
| PermID | 5074685803 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | NCBCCWC1 | [sources] | |||
| Unique Entity ID | G1UCV3MBMRA3 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 14 KAYA W.F.G. MENSING WILLEMSTAD, CURACAO 3895 CURACAO · 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana · KAYA WFG (JOMBI) MENSING 14, P.O. BOX 3895, WILLEMSTAD, CURACAO · Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad · ZEELANDIA OFFICE PARK 14 KAYA W.F.G. MENSING WILLEMSTAD WILLEMSTAD POB 3895 CURACAO | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5074685803 · ofac-9936 · bic-NCBCCWC1 · usgsa-s4mr3pq7nFor 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 | |
| Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad | Netherlands | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana | Cuba |