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NETHERLANDS CARIBBEAN BANK N.V.

Bank · Sanctioned entity

NETHERLANDS CARIBBEAN BANK N.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NETHERLANDS CARIBBEAN BANK N.V. · NETHERLANDS CARIBBEAN BANK, N.V.				[sources]
Legal form	not available				[sources]
Country	Cuba · Curaçao				[sources]
SWIFT/BIC	`NCBCCWC1`				[sources]
Status	not available				[sources]
Address	14 KAYA W.F.G. MENSING ZEELANDIA OFFICE PARK WILLEMSTAD CURACAO · 14 Kaya W.F.G. Mensing 3895 WILLEMSTAD, CURACAO CURACAO · 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana · Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-10-01				[sources]
Modified on	2018-04-14				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-03-16

Relationships

Address
Full address	Country
Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad	-
5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana	Cuba

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: bic-NCBCCWC1 · ofac-9936

For experts: raw data explorer

Factsheet Data sources

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