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Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103

Located there
NameCountry
BANCO NACIONAL DE CUBASwitzerland · Spain · Japan · Panama
NameBANCO NACIONAL DE CUBA[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountrySwitzerland · Spain · Japan · Panama[raw]
Created at[raw]
OpenCorporates URLopencorporates.com[raw]
Other nameBNC · NATIONAL BANK OF CUBA[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasBNC[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,842

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,387

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103

[raw]City
Tokyo

[raw]Street address
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku

[raw]Country
Japan

[raw]Postal code
103