| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:address | | Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, 103 Tokyo | eng | us_ofac_sdn | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:address | | Avenida de Concha Espina 8, E-28036 Madrid | eng | us_ofac_sdn | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:address | | Zweierstrasse 35, CH-8022 Zurich | eng | us_ofac_sdn | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:address | | Federico Boyd Avenue & 51 Street, Panama City | eng | us_ofac_sdn | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:addressEntity | | addr-5cb600a4397011f94afc89dbaf715892d8878827 | eng | us_ofac_sdn | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:addressEntity | | addr-c4242743a45b2c48333e6230ccade03f7c3740c5 | eng | us_ofac_sdn | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:addressEntity | | addr-19eb0fa1bdcd800ec5296b66d000a826d9d3e5ae | eng | us_ofac_sdn | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:addressEntity | | addr-0e0271191a0470553315af93fe497f278de1a6b6 | eng | us_ofac_sdn | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:alias | | NATIONAL BANK OF CUBA | eng | us_ofac_sdn | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:country | | jp | eng | us_ofac_sdn | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:country | | es | eng | us_ofac_sdn | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:country | | ch | eng | us_ofac_sdn | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:id | | 9759897f75a63e2bbe628c6ec46165a91a30f5b1 | eng | us_ofac_sdn | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Company:id | | f14ed3f08de9c364a3b22550bd7b986c7cc59b2e | | opencorporates | | oc-companies-pa-63e | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:id | | b6281c4f5289ecb1926177785aec27cb147f23b0 | | us_trade_csl | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:name | | BANCO NACIONAL DE CUBA | | us_trade_csl | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:name | | BANCO NACIONAL DE CUBA | eng | us_ofac_sdn | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Company:opencorporatesUrl | | https://opencorporates.com/companies/pa/63E | | opencorporates | | oc-companies-pa-63e | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=306 | eng | us_ofac_sdn | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:topics | | sanction | | us_trade_csl | | ofac-306 | |
| NK-UGeAVur6mctZaurxVxbZ7y | | Organization:weakAlias | | BNC | eng | us_ofac_sdn | | ofac-306 | |
