Canonical ID: NK-UGeAVur6mctZaurxVxbZ7y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zweierstrasse 35, CH-8022 Zurich | eng | us_ofac_sdn | ofac-306 | |||
Organization:address | CL CONCHA ESPINA 8 PL 5- D MADRID 28036 SPAIN | eng | iso9362_bic | bic-BNACESM1 | |||
Organization:address | CALLE MARCELIANO SANTA MARIA 8 PL. 5 DCHA FLOOR 5-D MADRID 28036 MADRID SPAIN | eng | iso9362_bic | bic-BNACESM1 | |||
LegalEntity:address | ZWEIERSTRASSE 35, CH-8022 ZURICH | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
Organization:address | Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103 | eng | us_ofac_sdn | ofac-306 | |||
Organization:address | Federico Boyd Avenue & 51 Street, Panama City | eng | us_ofac_sdn | ofac-306 | |||
Organization:address | Avenida de Concha Espina 8, E-28036 Madrid | eng | us_ofac_sdn | ofac-306 | |||
Organization:addressEntity | addr-7a51cd88563479b7267e2469dd3f48feb0d974f0 | us_ofac_sdn | ofac-306 | ||||
Organization:addressEntity | addr-e8df4fc9bbf8feb87a00b29ac7791e326cd8619a | us_ofac_sdn | ofac-306 | ||||
Organization:addressEntity | addr-067a96cffc797c0393f87a4c021bfd0127a2b85b | us_ofac_sdn | ofac-306 | ||||
Organization:addressEntity | addr-ee9bf6903f08c0e4e0fc45935f31a34d9bbf1699 | us_ofac_sdn | ofac-306 | ||||
Organization:alias | NATIONAL BANK OF CUBA | eng | us_ofac_sdn | ofac-306 | |||
Organization:country | es | eng | iso9362_bic | bic-BNACESM1 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p4qt | ||||
LegalEntity:country | ch | us_sam_exclusions | usgsa-s4mr3ppb9 | ||||
Organization:country | es | us_ofac_sdn | ofac-306 | ||||
Organization:country | jp | us_ofac_sdn | ofac-306 | ||||
Organization:country | ch | us_ofac_sdn | ofac-306 | ||||
Organization:country | pa | us_ofac_sdn | ofac-306 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p82v | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ppb9 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p4qt | ||||
Organization:createdAt | 2001-06-02 | eng | iso9362_bic | bic-BNACESM1 | |||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p82v | ||||
Organization:id | 465ffa146c5c2f8077f5dffc314bfd0e6ea65e54 | eng | iso9362_bic | bic-BNACESM1 | |||
Organization:id | c2f5a7cb02290dd1bdd0ed1a84c4fd305432dfd7 | us_ofac_sdn | ofac-306 | ||||
Company:id | f14ed3f08de9c364a3b22550bd7b986c7cc59b2e | opencorporates | oc-companies-pa-63e | ||||
LegalEntity:id | 819b84842d5521bc93daf0cd82b51825f0395474 | us_sam_exclusions | usgsa-s4mr3ppb9 | ||||
LegalEntity:id | 04e0aa265866eac8ebccad3d1afddfff52674771 | us_sam_exclusions | usgsa-s4mr3p82v | ||||
LegalEntity:id | e8c861332e5ea15be12c9a0cc30bce1301041dc6 | us_sam_exclusions | usgsa-s4mr3p4qt | ||||
Organization:id | b6281c4f5289ecb1926177785aec27cb147f23b0 | us_trade_csl | ofac-306 | ||||
Organization:modifiedAt | 2021-01-06 | eng | iso9362_bic | bic-BNACESM1 | |||
Organization:name | BANCO NACIONAL DE CUBA | eng | us_ofac_sdn | ofac-306 | |||
Organization:name | BANCO NACIONAL DE CUBA | us_trade_csl | ofac-306 | ||||
LegalEntity:name | NATIONAL BANK OF CUBA | eng | us_sam_exclusions | usgsa-s4mr3p4qt | |||
Organization:name | NATIONAL BANK OF CUBA SA | eng | iso9362_bic | bic-BNACESM1 | |||
LegalEntity:name | BANCO NACIONAL DE CUBA | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
LegalEntity:notes | (also NATIONAL BANK OF CUBA, BANCO NACIONAL DE CUBA) | eng | us_sam_exclusions | usgsa-s4mr3p82v | |||
LegalEntity:notes | (also NATIONAL BANK OF CUBA, BNC) | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
LegalEntity:notes | (also BNC, BANCO NACIONAL DE CUBA) | eng | us_sam_exclusions | usgsa-s4mr3p4qt | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/63E | opencorporates | oc-companies-pa-63e | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-306 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=306 | us_ofac_sdn | ofac-306 | ||||
Organization:swiftBic | BNACESM1 | eng | iso9362_bic | bic-BNACESM1 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-306 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p82v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ppb9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-306 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p4qt | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BNACESM1 | |||
LegalEntity:uniqueEntityId | GPDHCNMAG1Y3 | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
LegalEntity:uniqueEntityId | FD62YKNPPAR4 | eng | us_sam_exclusions | usgsa-s4mr3p82v | |||
LegalEntity:uniqueEntityId | EJ2LLL3DT9L5 | eng | us_sam_exclusions | usgsa-s4mr3p4qt | |||
LegalEntity:weakAlias | BNC | eng | us_sam_exclusions | usgsa-s4mr3p82v | |||
Organization:weakAlias | BNC | eng | us_ofac_sdn | ofac-306 | |||