Statements: BANCO NACIONAL DE CUBA

Canonical ID: NK-UGeAVur6mctZaurxVxbZ7y · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Zweierstrasse 35, CH-8022 Zurich	eng	us_ofac_sdn	`ofac-306`	2023-11-17
`Organization:address`	CL CONCHA ESPINA 8 PL 5- D MADRID 28036 SPAIN	eng	iso9362_bic	`bic-BNACESM1`	2024-10-21
`Organization:address`	CALLE MARCELIANO SANTA MARIA 8 PL. 5 DCHA FLOOR 5-D MADRID 28036 MADRID SPAIN	eng	iso9362_bic	`bic-BNACESM1`	2024-10-21
`LegalEntity:address`	ZWEIERSTRASSE 35, CH-8022 ZURICH	eng	us_sam_exclusions	`usgsa-s4mr3ppb9`	2025-12-29
`Organization:address`	Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103	eng	us_ofac_sdn	`ofac-306`	2026-01-26
`Organization:address`	Federico Boyd Avenue & 51 Street, Panama City	eng	us_ofac_sdn	`ofac-306`	2023-11-17
`Organization:address`	Avenida de Concha Espina 8, E-28036 Madrid	eng	us_ofac_sdn	`ofac-306`	2023-11-17
`Organization:addressEntity`	`addr-7a51cd88563479b7267e2469dd3f48feb0d974f0`		us_ofac_sdn	`ofac-306`	2026-01-26
`Organization:addressEntity`	`addr-e8df4fc9bbf8feb87a00b29ac7791e326cd8619a`		us_ofac_sdn	`ofac-306`	2026-01-26
`Organization:addressEntity`	`addr-067a96cffc797c0393f87a4c021bfd0127a2b85b`		us_ofac_sdn	`ofac-306`	2026-01-26
`Organization:addressEntity`	`addr-ee9bf6903f08c0e4e0fc45935f31a34d9bbf1699`		us_ofac_sdn	`ofac-306`	2026-01-26
`Organization:alias`	NATIONAL BANK OF CUBA	eng	us_ofac_sdn	`ofac-306`	2023-04-20
`Organization:country`	es	eng	iso9362_bic	`bic-BNACESM1`	2023-03-16
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p4qt`	2025-12-29
`LegalEntity:country`	ch		us_sam_exclusions	`usgsa-s4mr3ppb9`	2024-06-14
`Organization:country`	es		us_ofac_sdn	`ofac-306`	2023-04-20
`Organization:country`	jp		us_ofac_sdn	`ofac-306`	2023-04-20
`Organization:country`	ch		us_ofac_sdn	`ofac-306`	2023-04-20
`Organization:country`	pa		us_ofac_sdn	`ofac-306`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p82v`	2025-12-29
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3ppb9`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p4qt`	2024-06-14
`Organization:createdAt`	2001-06-02	eng	iso9362_bic	`bic-BNACESM1`	2023-03-16
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p82v`	2024-06-14
`Organization:id`	465ffa146c5c2f8077f5dffc314bfd0e6ea65e54	eng	iso9362_bic	`bic-BNACESM1`	2024-10-21
`Organization:id`	c2f5a7cb02290dd1bdd0ed1a84c4fd305432dfd7		us_ofac_sdn	`ofac-306`	2026-01-26
`Company:id`	f14ed3f08de9c364a3b22550bd7b986c7cc59b2e		opencorporates	`oc-companies-pa-63e`	2026-01-06
`LegalEntity:id`	819b84842d5521bc93daf0cd82b51825f0395474		us_sam_exclusions	`usgsa-s4mr3ppb9`	2026-01-06
`LegalEntity:id`	04e0aa265866eac8ebccad3d1afddfff52674771		us_sam_exclusions	`usgsa-s4mr3p82v`	2026-01-06
`LegalEntity:id`	e8c861332e5ea15be12c9a0cc30bce1301041dc6		us_sam_exclusions	`usgsa-s4mr3p4qt`	2026-01-06
`Organization:id`	b6281c4f5289ecb1926177785aec27cb147f23b0		us_trade_csl	`ofac-306`	2026-01-06
`Organization:modifiedAt`	2021-01-06	eng	iso9362_bic	`bic-BNACESM1`	2023-03-16
`Organization:name`	BANCO NACIONAL DE CUBA	eng	us_ofac_sdn	`ofac-306`	2023-04-20
`Organization:name`	BANCO NACIONAL DE CUBA		us_trade_csl	`ofac-306`	2024-05-07
`LegalEntity:name`	NATIONAL BANK OF CUBA	eng	us_sam_exclusions	`usgsa-s4mr3p4qt`	2024-06-14
`Organization:name`	NATIONAL BANK OF CUBA SA	eng	iso9362_bic	`bic-BNACESM1`	2023-03-16
`LegalEntity:name`	BANCO NACIONAL DE CUBA	eng	us_sam_exclusions	`usgsa-s4mr3ppb9`	2024-06-14
`LegalEntity:notes`	(also NATIONAL BANK OF CUBA, BANCO NACIONAL DE CUBA)	eng	us_sam_exclusions	`usgsa-s4mr3p82v`	2025-07-23
`LegalEntity:notes`	(also NATIONAL BANK OF CUBA, BNC)	eng	us_sam_exclusions	`usgsa-s4mr3ppb9`	2025-07-23
`LegalEntity:notes`	(also BNC, BANCO NACIONAL DE CUBA)	eng	us_sam_exclusions	`usgsa-s4mr3p4qt`	2025-07-23
`Company:opencorporatesUrl`	https://opencorporates.com/companies/pa/63E		opencorporates	`oc-companies-pa-63e`	2026-01-06
`Organization:programId`	US-CUBA	eng	us_ofac_sdn	`ofac-306`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=306		us_ofac_sdn	`ofac-306`	2023-04-20
`Organization:swiftBic`	BNACESM1	eng	iso9362_bic	`bic-BNACESM1`	2023-03-16
`Organization:topics`	sanction		us_ofac_sdn	`ofac-306`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p82v`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ppb9`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-306`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p4qt`	2025-12-29
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BNACESM1`	2023-03-16
`LegalEntity:uniqueEntityId`	GPDHCNMAG1Y3	eng	us_sam_exclusions	`usgsa-s4mr3ppb9`	2024-12-03
`LegalEntity:uniqueEntityId`	FD62YKNPPAR4	eng	us_sam_exclusions	`usgsa-s4mr3p82v`	2024-12-03
`LegalEntity:uniqueEntityId`	EJ2LLL3DT9L5	eng	us_sam_exclusions	`usgsa-s4mr3p4qt`	2024-12-03
`LegalEntity:weakAlias`	BNC	eng	us_sam_exclusions	`usgsa-s4mr3p82v`	2025-11-19
`Organization:weakAlias`	BNC	eng	us_ofac_sdn	`ofac-306`	2023-04-20

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