Statements: BANCO NACIONAL DE CUBA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida de Concha Espina 8, E-28036 Madridengus_ofac_sdnofac-306
LegalEntity:addressZWEIERSTRASSE 35, CH-8022 ZURICH, CHEengus_sam_exclusionsusgsa-s4mr3ppb9
Organization:addressCALLE MARCELIANO SANTA MARIA 8 PL. 5 DCHA FLOOR 5-D MADRID 28036 MADRID SPAINengiso9362_bicbic-BNACESM1
Organization:addressCL CONCHA ESPINA 8 PL 5- D MADRID 28036 SPAINengiso9362_bicbic-BNACESM1
Organization:addressDai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, 103 Tokyoengus_ofac_sdnofac-306
Organization:addressFederico Boyd Avenue & 51 Street, Panama Cityengus_ofac_sdnofac-306
Organization:addressZweierstrasse 35, CH-8022 Zurichengus_ofac_sdnofac-306
Organization:addressEntityaddr-c4242743a45b2c48333e6230ccade03f7c3740c5engus_ofac_sdnofac-306
Organization:addressEntityaddr-5cb600a4397011f94afc89dbaf715892d8878827engus_ofac_sdnofac-306
Organization:addressEntityaddr-19eb0fa1bdcd800ec5296b66d000a826d9d3e5aeengus_ofac_sdnofac-306
Organization:addressEntityaddr-0e0271191a0470553315af93fe497f278de1a6b6engus_ofac_sdnofac-306
Organization:aliasNATIONAL BANK OF CUBAengus_ofac_sdnofac-306
Organization:countrychengus_ofac_sdnofac-306
Organization:countryjpengus_ofac_sdnofac-306
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr3ppb9
Organization:countryesengiso9362_bicbic-BNACESM1
Organization:countrypaengus_ofac_sdnofac-306
Organization:countryesengus_ofac_sdnofac-306
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p82v
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p4qt
Organization:createdAt2001-06-02engiso9362_bicbic-BNACESM1
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppb9
Organization:idec1569ec836b6f028eb8f708cbf1c43abe35502dengus_ofac_sdnofac-306
Organization:idb6281c4f5289ecb1926177785aec27cb147f23b0us_trade_cslofac-306
LegalEntity:idc50ea386aa4e3dea466191eb0f25c27aae5c7e25engus_sam_exclusionsusgsa-s4mr3ppb9
LegalEntity:id010a34c861274c6d4d659021122cb90f9753daf8engus_sam_exclusionsusgsa-s4mr3p82v
Organization:id465ffa146c5c2f8077f5dffc314bfd0e6ea65e54engiso9362_bicbic-BNACESM1
LegalEntity:id176b891e8dd72314ef12b6d1964c69d0ea57af0cengus_sam_exclusionsusgsa-s4mr3p4qt
Organization:modifiedAt2021-01-06engiso9362_bicbic-BNACESM1
Organization:nameNATIONAL BANK OF CUBA SAengiso9362_bicbic-BNACESM1
LegalEntity:nameBANCO NACIONAL DE CUBAengus_sam_exclusionsusgsa-s4mr3ppb9
LegalEntity:nameBNCengus_sam_exclusionsusgsa-s4mr3p82v
LegalEntity:nameNATIONAL BANK OF CUBAengus_sam_exclusionsusgsa-s4mr3p4qt
Organization:nameBANCO NACIONAL DE CUBAus_trade_cslofac-306
Organization:nameBANCO NACIONAL DE CUBAengus_ofac_sdnofac-306
LegalEntity:notes(also NATIONAL BANK OF CUBA, BNC)engus_sam_exclusionsusgsa-s4mr3ppb9
LegalEntity:notes(also BNC, BANCO NACIONAL DE CUBA)engus_sam_exclusionsusgsa-s4mr3p4qt
LegalEntity:notes(also NATIONAL BANK OF CUBA, BANCO NACIONAL DE CUBA)engus_sam_exclusionsusgsa-s4mr3p82v
Organization:programIdUS-CUBAengus_ofac_sdnofac-306
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=306engus_ofac_sdnofac-306
Organization:swiftBicBNACESM1engiso9362_bicbic-BNACESM1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p82v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p4qt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppb9
Organization:topicsfin.bankengiso9362_bicbic-BNACESM1
Organization:topicssanctionus_trade_cslofac-306
Organization:topicssanctionengus_ofac_sdnofac-306
LegalEntity:uniqueEntityIdFD62YKNPPAR4engus_sam_exclusionsusgsa-s4mr3p82v
LegalEntity:uniqueEntityIdEJ2LLL3DT9L5engus_sam_exclusionsusgsa-s4mr3p4qt
LegalEntity:uniqueEntityIdGPDHCNMAG1Y3engus_sam_exclusionsusgsa-s4mr3ppb9
Organization:weakAliasBNCengus_ofac_sdnofac-306
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