Keep updated
Get in touch
Canonical ID: NK-UGeAVur6mctZaurxVxbZ7y · Entity type: Organization (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 | Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, 103 Tokyo | 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-0e0271191a0470553315af93fe497f278de1a6b6 | eng | us_ofac_sdn | ofac-306 | |||
Organization:addressEntity | addr-19eb0fa1bdcd800ec5296b66d000a826d9d3e5ae | eng | us_ofac_sdn | ofac-306 | |||
Organization:addressEntity | addr-c4242743a45b2c48333e6230ccade03f7c3740c5 | eng | us_ofac_sdn | ofac-306 | |||
Organization:addressEntity | addr-5cb600a4397011f94afc89dbaf715892d8878827 | eng | us_ofac_sdn | ofac-306 | |||
Organization:alias | NATIONAL BANK OF CUBA | eng | us_ofac_sdn | ofac-306 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-306 | |||
Organization:country | jp | eng | us_ofac_sdn | ofac-306 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-306 | |||
Organization:country | es | eng | us_ofac_sdn | ofac-306 | |||
Organization:id | ec1569ec836b6f028eb8f708cbf1c43abe35502d | eng | us_ofac_sdn | ofac-306 | |||
Organization:name | BANCO NACIONAL DE CUBA | eng | us_ofac_sdn | ofac-306 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-306 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=306 | eng | us_ofac_sdn | ofac-306 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-306 | |||
Organization:weakAlias | BNC | eng | us_ofac_sdn | ofac-306 | |||