Statements: BANCO NACIONAL DE CUBA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`Organization:address`	CL CONCHA ESPINA 8 PL 5- D MADRID 28036 SPAIN	eng	iso9362_bic	`bic-BNACESM1`	2024-10-21
`LegalEntity:address`	ZWEIERSTRASSE 35, CH-8022 ZURICH, CHE	eng	us_sam_exclusions	`usgsa-s4mr3ppb9`	2024-06-14
`Organization:address`	Zweierstrasse 35, CH-8022 Zurich	eng	us_ofac_sdn	`ofac-306`	2023-11-17
`Organization:address`	Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, 103 Tokyo	eng	us_ofac_sdn	`ofac-306`	2023-11-17
`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