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:id`	465ffa146c5c2f8077f5dffc314bfd0e6ea65e54	eng	iso9362_bic	`bic-BNACESM1`	2024-10-21
`Organization:id`	b6281c4f5289ecb1926177785aec27cb147f23b0		us_trade_csl	`ofac-306`	2024-05-07
`LegalEntity:id`	c50ea386aa4e3dea466191eb0f25c27aae5c7e25	eng	us_sam_exclusions	`usgsa-s4mr3ppb9`	2025-07-23
`LegalEntity:id`	010a34c861274c6d4d659021122cb90f9753daf8	eng	us_sam_exclusions	`usgsa-s4mr3p82v`	2025-07-23
`LegalEntity:id`	176b891e8dd72314ef12b6d1964c69d0ea57af0c	eng	us_sam_exclusions	`usgsa-s4mr3p4qt`	2025-07-23
`Organization:id`	ec1569ec836b6f028eb8f708cbf1c43abe35502d	eng	us_ofac_sdn	`ofac-306`	2025-06-02