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:topics`	sanction	eng	us_ofac_sdn	`ofac-306`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-306`	2025-05-11
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ppb9`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p82v`	2024-06-28
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BNACESM1`	2023-03-16
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p4qt`	2024-06-28