Statements: NETHERLANDS CARIBBEAN BANK N.V.

Canonical ID: NK-cBydaF4yE8AQbnfFcrzuZb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstadengus_ofac_sdnofac-9936
LegalEntity:addressKAYA WFG (JOMBI) MENSING 14, P.O. BOX 3895, WILLEMSTAD, CURACAO, ANTengus_sam_exclusionsusgsa-s4mr3pq7n
Organization:address5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habanaengus_ofac_sdnofac-9936
Organization:address14 KAYA W.F.G. MENSING WILLEMSTAD, CURACAO 3895 CURACAOengiso9362_bicbic-NCBCCWC1
Organization:addressZEELANDIA OFFICE PARK 14 KAYA W.F.G. MENSING WILLEMSTAD WILLEMSTAD POB 3895 CURACAOengiso9362_bicbic-NCBCCWC1
Organization:addressEntityaddr-359a9886c041db657a115a5202329c257a6b5ed5engus_ofac_sdnofac-9936
Organization:addressEntityaddr-2c5fb60a23ffc38805afde702152f105aa65193fengus_ofac_sdnofac-9936
Organization:countrycwengiso9362_bicbic-NCBCCWC1
Organization:countrycuengus_ofac_sdnofac-9936
Organization:createdAt2011-10-01engiso9362_bicbic-NCBCCWC1
LegalEntity:createdAt2006-07-28engus_sam_exclusionsusgsa-s4mr3pq7n
Organization:id4e86f4c2f0644e5b8ffb8a975a9405355f5f0581us_trade_cslofac-9936
Organization:id9c4cdce0f987b1135117b7da33a80fe94c9b4fc9engiso9362_bicbic-NCBCCWC1
LegalEntity:id260d98d8baa93c2ae9b2a285a55570bf9e52266dengus_sam_exclusionsusgsa-s4mr3pq7n
Organization:idce16310bf9da239a5fcecd1438555f4877f4fe62engus_ofac_sdnofac-9936
Organization:modifiedAt2018-04-14engiso9362_bicbic-NCBCCWC1
Organization:nameNETHERLANDS CARIBBEAN BANK, N.V.engiso9362_bicbic-NCBCCWC1
Organization:nameNETHERLANDS CARIBBEAN BANK N.V.us_trade_cslofac-9936
Organization:nameNETHERLANDS CARIBBEAN BANK N.V.engus_ofac_sdnofac-9936
LegalEntity:nameNETHERLANDS CARIBBEAN BANK N.V.engus_sam_exclusionsusgsa-s4mr3pq7n
Organization:programIdUS-CUBAengus_ofac_sdnofac-9936
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9936engus_ofac_sdnofac-9936
Organization:swiftBicNCBCCWC1engiso9362_bicbic-NCBCCWC1
Organization:topicsfin.bankengiso9362_bicbic-NCBCCWC1
Organization:topicssanctionengus_ofac_sdnofac-9936
Organization:topicssanctionus_trade_cslofac-9936
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pq7n
LegalEntity:uniqueEntityIdG1UCV3MBMRA3engus_sam_exclusionsusgsa-s4mr3pq7n
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