Canonical ID: NK-cBydaF4yE8AQbnfFcrzuZb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad | eng | us_ofac_sdn | ofac-9936 | |||
LegalEntity:address | KAYA WFG (JOMBI) MENSING 14, P.O. BOX 3895, WILLEMSTAD, CURACAO, ANT | eng | us_sam_exclusions | usgsa-s4mr3pq7n | |||
Organization:address | 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana | eng | us_ofac_sdn | ofac-9936 | |||
Organization:address | 14 KAYA W.F.G. MENSING WILLEMSTAD, CURACAO 3895 CURACAO | eng | iso9362_bic | bic-NCBCCWC1 | |||
Organization:address | ZEELANDIA OFFICE PARK 14 KAYA W.F.G. MENSING WILLEMSTAD WILLEMSTAD POB 3895 CURACAO | eng | iso9362_bic | bic-NCBCCWC1 | |||
Organization:addressEntity | addr-359a9886c041db657a115a5202329c257a6b5ed5 | eng | us_ofac_sdn | ofac-9936 | |||
Organization:addressEntity | addr-2c5fb60a23ffc38805afde702152f105aa65193f | eng | us_ofac_sdn | ofac-9936 | |||
Organization:country | cw | eng | iso9362_bic | bic-NCBCCWC1 | |||
Organization:country | cu | eng | us_ofac_sdn | ofac-9936 | |||
Organization:createdAt | 2011-10-01 | eng | iso9362_bic | bic-NCBCCWC1 | |||
LegalEntity:createdAt | 2006-07-28 | eng | us_sam_exclusions | usgsa-s4mr3pq7n | |||
Organization:id | 4e86f4c2f0644e5b8ffb8a975a9405355f5f0581 | us_trade_csl | ofac-9936 | ||||
Organization:id | 9c4cdce0f987b1135117b7da33a80fe94c9b4fc9 | eng | iso9362_bic | bic-NCBCCWC1 | |||
LegalEntity:id | 260d98d8baa93c2ae9b2a285a55570bf9e52266d | eng | us_sam_exclusions | usgsa-s4mr3pq7n | |||
Organization:id | ce16310bf9da239a5fcecd1438555f4877f4fe62 | eng | us_ofac_sdn | ofac-9936 | |||
Organization:modifiedAt | 2018-04-14 | eng | iso9362_bic | bic-NCBCCWC1 | |||
Organization:name | NETHERLANDS CARIBBEAN BANK, N.V. | eng | iso9362_bic | bic-NCBCCWC1 | |||
Organization:name | NETHERLANDS CARIBBEAN BANK N.V. | us_trade_csl | ofac-9936 | ||||
Organization:name | NETHERLANDS CARIBBEAN BANK N.V. | eng | us_ofac_sdn | ofac-9936 | |||
LegalEntity:name | NETHERLANDS CARIBBEAN BANK N.V. | eng | us_sam_exclusions | usgsa-s4mr3pq7n | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-9936 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9936 | eng | us_ofac_sdn | ofac-9936 | |||
Organization:swiftBic | NCBCCWC1 | eng | iso9362_bic | bic-NCBCCWC1 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-NCBCCWC1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9936 | |||
Organization:topics | sanction | us_trade_csl | ofac-9936 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pq7n | |||
LegalEntity:uniqueEntityId | G1UCV3MBMRA3 | eng | us_sam_exclusions | usgsa-s4mr3pq7n | |||