Statements: NETHERLANDS CARIBBEAN BANK N.V.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address14 KAYA W.F.G. MENSING WILLEMSTAD, CURACAO 3895 CURACAOengiso9362_bicbic-NCBCCWC1
LegalEntity:addressKAYA WFG (JOMBI) MENSING 14, P.O. BOX 3895, WILLEMSTAD, CURACAOengus_sam_exclusionsusgsa-s4mr3pq7n
Organization:addressZEELANDIA OFFICE PARK 14 KAYA W.F.G. MENSING WILLEMSTAD WILLEMSTAD POB 3895 CURACAOengiso9362_bicbic-NCBCCWC1
Organization:addressKaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstadengus_ofac_sdnofac-9936
Organization:address5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habanaengus_ofac_sdnofac-9936
Organization:addressEntityaddr-359a9886c041db657a115a5202329c257a6b5ed5us_ofac_sdnofac-9936
Organization:addressEntityaddr-2c5fb60a23ffc38805afde702152f105aa65193fus_ofac_sdnofac-9936
Organization:countrycwengiso9362_bicbic-NCBCCWC1
Organization:countrycuus_ofac_sdnofac-9936
LegalEntity:countryagus_sam_exclusionsusgsa-s4mr3pq7n
Organization:createdAt2011-10-01engiso9362_bicbic-NCBCCWC1
LegalEntity:createdAt2006-07-28us_sam_exclusionsusgsa-s4mr3pq7n
LegalEntity:id4dee2785b38598b15d479061dd4223a41ee8d9e5us_sam_exclusionsusgsa-s4mr3pq7n
Organization:id4e86f4c2f0644e5b8ffb8a975a9405355f5f0581us_trade_cslofac-9936
Company:id9874a9ec7468066992e1764a2904a4f62b416fbfpermidpermid-5074685803
Organization:id9c4cdce0f987b1135117b7da33a80fe94c9b4fc9engiso9362_bicbic-NCBCCWC1
Organization:iddbd8ff3946b6929dbfd5937be8e23c4d0eebe877us_ofac_sdnofac-9936
Company:incorporationDate1973-12-17permidpermid-5074685803
Company:jurisdictioncwpermidpermid-5074685803
Organization:modifiedAt2018-04-14engiso9362_bicbic-NCBCCWC1
Organization:nameNETHERLANDS CARIBBEAN BANK, N.V.engiso9362_bicbic-NCBCCWC1
Company:nameNetherlands Caribbean Bank NVpermidpermid-5074685803
LegalEntity:nameNETHERLANDS CARIBBEAN BANK N.V.engus_sam_exclusionsusgsa-s4mr3pq7n
Organization:nameNETHERLANDS CARIBBEAN BANK N.V.engus_ofac_sdnofac-9936
Organization:nameNETHERLANDS CARIBBEAN BANK N.V.us_trade_cslofac-9936
Company:permId5074685803permidpermid-5074685803
Organization:programIdUS-CUBAengus_ofac_sdnofac-9936
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9936us_ofac_sdnofac-9936
Company:sourceUrl https://permid.org/1-5074685803permidpermid-5074685803
Company:statusInactivepermidpermid-5074685803
Organization:swiftBicNCBCCWC1engiso9362_bicbic-NCBCCWC1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pq7n
Organization:topicsfin.bankengiso9362_bicbic-NCBCCWC1
Organization:topicssanctionus_trade_cslofac-9936
Organization:topicssanctionus_ofac_sdnofac-9936
LegalEntity:uniqueEntityIdG1UCV3MBMRA3engus_sam_exclusionsusgsa-s4mr3pq7n
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