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BANCO NACIONAL DE CUBA

Sanctioned entity

BANCO NACIONAL DE CUBA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCO NACIONAL DE CUBA				[sources]
Other name	NATIONAL BANK OF CUBA · NATIONAL BANK OF CUBA, BNC				[sources]
Weak alias	BNC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland · Spain · Japan · Panama				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`GPDHCNMAG1Y3`				[sources]
Address	Avenida de Concha Espina 8, E-28036 Madrid · Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, 103 Tokyo · Federico Boyd Avenue & 51 Street, Panama City · ZWEIERSTRASSE 35, CH-8022 ZURICH, CHE · Zweierstrasse 35, CH-8022 Zurich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Federico Boyd Avenue & 51 Street, Panama City	Panama
Avenida de Concha Espina 8, E-28036 Madrid	Spain
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, 103 Tokyo	Japan
Zweierstrasse 35, CH-8022 Zurich	Switzerland

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-pa-63e · usgsa-s4mr3ppb9 · ofac-306

For experts: raw data explorer

Factsheet Data sources

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