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Banco Central De Cuba

Bank · Sanction-linked entity

Banco Central De Cuba is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO CENTRAL DE CUBA · Banco Central De Cuba				[sources]
Incorporation date	not available				[sources]
Legal form	Government Body · Law Of Cuba				[sources]
Jurisdiction	Cuba				[sources]
Country	Cuba				[sources]
Registration number	`Not Applicable`				[sources]
SWIFT/BIC	`BCCUCUHH`				[sources]
Address	411 ESQUINA LAMPARILLA AGUIAR ,MUNICIPIO HABANA VIEJA LA HABANA LA HABANA CUBA · Between Lamparilla And Amargura Cuba No. 402, Old Havana, Cuba · E/ LAMPARILLA Y AMARGURA 402 LA HABANA, HABANA VIEJA 10100 CUBA				[sources]
Last change	2024-12-05	Last processed	2024-12-06	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

Graph-based entity tagging67,746

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control567

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: permid-8589934480 · bic-BCCUCUHH · gb-coh-psc-01074897-8kx8j1qqs99igovyaos6ad8mdm8

For experts: raw data explorer

Factsheet Data sources

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