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NATIONAL BANK OF CUBA SA

Bank

NATIONAL BANK OF CUBA SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	NATIONAL BANK OF CUBA SA				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`BNACESM1`				[sources]
Status	not available				[sources]
Address	CALLE MARCELIANO SANTA MARIA 8 PL. 5 DCHA FLOOR 5-D MADRID 28036 MADRID SPAIN · CL CONCHA ESPINA 8 PL 5- D MADRID 28036 SPAIN				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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