Canonical ID: NK-UGeAVur6mctZaurxVxbZ7y
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, 103 Tokyo | eng | us_ofac_sdn | ofac-306 | |||
LegalEntity:address | ZWEIERSTRASSE 35, CH-8022 ZURICH, CHE | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
Organization:address | CALLE MARCELIANO SANTA MARIA 8 PL. 5 DCHA FLOOR 5-D MADRID 28036 MADRID SPAIN | eng | iso9362_bic | bic-BNACESM1 | |||
Organization:address | CL CONCHA ESPINA 8 PL 5- D MADRID 28036 SPAIN | eng | iso9362_bic | bic-BNACESM1 | |||
Organization:address | Zweierstrasse 35, CH-8022 Zurich | eng | us_ofac_sdn | ofac-306 | |||
Organization:address | Avenida de Concha Espina 8, E-28036 Madrid | eng | us_ofac_sdn | ofac-306 | |||
Organization:address | Federico Boyd Avenue & 51 Street, Panama City | eng | us_ofac_sdn | ofac-306 | |||
Organization:addressEntity | addr-19eb0fa1bdcd800ec5296b66d000a826d9d3e5ae | eng | us_ofac_sdn | ofac-306 | |||
Organization:addressEntity | addr-c4242743a45b2c48333e6230ccade03f7c3740c5 | eng | us_ofac_sdn | ofac-306 | |||
Organization:addressEntity | addr-0e0271191a0470553315af93fe497f278de1a6b6 | eng | us_ofac_sdn | ofac-306 | |||
Organization:addressEntity | addr-5cb600a4397011f94afc89dbaf715892d8878827 | eng | us_ofac_sdn | ofac-306 | |||
Organization:alias | NATIONAL BANK OF CUBA | eng | us_ofac_sdn | ofac-306 | |||
LegalEntity:alias | BANCO NACIONAL DE CUBA | eng | us_sam_exclusions | usgsa-s4mr3p82v | |||
LegalEntity:alias | NATIONAL BANK OF CUBA, BNC | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
LegalEntity:alias | BNC | eng | us_sam_exclusions | usgsa-s4mr3p4qt | |||
LegalEntity:alias | BANCO NACIONAL DE CUBA | eng | us_sam_exclusions | usgsa-s4mr3p4qt | |||
LegalEntity:alias | NATIONAL BANK OF CUBA | eng | us_sam_exclusions | usgsa-s4mr3p82v | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-306 | |||
Organization:country | jp | eng | us_ofac_sdn | ofac-306 | |||
Organization:country | es | eng | iso9362_bic | bic-BNACESM1 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-306 | |||
Organization:country | es | eng | us_ofac_sdn | ofac-306 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p82v | |||
Organization:createdAt | 2001-06-02 | eng | iso9362_bic | bic-BNACESM1 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p4qt | |||
LegalEntity:id | 39444231f5809aba1fb6c534dc13b790786f3eaf | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
LegalEntity:id | 3c73dd6df131f581e1751fc5ef7f5b0cb9afdf99 | eng | us_sam_exclusions | usgsa-s4mr3p4qt | |||
Company:id | f14ed3f08de9c364a3b22550bd7b986c7cc59b2e | opencorporates | oc-companies-pa-63e | ||||
Organization:id | 465ffa146c5c2f8077f5dffc314bfd0e6ea65e54 | eng | iso9362_bic | bic-BNACESM1 | |||
LegalEntity:id | 7669c7f883ade8ab5e6132e73ab20fa21d2b8df2 | eng | us_sam_exclusions | usgsa-s4mr3p82v | |||
Organization:id | 9759897f75a63e2bbe628c6ec46165a91a30f5b1 | eng | us_ofac_sdn | ofac-306 | |||
Organization:id | b6281c4f5289ecb1926177785aec27cb147f23b0 | us_trade_csl | ofac-306 | ||||
Organization:modifiedAt | 2021-01-06 | eng | iso9362_bic | bic-BNACESM1 | |||
LegalEntity:name | BANCO NACIONAL DE CUBA | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
LegalEntity:name | NATIONAL BANK OF CUBA | eng | us_sam_exclusions | usgsa-s4mr3p4qt | |||
Organization:name | NATIONAL BANK OF CUBA SA | eng | iso9362_bic | bic-BNACESM1 | |||
Organization:name | BANCO NACIONAL DE CUBA | us_trade_csl | ofac-306 | ||||
Organization:name | BANCO NACIONAL DE CUBA | eng | us_ofac_sdn | ofac-306 | |||
LegalEntity:name | BNC | eng | us_sam_exclusions | usgsa-s4mr3p82v | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/63E | opencorporates | oc-companies-pa-63e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=306 | eng | us_ofac_sdn | ofac-306 | |||
Organization:swiftBic | BNACESM1 | eng | iso9362_bic | bic-BNACESM1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BNACESM1 | |||
Organization:topics | sanction | us_trade_csl | ofac-306 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p82v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p4qt | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-306 | |||
LegalEntity:uniqueEntityId | FD62YKNPPAR4 | eng | us_sam_exclusions | usgsa-s4mr3p82v | |||
LegalEntity:uniqueEntityId | GPDHCNMAG1Y3 | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
LegalEntity:uniqueEntityId | EJ2LLL3DT9L5 | eng | us_sam_exclusions | usgsa-s4mr3p4qt | |||
Organization:weakAlias | BNC | eng | us_ofac_sdn | ofac-306 |