Statements: BANCO NACIONAL DE CUBA

Canonical ID: NK-UGeAVur6mctZaurxVxbZ7y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZweierstrasse 35, CH-8022 Zurichengus_ofac_sdnofac-306
Organization:addressCALLE MARCELIANO SANTA MARIA 8 PL. 5 DCHA FLOOR 5-D MADRID 28036 MADRID SPAINengiso9362_bicbic-BNACESM1
Organization:addressCL CONCHA ESPINA 8 PL 5- D MADRID 28036 SPAINengiso9362_bicbic-BNACESM1
Organization:addressAvenida de Concha Espina 8, E-28036 Madridengus_ofac_sdnofac-306
Organization:addressFederico Boyd Avenue & 51 Street, Panama Cityengus_ofac_sdnofac-306
Organization:addressDai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, 103 Tokyoengus_ofac_sdnofac-306
LegalEntity:addressZWEIERSTRASSE 35, CH-8022 ZURICH, CHEengus_sam_exclusionsusgsa-s4mr3ppb9
Organization:addressEntityaddr-c4242743a45b2c48333e6230ccade03f7c3740c5engus_ofac_sdnofac-306
Organization:addressEntityaddr-0e0271191a0470553315af93fe497f278de1a6b6engus_ofac_sdnofac-306
Organization:addressEntityaddr-19eb0fa1bdcd800ec5296b66d000a826d9d3e5aeengus_ofac_sdnofac-306
Organization:addressEntityaddr-5cb600a4397011f94afc89dbaf715892d8878827engus_ofac_sdnofac-306
LegalEntity:aliasBNCengus_sam_exclusionsusgsa-s4mr3p4qt
Organization:aliasNATIONAL BANK OF CUBAengus_ofac_sdnofac-306
LegalEntity:aliasBANCO NACIONAL DE CUBAengus_sam_exclusionsusgsa-s4mr3p4qt
LegalEntity:aliasNATIONAL BANK OF CUBA, BNCengus_sam_exclusionsusgsa-s4mr3ppb9
LegalEntity:aliasBANCO NACIONAL DE CUBAengus_sam_exclusionsusgsa-s4mr3p82v
LegalEntity:aliasNATIONAL BANK OF CUBAengus_sam_exclusionsusgsa-s4mr3p82v
Organization:countryesengus_ofac_sdnofac-306
Organization:countrychengus_ofac_sdnofac-306
Organization:countryjpengus_ofac_sdnofac-306
Organization:countrypaengus_ofac_sdnofac-306
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr3ppb9
Organization:countryesengiso9362_bicbic-BNACESM1
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppb9
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p4qt
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p82v
Organization:createdAt2001-06-02engiso9362_bicbic-BNACESM1
Organization:id465ffa146c5c2f8077f5dffc314bfd0e6ea65e54engiso9362_bicbic-BNACESM1
LegalEntity:id39444231f5809aba1fb6c534dc13b790786f3eafengus_sam_exclusionsusgsa-s4mr3ppb9
Company:idf14ed3f08de9c364a3b22550bd7b986c7cc59b2eopencorporatesoc-companies-pa-63e
LegalEntity:id3c73dd6df131f581e1751fc5ef7f5b0cb9afdf99engus_sam_exclusionsusgsa-s4mr3p4qt
LegalEntity:id7669c7f883ade8ab5e6132e73ab20fa21d2b8df2engus_sam_exclusionsusgsa-s4mr3p82v
Organization:id9759897f75a63e2bbe628c6ec46165a91a30f5b1engus_ofac_sdnofac-306
Organization:idb6281c4f5289ecb1926177785aec27cb147f23b0us_trade_cslofac-306
Organization:modifiedAt2021-01-06engiso9362_bicbic-BNACESM1
LegalEntity:nameBNCengus_sam_exclusionsusgsa-s4mr3p82v
LegalEntity:nameBANCO NACIONAL DE CUBAengus_sam_exclusionsusgsa-s4mr3ppb9
LegalEntity:nameNATIONAL BANK OF CUBAengus_sam_exclusionsusgsa-s4mr3p4qt
Organization:nameBANCO NACIONAL DE CUBAus_trade_cslofac-306
Organization:nameNATIONAL BANK OF CUBA SAengiso9362_bicbic-BNACESM1
Organization:nameBANCO NACIONAL DE CUBAengus_ofac_sdnofac-306
Company:opencorporatesUrl https://opencorporates.com/companies/pa/63Eopencorporatesoc-companies-pa-63e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=306engus_ofac_sdnofac-306
Organization:swiftBicBNACESM1engiso9362_bicbic-BNACESM1
Organization:topicsfin.bankengiso9362_bicbic-BNACESM1
Organization:topicssanctionus_trade_cslofac-306
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p4qt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p82v
Organization:topicssanctionengus_ofac_sdnofac-306
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppb9
LegalEntity:uniqueEntityIdEJ2LLL3DT9L5engus_sam_exclusionsusgsa-s4mr3p4qt
LegalEntity:uniqueEntityIdGPDHCNMAG1Y3engus_sam_exclusionsusgsa-s4mr3ppb9
LegalEntity:uniqueEntityIdFD62YKNPPAR4engus_sam_exclusionsusgsa-s4mr3p82v
Organization:weakAliasBNCengus_ofac_sdnofac-306
  • 1 - 54 of 54
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting