BANCO NACIONAL DE CUBA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | BANCO NACIONAL DE CUBA |
|---|---|
| Full name/Name | BANCO NACIONAL DE CUBA |
| Type | Name |
| Last name/Name | BNC |
|---|---|
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NATIONAL BANK OF CUBA |
|---|---|
| Full name/Name | NATIONAL BANK OF CUBA |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku |
|---|---|
| City | Tokyo |
| Country | Japan |
| Postal code | 1 |
| Full address | Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan |
| Street | Federico Boyd Avenue & 51 Street |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | Federico Boyd Avenue & 51 Street, Panama City, Panama |
| Street | Zweierstrasse 35 |
|---|---|
| City | Zurich |
| Country | Switzerland |
| Postal code | C |
| Full address | Zweierstrasse 35, Zurich, CH-8022, Switzerland |
| Street | Avenida de Concha Espina 8 |
|---|---|
| City | Madrid |
| Country | Spain |
| Postal code | E |
| Full address | Avenida de Concha Espina 8, Madrid, E-28036, Spain |
Historical data
Names (69)
| Status | Historical (last time active at 15.04.2025 22:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 02.12.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 16.10.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 04.03.2025 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 31.10.2024 16:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 16.01.2025 20:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 21.11.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 10.12.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 10.01.2025 17:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 26.02.2025 17:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 03.01.2025 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 12.11.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 18.11.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 13.03.2025 16:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 16.12.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 05.09.2024 21:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 24.01.2025 18:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 02.04.2025 17:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 09.12.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 13.01.2025 18:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 20.02.2025 18:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 27.11.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 15.10.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 11.12.2024 19:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 19.11.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 27.12.2024 18:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 13.02.2025 18:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 31.12.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 04.12.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 30.10.2024 16:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 01.04.2025 17:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 18.12.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 03.12.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 06.11.2024 18:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 05.03.2025 17:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 23.10.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 22.04.2025 17:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 14.11.2024 18:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 19.12.2024 19:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 26.11.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 01.07.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 17.06.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 13.02.2025 17:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 17.10.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 12.03.2025 16:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 06.05.2022 16:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 21.06.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 08.10.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 21.03.2025 16:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 18.03.2025 16:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 06.06.2024 18:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 24.01.2025 17:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 11.06.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 14.06.2024 16:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 07.01.2025 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 25.04.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 11.10.2024 21:19) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 17.12.2024 17:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 16.04.2025 17:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 16.01.2025 21:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 11.02.2025 15:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 09.04.2025 18:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 15.01.2025 17:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 10.01.2025 18:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 06.02.2025 17:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 24.02.2025 17:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 20.02.2025 17:25) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 13.01.2025 17:16) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 17.01.2025 20:15) |
|---|---|
| Last name/Name | BNC |
| Full name/Name | BNC |
| Type | Alias |
| Quality | Weak |
Updated: 26.04.2025. 14:15
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