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 | NATIONAL BANK OF CUBA |
---|---|
Full name/Name | NATIONAL BANK OF CUBA |
Type | Alias |
Quality | Strong |
Last name/Name | BNC |
---|---|
Full name/Name | BNC |
Type | Alias |
Quality | Weak |
Addresses (4)
Street | Avenida de Concha Espina 8 |
---|---|
City | Madrid |
Country | Spain |
Postal code | E |
Full address | Avenida de Concha Espina 8, Madrid, E-28036, Spain |
Street | Zweierstrasse 35 |
---|---|
City | Zurich |
Country | Switzerland |
Postal code | C |
Full address | Zweierstrasse 35, Zurich, CH-8022, Switzerland |
Street | Federico Boyd Avenue & 51 Street |
---|---|
City | Panama City |
Country | Panama |
Full address | Federico Boyd Avenue & 51 Street, Panama City, Panama |
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 |
Historical data
Names (1)
Status | Historical (last time active at 06.05.2022 16:15) |
---|---|
Last name/Name | BNC |
Full name/Name | BNC |
Type | Alias |
Quality | Weak |
Updated: 28.03.2024. 16:15
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