Lists of sanctions
52.90.211.141
28.03.2024 16:46:40

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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