NETHERLANDS CARIBBEAN BANK N.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | NETHERLANDS CARIBBEAN BANK N.V. |
|---|---|
| Full name/Name | NETHERLANDS CARIBBEAN BANK N.V. |
| Type | Name |
Addresses (2)
| Street | Kaya WFG (Jombi) Mensing 14 P.O. Box 3895 |
|---|---|
| City | Willemstad |
| Country | Netherlands |
| Region | Curacao |
| Full address | Kaya WFG (Jombi) Mensing 14 P.O. Box 3895, Willemstad, Curacao, Netherlands Antilles |
| Street | 5ta. Ave. No. 6407 esq. a 66 Miramar, Municipio Playa |
|---|---|
| City | La Habana |
| Country | Cuba |
| Full address | 5ta. Ave. No. 6407 esq. a 66 Miramar, Municipio Playa, La Habana, Cuba |
Historical data
No records
Updated: 01.11.2025. 13:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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