Lists of sanctions
18.189.143.114
09.05.2025 17:24:05

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: 09.05.2025. 16:15
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