Lists › OFAC SDN › ofac_sdn-306
BANCO NACIONAL DE CUBA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 306.
Programs
Names and aliases
| BANCO NACIONAL DE CUBA | primary |
| BNC | alias (weak) |
| NATIONAL BANK OF CUBA | alias (strong) |
Details
| Countries |  Japan  Panama  Spain  Switzerland |
| Addresses | Zweierstrasse 35 Zurich CH-8022 Switzerland; Avenida de Concha Espina 8 Madrid E-28036 Spain; Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku Tokyo 103 Japan; Federico Boyd Avenue & 51 Street Panama City Panama |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.