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On a sanctions listentity

BANCO NACIONAL DE CUBA

BANCO NACIONAL DE CUBA is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA.

Sanctions programs

CUBA

Aliases (1)

  • NATIONAL BANK OF CUBA (aka)

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

Remarks

a.k.a. 'BNC'.