BANCO NACIONAL DE CUBA

Sanctioned entity

Switzerland. Named in 3 sanctions listings.

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Summary

(also BNC, BANCO NACIONAL DE CUBA)

(also NATIONAL BANK OF CUBA, BNC)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Mar 1989
Cuba Sanctions - CUBA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA and block
Executive Order 12854 (Cuba)
Programme US-CUBAReference 306treasury.gov ofac.treasury.gov

Other names2

Also known as1

NATIONAL BANK OF CUBA

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

BNC

Addresses4

Zweierstrasse 35, CH-8022 Zurich
Avenida de Concha Espina 8, E-28036 Madrid
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103
Federico Boyd Avenue & 51 Street, Panama City

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