Nex Systems
Organization

NETHERLANDS CARIBBEAN BANK N.V.

Sanctioned entity

Cuba. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jul 2006

    Cuba Sanctions - CUBA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CUBA and block

    Cuban Assets Control Regulations (CACR)

    Programme US-CUBAReference 9936treasury.govofac.treasury.gov

Addresses3

  • Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad

  • Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao

  • 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana

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