BANCO NACIONAL DE CUBA OFAC sanctioned

Organization · CH;ES;JP;PA · program US-CUBA · view on treasury.gov ↗

Why on the list

CUBA - Executive Order 12854 (Cuba)

Key facts

OFAC UID: 1871414707
Type: Organization
Sanctions program: US-CUBA
Country: CH;ES;JP;PA
Aliases tracked: 2

Aliases / AKAs

BNC (a.k.a.)
NATIONAL BANK OF CUBA (a.k.a.)

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