# BANCO NACIONAL DE CUBA

> **OFAC-sanctioned organization** · program: **US-CUBA** · country: CH;ES;JP;PA

## Why on the list

CUBA - Executive Order 12854 (Cuba)

## Aliases

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

## Key facts

- **OFAC UID:** 1871414707
- **Primary name:** BANCO NACIONAL DE CUBA
- **Type:** Organization
- **Sanctions program:** US-CUBA
- **Country:** CH;ES;JP;PA
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1871414707

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1871414707. Retrieved via AI Analytics 2026-07-13 from https://api.ai-analytics.org/sanction/1871414707. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=BANCO%20NACIONAL%20DE%20CUBA) · CC0 1.0*