# NETHERLANDS CARIBBEAN BANK N.V.

> **OFAC-sanctioned organization** · program: **US-CUBA** · country: CU;NL

## Why on the list

CUBA - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 223362811
- **Primary name:** NETHERLANDS CARIBBEAN BANK N.V.
- **Type:** Organization
- **Sanctions program:** US-CUBA
- **Country:** CU;NL
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=223362811

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 223362811. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/223362811. 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=NETHERLANDS%20CARIBBEAN%20BANK%20N.V.) · CC0 1.0*