Entity record
BANCO NACIONAL DE CUBAOrganization
BANCO NACIONAL DE CUBA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CUBA; reflected as observed on 2026-04-23.
Also known as
- BNC
- NATIONAL BANK OF CUBA
Designations
- Designated by US OFAC under program CUBA. Other entities under CUBA
Key properties
Addresses
Zweierstrasse 35, Zurich, CH-8022Avenida de Concha Espina 8, Madrid, E-28036Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103Federico Boyd Avenue & 51 Street, Panama City, PanamaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANCO NACIONAL DE CUBA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/banco-nacional-de-cuba-nk671a5a56/
Machine-readable export (FTM + lineage): /organizations/banco-nacional-de-cuba-nk671a5a56/entity.json