Banco Nacional De Cuba

• OFAC SDN (US)Active listingID 306

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>306</uid>
      <lastName>BANCO NACIONAL DE CUBA</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>CUBA</program>
      </programList>
      <akaList>
        <aka>
          <uid>219</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>BNC</lastName>
        </aka>
        <aka>
          <uid>220</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NATIONAL BANK OF CUBA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>199</uid>
          <address1>Zweierstrasse 35</address1>
          <city>Zurich</city>
          <postalCode>CH-8022</postalCode>
          <country>Switzerland</country>
        </address>
        <address>
          <uid>200</uid>
          <address1>Avenida de Concha Espina 8</address1>
          <city>Madrid</city>
          <postalCode>E-28036</postalCode>
          <country>Spain</country>
        </address>
        <address>
          <uid>201</uid>
          <address1>Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku</address1>
          <city>Tokyo</city>
          <postalCode>103</postalCode>
          <country>Japan</country>
        </address>
        <address>
          <uid>202</uid>
          <address1>Federico Boyd Avenue &amp; 51 Street</address1>
          <city>Panama City</city>
          <country>Panama</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BANCO NACIONAL DE CUBA

  Programmes / regimes

  CUBA

  Aliases

  BNC · NATIONAL BANK OF CUBA

  Countries

  Switzerland, Spain, Japan, Panama

  Addresses

  Zweierstrasse 35, Zurich, CH-8022, Switzerland

  Avenida de Concha Espina 8, Madrid, E-28036, Spain

  Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan

  Federico Boyd Avenue & 51 Street, Panama City, Panama

No linked parties recorded on the lists.

No list changes detected since monitoring began.