BANCO NACIONAL DE CUBA — OFAC Sanctioned (CUBA, Entity)
BANCO NACIONAL DE CUBA — OFAC Sanctioned (CUBA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BANCO NACIONAL DE CUBA; Type: Entity; Sanctions program: CUBA.
| Name | BANCO NACIONAL DE CUBA |
|---|---|
| Type | Entity |
| Sanctions program | CUBA |
| Remarks | a.k.a. 'BNC'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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