Organization sanctions dossier

BANCO NACIONAL DE CUBA

Entity type: Organization
Sanctions status: active
Authorities: OFAC
Source listings: 1
Official IDs: 306

BANCO NACIONAL DE CUBA is a bank based in Switzerland. It is listed under Cuba-related sanctions by OFAC, first designated in 1989.

BANCO NACIONAL DE CUBA is listed as organization with 1 source listing across 1 authority.

Programs: CUBA.

Geography: Switzerland.