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BN

BANCO NACIONAL DE CUBA

Sanctioned
BNC
Type
organization
Subtype
bank
Country
Japan, Panama, Spain, Switzerland
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
306
Asset freeze
1989-03-30activeSource
Official source conditions

Block; Program; CUBA

Source ↗
Legal bases
United States
Executive Order 12854 (Cuba)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BANCO NACIONAL DE CUBAPrimary name
    OFAC ↗
    Record provenance
    ID
    306
    SHA-256
    882096e05342d949b695a1c9096f138a47aa8bd68275cbfe1d85e940124a3e5a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BNCWeak alias
    OFAC ↗
    Record provenance
    ID
    306
    SHA-256
    882096e05342d949b695a1c9096f138a47aa8bd68275cbfe1d85e940124a3e5a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NATIONAL BANK OF CUBAAlias
    OFAC ↗
    Record provenance
    ID
    306
    SHA-256
    882096e05342d949b695a1c9096f138a47aa8bd68275cbfe1d85e940124a3e5a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 306OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    306
    SHA-256
    75fc0fda0e779bca0bbda55f9d5476d89cf8c75a415defa84538213c013b5e30
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • JapanOperation
    OFAC ↗
    Record provenance
    ID
    306
    SHA-256
    882096e05342d949b695a1c9096f138a47aa8bd68275cbfe1d85e940124a3e5a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SpainOperation
    OFAC ↗
    Record provenance
    ID
    306
    SHA-256
    882096e05342d949b695a1c9096f138a47aa8bd68275cbfe1d85e940124a3e5a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwitzerlandOperation
    OFAC ↗
    Record provenance
    ID
    306
    SHA-256
    882096e05342d949b695a1c9096f138a47aa8bd68275cbfe1d85e940124a3e5a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PanamaOperation
    OFAC ↗
    Record provenance
    ID
    306
    SHA-256
    882096e05342d949b695a1c9096f138a47aa8bd68275cbfe1d85e940124a3e5a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)