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NETHERLANDS CARIBBEAN BANK N.V.

Sanctioned
Type
organization
Subtype
bank
Country
Cuba, Curacao, Netherlands Antilles
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9936
Asset freeze
2006-07-28activeSource
Official source conditions

Block; Program; CUBA

Source ↗
Legal bases
United States
Cuban Assets Control Regulations (CACR)
Source
United States
Unknown
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

  • NETHERLANDS CARIBBEAN BANK N.V.Primary name
    OFAC ↗
    Record provenance
    ID
    9936
    SHA-256
    14edb48a6fec7d31ae4b92c21aaf7a962c09e7a80562fa59f9fe2f010cf3f2e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9936OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9936
    SHA-256
    28738cecea9eecef2cc9ce5aec3b2745f87ef6478077615327621fbd85485fce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CuracaoOperation
    OFAC ↗
    Record provenance
    ID
    9936
    SHA-256
    28738cecea9eecef2cc9ce5aec3b2745f87ef6478077615327621fbd85485fce
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Netherlands AntillesOperation
    OFAC ↗
    Record provenance
    ID
    9936
    SHA-256
    14edb48a6fec7d31ae4b92c21aaf7a962c09e7a80562fa59f9fe2f010cf3f2e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CubaOperation
    OFAC ↗
    Record provenance
    ID
    9936
    SHA-256
    14edb48a6fec7d31ae4b92c21aaf7a962c09e7a80562fa59f9fe2f010cf3f2e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)