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NETHERLANDS CARIBBEAN BANK N.V.

Bank · Sanctioned entity

NETHERLANDS CARIBBEAN BANK N.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NETHERLANDS CARIBBEAN BANK N.V. · NETHERLANDS CARIBBEAN BANK, N.V.				[sources]
Legal form	not available				[sources]
Country	Cuba · Curaçao				[sources]
Registration number	`G1UCV3MBMRA3`				[sources]
SWIFT/BIC	`NCBCCWC1`				[sources]
Status	not available				[sources]
Address	14 KAYA W.F.G. MENSING WILLEMSTAD, CURACAO 3895 CURACAO · 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana · KAYA WFG (JOMBI) MENSING 14, P.O. BOX 3895, WILLEMSTAD, CURACAO, ANT · Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad · ZEELANDIA OFFICE PARK 14 KAYA W.F.G. MENSING WILLEMSTAD WILLEMSTAD POB 3895 CURACAO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

Relationships

Address
Full address	Country
Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad	-
5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana	Cuba

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-9936 · bic-NCBCCWC1 · usgsa-s4mr3pq7n

For experts: raw data explorer

Factsheet Data sources

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