FEOC
OFAC SDNCriticalEntity

BANCO NACIONAL DE CUBA

🇨🇭Switzerland306

FEOC Flagged

BANCO NACIONAL DE CUBA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSwitzerland (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BANCO NACIONAL DE CUBA
Switzerland

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BANCO NACIONAL DE CUBA#306
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BANCO NACIONAL DE CUBA
Switzerland

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NATIONAL BANK OF CUBA

Known addresses

  • Zweierstrasse 35, Zurich CH-8022, Switzerland
  • Avenida de Concha Espina 8, Madrid E-28036, Spain
  • Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 103, Japan
  • Federico Boyd Avenue & 51 Street, Panama City, Panama

Sanctions programs / authorities

CUBA

Sanctioning authority notes

a.k.a. 'BNC'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "306",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 306",
  "entity_name": "BANCO NACIONAL DE CUBA",
  "entity_type": "Entity",
  "country": "Switzerland",
  "aliases": [
    "NATIONAL BANK OF CUBA"
  ],
  "addresses": [
    "Zweierstrasse 35, Zurich CH-8022, Switzerland",
    "Avenida de Concha Espina 8, Madrid E-28036, Spain",
    "Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 103, Japan",
    "Federico Boyd Avenue & 51 Street, Panama City, Panama"
  ],
  "programs": [
    "CUBA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "306",
    "program": "CUBA",
    "remarks": "a.k.a. 'BNC'.",
    "tonnage": "-0- ",
    "sdn_name": "BANCO NACIONAL DE CUBA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.