OFAC SDNCriticalEntity

NETHERLANDS CARIBBEAN BANK N.V.

🏳Netherlands Antilles9936

FEOC Flagged

NETHERLANDS CARIBBEAN BANK N.V. 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 riskLowNetherlands Antilles (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

NETHERLANDS CARIBBEAN BANK N.V.

Netherlands Antilles

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: NETHERLANDS CARIBBEAN BANK N.V.#9936

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NETHERLANDS CARIBBEAN BANK N.V.

Netherlands Antilles

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

Known addresses

Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao, Netherlands Antilles
5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana, Cuba

Sanctions programs / authorities

CUBA

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9936",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9936",
  "entity_name": "NETHERLANDS CARIBBEAN BANK N.V.",
  "entity_type": "Entity",
  "country": "Netherlands Antilles",
  "aliases": [],
  "addresses": [
    "Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao, Netherlands Antilles",
    "5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana, Cuba"
  ],
  "programs": [
    "CUBA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9936",
    "program": "CUBA",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "NETHERLANDS CARIBBEAN BANK N.V.",
    "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.