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Sanctions
Database freshness: 2026-08-14
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BN
BANCO NACIONAL DE CUBA
Sanctioned
BNC
Type
organization
Subtype
bank
Country
Japan, Panama, Spain, Switzerland
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
306
Asset freeze
1989-03-30
active
Source
Legal bases
United States
Executive Order 12854 (Cuba)
executive order
Source
