SDN list · entry 9936
NETHERLANDS CARIBBEAN BANK N.V.
Yes. NETHERLANDS CARIBBEAN BANK N.V. is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 9936, added on July 28, 2006. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA |
| Type | company or organisation |
| Added to the list | July 28, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NETHERLANDS CARIBBEAN BANK N.V. | Primary name | strong |
Details published by OFAC
| Address | Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana, Cuba |
|---|
Legal basis
- Cuban Assets Control Regulations (CACR)