Netherlands Caribbean Bank N.V.

On the SDN listEntityCUBA

Netherlands Caribbean Bank N.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA. Addresses on file in: Curacao, Cuba. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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