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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.

Curacao has 1 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Willemstad are listed below.

Sanctions program

Cuba (Cuban Assets Control Regulations) CUBA

U.S. embargo on Cuba, in place since the 1960s. It prohibits, unless authorized, most transactions by U.S. persons with Cuba and designated Cuban entities.

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

Frequently asked questions

What does it mean that Netherlands Caribbean Bank N.V. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Netherlands Caribbean Bank N.V.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.