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Banco Financiero Internacional S.A.

On the SDN listEntityCUBA-EO14404

Banco Financiero Internacional S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA-EO14404. Addresses on file in: Cuba. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 5ta Ave. No. 9009 esq. 92, Playa, Havana, Cuba

OFAC remarks

SWIFT/BIC BFICCUHH; Organization Established Date 13 Oct 1984; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Entity Code 60210 (Cuba); a.k.a. 'BFI'.