ESGet Pro
DataCloud USA › OFAC sanctions

Banco Internacional De Comercio S.A.

On the SDN listEntityCUBA-EO14404

Banco Internacional De Comercio 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

  • Oficina 506, Edificio Santa Clara, Centro de Negocios Miramar, Calle 3 entre 76 y 78, Miramar, Playa, Havana, Cuba

OFAC remarks

SWIFT/BIC BIDCCUHH; Organization Established Date 23 Oct 1993; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Entity Code 60290 (Cuba); a.k.a. 'BICSA'.