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Listed on sanctions / export-control lists
BANCO EXTERIOR DE CUBA
US OFAC
Company / organization · 1 listing(s)
BANCO EXTERIOR DE CUBA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-09-03 | US OFAC · listed · Programs: CUBA-EO14404 · listed for 2 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CUBA-EO14404 |
|---|---|
| Listed on | 2026-09-03 |
| Grounds (official wording) | Target Type Financial Institution. Entity Code 259 (Cuba) |
| SWIFT/BIC | BECUCUHH |
| Website | http://bancoexteriorcuba.cu |
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ACINOX COMERCIALAGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.AALMACENES UNIVERSALES S.AAMISTUR CUBA SAANIDO CUESTA, ManuelAREVICH MARIN, MayraASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONBANCO FINANCIERO INTERNACIONAL S.ABANCO INTERNACIONAL DE COMERCIO S.ABIOSCA GALLEGO, Oscar EnriqueCALLEJAS VALCARCE, Oscar AlejandroCANCIO MONTEAGUDO, Joaquin Francisco