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Listed on sanctions / export-control lists
BANCO INTERNACIONAL DE COMERCIO S.A
US OFAC
Company / organization · 1 listing(s)
BANCO INTERNACIONAL DE COMERCIO S.A appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-10-15 | US OFAC · listed · Programs: CUBA-EO14404 · listed for 18 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CUBA-EO14404 |
|---|---|
| Listed on | 2026-10-15 |
| Grounds (official wording) | Target Type Financial Institution. alt. Target Type State-Owned Enterprise |
| SWIFT/BIC | BIDCCUHH |
| Aliases | BICSA |
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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 EXTERIOR DE CUBABANCO FINANCIERO INTERNACIONAL S.ABIOSCA GALLEGO, Oscar EnriqueCALLEJAS VALCARCE, Oscar AlejandroCANCIO MONTEAGUDO, Joaquin Francisco