Lists › OFAC SDN › ofac_sdn-58490
BANCO EXTERIOR DE CUBA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58490.
Programs
Names and aliases
| BANCO EXTERIOR DE CUBA | primary |
Identifiers
| Entity Code | 259 | Cuba |
| SWIFT/BIC | BECUCUHH |
Details
| Countries |  Cuba |
| Addresses | Plaza de la Revolucion Havana Cuba |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.