Lists › OFAC SDN › ofac_sdn-58997
BANCO INTERNACIONAL DE COMERCIO S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58997.
Programs
Names and aliases
| BANCO INTERNACIONAL DE COMERCIO S.A. | primary |
| BICSA | alias (weak) |
Identifiers
| Entity Code | 60290 | Cuba |
| SWIFT/BIC | BIDCCUHH |
Details
| Countries |  Cuba |
| Addresses | Oficina 506, Edificio Santa Clara Centro de Negocios Miramar, Calle 3 entre 76 y 78, Miramar 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.