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58997Banco internacional de comercio s.a.#
Entity · on the OFAC SDN List since 2026-10-15 under Executive Order 14404 (Cuba) · programs CUBA-EO14404
AddressesOficina 506, Edificio Santa Clara, Centro de Negocios Miramar, Calle 3 entre 76 y 78, Miramar, Playa, Havana, Cuba
IdentifiersOFAC SDN 58997. Entity Code 60290 (Cuba). Organization Established Date 23 Oct 1993. SWIFT/BIC BIDCCUHH. Target Type Financial Institution. Target Type State-Owned Enterprise
NamesPrimary name: BANCO INTERNACIONAL DE COMERCIO S.A.. Weak aliases: BICSA
SanctionsBlocked (SDN). Programs: CUBA-EO14404. Legal basis: Executive Order 14404 (Cuba). Designated 2026-10-15.
United States Government work; public domain under 17 U.S.C. § 105.