OrganisationCurrently listed

Banco Exterior De Cuba

Listed by OFAC SDN (US)
Cuba

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58490

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58490</uid>
    <lastName>BANCO EXTERIOR DE CUBA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>53256</uid>
        <idType>Entity Code</idType>
        <idNumber>259</idNumber>
        <idCountry>Cuba</idCountry>
      </id>
      <id>
        <uid>200807</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Feb 2000</idNumber>
      </id>
      <id>
        <uid>200844</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>200856</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BECUCUHH</idNumber>
      </id>
      <id>
        <uid>200855</uid>
        <idType>Website</idType>
        <idNumber>bancoexteriorcuba.cu</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89988</uid>
        <address1>Plaza de la Revolucion</address1>
        <city>Havana</city>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BANCO EXTERIOR DE CUBA
Programmes / regimes: CUBA-EO14404
Countries: Cuba
Addresses: Plaza de la Revolucion, Havana, Cuba
Identifiers: Entity Code: 259
Organization Established Date: 29 Feb 2000
SWIFT/BIC: BECUCUHH
Website: bancoexteriorcuba.cu

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.