OrganisationCurrently listed

Banco Internacional De Comercio S.a.

Listed by OFAC SDN (US)
Cuba
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58997

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58997</uid>
    <lastName>BANCO INTERNACIONAL DE COMERCIO S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>53893</uid>
        <idType>Entity Code</idType>
        <idNumber>60290</idNumber>
        <idCountry>Cuba</idCountry>
      </id>
      <id>
        <uid>204488</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Oct 1993</idNumber>
      </id>
      <id>
        <uid>204489</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BIDCCUHH</idNumber>
      </id>
      <id>
        <uid>204490</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>204600</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91176</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>BICSA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>90926</uid>
        <address1>Oficina 506, Edificio Santa Clara</address1>
        <address2>Centro de Negocios Miramar, Calle 3 entre 76 y 78, Miramar</address2>
        <address3>Playa</address3>
        <city>Havana</city>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BANCO INTERNACIONAL DE COMERCIO S.A.
Programmes / regimes: CUBA-EO14404
Aliases: BICSA
Countries: Cuba
Addresses: Oficina 506, Edificio Santa Clara, Centro de Negocios Miramar, Calle 3 entre 76 y 78, Miramar, Playa, Havana, Cuba
Identifiers: Entity Code: 60290
Organization Established Date: 23 Oct 1993
SWIFT/BIC: BIDCCUHH

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-10-20Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-20
Source date: 2026-10-20

Raw evidence

<sdnEntry>
    <uid>58997</uid>
    <lastName>BANCO INTERNACIONAL DE COMERCIO S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>53893</uid>
        <idType>Entity Code</idType>
        <idNumber>60290</idNumber>
        <idCountry>Cuba</idCountry>
      </id>
      <id>
        <uid>204488</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Oct 1993</idNumber>
      </id>
      <id>
        <uid>204490</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>204600</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>204489</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BIDCCUHH</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91176</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>BICSA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>90926</uid>
        <address1>Oficina 506, Edificio Santa Clara</address1>
        <address2>Centro de Negocios Miramar, Calle 3 entre 76 y 78, Miramar</address2>
        <address3>Playa</address3>
        <city>Havana</city>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-16Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>58997</uid>
    <lastName>BANCO INTERNACIONAL DE COMERCIO S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>53893</uid>
        <idType>Entity Code</idType>
        <idNumber>60290</idNumber>
        <idCountry>Cuba</idCountry>
      </id>
      <id>
        <uid>204489</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BIDCCUHH</idNumber>
      </id>
      <id>
        <uid>204488</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Oct 1993</idNumber>
      </id>
      <id>
        <uid>204490</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>204600</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91176</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>BICSA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>90926</uid>
        <address1>Oficina 506, Edificio Santa Clara</address1>
        <address2>Centro de Negocios Miramar, Calle 3 entre 76 y 78, Miramar</address2>
        <address3>Playa</address3>
        <city>Havana</city>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (CUBA-EO14404)

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.