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OFAC UID 57952 · SDN · Entity

BANCO FINANCIERO INTERNACIONAL S.A.

List
SDN
Type
Entity
Programs
CUBA-EO14404
Designated
Jun 23, 2026

Also known as

  • BFI · a.k.a.

Addresses

  • 5ta Ave. No. 9009 esq. 92 Playa Havana Cuba

Identifiers

  • Entity Code: 60210 (Cuba)
  • Organization Established Date: 13 Oct 1984
  • Target Type: Financial Institution
  • Target Type: State-Owned Enterprise
  • SWIFT/BIC: BFICCUHH