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OFAC UID 58997 · SDN · Entity

BANCO INTERNACIONAL DE COMERCIO S.A.

List
SDN
Type
Entity
Programs
CUBA-EO14404
Designated
Oct 15, 2026

Also known as

  • BICSA · a.k.a.

Addresses

  • Oficina 506, Edificio Santa Clara Centro de Negocios Miramar, Calle 3 entre 76 y 78, Miramar Playa Havana Cuba

Identifiers

  • Entity Code: 60290 (Cuba)
  • SWIFT/BIC: BIDCCUHH
  • Organization Established Date: 23 Oct 1993
  • Target Type: Financial Institution
  • Target Type: State-Owned Enterprise