KnowSanctions
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2026-10-29 03:28 UTC

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BI

BANCO INTERNACIONAL DE COMERCIO S.A.

Sanctioned
BICSA
Type
organization
Subtype
financial institution
Country
Cuba
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58997
Asset freeze
2026-10-15activeSource
Official source conditions

Block; Program; CUBA-EO14404

Source ↗
Legal bases
United States
Executive Order 14404 (Cuba)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BANCO INTERNACIONAL DE COMERCIO S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    58997
    SHA-256
    3185a50376c78ac127accd9d4810dacf27ce5df7c17a6aa69271f7e0d7cec1de
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • BICSAWeak alias
    OFAC ↗
    Record provenance
    ID
    58997
    SHA-256
    3185a50376c78ac127accd9d4810dacf27ce5df7c17a6aa69271f7e0d7cec1de
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 58997OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58997
    SHA-256
    3185a50376c78ac127accd9d4810dacf27ce5df7c17a6aa69271f7e0d7cec1de
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BIDCCUHHSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58997
    SHA-256
    3185a50376c78ac127accd9d4810dacf27ce5df7c17a6aa69271f7e0d7cec1de
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 60290ENTITY_CODE
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    58997
    SHA-256
    3185a50376c78ac127accd9d4810dacf27ce5df7c17a6aa69271f7e0d7cec1de
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CubaOperation
    OFAC ↗
    Record provenance
    ID
    58997
    SHA-256
    3185a50376c78ac127accd9d4810dacf27ce5df7c17a6aa69271f7e0d7cec1de
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)