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Banco Exterior De Cuba

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58490
Asset freeze
2026-09-03activeSource
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 Exterior De CubaPrimary name
    OFAC ↗
    Record provenance
    ID
    58490
    SHA-256
    d9928e8ccf2b9ce1324ad8cfef78113c3e452eef8c4ca056ae8099256bc7f01a
    Snapshot
    b2c6b408-c068-46f0-8778-8a6eb039bbbc
    Snapshot SHA-256
    657e2ecd8ed722d5640e4076058a24982c6e722aac2a631eea3da1e052861f93
    Retrieved
    2026-09-04 03:00 UTC
    Original record (JSON)

Identifiers

  • 58490OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58490
    SHA-256
    3c800a56a0e8578521db5ed82598a83125f2d76376d56027c10987f29b82925b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BECUCUHHSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58490
    SHA-256
    3c800a56a0e8578521db5ed82598a83125f2d76376d56027c10987f29b82925b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 259ENTITY_CODE
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    58490
    SHA-256
    3c800a56a0e8578521db5ed82598a83125f2d76376d56027c10987f29b82925b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • bancoexteriorcuba.cuWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58490
    SHA-256
    3c800a56a0e8578521db5ed82598a83125f2d76376d56027c10987f29b82925b
    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
    58490
    SHA-256
    d9928e8ccf2b9ce1324ad8cfef78113c3e452eef8c4ca056ae8099256bc7f01a
    Snapshot
    b2c6b408-c068-46f0-8778-8a6eb039bbbc
    Snapshot SHA-256
    657e2ecd8ed722d5640e4076058a24982c6e722aac2a631eea3da1e052861f93
    Retrieved
    2026-09-04 03:00 UTC
    Original record (JSON)