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Sanctions
Database freshness: checked with errors · 2026-10-16
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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 States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
58997
Asset freeze
2026-10-15
active
Source
Legal bases
United States
Executive Order 14404 (Cuba)
executive order
Source
