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On a sanctions listentity

BANCO EXTERIOR DE CUBA

BANCO EXTERIOR DE CUBA is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA-EO14404.

Sanctions programs

CUBA-EO14404

Addresses

  • Plaza de la Revolucion, Havana, Cuba

Remarks

SWIFT/BIC BECUCUHH; Website bancoexteriorcuba.cu; Organization Established Date 29 Feb 2000; Target Type Financial Institution; Entity Code 259 (Cuba).