Search OpenSanctions

BANCO INTERNACIONAL DE COMERCIO S.A

Bank

BANCO INTERNACIONAL DE COMERCIO S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO INTERNACIONAL DE COMERCIO S.A				[sources]
Legal form	not available				[sources]
Country	Cuba				[sources]
SWIFT/BIC	`BIDCCUH1`				[sources]
Status	not available				[sources]
Address	CALLE 3 76-78, CENTRO DE NEGOCIOS SANTA CLARA LA HABANA CUBA · MIRAMAR, PLAYA, HAVANA CALLE 3 76-78, CENTRO DE NEGOCIOS SANTA CLARA LA HABANA CUBA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.