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Filtered: Cuba Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-27

NETHERLANDS CARIBBEAN BANK N.V.
Organization · Sanctioned entity · Cuba · Curaçao
Banco Financiero Internacional S.A.
Company · Sanctioned entity · Cuba
HAVIN BANK LIMITED
Company · Sanctioned entity · Cuba · United Kingdom
Banco Central De Cuba
Company · Sanction-linked entity · Cuba
BANCO POPULAR DE AHORRO
Organization · Cuba
ALTO CEDRO, BANCO CORPORATIVO, S.A.
Organization · Cuba
BANCO DE CREDITO Y COMERCIO
Organization · Cuba
BANCO EXTERIOR DE CUBA
Organization · Cuba
BANCO DE INVERSIONES S.A.
Organization · Cuba
BANCO INTERNACIONAL DE COMERCIO S.A
Organization · Cuba
BANCO METROPOLITANO S.A.
Organization · Cuba
BANCO NACIONAL DE CUBA
Organization · Cuba
BANCO DE VENEZUELA S.A
Organization · Cuba

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Topics

13Bank 3Sanctioned entity 1Sanction-linked entity

Data sources

13Business Identifier Code (BIC) Reference Data 2UK Companies House People with Significant Control 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1US State Department Cuba Sanctions

Countries

13Cuba 1Curaçao 1United Kingdom

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