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On a sanctions listentity

BANCO FINANCIERO INTERNACIONAL S.A.

BANCO FINANCIERO INTERNACIONAL S.A. is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA-EO14404.

Sanctions programs

CUBA-EO14404

Addresses

  • 5ta Ave. No. 9009 esq. 92, Playa, Havana, Cuba

Remarks

SWIFT/BIC BFICCUHH; Organization Established Date 13 Oct 1984; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Entity Code 60210 (Cuba); a.k.a. 'BFI'.