Organization sanctions dossier

BANCO INTERNACIONAL DE COMERCIO S.A.

Banco Internacional de Comercio S.A. (BICSA) is a Havana-based Cuban financial institution that the U.S. Department of State designated in coordination with Treasury's Operation Economic Outcast action against Iran's international financial networks. According to Treasury, BICSA has provided services to the designated Iran-based Karafarin Bank since at least 2022. OFAC designated it on 15 October 2026 under CUBA-EO14404.

BANCO INTERNACIONAL DE COMERCIO S.A. is listed as organization with 1 source listing across 1 authority.

Programs: CUBA-EO14404.

Geography: Cuba.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58997
• Identifiers: Entity Code: 60290; SWIFT/BIC: BIDCCUHH; Organization Established Date: 23 Oct 1993; Target Type: Financial Institution; Target Type: State-Owned Enterprise