SDN list · entry 58490
Banco Exterior De Cuba
Yes. Banco Exterior De Cuba is on OFAC's Specially Designated Nationals (SDN) list under the CUBA-EO14404 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 58490, added on September 3, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA-EO14404 |
| Type | company or organisation |
| Added to the list | September 3, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Banco Exterior De Cuba | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Entity Code | 259 | Cuba |
Details published by OFAC
| Address | Plaza de la Revolucion, Havana, Cuba |
|---|---|
| Target Type | Financial Institution |
| Website | bancoexteriorcuba.cu |
| SWIFT/BIC | BECUCUHH |
Legal basis
- Executive Order 14404 (Cuba)