Home
Directory
Destinations
Maps
DTCNews
Bookings
Español Español
  You are from:  Estados Unidos de America(select your country)
        My account   
Search
Bookings
+1 (833) 685-0373
Toll-Free

Lodging
Cars
Flights
Transfers
Packages
Open Voucher
Directory
Accommodation
Top list
Attractions
Where to shop
Embassies
General information
Marinas
Where to dine
Health
Transportation
Nightlife
TOOLS
Distancies calculator
Travelers' Tips
SUBSCRIPTIONS
DTCNews Subscription


We accept
We accept VISA and MasterCard credit cards.
Approved Site
Site powered by 3Milenio Reservation System

Weekly report on Cuba's tourism industry
Search in DTCNews 
  ReportsAttractions |  Services |  Destinations |  Culture |  Health |  General
  NewsTourism |  Business |  Health |  Sports |  Culture
Financial Measure against Cuban Bank in United Kingdom
Monday, August 3, 2020



Havana.- Cuba's Havana International Bank LTD, based in the United Kingdom, was subject to a restriction measure by the United States.

The decision was made by the United States Government's Office of Foreign Assets Control (OFAC), which included the institution on its list of Specially Designated Nationals and Blocked Persons.

In this way, the bank joined individuals, groups and institutions that, according to the US government, could be related to activities such as terrorism or drug trafficking.

As part of the recent listing, the assets of the Cuban bank, with 400 correspondent banks in the world, will be blocked.

Havana International Bank LTD was incorporated on October 3, 1972, as a Limited Company, by a Certificate of Incorporation issued by Company House, in accordance with British laws and regulations.



News
   HEADLINES

Home |  Directory | Destinations |  DTCNews | Flights | Lodging | Cars | Transfers | Open Voucher | Packages
About us | Terms and Conditions | Insurance Policy | Privacy Policy
(c) 1997-2024 Vacacionar Travel, SA. All rights reserved.