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The United States on Wednesday sanctioned Cuba’s state-owned Banco Internacional de Comercio, S.A., for providing financial services to an Iranian bank designated by the Treasury Department years earlier, Secretary of State Marco Rubio announced.
The US Treasury Department announced the sanctions on Thursday, accusing BICSA of maintaining ties with Iran
The package also names 16 people. Separate U.S. actions designated a Cuba-based bank and warned of possible abuse of religious-charity networks.