American International Services (Remittances)

Restricted

American International Services (Remittances) is found actively sanctioned on 1 sanction list.

See the individual lists below.

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We have found 1 alias by which American International Services (Remittances) is known as:

AIS Remesas

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American International Services (Remittances) Sanctioned By Below Authority

List Name	List Authority	Effective Date ▼	Status
List of Restricted Entities and Subentities Associated with Cuba by Department of State	U.S. Department of States	Sep 29, 2020	active

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting

Trade Finance and Insurance

Trade Compliance

Customs and Law Enforcement

Pricing

Indices

Resources

Directories

Master Company Directory

Master Port Directory

Master Logistics Companies Directory

HS Codes Directory

Manufacturer by Products

Manufacturer by HS Codes

Company

Location

California: 3000 El Camino Real, Building 4, Suite 200, Palo Alto, California 94306

American International Services (Remittances)

List of Restricted Entities and Subentities Associated with Cuba by Department of State