International Financial Bank SA (BFI)

Restricted

International Financial Bank SA (BFI) is found actively sanctioned on 1 sanction list.

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International Financial Bank SA (BFI) 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	Aug 1, 2019	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

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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

International Financial Bank SA (BFI)

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