Export-Import Bank of the United States (EXIM)
The Export-Import Bank of the United States (EXIM) is a government agency that helps US businesses export their goods and services. It provides financing, insurance, and guarantees to protect exporters against risks like non-payment. EXIM also enforces US trade laws, including sanctions to prevent exports to certain countries or entities involved in illegal activities.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1 List
| List Name | Records |
|---|---|
EXIM Convicted Parties List-Section 406The Exim Convicted Parties List under Section 406 identifies individuals and entities that have been convicted of specific crimes related to exports and imports. This list serves as a critical compliance tool for businesses engaged in international trade. By referencing this list, businesses can ensure they do not engage with parties that pose legal risks or violate export regulations. | 15 |
FAQs
Why is compliance with the Export-Import Bank of the United States (EXIM) necessary?
The Export-Import Bank of the United States (EXIM) plays a crucial role in facilitating international trade by providing financial assistance and support to US exporters. Compliance with EXIM sanctions is essential for several reasons: it helps protect national security, ensures that US businesses operate within legal frameworks, and maintains the integrity of international trade relations.
Which companies should comply with Export-Import Bank of the United States (EXIM)?
Companies involved in international trade, particularly those exporting goods and services, must comply with the sanctions imposed by the Export-Import Bank of the US (Exim). This includes manufacturers, exporters, and financial institutions engaged in cross-border transactions. Compliance is essential to avoid penalties, ensure access to financing, and protect the integrity of their business operations in global markets.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.