By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US State Dept adds Cuban commercial bank to Cuba Restricted List

6 January 2021

US State Dept adds Cuban commercial bank to Cuba Restricted List

The US Department of State has announced the addition of Cuban commercial bank Banco Financiero International S.A. (BFI) to the Cuba Restrictive List. The listing will become effective in early January, upon which direct...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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