U.S. State Department bans business with Cuban bank BFI ...Middle East

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U.S. State Department bans business with Cuban bank BFI
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The U.S. State Department on Friday added a Cuban commercial bank to its restricted list, saying it will prevent the Cuban military from benefiting from financial transactions. The State Department placed Banco Financiero International S.A. in the Cuba Restricted List starting in early January, calling it "a Cuban military-controlled commercial bank that benefits directly from financial transactions at the expense of the Cuban people."

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