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INTERCONTINENTAL DE FINANCIACION AEREA S.A.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
INTERCONTINENTAL DE FINANCIACION AEREA S.A. sounds built for aircraft finance, leasing, or related lending, and that is the part of the market where such names make sense. By our assessment, the appeal is in the specialism: it feels like a company that lives in asset-heavy, contract-heavy aviation finance rather than general banking. The trade-off is that the name is all structure and no visible public personality, so the real business could be narrow and hard to read from outside. In practice, this is not the kind of company most people meet unless they are near aircraft deals, creditors, or corporate filings. Compared with broad banks or obvious lessors, it looks more specific and more opaque at the same time, which is useful if that is the world you need and unhelpful if you want quick clarity.
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