CASA DE CUBA — OFAC Entity (475)

Casa De Cuba has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This action typically results in the freezing of assets under U.S. jurisdiction.

• •Casa De Cuba has been added to the SDN list.
• •This action is under the Entity sanctions program.
• •U.S. persons cannot transact with Casa De Cuba.
• •Assets under U.S. jurisdiction are frozen.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons must cease any transactions with Casa De Cuba immediately to comply with the sanctions. Failure to do so could result in penalties.