CASA DE CUBA — OFAC Entity (475)

Casa De Cuba has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with Casa De Cuba, and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.

• •Casa De Cuba has been sanctioned by OFAC.
• •They are now on the SDN list.
• •U.S. persons cannot transact with them.
• •Their assets are frozen.
• •OFAC listings typically cut off normal business with U.S. entities immediately.

U.S. businesses and individuals must cease any transactions with Casa De Cuba to comply with the sanctions. Failure to comply can result in legal penalties.