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 them and their assets are frozen. The sanctions aim to restrict their economic activities.

• •Casa De Cuba is now on the SDN list.
• •U.S. persons cannot transact with them.
• •Their assets in the U.S. are frozen.
• •This action is part of the Entity sanctions program.
• •OFAC listings typically cut off normal business with U.S. entities immediately.

U.S. persons must cease any transactions with Casa De Cuba and ensure compliance with asset blocking requirements. Failure to comply could result in penalties.