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CubaexportOFACHigh source confidence · 90%Jun 22, 2026, 10:33 AM UTC · 16d ago
CUBAEXPORT — OFAC Entity (591)
Case File
Cubaexport has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with Cubaexport and freezes any of their assets under U.S. jurisdiction. Compliance with these sanctions is mandatory for U.S. entities.
•Cubaexport added to OFAC's SDN list on June 22, 2026.
•U.S. persons are prohibited from transacting with Cubaexport.
•Assets of Cubaexport are frozen under U.S. jurisdiction.
•Compliance with these sanctions is mandatory for U.S. entities.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. companies must cease any dealings with Cubaexport and ensure compliance to avoid penalties. This affects their ability to operate in the U.S. market.