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CubaexportOFACHigh source confidence · 90%Jun 22, 2026, 10:14 AM UTC · 16d ago

CUBAEXPORT — OFAC Entity (591)

Case File

Cubaexport has been added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cubaexport. This means their assets are frozen and they cannot conduct business in the U.S.

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Key Points
  • Cubaexport is now on the SDN list.
  • U.S. persons cannot transact with Cubaexport.
  • Their assets in the U.S. are frozen.
  • This action reflects U.S. sanctions policy.
Why This Matters

U.S. persons must cease all transactions with Cubaexport and ensure compliance with asset freezes. Failure to comply could lead to penalties.

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SIGNA Wire provides informational summaries of official government filings. Not investment advice.