CUBAFRUTAS — OFAC Entity (592)

Cubafrutas 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 Cubafrutas, and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.

• •Cubafrutas has been added to the SDN list.
• •U.S. persons are prohibited from transacting with them.
• •Their assets are frozen under U.S. sanctions.
• •Compliance with these sanctions is mandatory for U.S. entities.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. businesses must cease any transactions with Cubafrutas immediately to comply with the sanctions. Failure to do so could result in legal penalties.