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Cubacancun Cigars And Gift ShopsOFACHigh source confidence · 90%Jun 22, 2026, 10:15 AM UTC · 16d ago
CUBACANCUN CIGARS AND GIFT SHOPS — OFAC Entity (590)
Case File
Cubacancun Cigars And Gift Shops is now on the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This includes freezing any assets they may have in the U.S.
•Cubacancun Cigars And Gift Shops is now on the SDN list.
•This action prohibits U.S. persons from transacting with them.
•Their assets in the U.S. are frozen.
•U.S. financial institutions must block transactions with this entity.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Cubacancun Cigars And Gift Shops immediately. This could affect their business relationships and financial dealings.