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. Compliance with these sanctions is mandatory for all U.S. entities.

• •Casa De Cuba is now on the SDN list.
• •U.S. persons are prohibited from transacting with them.
• •Their assets are frozen under U.S. jurisdiction.
• •Compliance with these sanctions is mandatory.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons and entities must cease any dealings with Casa De Cuba to comply with the sanctions. Failure to comply could result in legal penalties.