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 prohibits U.S. persons from engaging in transactions with them and freezes their assets. 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 transactions with them.
• •Their assets are frozen under U.S. law.
• •Compliance with these sanctions is mandatory for U.S. entities.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons must cease any transactions with Casa De Cuba, affecting their business dealings and financial operations. Non-compliance could lead to legal repercussions.