CASA DE CUBA — OFAC Entity (475)

Casa De Cuba has been added to the Specially Designated Nationals (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.

• •Casa De Cuba was added to the SDN list on June 22, 2026.
• •U.S. persons are prohibited from transactions with Casa De Cuba.
• •Assets of Casa De Cuba in the U.S. are frozen.
• •Financial institutions must block any dealings with this entity.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons must cease all transactions with Casa De Cuba and ensure compliance with asset blocking. Failure to comply could result in penalties.