BANCO NACIONAL DE CUBA — OFAC Entity (306)

Banco Nacional De Cuba was added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. All assets belonging to Banco Nacional De Cuba in the U.S. are frozen.

• •Banco Nacional De Cuba was sanctioned by OFAC.
• •It is now on the SDN list under the Entity program.
• •U.S. persons cannot transact with this entity.
• •All assets in the U.S. are frozen.
• •An OFAC listing typically cuts off normal business with U.S. entities immediately.

U.S. persons must cease any transactions with Banco Nacional De Cuba and ensure compliance with asset freezes. This limits the bank's ability to operate financially.