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Cubacancun Cigars And Gift ShopsOFACHigh source confidence · 90%Jun 22, 2026, 10:00 AM UTC · 16d ago
CUBACANCUN CIGARS AND GIFT SHOPS — OFAC Entity (590)
Case File
Cubacancun Cigars And Gift Shops has been 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 the entity within U.S. jurisdiction are frozen.
•Cubacancun Cigars And Gift Shops has been sanctioned by OFAC.
•They are on the SDN list under the Entity program.
•U.S. persons cannot transact with this entity.
•All their U.S. assets are frozen.
•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 disrupt their business operations significantly.