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 under U.S. jurisdiction. Compliance with these sanctions is mandatory for U.S. entities.

• •Casa De Cuba has been added to the SDN list.
• •This action prohibits U.S. persons from transacting with them.
• •Their assets in the U.S. are frozen.
• •Compliance with these sanctions is mandatory for U.S. entities.
• •OFAC sanctions typically cut off normal business with U.S. entities immediately.

U.S. persons must avoid any transactions with Casa De Cuba to comply with the sanctions. Violating these sanctions can lead to legal penalties.