BANCO NACIONAL DE CUBA — OFAC Entity (306)

Banco Nacional De Cuba was 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 action effectively freezes any assets they may have in the U.S.

• •Banco Nacional De Cuba is now on the SDN list.
• •U.S. persons cannot transact with this entity.
• •Assets held in the U.S. are frozen.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons and entities must cease any transactions with Banco Nacional De Cuba immediately. Non-compliance could result in legal penalties.