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. This action freezes any assets held by the bank in the U.S.

• •Banco Nacional De Cuba was added to the SDN list.
• •This action falls under the Entity sanctions program.
• •U.S. persons cannot transact with this bank.
• •Assets held in the U.S. are frozen.
• •An OFAC listing typically cuts off normal business with U.S. entities immediately.

U.S. persons must avoid any transactions with Banco Nacional De Cuba to comply with the sanctions. This could affect businesses and individuals with ties to the bank.