CUBAN CIGARS TRADE — OFAC Entity (593)

Cuban Cigars Trade has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with this entity, and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.

• •Cuban Cigars Trade added to OFAC's SDN list.
• •Sanctioned under the Entity program.
• •U.S. persons prohibited from transactions.
• •Assets of Cuban Cigars Trade are frozen.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. businesses and individuals must cease any transactions with Cuban Cigars Trade to comply with the sanctions. Non-compliance could lead to legal penalties.