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 means U.S. persons are prohibited from engaging in transactions with them, and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.

• •Casa De Cuba has been added to the SDN list.
• •This action freezes their assets in the U.S.
• •U.S. persons are prohibited from transacting with them.
• •Compliance with these sanctions is mandatory for U.S. entities.
• •An OFAC listing typically cuts off normal business with U.S. entities immediately.

U.S. persons must cease any transactions with Casa De Cuba immediately to comply with the sanctions. Failure to do so could result in penalties.