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La Empresa Cubana De FletesOFACHigh source confidence · 90%Jun 22, 2026, 10:33 AM UTC · 16d ago
LA EMPRESA CUBANA DE FLETES — OFAC Entity (1287)
Case File
La Empresa Cubana De Fletes was added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with the entity and freezes its assets. U.S. financial institutions must block any transactions involving this entity.
•La Empresa Cubana De Fletes was sanctioned by OFAC.
•It is now on the SDN list under the Entity program.
•U.S. persons are prohibited from transacting with this entity.
•Assets of La Empresa Cubana De Fletes are frozen.
•OFAC listings typically cut off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with La Empresa Cubana De Fletes and block its assets. This limits the entity's ability to operate internationally.