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Cuban Cigars TradeOFACHigh source confidence · 90%Jun 22, 2026, 10:36 AM UTC · 16d ago
CUBAN CIGARS TRADE — OFAC Entity (593)
Case File
Cuban Cigars Trade was added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. All assets belonging to Cuban Cigars Trade in the U.S. are frozen.
•Cuban Cigars Trade added to SDN list on June 22, 2026.
•Sanctioned under the Entity program.
•U.S. persons prohibited from transactions with this entity.
•All assets in the U.S. are frozen.
•OFAC sanctions typically cut off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease all transactions with Cuban Cigars Trade, affecting their ability to operate. This could lead to financial losses for those involved.