CASA DE CUBA — OFAC Entity (475)

Casa De Cuba has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. All assets belonging to Casa De Cuba within U.S. jurisdiction are frozen.

• •Casa De Cuba has been sanctioned by OFAC.
• •They are now on the SDN list under the Entity program.
• •U.S. persons cannot transact with Casa De Cuba.
• •All their U.S. assets are frozen.
• •OFAC listings typically cut off normal business with U.S. entities immediately.

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