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Cuban Cigars TradeOFACHigh source confidence · 90%Jun 22, 2026, 10:14 AM UTC · 16d ago

CUBAN CIGARS TRADE — OFAC Entity (593)

Case File

Cuban Cigars Trade has been added to the SDN 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.

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Key Points
  • 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.
Why This Matters

U.S. persons must cease any dealings with Cuban Cigars Trade, which could affect their business operations. Non-compliance can lead to legal penalties.

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SIGNA Wire provides informational summaries of official government filings. Not investment advice.