BANCO NACIONAL DE CUBA — OFAC Entity (306)

Banco Nacional De Cuba was 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 U.S. financial institutions.

• •Banco Nacional De Cuba was sanctioned by OFAC.
• •They are now on the SDN list under the Entity program.
• •U.S. persons are prohibited from transacting with them.
• •Their assets in the U.S. are frozen.
• •An OFAC listing typically cuts off normal business with U.S. entities immediately.

U.S. persons and entities must cease any transactions with Banco Nacional De Cuba to comply with these sanctions. Failure to comply could result in penalties.