CUBAN CIGARS TRADE — OFAC Entity (593)

Cuban Cigars Trade was added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with them. Their assets are also frozen.

• •Cuban Cigars Trade was sanctioned by OFAC.
• •They are on the SDN list under the Entity program.
• •U.S. persons are prohibited from transactions 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. businesses and individuals must cease any transactions with Cuban Cigars Trade. Non-compliance could lead to penalties.