INSTITUTO NACIONAL DE TURISMO DE CUBA — OFAC Entity (1042)

Instituto Nacional De Turismo De Cuba 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 under U.S. jurisdiction are frozen.

• •Instituto Nacional De Turismo De Cuba was sanctioned by OFAC.
• •They are now on the SDN list under the Entity program.
• •U.S. persons cannot transact with this entity.
• •All their assets in the U.S. are frozen.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. companies and individuals must cease any dealings with the Instituto Nacional De Turismo De Cuba. Non-compliance could lead to legal penalties.