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CubafrutasOFACHigh source confidence · 90%Jun 22, 2026, 10:33 AM UTC · 16d ago
CUBAFRUTAS — OFAC Entity (592)
Case File
Cubafrutas has been added to the Specially Designated Nationals (SDN) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cubafrutas. This includes freezing any assets they may have in the U.S.
•This action is under the Entity sanctions program.
•U.S. persons cannot transact with Cubafrutas.
•Assets of Cubafrutas in the U.S. are frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons and entities must cease all transactions with Cubafrutas, affecting their business dealings. This could lead to financial losses for those previously engaged with them.