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Empresa De Turismo Nacional Y InternacionalOFACHigh source confidence · 90%Jun 22, 2026, 10:33 AM UTC · 16d ago

EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL — OFAC Entity (758)

Case File

Empresa De Turismo Nacional Y Internacional 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 belonging to the entity within U.S. jurisdiction are frozen.

Key Points

Empresa De Turismo Nacional Y Internacional was sanctioned by OFAC.
They are on the SDN list under the Entity program.
U.S. persons cannot transact with this entity.
All their U.S. assets are frozen.
OFAC sanctions cut off normal business with U.S. entities immediately.

Why This Matters

U.S. persons must cease any transactions with Empresa De Turismo Nacional Y Internacional. This could significantly hinder the entity's operations.

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