CASA DE CUBA — OFAC Entity (475)

Casa De Cuba has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This action typically results in the freezing of assets under U.S. jurisdiction.

• •Casa De Cuba has been added to the SDN list.
• •This action falls under the Entity sanctions program.
• •U.S. persons are prohibited from transacting with Casa De Cuba.
• •Assets under U.S. jurisdiction are frozen.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons must cease all transactions with Casa De Cuba to comply with the sanctions. Failure to do so could result in penalties.