CASA DE CUBA — OFAC Entity (475)

Casa De Cuba has been added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This includes freezing any assets they may have in the U.S.

• •Casa De Cuba added to the SDN list on June 22, 2026.
• •U.S. persons prohibited from transactions with Casa De Cuba.
• •Assets under U.S. jurisdiction must be frozen.
• •This action reflects U.S. efforts against human rights abuses.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons must cease any transactions with Casa De Cuba and freeze any assets. This limits the entity's financial activities significantly.