You're reading a SIGNA Wire case file. Get alerts like this for free. Sign in · Learn more →
Cuban Cigars TradeOFACHigh source confidence · 90%Jun 22, 2026, 10:00 AM UTC · 16d ago

CUBAN CIGARS TRADE — OFAC Entity (593)

Case File

Cuban Cigars Trade has been added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. Their assets are also frozen.

Sign in to follow Cuban Cigars Trade and get alerts like this
Key Points
  • Cuban Cigars Trade added to OFAC's SDN list.
  • Sanctioned under the Entity program.
  • U.S. persons prohibited from transactions.
  • Assets of Cuban Cigars Trade are frozen.
  • Enforcement actions like this are typically viewed as a negative event for the company involved.
Why This Matters

U.S. persons must cease all transactions with Cuban Cigars Trade and ensure compliance with asset freezes. This affects their ability to engage in trade.

View original filing →
Sign in to follow Cuban Cigars Trade and get alerts like this

SIGNA Wire provides informational summaries of official government filings. Not investment advice.