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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.
•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.