CUBAFRUTAS — OFAC Entity (592)

Cubafrutas has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with Cubafrutas, and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.

• •Cubafrutas is now on the OFAC SDN list.
• •U.S. persons are prohibited from transacting with Cubafrutas.
• •Their assets are frozen under U.S. law.
• •Compliance with these sanctions is mandatory for U.S. entities.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. companies must cease any transactions with Cubafrutas immediately to avoid penalties. This could severely limit Cubafrutas' business operations.