CUBATABACO — OFAC Entity (622)

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

• •Cubatabaco has been sanctioned by OFAC.
• •They are now on the SDN list under the Entity program.
• •U.S. persons are prohibited from transacting with them.
• •Their assets are frozen.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. businesses must cease any dealings with Cubatabaco, which could significantly impact their revenue and operations.