CASA DE CUBA — OFAC Entity (475)

Casa De Cuba has been added to the Specially Designated Nationals (SDN) list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with Casa De Cuba and freezes any of their assets under U.S. jurisdiction.

• •Casa De Cuba is now on the OFAC SDN list.
• •U.S. persons are prohibited from transactions with them.
• •Their assets in the U.S. are frozen.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons must cease any transactions with Casa De Cuba and ensure compliance with asset freezes. This could significantly affect their business relationships.