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CubanaturOFACHigh source confidence · 90%Jun 22, 2026, 10:14 AM UTC · 16d ago

CUBANATUR — OFAC Entity (621)

Case File

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

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Key Points
  • Cubanatur has been sanctioned by OFAC.
  • They are on the Specially Designated Nationals (SDN) list.
  • U.S. persons are prohibited from transactions with them.
  • Their assets are frozen.
  • OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters

U.S. companies and individuals must cease any transactions with Cubanatur immediately to comply with OFAC regulations. Failure to do so could result in penalties.

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