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 them and freezes their assets within U.S. jurisdiction. Compliance with these sanctions is mandatory for U.S. financial institutions.

• •Casa De Cuba has been sanctioned by OFAC.
• •They are now on the Specially Designated Nationals (SDN) list.
• •U.S. persons are prohibited from transacting with them.
• •Their assets within U.S. jurisdiction are frozen.
• •OFAC listings typically cut off normal business with U.S. entities immediately.

U.S. persons and entities must cease any transactions with Casa De Cuba immediately. Failure to comply could result in penalties.