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Kave, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:37 AM UTC · 16d ago
KAVE, S.A. — OFAC Entity (1241)
Case File
Kave, S.a. has been added to the Specially Designated Nationals (SDN) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Kave, S.a., and their assets are frozen.
•Kave, S.a. added to OFAC's SDN list on June 22, 2026.
•U.S. persons are prohibited from transactions with Kave, S.a.
•All assets of Kave, S.a. in the U.S. are frozen.
•This action is part of the Entity sanctions program.
•OFAC listings typically cut off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease all transactions with Kave, S.a. and ensure compliance with asset blocking requirements. This could significantly impact Kave's operations.