CASA DE CUBA — OFAC Entity (475)

Casa De Cuba 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.

• •Casa De Cuba is now on the SDN list.
• •U.S. persons cannot transact with them.
• •Their assets are frozen under U.S. law.
• •Compliance with these sanctions is mandatory.
• •OFAC listings typically cut off normal business with U.S. entities immediately.

U.S. persons must cease any transactions with Casa De Cuba immediately to comply with the sanctions. This could impact businesses that previously engaged with them.