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.
• •This action freezes their assets in the U.S.
• •U.S. persons cannot transact with Casa De Cuba.
• •Compliance with these sanctions is mandatory.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons must cease all transactions with Casa De Cuba and ensure compliance with asset blocking requirements. Failure to comply could result in penalties.