CASA DE CUBA — OFAC Entity (475)

Casa De Cuba has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with Casa De Cuba, and their assets are frozen. The sanctions restrict any business dealings with this entity.

• •Casa De Cuba has been sanctioned by OFAC.
• •They are now on the SDN list under the Entity program.
• •U.S. persons cannot transact with Casa De Cuba.
• •Their assets are frozen under U.S. jurisdiction.
• •An OFAC listing typically cuts off normal business with U.S. entities immediately.

U.S. persons must cease any transactions with Casa De Cuba and ensure compliance with the sanctions. Failure to comply could result in penalties.