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Casa De CubaOFACHigh source confidence · 90%Jun 22, 2026, 10:38 AM UTC · 16d ago
CASA DE CUBA — OFAC Entity (475)
Case File
Casa De Cuba 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 this entity. This includes freezing any assets they may have in the U.S.
•They are now on the Specially Designated Nationals (SDN) list.
•U.S. persons cannot transact with Casa De Cuba.
•Assets of Casa De Cuba in the U.S. are frozen.
•OFAC sanctions typically cut off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Casa De Cuba and ensure compliance with asset freezes. Failure to comply could result in legal penalties.