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CubatabacoOFACHigh source confidence · 90%Jun 22, 2026, 10:15 AM UTC · 16d ago
CUBATABACO — OFAC Entity (622)
Case File
Cubatabaco is now listed on the SDN (Specially Designated Nationals) list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with Cubatabaco, and their assets are frozen.
•This action prohibits U.S. transactions with Cubatabaco.
•Their assets are frozen under U.S. law.
•U.S. financial institutions must block transactions.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease all transactions with Cubatabaco and ensure compliance with asset freezes. This could impact Cubatabaco's operations significantly.