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CubaexportOFACHigh source confidence · 90%Jun 22, 2026, 10:15 AM UTC · 16d ago
CUBAEXPORT — OFAC Entity (591)
Case File
Cubaexport has been added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with Cubaexport, and their assets are frozen. The sanctions are enforced by the Office of Foreign Assets Control (OFAC).