You're reading a SIGNA Wire case file. Get alerts like this for free. Sign in · Learn more →
Instituto Nacional De Turismo De CubaOFACHigh source confidence · 90%Jun 22, 2026, 10:01 AM UTC · 16d ago
INSTITUTO NACIONAL DE TURISMO DE CUBA — OFAC Entity (1042)
Case File
Instituto Nacional De Turismo De Cuba was added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with the entity and freezes its assets. The sanctions are part of efforts to restrict economic activities with certain foreign entities.
•Instituto Nacional De Turismo De Cuba was sanctioned by OFAC.
•This entity is now on the SDN list.
•U.S. persons are prohibited from transacting with them.
•Their assets are frozen.
•OFAC sanctions cut off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Instituto Nacional De Turismo De Cuba and ensure compliance with asset freezes. This could affect tourism-related activities involving Cuba.