EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL — OFAC Entity (758)

Empresa De Turismo Nacional Y Internacional 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 their assets. The sanctions are effective immediately.

• •Empresa De Turismo Nacional Y Internacional was sanctioned by OFAC.
• •They are on the SDN list under the Entity program.
• •U.S. persons are prohibited from transacting with them.
• •All their assets in the U.S. are frozen.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons must cease any transactions with the entity, which could affect its financial stability. Compliance is mandatory to avoid penalties.