You're reading a SIGNA Wire case file. Get alerts like this for free. Sign in · Learn more →
Empresa Cubana De AviacionOFACHigh source confidence · 90%Jun 22, 2026, 10:36 AM UTC · 16d ago
EMPRESA CUBANA DE AVIACION — OFAC Entity (735)
Case File
Empresa Cubana De Aviacion was added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. Their assets are also frozen.
•Empresa Cubana De Aviacion was sanctioned by OFAC.
•They are now on the SDN list under the Entity program.
•U.S. persons cannot transact with this entity.
•Their assets are frozen.
•OFAC sanctions cut off normal business with U.S. entities immediately.
Why This Matters
U.S. businesses and individuals must avoid transactions with Empresa Cubana De Aviacion to comply with the sanctions. Non-compliance could lead to legal penalties.