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CubaexportOFACHigh source confidence · 90%Jun 22, 2026, 9:45 AM UTC · 17d ago
CUBAEXPORT — OFAC Entity (591)
Case File
Cubaexport has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with Cubaexport. Their assets within U.S. jurisdiction are frozen.
•Cubaexport added to OFAC's SDN list on June 22, 2026.
•U.S. persons are prohibited from transactions with Cubaexport.
•Cubaexport's assets in U.S. jurisdiction are frozen.
•Compliance with these sanctions is mandatory for U.S. entities.
•OFAC sanctions typically cut off normal business with U.S. entities immediately.
Why This Matters
U.S. businesses must cease any dealings with Cubaexport, which could affect their supply chains and partnerships. Compliance is mandatory to avoid penalties.