CASA DE CUBA — OFAC Entity (475)

Casa De Cuba is now on the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with them. Their assets in the U.S. are also frozen.

• •Casa De Cuba added to OFAC's SDN list.
• •U.S. persons prohibited from transactions with them.
• •Assets in the U.S. are frozen.
• •Compliance obligations for financial institutions are heightened.
• •An OFAC listing typically cuts off normal business with U.S. entities immediately.

U.S. persons must cease any transactions with Casa De Cuba immediately. This could disrupt their business dealings and partnerships.