CUBANATUR — OFAC Entity (621)

Cubanatur has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cubanatur, and their assets are frozen. This action restricts any business dealings with the entity.

• •Cubanatur has been sanctioned and added to the SDN list.
• •U.S. persons are prohibited from transactions with Cubanatur.
• •Their assets are frozen under U.S. law.
• •Non-compliance can lead to penalties.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. businesses and individuals must cease any dealings with Cubanatur immediately. Non-compliance can lead to penalties.