CASA DE CUBA — OFAC Entity (475)

Casa De Cuba was added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with them. Their assets are also frozen.

• •Casa De Cuba is now on the SDN list.
• •U.S. persons cannot transact with them.
• •Their assets are frozen.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons are prohibited from conducting any transactions with Casa De Cuba. This could significantly limit their business opportunities.