EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL — OFAC Entity (758)

Empresa De Turismo Nacional Y Internacional was added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with the entity. Their assets within U.S. jurisdiction are also frozen.

• •Empresa De Turismo Nacional Y Internacional was sanctioned by OFAC.
• •They are now on the SDN list under the Entity program.
• •U.S. persons are prohibited from transacting with them.
• •Their assets in the U.S. are frozen.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons must cease all transactions with Empresa De Turismo Nacional Y Internacional. This could significantly affect their business dealings.