BANCO NACIONAL DE CUBA — OFAC Entity (306)

Banco Nacional De Cuba was added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with the bank, and its assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.

• •Banco Nacional De Cuba added to OFAC's SDN list.
• •Sanctioned under the Entity program.
• •U.S. persons prohibited from transactions with the bank.
• •Assets of Banco Nacional De Cuba are frozen.
• •OFAC sanctions typically cut off normal business with U.S. entities immediately.

U.S. persons must cease any transactions with Banco Nacional De Cuba immediately. Failure to comply could result in penalties.