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Instituto Nacional De Turismo De CubaOFACHigh source confidence · 90%Jun 22, 2026, 10:36 AM UTC · 16d ago

INSTITUTO NACIONAL DE TURISMO DE CUBA — OFAC Entity (1042)

Case File

Instituto Nacional De Turismo De Cuba was added to the SDN list under the Entity program. U.S. persons are prohibited from engaging in transactions with this entity. All assets of the entity within U.S. jurisdiction are frozen.

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Key Points
  • Instituto Nacional De Turismo De Cuba was sanctioned by OFAC.
  • They were added to the SDN list under the Entity program.
  • U.S. persons cannot transact with this entity.
  • All their assets in the U.S. are frozen.
  • An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters

U.S. businesses and individuals must cease any transactions with Instituto Nacional De Turismo De Cuba. Failure to comply may result in penalties.

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