CASA DE CUBA — OFAC Entity (475)

Casa De Cuba has been sanctioned under the Entity program and is now on the SDN list. U.S. persons are prohibited from engaging in transactions with this entity. This action typically results in the freezing of assets.

• •Casa De Cuba added to OFAC's SDN list on June 22, 2026.
• •Sanctioned under the Entity program.
• •U.S. persons prohibited from transactions with Casa De Cuba.
• •Assets of Casa De Cuba are frozen.
• •An OFAC listing typically cuts off normal business with U.S. entities immediately.

U.S. persons must cease any transactions with Casa De Cuba and ensure compliance with asset freezes. Failure to comply can lead to legal consequences.