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. The sanctions aim to restrict the bank's ability to operate within the U.S. financial system.

• •Banco Nacional De Cuba was sanctioned by OFAC.
• •It is now on the SDN list under the Entity program.
• •U.S. persons are prohibited from transacting with the bank.
• •Assets of the bank are frozen in the U.S.
• •OFAC listings typically cut off normal business with U.S. entities immediately.

U.S. businesses and individuals must avoid any transactions with Banco Nacional De Cuba to comply with these sanctions. Non-compliance could lead to legal penalties.