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Kave, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:33 AM UTC · 16d ago

KAVE, S.A. — OFAC Entity (1241)

Case File

Kave, S.a. was added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with Kave, S.a., and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.

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Key Points
  • Kave, S.a. was sanctioned by OFAC on June 22, 2026.
  • They are listed on the SDN list under the Entity program.
  • U.S. persons are prohibited from transacting with Kave, S.a.
  • Their assets are frozen, limiting their operational capabilities.
  • OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters

U.S. companies must cease any transactions with Kave, S.a. to comply with the sanctions. This could affect Kave's revenue and operations.

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SIGNA Wire provides informational summaries of official government filings. Not investment advice.