BANCO NACIONAL DE CUBA — OFAC Entity (306)

Banco Nacional De Cuba was added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with them. Their assets in the U.S. are also frozen.

• •Banco Nacional De Cuba added to OFAC's SDN list.
• •Sanctioned under the Entity program.
• •U.S. persons prohibited from transactions with them.
• •Assets in the U.S. are frozen.
• •An OFAC listing typically cuts off normal business with U.S. entities immediately.

U.S. persons must avoid any transactions with Banco Nacional De Cuba to comply with the sanctions. Non-compliance could lead to legal penalties.