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La Empresa Cubana De FletesOFACHigh source confidence · 90%Jun 22, 2026, 10:37 AM UTC · 16d ago
LA EMPRESA CUBANA DE FLETES — OFAC Entity (1287)
Case File
La Empresa Cubana De Fletes was added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with the entity and freezes its assets. Compliance with these sanctions is mandatory for all U.S. individuals and entities.