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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.

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Key Points
  • La Empresa Cubana De Fletes was sanctioned on June 22, 2026.
  • They were added to the SDN list under the Entity program.
  • U.S. persons are prohibited from transacting with them.
  • Their assets are frozen under U.S. jurisdiction.
  • OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters

U.S. persons must cease all transactions with La Empresa Cubana De Fletes to comply with the sanctions. Failure to do so could result in penalties.

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