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 them and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.

• •Banco Nacional De Cuba added to OFAC's SDN list.
• •U.S. persons prohibited from transactions with them.
• •Assets in the U.S. are frozen.
• •Compliance with these sanctions is mandatory.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons must cease any transactions with Banco Nacional De Cuba immediately. Non-compliance could lead to legal penalties.