CUBANATUR — OFAC Entity (621)

Cubanatur has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with Cubanatur, and their assets are frozen. Compliance with these sanctions is mandatory for U.S. entities.

• •Cubanatur is now on the SDN list.
• •This action freezes their assets in the U.S.
• •U.S. persons are prohibited from transactions with them.
• •Compliance with these sanctions is mandatory for U.S. entities.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons must cease all transactions with Cubanatur and ensure compliance to avoid penalties. This could significantly impact Cubanatur's business operations.