CASA DE CUBA — OFAC Entity (475)

Casa De Cuba has been 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.

• •Casa De Cuba is now on the SDN list.
• •U.S. persons cannot transact with them.
• •Their assets are frozen under U.S. law.
• •Compliance with these sanctions is mandatory.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons and entities must cease any transactions with Casa De Cuba immediately to comply with the sanctions. Failure to comply could result in penalties.