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CubaexportOFACHigh source confidence · 90%Jun 22, 2026, 10:00 AM UTC · 16d ago
CUBAEXPORT — OFAC Entity (591)
Case File
Cubaexport has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cubaexport. This action effectively freezes any assets Cubaexport may have in the United States.
•Cubaexport added to OFAC's SDN list on June 22, 2026.
•U.S. persons are prohibited from transactions with Cubaexport.
•Assets of Cubaexport in the U.S. are frozen.
•This action targets serious human rights abuses.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. companies must cease any transactions with Cubaexport, affecting their ability to operate in the U.S. market. This could lead to significant operational challenges for Cubaexport.