CASA DE CUBA — OFAC Entity (475)

Casa De Cuba has been added to the Specially Designated Nationals (SDN) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This includes freezing any assets they may have in the U.S.

• •Casa De Cuba has been sanctioned by the U.S. government.
• •They are on the Specially Designated Nationals (SDN) list.
• •U.S. persons are prohibited from transacting with them.
• •Assets of Casa De Cuba in the U.S. are frozen.
• •An OFAC listing typically cuts off normal business with U.S. entities immediately.

U.S. persons must cease any transactions with Casa De Cuba immediately. This could impact their business dealings and financial operations.