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CubafrutasOFACHigh source confidence · 90%Jun 22, 2026, 10:00 AM UTC · 16d ago

CUBAFRUTAS — OFAC Entity (592)

Case File

Cubafrutas 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.

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Key Points
  • Cubafrutas has been added to the SDN list.
  • This action falls under the Entity sanctions program.
  • U.S. persons are prohibited from transactions with Cubafrutas.
  • Their assets are frozen as a result of the sanctions.
  • OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters

U.S. persons must cease any transactions with Cubafrutas, which could disrupt their business relationships. Non-compliance could lead to legal penalties.

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SIGNA Wire provides informational summaries of official government filings. Not investment advice.