CUBAN CIGARS TRADE — OFAC Entity (593)

Cuban Cigars Trade 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.

• •Cuban Cigars Trade added to OFAC's SDN list.
• •Sanctioned under the Entity program.
• •U.S. persons prohibited from transactions.
• •Assets of Cuban Cigars Trade are frozen.
• •OFAC listings typically cut off normal business with U.S. entities immediately.

U.S. persons must cease any transactions with Cuban Cigars Trade, and financial institutions must block their assets. This limits the entity's market access.