CUBANATUR — OFAC Entity (621)

Cubanatur 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 Cubanatur, and their assets are frozen.

• •Cubanatur has been added to the SDN list.
• •This action falls under the Entity sanctions program.
• •U.S. persons are prohibited from transactions with Cubanatur.
• •Their assets are frozen in the U.S.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. companies and individuals must cease any transactions with Cubanatur and ensure compliance with the sanctions. Failure to comply could result in penalties.