Indirect dealings with Cuba Restricted List entities barred; U-turn transfers ended; professional meetings general license removed.
Cuba Sanctions Regulations (31 CFR Part 516)
Effective Sept. 30, 2026
New blocking regime for sectors including energy, defense, financial services and security.
COHIBA cancellation appeal
Argued Sept. 16, 2026; no decision reported
The TTAB cancelled General Cigar's registrations in 2022; the Eastern District of Virginia affirmed in May 2025. Fourth Circuit No. 25-1645.
Helms-Burton Title III trafficking suits
Broadened by the Supreme Court in 2026
Havana Docks (May 21, 2026) and Exxon v. CIMEX (June 23, 2026). A cigar heritage suit against Imperial Brands was dismissed for lack of personal jurisdiction in July 2026.
HAVANA CLUB, U.S. Reg. No. 1031651
Cancelled Aug. 7, 2026
Cancelled for lack of an acceptable Section 8 declaration, weeks after the Fourth Circuit affirmed the earlier renewal.
Habanos S.A. ownership and sanctions
Stake sale reported; unresolved
A 28.55% stake is reported to trace to Chen Zhi, designated by Treasury on Oct. 14, 2025 and listed by the EU in July 2026.
For more than two decades, Title III of the Helms-Burton Act sat suspended. In 2026, the Supreme Court read it broadly twice in five weeks. A cigar heritage case shows both the reach of the statute and its most important limit.
Cubaexport defeated Bacardi's Havana Club appeal in June, then lost the registration in August when no acceptable maintenance filing was made. With COHIBA argued in September, the two cases now frame how Cuban marks live and die in U.S. law.
The Cuban state's partner in Habanos S.A. traces back, according to reporting, to a businessman the U.S. Treasury designated in October 2025. The fallout has reached factories in the Dominican Republic and Honduras and distributors in Europe, and it shows how ownership sanctions travel.
OFAC tightened the Cuban Assets Control Regulations and created a second Cuba sanctions program on the same day. The headlines are about banks and travel. For cigar companies, the more interesting story is what was left alone.
4 min read
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