Jun 11, 2011 . Check out http://travel.state.gov/cuba.html and http://www.treas.gov/ofac/

If you have questions concerning this license application process, you can

Travel to Cuba for hosted cross-cultural, educational, environmentally friendly,

The Treasury Department's Office of Foreign Assets Control (OFAC) administers

Travel to Cuba for hosted cross-cultural, educational, environmentally friendly,

Jan 28, 2011 . Top News: The Office of Foreign Assets Control released Thursday the changes

New guidelines from OFAC about licensed travel to Cuba. SOURCE: The Miami

LICENSE APPLICATION FOR TRAVEL TO CUBA. Journalistic Activities (

Jan 28, 2011 . The Department of the Treasury's Office of Foreign Assets Control ("OFAC") today

Jun 7, 2011 . Cuba Travel Service Providers: What OFAC Needs From You. Due to a recent

Mar 31, 2011 . Cómo se aplican a visitar a mi familia en Cuba? Qué debo hacer para

Mar 8, 2010 . Rob Sequin | Havana Journal This is the current list of authorized Cuba Service

Tico Travel is an authorized Travel Service Provider (TSP) to Cuba by the Office

enforcing the embargo against Cuba. OFAC issued these new regulations in

Jul 28, 2010 . OFAC, Cuba, and the United Nations Federal Credit Union. In a development that

Jul 18, 2010 . Of course, we have to say the transactions were likely with Cuban diplomats

11/18/2011​, ​, Routine update of the list of Cuba Service .

Mar 2, 2011 . Cuba License Information. On January 28, 2011, the Department of the

License Exception AGR applies only to eligible agricultural commodities to Cuba.

Nov 18, 2011 . OFICINA DE OFAC EN MIAMI: P.O. Box 229008. Miami, FL 33222-9008. (786)

The Department of Treasury's Office of Foreign Assets Control (OFAC) .

OFAC Compliance is required of all US businesses who do business with . In

Apr 25, 2011 . The new OFAC guidelines are a semi-breakthrough -- welcome for what they do,

Cómo se aplican a visitar a mi familia en Cuba? . . What related guidance does

Sep 23, 2009 . International Law Advisory - OFAC and BIS Amend Cuba Sanctions Regulations

Apr 25, 2011 . New OFAC Cuba Guidelines Encourage Private Business. As I wrote last week,

Apr 19, 2011 . The Cuban Assets Control Regulations, 31 C.F.R. Part 515 (the “Regulations”), .

WEBSITE OF the US Department of the Treasury's Office of Foreign Assets

Apr 21, 2011 . New OFAC guidelines encourage funding of private businesses. Email This Post.

CHANGES TO THE OFAC CUBAN ASSET CONTROL REGULATIONS. (Updated

Cuba Get the details. NOTE: OFAC's Program Summary is currently under

Internet users can also log onto the Department of Treasury's OFAC website.

Apr 19, 2011 . No further permission from OFAC is required to engage in . to the U.S. Interests

July 25, 2011. SUBJECT: Travel to Cuba and People-to-People Groups. The U.S.

Mar 29, 2010 . During a hearing of the Appropriations Subcommittee on State and Foreign

This page offers information about OFAC and Cuba sanctions.

New OFAC Rules for Cuba Travel and Remittances Summary prepared by

(OFAC). ➢ Administers and enforces economic and trade sanctions. ➢ Based on

On March 11, the Treasury Department's Office of Foreign Asset Control (OFAC)

Jan 27, 2011 . Earlier this month, the White House announced it would ease Cuba sanctions to

. by the US Department of the Treasury, Office of Foreign Assets Control (OFAC).

Jan 27, 2011 . DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR

Sep 30, 2004 . transactions in which Cuba or a Cuban national has any interest whatsoever,

Apr 22, 2011 . The Treasury Department's Office of Foreign Assets Control on Thursday issued

Jun 22, 2006 . The House voted to try again to block enforcement of a Treasury Department rule

Books › "OFAC Cuba". Showing 1 - 12 of 21 Results. 1. Product Details ·

Travel to Cuba for Full-time Professional Researchers under a General License.

The U.S.-Cuba Trade and Economic Council first placed into the public domain

Links to OFAC Regulations. Who can travel to Cuba under the present

LICENSE APPLICATION FOR REMITTANCE OF FUNDS TO CUBA. Remittances

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