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OFAC Cuba Sanctions FAQ – Part VII – Telecommunications

50. What types of telecommunications and internet-based services are authorized under general license? OFAC has issued an expanded general license which, subject to appropriate conditions, generally authorizes transactions that establish mechanisms to provide commercial telecommunications services in Cuba or linking third countries and Cuba. OFAC has also updated the general […]

OFAC Cuba Sanctions FAQ: Part V – Banking

Are authorized travelers in Cuba permitted to use credit or debit cards issued by a institution? Yes. Travelers are advised to check with their financial institution before traveling to Cuba todetermine whether the institution has established the necessary mechanisms for its credit or debitcards to be used in Cuba. […]

OFAC’s Cuba Sanctions FAQ – Part II: Travel

5. What are the travel changes to the Cuba program? OFAC has issued general licenses within the 12 categories of authorized travel for many travel-related transactions to, from, or within Cuba that previously required a specific license (i.e., anapplication and a case-by-case determination). Travel-related transactions are permitted by general license […]