A non-U.S. person (i.e., not a U.S. citizen or resident) arriving in the United States is authorized to import Cuban-origin merchandise as accompanied baggage provided the merchandise is not in commercial quantities, is not imported for resale, and does not include Cuban-origin alcohol or tobacco… Read more
Persons authorized to travel to Cuba may purchase alcohol and tobacco products while in Cuba for personal consumption in Cuba. Please note that effective September 24, 2020, authorized travelers may no longer return to the United States with alcohol and/or tobacco products acquired in Cuba as… Read more
Persons subject to U.S. jurisdiction may purchase or acquire Cuban-origin merchandise, including alcohol and tobacco products, while in a third country for personal consumption outside the United States. Please note that effective September 24, 2020, authorized travelers may no longer import such… Read more
Yes, a person subject to U.S. jurisdiction engaging in authorized travel-related transactions may travel to Cuba from a third country or to a third country from Cuba. Persons subject to U.S. jurisdiction traveling to and from Cuba via a third country may only do so if their travel-related… Read more
The general license authorizing travel-related transactions incident to the exportation or reexportation of authorized goods includes travel-related and such other transactions directly incident to the facilitation of the temporary sojourn of aircraft authorized by the Department of Commerce for… Read more
No. A general license authorizes persons subject to U.S. jurisdiction to provide carrier services by vessel or aircraft to, from, or within Cuba, in connection with authorized travel, without the need for a specific license from OFAC. For a complete description of what the OFAC general license… Read more
Persons subject to U.S. jurisdiction are authorized to provide carrier services either directly or indirectly between the United States and Cuba for authorized travelers, provided that they hold any additional authorizations required by other U.S. government agencies. For a complete description of… Read more
Yes. OFAC allows persons subject to U.S. jurisdiction providing authorized carrier or travel services to a customer traveling under a specific license to maintain either the specific license number or a copy of the license on file. See 31 CFR § 515.572 (b)(1) Persons subject to U.S. jurisdiction… Read more
Persons subject to U.S. jurisdiction providing authorized carrier or travel services must retain for at least five years from the date of the transaction a certification from each customer indicating the provision of the CACR that authorizes the person to travel to Cuba. In the case of a customer… Read more