Frequently Asked Questions

657. I am a non-U.S. entity that purchases petroleum and petroleum products from Petróleos de Venezuela, S.A. (PdVSA) or an entity in which PdVSA owns, directly or indirectly, a 50 percent or greater interest. Am I now prohibited from purchasing petroleum and petroleum products from these companies?

657 … Transactions to purchase petroleum and petroleum products from PdVSA or any entity in which PdVSA owns, directly or indirectly, a 50 percent or greater interest, and that involve U.S. persons or any other U.S. nexus (e.g., transactions involving the U.S. financial system or U.S. commodity… Read more

707. What constitutes “support for the Cuban people” for generally authorized travel and other transactions?

707 … Section 515.574 of the CACR contains a general license that authorizes, subject to conditions, travel-related transactions and other transactions that are intended to provide support for the Cuban people, which include activities of recognized human rights organizations; independent… Read more

708. What constitutes “humanitarian projects” for generally authorized transactions, including travel-related transactions?

708 … Section 515.575 of the CACR contains a general license that authorizes, subject to conditions, transactions, including travel-related transactions, that are related to humanitarian projects in or related to Cuba. These authorized humanitarian projects are: medical and health-related projects… Read more

709. What constitutes “activities of private foundations or research or educational institutes” for generally authorized travel?

709 … Section 515.576 of the CACR contains a general license that authorizes, subject to conditions, travel-related transactions and other transactions that are directly incident to activities by private foundations or research or educational institutes with an established interest in international… Read more

710. What constitutes “exportation, importation, or transmission of information or informational materials” for generally authorized travel?

710 … The general license at 31 CFR § 515.545(b)(1) authorizes, subject to conditions, travel-related transactions and other transactions that are directly incident to the exportation, importation, or transmission of information or informational materials. In accordance with NSPM-5, OFAC amended… Read more

711. What are examples of a full-time schedule of activities for authorized travelers?

711 … Authorized travelers to Cuba pursuant to most general license categories are expected to maintain a full-time schedule of activities consistent with the terms of the general license(s) pursuant to which they are traveling. For example: An individual traveling to Cuba for four days pursuant to… Read more

712. Can I purchase a ticket to Cuba directly from an airline based or operating out of the United States?

712 … Yes, provided that you are authorized to travel to Cuba pursuant to an OFAC general or specific license. Airlines and travelers are responsible for maintaining records of their Cuba-related transactions for at least five years. … Can I purchase a ticket to Cuba directly from an airline based… Read more

713. May a person that qualifies for the general license to provide carrier services transport a third-country national located in the United States to Cuba for travel authorized by a general license under one of the 12 categories of travel listed in Section 515.560 or by specific license from OFAC?

713 … Yes. … May a person that qualifies for the general license to provide carrier services transport a third-country national located in the United States to Cuba for travel authorized by a general license under one of the 12 categories of travel listed in Section 515.560 or by specific license… Read more

714. May an individual authorized traveler take a commercial passenger ferry or use his or her private boat to travel to Cuba?

714 … The export or reexport to Cuba of items subject to the EAR, including commercial vessels used to provide carrier services and private vessels, requires separate authorization from the Department of Commerce. See 31 CFR § 515.533 . For a complete description of BIS’s regulatory requirements,… Read more

715. Are U.S. vessels, including commercial passenger ferries or private boats, permitted to carry passengers to or from Cuba?

715 … The export or reexport to Cuba of items subject to the EAR, including commercial vessels used to provide carrier services and private vessels, requires separate authorization from the Department of Commerce. See 31 CFR § 515.533 . For a complete description of BIS’s regulatory requirements,… Read more

Frequently Asked Questions

Office of Terrorism and Financial Intelligence