Frequently Asked Questions

… Section 515.580 of the CACR authorizes global health, life, or travel insurance policies covering individuals ordinarily resident in a country outside of Cuba … Are health, life, or travel insurance policies that are issued to a “group” (e.g., an employer and its… Read more

… May persons subject to U.S. jurisdiction engaged in authorized travel to Cuba obtain travel insurance from a third-country vendor? … May persons subject to U.S. jurisdiction engaged in authorized travel to Cuba obtain travel insurance from a third-country vendor… Read more

… authorized by GL 46, such as downstream transactions involving the provision of shipping, insurance, or other services to an entity engaged in a transaction involving PdVSA. For example, this provision would not apply to a contract between an insurance provider… Read more

… depository institutions, banks, savings banks, money service businesses, trust companies, insurance companies, securities brokers and dealers, commodities exchanges, clearing … depository institutions, banks, savings banks, money service businesses, trust companies, … Read more

… other metals, graphite, coal, and industrial software; the provision of underwriting services, insurance, or reinsurance to activities and persons targeted by U.S. sanctions against Iran; … other metals, graphite, coal, and industrial software; the provision of underwriting… Read more

… to an established U.S. entity for the export of Venezuelan-origin oil; providing marine insurance to vessels chartered by established U.S. entities to transport Venezuelan-origin oil; … to an established U.S. entity for the export of Venezuelan-origin oil; providing marine… Read more

… for purposes of the MOGE Financial Services Directive to include loans, transfers, accounts, insurance, investments, securities, guarantees, foreign exchange, letters of credit, and … for purposes of the MOGE Financial Services Directive to include loans, transfers, accounts,… Read more

… as a result of a valid testamentary disposition, intestate succession, or payment from a life insurance policy or annuity contract triggered by the death of the policyholder or contract … as a result of a valid testamentary disposition, intestate succession, or payment from a… Read more

… individual entrepreneurs in sectors that need access to working capital, investment loans, insurance, or training in order to start or expand their operations. Please note, effective … individual entrepreneurs in sectors that need access to working capital, investment loans,… Read more

… or gas in Venezuela. Examples of authorized transactions under GL 48 include the provision of: insurance services for oil and gas operations; maintenance, refurbishment, or repair of items … or gas in Venezuela. Examples of authorized transactions under GL 48 include the… Read more