Persons subject to U.S. jurisdiction that do not meet the terms of the general license may apply to OFAC for a specific license. Please note, effective November 26, 2020, OFAC amended 31 CFR 515.572(a)(3) to exclude from the scope of the authorization any transaction relating to the collection, forwarding, or receipt of remittances involving any entity or subentity identified on the State Departments Cuba Restricted List. This limitation is required by the Trade Sanctions Reform and Export Enhancement Act of 2000, 22 U.S.C. Document page views are updated periodically throughout the day and are cumulative counts for this document. For a complete description of the 180-day rule, the goods/passengers-on-board rule, the importation prohibition, and the general licenses and exemptions that apply, see 31 CFR 515.204, 515.206, 515.207, and 515.550. Sagua La Grande, Villa Clara, Cuba 53 310, Paradisus Los Cayos, Cayo Santa Mara, km 48, Jardines del Rey, Caibarin, Cuba 52 610, Real, Camilo Cienfuegos No. This document and additional information concerning the Cuba Restricted List are available from the Department of State's website (https://www.state.gov/cuba-sanctions/cuba-restricted-list/). publication in the future. Any person subject to U.S. jurisdiction, including U.S. financial institutions and their foreign branches, may conduct transactions authorized by this section. While 31 CFR 515.572 generally authorizes the provision of carrier services, and 31 CFR 515.572(a)(4) generally authorizes the provision of lodging services by persons subject to U.S. jurisdiction who are authorized to provide carrier services, OFAC amended its regulations effective June 5, 2019 to highlight the BIS requirements. Also, and effective September 24, 2020, OFAC amended this general license to exclude from the authorization lodging, paying for lodging, or making any reservation for or on behalf of a third party to lodge, at any property in Cuba on the Cuba Prohibited Accommodations List to the extent prohibited by 515.210. Please note that this general license excludes direct financial transactions with entities and subentities identified on the State Departments Cuba Restricted List. Francisco Cruz Bourzac, TECNOTEXEmpresa Cubana Exportadora e Importadora de Servicios, Artculos y Productos Tcnicos Especializados, ULAEXUnin Latinoamericana de Explosivos, XETIDEmpresa de Tecnologas de la Informacin Para La Defensa, YABOEmpresa Militar Industrial Coronel Francisco Aguiar Rodrguez, ADESA/ASATAgencia Servicios Aduanales (Customs Services), American International Services (Remittances) Effective September 29, 2020, alias AIS Remesas Effective September 29, 2020, Residencial Tarara S.A. (Real Estate/Property Rental) Effective November 15, 2018, Zona Especializada de Logstica y Comercio (ZELCOM), Banco Financiero Internacional S.A. (BFI). Cuba: U.S. Policy Overview - CRS Reports As such, this traveler would not be authorized to book a hotel room directly with a hotel included on the Cuba Restricted List. For a complete description of the scope of the prohibition on direct financial transactions and the restrictions and exceptions that apply to transactions relating to the collection, forwarding, or receipt of remittances, see 31 CFR 515.209, 515.421, 515.570. OFAC regulations generally authorize persons subject to U.S. jurisdiction and those sharing a dwelling with them as a family to visit a close relative in Cuba, including a close relative who is a Cuban national or a person ordinarily resident in Cuba, or to visit or accompany a close relative who is located in or traveling to Cuba pursuant to the authorizations in 515.562 (official government business), 515.563 (journalistic activity), 515.564(a) (professional research), 515.565(a)(1)(i) through (iv) and (vi) (educational activities), 515.566 (religious activities), 515.575 (humanitarian projects), or 515.576 (activities of private foundations or research or educational institutes). For a complete description of the scope of this prohibition, see 31 CFR 515.210. The State Department list provides details of the goods and services authorized for importation into the U.S. from Cuba pursuant to this provision. 64 e/General Gmez e Ignacio Agramonte, Camaguey, Cuba 70 100, Hotel Camagey, Carretera Central Este, Km 4.5, Camaguey, Cuba 70 100, Hotel Caonaba, Albaisa Esq. While 31 CFR 515.572 generally authorizes the provision of carrier services, OFAC amended its regulations effective June 5, 2019 to highlight the separate BIS requirements. Persons who have determined they may proceed under a general license may wish to contact OFAC Licensing to withdraw existing applications. 760 | Office of Foreign Assets Control OFAC will consider issuing specific licenses, on a case-by-case basis, for travel-related transactions and other transactions that are directly incident to participation in or organization of a public performance, clinic, workshop, athletic competition not covered by the general license in 515.567(a), non-athletic competition, or exhibition in Cuba, subject to certain conditions. As such, this traveler would not be authorized to book a hotel room directly with a hotel included on the Cuba Restricted List. OFAC amended 31 CFR 515.421 to exclude from the authorization lodging, paying for lodging, or making any reservation for or on behalf of a third party to lodge, at any property in Cuba on the State Departments Cuba Prohibited Accommodations List to the extent prohibited by 31 CFR 515.210. No. For a complete description of what the OFAC general license authorizes and the restrictions that apply, see 31 CFR 515.571(a)(5). has no substantive legal effect. Amends four authorizations in the CACR to exclude the importation into the United States of Cuban-origin alcohol and tobacco products. The policy may be issued to a group, such as all employees of a company. Additions to the Cuba Restricted List - U.S. Embassy in Cuba In accordance with NSPM-5, OFAC amended this general license to exclude from the authorization direct financial transactions with entities and subentities identified on the State Departments Cuba Restricted List. Yes. For a description of the scope of the prohibition on direct financial transactions and the restrictions and exceptions that apply, see 31 CFR 515.209. SUPPLEMENTARY INFORMATION: establishing the XML-based Federal Register as an ACFR-sanctioned C. Historico, Trinidad, Cuba 62 600, Trinidad 500, Carretera Casilda Km 1/2, Trinidad, Cuba 62 600, Villa Caburni, Topes de Collantes, Sierra Escambray, Trinidad, Sancti Spritus. This provision only applies to exports and reexports of agricultural commodities, as defined in 15 CFR part 772, and not to exports or reexports of agricultural items authorized pursuant to 15 CFR 746.2(b)(2)(iv). The Department of State is publishing the Cuba Prohibited Accommodations List identifying properties subject to additional prohibitions with respect to certain lodging-related transactions under the Cuban Assets Control Regulations (CACR). De Las Terrazas Sta. Also, and effective September 24, 2020, OFAC amended this general license to exclude from the authorization lodging, paying for lodging, or making any reservation for or on behalf of a third party to lodge, at any property in Cuba on the Cuba Prohibited Accommodations List to the extent prohibited by 515.210. Learn more here. The changes take effect today. Cuban nationals applying for admission to the United States, as well as third-country nationals, with a valid visa or other travel authorization issued by the U.S. government may be transported to the United States from Cuba. For a complete description of the scope of transactions ordinarily incident to a licensed transaction and the restrictions and exceptions that apply, see 31 CFR 515.421. Among other things, the provision for microfinancing projects in section 515.575 of the Cuban Assets Control Regulations (CACR) authorizes the provision of certain financial services to unemployed, underemployed, and low-income Cubans who have little or no access to conventional banks or comparable resources, and which may include a limited return on investment. See Note 2 to 515.209, reinforcing this distinction. 31 CFR 515.209 - eCFR :: Home For a complete description of what this general license authorizes and the restrictions that apply, see 31 CFR 515.578. a Frank Pais, Baracoa, Cuba 97 310, Hostal La Rusa, Maximo Gomez 161, Baracoa, Cuba 97 310Start Printed Page 60862, Hostal Rio Miel, Ave. Malecon esq. Cuba Restricted List - United States Department of State Additionally, the provision of mail or parcel delivery services to a Cuban national who is an individual located in a third country is authorized by 31 CFR 515.585(a), provided that the transaction does not involve a commercial export of goods or services to Cuba. As directed by NSPM-5, on November 9, 2017, the Department of the Treasury's Office of Foreign Assets Control (OFAC) published a final rule in the Federal Register amending the CACR, 31 CFR part 515, and the Department of Commerce's Bureau of Industry and Security (BIS) published a final rule in the Federal Register amending, among other sections, the section of the Export Administration Regulations (EAR) regarding Cuba, 15 CFR 746.2. Furthermore, funds deposited in a blocked account in a banking institution in the United States held in the name of, or in which the beneficial interest is held by, a national of Cuba 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 holder may be remitted to the national of Cuba pursuant to 31 CFR 515.570(f)(1). Only official editions of the It is OFACs policy not to grant specific licenses authorizing transactions for which the provisions of an outstanding general license are applicable. The global requirement means it cannot be specific to travel to Cuba. Further, please note that, effective September 24, 2020, OFAC has amended both general licenses to exclude from the authorizations lodging, paying for lodging, or making any reservation for or on behalf of a third party to lodge, at any property in Cuba on the Cuba Prohibited Accommodations List to the extent prohibited by 515.210. Register (ACFR) issues a regulation granting it official legal status. developer tools pages. Banking institutions may rely on the statements of their customers that remittance transactions are authorized unless they know or have reason to know a transaction is not authorized. Such grants, scholarships, or awards must relate to educational activities, certain humanitarian projects (as set forth in 515.575 (b)), scientific research, or religious activities. There is no specific dollar limit on authorized expenses; however, in accordance with National Security Presidential Memorandum-5 on Strengthening the Policy of the United States Toward Cuba, OFAC amended the Cuban Assets Control Regulations to restrict persons subject to U.S. jurisdiction from engaging in direct financial transactions with entities or subentities identified on the State Departments Cuba Restricted List, with certain exceptions. All entities and subentities were listed effective November 9, 2017, unless otherwise indicated. Unblocking and return of blocked remittances: Effective June 9, 2022, OFAC added a general license in 515.570(h) authorizing the unblocking and return of blocked remittances, provided they would be authorized under revised 515.570(a) or (b). Financial Data. For a complete description of what this general licenses authorizes and the restrictions that apply, see 31 CFR 515.533(b). For complete information about, and access to, our official publications For a complete description of what this general license authorizes and the restrictions that apply, see 31 CFR 515.505(b). informational resource until the Administrative Committee of the Federal Section 515.573 of the CACR contains a general license that authorizes certain persons subject to U.S. jurisdiction, including telecommunications and internet-based service providers, to establish a physical and business presence in Cuba to provide authorized telecommunications and internet-based services. An individual traveling pursuant to the authorization for journalistic activities could engage in three full days of interviews with local residents, followed by one full day of follow-up investigative research at local institutions. Bello Caribe, Calle 158 esq. 2020-21376 Filed 9-25-20; 8:45 am]. The list of hotels is on the State Department website. For a complete description of what this general license authorizes and the restrictions that apply, see 31 CFR 515.545(b)(2). Under a new law that took effect on July 1, California will now allow former offenders to seal their criminal records if they have not been . Effective June 9, 2022, in consultation with the Department of State, OFAC amended the CACR to implement elements of policy changes announced by the Administration on May 16, 2022 to increase support for the Cuban people. While every effort has been made to ensure that Baconao, Km 51, Playa Cazonal, Santiago de Cuba, Cuba 90 100, Costa Morena, Carretera de Baconao, Km 381/2, Baconao Park, Sigua, Santiago de Cuba, Cuba 90 100, El Cobre, Calle Aurelio Fernndez esquina Avenida Antoln Cebreco, Poblado del Cobre, Santiago de Cuba, Cuba 90 100, Hotel Balcn del Caribe, Carretera del Morro, Km 71/2, Santiago de Cuba, Cuba 90 100, Hotel Deportivo, Prolongacin, Calle E, S/N, Reparto Terraza, Santiago de Cuba, Cuba 90 100, Hotel E Imperial, Calle Enramadas, No. In accordance with NSPM-5, OFAC amended this general license on November 8, 2017 to require that each traveler utilizing this authorization engage in a full-time schedule of activities that enhance contact with the Cuban people, support civil society in Cuba, or promote the Cuban peoples independence from Cuban authorities and that result in meaningful interactions with individuals in Cuba. Purchases or provides services in Cuba, other than docking, unloading, or other services associated with normal shipping transactions. See 515.570(d). This "Cuba restricted list" includes 231 entities (ministries, hotels, businesses). OFAC has authorized by general license certain exceptions to these rules. Yes. The regulatory interpretation of cash in advance, which describes one of the permissible payment and financing terms for authorized exports and reexports of agricultural commodities, is cash before transfer of title and control. For the full text, see 31 CFR 515.533. The effect of the Cuba 'restricted list' on American travelers By Meagan Drillinger | Dec 04, 2018 | Meagan Drillinger The U.S. State Department said last month that it would add another 26. Persons subject to U.S. jurisdiction may engage in transactions in U.S. dollars in Cuba or with Cuban nationals with respect to activity that is authorized pursuant to the CACR. Cuba Prohibited Accommodations List Initial Publication Section 515.533(a) of the CACR does not restrict payment and financing terms for exports of items from the United States or reexports of 100 percent U.S-origin items from a third country, other than agricultural commodities. It is also accessible through the following page . Updating the State Department's List of Entities and Subentities Eliminates the general authorization in 515.564(a)(2) related to attendance at, or organization of, professional meetings or conferences in Cuba. In accordance with NSPM-5, OFAC amended this general license to exclude from the authorization direct financial transactions with entities and subentities identified on the Cuba Restricted List. 515.572(a)(3) and 515.587. Also, effective September 24, 2020, OFAC amended this general license to exclude from the authorization lodging, paying for lodging, or making any reservation for or on behalf of a third party to lodge, at any property in Cuba on the Cuba Prohibited Accommodations List to the extent prohibited by 515.210. Code-sharing agreements do not affect the general license or its requirements. See 31 CFR 515.533(a)(4). Shipments to or from Cuba may be separately authorized under other provisions of the CACR or, as in the case of most shipments from third countries to Cuba, may simply not be subject to the restrictions of the CACR, though other U.S. government agency restrictions may apply. a Felix Prez Carb, Plaza de Marte, Santiago de Cuba, Cuba 90 100, Hotel San Juan, Carretera de Siboney, Km 11/2, Santiago de Cuba, Cuba 90 100, Las Amricas, Ave. de las Americas y General Cebreco, Santiago de Cuba, Cuba 90 100, Los Galeones, Chivirico, Guam, Santiago de Cuba, Cuba 90 100, Los Peregrinos, Aurelio Fernandez Street y Antolin Cebreco Avenue, El Cobre, Santiago de Cuba, Cuba 90 100, Meli Santiago de Cuba, Avenida de las Amricas y Calle M, Reparto Sueo, Santiago de Cuba, Cuba 90 400, Punta Gorda, Carretera de Punta Gorda S/N. Cuba 62 600, Villa Los Laureles, Carretera Central Km 383, Sancti Spiritus, Cuba 60 100, Villa San Jos del Lago, Avenida Antonio Guiteras km 11/2, Mayajigua, Yaguajay, Sancti Spritus, Cuba 62 100, Cayo Guillermo Resort Kempinski, Playa Pilar, Cayo Guillermo, Ciego de Avila, Cuba 67 210, Club Cayo Guillermo, Jardines del Rey, Cayo Guillermo, Ciego de Avila, Cuba 65 200, Colonial Cayo Coco, Cayo Coco, Jardines del Rey, Ciego de vila, Cuba 69 400, Gran Muthu Imperial Hotel, Km 50, Carretera a Playa Pilar, Cayo Guillermo, Ciego de Avila, Cuba 65 100, Gran Muthu Rainbow Hotel, Cayo Guillermo, Jardines del Rey, Ciego de Avila, Cuba 65 100, Grand Muthu Cayo Guillermo, Cayo Guillermo, Jardines del Rey, Ciego de Avila, Cuba 65 100, Hotel Ciego de vila, Carretera de Ceballo, Km 21/2, Ciego de vila, Cuba 65 100, Hotel Morn, Avenida de Tarafa, Morn, Ciego de vila, Cuba 67 210, Hotel Playa Coco Plus, Carretera a Cayo Guillermo, Cayo Coco, Jardines del Rey, Morn, Ciego de vila, Cuba 69 400, Hotel San Fernando, Avenida de Tarafa, Morn, Ciego de vila, Cuba 67 210, Hotel Sitio La Gira, Cayo Coco, Cuba Sitio La Guira, Ciego De Avila, Cuba 65 200, Iberostar Daiquiri, Cayo Guillermo, Jardines del Rey, Morn, Ciego de vila, Cuba 69 410, Iberostar Playa Pilar, Playa Pilar, Cayo Guillermo, Jardines del Rey, Morn, Ciego de vila, Cuba 67 210, La Casona, Cristobal Colon #41, Morn, Ciego de vila, Cuba 67 210, Meli Cayo Coco, Cayo Coco, Jardines del Rey, Ciego de vila, Cuba 69 400, Meli Cayo Guillermo, Cayo Guillermo, Jardines del Rey, Morn, Ciego de vila, Cuba 69 410, Meli Jardines del Rey, Playa Flamenco, Cayo Coco, Jardines del Rey, Morn, Ciego de vila, Cuba 69 400, Memories Caribe, Cayo Coco, Jardines del Rey, Morn, Ciego de vila, Cuba 69 400, Memories Flamenco, Cayo Coco, Jardines del Rey, Ciego de vila, Cuba 69 400, Mojito, Ave. De los Hoteles, Cayo Coco, Ciego de vila, Cuba 69 400, Pestana Cayo Coco (aka Hotel Playa Paraiso), Carretera Cayo Guillermo km 91/2 Cayo Coco, Morn, Ciego de vila, Cuba 69 400, Pullman Cayo Coco, Playas Las Coloradas, Cayo Coco, Jardines del Rey, Morn, Ciego de vila, Cuba 69 400, Rueda, Independencia Esq. See 515.570(g) for additional applicable conditions. It is OFACs policy to deny specific license requests that involve transactions with CRL-listed entities for the purpose of collection, forwarding, or receipt of remittances. To the extent data caching services are incident to such exchanges of communications, the provision of such services is authorized. Also, and effective September 24, 2020, OFAC amended this general license to exclude from the authorization lodging, paying for lodging, or making any reservation for or on behalf of a third party to lodge, at any property in Cuba on the Cuba Prohibited Accommodations List to the extent prohibited by 515.210. For a complete description of what the OFAC general license authorizes and the restrictions that apply, see 31 CFR 515.572(a)(2). 60, La Viga, Camagey, Cuba 70 100, Hotel Tararaco, Avenida Tararaco, Playa Santa Luca, Nuevitas, Camagey, Cuba 74 250, La Avellaneda, Calle Repblica No. For additional information, see Note 2 to 31 CFR 515.560. For persons traveling pursuant to this authorization, the travelers schedule of activities must not include free time or recreation in excess of that consistent with a full-time schedule in Cuba. Ceferino Fernndez, Vinales, Cuba 22 400, Hotel Cayo Levisa, Carretera a Palma Rubia, Cayo Levisa, Cuba 84 310, Hotel Moka, Autopista Habana-Pinar del Ro, Km 521/2, Las Terrazas, Pinar del Rio, Cuba 24 700, Hotel Pinar del Ro, A4 (Marti y Final Autopista) Pinar del Rio, Cuba 20 100, Hotel Villa Cabo de San Antonio, Playa Las Tumbas, Cabo de San Antonio, Pinar del Ro, Pinar del Rio, Cuba 24 150, Hotel Villa Mara La Gorda y Centro Internacional de Buceo, Pennsula de Guanahacabibes, Pinar del Rio, Cuba 24 150, Hotel Vueltabajo, Calle Marti 103, esq. Guanabo. a Rafael Morales, Pinar del Rio, Cuba 20 100, La Ermita (aka: Horizontes La Ermita), Carretera de La Ermita, Km 1.5, Vinales, Cuba 22 400, Los Jazmines (aka: Horizontes Los Jazmines), Carretera a Viales, Km 23, Viales, Pinar del Ro, Cuba 22 400, Mirador de San Diego, Calle 23 final San Diego de los Baos, Los Palacios, Cuba 22 900, Villa Rancho San Vicente (aka: Horizontes Rancho San Vicente), Valle de San Vicente Carretera a Puerto Esperanza Km 33, Vinales, Cuba 22 400, Castillo en las Nubes, Km 8 Carretera, Soroa, Artemisa, Cuba 22 700, Hotel Las Yagrumas, Calle 40 y Final Autopista, San Antonio de los Banos, Artemisa, Cuba 32 500, Villa Soroa (aka: Horizontes Villa Soroa), Carretera A Soroa Km 8 Candelaria, Soroa, Artemisa, Cuba 22 700, Aparthotel Terrazas Atlntico, Ave. Las Terrazas e/10 y Rotonda, Santa Mara del Mar, La Habana del Este, Habana, Cuba 10 900. In addition, OFAC is clarifying that specific licenses may be issued on a case-by-case basis authorizing certain transactions related to professional research or professional meetings or conferences. Yes, provided that no other factors trigger the 180-day rule or the goods/passengers-on-board rule. See 31 CFR 515.533. Transactions related to the purchase or lease of real property in Cuba remain subject to the prohibitions in 31 CFR 515.208. These exceptions to the 180-day rule do not apply to a vessel that: For a complete description of the 180-day rule, the goods/passengers-on-board rule, and the general licenses and exemptions that apply, see 31 CFR 515.206, 515.207, and 515.550. Effective September 24, 2020, OFAC issued an amendment to the CACR restricting imports of Cuban-origin alcohol and tobacco products, as well as specific categories of authorized travel to Cuba related to professional meetings or conferences and certain public performances or other events, and also incorporating a new prohibition related to lodging in Cuba. daily Federal Register on FederalRegister.gov will remain an unofficial has no substantive legal effect. Valuable research and technology reports. See 515.570 for a complete description of what the OFAC general licenses related to remittances authorize and the restrictions that apply, as well as statements of specific licensing policy. Dynamic search and list-building capabilities. For example, a U.S. company engaging in authorized telecommunications-related transactions pursuant to 31 CFR 515.542, such as payment for activation, installation, usage, roaming, maintenance, or termination fees, may engage directly with the Cuban state-owned telecommunications company, ETECSA, for these authorized purposes. Yes. Section 515.584(c) of the CACR authorizes all transactions incident to the processing and payment of credit and debit cards transactions for third-country nationals traveling to, from, or within Cuba. For a complete description of the scope of this prohibition, see 31 CFR 515.210. In accordance with NSPM-5,OFAC amended this general license to exclude from the authorization direct financial transactions with entities and subentities identified on the State Departments Cuba Restricted List. Information about this document as published in the Federal Register. Certifications may be collected and maintained in any form, including electronically, and must be retained for at least five years from the date of the transaction. These persons may open and maintain bank accounts to facilitate authorized transactions. For a complete description of the scope of this prohibition, see 31 CFR 515.210. For a complete description of what this general license authorizes and the restrictions that apply, see 31 CFR 515.533(c)(1). For a complete description of the scope of this prohibition, see 31 CFR 515.210. Other blacklisted. Comprehensive company profiles. Varadero, Matanzas, Cuba 42 200, Brisas del Caribe, Carretera Las Morlas, Km 121/2, Varadero, Cuba 42 200, Casa 1201 PB Acuazul, Calle 12 E/1ra y 2 Avenida, Varadero, Cuba 42 200 *, Casa 1301 Acuazul, Calle 13 e/Avenida 1ra y Avenida 2da, Varadero, Matanzas, Cuba 42 200 *, Casa 1903 Club Tropical, Calle 19 entre 2da y 3ra, Varadero, Cuba 42 200 *, Casa 2008 Club Tropical, Avenida 1ra entre 20 y 22, Varadero, Cuba 42 200 *, Casa 21 Club Karey, Carretera Kawama Final, Varadero, Cuba 42 200 *, Casa 2102 Club Tropical, Calle 21 entre 1ra y 2da, Varadero, Cuba 42 200 *, Casa 2104 Club Tropical, Avenida 1ra entre 21 y 23, Varadero, Cuba 42 200 *Start Printed Page 60858, Casa 2301 Club Tropical, Avenida playa 23 e/22 y 24, Varadero, Cuba 42 200 *, Casa 2303 Club Tropical, Avenida 1ra Esq. All activities of listed entities and subentities are subject to the applicable prohibitions. Travel onboard a vessel in Cuba is permitted for authorized travel. For more information, please see, Professional research and professional meetings in Cuba. On June 16, 2017, the President signed National Security Presidential Memorandum 5, Strengthening the Policy of the United States Toward Cuba (NSPM-5). The State Department's Cuba Prohibited Accommodations List EffectiveJune 9, 2022, OFAC amended 515.564(a) to include a general license authorizing, subject to conditions, travel-related and other transactions incident to attendance at or organization of professional meetings or conferences in Cuba. However, group people-to-people travel is generally authorized for educational activities, subject to certain conditions. for better understanding how a document is structured but Individuals or entities subject to U.S. jurisdiction engaging in authorized transactions, either pursuant to a general or specific license, may engage with Cuban state-owned entities as authorized by the OFAC license. Persons subject to U.S. jurisdiction may not travel to Cuba to engage in people-to-people educational exchanges on an individual basis. Travel-related transactions by such persons must be limited to the duration and scope of their duties in relation to the particular authorized temporary sojourn. The entry into blocked space, code-sharing, or leasing agreements to facilitate the provision of carrier services by air is authorized. Cuba travel restrictions: What you need to know | CNN No person subject to U.S. jurisdiction may lodge, pay for lodging, or make any reservation for or on behalf of a third party to lodge, at any property that the Secretary of State has identified as a property in Cuba that is owned or controlled by:the Cuban government; a prohibited official of the Government of Cuba, as defined in 515.337; a prohibited member of the Cuban Communist Party, as defined in 515.338; a close relative, as defined in 515.339, of a prohibited official of the Government of Cuba; or a close relative of a prohibited member of the Cuban Communist Party when the terms of the general or specific license expressly exclude such a transaction. Review. informational resource until the Administrative Committee of the Federal the current document as it appeared on Public Inspection on Section 515.523 of the Cuban Assets Control Regulations authorizes all transactions incident to the administration and distribution of the assets of a blocked estate of a decedent. FOR FURTHER INFORMATION CONTACT: Erica Magallon tel: 202-453-8458; Office of Economic Sanctions Policy and Implementation, tel. The publication of the updated Cuba Restricted List further implements the directive in paragraph 3(a)(i) of NSPM-5 to the Secretary of State to identify the entities or subentities, as appropriate, that are under the control of, or act for or on behalf of, the Cuban military, intelligence, or security services or personnel, and publish a list of those identified entities and subentities with which direct financial transactions would disproportionately benefit such services or personnel at the expense of the Cuban people or private enterprise in Cuba.