OFAC Meets With and Audits Cuba Travel Providers and Licensees
The Miami Herald reports that officials with the Treasury Department's Office of Foreign Assets Control (OFAC) recently held a meeting in Miami with travel agencies that "specialize in travel to Cuba to go over the rules they must follow to keep their licenses." The article also states that OFAC has "has been auditing travel agencies and religious organizations that specialize in travel to Cuba" and four travel agencies and six religious organizations have had their licenses suspended by OFAC.
Labels: OFAC
|posted by Douglas N. Jacobson| Permalink 
