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#2185334 - 07/13/18 04:44 PM OFAC Lic required? Travel agent-Cuba travel
Sunshine Banker Offline
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Joined: Jun 2012
Posts: 80
Florida
We have a newly opened Travel agent business that provides travel to Cuba (not an airline)-Do they need to have an OFAC license? Can find a lot about the travelers, not clear on the business of a travel agency?

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#2185735 - 07/17/18 07:29 PM Re: OFAC Lic required? Travel agent-Cuba travel Sunshine Banker
Sunshine Banker Offline
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Joined: Jun 2012
Posts: 80
Florida
Does anyone have travel agents/agencies that offer travel to Cuba? Is there a time when they would not need an OFAC license, such as going through someone does?

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#2185780 - 07/17/18 09:26 PM Re: OFAC Lic required? Travel agent-Cuba travel Sunshine Banker
HappyGilmore Offline
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Pulling people out of the ditc...
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#2186449 - 07/23/18 04:38 PM Re: OFAC Lic required? Travel agent-Cuba travel HappyGilmore
Sunshine Banker Offline
Member
Joined: Jun 2012
Posts: 80
Florida
Thanks so much for providing.

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