← Back to Event

OFAC · CACR · 31 CFR Part 515

Regulatory Compliance

◆ Overview

U.S. Regulatory Compliance Statement

This website and all associated itineraries strictly operate in compliance with the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) under the Cuban Assets Control Regulations (CACR), 31 CFR Part 515.

◆ Authorized Travel

Authorized Category of Travel

All travel experiences, itineraries, and activities organized through this platform are structured under the General License for Support for the Cuban People (§ 515.574). Pure tourism is prohibited by U.S. law. Accordingly, our programs maintain a full-time schedule of activities intended to enhance contact with the Cuban people, support civil society in Cuba, and promote the Cuban people's independence from state authorities.

◆ GAESA Restrictions

Prohibited Transactions & GAESA Restrictions

In strict accordance with the U.S. State Department's Cuba Restricted List, this organization maintains zero economic ties with military-controlled, state-owned, or managed entities, including GAESA or its subsidiaries. All lodging, dining, and transportation services utilize independent, private-sector entrepreneurs (cuentapropistas), such as private homestays (casas particulares) and privately owned restaurants (paladares).

◆ Record-Keeping

Traveler Record-Keeping Requirements

Per OFAC guidelines, individual travelers subject to U.S. jurisdiction are legally required to retain a copy of their full travel itinerary, receipts, and a record of daily activities for a minimum of five (5) years after the date of travel.

This compliance statement is provided for informational purposes only and does not constitute legal advice. Travelers are encouraged to consult with a qualified attorney regarding their individual obligations under OFAC regulations.