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January 28, 2006 

OFAC Suspends License of Authorized Cuba Travel Provider

The Miami Herald reports that OFAC has suspended the license of La Estrella de Cuba one of Florida's largest travel agencies authorized to provide air, travel and remittance forwarding services to Cuba. The company's OFAC license was suspended as a result of information obtained by OFAC during an audit of the travel agency. OFAC is currently in the process of conducting on-site audits at licensed travel providers that do business with Cuba and expects to complete 25 audits in 2006.

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Saturday, January 28, 2006 |posted by Douglas N. Jacobson|

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