How Can I Conduct Business in Cuba and Still Be Compliant?

It is common knowledge in the international trade industry that Cuba is essentially embargoed by the United States. The Office of Foreign Assets Control (OFAC) regulates the very few types of exports that are permissible for Cuban trade. OFAC's set of regulations specifically for Cuba is the Cuban Assets Control Regulations (CACR). Transactions with U.S. citizens in Cuba are permissible as long as the citizen rightfully has permission from the U.S. government to travel to the country. There are also a variety of support programs that allow exporters to send goods or services for very specific infrastructure development purposes.

Watch our video above to receive a further explanation of conducting business in Cuba as an exporter. Have additional questions? Give our office a call today. We would be happy to speak with you.

Ready to Learn More About CBP, OFAC,

BIS, FWS, and FDA?

We have dozens (literally!) of videos in our educational library on our YouTube channel related to importing, exporting, US Customs, BIS, OFAC, FWS, FDA, NFTs, and so much more. Subscribe to our channel now to stay up to date on the latest on these topics!

Our law firm helps growing companies who import and export comply with government regulations. We love what we do and we take our oath of confidentiality over your matters very seriously. How much? Watch this video to learn about it. CLICK HERE

Wondering "why should you have an attorney on your side?" Click here to watch one of our attorneys, Susan Steinman, break down the critical benefits as to why you want to have one on your side - whether you hire us to help you or another law firm.

Have questions? We are determined to help you.

We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. Feel free to connect with us using the contact form at the bottom of the Home page or send us an email at contact@clarkespositolaw.com.