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  1. ... becasue the United States Treasury Department has... to the department's Office of Foreign Assets Control Americans...

    10 Answers · Travel · 01/07/2008

  2. ...by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury. ...in the United States, regardless...

    2 Answers · Travel · 14/06/2019

  3. ..., Office of Foreign Assets Control, U.S. Department of the Treasury, 1500 ... United States maintains...

    5 Answers · Travel · 11/08/2006

  4. ...Department of Treasury’s Office of Foreign Asset Control (OFAC... the U.S. State Department, "...return to the United States...

    6 Answers · Travel · 20/03/2007

  5. Sounds right to me. You DO have to apply for a "general license." See site below to apply.

    1 Answers · Travel · 11/05/2012

  6. ...air transportation system between Miami and Cuba. Being licenced by the United States Treasury Department, Office of Foreign Assets Control (OFAC), to conduct passenger and freight service between Miami and Cuba...

    4 Answers · Travel · 14/02/2008

  7. ...to the United States. ... to the ... of .... Treasury Department’s Office of Foreign Assets Control (...

    9 Answers · Travel · 19/01/2007

  8. ...in the United States, ...ll know the difference... of ...The Office of Foreign Assets Control (.... Department of Treasury ...

    8 Answers · Travel · 29/08/2008

  9. .... Travelers who fail to comply with Department of Treasury regulations will face civil penalties and criminal prosecution upon return to the United States."

    10 Answers · Travel · 11/10/2006

  10. .... Travelers who fail to comply with Department of Treasury regulations will face civil penalties and criminal prosecution upon return to the United States."

    8 Answers · Travel · 14/10/2006

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