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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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