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Publication of Circular 2012 related to activities of Cuba Carrier and Travel Service Providers and Remittance Forwarders

​OFAC is publishing Circular 2012 which lays out the Cuba Service Provider Program pursuant to the Cuban Assets Control Regulations, covering Carrier and Travel Service Providers and Remittance Forwarders. 

IMPORTANT NOTICE:

This actions notice was amended on 03/19/2015.  Due to the January 2015 changes to the Cuban Assets Control Regulations, the document known as "Circular 2012," is now obsolete and has been removed from OFAC's website.  Please see OFAC's Cuba Sanctions web page​ for more information on the changes to the Cuba Sanctions Program.  
Last Updated: 3/19/2015 5:16 PM