Travel Service Provider and Carrier Service Provider Submission

This application is submitted to revise the information collection authority pertaining to the Cuban Assets Control Regulations set forth in 31 CFR part 515 (the “Regulations”). The Regulations are implemented pursuant to the Trading with the Enemy Act (50 U.S.C. §§ 4301-4341) and other applicable statutes. This information is required by the Office of Foreign Assets Control (OFAC) to implement its compliance and enforcement programs with respect to regulatory requirements regarding persons providing authorized travel and carrier services with respect to Cuba. Specifically, the information may be requested by OFAC to verify that travelers to Cuba on direct flights were licensed by OFAC to engage in such travel and facilitate OFAC's addressing of potential violations of the Regulations.

The latest form for Travel Service Provider and Carrier Service Provider Submission expires 2022-07-31 and can be found here.