TRAVEL & SHIPPING REGULATIONS ABSTRACT

Report No. PG-04-00

PRICE $20.00

Comprehensive travel and shipping regulations published by the U.S. Government for US citizens and residents. The report includes a complete list of license requirements and the procedures for obtaining licenses.

CONDENSED
TABLE OF CONTENTS

TRAVEL AND OTHER RESTRICTIONS ON US CITIZENS AND RESIDENTS

INTRODUCTION

EXPORTING TO CUBA

IMPORTING CUBAN-ORIGIN GOODS OR SERVICES

TRANSACTIONS INVOLVING PROPERTY IN WHICH CUBA OR A CUBAN NATIONAL HAS AN INTEREST

SPECIALLY DESIGNATED NATIONALS

ACCOUNTS AND ASSETS

SENDING GIFTS

CUBA-RELATED TRAVEL TRANSACTIONS

GENERAL LICENSE

            Specific licenses for educational institutions

Undergraduate or graduate students

Persons doing noncommercial Cuba-related academic research

Undergraduate or graduate students participating in a formal course of study

Persons regularly employed in a teaching capacity

Cuban scholars teaching or engaging in other scholarly activities

Secondary school students participating in educational exchanges

Full-time employees of a licensed institution

SPECIFIC LICENSES FOR RELIGIOUS ORGANIZATIONS

OTHER SPECIFIC LICENSES

                     Humanitarian Travel

                     Free-Lance Journalism

                     Professional Research and Professional Meetings

                     Educational Activities

                     Religious Activities

Public Performances, Clinics, Workshops, Athletic and Other Competitions, and Exhibitions

                     Activities of Private Foundations or Research or Educational Institutions

                     Exportation, Importation, or Transmission of Information or Informational Materials

                     Licensed Exportation

APPLYING FOR A SPECIFIC LICENSE

SENDING OR CARRYING MONEY TO CUBA

FAIR BUSINESS PRACTICES

ESTATES AND SAFE DEPOSIT BOXES

PAYMENTS FOR OVERFLIGHTS

OTHER INFORMATION FROM THE US GOVERNMENT

                     Cuban-Americans

                     Fully Hosted Travelers

                     People-to-People Contacts

                     Direct Flights

                     Contact Information