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Posts Tagged ‘OFAC’

Travelocity Penalized for Cuba Trips

The travel search site, Travelocity.com payed close to $183,000 in fines to the US Department of Treasury’s Office of Foreign Assets Control. According to a complaint, Travelocity provided travel related services in which Cuba or Cuban nationals had an interest in arranging air travel and hotel reservations to, from, with or within Cuba without [...]