DEPARTMENT OF THE TREASURY
WASHINGTON, D.C. 20220
OFFICE OF FOREIGN ASSETS CONTROL

LIST OF AUTHORIZED PROVIDERS OF AIR, TRAVEL AND REMITTANCE FORWARDING SERVICES TO CUBA

Publication Date of this revision MAY 21, 2007 - Cuban Assets Control Regulations, 31 C.F.R Part 515

This list identifies all currently authorized Carrier Service Providers, Travel Service Providers, and Remittance Forwarders. For your convenience, a summary of changes since the last date of publication is included at the end of this document.

OFAC MIAMI OFFICE: (786) 845-2828
Cuba Embargo Hotline (786) 845-2829

————————————————————-

LISTA DE PROVEEDORES AUTORIZADOS DE SERVICIOS DE TRANSPORTE, VIAJE, Y ENVIOS DE REMESAS A CUBA

Fecha de publicación de esta revisión MAYO 21, 2007 - Cuban Assets Control Regulations, 31 C.F.R Part 515

Esta lista identifica a todos los proveedores de servicio de transporte, viaje y remesa quienes están actualmente autorizados. Para su conveniencia un resumen de los
cambios hechos desde la última fecha de publicación esta incluido al final de este documento

Clave:
CSP: Proveedor de Servicio de Transporte
TSP: Proveedor de Servicio de Viaje
RF: Proveedor de Servicio de Remesas

OFICINA DE OFAC EN MIAMI: (786) 845-2828
Línea Confidencial Violaciones al Embargo de Cuba (786) 845-2829

————————————————————-

ORDER:
Company Name
Service Provider Code
Category - CSP: Carrier Service Provider | TSP: Travel Service Provider | RF: Remittance Forwarder
Phone
Address & Branches
Authorization

————————————————————-

A Better Choice Travel
(002)
CSP, TSP
Also ABC Charters

————————————————————-

A Mi Cuba Travel Express
(001)
TSP, RF
(305) 447-0886
Mr. Juan C. Martinez
4874 NW 7 ST
Miami FL 33126

————————————————————-

A B C Charters
(002)
CSP, TSP
(305) 263-6555
Also d/b/a A Better Choice Travel
Ms. Maria S. Brieva
1125 SW 87 Ave
Miami FL 33174

————————————————————-

Academic Travel Abroad
(003)
TSP
(202) 785-9000
Mr. David T. Parry
1920 N ST NW
Washington DC 20036-1601

————————————————————-

Ada Wong
(004)
TSP
747 10th Ave
New York, NY 10019

————————————————————-

Agencia 12 y 23
(005)
TSP, RF
(813) 414-9510
Mr. Jose Mendoza
5027 North Lois Ave
Tampa FL 33614

————————————————————-

Agencia Costa Azul
(006)
TSP, RF
(407) 208-9354
Ms. Cecilia C. Benito
392 Briar Bay Circle
Orlando FL 32825

————————————————————-

Agencia Cristiana
(146)
TSP, RF
Also Religious & Family Travel Services

————————————————————-

Agencia Via Cuba
(007)
TSP, RF
(323) 587-0611
Ms. Estrella Santos
3009 E Florence Ave
Huntington Park CA 90255

————————————————————-

AHI International
(008)
TSP
(847) 384-4500
Mr. Richard D. Small
6400 Shafer CT
Rosemont IL 60018

————————————————————-

Air Florida
(009)
CSP
(954) 359-7897
Mr. Pervez Khan (PJ)
610 SW 34 ST #107
Fort Lauderdale FL 33315

————————————————————-

Air Mar Brisa
(157)
CSP, TSP
Also Strong Arm Air Cargo

————————————————————-

Airline Brokers Company
(010)
CSP, TSP, RF
(352) 528-4040
Also d/b/a Viaje Pro
Ms. Vivian Mannerud
553 NE 205 Ave
Willinston, FL 32696

————————————————————-

Alas Travel C.U.B.A
(011)
TSP, RF
(305) 821-5660
Mr. Jose E. Fernandez
1248 W 68 ST
Hialeah FL 33014

————————————————————-

Alfredo Rodriguez
(012)
TSP, RF
(305) 305-4926
Mr. Alfredo Rodriguez
7085 W 4 Ave
Hialeah FL 33014

————————————————————-

Altamar International Travel
(013)
TSP
(305) 691-8838
Ms. Tatiana T. Linares
3775 E. 4 Ave
Hialeah FL 33013

————————————————————-

Ambassador Programs
(014)
TSP
(509) 534-6200
Mr. Ralph Baard
110 South Ferrall ST
Spokane WA 99202

————————————————————-

American Airlines
(015)
CSP
Mr. Arnold Grossman
PO Box 619616
Dallas/Fort Worth Airport TX 75261

————————————————————-

American Council for Int’l Studies “ACIS”
(016)
TSP
(617) 236-2051
Mr. Richard Footner
343 Congress ST #3100
Boston MA 02210

————————————————————-

American Express
(017)
TSP
(212) 640-5945
Travel Related Services
Jonathan Reiss, Esq.
General Counsel’s Office
World Financial Center
New York NY 10285

————————————————————-

Americuba
(019)
TSP, RF
(305) 882-0007
Mr. Jose Luis Cabrera
2116 Palm Ave
Hialeah FL 33010

————————————————————-

Amor Travel
(113)
TSP
Also Manuel A Garcia

————————————————————-

Arenas Blancas Int’l Services
(020)
TSP, RF
(305) 265-7117
Ms. Asela Prado
7276 SW 8 ST
Miami FL 33144

————————————————————-

Aries Immigration & Accounting
(021)
TSP
(305) 362-3909
Ms. Mirta M. Garcia
2027 W 62 ST
7105 W 12 Ave #5
Hialeah FL 33016
Hialeah FL 33014

————————————————————-

Asociacion Yoruba Bantu
(023)
TSP, RF
(305) 447-1737
Also d/b/a Yucatan Communication
Mr. Raul Martin
4315 NW 7 ST #7
12688 NW 10 Way
2610 NW 7 ST
Miami FL 33126
Miami FL 33182
Miami FL 33125

————————————————————-

ATA Airlines
(018)
CSP, TSP
(317) 282-7006
Mr. Brian Hunt
7337 West Washington ST
Indianapolis IN 46231

————————————————————-

Avellan & Associates
(024)
TSP
(305) 444-8877
Mr. Wilson R. Avellan
4750 NW 7 ST #5
Miami FL 33126

————————————————————-

Avileño Export and Import, El
(025)
TSP, RF
(305) 267-1255
Ms. Veronica Sanchez
5784 W Flagler ST
Miami FL 33144

————————————————————-

BAC Travel & Tours
(026)
TSP
(305) 225-8080
Ms. Mercedes Debora-Reyes
8347 SW 40 ST
Miami FL 33155

————————————————————-

Barbara’s Enterprises
(027)
TSP, RF
(407) 977-0545
Ms. Barbara Proenza
884 Copperfield Terrace #2
4688 W 4 Ave
Casselberry FL 32707
Hialeah FL 33012

————————————————————-

Bella Mar Travel
(028)
TSP
(305) 557-2174
Mr. Horacio Gonzalez
1570 W 43 PL #39
Hialeah FL 33012

————————————————————-

Blanco International Services
(029)
TSP
(305) 662-6842
Mr. Daniel Blanco
4919 SW 75 Ave
Miami FL 33155

————————————————————-

Business Center USA
(030)
TSP
(305) 836-7291
Ms. Petronila Garcia
3455 E 4 Ave #2
Hialeah FL 33013

————————————————————-

C & G Services USA
(031)
TSP
(305) 698-0102
Ms. Massiel Garcia
1872 W 60 ST
Hialeah FL 33012

————————————————————-

C & T Charters
(032)
CSP, TSP
(305) 445-6422
Mr. John H Cabañas
932-b Ponce de Leon Blvd
3218 N. Roosevelt Blvd
Coral Gables FL 33134
Key West FL 33040

————————————————————-

C T S Charters
(059)
CSP, TSP
Also Cuba Travel Services

————————————————————-

C W Government Travel
(063)
TSP
Mr. Ralph C. Thompson
2201 C ST NW Rm 1243
Washington DC 29520

————————————————————-

Caribbean Family & Travel Services
(034)
TSP, RF
(305) 445-8799
Mr. John H Cabanas
932-b Ponce de Leon soci. 1157-59 W 29 ST
3218 N. Roosevelt Blvd
3178 SW 8 ST
Coral Gables FL 33134
Hialeah FL 33012
Key West FL 33040
Miami FL 33133

————————————————————-

Caribbean Travel Services
(035)
TSP, RF
(225) 272-8226
Ms. Gloria V Gonzalez
11642 Goodwood Blvd
Baton Rouge LA 70815

————————————————————-

Caribe Express
(036)
TSP, RF
(201) 869-7989
Also d/b/a Caribe Express Associates
Ms. Rosario Dieguez
6505 Hudson Avenue
626 Elizabeth Ave
149 SW 57 Ave
1665 SW 67 Ave
West New York NJ 07093 Elizabeth NJ 07206
Miami FL 33144
Miami FL 33155

————————————————————-

Caribe Express Associates
(036)
TSP, RF
Also Caribe Express

————————————————————-

Caribe Tours
(037)
TSP, RF
(323) 771-7186
Ms. Diana M Guasch
4378 E Gage Ave
3246 E Gage Ave
Bell CA 90201
Huntington Park CA 90255

————————————————————-

Celimar Travel
(038)
TSP, RF
(305) 836-2300
Also d/b/a Celimar Travel of Hialeah
Ms. Maria J. Gonzalez
3655 E 4 Ave
13780 SW 56 ST #102
Hialeah FL 33013
Miami FL 33175

————————————————————-

Celimar Travel of Hialeah
(038)
TSP, RF
Also Celimar Travel

————————————————————-

Celimar Travel Services
(039)
TSP
(305) 228-6161
Ms. Celia De Los Angeles Leon
9831 SW 40 ST
Miami FL 33165

————————————————————-

Chalk’s International Airlines
(040)
CSP
(305) 373-1120
Capt. Jim Wagner
750 SW 34 ST
Fort Lauderdale FL 33315

————————————————————-

Chichy’s Envios
(041)
TSP, RF
(305) 827-3585
Mr. Andres Peña
5358 W 12 Ave
Hialeah FL 33012

————————————————————-

Cielomar Travel
(042)
TSP, RF
(562) 698-7800
Ms. Niurys Elverson
12110 Slauson Ave #3
Santa Fe CA 90670

————————————————————-

Cojimar Express Services
(043)
TSP, RF
(305) 512-9233
Mr. Mario B Romero
5370 Palm Ave # 3
Hialeah FL 33012

————————————————————-

Common Ground Education
(044)
TSP
(617) 661-7653
& Travel Services
Ms. Merriam S Ansara
359 Main ST, Unit 2A
Easthampton MA 01027

————————————————————-

Continental Airlines
(045)
CSP, TSP
Mr. David Grizzle
1600 Smith ST
Houston TX 77002

————————————————————-

Continental Connection
(086)
CSP, TSP
Also Gulfstream International Airlines
Also d/b/a Gulfstream International Charters

————————————————————-

Costa Cuba
(047)
TSP, RF
(305) 559-7585
Ms. Dalia Perez
9732 SW 40 ST
Miami FL 33165

————————————————————-

Costa del Sol Travel Agency
(048)
TSP, RF
(201) 867-7013
Mr. Paul Falcon
4111 Park Ave
Union City NJ 07087

————————————————————-

Costa Dorada Travel Services
(049)
TSP, RF
(305) 380-8744
Ms. Lourdes O. Rodriguez
6226 SW 132 PL
10923 SW 40 ST
Miami FL 33183
Miami FL 33165

————————————————————-

Costamar Envios a Cuba
(050)
TSP, RF
(305) 264-6433
Ms. Doris S. Martinez
6951 SW Coral Way
Miami FL 33155-1705

————————————————————-

Costamar Travel
(129)
TSP, RF
Also New View Travel Agency

————————————————————-

Costamar Travel of West NY
(051)
TSP
(201) 662-0114
Ms. Caridad Califano
6513 Park Ave
West New York NJ 07093

————————————————————-

Crown International Travel
(052)
TSP
(310) 475-5661
Mr. Paul D.Y. Moore
12100 W Olympic Blvd. #300
Los Angeles CA 90064

————————————————————-

Cuba Express Travel
(053)
TSP, RF
(305) 820-4013
Ms. Berta J Martinez
1722 W 68 ST
Hialeah FL 33014

————————————————————-

Cuba Mar
(055)
TSP, RF
(305) 529-5084
Mr. Jesus Ortega
131 NW 50 Ave
Miami FL 33126

————————————————————-

Cuba Packs International
(056)
TSP, RF
(305) 388-0366
Ms. Graciela Padron
15710 SW 90 Terr
Miami FL 33196

————————————————————-

Cuba Paquetes Envios
(057)
TSP
(305) 264-8952
Ms. Nancy Garcia
1700 SW 57 Ave #204
Hialeah FL 33155

————————————————————-

Cuba Travel-USA
(160)
TSP, RF
Also Super Saver Travel

————————————————————-

Cuba Tours & Travel
(058)
TSP
(562) 439-9097
Mr. Peter R. Sanchez
2727 East 3 ST.
Long Beach CA 90814

————————————————————-

Cuba Travel Services
(059)
CSP, TSP
(310) 772-2822
Also d/b/a CTS Charters
Ms. Lisa Perez
3760 Kilroy Airport Way #560
8280 NW 27 ST
530 Ponce de Leon Ave
Long Beach CA 90831
Miami FL 33122
San Juan PR 00901-2304

————————————————————-

Cuba Unlimited
(170)
TSP
Also Travel Unlimited

————————————————————-

Cubamax Travel
(060)
TSP, RF
(305) 281-7795
Mr. Giraldo Acosta
1187 W 37 ST
2403 10th Ave North
Hialeah FL 33012
Lake Worth FL 33461

————————————————————-

Cubamerica Immigration
(061)
TSP
(305) 883-7249
Services
Ms. Mercedes Fidalgo
411 Palm Ave
Hialeah FL 33010

————————————————————-

Cubava Travel & Services
(192)
TSP
(512) 339-2153
Mr. Francisco Espinoza
8071 N. Lamar Blvd #157 7300 W Flagler ST
Austin TX 78753
Miami FL 33144

————————————————————-

Cuban American Travel
(062)
TSP, RF
(305) 271-1172
Also d/b/a Hernandez Noa Travel Services
Mr. Juan A. Hernandez
10370 SW 56 Terrace
5985 W 25 CT #105
Miami FL 33173
Hialeah FL 33016

————————————————————-

D M I
(068)
CSP, TSP
Also Destination Management

————————————————————-

D N J Agencia de Viajes a Cuba
(071)
TSP, RF
(305) 551-9278
Ms. Isabel F Rodriguez
5315 SW 111 Ave
Miami FL 33165

————————————————————-

Damuji Services
(064)
TSP, RF
(305) 260-0991
Ms. Maria C De La Prida
8548 SW 8ST
Miami FL 33144

————————————————————-

De Sol a Sol Services
(065)
TSP, RF
(305) 819-2531
Mr. Osmani Martin
3559 W 72 ST
Hialeah FL 33018

————————————————————-

Delta Air Lines
(066)
CSP
John E Parkerson Jr., Esq.
1030 Delta Blvd.
Atlanta GA 30320

————————————————————-

Descanso Travel & Tours
(067)
TSP, RF
(818) 505-6112
Ms. Silvia E. Ahmed-Navarro
12818 Victory Blvd.
North Hollywood CA 91606

————————————————————-

Destination Management
(068)
CSP, TSP
(504) 524-0050
Also d/b/a DMI
(800) 479-8222
Mr. Warren L. Reuther
610 S Peters ST #201
New Orleans LA 70130

————————————————————-

Diana Community Services
(069)
TSP
(305) 261-1010
Mr. Jesus A. Alvarez
7805 SW 24 ST #116
Miami FL 33155

————————————————————-

Distant Horizons
(070)
TSP
(562) 983-8828
Ms. Janet Moore
350 Elm Ave
Long Beach CA 90802

————————————————————-

Education Travel Alliance
(072)
TSP
(617) 938-7660
Mr. Michael I. Eizenberg
41 Longfellow Road
Wellesley, MA 02481

————————————————————-

Español Accounting Service
(073)
TSP, RF
(773) 278-6688
Mr. Orlando Sierra
2644 N Milwaukee Ave
Chicago IL 60647

————————————————————-

Exportaciones Cubanacan
(074)
TSP, RF
(305) 649-3210
Mr. Jose S Mesa
2319 NW 7 ST
10682 Coral Way
Miami FL 33125
Miami FL 33165

————————————————————-

Falcon Air Express
(075)
CSP, TSP
(305) 592-5672
Mr. Emilio Dirube
9500 NW 41 ST
Miami FL 33178

————————————————————-

Falcon-SAA Travel
(076)
TSP
(305) 250-7330
Ms. Marta R. de Vera
1900 SW 22 ST #403
Miami FL 33145

————————————————————-

FED USA
(154)
TSP, RF
Also Sol del Caribe

————————————————————-

Flor Caribe
(077)
TSP, RF
(813) 875-3021
Rev. Jose Rangel
2526 W Tampa Bay Blvd. #B
8226 W Walter Ave
801 Madrid #3
Tampa FL 33607
Tampa FL 33615
Coral Gables FL 33134

————————————————————-

Floridita Travel Services
(078)
TSP, RF
(305) 557-4535
Mr. Enrique Baltar
2050 W 56 ST #20
Hialeah FL 33016

————————————————————-

Frederick Poe Travel Service
(079)
TSP
(501) 376-4171
Also d/b/a Poe Travel
Ms. Margaret F. Kemp
915 Cumberland ST
Little Rock AR 72203

————————————————————-

Giamny Immigration Services
(080)
TSP, RF
(305) 266-7026
Ms. Giamny Sanchez
1015 SW 67 Ave
Miami FL 33144

————————————————————-

Gina’s Import Export
(081)
TSP
(305) 888-2500
& Travel Services
Also d/b/a Gina’s Travel Services
Ms. Luisa M. Alonso
1800 Palm Ave #3
Hialeah FL 33010

————————————————————-

Gina’s Travel Services
(081)
TSP
Also Gina’s Import Export and Travel Services

————————————————————-

Glady’s Envios Travel
(082)
TSP, RF
(305) 888-2192
Mr. Fernando Acosta
2741 West 6th Ave
Hialeah FL 33012

————————————————————-

Global Exchange
(083)
TSP
(415) 255-7296
Ms. Kirsten Moller
2017 Mission ST #303
San Francisco CA 94110

————————————————————-

Golden Air Charters
(084)
CSP, TSP
Also Golden Airlines

————————————————————-

Golden Airlines
(084)
CSP, TSP
(305) 870-0204
Also d/b/a Golden Air Charters
Mr. Arturo Ortiz
6595 NW 36 ST #300-A
Miami FL 33166

————————————————————-

Gulfstream Air Charters
(085)
CSP, TSP, RF
(954) 266-2083
Mr. Thomas L. Cooper
3201 Griffin Rd. #400
545 NW 42 Avenue
Fort Lauderdale FL 33312
Miami FL 33126

————————————————————-

Gulfstream Int’l Airlines
(086)
CSP, TSP
(954) 266-3000
Also d/b/a Continental Connection
Also d/b/a Gulfstream International Charters
Mr. Thomas L. Cooper
3201 Griffin Rd. #400
Fort Lauderdale FL 33312

————————————————————-

Gulfstream Inter’l Charters
(086)
CSP, TSP
Also d/b/a Continental Connection

————————————————————-

Habana Cuba Express
(087)
TSP, RF
(305) 554-1709
Ms. Ruth Salermo
214 S 1 ST
11241 SW 40 ST #C-1
Elizabeth NJ 07206
Miami FL 33165

————————————————————-

Happy World Travel
(088)
TSP
(407) 282-8687
Ms. Louisa E. Sanchez
1300 S Semoran Blvd
Orlando FL 32807-2916

————————————————————-

Havana Express
(089)
TSP, RF
(305) 362-6289
Ms. Barbara Diaz
3790 W 12 Ave
Hialeah FL 33012

————————————————————-

Hernandez Noa Travel Services
(062)
TSP, RF
Also Cuban American Travel & Services

————————————————————-

Hialeah-Habana Travel
(090)
TSP, RF
(786) 263-2415
Ms. Lourdes E. Fernandez
444 Palm Ave
Hialeah FL 33010

————————————————————-

Hilda Martinez General Services
(091)
TSP, RF
(323) 771-9837
Ms. Hilda Martinez
3922 E Florence Ave #E
Bell CA 90201

————————————————————-

Holbrook Travel
(092)
TSP
(352) 377-7111
Ms. Andrea Holbrook
3540 NW 13St
Gainesville FL 32609

————————————————————-

Houston Cuban’s Traveler
(093)
TSP
(281) 827-7925
Mr. Tomas Pardillo
8203 Viny Ridge DR
Houston TX 77083

————————————————————-

Immigration Visas Services
(094)
TSP
(305) 267-9820
Ms. Amada R. Hidalgo
6856 W Flagler ST
Miami FL 33144

————————————————————-

Ines Travel
(095)
TSP, RF
(503) 641-8708
Ms. Agnes F. Cruz
4470 SW Hall Blvd #B
Beaverton OR 97005

————————————————————-

Inter America
(096)
TSP, RF
(561) 379-9394
Mr. Alejandro A. Gonzalez
1837 Florida Mango Road
West Palm Beach FL 33406-6736

————————————————————-

International Planning Services
(097)
TSP
(202) 722-6882
Also d/b/a Interplanner
Mr. Alejandro Lopez
7816 12 Street NW
Washington DC 20012

————————————————————-

Interplanner
(097)
TSP
Also International Planning Services

————————————————————-

Isabela Travel
(098)
TSP
(305) 817-4454
Mr. Jose Ulloa
7085 W 4 AVE
Hialeah FL 33014

————————————————————-

Island Air Charters
(099)
CSP
(954) 359-9942
Mr. Dean Birmingham
1050 Lee Wagner Blvd #102
Fort Lauderdale FL 33315

————————————————————-

Island Travel & Tours
(100)
CSP, TSP, RF
(619) 749-6068
Mr. William J. Hauf
1314 Manor DR
El Cajon CA 92021

————————————————————-

Jame Enterprises
(101)
TSP
(305) 263-5799
Mr. Jose A. Borrego
8327 NW 8 ST # B4
Miami FL 33144

————————————————————-

Kalitta Charters
(102)
CSP, TSP
(734) 544-3400
Mr. Douglas K. Kalitta
843 Willow Run Airport
Ypsilanti MI 48198

————————————————————-

King & Brothers of Miami
(103)
TSP, RF
(305) 541-3040
Mr. Manuel G Rey
454 NW 22 Ave # 206
410 West 29 ST #410A
Miami FL 33125
Hialeah FL 33012

————————————————————-

Latinos Envios
(104)
TSP, RF
(702) 385-9400
Mr. Abelardo Fernandez
610 E Sahara ST #7
Las Vegas NV 89104

————————————————————-

Live a Legend
(105)
CSP
(305) 871-3701
Mr. Vernon B Green
P.O. Box 6600656
Miami Springs FL 33266-0656

————————————————————-

Loraine Travel Bureau
(106)
TSP
(305) 446-4433
Mr. Jack R Guiteras
377 Alhambra Circle
Coral Gables FL 33134-5003

————————————————————-

Lynx International
(107)
TSP, RF
(305) 579-0078
Ms. Luciana Saliani
301 Arthur Godfrey RD #540
Miami Beach FL 33140

————————————————————-

M & D Immigration Consultants
(108)
TSP
(305) 362-0398
Ms. Daisy Angulo
11300 NW 87 CT #152
Hialeah Gardens FL 33018

————————————————————-

M & G Professional Services
(109)
TSP
(305) 556-7380
Ms. Marisela G. Melcon
10111 W Okeechobee Rd
Hialeah Gardens FL 33016

————————————————————-

Machi Community Services
(110)
CSP, TSP, RF
(305) 442-8022
Ms. Maria S. Brieva
5791 NW 7 ST
1125 SW 87 Ave
Miami FL 33126
Miami FL 33134

————————————————————-

Macol Corporation
(111)
TSP
(201) 867-2844
Also d/b/a Peerless Travel Services
Ms. Olga Machado
5601 Bergenline Ave
West New York NJ 07093

————————————————————-

Mambi International Group
(112)
TSP, RF
(305) 223-8470
Mr. Santiago R. Castro
7795 W Flagler ST #39
Miami FL 33144

————————————————————-

Manuel Garcia
(113)
TSP
(305) 263-9647
Also d/b/a Amor Travel
Mr. Manuel Garcia
8520 NW 1 Terrace
Miami FL 33126

————————————————————-

Marazul Charters
(114)
CSP, TSP, RF
(305) 559-3616
Mr. Francisco G. Aruca
771 NW 37 Ave
8324 SW 40 ST
5358 W 16 Ave
4100 Park Ave
Miami FL 33125
Miami FL 33155
Hialeah FL 33012 Weehawken NJ 07086

————————————————————-

Margo Travel
(115)
CSP, TSP
(212) 944-1333
Ms. Margo Grant
130 West 42 ST #1904
New York NY 10036

————————————————————-

Maria Del Carmen Sicard
(116)
TSP
(323) 569-7147
Also d/b/a Marimar Travel & Tours
Ms. Maria Del Carmen Sicard
3325 Tweedy Blvd
South Gate CA 90280

————————————————————-

Marianao Travel
(117)
TSP, RF
(305) 263-1111
Ms. Maria Teresa Hernandez
2333 W 52 ST
Hialeah FL 33016

————————————————————-

Maribel International Service
(118)
TSP, RF
(201) 867-4240
Ms. Catalina M. Pozo
3602 New York Ave
Union City NJ 07087

————————————————————-

Marimar Travel & Tours
(116)
TSP
Also Maria Del Carmen Sicard

————————————————————-

Martinez Services
(119)
TSP
(714) 971-8114
Ms. Miriam C. Martinez
12494 Harbor Blvd
Garden Grove CA 92840-3836

————————————————————-

McEwen Trading Company
(121)
TSP
(813) 254-3941
Ms. Linda McEwen
528 Riviera Dr
Tampa FL 33606

————————————————————-

Mercedes Lavandera
(122)
TSP, RF
(813) 885-5286
Ms. Mercedes Lavandera
8201 Blossom Ave
Tampa FL 33614

————————————————————-

Mi Havana Travel
(123)
TSP
(305) 207-6560
Ms. Graciela C. Suarez
1331 SW 97 CT
Miami FL 33174

————————————————————-

Mi Tierra Travel
(124)
TSP, RF
(305) 553-0123
Ms. Reina L. Santa Cruz
3855 SW 137 Ave #7
7590 West Flagler ST
Miami FL 33175
Miami FL 33144

————————————————————-

Mi Tierramerica Travel
(125)
TSP
(305) 882-0818
Mr. Abel Leyva
636 E 4 Ave
Hialeah FL 33010

————————————————————-

Miami Int’l Charters
(126)
CSP, TSP
(305) 445-7890
Mr. Richard A. Reposa
932-b Ponce de Leon Blvd
Coral Gables FL 33134

————————————————————-

MoneyGram Payment Services
(127)
RF
(612) 591-3000
Ms. Kate Petrick
1550 Utica Ave S M/S 8020
Minneapolis MN 55416-5312

————————————————————-

National Jets
(128)
CSP
(954) 359-9900
Mr. Thomas E Boy
3485 SW 9 Ave
Fort Lauderdale FL 33315

————————————————————-

New View Travel Agency
(129)
TSP, RF
(201) 867-0039
Also Costamar Travel
Ms. Ofelia M G Guitierrez
510 39 ST
Union City NJ 07087

————————————————————-

Ody’s Express Services
(130)
TSP
(305) 884-0220
Ms. Odalys Bello
736 E 10 ST
Hialeah FL 33010

————————————————————-

Ola-Cuba
(131)
TSP, RF
(305) 444-0296
Mr. Omar L Acosta
3593 SW 25 Terr
Miami FL 33133

————————————————————-

Omega World Travel
(132)
TSP
(703) 359-0200
Mr. Daniel P. Bohan
Quantico Marine Base
2009 Zellin Road, 2 Floor 3102 Omega Park
Quantico VA 22134
Fairfax VA 22031-2400

————————————————————-

Pa’ Cuba La Caridad
(133)
TSP, RF
(787) 273-0030
Also d/b/a Valisan Travel & Tours
Ms. Barbara Vellon
Avenida San Patricio #776
Urbanizacion Las Lomas
Rio Piedras PR 00921

————————————————————-

Paradise International
(134)
TSP, RF
(305) 856-1105
Mr. Jesus G Rodriguez
1111 SW 8 ST #208
3401 W Columbus DR #3
Miami FL 33130
Tampa FL 33607

————————————————————-

Peerless Travel & Tours
(111)
TSP
Also Macol Corporation

————————————————————-

Perla Sur Services
(135)
TSP, RF
(305) 644-4499
Mr. David Aguiar
2141 NW 7 ST #300
Miami FL 33125

————————————————————-

Personal Jet Charter
(136)
CSP
(954) 776-4515
Mr. Corwin J Zimmer
5401 NW 15 Ave
Fort Lauderdale FL 33309

————————————————————-

Peter Voll Associates
(137)
TSP
(650) 444-5517
Mr. Peter R. Voll
401 Lowell Ave
Palo Alto CA 943001

————————————————————-

Playa Azul
(138)
TSP, RF
(305) 265-8232
Ms. Daisy Flores
8150 SW 8 ST #222
Miami FL 33144

————————————————————-

Poe Travel
(079)
TSP
Also Frederick Poe Travel

————————————————————-

Pro Cuba
(139)
TSP, RF
(305) 827-3000
Mr. Guillermo Garcia
3648 Palm Ave
1357 SW 1 ST
31 E. 44 ST
Hialeah FL 33012
Miami FL 33135
Hialeah FL 33013

————————————————————-

Protravel International
(140)
TSP
(212) 755-4550
Ms. Priscilla Alexander
515 Madison Ave
New York NY 10022

————————————————————-

Quisqueyana Travel
(141)
TSP, RF
(212) 567-0210
Mr. Ernesto J. Armenteros
4468 Broadway
1260 West 68
New York NY 10040
Hialeah FL 33014

————————————————————-

Quo Vadis
(142)
TSP
(617) 421-9494
Ms. Michaela R. Von Kraus
288 Newbury ST.
Boston MA 02115

————————————————————-

R & Family Travel
(143)
TSP, RF
(305) 828-9984
Mr. Reinaldo Pedraza
4735 Palm Ave
1100 W 29 ST #C
221 E 9 ST
Hialeah FL 33012
Hialeah FL 33072
Hialeah FL 33010

————————————————————-

RC Management of Florida
(145)
TSP
(305) 710-8919
Also d/b/a Solutions Travel
Mr. Roberto L. Cepero
8570 SW 27 LN
Miami FL 33155

————————————————————-

Religious & Family
(146)
TSP, RF
(305) 883-7351
Travel Services
Also d/b/a Agencia Cristiana
Mr. Levy Montes de Oca
380 E 9 ST #5
2851 W 68 ST #12
8955 ST Regis Lane
5888-A W 20th Ave
Hialeah FL 33010
Hialeah FL 33016
Port Richey FL 34668
Hialeah FL 33016

————————————————————-

Remesas Quisquiyana
(147)
TSP, RF
(212) 567-0210
Mr. Ernesto Armenteros
4468 Broadway
1260 West 68 ST
New York NY 10040
Hialeah FL 33014

————————————————————-

Rosete Express
(149)
TSP
(305) 635-7962
Mr. Angel A. Rosete
2335 NW 27 Ave
Miami FL 33142

————————————————————-

Scand-America International
(150)
TSP
(727) 786-9400
Mr. Ivar Fiskaa
1427 Eniswood Parkway
Palm Harbor FL 34683

————————————————————-

Servicuba
(151)
TSP, RF
(305) 888-9702
Ms. Maria Cruz
1240 E 4 Ave
Hialeah FL 33010

————————————————————-

Siemer & Hand Travel
(152)
TSP
(415) 788-4000
Mr. Robert G. Roy
750 Battery ST #300
San Francisco CA 94111

————————————————————-

Siguaraya Travel
(153)
TSP, RF
(305) 820-9621
Ms. Alys Alfonso
4097 Palm Ave # 1
Hialeah FL 33012

————————————————————-

Sol Del Caribe
(154)
TSP, RF
(305) 221-7100
Also d/b/a FED USA
Mr. Amaurys Martinez
2478 SW 137 Ave
Miami FL 33175

————————————————————-

Solutions Travel
(145)
TSP
Also RC Management Inc. of Florida

————————————————————-

Sorpresa Travel Agency, La
(155)
TSP, RF
(239) 732-8005
Ms. Angela C. Perez
8793 E Tamiami Trail #101-2
Naples FL 34113

————————————————————-

Strickland Travel
(156)
TSP
(850) 893-6200
Mr. William H. Strickland
1834 Hermitage Blvd
Tallahassee FL 32308

————————————————————-

Strong Arm Air Cargo
(157)
CSP, TSP
(727) 532-9000
Also d/b/a Air MarBrisa
Mr. Robert F. Curtis
14525 Airport Parkway
Clearwater FL 33762

————————————————————-

Super Cuba Travel
(159)
TSP, RF
(305) 885-1291
Ms. Alina Fraguela
1350 C Palm Ave
Hialeah FL 33010

————————————————————-

Super Saver Travel Agency
(160)
CSP, TSP, RF
(504) 455-2695
Also d/b/a Cuba Travel-USA
Ms. Alina Fernandez
520 Transcontinental DR #A
Metairie LA 70001

————————————————————-

T M I Travel Management
(168)
TSP
(208)765 1111
Ms. Rhonda Sand
1581 East Edmonton
Post Falls ID 83854

————————————————————-

Taino of Tampa
(162)
TSP, RF
(813) 876-7080
Ms. Martha Cainas
3243 West Columbus DR
Tampa FL 33607

————————————————————-

Tainos Travel
(163)
TSP
(561) 248-6564
Mr. Francisco F. Vega
425 Colonial Rd
2559 N Dixie Hwy
West Palm Beach FL 33405
Lake Worth FL 33460

————————————————————-

Tampa Envios
(164)
TSP, RF
(813) 873-0533
Mr. Armando Ramirez
2919 W Columbus DR
4453 W Hillsborough Ave
Tampa FL 33607
Tampa FL 33614

————————————————————-

Taxplus & Accounting
(165)
TSP
(305) 828-7227
Ms. Ana Gonzalez
4445 W 16 Ave # 406
Hialeah FL 33012

————————————————————-

Tellez’s Tour & Travel Agency
(166)
TSP, RF
(305) 556-4680
Ms. Caridad Carriles
1986 W 60 ST
Hialeah FL 33012

————————————————————-

Tico Card Company
(167)
CSP, TSP
(954) 493-8426
Also d/b/a Tico Travel
Mr. Robert M Hodel
161 E Commercial Blvd
151 E Commercial Blvd
Fort Lauderdale FL 33334
Fort Lauderdale FL 33334

————————————————————-

Tico Travel (167)
CSP, TSP
Also Tico Card Company

————————————————————-

Toda Cuba Travel & Envios
(169)
TSP
(305) 631-1818
Mr. Rolando Suarez
1880 W Flagler ST
Miami FL 33135

————————————————————-

Travel Unlimited
(170)
TSP
(206) 363-6529
Also d/b/a Cuba Unlimited
Mr. Hiland L. Fairbanks
14704 Edgewater LA
Lake Forest Park WA 98155

————————————————————-

Tropical International Travel
(171)
TSP, RF
(954) 327-1616
Ms. Mayte Vigoa
2613 Davie Blvd
Fort Lauderdale FL 33312

————————————————————-

Tropicuba
(172)
TSP, RF
(305) 388-0366
Ms. Graciela Padron
15710 SW 90 Terr
Miami FL 33196

————————————————————-

Turismo Tony Perez
(173)
TSP
(787) 725-7300
Mr. Angel A. Perez
#167 Calle San Jorge
San Juan PR 00911

————————————————————-

U S-Cuba Travel Direct
(175)
TSP
(305) 445-7890
Mr. Richard A. Reposa
932-b Ponce de Leon Blvd.
Coral Gables FL 33134

————————————————————-

U S S Uribe Sanchez Service
(176)
TSP, RF
(305) 262-3933
Mr. Julian Uribe
943-a SW 87 Ave
Miami FL 33174

————————————————————-

United Airlines
(174)
CSP, TSP
Yvonne L. Ramos, Esq.
P.O. Box 66100
Chicago IL 60666

————————————————————-

Va-Cuba
(177)
TSP, RF
(305) 649-3491
Mr. Ernesto A. Gonzalez
2994 NW 7 ST
9256 SW 40 ST
2900 W 12 Ave
4282 E Florence Ave #K
Miami FL 33125
Miami FL 33165
Hialeah FL 33012 Bell CA 90201
5904 South Dixie Hwy.
2750 W. 68 ST #204
West Palm Beach 33405
Hialeah FL 33016

————————————————————-

VaCuba Destination
(178)
TSP, RF
(305) 594-4685
Mr. Jose L. Gonzalez
8946 SW 40 ST
Miami FL 33165

————————————————————-

Varadero Express
(179)
TSP, RF
(305) 644-4188
Ms. Julia C. Lopez
1801 NW 7 ST #5
Miami FL 33125

————————————————————-

Varsity/Intropa Tours
(180)
TSP
(800) 666-3838
Ms. Deana C. Roberts
5555 W Loop S. #105
Belaire, TX 77401-4000

————————————————————-

Valisan Travel & Tours
(133)
TSP, RF
Also Pa’Cuba La Caridad

————————————————————-

Via-Cuba
(181)
TSP, RF
(305) 558-3750
Ms. Maria Luisa Aparicio
4238 West 16 Ave
Hialeah FL 33012

————————————————————-

Viaje Pro
(010)
CSP, TSP, RF
Also Airline Brokers Company

————————————————————-

Viajes Carely
(182)
TSP, RF
(787) 758-4800
Ms. Carmen Camacho
Calle 54 SE #1101
Reparto Metropolitano
Rio Piedras PR 00921

————————————————————-

Viajes Varadero
(183)
TSP, RF
(787) 781-6683
Mr. Raul Alzaga Manresa
Avenida Americo Miranda
1131 Caparra Terr
Rio Piedras PR 00921

————————————————————-

Western Union
(184)
RF
(800) 325-6000
Financial Services
Vice President Compliance
6200 S Quebec ST #330
Englewood CO 80111

————————————————————-

Wilson International Services
(185)
CSP, TSP, RF
(305) 662-6842
Mr. Daniel Blanco
4919 SW 75 Ave
4312 Bergenline Ave
Miami FL 33152
Union City NJ 07087

————————————————————-

World Passage
(186)
TSP
(215) 836-1187
Mr. Pierre J. Wessel
7816 Conwell Road
Laverock PA 19038

————————————————————-

World Travel Service
(187)
TSP, RF
(718) 899-4091
Ms. Maria A Diaz
78-27 37 Ave #3
Jackson Heights NY 11372

————————————————————-

Xael Charters
(188)
CSP, TSP
(305) 643-2200
d/b/a Xael Travel Services
Mr. Eddie B Levy
100 Beacom Blvd.
Miami FL 33135

————————————————————-

Xael Travel Services
(188)
CSP, TSP
Also Xael Charters

————————————————————-

YA’LLA Tours USA
(189)
TSP
(503) 977-3758
Mr. Ronen Paldi
4711 SW Huber ST #1
Portland OR 97219

————————————————————-

Yucantan Communication
(023)
TSP, RF
Also Asociacion Yoruba Bantu

————————————————————-

Yuma-Cuba Express
(190)
TSP, RF
(305) 827-9222
Mr. Roberto L Touron
4231 W 16 Ave
Hialeah FL 33012

————————————————————-

Zenaida’s Tours
(191)
TSP
(305) 247-8774
Ms. Zenaida N. Guerra
22551 SW180 CT
Miami FL 33170

————————————————————-

A summary of changes affecting Service Providers since the last date of publication: November 29, 2006.

ORDER:
Service Provider Name
Service Provider Code
Action and Date

————————————————————-

Flor Caribe
(077)
Branch Opened 01/03/07

————————————————————-

Giamny Immigration Svcs
(080)
Main Address Changed 01/05/07

————————————————————-

Continental Exchange Solutions d/b/a Ria Financial Services, d/b/a Association Foreign Exchange
(046)
No Longer Authorized 02/08/07

————————————————————-

Via-Cuba Corporation
(181)
Main Address Change 02/15/07

————————————————————-

Mary Travel Services
(120)
No Longer Authorized 02/28/07

————————————————————-

Caribbean Family & Travel
(034)
Branch Opened 03/08/07

————————————————————-

Island Travel & Tours
(1000)
Branch Closed 04/30/07

————————————————————-

International Travel Planners d/b/a Interplanner
To: International Planning Services d/b/a Interplanner
(097)
Name Changed 05/01/07

————————————————————-

Flor Caribe
(077)
Branch Closed 05/02/07

————————————————————-

Caribbean Family &Travel Services
(034)
Branch Closed (2) 05/03/07

————————————————————-

Religious & Family Travel Services d/b/a Agencia Cristiana
(146)
Branch Opened 05/11/07

————————————————————-

American Trans Air changed to ATA Airlines
(018)
Name Changed 05/14/07

————————————————————-

Flor Caribe
(077)
Branch Opened 05/17/07

————————————————————-

Key to OFAC changes affecting Service Providers:

(branch opened) = a new branch office was opened
(branch closed) = an existing branch office was closed
(branch corrected) = the address for an existing branch office was corrected
(name changed) = a Service Provider’s name was changed
(d/b/a added) = a “doing business as” name was added
(d/b/a deleted) = a “doing business as” name was deleted
(d/b/a corrected) = a “doing business as” name was corrected
(main address changed) = the main address of the SP changed by moving or technical correction
(phone number) = a phone number was changed
(newly authorized) = a newly authorized Service Provider appearing for the first time
(no longer authorized) = an entity no longer holds OFAC authorization as a Service Provider

UPDATED JULY 26, 2009

Here is the updated OFAC approved list for Cuba travel service providers in the United States.

-----------------------------------------------------------------------------------------------------



CONTACT US with news tips, press releases, announcements, travel notes, etc