Regulatory Compliance

Navigating the intricacies of US-Cuba trade regulations is paramount for successful export operations. Cuba Export Solutions specializes in providing expert guidance and support to ensure your business adheres to all applicable laws and regulations.

Export License and Permit Assistance

We help you understand and secure the necessary permits and licenses required for exporting goods to Cuba, including those outlined in the Self-Employment License for Cuban entrepreneurs.

Compliance with OFAC Regulations

Our team stays up-to-date on the latest regulations from the Office of Foreign Assets Control (OFAC) to ensure your transactions are fully compliant.

Documentation Review

We meticulously review all your export documentation to ensure accuracy and compliance with both US and Cuban requirements.

Guidance on Sanctions and Embargoes

We provide clear and concise information regarding the US embargo and sanctions programs related to Cuba, helping you avoid potential pitfalls.

Adherence to Ethical Business Practices

We are committed to fostering mutually beneficial trade relationships while strictly adhering to ethical business practices and regulatory compliance.

Scroll to Top