lista de empresas ofac o lista departamento de comcerio a nov de 2011

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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: November 18, 2011 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. Legend: CSP: Carrier Service Provider TSP: Travel Service Provider RF: Remittance Forwarder If you have questions, feel free to contact us at: OFAC MIAMI OFFICE: P.O. Box 229008 Miami, FL 33222-9008 (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: 18 DE noviembre DEL 2011 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 Si tiene usted preguntas sírvase llamarnos a: OFICINA DE OFAC EN MIAMI: P.O. Box 229008 Miami, FL 33222-9008 (786) 845-2828 Línea Confidencial Violaciones al Embargo de Cuba (786) 845-2829 Cuban Assets Control Regulations, 31 C.F.R Part 515

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Lista de empresas ofac o lista departamento de comcerio a nov de 2011

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Page 1: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

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:

November 18, 2011 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.

Legend: CSP: Carrier Service Provider TSP: Travel Service Provider RF: Remittance Forwarder If you have questions, feel free to contact us at: OFAC MIAMI OFFICE: P.O. Box 229008 Miami, FL 33222-9008 (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:

18 DE noviembre DEL 2011

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 Si tiene usted preguntas sírvase llamarnos a:

OFICINA DE OFAC EN MIAMI: P.O. Box 229008 Miami, FL 33222-9008

(786) 845-2828

Línea Confidencial Violaciones al Embargo de Cuba (786) 845-2829

Cuban Assets Control Regulations, 31 C.F.R Part 515

Page 2: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

Company Name, Contact SP Code Category of Phone No. Address & Branches Authorization

3E & D Travel and Tours Service (200) TSP (786) 210-8708 Ms. Daysel Vivar Carchon 4145 Everglades Blvd., N Naples, FL 34120 011-Conexion Corp. (271) TSP (305) 888-2495 Mr. Rene A. Rivero 1175 W 29 Street Hialeah, FL 33012 A-1 Cuba Travel, Inc. (224) TSP (813) 374-0190 Ms. Liliana Fernandez 4625 N Lois Avenue 4453 W Hillsborough Avenue 4411 Wishart Blvd. Tampa, FL 33614 Tampa, FL 33614 Tampa, FL 33603 A B C Charters, Inc. (002) See A Better Choice Travel A C I S -- American Council (016) TSP (617) 236-2051 for International Studies, Inc. Ms. Sharyn R. Vallante 343 Congress Street, # 3100 Boston, MA 02210 A H I International Corporation (008) TSP (847) 384-4500 Mr. Richard D. Small 6400 Shafer Court, # 200 Rosemont, IL 60018 A S C International USA (266) CSP (813) 298-0454 Mr. Dana Reed 3225 S Macdill Avenue, # 129-238 Tampa, FL 33629 A Aires D'Cuba Inc. (261) TSP, RF (786) 619-0525 Mr. Remy R. Dou del Toro 600 NW 6 Street, # 712 487 NW 27 Avenue Miami, FL 33136 Miami, FL 33125 A Better Choice Travel (002) CSP, TSP (305) 263-6555 Incorporated as ABC Charters, Inc. Ms. Maria T. Aral 1125 SW 87 Avenue 5791 NW 7 Street 3950 E 4 Avenue Miami, FL 33174 Miami, FL 33126 Hialeah, FL 33013

Page 3: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

A Mi Cuba Travel Express, Corp. (001) TSP, RF (305) 447-0886 Mr. Juan C. Martinez 4874 NW 7 Street Miami, FL 33126 Academic Arrangements Abroad (211) TSP (212) 514-8921 Incorporated as Arrangements Abroad, Inc. Mr. James F. Friedlander 1040 Avenue of the Americas New York, NY 10018-3721 Academic Travel Abroad, Inc. (003) TSP (202) 785-9000 Mr. David T. Parry 1920 N Street NW, #200 Washington, DC 20036-1601 Adultos Home Health Care LLC (297) TSP (505) 359-4462 Mr. Alberto Cancio 10801 Lomas NE, # 103 Albuquerque, NM 87112 Advantage Income Tax Service (256) See Mambo King, Inc. Advantage Travel (256) See Mambo King, Inc. Aero Leasing, Inc. (009) CSP (954) 359-5900 Incorporated as Air Florida Mr. Pervez Aslam Khan 850 SW 34 Street Fort Lauderdale, FL 33315 Agencia Costa Azul, Inc. (006) TSP (407) 208-9354 Ms. Cecilia C. Benito 392 Briar Bay Circle Orlando, FL 32825 Agencia Cristiana (146) TSP, RF (305) 883-7351

Incorporated as Religious & Family Travel Services, Inc. Mr. Levy Montes de Oca 380 E 9 Street, # 5 5888-A W 20 Avenue 3185 W 76 Street, # 3 Hialeah, FL 33010 Hialeah, FL 33016 Hialeah, FL 33018

5728 Dahlia Drive 9364 SW 56 Street 6215 Ridge Road Orlando, FL 32807 Miami, FL 33165 Port Richey, FL 34668

1958 W Martin Luther King Blvd. 4068 W 12 Avenue Tampa, FL 33607 Hialeah, FL 33012

Page 4: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

Agencia Via Cuba (007) TSP, RF (323) 587-0611 Ms. Estrella Santos 3009 E Florence Avenue Huntington Park, CA 90255 Air Florida (009)

See Aero Leasing, Inc. Air MarBrisa (157) CSP, TSP (727) 532-9000 Incorporated as Strong Arm Air Cargo, Inc. Mr. Robert F. Curtis 3235 W Columbus Avenue Tampa, FL 33607 Airline Brokers Company, Inc. (010) CSP, TSP, RF (305) 648-7155 Ms. Vivian Mannerud 815 Ponce de Leon Blvd., #100 2630 Sugarloaf Lane Coral Gables, FL 33134 Fort Lauderdale, FL 33312 Airline Brokers RF, Inc. (294) RF (305) 728-6302 Ms. Vivian Mannerud 815 Ponce de Leon Blvd., #100 2630 Sugarloaf Lane Coral Gables, FL 33134 Fort Lauderdale, FL 33312 Alas Travel C.U.B.A., Corp. (011) TSP, RF (305) 821-5660 Mr. Jose E. Fernandez 650 W 64 Drive 2600 W Mohawk Avenue Hialeah, FL 33012 Tampa, FL 33614 Alegria Travel Agency, Inc. (275) TSP (305) 643-7777 Ms. Helen Lopez 2901 SW 8 Street, # 207 Miami, FL 33135 Alfredo Rodriguez (012) TSP, RF (305) 305-4926 Mr. Alfredo Rodriguez 7085 W 4 Avenue Hialeah, FL 33014 Alina’s Travel Co. (205) TSP (305) 554-9494 Mr. Eduardo L. Morales 2500 SW 107 Avenue, # 24 Miami, FL 33165 Almendares Travel, Inc. (295) TSP (786) 350-5304 Mr. Rene R. Ruiz 13749 SW 26 Street Miramar, FL 33027

Page 5: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

Altamar International Travel, Inc. (013) TSP (305) 691-8838 Ms. Tatiana T. Linares 3775 E 4 Avenue 11300 NW 87 Court, # 120 18600 NW 87 Avenue, # 113 Hialeah, FL 33013 Hialeah Gardens, FL 33018 Miami, FL 33015 Amaro Cuba Travel & (233) TSP, RF (941) 391-6226

Immigration Services, LLC Ms. Cindy Amaro 17218 Toledo Blade Blvd., # 10 Port Charlotte, FL 33954 Americamia Immigration (277) TSP (305) 495-0079

Services, Inc. Mr. Jesus T. Gonzalez 9764 Coral Way Miami, FL 33165 American Airlines, Inc. (015) CSP Mr. Robert Wirick P.O. Box 619616 – MD 5635 Dallas/Fort Worth Airport, TX 75261 American Express (017) TSP

Travel Related Services Company, Inc. General Counsel’s Office American Express Tower World Financial Center New York, NY 10285 American Trade Center (310) TSP (786) 552-2579

Enterprises, Corp. Ms. Daisy S. Santamaria 14272 SW 175 Terrace Miami, FL 33177 AmericanTours International, LLC (238) TSP (407) 938-0222 d/b/a CubaATI, CubaByAAA Ms. Mary Margaret Tate 1905 Hotel Plaza Blvd. 6053 W Century Blvd. Lake Buena Vista, FL 32830 Los Angeles, CA 90045 Americas Cuba Travel Agency (279) TSP (949) 215-3636 Ms. Mercedes M. Arenado-Melian 22672 Lambert Street, # 604 Lake Forest, CA 92630 Americuba Inc. (019) TSP, RF (305) 882-0007 Mr. Jose Luis Cabrera 2116 Palm Avenue Hialeah, FL 33010

Page 6: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

Amor Travel (113) TSP (305) 263-9647 Incorporated as Manuel A. Garcia Mr. Manuel A. Garcia 8520 NW 1 Terrace Miami, FL 33126 Anthony's Travel Services, Inc. (262) TSP, RF (305) 207-8889 Ms. Aylin G. Martinez 8890 SW 24 Street, # 216 Miami, FL 33165 Apple Vacations (292) TSP (610) 359-6500 Incorporated as Atkinson & Mullen Travel II, LLC Mr. John J. Mullen 7 Campus Blvd. Newtown Square, PA 19073 Arenas Blancas International (020) TSP, RF (305) 265-7117 Service Corp. Ms. Asela Prado 7276 SW 8 Street Miami, FL 33144 Aries Immigration & (021) TSP (305) 362-3909 Accounting Services, Inc. Ms. Mirta M. Garcia 2027 W 62 Street Hialeah, FL 33016 Arkadys Travel Logistics, Inc. (268) TSP (786) 955-5787 Mr. Arkadys B. Sans 1890 W 56 Street, # 1228 1275 W 47 Place, # 444 Hialeah, FL 33012 Hialeah, FL 33012 Arrangements Abroad, Inc. (211) See Academic Arrangements Abroad Arrebola Services Corp. (322) TSP (305) 456-5738 Ms. Alicia M. Arrebola 1275 W 47 Place, # 425 Hialeah, FL 33012 Asociacion Yoruba Bantu Corp. (023) See Yucatan Communication

Page 7: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

Aspa Travel Inc. (226) TSP, RF (786) 398-6354 Ms. Sissy R. Perez 1462 E 4 Avenue 300 SW 107 Avenue, # 206 6741 SW 24 Street, # 46 Hialeah, FL 33010 Miami, FL 33174 Miami, FL 33155

4829 NW 183 Street 3700 Palm Avenue 4744 Golden Gate Parkway Miami, FL 33055 Hialeah, FL 33018 Naples, FL 34116

362 W 21 Street 8040 NW 95 Street, # 335 3751 S Congress Avenue Hialeah, FL 33010 Hialeah Gardens, FL 33016 Palm Springs, FL 33461

1100 W 29 Street, # B Hialeah, FL 33012 Atenas de Cuba Travel (221) TSP (786) 462-1292

Incorporated as Monivero Corp. Mr. Juan R. Betancourt 7066 SW 44 Street, # 4 1515 NW 27 Avenue Miami, FL 33155 Miami, FL 33125 Atkinson & Mullen Travel II, LLC (292) See Apple Vacations Avellan & Associates, Inc. (024) TSP (305) 444-8877 Mr. Wilson R. Avellan 4750 NW 7 Street, # 5 Miami, FL 33126 Aztec Airways (291) CSP (954) 351-9313

Incorporated as Aztec Worldwide Airlines Inc. Mr. Stuart Hanley 1811 NW 51 Street, Hangar 42C Fort Lauderdale, FL 33309 Aztec Worldwide Airlines Inc. (291) See Aztec Airways Bahia Travel & Immigration (194) TSP, RF (305) 364-0123 Services, Inc. Ms. Magaly A. Rodriguez 5930 W 18 Court Hialeah, FL 33012 Barbara’s Enterprises, Inc. (027) TSP (407) 977-0545 Ms. Barbara Proenza 884 Copperfield Terrace, # 2 4688 W 4 Avenue Casselberry, FL 32707 Hialeah, FL 33012

Page 8: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

Bella Mar Travel Corp. (028) TSP (305) 557-2174 Mr. Horacio Gonzalez 1570 W 43 Place, # 39 Hialeah, FL 33012 Blanco International Service, Inc. (029) CSP, TSP (305) 662-6842 Mr. Daniel Blanco 4919 SW 75 Avenue Miami, FL 33155 Blasa Mana Corp. (311) TSP (305) 625-8009 Ms. Idalis Diaz 18525 NW 39 Court 4055 E 8 Avenue Miami Gardens, FL 33055 Hialeah, FL 33013 Brendan Airways, LLC (319) See USA 3000 Airlines Bridge2Cuba (032) CSP, TSP (305) 445-6422

Incorporated as C & T Charters, Inc. Mr. John H. Cabañas 932-b Ponce de Leon Blvd. 3218 N Roosevelt Blvd. Coral Gables, FL 33134 Key West, FL 33040 Buenos Travels (249) TSP (505) 480-6599 Mr. Jorge Bueno-Olivera 126 A West Romero Road Ranchos de Taos, NM 87557 Business Center USA, Inc. (030) TSP (305) 836-7291 Ms. Petronila Garcia 3455 E 4 Avenue, # 2 Hialeah, FL 33013 C & G Services USA, Inc. (031) TSP (305) 698-0102 Ms. Massiel Garcia 1872 W 60 Street Hialeah, FL 33012 C & T Charters, Inc. (032) See Bridge2Cuba C.L.K.K. Enterprises, LLC (299) See Correo Postal Services

Page 9: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

C T S Charters (059) CSP, TSP (310) 772-2822 Incorporated as Cuba Travel Services, Inc. Ms. Lisa Zuccato 300 Oceangate, # 910 522 Hialeah Drive 2955 SW 8 Street, # 101 Long Beach, CA 90802 Hialeah, FL 33010 Miami, FL 33135

Avenida Jose Antonio Santana, Edificio # 575, Base Muniz Carolina, PR 00983 C W Government Travel, Inc. (063) TSP (210) 805-3730 Mr. Ralph C. Thompson U.S. Dept. of State Marine Corp Base Quantico 2201 C Street NW, # 1243 2009 Zeilin Road, 2nd Deck Washington, DC 29520 Quantico, VA 22134 Cabina Telefonica Cuba 80, Inc. (239) TSP (305) 863-3610 Ms. Viviana Pacheco 748 E 10 Street 2474 W 60 Street Hialeah, FL 33010 Hialeah, FL 33016 Cachita Travel Inc. (225) TSP, RF (800) 646-0361 Mr. Ruben A. Pimentel 1000 Brickell Avenue, # 1005 Miami, FL 33131 Caracol Services, Inc. (312) TSP (786) 260-7599 Ms. Kety Bello 5661 SW 8 Street Miami, FL 33134 Caribbean Family & Travel (034) TSP, RF (305) 445-8739 Services, Inc. Mr. John H. Cabañas 932-b Ponce de Leon Blvd. 3218 N Roosevelt Blvd. 13367 SW 42 Street Coral Gables, FL 33134 Key West, FL 33040 Miami, FL 33175

3148 SW 8 Street Miami, FL 33135 Caribbean Travel Services, Inc. (035) TSP (225) 272-8226 Ms. Gloria V. Gonzalez 11642 Goodwood Blvd. Baton Rouge, LA 70815

Page 10: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

Caribe Express Associates (036) TSP, RF (201) 869-7989 Incorporated as Caribe Express, Inc. Ms. Rosario Dieguez 6710-B Bergenline Avenue 626 Elizabeth Avenue 419 W 49 Street, # 101 Guttenberg, NJ 07093 Elizabeth, NJ 07206 Hialeah, FL 33012

149 SW 57 Avenue 1665 SW 67 Avenue 2414 SW 137 Avenue Miami, FL 33144 Miami, FL 33155 Miami, FL 33175 Caribe Express, Inc. (036) See Caribe Express Associates Caribe Services & Travel Corp. (216) TSP (813) 695-0268 Ms. Yoandra Perez 7301 N Armenia Avenue Tampa, FL 33604 Caribe Tours (037) TSP, RF (323) 771-7186 Ms. Diana M. Guasch 4378 E Gage Avenue Bell, CA 90201 Cayman Grande Travel (208) TSP (239) 465-0252 Incorporated as Integral Investment Group, Inc. Mr. Julio A. Hernandez 1842 40 Terrace SW, # 3 Naples, FL 34116 Cedeno's Travel LLC (236) TSP, RF (941) 365-1203 Mr. Miguel A. Cedeno 3220 17 Street, # A Sarasota, FL 34235 Celimar Tours Corp. (237) TSP, RF (305) 951-3915 Mr. Juan A. Villares 14236 SW 52 Street Miami, FL 33175 Celimar Travel, Inc. (038) See Celimar Travel of Hialeah Celimar Travel of Hialeah (038) TSP (305) 836-2300 Incorporated as Celimar Travel, Inc. Ms. Maria J. Gonzalez 1000 Lee Blvd., # 203 307 N Del Prado Blvd., # 7 3655 E 4 Avenue Lehigh Acres, FL 33936 Cape Coral, FL 33909 Hialeah, FL 33013

Page 11: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

Celimar Travel Services, Inc. (039) TSP (305) 228-6161 Ms. Celia de los Angeles Leon 9539 SW 40 Street 3485 W Flagler Street, # 100 331 Palm Avenue Miami, FL 33165 Miami, FL 33135 Hialeah, FL 33010 Chichy’s Envios (041) TSP, RF (305) 827-3585 Mr. Andres Peña 5358 W 12 Avenue Hialeah, FL 33012 Ciego de Avila Travel, Inc. (243) TSP (786) 216-6656 Mr. Carlos A. Gueren-Salinas 4985 SW 115 Avenue 8440 SW 40 Street Miami, FL 33165 Miami, FL 33155 Cielomar Travel (042) TSP, RF (562) 412-8512 Ms. Niurys C. Arencibia 154 N Pine Street Orange, CA 92866 Cienfuegos Travel, Inc. (300) TSP (786) 797-9950 Ms. Maria M. Suarez 1095 W 77 Street, # 205 10521 N Kendall Drive, # E-106 Hialeah, FL 33014 Miami, FL 33176 Claudia Community Services, Inc. (269) TSP, RF (305) 265-8813 Mr. Roberto B. Michel 6651 SW 8 Street 1159 W 29 Street Miami, FL 33144 Hialeah, FL 33012 Cojimar Express Services, Inc. (043) TSP, RF (305) 512-9233 Mr. Mario B. Romero 5370 Palm Avenue, # 3 Hialeah, FL 33012 Common Ground Education (044) TSP (413) 203-1125 & Travel Services Ms. Merriam S. Ansara 359 Main Street, # 2-A 1926 Hollywood Blvd., # 314 Easthampton, MA 01027 Hollywood, FL 33021 Conexion Latina (222) TSP, RF (717) 293-0598 Mr. Angel Luis Paz 207 W King Street 641 S Prince Street Lancaster, PA 17603 Lancaster, PA 17603 Continental Exchange Solutions, Inc. (295) See RIA Financial Services and Associated Foreign Exchange

Page 12: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

Coral Accounting Services, Inc. (195) TSP (305) 818-7441 Ms. Emiviala Fernandez 4821 W 4 Avenue Hialeah, FL 33012 Corporate Air Charters, Inc. (260) CSP (305) 248-0098 Mr. Jeff Losner 20251 SW 272 Street Homestead, FL 33031 Correo Postal Services (299) TSP (954) 533-3800

Incorporated as C.L.K.K. Enterprises, LLC Mr. Jesus Gonzalez 2714 N University Drive Sunrise, FL 33322 Costa Cuba, Inc. (047) TSP, RF (305) 559-7585 Ms. Viviany Gonzalez 9732 SW 40 Street Miami, FL 33165 Costa Dorada Travel Services, Inc. (049) TSP, RF (305) 380-8744 Ms. Lourdes O. Rodriguez 6226 SW 132 Place Miami, FL 33183 Costamar Envios a Cuba Inc. (050) TSP, RF (305) 264-6433 Ms. Doris S. Martinez 6951 SW Coral Way Miami, FL 33155-1705 Costamar Travel (129) TSP, RF (201) 867-0039 Incorporated as New View Travel Agency, Inc. Ms. Ofelia M. Gutierrez 510 39 Street Union City, NJ 07087 Costamar Travel Cruise & Tours, Inc.(306) TSP (954) 343-5711 Mr. Gerardo A. Concas 531 E Oakland Park Blvd. 1718 W 68 Street 10855 SW 72 Street, # 6 Fort Lauderdale, FL 33334 Hialeah, FL 33014 Miami, FL 33173

4064 Forest Hill Blvd., # 2 312 Morris Avenue 7874 W Flagler Street Palm Springs, FL 33406 Elizabeth, NJ 07208 Miami, FL 33144 Costamar Travel of West N.Y. (051) TSP (201) 662-0114 Ms. Caridad Califano 6513 Park Avenue West New York, NJ 07093

Page 13: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

Crown International Travel Inc. (052) TSP (310) 475-5661 Mr. Paul D. Y. Moore 12100 W Olympic Blvd., # 300 Los Angeles, CA 90064 Cuba Advantage (256) See Mambo King, Inc. Cuba Caribe Services, Inc. (241) TSP (305) 456-3231 Mr. Ramon Perez 880 E 41 Street Hialeah, FL 33013 Cuba La Bella Services, Inc. (301) TSP (813) 244-2428 Ms. Danays Acosta Benitez 4311 W Waters Avenue, # 103 Tampa, FL 33614 Cuba Mar, Inc. (055) TSP, RF (305) 392-0108 Mr. Jesus Ortega 2945 SW 8 Street 5755 W Flagler Street, # 206 6107 SW 8 Street Miami, FL 33135 Miami, FL 33144 Miami, FL 33166 Cuba Paquetes Envios, Corp. (057) TSP (305) 826-5356 Ms. Nancy Garcia 4749 SW 8 Street Miami, FL 33134 Cuba SolMar, Inc. (307) TSP, RF (305) 887-3363 Ms. Anabel Alcantara 2700 W 3 Court, # 100 Hialeah, FL 33010 Cuba Todo, Inc. (316) TSP, RF (786) 457-0304 Mr. Jose Tellez 9682 Fontainebleau Blvd., # 205 2211 SW 67 Avenue Miami, FL 33172 Miami, FL 33155 Cuba Tours Envios Inc. (323) TSP (786) 260-3980 Mr. Francisco Fuentes 11335 SW 32 Street Miami, FL 33166 Cuba Tours and Travel, LLC (058) TSP (888) 225-6439 Mr. Peter R. Sanchez 320 Pine Avenue, # 503 Long Beach, CA 90802-2309 Cuba Travel Services, Inc. (059) See C T S Charters

Page 14: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

Cuba Travel-USA (160) CSP, TSP (504) 252-9774 Incorporated as Super Saver Travel Agency, Inc. Ms. Alina Fernandez 520 Transcontinental Drive, # A 9303 Irvington Blvd. 9550 NW 79 Avenue, # 1 Metairie, LA 70001 Houston, TX 77022 Hialeah Gardens, FL 33016 Cuba Unlimited (170) TSP (206) 363-6529 Incorporated as Travel Unlimited, Inc. Mr. Hiland L. Fairbanks 14704 Edgewater Lane Lake Forest Park, WA 98155 Cuba Va Travel, Inc. (267) TSP, RF (305) 508-8684 Ms. Belkis Ivette Moya 5323 SW 8 Street Miami, FL 33134 Cuba Viajes, Inc. (228) TSP (786) 360-4746 Ms. Mayra Perera 5655 SW 163 Path 6461 SW 8 Street Miami, FL 33193 Miami, FL 33144 CubaATI (238) See AmericanTours International, LLC Cubabien Travel Agency, Corp. (313) TSP (305) 301-6382 Ms. Adriana Marrero 14957 SW 74 Terrace Miami, FL 33193 CubaByAAA (238) See AmericanTours International, LLC Cubamax Travel, Inc. (060) TSP, RF (305) 281-7795 Mr. Giraldo Acosta 1187 W 37 Street 1336 S Military Trail, # F 13224 SW 8 Street Hialeah, FL 33012 West Palm Beach, FL 33415 Miami, FL 33184

1722 Woolco Way Orlando, FL 32822 Cubamerica Immigration (061) TSP (305) 883-7249

Services Corp. Ms. Mercedes Fidalgo 411 Palm Avenue Hialeah, FL 33010

Page 15: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

CubaMia Travel Inc. (274) TSP, RF (305) 266-8255 Mr. Ubaldo Azcano 14342 SW 51 Street Miami, FL 33155-5811 Cuban American Travel & Services (062) See Hernandez Noa Travel Service Cubanacan Travel, Inc. (314) TSP (786) 718-5974 Mr. Jose Mirabent 723 SE 9 Place Hialeah, FL 33010 Cubasol Travel, Inc. (324) TSP (305) 587-4835 Mr. Benjamin A. Valdes 1720 SW 104 Avenue Miami, FL 33165 CubaToDo.com (201) TSP (877) 282-2863 Incorporated as Linda Inniss Ms. Linda Inniss 90 Exchange Street, #LL1 Lynn, MA 01901 Cubatour (325) TSP (310) 570-3309 Mr. Carlos O. Dell'Acqua 801 Idaho Street, # 16 Santa Monica, CA 90403 Cubatur Multiservice Express, Inc. (246) TSP, RF (786) 486-8418 Mr. Yohany Gonzalez 14320 Lake Candlewood Court Hialeah, FL 33014 Cubava Travel & Services (192) TSP (512) 339-2153 Mr. Francisco Espinosa 7901 Cameron Road, Blvd. 3, # 121 6850 Coral Way, # 202 6710 Sutton Meadows Drive Austin, TX 78754 Miami, FL 33155 Houston, TX 77086

563 New Highland Road 42 NW 27 Avenue, # 321-B Springtown, TX 76082 Miami, FL 33155 Cubazul Travel Services, Inc. (273) TSP, RF (239) 200-7026 Ms. Monica Perez 4863 Golden Gate Parkway 11925 Collier Blvd., # 101 Naples, FL 34116 Naples, FL 34116

Page 16: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

D F L Services, LLC (296) TSP (786) 543-1778 Mr. Luciano Di Francesco 1880 S. Treasure Drive, # 3-M North Bay Village, FL 33141 D M I Travel (068) CSP, TSP (504) 524-0050 Incorporated as Destination Management, Inc. Mr. Warren L. Reuther 610 S Peters Street, # 201 New Orleans, LA 70130 D N J Agencia de Viajes (071) TSP, RF (305) 598-0698

a Cuba, Inc. Ms. Isabel F. Rodriguez 5315 SW 111 Avenue 4040 W 12 Avenue 937 SW 122 Avenue Miami, FL 33165 Hialeah, FL 33012 Miami, FL 33184 Damuji Services, Inc. (064) TSP, RF (305) 260-0991 Ms. Maria C. de la Prida 8548 SW 8 Street Miami, FL 33144 De Sol a Sol Services, Inc. (065) TSP, RF (305) 819-2531 Mr. Osmani Martin 3559 W 72 Street Hialeah, FL 33018 Delta Air Lines, Inc. (066) CSP Jonathan S. Ware, Esq. 1030 Delta Blvd., Dept. # 981 Atlanta, GA 30320-6001 Descanso Travel & Tours (067) TSP, RF (818) 886-2000 Ms. Silvia E. Ahmed-Navarro 9700 Reseda Blvd. Northridge, CA 91324 Destination Management, Inc. (068) See DMI Travel Destino Cuba Agency (321) TSP (305) 477-1515 Incorporated as We Are Different Company Mr. Alvaro Lopez de Queralta 10395 NW 41 Street, # 235 Doral, FL 33178 Diana Community Services, Inc. (069)

See Palmeras Travel

Page 17: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

Distant Horizons, Inc. (070) TSP (562) 983-8828 Ms. Janet Moore 350 Elm Avenue Long Beach, CA 90802 Educational Travel Alliance, Inc. (072) TSP (617) 938-7660 Mr. Michael I. Eizenberg 41 Longfellow Road Wellesley, MA 02481 El Avileño Export & Import, Inc. (025) TSP, RF (305) 267-1255 Ms. Veronica Sanchez 5784 W Flagler Street Miami, FL 33144 El Cacique Travel, Inc. (248) TSP, RF (786) 443-0526 Ms. Lizvadis Alvarez 1225 W 35 Street, # 5-A Hialeah, FL 33012 Elias Services, Inc. (309) TSP (305) 484-3862 Ms. Basia M. Pruna 7061 SW 129 Avenue, # 2 Miami, FL 33183 Español Accounting Service (073) TSP, RF (773) 763-4335 Mr. Orlando L. Sierra 5505 N Neenah Avenue Chicago, IL 60656 Estevez Travel Multiservice LLC (218) TSP (352) 331-3934 Ms. Lina O. Estevez 23 NW 33 Court, # 5 Gainesville, FL 32607 EWISETAX, Inc. (302) TSP (305) 251-2525 Mr. Ricardo Jaime 12039 SW 132 Court, # 35 Miami, FL 33186 Exportaciones Cubanacan, Inc. (074) TSP, RF (305) 649-3210 Mr. Jose S. Mesa 2319 NW 7 Street 10682 Coral Way Miami, FL 33125 Miami, FL 33165 F E D USA (154) TSP, RF (305) 221-7100 Incorporated as Sol del Caribe Corp. Mr. Amaurys Martinez 2478 SW 137 Avenue Miami, FL 33175

Page 18: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

Falcon-SAA Travel, Inc. (076) TSP, RF (305) 250-7330 Ms. Marta Rosa de Vera 1900 SW 22 Street, # 403 Miami, FL 33145 Faraway Travel, Inc. (242) TSP (786) 286-5856 Mr. Jesus E. Perez 1060 SW 144 Avenue Miami, FL 33184 Feitoo Travel, Inc. (255) TSP (305) 270-3949 Ms. Ileana Escobar 5355 SW 117 Avenue. Miami, FL 33175 Flor Caribe, Inc. (077) TSP, RF (813) 875-3021 Rev. Jose Rangel 2526 W Tampa Bay Blvd., # B 8226 W Water Avenue 6233 14 Street W, # B Tampa, FL 33607 Tampa, FL 33615 Bradenton, FL 34207

1655 E Semoran Blvd., # 21 Apopka, FL 32714 Florida Express Services Inc. (207) TSP (786) 897-6034 Ms. Miriela Escobar 16700 SW 277 Street Homestead, FL 33031 Florida Personal Services, Inc. (193) TSP, RF (239) 304-0884 Mr. Jose Rodriguez, Jr. 1852-C 40 Terrace SW 931 W 29 Street Naples, FL 34116 Hialeah, FL 33012 Floridita Travel Services (078) TSP, RF (305) 557-4535 Mr. Enrique Baltar 2050 W 56 Street, # 20 Hialeah, FL 33016 Frederick Poe Travel Service, Inc. (079) See Poe Travel Friendship Airways, Inc. (259) See Yellow Air Taxi Fun Travel Vacation Services, Inc. (202) TSP (305) 883-7862 Ms. Mercedes Burgos 638 E 9 Street Hialeah, FL 33010

Page 19: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

Gina’s Import, Export & Travel (081) Service, Inc.

See Gina’s Travel Services Gina’s Travel Services (081) TSP (305) 888-2500 Incorporated as Gina’s Import, Export & Travel Service, Inc. Ms. Luisa M. Alonso 1800 Palm Avenue, # 3 970 W 23 Street Hialeah, FL 33010 Hialeah, FL 33012 Global Exchange (083) TSP (415) 255-7296 Ms. Kirsten Irgens-Moller 2017 Mission Street, # 303 San Francisco, CA 94110 Go-Cuba Travel, Corp. (210) TSP (305) 888-6123 Mr. Rafael F. Urquia 1583 W Okeechobee Road Hialeah, FL 33010 Golden Air Charters, Inc. (084) CSP, TSP (305) 870-0204 Incorporated as Golden Airlines, Inc. Mr. Arturo Ortiz 6595 NW 36 Street, # S-300-A 551 E 49 Street, # 15 3980 SW 8 Street Miami, FL 33166 Hialeah, FL 33013 Coral Gables, FL 33134

12600 SW 88 Street 139 – 48 Street Miami, FL 33186-1867 Union City, NJ 07087 Golden Airlines, Inc. (084) See Golden Air Charters, Inc. Golden Travel & Leisure, LLC (217) See Wajiro Travel Gulfstream Air Charter, Inc. (085) CSP, TSP, RF (305) 428-2824 Mr. Thomas L. Cooper 545 NW 42 Avenue 3201 Griffin Road, # 400 Miami, FL 33126 Fort Lauderdale, FL 33312 Gypsy Travel, Inc. (257) TSP, RF (305) 649-5722 Ms. Maria E. Mustafa 3485 W Flagler Street, # 100 Miami, FL 33135 Habana Cuba Express (087) TSP, RF (305) 554-1709 Ms. Ruth Salermo 11241 SW 40 Street, # C-1 Miami, FL 33165

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Habana del Este Travel Services Inc. (229) TSP (305) 823-9228 Mr. Albert Corey 1800 W 68 Street, # 118 Hialeah, FL 33014 Happy World Travel Agency Inc. (088) TSP (407) 282-8687 Ms. Louise E. Sanchez 1300 S Semoran Blvd. Orlando, FL 32807-2916 Havana Centro Travel, Inc. (290) TSP (786) 402-5080 Mr. Carlos A. Atencio 5583 SW 8 Street Miami, FL 33134 Havana City Travel, Inc. (227) TSP (305) 316-8446 Ms. Patricia E. Sabarots 7333 Coral Way, # 109 Miami, FL 33155 Havana Express, Inc. (089) TSP, RF (305) 362-6289 Ms. Barbara Diaz 3790 W 12 Avenue Hialeah, FL 33012 Havana Travel Agency LLC (215) TSP (305) 251-5350 Ms. Aileen Crespo 13501 SW 136 Street, # 206 Miami, FL 33186 Havana Travel Service, LLC (250) TSP, RF (213) 484-2222 Ms. Bienvenida Hussain 922 N Alvarado Street, # A Los Angeles, CA 90026 Hernandez Noa Travel Service (062) TSP, RF (305) 271-1172 Incorporated as Cuban American Travel & Services Mr. Juan A. Hernandez 10370 SW 56 Terrace 11334 SW 184 Street 12260 SW 8 Street, # 118 Miami, FL 33173 Miami, FL 33157 Miami, FL 33184

5985 W 25 Court, # 105 14655 SW 56 Street, # 7 Hialeah, FL 33016 Miami, FL 33175 Hialeah-Habana Travel, Inc. (090) TSP (786) 263-2415 Ms. Lourdes E. Fernandez 3881 W 16 Avenue 3908 W 12 Avenue 8180 NW 36 Street, # 239 Hialeah, FL 33012 Hialeah, FL 33012 Doral, FL 33166

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Hilda Martinez General Services (091) TSP, RF (323) 771-9837 Ms. Hilda Martinez 3922 E Florence Avenue, # E Bell, CA 90201 Holbrook Travel, Inc. (092) TSP (352) 377-7111 Ms. Andrea Holbrook 3540 NW 13 Street Gainesville, FL 32609 Houston Cuban’s Traveler, Inc. (093) TSP (281) 827-7925 Reynaldo Pardillo 8203 Viny Ridge Drive Houston, TX 77083 Ilimigue Immigration, Inc. (203) See Xpress Air Immigration Services Express, LLC (212) TSP, RF (305) 777-3829 Ms. Reina M. Ramirez 6625 Miami Lakes Drive, # 324 Miami Lakes, FL 33014 Immigration Visas Services, Inc. (094) TSP (305) 267-9820 Ms. Amada R. Hidalgo 6856 W Flagler Street Miami, FL 33144 Ines Travel (095) TSP, RF (503) 641-8708 Ms. Agnes F. Cruz-Rapicault 4470 SW Hall Blvd. # B Beaverton, OR 97005 Integral Investment Group, Inc. (208) See Cayman Grande Travel International Cuba Travel, Inc. (198) TSP, RF (305) 383-8673 Incorporated as International Va Cuba Travel, Inc. Ms. Annia Galvez 15016 SW 64 Street 10780 W Flagler Street, # 12 13409 SW 56 Street Miami, FL 33193 Miami, FL 33174 Miami, FL 33174 International Planning Services Inc. (097) See Interplanner International Va Cuba Travel, Inc. (198) See International Cuba Travel, Inc.

Page 22: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

Interplanner (097) TSP (202) 722-6882 Incorporated as International Planning Services Inc. Mr. Alejandro Lopez 7816 12 Street, NW Washington, DC 20012 Isabela Travel, Inc. (098) TSP (305) 694-0681 Mr. Jose Ulloa 555 E 25 Street, # 109 Hialeah, FL 33013 Isla Azul, Inc. (281) TSP (305) 261-0777 Ms. Catherine Del Castillo 1714 SW 57 Avenue Miami, FL 33155 Island Travel & Tours, Ltd. (100) CSP, TSP, RF (858) 756-4857 Mr. William J. Hauf 8069 Entrada de Luz East 2942 W Columbus Drive, # 101 170 Ponce de Leon Street San Diego, CA 92127 Tampa, FL 33607 Royal Palm Beach, FL 33411 J.C. Mar Services Corp. (284) TSP (305) 743-0040 Mr. Pedro Rodriguez 11400 Overseas Highway, # 105 Marathon, FL 33050 J J World Travel Corp. (303) TSP (786) 236-1640 Mr. Juan Carlos Herrera 2750 SW 87 Avenue, # 203 Miami, FL 33165 Jacub International (254) TSP (305) 359-3815 Ms. Caridad Solorzano 157 NE 97 Street Miami Shores, FL 33138 Jame Enterprises (101) TSP (305) 263-5799 Mr. Jose A. Borrego 8327 NW 8 Street, # B-4 Miami, FL 33126-6914 Kimm Corporation (272) See Villa Cuba Tours

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King & Brothers of Miami, Inc. (103) TSP, RF (305) 541-3040 Mr. Manuel G. Rey 454 NW 22 Avenue, # 206 410 W 29 Street, # 410-A 2302 W Flagler Street Miami, FL 33125 Hialeah, FL 33012 Miami, FL 33135

2780 SW 87 Avenue, # 110 1055 W 29 Street, # 1 Miami, FL 33165 Hialeah, FL 33012 L.V'Services & Travel Agency, Inc. (247) TSP, RF (786) 370-1125 Mr. Liuvis Vicente 285 Beacom Blvd. Miami, FL 33135 La Atenas de Cuba, Inc. (326) TSP (786) 277-3493 Ms. Beatriz C. Castelao-Castro 8110 W 18 Lane Road Hialeah, FL 33014 La Caribeña Travel, Corp. (253) TSP, RF (305) 805-3701 Ms. Juliana Y. Lescaille 4311 Palm Avenue, # 2 2664 Palm Avenue Hialeah, FL 33012 Hialeah, FL 33010 La Cubanita Travel & Tax Services (328) TSP, RF (704) 640-9375 Incorporated as Paradise International Travel & Electronics, Inc. Mr. Samuel Cruz 11910 Everidge Place Charlotte, NC 28227 La Giraldilla Travel & (308) TSP (786) 266-2102

Services, Corp. Mr. Gilberto J. Hernandez 3505 NW 205 Street Miami Gardens, FL 33056 La Isla Services, Corp. (327) TSP (786) 246-8447 Mr. Felipe R. Picallo 1040 NW 134 Avenue Miami, FL 33182 La Sorpresa Travel Agency, Inc. (155) TSP, RF (239) 732-8005 Ms. Angela C. Perez 8793 E Tamiami Trail, # 101-2 Naples, FL 34113 Las Palmas de Cuba Travel, Inc. (278) TSP, RF (954) 322-0857 Ms. Vivian Garcia 4564 SW 37 Avenue 716 NW 33 Avenue Fort Lauderdale, FL 33312 Miami, FL 33135

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Latinos Envios, LLC (104) TSP, RF (702) 385-9400 Mr. Abelardo Fernandez 610 E Sahara Street, # 7 Las Vegas, NV 89104 LeYune Corp. (282) TSP, RF (941) 234-8187 Ms. Yuneisi Torres 2142 Dodge Avenue Sarasota, FL 34234 Linda Inniss (201) See CubaToDo.com M & D Immigration Consultants (108) TSP (305) 362-0398 Ms. Daisy Angulo 11300 NW 87 Court, # 152 Hialeah Gardens, FL 33018 M & G Professional Services, Inc. (109) TSP (305) 556-7380 Ms. Marisela G. Melcon 8040 NW 95 Street, # 109 Hialeah Gardens, FL 33016 M K Cuba, LLC (232) CSP, TSP, RF (305) 648-7307 Ms. Maria A. Cachaldora 999 Ponce De Leon Blvd., # 40 Coral Gables, FL 33134 M Y R Independent, Inc. (213) TSP (786) 715-6110 Mr. Reynaldo Masvidal 14248 SW 101 Street 13170 SW 128 Street, # 204 Miami, FL 33186 Miami, FL 33186 Machi Community Services, Inc. (110) CSP, TSP, RF (305) 442-8022 Ms. Maria S. Brieva 5791 NW 7 Street 1125 SW 87 Avenue 3950 E 4 Avenue Miami, FL 33126 Miami, FL 33174 Hialeah, FL 33013 Macol Corporation (111) See Peerless Travel and Tours Malecon Envios, Inc. (251) TSP (305) 265-1995 Ms. Giselle Arronte 5545 SW 8 Street, # 109 Miami, FL 33134 Malone AirCharter, Inc. (298) CSP (904) 425-0325 Mr. Russell Ausley 855-21 St. Johns Bluff Road Jacksonville, FL 32225

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Mambi International Group, Inc. (112) TSP, RF (305) 223-8470 Mr. Santiago R. Castro 7795 W Flagler Street, # 39 2350 W 60 Street, # 8 Miami, FL 33144 Hialeah, FL 33016 Mambo King, Inc. (256) TSP (786) 208-0521 d/b/a Cuba Advantage, Advantage Travel, Advantage Income Tax Service Mr. Gustavo Rodriguez 601 SW 25 Avenue 10550 NW 77 Court, # 106 Miami, FL 33135 Hialeah Gardens, FL 33016 Manuel A. Garcia (113) See Amor Travel Marazul Charters, Inc. (114) CSP, TSP, RF (305) 559-3616 Mr. Armando D. Garcia 771 NW 37 Avenue 8324 SW 40 Street 5358 W 16 Avenue Miami, FL 33125 Miami, FL 33155 Hialeah, FL 33012

4100 Park Avenue One Marine Plaza, #302 Weehawken, NJ 07086 North Bergen, NJ 07047 Margo Travel , Inc. (115) CSP, TSP (212) 944-1333 Ms. Margo Grant 224 W 30 Street, # 701 New York, NY 10001 Maria del Carmen Sicard (116) See Marimar Travel & Tours Marianao Travel, Inc. (117) TSP, RF (305) 263-1111 Ms. Maria Teresa Hernandez 2333 W 52 Street Hialeah, FL 33016 Maribel International Service, Inc. (118) TSP, RF (201) 867-4240 Ms. Catalina M. Pozo 3602 New York Avenue Union City, NJ 07087 Marimar Travel & Tours (116) TSP (323) 569-7147 Incorporated as Maria del Carmen Sicard Ms. Maria del Carmen Sicard 3325 Tweedy Blvd. 4595 NW 7 Street South Gate, CA 90280 Miami, FL 33126 Marisy Travel Services, LLC (219) TSP (305) 551-0211 Ms. Daisy M. Martinez 1025 SW 94 Avenue Miami, FL 33174

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Marlene Travel Services, Inc. (197) TSP (407) 754-3410 Ms. Marlene Ibanez 2208 Driftwood Drive 3842 Curry Ford Road Casselberry, FL 32730 Orlando, FL 32806 Martinez Services (119) TSP (714) 971-8114 Ms. Miriam C. Martinez 12494 Harbor Blvd. Garden Grove, CA 92840-3836 Marvel Travel, Inc. (286) TSP (305) 281-5124 Mr. Javier Busutil 2881 SW 145 Court Miami, FL 33175 Mi Havana Travel, Inc. (315) TSP, RF (305) 283-3994 Ms. Graziella C. Suarez 1331 SW 97 Court Miami, FL 33174 Mi Tierra Travel, Inc. (124) TSP (305) 261-8660 Ms. Reina L. Santa Cruz 7590 W Flagler Street Miami, FL 33144 Mi Tierramerica Travel, Inc. (125) TSP (305) 882-0818 Mr. Abel A. Leyva 636 E 4 Avenue 2732 Simpson Circle Hialeah, FL 33010 Norcross, GA 30071 Mia Services & Travel, Inc. (231) TSP (305) 380-6341 Mr. Eduardo Aleman 9876 Hammocks Blvd., # 108-54 8447 SW 24 Street Miami, FL 33196 Miami, FL 33155 Mia-Habana Express, Inc. (258) TSP, RF (305) 828-6932

Incorporated as The Cuba Travel Express Solutions Group, Inc. Mr. Orlando Hernandez 8432 Dundee Terrace 7191 SW 8 Street Miami Lakes, FL 33016 Miami, FL 33144 Miami Intex Travel, Inc. (276) TSP, RF (786) 417-3146 Mr. Jesus A. Serrano 6460 SW 8 Street 1800 W 68 Street, # 114 Miami, FL 33144 Hialeah, FL 33014 MoneyGram Payment Systems, Inc. (127) RF (952) 591-3000 Ms. Kate Petrick 1550 Utica Avenue South, M/S 8020 Minneapolis, MN 55416-5312

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Monivero Corp. (221) See Atenas de Cuba Travel National Jets, Inc. (128) CSP (954) 359-9900 Mr. Samuel A. Robbin 3495 SW 9 Avenue Fort Lauderdale, FL 33315 New View Travel Agency, Inc. (129) See Costamar Travel Nolo Travel, Inc. (317) TSP (305) 888-5878 Mr. Manuel Liz 34 E 5 Street Hialeah, FL 33010 Obtenga World, LLC (320) TSP (301) 656-5740 Mr. James E. Pollin 4710 Willard Avenue, # 1623 Chevy Chase, MD 20815 Ody’s Express Services (130) TSP (305) 884-0220 Ms. Odalys Bello 736 E 10 Street Hialeah, FL 33010 Odysseys Unlimited, Inc. (293) TSP (888) 370-6765 Mr. Bruce Allan Epstein Two Newton Place 255 Washington Street, # 240 Newton, MA 02458 Omega World Travel, Inc. (132) TSP (703) 359-0200 Mr. Daniel P. Bohan 3102 Omega Office Park Fairfax, VA 22031-2400 Pa’ Cuba La Caridad, Inc. (133) See Valisan Travel & Tours Pa Cuba Voy, Inc. (304) TSP (305) 746-7682 Ms. Mariela Briel 6802 Wayside Court Tampa, FL 33634 Palmeras Travel (069) TSP (305) 261-1010 Incorporated as Diana Community Services, Inc. Mr. Jesus A. Alvarez 7811 Coral Way, # 120 Miami, FL 33155

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Paradise International, Inc. (134) TSP, RF (305) 856-1105 Mr. Jesus G. Rodriguez 5575 NW 36 Street, # 2 3401 W Columbus Drive, # 3 585 E 49 Street, # 3 Miami Springs, FL 33166 Tampa, FL 33607 Hialeah, FL 33013

2835 Coral Way 4217 E 4 Avenue Miami, FL 33145 Hialeah, FL 33013 Paradise International Travel (328) & Electronics, Inc.

See La Cubanita Travel & Tax Services Peerless Travel and Tours (111) TSP (201) 867-2844 Incorporated as Macol Corporation Ms. Olga D. Machado 5601 Bergenline Avenue West New York, NJ 07093 Perla Sur Services, Inc. (135) TSP, RF (305) 644-4499 Mr. David Aguiar 2141 NW 7 Street, # 300 Miami, FL 33125 Personal Jet Charter , Inc. (136) CSP (954) 776-4515 Mr. Corwin J. Zimmer 5401 NW 15 Avenue Fort Lauderdale, FL 33309 Playa Azul, Corp. (138) TSP, RF (305) 265-8232 Ms. Daisy Flores 8150 SW 8 Street, # 221 Miami, FL 33144 Poe Travel (079) TSP (501) 376-4171 Incorporated as Frederick Poe Travel Service, Inc. Ms. Margaret F. Kemp 915 Cumberland Street P.O. Box 2576 Little Rock, AR 72203 Porvenir Travel, Inc. (285) TSP (561) 254-0196 Ms. Isabel Pla 2384 Lynn Drive 2072 S Military Trail, Unit # 1 West Palm Beach, FL 33415 West Palm Beach, FL 33415 Pro Cuba Corporation (139) TSP, RF (305) 827-3000 Mr. Guillermo Garcia 31 E 44 Street 1357 SW 1 Street 10841 SW 40 Street Hialeah, FL 33013 Miami, FL 33135 Miami, FL 33165

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Protravel International, Inc. (140) TSP (212) 755-4550 Ms. Priscilla Alexander 515 Madison Avenue New York, NY 10022 Q B A -Ky Express (209) TSP (502) 366-1717 Mr. Raul Cuan Suarez 5330 S 3 Street, # 220 Louisville, KY 40214 Quo Vadis, Inc. (142) TSP (617) 421-9494 Ms. Michaela R. von Kraus 288 Newbury Street Boston, MA 02115 R C Management, Inc. of Florida (145) See Solution Travel Reencuentro Travel (204) TSP (615) 331-9209 Ms. Leanne Machado 1520 Gasser Drive Antioch, TN 37013 Religious & Family Travel (146) Services, Inc. See Agencia Cristiana

Rey Travel, Inc. (143) TSP, RF (305) 828-2056 Mr. Reinaldo Pedraza 4735 Palm Avenue 221 E 9 Street 1100 W 29 Street, # C Hialeah, FL 33012 Hialeah, FL 33010 Hialeah, FL 33012

5011-E W Hillsborough Avenue Tampa, FL 33614 RIA Financial Services and (295) RF (800) 500-3994 Associated Foreign Exchange

Incorporated as Continental Exchange Solutions, Inc. Mr. William E. Waugh 6565 Knott Avenue Buena Park, CA 90620 Rosete Express, Inc. (149) TSP (305) 635-7962 Mr. Angel A. Rosete 2335 NW 27 Avenue Miami, FL 33142

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Rubinsohn Travel, Inc. (214) TSP (215) 886-5200 Mr. Bill Rubinsohn 261 Old York Road, # 205 Jenkintown, PA 19046 San Cristobal Travel, Inc. (289) TSP (786) 222-7408 Ms. Ailin Lopez 12276 SW 202 Street 730 SE 8 Street, # 110 Miami, FL 33177 Hialeah, FL 33010 Santa Clara Travel Services, Inc. (288) TSP (305) 343-9530 Ms. Lisnelky Perez Rodriguez 7339 W Flagler Street Miami, FL 33144 Santa Lucia Travel, Inc. (305) TSP (786) 271-7617 Ms. Dannielly Olazabal 3050 NW 13 Street 2282 SW 22 Street Miami, FL 33125 Miami, FL 33145 Scand-America International, Inc. (150) TSP (727) 786-9400 Mr. Ivar Fiskaa 1427 Eniswood Parkway Palm Harbor, FL 34683 Sergio E. Serrano (329) TSP (239) 443-7562 Mr. Sergio E. Serrano 6528 NW 1 Street Margate, FL 33063 ServiCuba, Inc. (151) TSP, RF (305) 888-9702 Ms. Sefora Maria Cruz 1240 E 4 Avenue 6500 W 4 Avenue, # 41 3682 W 12 Avenue Hialeah, FL 33010 Hialeah, FL 33012 Hialeah, FL 33012 Siemer & Hand Travel, Ltd. (152) TSP (800) 451-4321 Mr. Robert G. Roy 767 Bridgeway, # 3B Sausalito, CA 94965 Siguaraya Travel, Inc. (153) TSP (305) 820-9621 Ms. Alys Alfonso 4501 Palm Avenue, # 105 Hialeah, FL 33013 Siremar, LLC (223) TSP (786) 543-8869 Ms. Barbara Valdes 12800 SW 8 Street Miami, FL 33184

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Sol Cuba Vacations, Inc. (196) TSP (305) 835-0055 Ms. Eneida Diaz 3013 E 4 Avenue Hialeah, FL 33013 Sol del Caribe Corp. (154) See FED USA Sol Palmeras Travel Services & (287) TSP (786) 797-5379

Immigration, Inc. Ms. Lazara M. Niz 5433 W 22 Court, # 102 Hialeah, FL 33016 Solution Travel (145) TSP (305) 710-8919 Incorporated as RC Management, Inc. of Florida Mr. Roberto L. Cepero 8570 SW 27 Lane Miami, FL 33155 Sonisol Travel & Tours, Inc. (220) TSP (786) 360-1675 Mr. Roberto A. Prieto 1055 E 4 Avenue, # B Hialeah, FL 33010 Strong Arm Air Cargo, Inc. (157) See Air MarBrisa Super Cuba Travel Services, Inc. (159) TSP, RF (786) 374-7503 Ms. Alina Fraguela 5313 SW 127 Court Miami, FL 33175 Super Saver Travel Agency, Inc. (160) See Cuba Travel-USA T M I Travel Management, Inc. (168) TSP (208)765-1111 Ms. Rhonda G. Sand 105 N 1 Street, # 200 Coeur d’Alene, ID 83814 Taino of Tampa, Inc. (162) TSP, RF (813) 876-7080 Ms. Martha Cainas 3243 W Columbus Drive Tampa, FL 33607 Tainos Travel , Inc. (163) TSP (561) 585-7965 Mr. Francisco Vega 425 Colonial Road 2559 N Dixie Highway 4207 Lake Avenue West Palm Beach, FL 33405 Lake Worth, FL 33460 West Palm Beach, FL 33405

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Take Me Away Travel Agency, Inc. (283) TSP (786) 230-4496 Ms. Tania Chinea-Prieto 11325 SW 173 Terrace Miami, FL 33157 Tampa Envios, Inc. (164) TSP, RF (813) 873-0533 Mr. Armando Ramirez 2919 W Columbus Drive Tampa, FL 33607 Tax & Credit Solutions, Inc. (244) TSP (305) 553-1550 Ms. Carmen M. Montes de Oca 12460 SW 8 Street, # 205 Miami, FL 33184 Tellez’s Tour & Travel Agency, Inc. (166) TSP, RF (305) 556-4680 Ms. Caridad Tellez 1986 W 60 Street Hialeah, FL 33012 The Cuba Travel Express (258)

Solutions Group, Inc. See Mia-Habana Express, Inc.

Tico Card Company , Inc. (167) See Tico Travel Tico Travel (167) CSP, TSP (800) 493-8426 Incorporated as Tico Card Company, Inc. Mr. Robert M. Hodel 766 Placido Way NE St. Petersburg, FL 33704 Todo Services, LLC (234) TSP, RF (727) 215-2539 Mr. Alexander Ruiz 2945 49th Street N 6821 W Hillsborough Avenue 3260 W Hillsborough Avenue St. Petersburg, FL 33710 Tampa, FL 33634 Tampa, FL 33614 Todo Travel, Inc. (263) TSP (305) 281-9788 Ms. Addy J. Capestany 15751 SW 46 Street 13550 SW 88 Street, # 282 Miami, FL 33185 Miami, FL 33186 Trami Cuba Services, Inc. (245) TSP (305) 223-3090 Mr. Alexis Pena 11865 SW 26 Street, # C-30 Miami, FL 33175

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Travel A Lot Service, Corp. (199) TSP (239) 222-4065 Mr. Jose R. Santana 4712 De Prado Blvd. South Cape Coral, FL 33904 Travel All the World (265) TSP (702) 258-6721 Ms. Adelis Ricardo 1900 E Sahara Avenue, # 203 Las Vegas, NV 89104 Travel Caiman, Inc. (264) TSP (786) 925-7783 Ms. Iliana Y. Barrera 15777 SW 74 Street Miami, FL 33193 Travel Express Services, Inc. (270) TSP, RF (305) 342-8871 Mr. Milton De Francisco 1419 W Waters Avenue, # 114 Tampa, FL 33604 Travel Unlimited, Inc. (170) See Cuba Unlimited Tropical International Travel, Corp. (171) TSP, RF (954) 327-1616 Ms. Mayte Vigoa 2613 Davie Blvd. Fort Lauderdale, FL 33312 TVidal & General Services Corp. (252) TSP, RF (904) 398-0343 Ms. Teresita M. Vidal 10771 Beach Blvd., # 109 Jacksonville, FL 32246 USA 3000 Airlines (319) CSP (787) 273-0030 Incorporated as Brendan Airways, LLC Mr. John J. Mullen 335 Bishop Hollow Road, # 100 Newtown Square, PA 19073 U.S.S. Uribe Sanchez Service, Inc. (176) TSP, RF (305) 262-3933 Mr. Julian Uribe 955 SW 87 Avenue Miami, FL 33174 United Air Lines, Inc. (045) CSP, TSP Mr. Mark A. Erwin 1600 Smith Street - HQSCD Houston, TX 77002

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Universal Weather and (280) TSP (713) 944-1622 Aviation, Inc. Mr. Bobby D. Butler, Jr. 8787 Tallyho Road Houston, TX 77061-3420 Va Cuba, Inc. (177) TSP, RF (305) 649-3491 Mr. Ernesto A. Gonzalez 2994 NW 7 Street 2900 W 12 Avenue, # 24 2750 W 68 Street, # 204 Miami, FL 33125 Hialeah, FL 33012 Hialeah, FL 33016

5904 S Dixie Highway 4251 E Florence Avenue 3721 SW 87 Avenue West Palm Beach, FL 33405 Bell, CA 90201 Miami, FL 33165

11460 Quail Roost Drive 4801 W Hillsborough Avenue Miami, FL 33157 Tampa, FL 33614-5325 VaCuba Destination, Inc. (178) TSP, RF (305) 594-4685 Mr. Jose L. Gonzalez 8946 SW 40 Street Miami, FL 33165 Valisan Travel & Tours (133) TSP, RF (787) 273-0030 Incorporated as Pa’Cuba La Caridad, Inc. Ms. Barbara Vellon Calle Calaf #555, # 104 Hato Rey, PR 00918 Varadero Express, Inc. (179) TSP, RF (305) 362-6531 Ms. Julia C. Lopez 1953-55 W 60 Street Hialeah, FL 33012 Vaya Sojourns, Inc. (240) TSP (925) 937-4555 Mr. Arland Lee Marona 1501 N. Broadway, # 220 Walnut Creek, CA 94596 Via Cuba Corp. (181) TSP, RF (305) 558-3750 Ms. Maria Luisa Aparicio 4238 W 16 Avenue Hialeah, FL 33012 Via Cuba Travel & Services, Inc. (235) TSP, RF (561) 236-5232 Mr. Osniel Leon 2198 W Palma Circle West Palm Beach, FL 33415

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ViajeHoy Charters (230) CSP, TSP (305) 909-6377 Incorporated as ViajeHoy, LLC

Mr. Mark A. Elias 8325 Coral Way Miami, FL 33155 ViajeHoy, LLC (230) See ViajeHoy Charters Viajes Carely, Inc. (182) TSP, RF (787) 758-4800 Ms. Carmen Camacho Calle 54 SE # 1101 Reparto Metropolitano San Juan, PR 00921 Viajes Varadero, Inc. (183) TSP (787) 781-6683 Mr. Raul Alzaga Avenida Americo Miranda # 1131 Caparra Terrace Rio Piedras, PR 00921 Villa Cuba Tours (272) TSP (786) 385-9433 Incorporated as Kimm Corporation Ms. Mery Martin 14121 SW 38 Terrace Miami, FL 33175 Wajiro Travel (217) TSP (562) 381-2739

Incorporated as Golden Travel & Leisure, LLC Mr. Reynol Cobreiro 10630 Downey Avenue, # 207 Downey, CA 90241 We Are Different Company (321) See Destino Cuba Agency Western Union (184) RF (800) 325-6000 Financial Services, Inc. Vice President, Compliance 12500 E Belford Avenue Englewood, CO 80112 Wilson International Services, Inc. (185) CSP, TSP, RF (305) 662-6842 Mr. Daniel Blanco 4919 SW 75 Avenue 4312 Bergenline Avenue Miami, FL 33155 Union City, NJ 07087

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World Passage Ltd. (186) TSP (215) 836-1187 Mr. Pierre J. Wessel 7816 Conwell Road Laverock, PA 19038 World Travel Agency, Corp. (318) TSP (786) 556-5842 Mr. Jorge L. Hernandez 2400 NW 95 Avenue, # 202 Doral, FL 33172 World Travel Service (187) TSP (718) 899-4091 Ms. Maria A. Diaz 78-27 37 Avenue, # 3 Jackson Heights, NY 11372 Xael Charters, Inc. (188) See Xael Travel Services Xael Travel Services (188) CSP, TSP (305) 643-2200 Incorporated as Xael Charters, Inc. Ms. Xiomara Almaguer-Levy 4475 SW 8 Street Miami, FL 33134 Xpress Air (203) TSP (305) 388-2290 Incorporated as Ilimigue Immigration, Inc. Mr. Miguel A. Valdes 15640 SW 72 Street Miami, FL 33193 Ya’lla Tours USA, Inc. (189) TSP (503) 977-3758 Mr. Ronen Paldi 4711 SW Huber Street, # 1 Portland, OR 97219 Yellow Air Taxi (259) CSP (954) 321-0292 Incorporated as Friendship Airways, Inc. Mr. Christopher B. Behnam 4201 Ravenswood Road Fort Lauderdale, FL 33312 Yoly Immigration & Travel (294) TSP (305) 863-7140

Services Inc. Ms. Yoslayne Arroyo 761 E 10 Street Hialeah, FL 33010

Page 37: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

You Travel, Inc. (206) TSP (305) 454-2243 Mr. Omar Ojeda 1750 W 39 Place, # 1001 Hialeah, FL 33012 Yucatan Communication (023) TSP, RF (305) 447-1737 Incorporated as Asociacion Yoruba Bantu Corp. Mr. Raul Martin 4315 NW 7 Street, # 7 976 SW 67 Avenue 8335 W Flagler Street Miami, FL 33126 Miami, FL 33144 Miami, FL 33144

15116 SW 72 Avenue Miami, FL 33193 Yuma-Cuba Express, Inc. (190) TSP, RF (305) 827-9222 Mr. Roberto L. Touron 4231 W 16 Avenue Hialeah, FL 33012 Zenaida’s Tours, Inc. (191) TSP (305) 228-4700 Ms. Zenaida N. Guerra 12460 SW 8 Street, # 203 1240 N Krome Avenue Miami, FL 33184 Homestead, FL 33030

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Page 38: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

A summary of changes affecting Service Providers since the last date of publication of October 12, 2011

Date of this document: November 18, 2011 Un sumario de los cambios hechos a la lista de Proveedores de Servicio (“SP”)

desde la última fecha de su publicación del 12 de Octubre del 2011. Fecha de este documento: EL18 DE NOVIEMBRE DEL 2011

SP NAME SP CODE ACTION DATE Nombre del SP Código del SP Medida Tomada Fecha

Aspa Travel Inc. (226) Branch Opened 10/11/11 Common Ground Education & Travel Services (044) Branch Opened 10/11/11 Amaro Cuba Travel & Immigration Services, LLC

(233) Main Address Changed 10/13/11

Blasa Mana Corp. (311) Branch Opened 10/13/11 Cuba Todo, Inc. (316) Branch Opened 10/13/11 Gulfstream Air Charter, Inc. (085) Main Address Changed

Phone Number Changed 10/13/11

La Giraldilla Travel & Services, Corp. (308) Branch Opened 10/13/11 Mambo King, Inc. d/b/a Cuba Advantage, Advantage Travel, Advantage Income Tax Service

(256) Branch Opened 10/13/11

Cubava Travel & Services (192) Branch Opened 10/14/11 C T S Charters Incorporated as Cuba Travel Services, Inc.

(059) Branch Opened Branch Closed

10/17/11

Hernandez Noa Travel Service Incorporated as Cuban American Travel & Services

(062) Branch Opened Branch Closed

10/17/11

Porvenir Travel, Inc. (285) Branch Opened 10/17/11 Jacub International (254) Main Address Changed

Phone Number Corrected 10/18/11

Costamar Travel Cruise & Tours, Inc. (306) Branch Opened Phone Number Changed

10/28/11

J J World Travel Corp. (303) Branch Closed 10/28/11 Americas Cuba Travel Agency (f/k/a Acapulco Travel & Tours Inc.)

(279) SP Name Changed 11/07/11

Cuba La Bella Services, Inc. (f/k/a Cubita La Bella Service, Inc.)

(301) SP Name Changed 11/07/11

Palmeras Travel Incorporated as Diana Community Services, Inc.

(069) d/b/a Added 11/07/11

United Air Lines, Inc. (f/k/a Continental Airlines, Inc.)

(045) SP Name Changed 11/07/11

Page 39: Lista de empresas ofac o lista departamento de comcerio a nov de 2011

Key to OFAC changes affecting Service Providers: Clave de los cambios de OFAC que afectan a los Proveedores de Servicio:

Newly Authorized a newly authorized Service Provider appearing for the first time un Proveedor de Servicio recientemente autorizado aparece por primera vez

New Authorization Added

a new authorization was added se le ha agregado una nueva autorización

Main Address Changed the main address of the SP changed by moving or technical correction la dirección principal del SP ha sido cambiada por un cambio de dirección o por una corrección técnica

Branch Opened a new branch office was opened una nueva sucursal ha sido abierta

Branch Corrected the address for an existing branch office was corrected la dirección de una sucursal ha sido corregida

Branch Closed an existing branch office was closed una sucursal ha sido cerrada

d/b/a Added a “doing business as” name was added se le ha agregado un “nombre bajo el cual hace negocio”

d/b/a Listing Corrected a “doing business as” name was corrected un “nombre bajo el cual hace negocio” ha sido corregido

d/b/a Deleted a “doing business as” name was deleted un “nombre bajo el cual hace negocio”ha sido borrado

Phone Number Changed a phone number was changed un nùmero telefónico ha sido cambiado

Phone Number Corrected a phone number was corrected un nùmero telefónico ha sido corregido

SP Name Changed a Service Provider’s name was changed el nombre del Proveedor de Servicios ha sido cambiado

POC Name Changed a Service Provider’s Point of Contact name was changed el nombre del punto de contact del Proveedor de Servicios ha sido cambiado

No Longer an RF a Service Provider no longer holds OFAC authorization as a Remittance Forwarder una Proveedor de Servicio ya no autorizada por OFAC como Proveedor de Remesas

No Longer Authorized an entity no longer holds OFAC authorization as a Service Provider una entidad ya no autorizada por OFAC como Proveedor de Servicio