OFAC FAQ (Current) FAQ # 785 - Cuba-related: Telecommunications

Date issued: Sep. 06 2019

TURBOFAC Commentary (372 words)

Notes:

515.578(a)(1) provides as follows:

"Certain internet based services. The exportation or reexportation, directly or indirectly, from the United States or by a person subject to U.S. jurisdiction to Cuba of services incident to the exchange of communications over the internet, such as instant messaging, chat and email, social networking, sharing of photos and movies, web browsing, blogging, web hosting provided that it is not for the promotion of tourism, and domain name registration services."

515.578(a)(2) provides as follows:

"Services related to certain exportations and reexportations. To the extent not authorized by paragraph (a)(1) of this section or by §515.533, the exportation or reexportation of services, including software design, business consulting, and information technology management services (including cloud storage), that are related to the following items, or of services to install, repair, or replace such items, and training related to installation, repair, or replacement of such items..."

The FAQ says "Persons subject to U.S. jurisdiction may provide certain services incident to internet based communications and related to certain authorized exportations and reexportations of communications items. For example, transactions incident to providing fee-based internet communications services such as e-mail or other messaging platforms, social networking, VOIP, web-hosting, or domain-name registration are authorized in most circumstances. Services related to many kinds of software (including applications) used on personal computers, cell phones, and other personal communications devices are also authorized, along with other services related to the use of such devices. Finally, services such as cloud storage, software design, business consulting, and the provision of IT management and support related to use of hardware and software exported or reexported to Cuba pursuant to the Commerce Department’s License Exception Consumer Communications Device (CCD) authorization or commodities or software used to develop software exported or reexported to Cuba pursuant to the Commerce Department’s License Exception Support for the Cuban People (SCP) is permitted. For a complete description of what this general license authorizes and the restrictions that apply, see 31 CFR § 515.578."

VOIP and “IT…support” are covered by the GLs, as described in the FAQ, but that language does not appear in the regulations themselves or in other guidance.