Photographing military or police installations or personnel, or harbor, rail, and airport facilities is forbidden.
Dual Nationality
The Government of Cuba does not recognize the U.S. nationality of U.S. citizens who are born in Cuba or the U.S. nationality of those born in the U.S. to Cuban parents.
These individuals will be treated solely as Cuban citizens and may be subject to a range of restrictions and obligations, including military service. The Cuban government may require U.S.-Cuban dual citizens ("dual nationals") to enter and depart Cuba using a Cuban passport. Using a Cuban passport for this purpose does not jeopardize one's U.S. citizenship; however, such persons must use their U.S. passports to enter and depart the United States. Although the Cuban government lifted its exit permission requirement for most Cubans in January 2013, in some instances, dual nationals may be required to obtain exit permission from the Cuban government in order to return to the United States. There have been cases of dual nationals being forced by the Cuban government to surrender their U.S. passports. Despite these restrictions, dual nationals who fall ill may only be treated at hospitals for foreigners (except in emergencies). See the Consular Access paragraph below for information on Cuba's denial of consular services to dual nationals who have been arrested, as well as the Children’s Issues paragraph below for information on how dual nationality may affect welfare inquiries and custody disputes.
Dual nationals should be especially wary of any attempt by Cuban authorities to compel them to sign “repatriation” documents. The Government of Cuba views a declaration of repatriation as a legal statement on the part of the dual national that she/he intends to resettle permanently in Cuba.
In several instances, the Government of Cuba has seized the U.S. passports of dual nationals signing declarations of repatriation and has denied these individuals permission to return to the United States.
Consular Access
U.S. citizens are encouraged to carry a copy of their U.S. passport with them at all times so that, if questioned by local officials, proof of identity and U.S. citizenship is readily available. The original should be kept in a secure location, preferably in a safe or locked suitcase.
Cuba does not recognize the right or obligation of the U.S. Government to protect Cuban-born U.S. citizens, whom the Cuban government views as Cuban citizens only. Cuban authorities do not generally notify the U.S. Interests Section of the arrest of dual nationals and may deny U.S. consular officers access to them. They also withhold information concerning the welfare and treatment of dual nationals.
Currency Regulations
Since November 2004, the U.S. dollar has not been accepted for commercial transactions. U.S.-issued debit and credit cards also are not accepted in Cuba. The Cuban government requires the use of convertible Cuban pesos or non-convertible Cuban pesos (“moneda nacional”) for all transactions. The official exchange rate for convertible Cuban pesos (CUC) is 1 USD = 1 CUC, however, a 10 percent fee for exchanging U.S. dollars and other transaction fees make the effective exchange rate at hotels, the airport, and currency exchange houses 1 USD = 0.90 CUC. The current exchange rate for CUC to non-convertible Cuban pesos (CUP) is 1 CUC = 24 CUP.
Cuba-Related Travel Transactions
Only persons whose travel falls into the categories mentioned above (under “Entry Requirements/ Travel Transaction Limitations”) may be authorized by the U.S. Department of the Treasury to spend money related to travel to, from, or within Cuba. For more information, the OFAC publication Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba at http://www.treasury.gov/resource-center/sanctions/Programs/Documents/cuba_tr_app.pdf.
Licenses for Remittances
U.S. persons aged 18 or older may send remittances to a close relative in Cuba or to a Cuban national in a third country under certain circumstances. U.S. persons are also authorized to send emigration-related remittances to enable the payee to emigrate from Cuba to the United States, and remittances to religious organizations in Cuba in support of religious activities, under certain circumstances. For more information on the requirements relating to these and other remittance authorizations, see the OFAC publication Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba at http://www.treasury.gov/resource-center/sanctions/Programs/Documents/cuba_tr_app.pdf.
U.S. citizens and permanent resident aliens are prohibited from using credit cards in Cuba. U.S. credit card companies do not accept vouchers from Cuba, and Cuban shops, hotels, and other places of business do not accept U.S. credit cards. Neither personal checks nor travelers’ checks drawn on U.S. banks are accepted in Cuba.
Exportation of Accompanied Baggage
As of September 3, 2009, there is no longer a weight limit on the accompanied baggage per traveler.
What Can Be Brought Back
If U.S. travelers return from Cuba with goods of Cuban origin, such goods, with the exception of informational materials, may be seized at U.S. Customs’ discretion [Section 515.204 of the Code of Federal Regulations, Title 31]. Cuban cigars and rum are routinely confiscated at U.S. ports of entry. Purchasing Cuban cigars and rum in a "duty-free" shop at the Havana Airport does not exempt them from seizure by U.S. Customs. There are no limits on the import or export of informational materials [31 C.F.R. section 515.206]. Information and informational materials such as books, films, artworks, posters, photographs, tapes, CDs, and certain artwork are statutorily exempt from regulation under the embargo and may be transported freely; however, blank tapes and CDs are not considered informational materials and may be seized. To be considered informational material, artworks must be classified under Chapter subheading 9701, 9702, or 9703 of the Harmonized Tariff Schedule of the United States (for example, original paintings, drawings, pastels, engravings, prints, and sculptures are all exempt.)
Fair Business Practices
Anyone authorized by the U.S. Department of the Treasury to provide Cuban travel services or services in connection with sending money to Cuba is prohibited from participating in the discriminatory practices of the Cuban government against individuals or particular classes of travelers. The assessment of consular fees by the Cuban government, which are applicable worldwide, is not considered to be a discriminatory practice; however, requiring the purchase of services not desired by the traveler is prohibited. Information provided to the U.S. Department of the Treasury regarding arbitrary fees, payments for unauthorized purposes, or other possible violations will be handled confidentially.
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