OFAC Legal Disclosure
Cuba Strategic Partners operates in full compliance with U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) regulations and the Cuban Assets Control Regulations (31 C.F.R. Part 515). Nothing on this site constitutes an offer, solicitation, or facilitation of any transaction prohibited under applicable U.S. law. All assets are held in anticipation of the lawful normalization of U.S.–Cuba commerce; transfers are executed solely when and to the extent permitted by then-applicable licenses, regulations, and sanctions guidance. This material is provided for informational purposes only and does not constitute legal, tax, or investment advice.