Last Updated: December 12, 2025
HOLA SUN HOLIDAYS LIMITEDde-listed
Address
146 Beaver Creek Road, Richmond Hill, L4B 1C2, Ontario, Canada
Official reason
The Department of the Treasury took further action today in its crackdown against travel agencies that promote illegal travel to Cuba by U.S. citizens by designating Hola Sun Holidays Limited, which is controlled by Fidel Castro and his regime. Today’s designation blocks all property of Hola Sun Holidays Limited held by persons subject to U.S. juri...
Other Information
https://home.treasury.gov/news/press-releases/js1240
Date of listing
2004-03-17
Program information
Authority
US
Program
Cuban Assets Control Regulations, 31 C.F.R. part 515
Regime
OFAC country specific
Target State
Cuba
Measures
Other travel and financial restrictions, trade embargo
Sanctions Portfolio
Persons subject to U.S. jurisdiction are prohibited from doing business or investing in Cuba unless authorized by OFAC. An OFAC general license authorizes, subject to certain conditions and limitations, the exportation from the United States, and the reexportation from third countries, of items to Cuba where the exportation or reexportation is lice...
Official Information
The Department of the Treasury issued the Cuban Assets Control Regulations, 31 CFR part 515 (the “Regulations”), on July 8, 1963, under the Trading With the Enemy Act (50 U.S.C. 4301–44). OFAC has amended the Regulations on numerous occasions. Today, OFAC, in consultation with the Department of State, is amending the Regulations to implement certai...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2022/06/09/2022-12445/cuban-assets-control-regulations