Aug

29

Let No Such Man Be Trusted


Posted by at 8:46 pm on August 29, 2016
Category: Cuba SanctionsOFAC

Send a Piano to Cuba by Cubanos en UK via Cubanos en UK Facebook Page per http://www.telesurtv.net/english/news/UK-Effort-to-Donate-Piano-to-Cuba-Runs-Afoul-of-US-Blockade-20160822-0008.html [Fair Use]Some Cubans in London wanted to send a piano to Conservatory Amadeo Roldan in Havana. They raised money for this gift by holding a classical music concert and sold tickets for the event through the U.S. company Eventbrite. Things immediately went downhill for that poor piano.

Not surprisingly, Eventbrite confiscated the money from the ticket sales and refused to send it to Cubanos en UK. Daniesky Acosta, the head of that group, tried to tell Eventbrite that, as the group and the concert were in London, the confiscation of the funds was “outside U.S. law.” Except of course Eventbrite isn’t.

So Acosta tried a different tack, citing the E.U. blocking regulation that prohibits people in the E.U. from complying with the U.S. embargo on Cuba. Unfortunately, Eventbrite is in San Francisco and not subject to the directive. Cubanos en UK has sought to enlist the U.K. government on its side, again without much success given the location of Eventbrite.

Cubanos en UK then, oddly, talked to the Attorney General of the State of Iowa:

Cubanos en UK sought legal advice from the … attorney general of Iowa, Tom Miller, who has years of experience working on OFAC regulations with regards to the Cuba blockade. Miller told the organization that the transaction was legal, but Eventbrite continues to insist that it is in violation of OFAC regulations.

I’m not quite clear why the Attorney General of Iowa is an OFAC expert in the first place, but his alleged claim that the export of the piano to Cuba would be perfectly legal suggests that he might not in fact have profited much from his “years of experience” working on OFAC’s rules on the Cuba embargo. The closest exemption in the Cuba regulations would be the section which permits humanitarian donations to “projects involving formal or non-formal educational training.” This, without more, might cover the donation of piano to a music conservatory. The problem is the further qualification: the covered eductation training is limited to

Entrepreneurship and business, civil education, journalism, advocacy and organizing, adult literacy, or vocational skills; community-based grassroots projects; projects suitable to the development of small-scale private enterprise; projects that are related to agricultural and rural development that promote independent activity; microfinancing projects, except for loans, extensions of credit, or other financing prohibited by §515.208; and projects to meet basic human needs.

Although “civil education” is somewhat vague, it presumably means the sort of things taught in a civics class, and although you and I might agree that music is a basic human need, I think OFAC means more basic needs like food, water and shelter. So, for as much as I favor sending pianos to Cuba, it seems that a specific license would be needed.

[Title of this post is taken from here.]

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Copyright © 2016 Clif Burns. All Rights Reserved.
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One Comment:


My strong suspicion is that the article has the wrong Tom Miller. There’s another fella by the same name in private practice in California who seems to have done a lot of Cuba work. His website states he’s even counsel to “Send a Piana to Havana,” which sounds like a very similar initiative (http://milwaki.com/our-staff/attorneys/tom-miller/).

Comment by Pat on August 30th, 2016 @ 10:26 am