Why Did The US Gov't Take Down A British Travel Agent's Websites?

from the jurisdictional-questions dept

Over the years, we’ve seen a ton of jurisdictional questions raised by the internet. After all, since the internet is available just about anywhere, and content on it may break laws in some countries, but not others, how do you handle the jurisdiction question. Some courts have determined that it doesn’t matter — and they’ll claim jurisdiction for whatever they want. Others suggest that evidence needs to be shown that the content is directed at and was seen by many people within the jurisdiction. Others have held that it needs to be created by a local resident or hosted on a local server. However, with all that said, it’s not clear what jurisdiction the US government seems to be claiming over a bunch of websites created by a British travel agent. The websites all advertise trips to or information about Cuba. The websites were designed for European travelers to plan trips to the island nation. Now, it’s well known that US citizens are not allowed to travel to Cuba, but that’s not true of people from other countries. So, this guy clearly was not breaking any laws.

No matter, though. Since he had registered the domains for his various websites through eNom, an American company, the US Treasury Department had them pull down his sites and to refuse to release them to another registrar. There’s no doubt that if the sites were targeting Americans or was run by an American travel agency, you could understand these actions. But to take down a UK-based website that was aimed at European travelers, offering them perfectly legitimate trips to Cuba, seems to go beyond any reasonable jurisdictional claim.

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Comments on “Why Did The US Gov't Take Down A British Travel Agent's Websites?”

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53 Comments
DanC says:

Re: Re: Re: Re:

According to the U.S. Treasury Dept.:

“U.S. travel service providers, such as
travel agents, who handle travel arrangements to, from, or within Cuba must hold special authorizations from the Office of Foreign Assets Control to engage in such activities.”

It is therefore illegal for a U.S. travel agent to offer travel to or from Cuba without meeting this requirement. However, the travel agent in question is an English (UK) travel agent living in Spain, and as such is not required to meet the U.S. requirements for offering travel to Cuba.

He is simply not subject to U.S. law, because he isn’t a citizen. No law was broken.

darrylxxx says:

Re: Re: Re:

“If you read both the snippet and the article, you would see that he was breaking a law by offering travel to Cuba.”

If you read the article you’d see he wasn’t targeting Americans so was not breaking any law, US or otherwise. It is NOT breaking the law to market to the rest of the world.

Big Gay Bob says:

Re: Re:

Gay or not they do “run shit.”

ICAAN, InterNIC, these are “independant” organizations, they are supposed to be unbiased and neutral. But they are founded in and run from the US. Something the US Government has no problem taking advantage of.

Other countries have 2 choices, fall in line with US controlled rules regarding DNS, or develop an alternate, uncontrolled name system. If they were smart they’d impliment their own.

The Greatest Country on Earth! says:

Re: Enough America Bashing

Since the obviously oblivious people from whichever S*** country you’re from seem to think Americans are “just being gay, thinking they run S***,” why dont you look back into the anals of history and see how many times we’ve saved, brought a profit to, or just left alive your stupid ignorant asses. Thanks for making a complete fool of your county’s historical education in a worldwide audience. See you in Iraq

The Greatest Country on Earth! says:

Re: Enough America Bashing

Since the obviously oblivious people from whichever S*** country you’re from seem to think Americans are “just being gay, thinking they run S***,” why dont you look back into the anals of history and see how many times we’ve saved, brought a profit to, or just left alive your stupid ignorant asses. Thanks for making a complete fool of your county’s historical education in a worldwide audience. See you in Iraq

Scott Gardner says:

Re: dot com nonsense

That was my impression as well, but now that I think about it, the only non-US-based corporations that use the .com top-level domain seem to be the ones doing business in the US. For instance, http://www.sony.com is the *SONY USA* site, not the main company site. Likewise, it’s only the North American Hitachi site that uses “.com” for its top-level domain. Their other gateways (like http://www.hitachi.com.cn” don’t use “.com” as the top-level domain. Or, http://www.bmw.com is the website for BMW North America, not the website for the German parent company BMW AG.

And the only ICANN-accredited registrar for the .com domain is Verisign, which is a US company. I guess Verisign can sublet out their rights to registration companies like eNom, but it still boils down to the fact that it appears that *all* “.com” addresses are by definition registered through an American company (either directly by Verisign, or though some company like eNom that been “blessed” by Verisign).

darrylxxx says:

Re: Re: dot com nonsense

Nonsense. I live in the UK. I have many .com addresses. Some are with US registrars some with European. This action by a US agency is chilling – I will think twice before registering in the US again (though it’s too much bother to move my YANKIESGOGUANTANAMO.COM domain)…

Anonymous Coward says:

Re: Re: Re: dot com nonsense

Can you give an example of a non-US corporation that doesn’t do business in the US and has a .com address? I bet if you follow the chain of registrars upstream, it will lead back to Verisign.

Here’s the link to the ICANN website listing the accredited registrars for each TLD:

http://www.icann.org/registrars/accredited-list.html

As you can see, .om is operated solely by Verisign Global – a U.S. company.

So, if you were to use one of your .com sites to sell Cuban cigars to other UK residents, I suspect you wouldn’t be doing it for long…

darrylxxx says:

Re: Re: Re:2 dot com nonsense

My company for instance. It is UK registered and doesn’t currently do business with the US. Not sure what your point is. Anyone in the world can have a .com address. The fact that all roads lead to a specific registrar in the US does not mean that it is ‘owned’ by the US since .com addresses are worldwide. However the reality is that the US use this method to command and control anything they don’t like… still doesn’t make it right.

Anonymous Coward says:

Re: We are the chickenshittiest of bullies.

Good question.

It goes back to when Castro and the Communists took over Cuba and the US/Soviet Union missle chrisis.

What really happen is official US, Cuba, Russia official secret as is most of the real events of the cold war. What is publicly known does not add up or explain the issue. Judging from sequential events the US and the Soviet Union must have reached a secret agreement part of which is that the US would have nothing to do with Castro, Cuba, and the Cuban Communists.

Anonymous Coward says:

Re: Re: Flexing Muscle

The law in question here appears to be that a non-US company cannot use a US-registered website to offer goods or services that a US-based company could not legally offer.

It appears that by booking trips using a US-registered website, the UK-based company is subjecting themselves to the same rules as “the U.S. travel service providers” mentioned in post #12.

DanC says:

Re: Re: Re: Flexing Muscle

“It appears that by booking trips using a US-registered website, the UK-based company is subjecting themselves to the same rules as “the U.S. travel service providers” mentioned in post #12.”

Except there doesn’t seem to be any law that actually spells this out. If it’s illegal to do business with a foreign travel agent offering travel to Cuba, then the registrar is the guilty party, and the domain names should be released back to the owner. There should also have been some type of notice of this restriction when the travel agent registered the names.

Jack Sombra says:

Contrary to popular opinion...

Contrary to popular opinion .com is NOT the US TLD rather .us is

.com is an open generic TLD for use by anybody, though it was originally intended for commercial entities only (com is short for “commercial” not company as most people think)

The agents mistake was registering with a US registrar, which gave the US authorities the ability to flex some Internet muscle even though he was breaking no US law (American cannot make laws controlling the travel of non americans to and from non US territories). If he had registered his .com with a non US based registrar they would not have been able to touch him

Refusing to release the domain so he can move it is the American government being it normal childish bitchy self.

Anonymous Coward says:

Re: Re: Contrary to popular opinion...

When you register a car in Spain and drive it in France with UK insurance you are subject to Spanish law on that car just as you are subject to US law when you register your domain in the US where it is illegal to go to or do business with Cubia [sic].

Bullshit. You are subject to the traffic laws of the country in which you operate a vehicle. Just because you take your UK registered vehicle on holiday with you to France doesn’t mean that you can drive it on the left while there.

What an idiot.

Jake says:

Would the jingoistic chest-beaters please go and play somewhere else and let us have a serious discussion? Please? Thank you.

Anyway, one CAN make a case that the travel agent in question was violating the letter of the law; like it or not, the USA has de facto possession (and arguably jurisdiction) over the .com domain name. However, this strikes me as an extremely flimsy justification to take summary action; all they had to do was write to him and inform him that he was technically in violation of US law by employing a .com domain name, and could he please do something about this within a reasonable period to correct it?

RF Engineer (user link) says:

here is the real story

The U.S. Air Force accidentally sent e-mails that were meant to go to its base in Mildenhall, England to a tourism Web site with a similar address.

Gary Sinnott had created a Web site, Mildenhall.com, in the 1990s in order to promote his hometown. But not long after that, he reportedly began to be bombarded with e-mails from Air Force members who were trying to contact people on the base, according to the BBC.

Sinnott contacted Air Force officials, who told him not to be concerned about it and assured him they would tell their staff to use the correct address. But what started off as some personal e-mails and jokes later devolved into some pretty classified information, including military procedures.

At one point, Sinnott received information about a presidential flight, so he contacted the Air Force again and an official, as expected, “went nuts,” he told the BBC.

Sinnot has since closed down the Web site to avoid receiving any more of the e-mails.

opit (profile) says:

US

The US seems to be carrying out a campaign of harassing people worldwide on any pretext or none at all.
The requirement that all passengers on European planes divulge personal information down to the blood type of their maiden aunt would be a case in point. It’s the old “One – Two” : dominance and making it as intrusive as possible.
I don’t see any difference between this internet registration b.s., illegal spying and government hacking : it’s part of a pattern of overbearing effrontery.
It’s not a case of the particulars of the law so much as the particulars of the cover story.

SaveUsFromYankieMorons says:

Enough America Bashing (#31) and #36

“why dont you look back into the *anals* of history and see how many times we’ve saved, brought a profit to, or just left alive your stupid ignorant asses”

“The US does run things and if your sissy country forgets that we can come and kick your ass just to remind you”

It was anal-retentive, stuck-up, illiterate, ignorant (throw in favourite epithet here) morons like you who elected Bush and Dick. “See you in Iraq”, eh? What an effin’ joke! High time you ran along back to mommy. Run, jackass, run!

Anonymous Coward says:

Re: Re:

If he didn’t want to be subject to USA laws, He should have used a UK domain service – DUH!!!!!!!!

Following that line of thinking, they should have been following US law and filing US Federal income taxes as well. In fact, that would make every foreign company that registered a domain name through a US company would be liable for US taxes. Do you think the IRS is going after them? No, because even the IRS knows how stupid that idea is.

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