Removal of Specially Designated Nationals and Blocked Persons Pursuant to the Cuban Assets Control Regulations

Federal Register, Volume 80 Issue 170 (Wednesday, September 2, 2015)

Federal Register Volume 80, Number 170 (Wednesday, September 2, 2015)

Notices

Pages 53227-53228

From the Federal Register Online via the Government Publishing Office www.gpo.gov

FR Doc No: 2015-21659

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

Removal of Specially Designated Nationals and Blocked Persons Pursuant to the Cuban Assets Control Regulations

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of 21 individuals, 36 entities, and three vessels whose names have been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List) pursuant to the Cuban Assets Control Regulations, 31 CFR part 515.

DATES: The removal from the SDN List of the individuals, entities, and vessel identified in this notice is effective August 27, 2015.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

The SDN List and additional information concerning OFAC are available from OFAC's Web site (www.treas.gov/ofac). Certain general information pertaining to OFAC's sanctions programs is available via facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.

Page 53228

Background

On August 27, 2015, the Associate Director of OFAC removed from the SDN List the individuals, entities, and vessels listed below, whose names were included on the SDN List pursuant to the Cuban Assets Control Regulations:

Individuals

1. HAYA, Francisco, Panama (individual) CUBA.

2. BATISTA, Miguel, Panama (individual) CUBA.

3. CUENCA, Ramon Cesar, Panama (individual) CUBA.

4. PEREZ, Alfonso, Panama (individual) CUBA.

5. JIMINEZ SOLER, Gillermo, Panama (individual) CUBA.

6. ROQUE PEREZ, Roberto, Panama (individual) CUBA.

7. COLL PRADO, Gabriel, Panama (individual) CUBA.

8. ECHEVERRI, German, Panama (individual) CUBA.

9. ORTEGA PINA, Dario, Edificio Saldivar, Panama City, Panama (individual) CUBA.

10. SANTAMARINA DE LA TORRE, Rafael Garcia (a.k.a. GARCIA SANTAMARINA DE LA TORRE, Alfredo Rafael), Panama (individual) CUBA.

11. VASQUES, Oscar D. (a.k.a. VAZQUEZ, Oscar D.), Panama (individual) CUBA.

12. DOOLEY, Michael P., Panama (individual) CUBA.

13. MONTANEZ, Michael, Panama (individual) CUBA.

14. PENA, Victor, Panama (individual) CUBA.

15. ROMEO, Charles (a.k.a. ROMEO, Charles Henri Robert), Panama (individual) CUBA.

16. DIAZ GONZALEZ, Rolando, Frankfurt, Germany (individual) CUBA.

17. MADAN RIVAS, Jorge, Frankfurt, Germany (individual) CUBA.

18. NAVARRO MARTINEZ, Samuel, Frankfurt, Germany (individual) CUBA.

19. ROPERT, Miria Contreras (a.k.a. CONTRERAS, Miria), Paris, France (individual) CUBA.

20. MEDINA, Ana Maria (a.k.a. MEDINA, Anita), Panama (individual) CUBA.

21. PEREZ, Manuel Martin, Panama (individual) CUBA.

    Entities

1. RENT-A-CAR, S.A., Panama CUBA.

2. TRANSIT, S.A., Panama CUBA.

3. COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, S.A.), Panama City, Panama CUBA.

4. DESARROLLO DE PROYECTOS, S.A. (a.k.a. DEPROSA, S.A.), Panama City, Panama CUBA.

5. INTERNATIONAL TRANSPORT CORPORATION, Colon Free Zone, Panama CUBA.

6. PRESA, S.A., Panama CUBA.

7. SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. SUPLILAT, S.A.), Panama City, Panama CUBA.

8. MOONEX INTERNATIONAL, S.A., Kingston, Jamaica; Panama CUBA.

9. AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua CUBA.

10. LEYBDA CORPORATION, S.A., Panama CUBA.

11. HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), Panama City, Panama CUBA.

12. MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A., Calle C, Edificio 18, Box 4048, Colon Free Zone, Panama CUBA.

13. SERVIMPEX, S.A., Panama CUBA.

14. MARKETING ASSOCIATES CORPORATION, Calle 52 E, Campo Alegre, Panama City, Panama CUBA.

15. FACOBATA, Panama CUBA.

16. GALLO IMPORT, Panama CUBA.

17. GUACA EXPORT, Panama CUBA.

18. INTERNATIONAL PETROLEUM, S.A. (a.k.a. IPESCO), Colon Free Zone, Panama CUBA.

19. TRUST IMPORT-EXPORT, S.A., Panama CUBA.

20. LICOREXPORT S.A., Quito, Ecuador CUBA.

21. GEMEX AUSSENHANDELS GMBH, Hanauer Landstr. 126-128, Frankfurt am Main 1 D-6000, Germany CUBA.

22. CONTEX, S.A., Panama CUBA.

23. FRUNI TRADING CO., c/o MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama CUBA.

24. LAKSHMI, Panama CUBA.

25. BURGAN INTERNATIONAL, Kuwait CUBA.

26. FABRO INVESTMENT, INC., Panama CUBA.

27. PRIMA EXPORT/IMPORT, Jamaica CUBA.

28. PROMOTORA ANDINA, S.A., Quito, Ecuador CUBA.

29. CASA DEL REPUESTO, Panama City, Panama CUBA.

30. COMPANIA FENIX INTERNACIONAL, S.A., Caracas, Venezuela CUBA.

31. MONET TRADING COMPANY, Panama CUBA.

32. TECHNIC HOLDING INC., Calle 34 No. 4-50, Office 301, Panama City, Panama CUBA.

33. VIACON INTERNATIONAL, INC., Apartment 7B Torre Mar Building, Punta Paitilla Area, Panama City, Panama CUBA.

34. VIACON INTERNATIONAL, INC., France Field, Colon Free Zone, Panama CUBA.

35. IMPRISA, Spain CUBA.

36. IMPRISA, S.A., Panama CUBA.

    Vessels

1. CELTIC (f.k.a. VIOLET ISLANDS) (C4WU) Bulk Carrier 27,652DWT 16,582GRT Cyprus flag (Atlantic Marie Shipping Co. Ltd.) (vessel) CUBA.

2. CICLON Unknown vessel type (Senanque Shipping Co., Ltd., Cyprus) (vessel) CUBA.

3. CRIOLLO (CL2257) Tug 181GRT Cuba flag (Samir de Navegacion S.A.) (vessel) CUBA.

   Dated: August 27, 2015.

   Gregory T. Gatjanis,

   Associate Director, Office of Global Targeting, Office of Foreign Assets Control.

   FR Doc. 2015-21659 Filed 9-1-15; 8:45 am

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