Sanctions Actions Pursuant To The Cuban Assets Control Regulations
Notice published January 13, 2017 · 82 FR 4460
- Document number
- FR Doc. 2017-00647
- Type
- Notice
- Published
- January 13, 2017
- Citation
- 82 FR 4460 (pages 4,460–4,461)
- Action
- Notice.
- Effective
- January 6, 2017
- Dates
- OFAC's actions described in this notice were effective on January 6, 2017.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 10 individuals and 14 entities whose names have been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List) pursuant to the Cuban Assets Control Regulations.
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 82, Number 9 (Friday, January 13, 2017)]
[Notices]
[Pages 4460-4461]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-00647]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions 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 names
[[Page 4461]]
of 10 individuals and 14 entities whose names have been removed from
the list of Specially Designated Nationals and Blocked Persons (SDN
List) pursuant to the Cuban Assets Control Regulations.
DATES: OFAC's actions described in this notice were effective on
January 6, 2017.
FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's
Office of Foreign Assets Control: Assistant Director for Licensing,
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.:
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490; or the Department of the Treasury's Office of the
Chief Counsel (Foreign Assets Control), Office of the General Counsel,
tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The list of Specially Designated Nationals and Blocked Persons (SDN
List) and additional information concerning OFAC sanctions programs are
available from OFAC's Web site at http://www.treasury.gov/ofac.
Notice of OFAC Actions
On January 6, 2017, OFAC removed from the SDN List the persons
listed below, whose property and interests in property were blocked
pursuant to the Cuban Assets Control Regulations.
Individuals
1. ANGELINI, Alejandro Abood, Panama (individual) [CUBA].
2. DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico,
D.F., Mexico (individual) [CUBA].
3. DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio
B., Oficina 103, Condesa, Mexico, D.F. 06500, Mexico (individual)
[CUBA].
4. EGGLETON, Wilfred, Baja California 255, Edificio B., Oficina
103, Condesa, Mexico, D.F. 06500, Mexico; Director General,
Cubanatur (individual) [CUBA].
5. GARCIA, Daniel, Avenida Insurgentes Sur No. 421, Bloque B
Despacho 404, Mexico, D.F. 06100, Mexico; Manager, Promociones
Artisticas (PROARTE) (individual) [CUBA].
6. GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Carlos), Panama
(individual) [CUBA].
7. ORTIZ, Guadalupe, Cubanatur, Baja California 255, Edificio B,
Oficina 103, Condesa, Mexico, D.F. 06500, Mexico (individual)
[CUBA].
8. PONCE DE LEON GOMEZ, Lazaro, Medira, Mexico (individual)
[CUBA].
9. SANTO, Anabel, Avenida Insurgentes Sur No. 421, Bloque B
Despacho 404, Mexico, D.F. 06100, Mexico (individual) [CUBA].
10. YAM, Melvia Isabel Gallegos, Merida, Mexico (individual)
[CUBA].
Entities
1. CARIBSUGAR INTERNATIONAL TRADERS, S.A., 125-133 Camden High
Street, London NW1 7JR, United Kingdom [CUBA].
2. CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam,
Netherlands [CUBA].
3. MANZPER CORP., Panama [CUBA].
4. NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, Akasaki-Chuo 1-1 Akasaki
Bldg., Tokyo, Japan [CUBA].
5. BELMEX IMPORT EXPORT CO., LTD., 24 Corner Regent and Kings
Streets, Belize City, Belize [CUBA].
6. COLONY TRADING, S.A., Panama [CUBA].
7. CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A.
(a.k.a. COPIA, S.A.), San Martin 323, 4th Floor, Buenos Aires,
Argentina [CUBA].
8. EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA].
9. KYOEI INTERNATIONAL COMPANY, LIMITED, Tokyo, Japan [CUBA].
10. LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos Aires,
Argentina [CUBA].
11. MARISCO DE FARALLON, S.A. (a.k.a. MARISCOS DE FARALLON,
S.A.), Panama [CUBA].
12. PANOAMERICANA, Panama [CUBA].
13. PROMOCIONES ARTISTICAS (a.k.a. PROARTE), Avenida Insurgentes
Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico, D.F., Mexico
[CUBA].
14. SHIPLEY SHIPPING CORP., Panama [CUBA].
Dated: January 6, 2017.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2017-00647 Filed 1-12-17; 8:45 am]
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