Notice of OFAC Sanctions Actions

Notice published March 13, 2018 · 83 FR 10950

Document number
FR Doc. 2018-04981
Type
Notice
Published
March 13, 2018
Citation
83 FR 10950 (page 10,950)
Action
Notice.
Dates
See Supplementary Information section.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an update to the identifying information of a person currently included in OFAC's Specially Designated Nationals and Blocked Persons List.

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 83, Number 49 (Tuesday, March 13, 2018)]
[Notices]
[Page 10950]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-04981]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing an update to the identifying information
of a person currently included in OFAC's Specially Designated Nationals
and Blocked Persons List.

DATES: See Supplementary Information section.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; 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 General
Counsel: Office of the Chief Counsel (Foreign Assets Control), 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 on OFAC's website (http://www.treasury.gov/ofac).

Notice of OFAC Actions

    On March 7, 2018 OFAC updated the SDN List for the following
person, whose property and interests in property continue to be blocked
under the relevant sanctions authority listed below.

Entity

    EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Paris, France; Milan, Italy; Moscow,
Russia; Madrid, Spain; Cologne, Germany; Downsview, Ontario, Canada;
Tokyo, Japan [CUBA]
    -to-
    EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. ``CARIBEX''), Paris, France; Milan, Italy; Moscow,
Russia; Madrid, Spain; Cologne, Germany; Downsview, Ontario, Canada;
Tokyo, Japan [CUBA].
    Designated pursuant to the Cuban Assets Control Regulations, 31 CFR
part 515.

    Dated: March 7, 2018.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2018-04981 Filed 3-12-18; 8:45 am]
 BILLING CODE 4810-AL-P

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