Notice of OFAC Sanctions Action
Notice published December 28, 2020 · 85 FR 84468
- Document number
- FR Doc. 2020-28584
- Type
- Notice
- Published
- December 28, 2020
- Citation
- 85 FR 84468 (page 84,468)
- Action
- Notice.
- Dates
- See Supplementary Information section for applicable date(s).
- Docket
- Case IDs: CU-19766, CU-19767, CU-19699
- 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 the identifying information of three entities that were added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN 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 85, Number 248 (Monday, December 28, 2020)]
[Notices]
[Page 84468]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-28584]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case IDs: CU-19766, CU-19767, CU-19699]
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the identifying information of three
entities that were added to OFAC's list of Specially Designated
Nationals and Blocked Persons (SDN List).
DATES: See Supplementary Information section for applicable date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.: 202-622-2490; 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; or Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On December 17, 2020, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
entities are blocked under the relevant sanctions authority listed
below.
Entities
1. KAVE COFFEE S.A. (a.k.a. KAVE COFFEE S A), Panama; Calle A
No. 310 entre 3ra y 5ta, Municipio Playa, Havana, Cuba; RUC # 22044-
123-197519 (Panama) [CUBA].
Identified pursuant to the Cuban Assets Control Regulations, 31
CFR part 515 (CACR), as meeting the definition of a Cuban national,
a person whose property and interests in property are blocked
pursuant to CACR.
2. FINANCIERA CIMEX S.A (a.k.a. FINCIMEX), Calle 8, Entre 3ra Y
5ta Ave, 319 Playa, Havana, Cuba; Panama; RUC # 12555-91-124494
(Panama) [CUBA].
Identified pursuant to the CACR as meeting the definition of a
Cuban national, a person whose property and interests in property
are blocked pursuant to CACR.
3. GRUPO DE ADMINISTRACION EMPRESARIAL S.A. (a.k.a. GAESA;
a.k.a. ``GRUPO GAE''), Edificio de la Marina, Avenida Del Puerto Y
Brapia, Havana, Cuba; Organization Established Date 28 Feb 1999;
Organization Type: Activities of holding companies [CUBA].
Identified pursuant to the CACR as meeting the definition of a
Cuban national, a person whose property and interests in property
are blocked pursuant to CACR.
Dated: December 17, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-28584 Filed 12-23-20; 8:45 am]
BILLING CODE 4810-AL-P