80_FR_17214 80 FR 17153 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Cuban Assets Control Regulations

80 FR 17153 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Cuban Assets Control Regulations

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 61 (March 31, 2015)

Page Range17153-17153
FR Document2015-07315

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of six individuals, 28 entities, and 11 vessels whose property and interests in property have been unblocked pursuant to the Cuban Assets Control Regulations, 31 CFR part 515.

Federal Register, Volume 80 Issue 61 (Tuesday, March 31, 2015) 
[Federal Register Volume 80, Number 61 (Tuesday, March 31, 2015)]
[Notices]
[Page 17153]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-07315]



[[Page 17153]]

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 DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking 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 six individuals, 28 entities, 
and 11 vessels whose property and interests in property have been 
unblocked pursuant to the Cuban Assets Control Regulations, 31 CFR part 
515.

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (SDN List) of the individuals, entities, 
and vessels identified in this notice is effective March 24, 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.

Background

    On March 24, 2015, the Associate Director of OFAC removed from the 
SDN List the individuals, entities, and vessels listed below, whose 
property and interests in property were blocked pursuant to the Cuban 
Assets Control Regulations:

Individuals

    1. STERN, Alfred Kaufman, Prague, Czech Republic (individual) 
[CUBA].
    2. PADRON TRUJILLO, Amado, Panama (individual) [CUBA].
    3. CASTELL VALDEZ, Osvaldo Antonio, Panama (individual) [CUBA].
    4. DUQUE, Carlos Jaen, Panama (individual) [CUBA].
    5. ABDELNUR, Nury de Jesus, Panama (individual) [CUBA].
    6. DELGADO ARSENIO, Antonio, Panama (individual) [CUBA].

Entities

    7. KOL INVESTMENTS, INC., Miami, FL, United States [CUBA].
    8. TRAVEL SERVICES, INC., Hialeah, FL, United States [CUBA].
    9. ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. (a.k.a. ANAINSA), 
Panama [CUBA].
    10. AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA TOUR; a.k.a. GUAMATUR, 
S.A.; a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via 
Italia, Panama City, Panama [CUBA].
    11. AVALON, S.A., Colon Free Zone, Panama [CUBA].
    12. BEWELL CORPORATION, INC., Panama [CUBA].
    13. CARBONICA, S.A., Panama [CUBA].
    14. CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN HAPPY LINES CO.), 
Panama [CUBA].
    15. CARIBSUGAR, S.A., Panama [CUBA].
    16. CARISUB, S.A., Panama [CUBA].
    17. CHAMET IMPORT, S.A., Panama [CUBA].
    18. COMPANIA PESQUERA INTERNACIONAL, S.A., Panama [CUBA].
    19. FAMESA INTERNATIONAL, S.A., Panama [CUBA].
    20. GLOBAL MARINE OVERSEAS, INC., Panama [CUBA].
    21. HERMANN SHIPPING CORP., INC., Panama [CUBA].
    22. HEYWOOD NAVIGATION CORPORATION, c/o MELFI MARINE CORPORATION 
S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama 
City 5, Panama [CUBA].
    23. INVERSIONES LUPAMAR, S.A. (a.k.a. LUPAMAR INVESTMENT 
COMPANY), Panama [CUBA]. \
    24. LOUTH HOLDINGS, S.A., Panama [CUBA].
    25. PESCADOS Y MARISCOS DE PANAMA, S.A. (a.k.a. PESMAR S.A.; 
a.k.a. PEZMAR S.A.), Panama City, Panama [CUBA].
    26. PIRAMIDE INTERNATIONAL, Panama [CUBA].
    27. RADIO SERVICE, S.A., Panama [CUBA].
    28. RECICLAJE INDUSTRIAL, S.A., Panama [CUBA].
    29. SIBONEY INTERNACIONAL, S.A., Edificio Balmoral, 82 Via 
Argentina, Panama City, Panama; Venezuela [CUBA].
    30. TALLER DE REPARACIONES NAVALES, S.A. (a.k.a. TARENA, S.A.), 
Panama City, Panama [CUBA].
    31. TECHNIC DIGEMEX CORP., Calle 34 No. 4-50, Office 301, Panama 
City, Panama [CUBA].
    32. TEMIS SHIPPING CO., Panama [CUBA].
    33. TREVISO TRADING CORPORATION, Edificio Banco de Boston, 
Panama City, Panama [CUBA].
    34. POCHO NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

Vessels

    35. ALEGRIA DE PIO Unknown vessel type (Naviera Maritima de 
Arosa, Spain) (vessel) [CUBA].
    36. CARIBBEAN SALVOR (9H2275) Tug 669DWT 856GRT Malta flag 
(Compania Navegacion Golfo S.A.) (vessel) [CUBA].
    37. HARNMAN H (f.k.a. PEONY ISLANDS) (5BXH) Bulk Cargo 26,400DWT 
15,864GRT Cyprus flag (PEONY SHIPPING CO. LTD. (SDN)) (vessel) 
[CUBA].
    38. HYALITE Unknown vessel type (Whiteswan Shipping Co., Ltd., 
Cyprus) (vessel) [CUBA].
    39. NEW GROVE (f.k.a. KASPAR) (P3QJ3) General Cargo 1,909DWT 
754GRT Cyprus flag (Oakgrove Shipping Co. Ltd.) (vessel) [CUBA].
    40. PINECONE (f.k.a. GRETE) (P3QH3) General Cargo 1,941DWT 
753GRT Cyprus flag (Pinecone Shipping Co. Ltd.) (vessel) [CUBA].
    41. RAVENS (9H2485) General Cargo 2,468DWT 1,586GRT Malta flag 
(ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.) 
(SDN)) (vessel) [CUBA].
    42. ROSE ISLANDS Unknown vessel type (Shipley Shipping Corp., 
Panama) (vessel) [CUBA].
    43. TEPHYS (f.k.a. PAMIT C) (H2RZ) General Cargo 15,123DWT 
8,935GRT Cyprus flag (Tephys Shipping Co. Ltd.) (vessel) [CUBA].
    44. WEST ISLANDS (C4IB) General Cargo 15,136DWT 9,112GRT Cyprus 
flag (WEST ISLAND SHIPPING CO. LTD. (SDN)) (vessel) [CUBA].
    45. BROTHERS (f.k.a. TULIP ISLANDS) (C4QK) Bulk Carrier 
25,573DWT 16,605GRT Cyprus flag (Ciflare Shipping Co. Ltd.) (vessel) 
[CUBA].


    Dated: March 24, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2015-07315 Filed 3-30-15; 8:45 am]
BILLING CODE 4810-AL-P

Federal Register / Vol. 80, No. 61 / Tuesday, March 31, 2015 / Notices 17153 DEPARTMENT OF THE TREASURY Entities Vessels Office of Foreign Assets Control 7. KOL INVESTMENTS, INC., Miami, FL, 35. ALEGRIA DE PIO Unknown vessel type United States [CUBA]. (Naviera Maritima de Arosa, Spain) (vessel) Unblocking of Specially Designated 8. TRAVEL SERVICES, INC., Hialeah, FL, [CUBA]. Nationals and Blocked Persons United States [CUBA]. 36. CARIBBEAN SALVOR (9H2275) Tug Pursuant to the Cuban Assets Control 9. ABASTECEDORA NAVAL Y 669DWT 856GRT Malta flag (Compania Regulations INDUSTRIAL, S.A. (a.k.a. ANAINSA), Navegacion Golfo S.A.) (vessel) [CUBA]. Panama [CUBA]. 37. HARNMAN H (f.k.a. PEONY ISLANDS) 10. AGENCIA DE VIAJES GUAMA (a.k.a. (5BXH) Bulk Cargo 26,400DWT 15,864GRT AGENCY: Office of Foreign Assets Cyprus flag (PEONY SHIPPING CO. LTD. Control, Treasury. GUAMA TOUR; a.k.a. GUAMATUR, S.A.; (SDN)) (vessel) [CUBA]. a.k.a. VIAJES GUAMA TOURS), Bal Harbour ACTION: Notice. 38. HYALITE Unknown vessel type Shopping Center, Via Italia, Panama City, (Whiteswan Shipping Co., Ltd., Cyprus) Panama [CUBA]. (vessel) [CUBA]. SUMMARY: The Department of the 11. AVALON, S.A., Colon Free Zone, 39. NEW GROVE (f.k.a. KASPAR) (P3QJ3) Treasury’s Office of Foreign Assets Panama [CUBA]. General Cargo 1,909DWT 754GRT Cyprus Control (OFAC) is publishing the name 12. BEWELL CORPORATION, INC., flag (Oakgrove Shipping Co. Ltd.) (vessel) of six individuals, 28 entities, and 11 Panama [CUBA]. [CUBA]. vessels whose property and interests in 13. CARBONICA, S.A., Panama [CUBA]. 40. PINECONE (f.k.a. GRETE) (P3QH3) property have been unblocked pursuant 14. CARIBBEAN HAPPY LINES (a.k.a. General Cargo 1,941DWT 753GRT Cyprus to the Cuban Assets Control CARIBBEAN HAPPY LINES CO.), Panama flag (Pinecone Shipping Co. Ltd.) (vessel) Regulations, 31 CFR part 515. [CUBA]. [CUBA]. 15. CARIBSUGAR, S.A., Panama [CUBA]. 41. RAVENS (9H2485) General Cargo DATES: The unblocking and removal 16. CARISUB, S.A., Panama [CUBA]. 2,468DWT 1,586GRT Malta flag from the list of Specially Designated 17. CHAMET IMPORT, S.A., Panama (ATAMALLO SHIPPING CO. LTD. (a.k.a. Nationals and Blocked Persons (SDN [CUBA]. ANTAMALLO SHIPPING CO. LTD.) (SDN)) List) of the individuals, entities, and 18. COMPANIA PESQUERA (vessel) [CUBA]. 42. ROSE ISLANDS Unknown vessel type vessels identified in this notice is INTERNACIONAL, S.A., Panama [CUBA]. (Shipley Shipping Corp., Panama) (vessel) effective March 24, 2015. 19. FAMESA INTERNATIONAL, S.A., [CUBA]. Panama [CUBA]. FOR FURTHER INFORMATION CONTACT: 43. TEPHYS (f.k.a. PAMIT C) (H2RZ) 20. GLOBAL MARINE OVERSEAS, INC., General Cargo 15,123DWT 8,935GRT Cyprus Assistant Director, Sanctions Panama [CUBA]. flag (Tephys Shipping Co. Ltd.) (vessel) Compliance & Evaluation, Department 21. HERMANN SHIPPING CORP., INC., [CUBA]. of the Treasury, Office of Foreign Assets Panama [CUBA]. 44. WEST ISLANDS (C4IB) General Cargo Control, Washington, DC 20220, Tel: 22. HEYWOOD NAVIGATION 15,136DWT 9,112GRT Cyprus flag (WEST (202) 622–2490. CORPORATION, c/o MELFI MARINE ISLAND SHIPPING CO. LTD. (SDN)) (vessel) CORPORATION S.A., Oficina 7, Edificio [CUBA]. SUPPLEMENTARY INFORMATION: Senorial, Calle 50, Apartado 31, Panama City 45. BROTHERS (f.k.a. TULIP ISLANDS) Electronic and Facsimile Availability 5, Panama [CUBA]. (C4QK) Bulk Carrier 25,573DWT 16,605GRT 23. INVERSIONES LUPAMAR, S.A. (a.k.a. Cyprus flag (Ciflare Shipping Co. Ltd.) The SDN List and additional LUPAMAR INVESTMENT COMPANY), (vessel) [CUBA]. information concerning OFAC are Panama [CUBA]. \ available from OFAC’s Web site 24. LOUTH HOLDINGS, S.A., Panama Dated: March 24, 2015. (www.treas.gov/ofac). Certain general [CUBA]. Gregory T. Gatjanis, information pertaining to OFAC’s 25. PESCADOS Y MARISCOS DE Associate Director, Office of Global Targeting, sanctions programs is available via PANAMA, S.A. (a.k.a. PESMAR S.A.; a.k.a. Office of Foreign Assets Control. facsimile through a 24-hour fax-on- PEZMAR S.A.), Panama City, Panama [FR Doc. 2015–07315 Filed 3–30–15; 8:45 am] demand service, tel.: 202/622–0077. [CUBA]. BILLING CODE 4810–AL–P 26. PIRAMIDE INTERNATIONAL, Panama Background [CUBA]. 27. RADIO SERVICE, S.A., Panama On March 24, 2015, the Associate U.S.-CHINA ECONOMIC AND [CUBA]. Director of OFAC removed from the 28. RECICLAJE INDUSTRIAL, S.A., SECURITY REVIEW COMMISSION SDN List the individuals, entities, and Panama [CUBA]. vessels listed below, whose property Notice of Open Public Hearing; 29. SIBONEY INTERNACIONAL, S.A., and interests in property were blocked Correction Edificio Balmoral, 82 Via Argentina, Panama pursuant to the Cuban Assets Control City, Panama; Venezuela [CUBA]. AGENCY: U.S.-China Economic and Regulations: 30. TALLER DE REPARACIONES Security Review Commission. NAVALES, S.A. (a.k.a. TARENA, S.A.), Individuals ACTION: Notice; correction. Panama City, Panama [CUBA]. 31. TECHNIC DIGEMEX CORP., Calle 34 SUMMARY: The U.S.-China Commission 1. STERN, Alfred Kaufman, Prague, Czech No. 4–50, Office 301, Panama City, Panama published a document in the Federal Republic (individual) [CUBA]. 2. PADRON TRUJILLO, Amado, Panama [CUBA]. Register on March 24, 2015, concerning asabaliauskas on DSK5VPTVN1PROD with NOTICES (individual) [CUBA]. 32. TEMIS SHIPPING CO., Panama notice of an open public hearing to be 3. CASTELL VALDEZ, Osvaldo Antonio, [CUBA]. held in Washington, DC to inform Panama (individual) [CUBA]. 33. TREVISO TRADING CORPORATION, Edificio Banco de Boston, Panama City, production of the Commission’s 2015 4. DUQUE, Carlos Jaen, Panama Annual Report to Congress. The (individual) [CUBA]. Panama [CUBA]. 34. POCHO NAVIGATION CO. LTD., c/o background section and room number 5. ABDELNUR, Nury de Jesus, Panama (individual) [CUBA]. EMPRESA DE NAVEGACION MAMBISA, for this meeting has changed. 6. DELGADO ARSENIO, Antonio, Panama Apartado 543, San Ignacio 104, Havana, Cuba FOR FURTHER INFORMATION CONTACT: (individual) [CUBA]. [CUBA]. Rickisha Berrien-Lopez, 202–624–1454. VerDate Sep<11>2014 18:32 Mar 30, 2015 Jkt 235001 PO 00000 Frm 00129 Fmt 4703 Sfmt 4703 E:\FR\FM\31MRN1.SGM 31MRN1


Document Created: 2015-12-18 11:48:40
Document Modified: 2015-12-18 11:48:40
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesThe unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the individuals, entities, and vessels identified in this notice is effective March 24, 2015.
ContactAssistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622-2490.
FR Citation80 FR 17153 
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