80_FR_33136 80 FR 33025 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Cuban Assets Control Regulations

80 FR 33025 - 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 111 (June 10, 2015)

Page Range33025-33026
FR Document2015-14215

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of five individuals, 53 entities, and one vessel 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 111 (Wednesday, June 10, 2015) 
[Federal Register Volume 80, Number 111 (Wednesday, June 10, 2015)]
[Notices]
[Pages 33025-33026]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-14215]


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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 five individuals, 53 entities, 
and one vessel 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 vessel identified in this notice is effective June 4, 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 June 4, 2015, the Associate Director of OFAC removed from the 
SDN List the individuals, entities, and vessel listed below, whose 
property and interests in property were blocked pursuant to the Cuban 
Assets Control Regulations:

Individuals

    1. ALOARDI, Carlo Giovanni, Milan, Italy (individual) [CUBA].
    2. CRUZ REYES, Antonio Pedro, Milan, Italy (individual) [CUBA].
    3. HERNANDEZ CARBALLOSA, Alexis Eneilo, Milan, Italy (individual) 
[CUBA].
    4. LOPEZ, Quirino Gutierrez, c/o ANGLO CARIBBEAN SHIPPING CO., 
LTD., 7th Floor, Ibex House, the Minories, London EC3N 1DY, United 
Kingdom (individual) [CUBA].
    5. ORS, Jose Antonio Rego, Tokyo, Japan (individual) [CUBA].

Entities

    1. MARINE REGISTRATION COMPANY, Panama [CUBA].
    2. CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o EMPRESA DE NAVEGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].
    3. EAST ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].
    4. NORTH ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9-
Piso, Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieje, 
Havana, Cuba [CUBA].
    5. SOUTH ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].
    6. WEST ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9-
Piso, Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieja, 
Havana, Cuba [CUBA].
    7. BRADFIELD MARITIME CORPORATION INC., c/o EMPRESA DE NAVEGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].
    8. WADENA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].
    9. ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery Street, Valletta, 
Malta [CUBA].
    10. ARION SHIPPING CO., LTD., 60 South Street, Valletta, Malta 
[CUBA].
    11. GOLDEN COMET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].
    12. GRETE SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, 
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, 
Cuba [CUBA].
    13. KASPAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, 
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, 
Cuba [CUBA].
    14. MARYOL ENTERPRISES INC., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].
    15. NAVIGABLE WATER CORPORATION, c/o EMPRESA DE NAVEGACION CARIBE, 
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, 
Cuba [CUBA].
    16. VALETTA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].
    17. ACE INDIC NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. 
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall, 
London, United Kingdom [CUBA].
    18. ACECHILLY NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. 
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall, 
London, United Kingdom [CUBA].
    19. AIRMORES SHIPPING CO. LTD. (a.k.a. AIMOROS SHIPPING CO. LTD.), 
c/o MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 
50, Apartado 31, Panama City 5, Panama [CUBA].
    20. ANTILLANA SALVAGE CO. LTD., c/o EMPRESA ANTILLANA DE 
SALVAMENTO, 4th Floor, Lonja del Comercio, Havana Vieja, Havana, Cuba 
[CUBA].
    21. ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. 
LTD.), c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 
104, Havana, Cuba [CUBA].
    22. BETTINA SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].
    23. EPAMAC SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].
    24. FLIGHT DRAGON SHIPPING LTD., c/o ANGLO-CARIBBEAN

[[Page 33026]]

SHIPPING CO. LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, 
March Wall, London, United Kingdom [CUBA].
    25. HUNTSLAND NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING 
CO. LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome, 
Chuo-ku, Tokyo, Japan [CUBA].
    26. HUNTSVILLE NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING 
CO. LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome, 
Chuo-ku, Tokyo, Japan [CUBA].
    27. SOCIETA COMMERCIA MINERALI E METTALLI, SRL (a.k.a. SOCOMET, 
SPA), Milan, Italy [CUBA].
    28. YAMARU TRADING CO., LTD., Tokyo, Japan [CUBA].
    29. TRAMP PIONEER SHIPPING CO., c/o Anglo Caribbean Shipping Co., 
Ltd., 4th Floor, South Phase 2, South Quay Plaza, 183 Mars, London E14 
9SH, United Kingdom; Panama [CUBA].
    30. CARIBBEAN PRINCESS SHIPPING LTD., c/o EMPRESA DE NAVEGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].
    31. CARIBBEAN QUEEN SHIPPING LTD., c/o EMPRESA DE NAVEGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].
    32. SENANQUE SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE, 
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, 
Cuba [CUBA].
    33. WHITE SWAN SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE, 
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, 
Cuba [CUBA].
    34. CIMECO, SRL, Milan, Italy [CUBA].
    35. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), 
Paseo De La Castellana 157, Madrid, Spain; Jose Lazaro Caldeano, 6-6, 
Madrid 28016, Spain [CUBA].
    36. OCTUBRE HOLDING SOCIETE ANONIME (a.k.a. OCTOBER HOLDING 
COMPANY), Vaduz, Liechtenstein [CUBA].
    37. QUIMINTER GMBH, Vienna, Austria [CUBA].
    38. UNITED FAIR AGENCIES, 1202 Carrian Center, 151 Gloucester Road, 
Wanchai, Hong Kong [CUBA].
    39. CARIBERIA, S.A., Spain [CUBA].
    40. CORPORACION IBEROAMERICANA DEL COMERCIO (a.k.a. CIDECO), Spain 
[CUBA].
    41. DURGACO, London, United Kingdom [CUBA].
    42. GUAMATUR, Buenos Aires, Argentina [CUBA].
    43. HABANOS TRADING, Geneva, Switzerland [CUBA].
    44. PESCABRAVA, S.A., France [CUBA].
    45. PESCABRAVA, S.A., Italy [CUBA].
    46. PEONY SHIPPING CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. 
LTD., 26 Skouze Street, Piraeus, Greece [CUBA].
    47. PIRANHA NAVIGATION CO. LTD., c/o NORDSTRAND MARITIME & TRADING 
CO. LTD., 26 Skouze Street, Piraeus, Greece [CUBA].
    48. REDESTOS SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].
    49. STANDWEAR SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].
    50. VIOLET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].
    51. PAMIT C. SHIPPING CO., LTD., Limassol, Cyprus [CUBA].
    52. PIONEER SHIPPING LTD., 171 Old Bakery Street, Valletta, Malta; 
c/o Anglo Caribbean Shipping Co., Ltd., 4th Floor, South Phase 2, South 
Quay Plaza 2, 183 Marsh Wall, London E14 9SH, United Kingdom [CUBA].
    53. GUAMAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, 
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, 
Cuba [CUBA].

Vessels

    1. STAR 1 Unknown vessel type (Canapel, S.A., Panama) (vessel) 
[CUBA].

    Dated: June 4, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2015-14215 Filed 6-9-15; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 80, No. 111 / Wednesday, June 10, 2015 / Notices 33025 Dated: May 22, 2015. available from OFAC’s Web site 10. ARION SHIPPING CO., LTD., 60 Thomas J. Curry, (www.treas.gov/ofac). Certain general South Street, Valletta, Malta [CUBA]. Comptroller of the Currency. information pertaining to OFAC’s 11. GOLDEN COMET NAVIGATION By order of the Board of Governors of the sanctions programs is available via CO. LTD., c/o EMPRESA DE Federal Reserve System, June 3, 2015. facsimile through a 24-hour fax-on- NAVEGACION MAMBISA, Apartado Margaret McCloskey Shanks, demand service, tel.: 202/622–0077. 543, San Ignacio 104, Havana, Cuba Deputy Secretary of the Board. [CUBA]. Background 12. GRETE SHIPPING CO. S.A., c/o Dated at Washington, DC, this 21st of May, On June 4, 2015, the Associate 2015. EMPRESA DE NAVEGACION CARIBE, Director of OFAC removed from the Edificio Lonja del Comercio, Lamparilla Federal Deposit Insurance Corporation. SDN List the individuals, entities, and 2, Caja Postal 1784, Havana 1, Cuba Robert E. Feldman, vessel listed below, whose property and [CUBA]. Executive Secretary. interests in property were blocked 13. KASPAR SHIPPING CO. S.A., c/o By the National Credit Union pursuant to the Cuban Assets Control EMPRESA DE NAVEGACION CARIBE, Administration Board on May 26, 2015. Regulations: Edificio Lonja del Comercio, Lamparilla John H. Brolin, 2, Caja Postal 1784, Havana 1, Cuba Senior Staff Attorney. Individuals [CUBA]. Dated: May 18, 2015. 1. ALOARDI, Carlo Giovanni, Milan, 14. MARYOL ENTERPRISES INC., c/ Richard Cordray, Italy (individual) [CUBA]. o EMPRESA DE NAVEGACION 2. CRUZ REYES, Antonio Pedro, MAMBISA, Apartado 543, San Ignacio Director, Bureau of Consumer Financial Protection. Milan, Italy (individual) [CUBA]. 104, Havana, Cuba [CUBA]. 3. HERNANDEZ CARBALLOSA, 15. NAVIGABLE WATER By the Securities and Exchange Alexis Eneilo, Milan, Italy (individual) CORPORATION, c/o EMPRESA DE Commission. [CUBA]. NAVEGACION CARIBE, Edificio Lonja Date: May 27, 2015. 4. LOPEZ, Quirino Gutierrez, c/o Brent J. Fields, del Comercio, Lamparilla 2, Caja Postal ANGLO CARIBBEAN SHIPPING CO., Secretary. 1784, Havana 1, Cuba [CUBA]. LTD., 7th Floor, Ibex House, the 16. VALETTA SHIPPING [FR Doc. 2015–14126 Filed 6–9–15; 8:45 am] Minories, London EC3N 1DY, United CORPORATION, c/o EMPRESA DE BILLING CODE 4810–33–P; 6210–01–P; 6741–01–P; Kingdom (individual) [CUBA]. NAVEGACION MAMBISA, Apartado 7590–01–P; 4810–AM–P; 8010–01–P 5. ORS, Jose Antonio Rego, Tokyo, Japan (individual) [CUBA]. 543, San Ignacio 104, Havana, Cuba [CUBA]. DEPARTMENT OF THE TREASURY Entities 17. ACE INDIC NAVIGATION CO. 1. MARINE REGISTRATION LTD., c/o ANGLO-CARIBBEAN Office of Foreign Assets Control COMPANY, Panama [CUBA]. SHIPPING CO. LTD., 4th Floor, South 2. CANIPEL S.A. (a.k.a. CANAPEL Phase 2, South Quay Plaza II, 183, Unblocking of Specially Designated S.A.), c/o EMPRESA DE NAVEGACION March Wall, London, United Kingdom Nationals and Blocked Persons MAMBISA, Apartado 543, San Ignacio [CUBA]. Pursuant to the Cuban Assets Control 104, Havana, Cuba [CUBA]. 18. ACECHILLY NAVIGATION CO. Regulations 3. EAST ISLAND SHIPPING CO. LTD., c/o ANGLO-CARIBBEAN LTD., c/o EMPRESA DE NAVEGACION SHIPPING CO. LTD., 4th Floor, South AGENCY: Office of Foreign Assets MAMBISA, Apartado 543, San Ignacio Phase 2, South Quay Plaza II, 183, Control, Treasury. 104, Havana, Cuba [CUBA]. March Wall, London, United Kingdom ACTION: Notice. 4. NORTH ISLAND SHIPPING CO. [CUBA]. SUMMARY: The Department of the LTD., c/o UNION MARITIMA 19. AIRMORES SHIPPING CO. LTD. Treasury’s Office of Foreign Assets PORTUARIA, 9-Piso, Apartado B, (a.k.a. AIMOROS SHIPPING CO. LTD.), Control (OFAC) is publishing the name Esquina Cuarteles y Pena Pobre 60, c/o MELFI MARINE CORPORATION of five individuals, 53 entities, and one Havana Vieje, Havana, Cuba [CUBA]. S.A., Oficina 7, Edificio Senorial, Calle vessel whose property and interests in 5. SOUTH ISLAND SHIPPING CO. 50, Apartado 31, Panama City 5, Panama property have been unblocked pursuant LTD., c/o EMPRESA DE NAVEGACION [CUBA]. to the Cuban Assets Control MAMBISA, Apartado 543, San Ignacio 20. ANTILLANA SALVAGE CO. Regulations, 31 CFR part 515. 104, Havana, Cuba [CUBA]. LTD., c/o EMPRESA ANTILLANA DE 6. WEST ISLAND SHIPPING CO. SALVAMENTO, 4th Floor, Lonja del DATES: The unblocking and removal LTD., c/o UNION MARITIMA Comercio, Havana Vieja, Havana, Cuba from the list of Specially Designated PORTUARIA, 9-Piso, Apartado B, [CUBA]. Nationals and Blocked Persons (SDN Esquina Cuarteles y Pena Pobre 60, 21. ATAMALLO SHIPPING CO. LTD. List) of the individuals, entities, and Havana Vieja, Havana, Cuba [CUBA]. (a.k.a. ANTAMALLO SHIPPING CO. vessel identified in this notice is 7. BRADFIELD MARITIME LTD.), c/o EMPRESA DE NAVEGACION effective June 4, 2015. CORPORATION INC., c/o EMPRESA DE MAMBISA, Apartado 543, San Ignacio FOR FURTHER INFORMATION CONTACT: NAVEGACION MAMBISA, Apartado 104, Havana, Cuba [CUBA]. Assistant Director, Sanctions 543, San Ignacio 104, Havana, Cuba 22. BETTINA SHIPPING CO. LTD., Compliance & Evaluation, Department asabaliauskas on DSK5VPTVN1PROD with NOTICES [CUBA]. c/o EMPRESA DE NAVEGACION of the Treasury, Office of Foreign Assets 8. WADENA SHIPPING MAMBISA, Apartado 543, San Ignacio Control, Washington, DC 20220, Tel: CORPORATION, c/o EMPRESA DE 104, Havana, Cuba [CUBA]. (202) 622–2490. NAVEGACION MAMBISA, Apartado 23. EPAMAC SHIPPING CO. LTD., SUPPLEMENTARY INFORMATION: 543, San Ignacio 104, Havana, Cuba c/o EMPRESA DE NAVEGACION [CUBA]. MAMBISA, Apartado 543, San Ignacio Electronic and Facsimile Availability 9. ACEFROSTY SHIPPING CO., LTD., 104, Havana, Cuba [CUBA]. The SDN List and additional 171 Old Bakery Street, Valletta, Malta 24. FLIGHT DRAGON SHIPPING information concerning OFAC are [CUBA]. LTD., c/o ANGLO–CARIBBEAN VerDate Sep<11>2014 16:46 Jun 09, 2015 Jkt 235001 PO 00000 Frm 00097 Fmt 4703 Sfmt 4703 E:\FR\FM\10JNN1.SGM 10JNN1

33026 Federal Register / Vol. 80, No. 111 / Wednesday, June 10, 2015 / Notices SHIPPING CO. LTD., 4th Floor, South 44. PESCABRAVA, S.A., France Transactions With Significant Narcotics Phase 2, South Quay Plaza II, 183, [CUBA]. Traffickers.’’ Additionally, OFAC is March Wall, London, United Kingdom 45. PESCABRAVA, S.A., Italy publishing an update to the identifying [CUBA]. [CUBA]. information of two individuals currently 25. HUNTSLAND NAVIGATION CO. 46. PEONY SHIPPING CO. LTD., c/o included in the list of Specially LTD., c/o NIPPON CARIBBEAN NORDSTRAND MARITIME & TRADING Designated Nationals and Blocked SHIPPING CO. LTD., 8th Floor, Tsukiji CO. LTD., 26 Skouze Street, Piraeus, Persons (SDN List). Hosoda Building, 2–1, Tsukiji 2-chome, Greece [CUBA]. DATES: The unblocking and removal Chuo-ku, Tokyo, Japan [CUBA]. 47. PIRANHA NAVIGATION CO. from the list of SDN List of two 26. HUNTSVILLE NAVIGATION CO. LTD., c/o NORDSTRAND MARITIME & individuals and three entities identified LTD., c/o NIPPON CARIBBEAN TRADING CO. LTD., 26 Skouze Street, in this notice whose property and SHIPPING CO. LTD., 8th Floor, Tsukiji Piraeus, Greece [CUBA]. interests in property were blocked Hosoda Building, 2–1, Tsukiji 2-chome, 48. REDESTOS SHIPPING CO. LTD., pursuant to Executive Order 12978 of Chuo-ku, Tokyo, Japan [CUBA]. c/o EMPRESA DE NAVEGACION October 21, 1995, is effective on June 4, 27. SOCIETA COMMERCIA MAMBISA, Apartado 543, San Ignacio 2015. Additionally, the update to the MINERALI E METTALLI, SRL (a.k.a. 104, Havana, Cuba [CUBA]. SDN List of the identifying information SOCOMET, SPA), Milan, Italy [CUBA]. 49. STANDWEAR SHIPPING CO. of the two individuals identified in this 28. YAMARU TRADING CO., LTD., LTD., c/o EMPRESA DE NAVEGACION notice is also effective on June 4, 2015. Tokyo, Japan [CUBA]. MAMBISA, Apartado 543, San Ignacio FOR FURTHER INFORMATION CONTACT: 29. TRAMP PIONEER SHIPPING CO., 104, Havana, Cuba [CUBA]. c/o Anglo Caribbean Shipping Co., Ltd., Assistant Director, Sanctions 50. VIOLET NAVIGATION CO. LTD., Compliance & Evaluation, Department 4th Floor, South Phase 2, South Quay c/o EMPRESA DE NAVEGACION Plaza, 183 Mars, London E14 9SH, of the Treasury, Office of Foreign Assets MAMBISA, Apartado 543, San Ignacio Control, Washington, DC 20220, Tel: United Kingdom; Panama [CUBA]. 104, Havana, Cuba [CUBA]. 30. CARIBBEAN PRINCESS (202) 622–2490. 51. PAMIT C. SHIPPING CO., LTD., SHIPPING LTD., c/o EMPRESA DE Limassol, Cyprus [CUBA]. SUPPLEMENTARY INFORMATION: NAVEGACION MAMBISA, Apartado 52. PIONEER SHIPPING LTD., 171 Electronic and Facsimile Availability 543, San Ignacio 104, Havana, Cuba Old Bakery Street, Valletta, Malta; c/o [CUBA]. This document and additional Anglo Caribbean Shipping Co., Ltd., 4th 31. CARIBBEAN QUEEN SHIPPING information concerning OFAC are Floor, South Phase 2, South Quay Plaza LTD., c/o EMPRESA DE NAVEGACION available from OFAC’s Web site 2, 183 Marsh Wall, London E14 9SH, MAMBISA, Apartado 543, San Ignacio (www.treasury.gov/ofac) or via facsimile United Kingdom [CUBA]. 104, Havana, Cuba [CUBA]. through a 24-hour fax-on demand 53. GUAMAR SHIPPING CO. S.A., 32. SENANQUE SHIPPING CO. LTD., service at (202) 622–0077. c/o EMPRESA DE NAVEGACION c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Background CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana Lamparilla 2, Caja Postal 1784, Havana On October 21, 1995, the President, 1, Cuba [CUBA]. invoking the authority, inter alia, of the 1, Cuba [CUBA]. 33. WHITE SWAN SHIPPING CO. Vessels International Emergency Economic LTD., c/o EMPRESA DE NAVEGACION Powers Act (50 U.S.C. 1701–1706) 1. STAR 1 Unknown vessel type CARIBE, Edificio Lonja del Comercio, (IEEPA), issued Executive Order 12978 (Canapel, S.A., Panama) (vessel) Lamparilla 2, Caja Postal 1784, Havana (60 FR 54579, October 24, 1995) (the [CUBA]. 1, Cuba [CUBA]. Order). In the Order, the President Dated: June 4, 2015. declared a national emergency to deal 34. CIMECO, SRL, Milan, Italy Gregory T. Gatjanis, with the threat posed by significant [CUBA]. 35. DESARROLLO INDUSTRIAL Associate Director, Office of Global Targeting, foreign narcotics traffickers centered in Office of Foreign Assets Control. Colombia and the harm that they cause CUBANO ESPANOL, S.A. (a.k.a. DICESA), Paseo De La Castellana 157, [FR Doc. 2015–14215 Filed 6–9–15; 8:45 am] in the United States and abroad. Madrid, Spain; Jose Lazaro Caldeano, 6– BILLING CODE 4810–AL–P Section 1 of the Order blocks, with 6, Madrid 28016, Spain [CUBA]. certain exceptions, all property and 36. OCTUBRE HOLDING SOCIETE interests in property that are in the ANONIME (a.k.a. OCTOBER HOLDING DEPARTMENT OF THE TREASURY United States, or that hereafter come COMPANY), Vaduz, Liechtenstein within the United States or that are or Office of Foreign Assets Control hereafter come within the possession or [CUBA]. 37. QUIMINTER GMBH, Vienna, control of United States persons, of: (1) Unblocking of Specially Designated Austria [CUBA]. The foreign persons listed in an Annex Nationals and Blocked Persons 38. UNITED FAIR AGENCIES, 1202 to the Order; (2) any foreign person Carrian Center, 151 Gloucester Road, AGENCY: Office of Foreign Assets determined by the Secretary of Wanchai, Hong Kong [CUBA]. Control, Treasury. Treasury, in consultation with the 39. CARIBERIA, S.A., Spain [CUBA]. ACTION: Notice. Attorney General and the Secretary of State: (a) to play a significant role in asabaliauskas on DSK5VPTVN1PROD with NOTICES 40. CORPORACION IBEROAMERICANA DEL COMERCIO SUMMARY: The Department of the international narcotics trafficking (a.k.a. CIDECO), Spain [CUBA]. Treasury’s Office of Foreign Assets centered in Colombia; or (b) to 41. DURGACO, London, United Control (OFAC) is publishing the names materially assist in, or provide financial Kingdom [CUBA]. of two individuals and three entities or technological support for or goods or 42. GUAMATUR, Buenos Aires, whose property and interests in services in support of, the narcotics Argentina [CUBA]. property have been unblocked pursuant trafficking activities of persons 43. HABANOS TRADING, Geneva, to Executive Order 12978 of October 21, designated in or pursuant to the Order; Switzerland [CUBA]. 1995, ‘‘Blocking Assets and Prohibiting and (3) persons determined by the VerDate Sep<11>2014 16:46 Jun 09, 2015 Jkt 235001 PO 00000 Frm 00098 Fmt 4703 Sfmt 4703 E:\FR\FM\10JNN1.SGM 10JNN1


Document Created: 2015-12-15 15:17:19
Document Modified: 2015-12-15 15:17:19
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 vessel identified in this notice is effective June 4, 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 33025 
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