80_FR_53397 80 FR 53227 - Removal of Specially Designated Nationals and Blocked Persons Pursuant to the Cuban Assets Control Regulations

80 FR 53227 - Removal 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 170 (September 2, 2015)

Page Range53227-53228
FR Document2015-21659

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of 21 individuals, 36 entities, and three vessels whose names have been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List) pursuant to the Cuban Assets Control Regulations, 31 CFR part 515.

Federal Register, Volume 80 Issue 170 (Wednesday, September 2, 2015)
[Federal Register Volume 80, Number 170 (Wednesday, September 2, 2015)]
[Notices]
[Pages 53227-53228]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-21659]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Removal 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 21 individuals, 36 entities, 
and three vessels whose names have been removed from the list of 
Specially Designated Nationals and Blocked Persons (SDN List) pursuant 
to the Cuban Assets Control Regulations, 31 CFR part 515.

DATES: The removal from the SDN List of the individuals, entities, and 
vessel identified in this notice is effective August 27, 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.

[[Page 53228]]

Background

    On August 27, 2015, the Associate Director of OFAC removed from the 
SDN List the individuals, entities, and vessels listed below, whose 
names were included on the SDN List pursuant to the Cuban Assets 
Control Regulations:

Individuals

1. HAYA, Francisco, Panama (individual) [CUBA].
2. BATISTA, Miguel, Panama (individual) [CUBA].
3. CUENCA, Ramon Cesar, Panama (individual) [CUBA].
4. PEREZ, Alfonso, Panama (individual) [CUBA].
5. JIMINEZ SOLER, Gillermo, Panama (individual) [CUBA].
6. ROQUE PEREZ, Roberto, Panama (individual) [CUBA].
7. COLL PRADO, Gabriel, Panama (individual) [CUBA].
8. ECHEVERRI, German, Panama (individual) [CUBA].
9. ORTEGA PINA, Dario, Edificio Saldivar, Panama City, Panama 
(individual) [CUBA].
10. SANTAMARINA DE LA TORRE, Rafael Garcia (a.k.a. GARCIA 
SANTAMARINA DE LA TORRE, Alfredo Rafael), Panama (individual) 
[CUBA].
11. VASQUES, Oscar D. (a.k.a. VAZQUEZ, Oscar D.), Panama 
(individual) [CUBA].
12. DOOLEY, Michael P., Panama (individual) [CUBA].
13. MONTANEZ, Michael, Panama (individual) [CUBA].
14. PENA, Victor, Panama (individual) [CUBA].
15. ROMEO, Charles (a.k.a. ROMEO, Charles Henri Robert), Panama 
(individual) [CUBA].
16. DIAZ GONZALEZ, Rolando, Frankfurt, Germany (individual) [CUBA].
17. MADAN RIVAS, Jorge, Frankfurt, Germany (individual) [CUBA].
18. NAVARRO MARTINEZ, Samuel, Frankfurt, Germany (individual) 
[CUBA].
19. ROPERT, Miria Contreras (a.k.a. CONTRERAS, Miria), Paris, France 
(individual) [CUBA].
20. MEDINA, Ana Maria (a.k.a. MEDINA, Anita), Panama (individual) 
[CUBA].
21. PEREZ, Manuel Martin, Panama (individual) [CUBA].

Entities

1. RENT-A-CAR, S.A., Panama [CUBA].
2. TRANSIT, S.A., Panama [CUBA].
3. COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, S.A.), Panama City, 
Panama [CUBA].
4. DESARROLLO DE PROYECTOS, S.A. (a.k.a. DEPROSA, S.A.), Panama 
City, Panama [CUBA].
5. INTERNATIONAL TRANSPORT CORPORATION, Colon Free Zone, Panama 
[CUBA].
6. PRESA, S.A., Panama [CUBA].
7. SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. SUPLILAT, S.A.), Panama 
City, Panama [CUBA].
8. MOONEX INTERNATIONAL, S.A., Kingston, Jamaica; Panama [CUBA].
9. AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA].
10. LEYBDA CORPORATION, S.A., Panama [CUBA].
11. HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), Panama City, Panama 
[CUBA].
12. MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A., Calle C, Edificio 
18, Box 4048, Colon Free Zone, Panama [CUBA].
13. SERVIMPEX, S.A., Panama [CUBA].
14. MARKETING ASSOCIATES CORPORATION, Calle 52 E, Campo Alegre, 
Panama City, Panama [CUBA].
15. FACOBATA, Panama [CUBA].
16. GALLO IMPORT, Panama [CUBA].
17. GUACA EXPORT, Panama [CUBA].
18. INTERNATIONAL PETROLEUM, S.A. (a.k.a. IPESCO), Colon Free Zone, 
Panama [CUBA].
19. TRUST IMPORT-EXPORT, S.A., Panama [CUBA].
20. LICOREXPORT S.A., Quito, Ecuador [CUBA].
21. GEMEX AUSSENHANDELS GMBH, Hanauer Landstr. 126-128, Frankfurt am 
Main 1 D-6000, Germany [CUBA].
22. CONTEX, S.A., Panama [CUBA].
23. FRUNI TRADING CO., c/o MELFI MARINE CORPORATION S.A., Oficina 7, 
Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama 
[CUBA].
24. LAKSHMI, Panama [CUBA].
25. BURGAN INTERNATIONAL, Kuwait [CUBA].
26. FABRO INVESTMENT, INC., Panama [CUBA].
27. PRIMA EXPORT/IMPORT, Jamaica [CUBA].
28. PROMOTORA ANDINA, S.A., Quito, Ecuador [CUBA].
29. CASA DEL REPUESTO, Panama City, Panama [CUBA].
30. COMPANIA FENIX INTERNACIONAL, S.A., Caracas, Venezuela [CUBA].
31. MONET TRADING COMPANY, Panama [CUBA].
32. TECHNIC HOLDING INC., Calle 34 No. 4-50, Office 301, Panama 
City, Panama [CUBA].
33. VIACON INTERNATIONAL, INC., Apartment 7B Torre Mar Building, 
Punta Paitilla Area, Panama City, Panama [CUBA].
34. VIACON INTERNATIONAL, INC., France Field, Colon Free Zone, 
Panama [CUBA].
35. IMPRISA, Spain [CUBA].
36. IMPRISA, S.A., Panama [CUBA].

Vessels

1. CELTIC (f.k.a. VIOLET ISLANDS) (C4WU) Bulk Carrier 27,652DWT 
16,582GRT Cyprus flag (Atlantic Marie Shipping Co. Ltd.) (vessel) 
[CUBA].
2. CICLON Unknown vessel type (Senanque Shipping Co., Ltd., Cyprus) 
(vessel) [CUBA].
3. CRIOLLO (CL2257) Tug 181GRT Cuba flag (Samir de Navegacion S.A.) 
(vessel) [CUBA].


    Dated: August 27, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2015-21659 Filed 9-1-15; 8:45 am]
 BILLING CODE 4810-AL-P



                                                                           Federal Register / Vol. 80, No. 170 / Wednesday, September 2, 2015 / Notices                                                 53227

                                                  Electronic and Facsimile Availability                       ESPEJO TRADING & INVESTMENT).                     2. COLOMBIANO LATIN SHOP GMBH,
                                                                                                              Designated for materially assisting in, or            Dienerstrasse 72, Zurich 8004,
                                                    This document and additional                              providing financial or technological                  Switzerland; Commercial Registry
                                                  information concerning OFAC are                             support for or to, or providing goods or              Number CH–020.4.053.829–6
                                                  available on OFAC’s Web site at                             services in support of, the international             (Switzerland); Company Number CHE–
                                                  http://www.treasury.gov/ofac or via                         narcotics trafficking activities of Omar              336.114.192 (Switzerland) [SDNTK].
                                                  facsimile through a 24-hour fax-on-                         Arturo ZABALA PADILLA and/or Jose                     Designated for materially assisting in, or
                                                  demand service at (202) 622–0077.                           Vicente PENA PACHECO, and/or being                    providing financial or technological
                                                                                                              owned, controlled, or directed by, or                 support for or to, or providing goods or
                                                  Background                                                  acting for or on behalf of, Omar Arturo               services in support of, the international
                                                     The Kingpin Act became law on                            ZABALA PADILLA and/or Jose Vicente                    narcotics trafficking activities of the
                                                                                                              PENA PACHECO.                                         FARC, Omar Arturo ZABALA PADILLA,
                                                  December 3, 1999. The Kingpin Act                       2. GONZALEZ MEJIA, Cristian David (a.k.a.                 and/or Jose Vicente PENA PACHECO,
                                                  establishes a program targeting the                         GONZALES MEJIA, Cristian), Basel,                     and/or being owned or controlled by, or
                                                  activities of significant foreign narcotics                 Switzerland; DOB 01 Aug 1987; POB                     acting for or on behalf of, the FARC,
                                                  traffickers and their organizations on a                    Bogota, Colombia; citizen Colombia;                   Omar Arturo ZABALA PADILLA, and/or
                                                  worldwide basis. It provides a statutory                    Cedula No. 1126098461 (Colombia)                      Jose Vicente PENA PACHECO.
                                                  framework for the imposition of                             (individual) [SDNTK]. Designated for
                                                                                                              materially assisting in, or providing               Dated: August 27, 2015.
                                                  sanctions against significant foreign
                                                                                                              financial or technological support for or         John E. Smith,
                                                  narcotics traffickers and their
                                                                                                              to, or providing goods or services in             Acting Director, Office of Foreign Assets
                                                  organizations on a worldwide basis,                         support of, the international narcotics           Control.
                                                  with the objective of denying their                         trafficking activities of Omar Arturo
                                                  businesses and agents access to the U.S.                                                                      [FR Doc. 2015–21696 Filed 9–1–15; 8:45 am]
                                                                                                              ZABALA PADILLA and/or Jose Vicente
                                                  financial system and the benefits of                        PENA PACHECO, and/or being owned,                 BILLING CODE 4810–AL–P

                                                  trade and transactions involving U.S.                       controlled, or directed by, or acting for
                                                  companies and individuals.                                  or on behalf of, Omar Arturo ZABALA
                                                     The Kingpin Act blocks all property                      PADILLA and/or Jose Vicente PENA                  DEPARTMENT OF THE TREASURY
                                                  and interests in property, subject to U.S.                  PACHECO.
                                                                                                          3. GONZALEZ ZAMORANO, Ivan, Zurich,                   Office of Foreign Assets Control
                                                  jurisdiction, owned or controlled by
                                                                                                              Switzerland; DOB 19 Jul 1983; POB Cali,
                                                  significant foreign narcotics traffickers                   Colombia; citizen Colombia; Cedula No.            Removal of Specially Designated
                                                  as identified by the President. In                          14621505 (Colombia) (individual)                  Nationals and Blocked Persons
                                                  addition, the Secretary of the Treasury,                    [SDNTK]. Designated for materially                Pursuant to the Cuban Assets Control
                                                  in consultation with the Attorney                           assisting in, or providing financial or           Regulations
                                                  General, the Director of the Central                        technological support for or to, or
                                                  Intelligence Agency, the Director of the                    providing goods or services in support            AGENCY:  Office of Foreign Assets
                                                  Federal Bureau of Investigation, the                        of, the international narcotics trafficking       Control, Treasury.
                                                  Administrator of the Drug Enforcement                       activities of Omar Arturo ZABALA
                                                                                                              PADILLA and/or Jose Vicente PENA                  ACTION: Notice.
                                                  Administration, the Secretary of                            PACHECO, and/or being owned,
                                                  Defense, the Secretary of State, and the                    controlled, or directed by, or acting for         SUMMARY:   The Department of the
                                                  Secretary of Homeland Security, may                         or on behalf of, Omar Arturo ZABALA               Treasury’s Office of Foreign Assets
                                                  designate and block the property and                        PADILLA and/or Jose Vicente PENA                  Control (OFAC) is publishing the name
                                                  interests in property, subject to U.S.                      PACHECO.                                          of 21 individuals, 36 entities, and three
                                                  jurisdiction, of persons who are found                  4. PENA PACHECO, Jose Vicente (Latin:                 vessels whose names have been
                                                  to be: (1) Materially assisting in, or                      PEÑA PACHECO, Jose Vicente) (a.k.a.              removed from the list of Specially
                                                  providing financial or technological                        PENA PACHECO, Jose Vincente), Zurich,
                                                                                                                                                                Designated Nationals and Blocked
                                                  support for or to, or providing goods or                    Switzerland; DOB 19 Jul 1968; POB
                                                                                                              Necocli, Antioquia, Colombia; citizen             Persons (SDN List) pursuant to the
                                                  services in support of, the international                   Colombia; Cedula No. 8188270                      Cuban Assets Control Regulations, 31
                                                  narcotics trafficking activities of a                       (Colombia); alt. Cedula No. 84497137              CFR part 515.
                                                  person designated pursuant to the                           (Venezuela); Passport AG219114                    DATES: The removal from the SDN List
                                                  Kingpin Act; (2) owned, controlled, or                      (Colombia); alt. Passport AJ593373                of the individuals, entities, and vessel
                                                  directed by, or acting for or on behalf of,                 (Colombia) (individual) [SDNTK]
                                                                                                              (Linked To: COLOMBIANO LATIN
                                                                                                                                                                identified in this notice is effective
                                                  a person designated pursuant to the
                                                                                                              SHOP GMBH). Designated for materially             August 27, 2015.
                                                  Kingpin Act; or (3) playing a significant
                                                  role in international narcotics                             assisting in, or providing financial or           FOR FURTHER INFORMATION CONTACT:
                                                  trafficking.                                                technological support for or to, or               Assistant Director, Sanctions
                                                                                                              providing goods or services in support            Compliance & Evaluation, Department
                                                     On August 27, 2015, the Acting
                                                                                                              of, the international narcotics trafficking       of the Treasury, Office of Foreign Assets
                                                  Director of OFAC designated the                             activities of the FARC and/or Omar
                                                  following four individuals and two                          Arturo ZABALA PADILLA, and/or being
                                                                                                                                                                Control, Washington, DC 20220, Tel:
                                                  entities whose property and interests in                    owned, controlled or directed by, or              (202) 622–2490.
                                                  property are blocked pursuant to section                    acting for or on behalf of, the FARC and/         SUPPLEMENTARY INFORMATION:
                                                  805(b) of the Kingpin Act.                                  or Omar Arturo ZABALA PADILLA.
                                                                                                                                                                Electronic and Facsimile Availability
                                                  Individuals                                             Entities
mstockstill on DSK4VPTVN1PROD with NOTICES




                                                                                                                                                                  The SDN List and additional
                                                  1. FONNEGRA ESPEJO, Adolfo, Zurich,                     1. ADOLFO FONNEGRA ESPEJO TRADING                     information concerning OFAC are
                                                      Switzerland; Madrid, Spain; DOB 13 Feb                  & INVESTMENT, Badenerstrasse 791,
                                                                                                                                                                available from OFAC’s Web site
                                                      1962; POB Bogota, Colombia; citizen                     Zurich 8048, Switzerland; Commercial
                                                      Colombia; Cedula No. 19462357                           Registry Number CH–020.1.066.499–9                (www.treas.gov/ofac). Certain general
                                                      (Colombia); Passport AN971133                           (Switzerland); Company Number CHE–                information pertaining to OFAC’s
                                                      (Colombia) issued 03 Sep 2012 expires                   427.006.032 (Switzerland) [SDNTK].                sanctions programs is available via
                                                      03 Sep 2022 (individual) [SDNTK]                        Designated for being owned or controlled          facsimile through a 24-hour fax-on-
                                                      (Linked To: ADOLFO FONNEGRA                             by Adolfo FONNEGRA ESPEJO.                        demand service, tel.: 202/622–0077.


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                                                  53228                    Federal Register / Vol. 80, No. 170 / Wednesday, September 2, 2015 / Notices

                                                  Background                                              8. MOONEX INTERNATIONAL, S.A.,                          Dated: August 27, 2015.
                                                                                                               Kingston, Jamaica; Panama [CUBA].                Gregory T. Gatjanis,
                                                    On August 27, 2015, the Associate
                                                                                                          9. AEROTAXI EJECUTIVO, S.A., Managua,                 Associate Director, Office of Global Targeting,
                                                  Director of OFAC removed from the                            Nicaragua [CUBA].
                                                  SDN List the individuals, entities, and                                                                       Office of Foreign Assets Control.
                                                                                                          10. LEYBDA CORPORATION, S.A., Panama
                                                  vessels listed below, whose names were                                                                        [FR Doc. 2015–21659 Filed 9–1–15; 8:45 am]
                                                                                                               [CUBA].
                                                  included on the SDN List pursuant to                    11. HAVINPEX, S.A. (a.k.a. TRANSOVER,                 BILLING CODE 4810–AL–P
                                                  the Cuban Assets Control Regulations:                        S.A.), Panama City, Panama [CUBA].
                                                  Individuals                                             12. MERCURIUS IMPORT/EXPORT
                                                                                                               COMPANY, PANAMA, S.A., Calle C,                  DEPARTMENT OF THE TREASURY
                                                  1. HAYA, Francisco, Panama (individual)                      Edificio 18, Box 4048, Colon Free Zone,
                                                                                                               Panama [CUBA].
                                                                                                                                                                Office of Foreign Assets Control
                                                       [CUBA].
                                                  2. BATISTA, Miguel, Panama (individual)                 13. SERVIMPEX, S.A., Panama [CUBA].
                                                                                                                                                                Unblocking of Specially Designated
                                                       [CUBA].                                            14. MARKETING ASSOCIATES
                                                                                                               CORPORATION, Calle 52 E, Campo
                                                                                                                                                                Nationals and Blocked Persons
                                                  3. CUENCA, Ramon Cesar, Panama
                                                       (individual) [CUBA].                                    Alegre, Panama City, Panama [CUBA].              Pursuant to the Foreign Narcotics
                                                  4. PEREZ, Alfonso, Panama (individual)                  15. FACOBATA, Panama [CUBA].                          Kingpin Designation Act
                                                       [CUBA].                                            16. GALLO IMPORT, Panama [CUBA].                      AGENCY:  Office of Foreign Assets
                                                  5. JIMINEZ SOLER, Gillermo, Panama                      17. GUACA EXPORT, Panama [CUBA].
                                                       (individual) [CUBA].
                                                                                                                                                                Control, Treasury.
                                                                                                          18. INTERNATIONAL PETROLEUM, S.A.
                                                  6. ROQUE PEREZ, Roberto, Panama                              (a.k.a. IPESCO), Colon Free Zone,                ACTION: Notice.
                                                       (individual) [CUBA].                                    Panama [CUBA].
                                                  7. COLL PRADO, Gabriel, Panama                                                                                SUMMARY:    The Department of the
                                                                                                          19. TRUST IMPORT–EXPORT, S.A., Panama
                                                       (individual) [CUBA].                                                                                     Treasury’s Office of Foreign Assets
                                                                                                               [CUBA].
                                                  8. ECHEVERRI, German, Panama (individual)                                                                     Control (OFAC) is publishing the names
                                                                                                          20. LICOREXPORT S.A., Quito, Ecuador
                                                       [CUBA].
                                                                                                               [CUBA].                                          of five individuals and three entities
                                                  9. ORTEGA PINA, Dario, Edificio Saldivar,                                                                     whose property and interests in
                                                                                                          21. GEMEX AUSSENHANDELS GMBH,
                                                       Panama City, Panama (individual)                                                                         property have been unblocked pursuant
                                                                                                               Hanauer Landstr. 126–128, Frankfurt am
                                                       [CUBA].                                                                                                  to the Foreign Narcotics Kingpin
                                                  10. SANTAMARINA DE LA TORRE, Rafael                          Main 1 D–6000, Germany [CUBA].
                                                                                                          22. CONTEX, S.A., Panama [CUBA].                      Designation Act (Kingpin Act) (21
                                                       Garcia (a.k.a. GARCIA SANTAMARINA
                                                       DE LA TORRE, Alfredo Rafael), Panama               23. FRUNI TRADING CO., c/o MELFI                      U.S.C. 1901–1908, 8 U.S.C. 1182).
                                                       (individual) [CUBA].                                    MARINE CORPORATION S.A., Oficina                 Additionally, OFAC is publishing an
                                                  11. VASQUES, Oscar D. (a.k.a. VAZQUEZ,                       7, Edificio Senorial, Calle 50, Apartado         update to the identifying information of
                                                       Oscar D.), Panama (individual) [CUBA].                  31, Panama City 5, Panama [CUBA].                one individual currently included in the
                                                  12. DOOLEY, Michael P., Panama                          24. LAKSHMI, Panama [CUBA].                           list of Specially Designated Nationals
                                                       (individual) [CUBA].                               25. BURGAN INTERNATIONAL, Kuwait                      and Blocked Persons (SDN List).
                                                  13. MONTANEZ, Michael, Panama                                [CUBA].
                                                                                                                                                                DATES: The unblocking and removal
                                                       (individual) [CUBA].                               26. FABRO INVESTMENT, INC., Panama
                                                  14. PENA, Victor, Panama (individual)                        [CUBA].                                          from the list of Specially Designated
                                                       [CUBA].                                            27. PRIMA EXPORT/IMPORT, Jamaica                      Nationals and Blocked Persons (SDN
                                                  15. ROMEO, Charles (a.k.a. ROMEO, Charles                    [CUBA].                                          List) of the individuals and entities
                                                       Henri Robert), Panama (individual)                 28. PROMOTORA ANDINA, S.A., Quito,                    identified in this notice whose property
                                                       [CUBA].                                                 Ecuador [CUBA].                                  and interests in property were blocked
                                                  16. DIAZ GONZALEZ, Rolando, Frankfurt,                  29. CASA DEL REPUESTO, Panama City,                   pursuant to the Kingpin Act, is effective
                                                       Germany (individual) [CUBA].                            Panama [CUBA].                                   on August 27, 2015. Additionally, the
                                                  17. MADAN RIVAS, Jorge, Frankfurt,                      30. COMPANIA FENIX INTERNACIONAL,                     update to the SDN List of the identifying
                                                       Germany (individual) [CUBA].                            S.A., Caracas, Venezuela [CUBA].                 information of the individual identified
                                                  18. NAVARRO MARTINEZ, Samuel,                           31. MONET TRADING COMPANY, Panama
                                                       Frankfurt, Germany (individual) [CUBA].
                                                                                                                                                                in this notice is also effective on August
                                                                                                               [CUBA].                                          27, 2015.
                                                  19. ROPERT, Miria Contreras (a.k.a.                     32. TECHNIC HOLDING INC., Calle 34 No.
                                                       CONTRERAS, Miria), Paris, France                                                                         FOR FURTHER INFORMATION CONTACT:
                                                                                                               4–50, Office 301, Panama City, Panama
                                                       (individual) [CUBA].                                    [CUBA].                                          Assistant Director, Sanctions
                                                  20. MEDINA, Ana Maria (a.k.a. MEDINA,                   33. VIACON INTERNATIONAL, INC.,                       Compliance & Evaluation, Department
                                                       Anita), Panama (individual) [CUBA].                                                                      of the Treasury, Office of Foreign Assets
                                                                                                               Apartment 7B Torre Mar Building, Punta
                                                  21. PEREZ, Manuel Martin, Panama                                                                              Control, Washington, DC 20220, Tel:
                                                                                                               Paitilla Area, Panama City, Panama
                                                       (individual) [CUBA].
                                                                                                               [CUBA].                                          (202) 622–2420.
                                                                                                          34. VIACON INTERNATIONAL, INC., France                SUPPLEMENTARY INFORMATION:
                                                  Entities                                                     Field, Colon Free Zone, Panama [CUBA].
                                                                                                          35. IMPRISA, Spain [CUBA].                            Electronic and Facsimile Availability
                                                  1. RENT–A–CAR, S.A., Panama [CUBA].
                                                                                                          36. IMPRISA, S.A., Panama [CUBA].                       This document and additional
                                                  2. TRANSIT, S.A., Panama [CUBA].
                                                  3. COMERCIAL MURALLA, S.A. (a.k.a.                                                                            information concerning OFAC are
                                                       MURALLA, S.A.), Panama City, Panama                Vessels                                               available from OFAC’s Web site at
                                                       [CUBA].                                                                                                  www.treasury.gov/ofac or via facsimile
                                                  4. DESARROLLO DE PROYECTOS, S.A.                        1. CELTIC (f.k.a. VIOLET ISLANDS) (C4WU)
                                                                                                               Bulk Carrier 27,652DWT 16,582GRT
                                                                                                                                                                through a 24-hour fax-on demand
                                                       (a.k.a. DEPROSA, S.A.), Panama City,
mstockstill on DSK4VPTVN1PROD with NOTICES




                                                                                                               Cyprus flag (Atlantic Marie Shipping Co.         service at (202) 622–0077.
                                                       Panama [CUBA].
                                                  5. INTERNATIONAL TRANSPORT                                   Ltd.) (vessel) [CUBA].                           Background
                                                       CORPORATION, Colon Free Zone,                      2. CICLON Unknown vessel type (Senanque
                                                       Panama [CUBA].                                          Shipping Co., Ltd., Cyprus) (vessel)                On December 3, 1999, the Kingpin
                                                  6. PRESA, S.A., Panama [CUBA].                               [CUBA].                                          Act was signed into law by the
                                                  7. SUPLIDORA LATINO AMERICANA, S.A.                     3. CRIOLLO (CL2257) Tug 181GRT Cuba flag              President of the United States. The
                                                       (a.k.a. SUPLILAT, S.A.), Panama City,                   (Samir de Navegacion S.A.) (vessel)              Kingpin Act provides a statutory
                                                       Panama [CUBA].                                          [CUBA].                                          framework for the President to impose


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Document Created: 2018-02-26 10:10:55
Document Modified: 2018-02-26 10:10:55
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 removal from the SDN List of the individuals, entities, and vessel identified in this notice is effective August 27, 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 53227 

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