82_FR_52305 82 FR 52089 - The State Department's List of Entities and Subentities Associated With Cuba (Cuba Restricted List)

82 FR 52089 - The State Department's List of Entities and Subentities Associated With Cuba (Cuba Restricted List)

DEPARTMENT OF STATE

Federal Register Volume 82, Issue 216 (November 9, 2017)

Page Range52089-52091
FR Document2017-24449

The Department of State is publishing a List of Restricted Entities and Subentities Associated with Cuba (Cuba Restricted List) with which direct financial transactions will be generally prohibited under the Cuban Assets Control Regulations (CACR). This list will also be considered during review of license applications submitted to the Department of Commerce's Bureau of Industry and Security (BIS) pursuant to the Export Administration Regulations (EAR).

Federal Register, Volume 82 Issue 216 (Thursday, November 9, 2017) 
[Federal Register Volume 82, Number 216 (Thursday, November 9, 2017)]
[Notices]
[Pages 52089-52091]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-24449]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF STATE

[Public Notice: 10195]


The State Department's List of Entities and Subentities 
Associated With Cuba (Cuba Restricted List)

AGENCY: Department of State.

ACTION: Initial publication of list of entities; notice.

-----------------------------------------------------------------------

SUMMARY: The Department of State is publishing a List of Restricted 
Entities and Subentities Associated with Cuba (Cuba Restricted List) 
with which direct financial transactions will be generally prohibited 
under the Cuban Assets Control Regulations (CACR). This list will also 
be considered during review of license applications submitted to the 
Department of Commerce's Bureau of Industry and Security (BIS) pursuant 
to

[[Page 52090]]

the Export Administration Regulations (EAR).

DATES: Effective on November 9, 2017.

FOR FURTHER INFORMATION CONTACT: Benjamin Barron, Office of Economic 
Sanctions Policy and Implementation, tel.: 202-647-7489; Robert Haas, 
Office of the Coordinator for Cuban Affairs, tel.: 202-647-9273, 
Department of State, Washington, DC 20520.

SUPPLEMENTARY INFORMATION: 

Background

    On June 16, 2017, the President signed the National Security 
Presidential Memorandum on Strengthening the Policy of the United 
States Toward Cuba (NSPM). As required by the NSPM, on November 9, 2017 
the Department of the Treasury's Office of Foreign Assets Control 
(OFAC) is publishing a final rule in the Federal Register amending the 
CACR, 31 CFR part 515, and the Department of Commerce's Bureau of 
Industry and Security (BIS) is publishing a final rule in the Federal 
Register amending, among other sections, the section of the Export 
Administration Regulations (EAR) regarding Cuba, 15 CFR part 746. The 
regulatory amendment to the CACR adds new 515.209, which generally 
prohibits direct financial transactions with certain entities and 
subentities identified on the State Department's Cuba Restricted List, 
published below, and accessible on the State Department's Web site. The 
regulatory amendment to the EAR, specifically 746.2 notes BIS will 
generally deny applications to export or reexport items for use by 
entities or subentities identified on the Cuba Restricted List. (http://www.state.gov/e/eb/tfs/spi/cuba/cubarestrictedlist/index.htm). The 
State Department will update the Cuba Restricted List periodically.
    The publication of the Cuba Restricted List implements the 
directive in paragraph 3(a)(i) of the NSPM for the Secretary of State 
to identify the entities or subentities, as appropriate, that are under 
the control of, or act for or on behalf of, the Cuban military, 
intelligence, or security services or personnel, and publish a list of 
those identified entities and subentities with which direct financial 
transactions would disproportionately benefit such services or 
personnel at the expense of the Cuban people or private enterprise in 
Cuba.

Electronic Availability

    This document and additional information concerning the Cuba 
Restricted List are available from the Department of State's Web site 
(http://www.state.gov/e/eb/tfs/spi/cuba/).

List of Restricted Entities and Subentities Associated With Cuba as of 
November 9, 2017

    Below is the U.S. Department of State's list of entities and 
subentities under the control of, or acting for or on behalf of, the 
Cuban military, intelligence, or security services or personnel with 
which direct financial transactions would disproportionately benefit 
such services or personnel at the expense of the Cuban people or 
private enterprise in Cuba. For information regarding the prohibition 
on direct financial transactions with these entities, please see 
section 515.209 of the Cuban Assets Control Regulations (31 CFR 515).

***Entities or subentities owned or controlled by another entity or 
subentity on this list are not treated as restricted unless also 
specified by name on the list.***

Ministries

MININT--Ministerio del Interior
MINFAR--Ministerio de las Fuerzas Armadas Revolucionarias

Holding Companies

GAESA--Grupo de Administraci[oacute]n Empresarial S.A.
Gaviota--Grupo de Turismo Gaviota
Compa[ntilde][iacute]a Tur[iacute]stica Habaguanex S.A.
UIM--Uni[oacute]n de Industria Militar
CIMEX--Corporaci[oacute]n CIMEX S.A.

Hotels in Havana and Old Havana

Aparthotel Montehabana (Habaguanex)
Gran Hotel Manzana Kempinski (Gaviota)
H10 Habana Panorama (Gaviota)
Hostal Valencia (Habaguanex)
Hotel Ambos Mundos (Habaguanex)
Hotel Armadores de Santander (Habaguanex)
Hotel Beltr[aacute]n de Santa Cruz (Habaguanex)
Hotel Conde de Villanueva (Habaguanex)
Hotel del Tejadillo (Habaguanex)
Hotel el Bosque (Habaguanex)
Hotel el Comendador (Habaguanex)
Hotel el Mes[oacute]n de la Flota (Habaguanex)
Hotel Florida (Habaguanex)
Hotel Habana 612 (Habaguanex)
Hotel Kohly (Habaguanex)
Hotel Los Frailes (Habaguanex)
Hotel Marqu[eacute]s de Prado Ameno (Habaguanex)
Hotel Palacio del Marqu[eacute]s de San Felipe y
Santiago de Bejucal (Habaguanex)
Hotel Palacio O'Farrill (Habaguanex)
Hotel Park View (Habaguanex)
Hotel Raquel (Habaguanex)
Hotel San Miguel (Habaguanex)
Hotel Tel[eacute]grafo (Habaguanex)
Hotel Terral (Habaguanex)
Memories Miramar Havana (Gaviota)
Memories Miramar Montehabana (Gaviota)

Hotels in Santiago de Cuba

Villa Gaviota Santiago (Gaviota)

Hotels in Varadero

Blau Marina Varadero Resort (Gaviota)
Grand Memories Varadero (Gaviota)
Iberostar Laguna Azul (Gaviota)
Iberostar Playa Alameda (Gaviota)
Meli[aacute] Marina Varadero (Gaviota)
Meli[aacute] Peninsula Varadero (Gaviota)
Memories Varadero (Gaviota)
Naviti Varadero (Gaviota)
Ocean Varadero El Patriarca (Gaviota)
Ocean Vista Azul (Gaviota)
Paradisus Princesa del Mar (Gaviota)
Paradisus Varadero (Gaviota)
Sol Sirenas Coral (Gaviota)

Hotels in Pinar del Rio

Hotel Villa Maria La Gorda y Centro Internacional de Buceo (Gaviota)
Hotel Villa Cabo de San Antonio (Gaviota)

Hotels in Baracoa

Hostal 1511 (Gaviota)
Hostal La Habanera (Gaviota)
Hostal La Rusa (Gaviota)
Hostal Rio Miel (Gaviota)
Hotel El Castillo (Gaviota)
Hotel Porto Santo (Gaviota)
Villa Maguana (Gaviota)

Hotels in Cayos de Villa Clara

Hotel Cayo Santa Mar[iacute]a (Gaviota)
Dhawa Cayo Santa Mar[iacute]a (Gaviota)
Hotel Playa Cayo Santa Mar[iacute]a (Gaviota)
Iberostar Ensenachos (Gaviota)
Meli[aacute] Buenavista (Gaviota)
Meli[aacute] Cayo Santa Mar[iacute]a (Gaviota)
Ocean Casa del Mar (Gaviota)
Memories Flamenco (Gaviota)
Meli[aacute] Las Dunas (Gaviota)
Memories Azul (Gaviota)
Memories Para[iacute]so (Gaviota)
Royalton Cayo Santa Mar[iacute]a (Gaviota)
Sol Cayo Santa Mar[iacute]a (Gaviota)
Villa Las Brujas (Gaviota)
Warwick Cayo Santa Mar[iacute]a (Gaviota)

Hotels in Holgu[iacute]n

Blau Costa Verde Beach & Resort (Gaviota)
Hotel Playa Costa Verde (Gaviota)
Hotel Playa Pesquero (Gaviota)
Memories Holgu[iacute]n (Gaviota)
Paradisus R[iacute]o de Oro Resort & Spa (Gaviota)
Playa Costa Verde (Gaviota)
Playa Pesquero Premium Service (Gaviota)
Sol Rio de Luna y Mares (Gaviota)
Villa Cayo Naranjo (Gaviota)

[[Page 52091]]

Villa Cayo Saetia (Gaviota)
Villa Pinares de Mayari (Gaviota)

Hotels in Jardines del Rey

Hotel Playa Coco Plus (Gaviota)
Iberostar Playa Pilar (Gaviota)
Meli[aacute] Jardines del Rey (Gaviota)
Memories Caribe (Gaviota)
Pestana Cayo Coco (Gaviota)

Hotels in Topes de Collantes

Hostal Los Helechos (Gaviota)
Los Helechos (Gaviota)
Villa Caburni (Gaviota)

Tourist Agencies

Gaviota Tours
Crucero del Sol

Marinas

Marina Gaviota Cabo de San Antonio (Pinar del Rio)
Marina Gaviota Cayo Coco (Jardines del Rey)
Marina Gaviota Las Brujas (Cayos de Villa Clara)
Marina Gaviota Puerto Vita (Holgu[iacute]n)
Marina Gaviota Varadero (Varadero)

Stores in Old Havana

Casa del Abanico (Habaguanex)
Colecci[oacute]n Habana (Habaguanex)
Florer[iacute]a Jard[iacute]n Wagner (Habaguanex)
Joyer[iacute]a Coral Negro (CIMEX)--Additional locations throughout 
Cuba
La Casa del Regalo (Habaguanex)
San Ignacio 415 (Habaguanex)
Soldadito de Plomo (Habaguanex)
Tienda El Navegante (Habaguanex)
Tienda Mu[ntilde]ecos de Leyenda (Habaguanex)
Tienda Museo El Reloj Cuervo y Sobrinos (Habaguanex)

Entities Directly Serving the Defense and Security Sectors

CIDAI--Centro de Investigaci[oacute]n y Desarrollo de Armamento de 
Infanter[iacute]a
MECATRONICS--Centro de Investigaci[oacute]n y Desarrollo de 
Electr[oacute]nica y Mec[aacute]nica
SIMPRO--Centro de Investigaci[oacute]n y Desarrollo de Simuladores
CIDAO--Centro de Investigaci[oacute]n y Desarrollo del Armamento de 
Artiller[iacute]a e Instrumentos [Oacute]pticos y [Oacute]pticos 
Electr[oacute]nicos
DCM TRANS--Centro de Investigaci[oacute]n y Desarrollo del Transporte
GELCOM--Centro de Investigaci[oacute]n y Desarrollo Grito de Baire
CID NAV--Centro de Investigaci[oacute]n y Desarrollo Naval
TECNOPRO--Empresa Militar Industrial ``G.B. Francisco Cruz Bourzac''
YABO--Empresa Militar Industrial Coronel Francisco Aguiar 
Rodr[iacute]guez
TECNOTEX--Empresa Cubana Exportadora e Importadora de Servicios, 
Art[iacute]culos y Productos T[eacute]cnicos Especializados
XETID--Empresa de Tecnolog[iacute]as de la Informaci[oacute]n Para La 
Defensa
PLAMEC--Empresa Militar Industrial Ignacio Agramonte
Empresa Militar Industrial Astilleros Astimar
Empresa Militar Industrial Astilleros Centro
CAHOMA--Empresa Militar Industrial Comandante Ernesto Che Guevara
DEGOR--Empresa Militar Industrial Desembarco Del Granma
CORCEL--Empresa Militar Industrial Emilio Barcenas Pier
NAZCA--Empresa Militar Industrial Granma
CASEG--Empresa Militar Industrial Transporte Occidente
Empresa Militar Industrial Yuri Gagarin
UAM--Uni[oacute]n Agropecuaria Militar
CUBAGRO--Empresa Comercializadora y Exportadora de Productos 
Agropecuarios y Agroindustriales
ULAEX--Uni[oacute]n Latinoamericana de Explosivos
TECAL--Empresa de Tecnolog[iacute]as Alternativas
ACERPROT--Agencia de Certificaci[oacute]n y Consultor[iacute]a de 
Seguridad y Protecci[oacute]n
ETASE--Empresa de Transporte y Aseguramiento
AGROMIN--Grupo Empresarial Agropecuario del Ministerio del Interior
SEPSA--Servicios Especializados de Protecci[oacute]n
Ferreter[iacute]a TRASVAL
EMIAT--Empresa Importadora Exportadora de Abastecimientos 
T[eacute]cnicos
APCI--Agencia de Protecci[oacute]n Contra Incendios
Impresos de Seguridad
PNR--Polic[iacute]a Nacional Revolucionaria
DSE--Departamento de Seguridad del Estado
TGF--Tropas de Guardafronteras
OIBS--Organizaci[oacute]n Integraci[oacute]n para el Bienestar Social
PROVARI--Empresa de Producciones Varias
DATYS--Empresa Para El Desarrollo De Aplicaciones, Tecnolog[iacute]as Y 
Sistemas

Additional Subentities of CIMEX

Publicitaria Imagen (Advertising)
Cachito (Beverage Manufacturer)
Jupi[ntilde]a (Beverage Manufacturer)
Najita (Beverage Manufacturer)
Tropicola (Beverage Manufacturer)
ECUSE--Empresa Cubana de Servicios
Contex (Fashion)
La Mais[oacute]n (Fashion)
Zona Especializada de Log[iacute]stica y Comercio (ZELCOM)
ADESA/ASAT--Agencia Servicios Aduanales (Customs Services)
Inmobiliaria CIMEX (Real Estate)
Inversiones CIMEX
Ron Caney (Rum Production)
Ron Varadero (Rum Production)
Telecable (Satellite Television)
Datacimex

Additional Subentities of GAESA

GRAFOS (Advertising)
Empresa Inmobiliaria Almest (Real Estate)
Sociedad Mercantin Inmobiliaria Caribe (Real Estate)
RAFIN S.A. (Financial Services)
TECNOIMPORT
UCM--Uni[oacute]n de Construcciones Militares
ANTEX--Corporaci[oacute]n Antillana Exportadora
Almacenes Universales (AUSA)
Direcci[oacute]n Integrada Proyecto Mariel (DIP)
Terminal de Contenedores de Mariel, S.A.
Terminal de Contenedores de la Habana (TCH)
Zona Especial de Desarrollo Mariel (ZEDM)
Zona Especial de Desarrollo y Actividades Log[iacute]sticas (ZEDAL)

Additional Subentities of Gaviota

AT Comercial
PhotoService
Producciones TRIMAGEN S.A. (Tiendas Trimagen)
Manzana de Gomez (Shopping Mall)

Additional Subentities of Habaguanex

Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. (Real Estate)

    Dated: November 2, 2017.
Brian McFeeters,
Acting Assistant Secretary, Bureau of Economic and Business Affairs, 
Department of State.
[FR Doc. 2017-24449 Filed 11-8-17; 8:45 am]
 BILLING CODE 4710-AE-P

Federal Register / Vol. 82, No. 216 / Thursday, November 9, 2017 / Notices 52089 Average Estimated total Number of Frequency of burden per Modality of completion annual burden respondents response response (hours) (minutes) SSA–308 .......................................................................................................... 4,430 1 10 738 Greenberg Cases ............................................................................................ 363 1 60 363 Totals ........................................................................................................ 4,793 ........................ ........................ 1,101 II. SSA submitted the information packages by writing to submit Form SSA–445. SSA uses the collections below to OMB for clearance. OR.Reports.Clearance@ssa.gov. information to determine whether to Your comments regarding these 1. Application to Collect a Fee for authorize or deny permission to collect information collections would be most Payee Service—20 CFR 404.2040a & 20 fees for payee services. The respondents useful if OMB and SSA receive them 30 CFR 416.640a—0960–0719. Sections are private sector businesses or State days from the date of this publication. 205(j)(4)(A) and (B) and 1631(a)(2) of the and local government offices applying To be sure we consider your comments, Act allow SSA to authorize certain to become fee-for-service organizational we must receive them no later than organizational representative payees to representative payees. December 11, 2017. Individuals can collect a fee for providing payee services. Before an organization may Type of Request: Revision of an OMB- obtain copies of the OMB clearance approved information collection. collect this fee, they complete and Average Estimated total Number of Frequency of burden per Modality of completion annual burden respondents response response (hours) (minutes) Private sector business ................................................................................... 90 1 10 15 State/local government offices ........................................................................ 10 1 10 2 Totals ........................................................................................................ 100 ........................ ........................ 17 2. Redetermination of Eligibility for following circumstances: (1) When (2) spousal separation; (3) divorce; (4) Help with Medicare Prescription Drug individuals became entitled to the annulment of a marriage; (5) spousal Plan Costs—20 CFR 418.3125—0960– Medicare Part D subsidy during the past death; or (6) moving back in with one’s 0723. As per the requirements of the 12 months; (2) if they were eligible for spouse following a separation. The Medicare Modernization Act of 2003, the Part D subsidy for more than 12 respondents are current recipients of the SSA conducts low-income subsidy months; or (3) if they reported a change Medicare Part D low-income subsidy eligibility redeterminations for Medicare in income, resources, or household size. who will undergo an eligibility beneficiaries who currently receive the Part D beneficiaries complete the SSA– redetermination for one of the reasons Medicare Part D subsidy and who meet 1026–SCE when they need to report a mentioned above. certain criteria. Respondents complete potentially subsidy-changing event, Type of Request: Revision of an OMB- Form SSA–1026–REDE under the including the following: (1) Marriage; approved information collection. Average Estimated total Number of Frequency of burden per Modality of completion annual burden respondents response response (hours) (minutes) SSA–1026–REDE ............................................................................................ 98,990 1 18 29,697 SSA–1026–SCE .............................................................................................. 4,267 1 18 1,280 REDE Field Office Interview ............................................................................ 50,529 1 18 15,159 SCE Field Office Interview .............................................................................. 3,468 1 18 1,040 Total .......................................................................................................... 157,254 ........................ ........................ 47,176 Dated: November 6, 2017. DEPARTMENT OF STATE SUMMARY: The Department of State is Naomi R. Sipple, publishing a List of Restricted Entities Reports Clearance Officer, Social Security [Public Notice: 10195] and Subentities Associated with Cuba Administration. (Cuba Restricted List) with which direct The State Department’s List of Entities financial transactions will be generally sradovich on DSK3GMQ082PROD with NOTICES [FR Doc. 2017–24387 Filed 11–8–17; 8:45 am] BILLING CODE 4191–02–P and Subentities Associated With Cuba prohibited under the Cuban Assets (Cuba Restricted List) Control Regulations (CACR). This list will also be considered during review of AGENCY: Department of State. license applications submitted to the ACTION: Initial publication of list of Department of Commerce’s Bureau of entities; notice. Industry and Security (BIS) pursuant to VerDate Sep<11>2014 17:32 Nov 08, 2017 Jkt 244001 PO 00000 Frm 00052 Fmt 4703 Sfmt 4703 E:\FR\FM\09NON1.SGM 09NON1

52090 Federal Register / Vol. 82, No. 216 / Thursday, November 9, 2017 / Notices the Export Administration Regulations Department of State’s Web site (http:// Hotel Telégrafo (Habaguanex) (EAR). www.state.gov/e/eb/tfs/spi/cuba/). Hotel Terral (Habaguanex) Memories Miramar Havana (Gaviota) DATES: Effective on November 9, 2017. List of Restricted Entities and Memories Miramar Montehabana FOR FURTHER INFORMATION CONTACT: Subentities Associated With Cuba as of (Gaviota) Benjamin Barron, Office of Economic November 9, 2017 Sanctions Policy and Implementation, Below is the U.S. Department of Hotels in Santiago de Cuba tel.: 202–647–7489; Robert Haas, Office State’s list of entities and subentities Villa Gaviota Santiago (Gaviota) of the Coordinator for Cuban Affairs, under the control of, or acting for or on tel.: 202–647–9273, Department of State, Hotels in Varadero behalf of, the Cuban military, Washington, DC 20520. intelligence, or security services or Blau Marina Varadero Resort (Gaviota) SUPPLEMENTARY INFORMATION: personnel with which direct financial Grand Memories Varadero (Gaviota) transactions would disproportionately Iberostar Laguna Azul (Gaviota) Background benefit such services or personnel at the Iberostar Playa Alameda (Gaviota) On June 16, 2017, the President expense of the Cuban people or private Meliá Marina Varadero (Gaviota) signed the National Security enterprise in Cuba. For information Meliá Peninsula Varadero (Gaviota) Presidential Memorandum on regarding the prohibition on direct Memories Varadero (Gaviota) Strengthening the Policy of the United financial transactions with these Naviti Varadero (Gaviota) States Toward Cuba (NSPM). As entities, please see section 515.209 of Ocean Varadero El Patriarca (Gaviota) required by the NSPM, on November 9, the Cuban Assets Control Regulations Ocean Vista Azul (Gaviota) (31 CFR 515). Paradisus Princesa del Mar (Gaviota) 2017 the Department of the Treasury’s Paradisus Varadero (Gaviota) Office of Foreign Assets Control (OFAC) ***Entities or subentities owned or Sol Sirenas Coral (Gaviota) is publishing a final rule in the Federal controlled by another entity or subentity on Register amending the CACR, 31 CFR this list are not treated as restricted unless Hotels in Pinar del Rio part 515, and the Department of also specified by name on the list.*** Hotel Villa Maria La Gorda y Centro Commerce’s Bureau of Industry and Ministries Internacional de Buceo (Gaviota) Security (BIS) is publishing a final rule Hotel Villa Cabo de San Antonio in the Federal Register amending, MININT—Ministerio del Interior MINFAR—Ministerio de las Fuerzas (Gaviota) among other sections, the section of the Export Administration Regulations Armadas Revolucionarias Hotels in Baracoa (EAR) regarding Cuba, 15 CFR part 746. Holding Companies Hostal 1511 (Gaviota) The regulatory amendment to the CACR Hostal La Habanera (Gaviota) GAESA—Grupo de Administración adds new 515.209, which generally Hostal La Rusa (Gaviota) Empresarial S.A. prohibits direct financial transactions Hostal Rio Miel (Gaviota) Gaviota—Grupo de Turismo Gaviota with certain entities and subentities Hotel El Castillo (Gaviota) Compañı́a Turı́stica Habaguanex S.A. identified on the State Department’s Hotel Porto Santo (Gaviota) UIM—Unión de Industria Militar Cuba Restricted List, published below, CIMEX—Corporación CIMEX S.A. Villa Maguana (Gaviota) and accessible on the State Department’s Web site. The regulatory Hotels in Havana and Old Havana Hotels in Cayos de Villa Clara amendment to the EAR, specifically Aparthotel Montehabana (Habaguanex) Hotel Cayo Santa Marı́a (Gaviota) 746.2 notes BIS will generally deny Gran Hotel Manzana Kempinski Dhawa Cayo Santa Marı́a (Gaviota) applications to export or reexport items (Gaviota) Hotel Playa Cayo Santa Marı́a (Gaviota) for use by entities or subentities H10 Habana Panorama (Gaviota) Iberostar Ensenachos (Gaviota) identified on the Cuba Restricted List. Hostal Valencia (Habaguanex) Meliá Buenavista (Gaviota) (http://www.state.gov/e/eb/tfs/spi/cuba/ Hotel Ambos Mundos (Habaguanex) Meliá Cayo Santa Marı́a (Gaviota) cubarestrictedlist/index.htm). The State Hotel Armadores de Santander Ocean Casa del Mar (Gaviota) Department will update the Cuba (Habaguanex) Memories Flamenco (Gaviota) Restricted List periodically. Hotel Beltrán de Santa Cruz Meliá Las Dunas (Gaviota) The publication of the Cuba (Habaguanex) Memories Azul (Gaviota) Restricted List implements the directive Hotel Conde de Villanueva Memories Paraı́so (Gaviota) in paragraph 3(a)(i) of the NSPM for the (Habaguanex) Royalton Cayo Santa Marı́a (Gaviota) Secretary of State to identify the entities Hotel del Tejadillo (Habaguanex) Sol Cayo Santa Marı́a (Gaviota) or subentities, as appropriate, that are Hotel el Bosque (Habaguanex) Villa Las Brujas (Gaviota) under the control of, or act for or on Hotel el Comendador (Habaguanex) Warwick Cayo Santa Marı́a (Gaviota) behalf of, the Cuban military, Hotel el Mesón de la Flota (Habaguanex) intelligence, or security services or Hotels in Holguı́n Hotel Florida (Habaguanex) personnel, and publish a list of those Hotel Habana 612 (Habaguanex) Blau Costa Verde Beach & Resort identified entities and subentities with Hotel Kohly (Habaguanex) (Gaviota) which direct financial transactions Hotel Los Frailes (Habaguanex) Hotel Playa Costa Verde (Gaviota) would disproportionately benefit such Hotel Marqués de Prado Ameno Hotel Playa Pesquero (Gaviota) services or personnel at the expense of Memories Holguı́n (Gaviota) sradovich on DSK3GMQ082PROD with NOTICES (Habaguanex) the Cuban people or private enterprise Hotel Palacio del Marqués de San Felipe Paradisus Rı́o de Oro Resort & Spa in Cuba. y (Gaviota) Santiago de Bejucal (Habaguanex) Playa Costa Verde (Gaviota) Electronic Availability Hotel Palacio O’Farrill (Habaguanex) Playa Pesquero Premium Service This document and additional Hotel Park View (Habaguanex) (Gaviota) information concerning the Cuba Hotel Raquel (Habaguanex) Sol Rio de Luna y Mares (Gaviota) Restricted List are available from the Hotel San Miguel (Habaguanex) Villa Cayo Naranjo (Gaviota) VerDate Sep<11>2014 17:32 Nov 08, 2017 Jkt 244001 PO 00000 Frm 00053 Fmt 4703 Sfmt 4703 E:\FR\FM\09NON1.SGM 09NON1

Federal Register / Vol. 82, No. 216 / Thursday, November 9, 2017 / Notices 52091 Villa Cayo Saetia (Gaviota) TECNOTEX—Empresa Cubana ADESA/ASAT—Agencia Servicios Villa Pinares de Mayari (Gaviota) Exportadora e Importadora de Aduanales (Customs Services) Servicios, Artı́culos y Productos Inmobiliaria CIMEX (Real Estate) Hotels in Jardines del Rey Técnicos Especializados Inversiones CIMEX Hotel Playa Coco Plus (Gaviota) XETID—Empresa de Tecnologı́as de la Ron Caney (Rum Production) Iberostar Playa Pilar (Gaviota) Información Para La Defensa Ron Varadero (Rum Production) Meliá Jardines del Rey (Gaviota) PLAMEC—Empresa Militar Industrial Telecable (Satellite Television) Memories Caribe (Gaviota) Ignacio Agramonte Datacimex Pestana Cayo Coco (Gaviota) Empresa Militar Industrial Astilleros Astimar Additional Subentities of GAESA Hotels in Topes de Collantes Empresa Militar Industrial Astilleros GRAFOS (Advertising) Hostal Los Helechos (Gaviota) Centro Empresa Inmobiliaria Almest (Real Los Helechos (Gaviota) CAHOMA—Empresa Militar Industrial Estate) Villa Caburni (Gaviota) Comandante Ernesto Che Guevara Sociedad Mercantin Inmobiliaria Caribe Tourist Agencies DEGOR—Empresa Militar Industrial (Real Estate) Desembarco Del Granma RAFIN S.A. (Financial Services) Gaviota Tours CORCEL—Empresa Militar Industrial TECNOIMPORT Crucero del Sol Emilio Barcenas Pier UCM—Unión de Construcciones Marinas NAZCA—Empresa Militar Industrial Militares Granma ANTEX—Corporación Antillana Marina Gaviota Cabo de San Antonio CASEG—Empresa Militar Industrial Exportadora (Pinar del Rio) Transporte Occidente Almacenes Universales (AUSA) Marina Gaviota Cayo Coco (Jardines del Empresa Militar Industrial Yuri Gagarin Dirección Integrada Proyecto Mariel Rey) UAM—Unión Agropecuaria Militar (DIP) Marina Gaviota Las Brujas (Cayos de CUBAGRO—Empresa Comercializadora Terminal de Contenedores de Mariel, Villa Clara) y Exportadora de Productos S.A. Marina Gaviota Puerto Vita (Holguı́n) Agropecuarios y Agroindustriales Terminal de Contenedores de la Habana Marina Gaviota Varadero (Varadero) ULAEX—Unión Latinoamericana de (TCH) Stores in Old Havana Explosivos Zona Especial de Desarrollo Mariel TECAL—Empresa de Tecnologı́as (ZEDM) Casa del Abanico (Habaguanex) Alternativas Colección Habana (Habaguanex) Zona Especial de Desarrollo y ACERPROT—Agencia de Certificación y Actividades Logı́sticas (ZEDAL) Florerı́a Jardı́n Wagner (Habaguanex) Consultorı́a de Seguridad y Protección Joyerı́a Coral Negro (CIMEX)— ETASE—Empresa de Transporte y Additional Subentities of Gaviota Additional locations throughout Cuba Aseguramiento AT Comercial La Casa del Regalo (Habaguanex) AGROMIN—Grupo Empresarial PhotoService San Ignacio 415 (Habaguanex) Agropecuario del Ministerio del Producciones TRIMAGEN S.A. (Tiendas Soldadito de Plomo (Habaguanex) Interior Trimagen) Tienda El Navegante (Habaguanex) SEPSA—Servicios Especializados de Manzana de Gomez (Shopping Mall) Tienda Muñecos de Leyenda Protección (Habaguanex) Ferreterı́a TRASVAL Additional Subentities of Habaguanex Tienda Museo El Reloj Cuervo y EMIAT—Empresa Importadora Sociedad Mercantil Cubana Inmobiliaria Sobrinos (Habaguanex) Exportadora de Abastecimientos Fenix S.A. (Real Estate) Entities Directly Serving the Defense Técnicos Dated: November 2, 2017. and Security Sectors APCI—Agencia de Protección Contra Brian McFeeters, Incendios CIDAI—Centro de Investigación y Impresos de Seguridad Acting Assistant Secretary, Bureau of Desarrollo de Armamento de Economic and Business Affairs, Department PNR—Policı́a Nacional Revolucionaria Infanterı́a of State. DSE—Departamento de Seguridad del MECATRONICS—Centro de Estado [FR Doc. 2017–24449 Filed 11–8–17; 8:45 am] Investigación y Desarrollo de TGF—Tropas de Guardafronteras BILLING CODE 4710–AE–P Electrónica y Mecánica OIBS—Organización Integración para el SIMPRO—Centro de Investigación y Bienestar Social Desarrollo de Simuladores PROVARI—Empresa de Producciones SURFACE TRANSPORTATION BOARD CIDAO—Centro de Investigación y Varias Desarrollo del Armamento de [Docket No. MCF 21078] DATYS—Empresa Para El Desarrollo De Artillerı́a e Instrumentos Ópticos y Aplicaciones, Tecnologı́as Y Sistemas National Express LLC—Acquisition of Ópticos Electrónicos Additional Subentities of CIMEX Control—Queen City Transportation, DCM TRANS—Centro de Investigación LLC y Desarrollo del Transporte Publicitaria Imagen (Advertising) GELCOM—Centro de Investigación y Cachito (Beverage Manufacturer) AGENCY: Surface Transportation Board. Desarrollo Grito de Baire sradovich on DSK3GMQ082PROD with NOTICES Jupiña (Beverage Manufacturer) ACTION:Notice tentatively approving CID NAV—Centro de Investigación y Najita (Beverage Manufacturer) and authorizing finance transaction. Desarrollo Naval Tropicola (Beverage Manufacturer) TECNOPRO—Empresa Militar ECUSE—Empresa Cubana de Servicios SUMMARY: On October 13, 2017, National Industrial ‘‘G.B. Francisco Cruz Contex (Fashion) Express LLC (National Express or Bourzac’’ La Maisón (Fashion) Applicant), a noncarrier, filed an YABO—Empresa Militar Industrial Zona Especializada de Logı́stica y application under to acquire control of Coronel Francisco Aguiar Rodrı́guez Comercio (ZELCOM) Queen City Transportation, LLC (Queen VerDate Sep<11>2014 17:32 Nov 08, 2017 Jkt 244001 PO 00000 Frm 00054 Fmt 4703 Sfmt 4703 E:\FR\FM\09NON1.SGM 09NON1


Document Created: 2018-10-25 10:29:03
Document Modified: 2018-10-25 10:29:03
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
ActionInitial publication of list of entities; notice.
DatesEffective on November 9, 2017.
ContactBenjamin Barron, Office of Economic Sanctions Policy and Implementation, tel.: 202-647-7489; Robert Haas, Office of the Coordinator for Cuban Affairs, tel.: 202-647-9273, Department of State, Washington, DC 20520.
FR Citation82 FR 52089 
2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR