[Federal Register Volume 60, Number 74 (Tuesday, April 18, 1995)]
[Notices]
[Pages 19447-19448]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-9547]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Deletions From the List of Specially Designated Nationals of Cuba
in Panama
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice of deletions from the list of specially designated
nationals of Cuba.
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SUMMARY: The Treasury Department is issuing a list of persons, located
in Panama, previously designated as specially designated nationals of
Cuba who are now no longer considered to be so designated. The original
designations were made pursuant to the Cuban Assets Control
Regulations.
EFFECTIVE DATE: April 13, 1995.
FOR FURTHER INFORMATION: J. Robert McBrien, Chief, International
Programs, Tel.: (202) 622-2420; Office of Foreign Assets Control,
Department of the Treasury, 1500 Pennsylvania Ave., NW., Washington, DC
20220.
SUPPLEMENTARY INFORMATION:
Electronic Availability
This document is available as an electronic file on The Federal
Bulletin Board the day of publication in the Federal Register. By modem
dial 202/512-1387 or call 202/512-1530 for disks or paper copies. This
file is available in Postscript, WordPerfect 5.1 and ASCII.
Background
On October 31, 1989, the Office of Foreign Assets Control of the
U.S. Department of the Treasury published a list identifying certain
persons operating in Panama as specially designated nationals of Cuba
under the Cuban Assets Control Regulations, 31 CFR part
[[Page 19448]] 515 (the ``Regulations''). 54 FR 45730 (Oct. 31, 1989).
Following a review of additional information, it has been determined
that the following entities no longer come within the scope of the term
``specially designated national'' as defined in Sec. 515.306 of the
Regulations. Accordingly, the following names are removed from the list
of Specially Designated Nationals of Cuba:
CASAS DE CAMBIO, Panama.
CLUB VILLA FENIX, Panama.
COMPANIA ISTMENA DE AVIACION, Panama.
DUTY FREE SHOP, Balboa Pier, Panama.
DUTY FREE SHOP, Cristobal Pier, Panama.
DUTY FREE SHOP, Patilla Airport, Panama.
DUTY FREE SHOP, Port of Vacamonte, Panama.
DUTY FREE SHOP, Torrijos Airport, Panama.
ECONOLLANTAS, Panama.
EL DEPOSITO, Panama.
EL MILLON, Panama.
HOTEL GRANADA, Panama.
HOTEL NACIONAL, Panama.
HOTEL RIANDE AEROPUERTO, Panama.
HOTEL RIANDE CONTINENTAL, Panama.
JOYERIA Y BOUTIQUE PRETELT, Panama.
MARINEXAM, Panama.
PIEX, Panama.
PROCESOS METALICOS, S.A., Panama.
RADIO VERBO, Panama.
SETRACA, S.A., Panama.
SHAHANI AUTO SUPPLIER, Panama.
SUPERSEGUROS, Panama.
TENERIA TAURO, S.A., Panama.
ZEBETEX INTERNATIONAL, S.A., Panama.
Dated: March 29, 1995.
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
Approved: April 7, 1995.
John Berry,
Deputy Assistant Secretary (Enforcement).
[FR Doc. 95-9547 Filed 4-13-95; 3:09 pm]
BILLING CODE 4810-25-P
