[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]
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