[Federal Register Volume 85, Number 248 (Monday, December 28, 2020)]
[Notices]
[Page 84468]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-28584]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

[Case IDs: CU-19766, CU-19767, CU-19699]


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the identifying information of three 
entities that were added to OFAC's list of Specially Designated 
Nationals and Blocked Persons (SDN List).

DATES: See Supplementary Information section for applicable date(s).

FOR FURTHER INFORMATION CONTACT: 
    OFAC: Andrea Gacki, Director, tel.: 202-622-2490; Associate 
Director for Global Targeting, tel.: 202-622-2420; Assistant Director 
for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855; or Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On December 17, 2020, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
entities are blocked under the relevant sanctions authority listed 
below.

Entities

    1. KAVE COFFEE S.A. (a.k.a. KAVE COFFEE S A), Panama; Calle A 
No. 310 entre 3ra y 5ta, Municipio Playa, Havana, Cuba; RUC # 22044-
123-197519 (Panama) [CUBA].
    Identified pursuant to the Cuban Assets Control Regulations, 31 
CFR part 515 (CACR), as meeting the definition of a Cuban national, 
a person whose property and interests in property are blocked 
pursuant to CACR.
    2. FINANCIERA CIMEX S.A (a.k.a. FINCIMEX), Calle 8, Entre 3ra Y 
5ta Ave, 319 Playa, Havana, Cuba; Panama; RUC # 12555-91-124494 
(Panama) [CUBA].
    Identified pursuant to the CACR as meeting the definition of a 
Cuban national, a person whose property and interests in property 
are blocked pursuant to CACR.
    3. GRUPO DE ADMINISTRACION EMPRESARIAL S.A. (a.k.a. GAESA; 
a.k.a. ``GRUPO GAE''), Edificio de la Marina, Avenida Del Puerto Y 
Brapia, Havana, Cuba; Organization Established Date 28 Feb 1999; 
Organization Type: Activities of holding companies [CUBA].
    Identified pursuant to the CACR as meeting the definition of a 
Cuban national, a person whose property and interests in property 
are blocked pursuant to CACR.

    Dated: December 17, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-28584 Filed 12-23-20; 8:45 am]
BILLING CODE 4810-AL-P