January 6, 2016: Adios, SDNs!

OFAC removed the following listings associated with the Cuba sanctions program on Friday:

ANGELINI, Alejandro Abood, Panama (individual) [CUBA]. 
 
BELMEX IMPORT EXPORT CO., LTD., 24 Corner Regent and Kings Streets, Belize City, Belize [CUBA]. 
 
CARIBSUGAR INTERNATIONAL TRADERS, S.A., 125-133 Camden High Street, London NW1 7JR, United Kingdom [CUBA]. 
 
COLONY TRADING, S.A., Panama [CUBA]. 
 
CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A. (a.k.a. COPIA, S.A.), San Martin 323, 4th Floor, Buenos Aires, Argentina [CUBA]. 
 
COPIA, S.A. (a.k.a. CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A.), San Martin 323, 4th Floor, Buenos Aires, Argentina [CUBA]. 
 
CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam, Netherlands [CUBA]. 
 
DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio B., Oficina 103, Condesa, Mexico, D.F. 06500, Mexico (individual) [CUBA]. 
 
DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., Mexico (individual) [CUBA]. 
 
EGGLETON, Wilfred, Baja California 255, Edificio B., Oficina 103, Condesa, Mexico, D.F. 06500, Mexico; Director General, Cubanatur (individual) [CUBA]. 
 
EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA]. 
 
GARCIA, Daniel, Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, Mexico, D.F. 06100, Mexico; Manager, Promociones Artisticas (PROARTE) (individual) [CUBA]. 
 
GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Carlos), Panama (individual) [CUBA]. 
 
ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos Alfonso), Panama (individual) [CUBA]. 
 
KYOEI INTERNATIONAL COMPANY, LIMITED, Tokyo, Japan [CUBA]. 
 
LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos Aires, Argentina [CUBA]. 
 
MANZPER CORP., Panama [CUBA]. 
 
MARISCO DE FARALLON, S.A. (a.k.a. MARISCOS DE FARALLON, S.A.), Panama [CUBA]. 
 
MARISCOS DE FARALLON, S.A. (a.k.a. MARISCO DE FARALLON, S.A.), Panama [CUBA]. 
 
NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, Akasaki-Chuo 1-1 Akasaki Bldg., Tokyo, Japan [CUBA]. 
 
ORTIZ, Guadalupe, Cubanatur, Baja California 255, Edificio B, Oficina 103, Condesa, Mexico, D.F. 06500, Mexico (individual) [CUBA]. 
 
PANOAMERICANA, Panama [CUBA]. 
 
PONCE DE LEON GOMEZ, Lazaro, Medira, Mexico (individual) [CUBA]. 
 
PROMOCIONES ARTISTICAS (a.k.a. PROARTE), Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06l00, Mexico, D.F., Mexico [CUBA]. 
 
PROARTE (a.k.a. PROMOCIONES ARTISTICAS), Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06l00, Mexico, D.F., Mexico [CUBA]. 
 
SANTO, Anabel, Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, Mexico, D.F. 06100, Mexico (individual) [CUBA]. 
 
SHIPLEY SHIPPING CORP., Panama [CUBA].

YAM, Melvia Isabel Gallegos, Merida, Mexico (individual) [CUBA].

Additionally, OFAC added five new questions to its Cuba FAQ document, all relating to vessel transactions.

Links:

OFAC Notice

Cuba FAQ

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