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Federal R eserve Bank OF DALLAS W ILLIAM H. W ALLACE DALLAS. TEXAS 75222 FIR S T VICE P R E S ID E N T July 3, 1986 Circular 86-60 TO: The Chief Executive Officer of all member banks and others concerned in the Eleventh Federal Reserve District SUBJECT Designated Nationals: FAC No. 103052 Casa Del Respuesto Panama City, Panama (address unknown) and Monet Trading Company Panama (address unknown) FAC No. 103051 October Holding Company (a/k/a Octubre Holding Societe, Anonime) Vaduz, Liechtenstein (address unknown) FAC No. 103080 Corporacion Cimex, S.A. Panama (address unknown) and Comercial Cimex, S.A. Panama . (address unknown) FAC No. 103102 Compania Fenix Internacional, S.A. Caracas, Venezuela (address unknown) FAC No. 103101 Miria Contreras a/k/a Miria Contreras Ropert Paris, France (address unknown) DETAILS The Office of the Secretary of the Treasury has recently advised us that the above-named firms have been determined to be specially designated nationals under Section 515.306 of the Cuban Assets Control Regulations, 31 CFR, Part 515. For additional copies of any circular please contact the Public Affairs Department at (214) 651-6289. Banks and others are encouraged to use the following incoming WATS numbers in contacting this Bank (800) 442-7140 (intrastate) and (800) 527-9200 (interstate). This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org) - 2 - All accounts in which the above named firms have any interest are accounts in which there exists the interest of a specially designated national. Therefore, all such accounts are blocked and no transactions concerning such accounts are permitted, except as authorized by a license issued by the Office of Foreign Assets Control. MORE INFORMATION For further information, please contact this Bank's Legal Department at (214) 651-6228. Sincerely yours
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