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Federal R eserve Bank OF DALLAS w illia m h. W a lla c e f i r s t v ic e Nov em b er 6, 1989 DALLAS, TEXAS 75222 p r e s id e n t AN D C H IE F O P E R A TIN G O FFIC E R C i r cu l ar 89-70 To: The C h i ef Executive Officer of all m e m b e r banks and others concerned in the Eleventh Federal Reserve District SUB JE C T Foreign Assets Control Regulations DETAILS The D ep artment of the Tre as u ry has d i s t r i bu te d a listing of Specially D es ignated Nationals of Cuba in Panama under Section 515.306 of the Cuban Ass et s Control Regulations, 31 CFR, Part 515. All accounts in which the subjects listed on the second page of this cir cu l ar have any interest are accounts in whi ch there exists the interest of a spe ci a ll y des ig n at ed national. Therefore, all such accounts are blocked and no tra ns a ct io n s concerning such accounts are permitted, except as authorized by a license issued by the Office of Foreign Assets Control. MORE INFORMATION For more information, please contact Jane Anne Sch mo k er (214) 6516228. For additional copies of this circular, please contact the Public Aff ai r s D ep ar t me nt at (214) 651-6289. Sincerely, For additional copies of any circular please c o ntact the Public Affairs Dep artm en t at (214) 6 51 -6 2 8 9 . Banks and others are encouraged to use the follo w in g incoming W A T S numbers in c o ntacting this Bank (800) 4 4 2 -7 1 4 0 (intrastate) and (800) 5 2 7 -9 2 0 0 (interstate). This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org) 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. Noreiga, Manuel Antonio Panama Sieiro de Noriega, Felicidad Panama A t l an t ic Pacific, S.A. (APSA) Panama C a l pa r de Panama, S.A. (a.k.a. Zebet e x I n t ’l, S.A.) Panama Carbonica, S.A. Panama Casas de Cambio Panama Cia, Istmena de A viacion Panama Club Villa Fenix Panama Duty Free Shop Balboa Pier, Panama Duty Free Shop Cristobal Pier, Panama Duty Free Shop Paitilla Airport, Panama Duty Free Shop Tor ri j os Airport, Panama Duty Free Shop Port of Vacamonte, Panama E conollantas Panama El D eposito Panama El Mill on Panama Hotel Granada Panama 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. Hotel Nacional Panama Hotel Riande A e r o p u e r t o Panama Hotel Riande Continental Panama Hotel Suites A l v ea r Panama Joyer i a y B outique Pretelt Panama M a r in e xa m Panama Melo y Cia. Panama Pan Canal S hipping Company Panama Piex Panama Procesos Metalicos, S.A. Panama Radio Verbo Panama Setraca, S.A. Panama Shahani Auto Sup pl i er Panama Supers eg ur o s Panama T e l e v i s o r a Nacional Canal 2 Panama Ten er i a Tauro, S.A. Panama Zebetex International, S.A. (a.k.a. Cal pa r de Panama, S.A.) Panama
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