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Federal R eserve Bank OF DALLAS W ILL IA M H. WALLACE DALLAS, TEXAS 7 5 2 2 2 FIRST V IC E PR E S ID E N T AND CH IE F O PER ATING O FFIC ER J a nuary 10, 1990 Ci r cula r 90-04 To: The C h i e f Executive O f fic er of all m e m b e r banks and others conc erned in the Eleventh Federal Reserve District SUBJ ECT Foreign A s s e t s Control R egulations DETAILS The Depart ment of the Treas ury has d istri b u t e d an additional listing of subjects which have been d eter mined to be Spe ciall y Designated N at ionals of Cuba in Panama under Section 515.306 of the Cuban Assets Control Regulations, 31 CFR, Part 515. All accounts in which the subjects listed on the following pages of this circul ar have any interest are accounts in which there exists the interest of a specially design ated national. Therefore, all such accounts are blocked and no transactions conce rning such accounts are permitted, except as authorized by a license issued by the Office of Foreign Assets Control. MOR E INFORMATION For more information, please contact K ally K. K ruger (214) 6 5 1 6228. For additional copies of this circular, please contact the Public Affa irs Dep artm ent at (214) 651-6289. Sincerely, For ad ditiona l copies of any circu la r please co n ta ct the Public A ffa irs D epartment at (214) 651-6289. Banks and others are encouraged to use the fo llo w in g incom ing WATS numbers in con tacting 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) 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. Cariberia, S.A. 22. Cub anatu r Spain Baja C alifo r n i a 255 C a r i b s u g a r I n t ’l Traders, S.A. Edificio B., O f ic ina 103 125-133 Camden High Street. Cond esa 06500 London, NWI 7JR, England Mexico, D.F. Casa de Cuba 23. Cubatabac o Mexico Spain Casa de Cuba 24. C u bat ur (a.k.a. Empresa de Spain T u r ismo Nacional y CIDECO, Spain (a.k.a. Corporacion Internacional) Ibe roamericana de Comercio) Buenos Aires, A r g e n t i n a CIMEX 25. CUFLET Emerson No. 148 Pi so 7 Mexico 11570 Mexico, D.F. 26. CUREF Metal P rocessing BV CIMEX, Spain (a.k.a. Compania Boe zembo lcht 23 de Importacion y Exportacion Rotterdam, N etherlands Iberia) 27. de France, Naomi A. CITA Cub anatu r Cana ry Islands Baja C alifo r n i a 255 COIBA, Spain (a.k.a. Comercial Edificio B., O f icin a 103 Iberoamericana, S.A.) Condesa 06500 Comercial Iberoamericana, S.A. Mexico, D.F. (COIBA) 28. Dominguez, Carlos Spain Vinales Tours Comp ania de Importacion y Oxaca 80 E xp ortacion Iberia (CIMEX) Roma, Mexico, D.F. Spain 29. Durgaco COPI A S.A., A rgen t i n a (a.k.a. London, England Corporaci on Argen t i n a de 30. Ediciones Cubanas Ingenieria y A r q u i t e c t u r a S.A.) Spain Corpo racio n A r g e nt ina de 31. Eggleton, Wilfred Ingenieria y A rqui t e c t u r a S.A. Dire ctor General (COPIA) Cub anatu r San Martin 323, 4th F I . Baja C alifo rnia Buenos Aires, Arge ntina Edificio B., O f icin a 103 Corpo racio n Iberoamericana del Cond esa 06500 Comercio (CIDECO) Mexico, D.F. Spain 32. Empresa de T u r ismo Nacional y Corpo racio n M e x ic ana de Aseso ria Internacional (a.k.a. Cubatur Reforma No. 116-805 Buenos Aires, A r g e nti na C o l . Juarez 33. Garcia, Daniel Mexico, D.F. M a nager Cubac ancun Cigars and Gift Shops Promociones A rti stica s Cancun, Mexico (PROARTE) Cubaexport Ave. Insurgentes sur No. 421 Spain Bloque B Desp acho 404 Cubafrutas C.P. 06100, Mexico, D.F. Spain 34. Garcia Palacios, Sergio Cuban Cigars Trade Mana ger Italy Cor pora cion M e x i cana de C ubana Airline s (a.k.a A s e sori a Reforma No. 116-805 Cubana de Aviacion) Co. Juarez Spain Mexico, D.F. Cubana de Avi acion (a.k.a. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. Cuba na Airlines) Spain Gua matur Buenos Aires, Arge ntin a Guti errez Reyes, Jose Vinales Tours Oaxaca 80 Roma, Mexico, D.F. Habanos Trading Geneva Imprisa Spain Instalaciones I n d u s t r i a l s Peninsulares Calle 35 No. 498-A ZP 97 Merida, Mexico Instituto Nacional de Turismo de Cuba Spain Leverye S.A. Corriente s 1386, 5th Floor Buenos Aires, Argen tina Li corexport S.A. Quito, Ecuador NIREF Boe zembolcht 23 Rotterdam, Netherlands Ortiz, Guadalupe Cub anatu r Baja C alifo rnia 255 Edificio B., Oficina 103 Condesa, 06500 Mexico, D.F. Pescabrava, S.A. France 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. Pescabrava, S.A. Italy Pescabrava, S.A. Spain Prelasa Mexico Prensa Latina Spain PR0ARTE, M exic o (a.k.a. Promociones Artisticas) P romociones A rtist icas (PROARTE) Ave. Insurgentes sur No. 421 Bloque B Despac ho 404 C.P. 06100, Mexico, D.F. Reetsma Federal Re public of Germany Santo, Anabel Promociones Arti stica s (PROARTE) Ave. Insurgentes sur No. 421 Bloque B D e s p acho 404 C.P. 06100, Mexico, D.F. Taba ca l e r a Espana Spain Viajes Guama, S.A. Spain Vinales Tours O a xaca 80 Roma, Mexico, D.F.
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