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FEDERAL R ESER VE BANK OF DALLAS Station K, Dallas, Texas 7 5 2 2 2 Circular No. 84-74 July 5, 1984 TO: All member banks and others concerned in the Eleventh Federal Reserve District ATTENTION: Chief Executive Officer SUBJECT: Specially designated nationals DETAILS: The Office of the Secretary of the Treasury has recently advised this Bank that the following firms have been determined to be specially designated nationals under Section 515.306 of the Cuban Assets Control Regulations, 31 CFR, Part 515. Cumexint, S.A. 1649 Adolfo Prieto Col onia del Valle Mexico City, Mexico CUFLET a/k/a/ La Empresa Cubana de Fletes (The Cuban Freight Enterprise): Buenos Aires, Argentina; Varna, Bulgaria; Montreal, Canada; Rostock, German Democratic Republic; Genoa, Italy; Pyongyang, Korea (Peoples Democratic Republic); Rotterdam, Netherlands; Syczecin, Poland; Moscow, Soviet Union; Barcelona, Spain 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 issue by the Office of Foreign Assets Control. Such accounts and the above-named firms are not entitled to the privileges of Sections 515.506 and 515.560 of the Regulations. MORE INFORMATION: Legal Department, Extension 6171 ADDITIONAL COPIES: Public Affairs Department, Extension 6289 Banks and others are encouraged to use the following inco ming W A T S numbers in contacting this Bank: 1-800-442-7140 (intrastate) and 1-800-527-9200 (interstate). For calls placed locally, please use 651 plus the extension referred to above. This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org)
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