[Federal Register Volume 84, Number 223 (Tuesday, November 19, 2019)]
[Notices]
[Pages 63953-63955]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-25066]
[[Page 63953]]
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DEPARTMENT OF STATE
[Public Notice: 10947]
Updating the State Department's List of Entities and Subentities
Associated With Cuba (Cuba Restricted List)
ACTION: Updated publication of list of entities and subentities;
notice.
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SUMMARY: The Department of State is publishing an update to its List of
Restricted Entities and Subentities Associated with Cuba (Cuba
Restricted List) with which direct financial transactions are generally
prohibited under the Cuban Assets Control Regulations (CACR). This Cuba
Restricted List is also considered during review of license
applications submitted to the Department of Commerce's Bureau of
Industry and Security (BIS) pursuant to the Export Administration
Regulations (EAR).
DATES: This list of entities and subentities is effective on November
19, 2019.
FOR FURTHER INFORMATION CONTACT: Taylor Ruggles, Office of Economic
Sanctions Policy and Implementation, tel.: 202-647-7677; Robert Haas,
Office of the Coordinator for Cuban Affairs, tel.: 202-453-8456,
Department of State, Washington, DC 20520.
SUPPLEMENTARY INFORMATION:
Background
On June 16, 2017, the President signed National Security
Presidential Memorandum-5 on Strengthening the Policy of the United
States Toward Cuba (NSPM-5). As directed by NSPM-5, on November 9,
2017, the Department of the Treasury's Office of Foreign Assets Control
(OFAC) published a final rule in the Federal Register amending the
CACR, 31 CFR part 515, and the Department of Commerce's Bureau of
Industry and Security (BIS) published a final rule in the Federal
Register amending, among other sections, the section of the Export
Administration Regulations (EAR) regarding Cuba, 15 CFR 746.2. The
regulatory amendment to the CACR added Sec. 515.209, which generally
prohibits direct financial transactions with certain entities and
subentities identified on the State Department's Cuba Restricted List.
The regulatory amendment to 15 CFR 746.2, notes BIS will generally deny
certain applications to export or re-export items for use by entities
or subentities identified on the Cuba Restricted List. The State
Department is now updating the Cuba Restricted list, as published below
and available on the State Department's website (https://www.state.gov/cuba-sanctions/cuba-restricted-list/).
This update includes five additional subentities. This is the fifth
update to the Cuba Restricted List since it was published November 9,
2017 (82 FR 52089). Previous updates were published November 15, 2018
(see 83 FR 57523), March 9, 2019 (see 84 FR 8939), April 24, 2019 (see
84 FR 17228), and July 26, 2019 (see 84 FR 36154). The State Department
will continue to update the Cuba Restricted List periodically.
The publication of the updated Cuba Restricted List further
implements the directive in paragraph 3(a)(i) of NSPM-5 for the
Secretary of State to identify the entities or subentities, as
appropriate, that are under the control of, or act for or on behalf of,
the Cuban military, intelligence, or security services or personnel,
and publish a list of those identified entities and subentities with
which direct financial transactions would disproportionately benefit
such services or personnel at the expense of the Cuban people or
private enterprise in Cuba.
Electronic Availability
This document and additional information concerning the Cuba
Restricted List are available from the Department of State's website
(https://www.state.gov/cuba-sanctions/cuba-restricted-list/).
List of Restricted Entities and Subentities Associated With Cuba as of
November 15
Below is the U.S. Department of State's list of entities and
subentities under the control of, or acting for or on behalf of, the
Cuban military, intelligence, or security services or personnel with
which direct financial transactions would disproportionately benefit
such services or personnel at the expense of the Cuban people or
private enterprise in Cuba. For information regarding the prohibition
on direct financial transactions with these entities, please see 31 CFR
515.209. All entities and subentities were listed effective November 9,
2017, unless otherwise indicated.
* * * Entities or subentities owned or controlled by another entity
or subentity on this list are not treated as restricted unless also
specified by name on the list.* * *
Ministries
MINFAR--Ministerio de las Fuerzas Armadas Revolucionarias
MININT--Ministerio del Interior
Holding Companies
CIMEX--Corporaci[oacute]n CIMEX S.A.
Compa[ntilde][iacute]a Tur[iacute]stica Habaguanex S.A.
GAESA--Grupo de Administraci[oacute]n Empresarial S.A.
Gaviota--Grupo de Turismo Gaviota
UIM--Uni[oacute]n de Industria Militar
Hotels in Havana and Old Havana
Aparthotel Montehabana
Gran Hotel Bristol Kempinski Effective November 19, 2019
Gran Hotel Manzana Kempinski
H10 Habana Panorama
Hostal Valencia
Hotel Ambos Mundos
Hotel Armadores de Santander
Hotel Beltr[aacute]n de Santa Cruz
Hotel Conde de Villanueva
Hotel del Tejadillo
Hotel el Bosque
Hotel el Comendador
Hotel el Mes[oacute]n de la Flota
Hotel Florida
Hotel Habana 612
Hotel Kohly
Hotel Los Frailes
Hotel Marqu[eacute]s de Prado Ameno
Hotel Palacio Cueto Effective July 26, 2019
Hotel Palacio del Marqu[eacute]s de San Felipe y Santiago de Bejucal
Hotel Palacio O'Farrill
Hotel Park View
Hotel Raquel
Hotel San Miguel
Hotel Santa Isabel Effective April 24, 2019
Hotel Tel[eacute]grafo
Hotel Terral
Iberostar Grand Packard Hotel Effective November 15, 2018
Memories Miramar Havana
Memories Miramar Montehabana
SO/Havana Paseo del Prado Effective November 15, 2018
Hotels in Santiago de Cuba
Villa Gaviota Santiago
Hotels in Varadero
Blau Marina Varadero Resort
also Fiesta Americana Punta Varadero Effective November 15, 2018
also Fiesta Club Adults Only Effective March 12, 2019
Grand Aston Varadero Resort Effective November 19, 2019
Grand Memories Varadero
Hotel El Caney Varadero Effective April 24, 2019
Hotel Las Nubes Effective November 15, 2018
Hotel Oasis Effective November 15, 2018
Iberostar Bella Vista Effective November 15, 2018
Iberostar Laguna Azul
Iberostar Playa Alameda
Meli[aacute] Marina Varadero
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Meli[aacute] Marina Varadero Apartamentos Effective April 24, 2019
Meli[aacute] Peninsula Varadero
Memories Varadero
Naviti Varadero
Ocean Varadero El Patriarca
Ocean Vista Azul
Paradisus Princesa del Mar
Paradisus Varadero
Sol Sirenas Coral
Hotels in Pinar del Rio
Hotel Villa Cabo de San Antonio
Hotel Villa Maria La Gorda y Centro Internacional de Buceo
Hotels in Baracoa
Hostal 1511
Hostal La Habanera
Hostal La Rusa
Hostal Rio Miel
Hotel El Castillo
Hotel Porto Santo
Villa Maguana
Hotels in Cayos de Villa Clara
Angsana Cayo Santa Mar[iacute]a Effective November 15, 2018
Dhawa Cayo Santa Mar[iacute]a
Golden Tulip Aguas Claras Effective November 15, 2018
Hotel Cayo Santa Mar[iacute]a
Hotel Playa Cayo Santa Mar[iacute]a
Iberostar Ensenachos
Las Salinas Plana & Spa Effective November 15, 2018
La Salina Noreste Effective November 15, 2018
La Salina Suroeste Effective November 15, 2018
Meli[aacute] Buenavista
Meli[aacute] Cayo Santa Mar[iacute]a
Meli[aacute] Las Dunas
Memories Azul
Memories Flamenco
Memories Para[iacute]so
Ocean Casa del Mar
Paradisus Los Cayos Effective November 15, 2018
Royalton Cayo Santa Mar[iacute]a
Sercotel Experience Cayo Santa Mar[iacute]a Effective November 15, 2018
Sol Cayo Santa Mar[iacute]a
Starfish Cayo Santa Mar[iacute]a Effective November 15, 2018
Valent[iacute]n Perla Blanca Effective November 15, 2018
Villa Las Brujas
Warwick Cayo Santa Mar[iacute]a
also Labranda Cayo Santa Mar[iacute]a Hotel Effective November 15, 2018
Hotels in Holgu[iacute]n
Blau Costa Verde Beach & Resort
also Fiesta Americana Holgu[iacute]n Costa Verde Effective November 15,
2018
Hotel Playa Costa Verde
Hotel Playa Pesquero
Memories Holgu[iacute]n
Paradisus R[iacute]o de Oro Resort & Spa
Playa Costa Verde
Playa Pesquero Premium Service
Sol Rio de Luna y Mares
Villa Cayo Naranjo
Villa Cayo Saetia
Villa Pinares de Mayari
Hotels in Jardines del Rey
Cayo Guillermo Resort Kempinski Effective July 26, 2019
Grand Aston Cayo Las Brujas Beach Resort and Spa Effective November 19,
2019
Grand Muthu Cayo Guillermo Effective November 15, 2018
Gran Muthu Imperial Hotel Effective November 19, 2019
Gran Muthu Rainbow Hotel Effective November 19, 2019
Hotel Playa Coco Plus
Iberostar Playa Pilar
Meli[aacute] Jardines del Rey
Memories Caribe
Pestana Cayo Coco
Hotels in Topes de Collantes
Hostal Los Helechos
Kurhotel Escambray Effective November 15, 2018
Los Helechos
Villa Caburni
Tourist Agencies
Crucero del Sol
Gaviota Tours
Marinas
Marina Gaviota Cabo de San Antonio (Pinar del Rio)
Marina Gaviota Cayo Coco (Jardines del Rey)
Marina Gaviota Las Brujas (Cayos de Villa Clara)
Marina Gaviota Puerto Vita (Holgu[iacute]n)
Marina Gaviota Varadero (Varadero)
Stores in Old Havana
Casa del Abanico
Colecci[oacute]n Habana
Florer[iacute]a Jard[iacute]n Wagner
Joyer[iacute]a Coral Negro--Additional locations throughout Cuba
La Casa del Regalo
San Ignacio 415
Soldadito de Plomo
Tienda El Navegante
Tienda Mu[ntilde]ecos de Leyenda
Tienda Museo El Reloj Cuervo y Sobrinos
Entities Directly Serving the Defense and Security Sectors
ACERPROT--Agencia de Certificaci[oacute]n y Consultor[iacute]a de
Seguridad y Protecci[oacute]n alias Empresa de Certificaci[oacute]n de
Sistemas de Seguridad y Protecci[oacute]n Effective November 15, 2018
AGROMIN--Grupo Empresarial Agropecuario del Ministerio del Interior
APCI--Agencia de Protecci[oacute]n Contra Incendios
CAHOMA--Empresa Militar Industrial Comandante Ernesto Che Guevara
Casa Editorial Verde Olivo Effective July 26, 2019
CASEG--Empresa Militar Industrial Transporte Occidente
CID NAV--Centro de Investigaci[oacute]n y Desarrollo Naval
CIDAI--Centro de Investigaci[oacute]n y Desarrollo de Armamento de
Infanter[iacute]a
CIDAO--Centro de Investigaci[oacute]n y Desarrollo del Armamento de
Artiller[iacute]a e Instrumentos [Oacute]pticos y [Oacute]pticos
Electr[oacute]nicos
CORCEL--Empresa Militar Industrial Emilio Barcenas Pier
CUBAGRO--Empresa Comercializadora y Exportadora de Productos
Agropecuarios y Agroindustriales
DATYS--Empresa Para El Desarrollo De Aplicaciones, Tecnolog[iacute]as Y
Sistemas
DCM TRANS--Centro de Investigaci[oacute]n y Desarrollo del Transporte
DEGOR--Empresa Militar Industrial Desembarco Del Granma
DSE--Departamento de Seguridad del Estado
Editorial Capit[aacute]n San Luis Effective July 26, 2019
EMIAT--Empresa Importadora Exportadora de Abastecimientos
T[eacute]cnicos
Empresa Militar Industrial Astilleros Astimar
Empresa Militar Industrial Astilleros Centro
Empresa Militar Industrial Yuri Gagarin
ETASE--Empresa de Transporte y Aseguramiento
Ferreter[iacute]a TRASVAL
GELCOM--Centro de Investigaci[oacute]n y Desarrollo Grito de Baire
Impresos de Seguridad
MECATRONICS--Centro de Investigaci[oacute]n y Desarrollo de
Electr[oacute]nica y Mec[aacute]nica
NAZCA--Empresa Militar Industrial Granma
OIBS--Organizaci[oacute]n Integraci[oacute]n para el Bienestar Social
PLAMEC--Empresa Militar Industrial Ignacio Agramonte
PNR--Polic[iacute]a Nacional Revolucionaria
PROVARI--Empresa de Producciones Varias
SEPSA--Servicios Especializados de Protecci[oacute]n
SERTOD--Servicios de Telecomunicaciones a los [Oacute]rganos de la
Defensa Effective November 15, 2018
SIMPRO--Centro de Investigaci[oacute]n y Desarrollo de Simuladores
TECAL--Empresa de Tecnolog[iacute]as Alternativas
TECNOPRO--Empresa Militar Industrial ``G.B. Francisco Cruz Bourzac''
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TECNOTEX--Empresa Cubana Exportadora e Importadora de Servicios,
Art[iacute]culos y Productos T[eacute]cnicos Especializados
TGF--Tropas de Guardafronteras
UAM--Uni[oacute]n Agropecuaria Militar
ULAEX--Uni[oacute]n Latinoamericana de Explosivos
XETID--Empresa de Tecnolog[iacute]as de la Informaci[oacute]n Para La
Defensa
YABO--Empresa Militar Industrial Coronel Francisco Aguiar
Rodr[iacute]guez
Additional Subentities of CIMEX
ADESA/ASAT--Agencia Servicios Aduanales (Customs Services)
Cachito (Beverage Manufacturer)
Contex (Fashion)
Datacimex
ECUSE--Empresa Cubana de Servicios
Inmobiliaria CIMEX (Real Estate)
Inversiones CIMEX
Jupi[ntilde]a (Beverage Manufacturer)
La Mais[oacute]n (Fashion)
Najita (Beverage Manufacturer)
Publicitaria Imagen (Advertising)
Residencial Tarara S.A. (Real Estate/Property Rental) Effective
November 15, 2018
Ron Caney (Rum Production)
Ron Varadero (Rum Production)
Telecable (Satellite Television)
Tropicola (Beverage Manufacturer)
Zona Especializada de Log[iacute]stica y Comercio (ZELCOM)
Additional Subentities of GAESA
Aerogaviota Effective April 24, 2019
Almacenes Universales (AUSA)
ANTEX--Corporaci[oacute]n Antillana Exportadora
Compa[ntilde][iacute]a Inmobiliaria Aurea S.A. Effective November 15,
2018
Direcci[oacute]n Integrada Proyecto Mariel (DIP)
Empresa Inmobiliaria Almest (Real Estate)
GRAFOS (Advertising)
RAFIN S.A. (Financial Services)
Sociedad Mercantin Inmobiliaria Caribe (Real Estate)
TECNOIMPORT
Terminal de Contenedores de la Habana (TCH)
Terminal de Contenedores de Mariel, S.A.
UCM--Uni[oacute]n de Construcciones Militares
Zona Especial de Desarrollo Mariel (ZEDM)
Zona Especial de Desarrollo y Actividades Log[iacute]sticas (ZEDAL)
Additional Subentities of Gaviota
AT Comercial
Diving Center--Marina Gaviota Effective April 24, 2019
Gaviota Hoteles Cuba Effective March 12, 2019
Hoteles Habaguanex Effective March 12, 2019
Hoteles Playa Gaviota Effective March 12, 2019
Manzana de Gomez
Marinas Gaviota Cuba Effective March 12, 2019
PhotoService
Plaza La Estrella Effective November 15, 2018
Plaza Las Dunas Effective November 15, 2018
Plaza Las Morlas Effective November 15, 2018
Plaza Las Salinas Effective November 15, 2018
Plaza Las Terrazas del Atardecer Effective November 15, 2018
Plaza Los Flamencos Effective November 15, 2018
Plaza Pesquero Effective November 15, 2018
Producciones TRIMAGEN S.A. (Tiendas Trimagen)
Additional Subentities of Habaguanex
Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. (Real Estate)
* *Activities in parentheticals are intended to aid in
identification but are only representative. All activities of listed
entities and subentities are subject to the applicable prohibitions.* *
David Meale,
Senior Bureau Official, Bureau of Economic and Business Affairs,
Department of State.
[FR Doc. 2019-25066 Filed 11-18-19; 8:45 am]
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