Recent OFAC Actions
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MELFI MARINE CORPORATION S.A. (a.k.a. MELFI MARINE, S.A.),
Calle
Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana, Cuba;
Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana
Vieja,
Habana, Cuba; Oficios 104, Havana Vieja, Havana, Cuba; Oficina
7,
Edificio Senorial, Calle 50 Apartado 31, Panama City, 5, Panama
[CUBA]
The following [CUBA] entries have been removed from the SDN
list
(without the "a.k.a.s" listed as separate entries
in this
bulletin):
INSTALACIONES INDUSTRIALES PENINSULARES, Calle 35 No. 498-A,
ZP 97,
Merida, Mexico [CUBA]
MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.;
a.k.a. MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY
LIMITED), 2-26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan; 4-1-13
Hachiman- dori, Chuo-Ku Kobe, Japan [CUBA]
All of OFAC's SDN
material has been updated accordingly.
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