Updating the State Department's List of Entities and Subentities Associated With Cuba (Cuba Restricted List), 57523-57525 [2018-24904]

Download as PDF Federal Register / Vol. 83, No. 221 / Thursday, November 15, 2018 / Notices identify the record, specify the information they are contesting, and state the corrective action sought and the reasons for the correction with supporting justification showing how the record is incomplete, untimely, inaccurate, or irrelevant. These procedures are in accordance with our regulations at 20 CFR 401.65(a). NOTIFICATION PROCEDURES: Same as record access procedures. These procedures are in accordance with our regulations at 20 CFR 401.40 and 401.45. EXEMPTIONS PROMULGATED FOR THE SYSTEM: This system of records has been exempted from certain provisions of the Privacy Act pursuant to 5 U.S.C. 552a(k)(5). Rules have been promulgated in accordance with the requirements of 5 U.S.C. 553(b), (c), and (e) and have been published in today’s Federal Register. PD, SA–5, Suite 5H03, Washington, DC 20522–0505. SUPPLEMENTARY INFORMATION: The foregoing determinations were made pursuant to the authority vested in me by the Act of October 19, 1965 (79 Stat. 985; 22 U.S.C. 2459), E.O. 12047 of March 27, 1978, the Foreign Affairs Reform and Restructuring Act of 1998 (112 Stat. 2681, et seq.; 22 U.S.C. 6501 note, et seq.), Delegation of Authority No. 234 of October 1, 1999, and Delegation of Authority No. 236–3 of August 28, 2000. Marie Therese Porter Royce, Assistant Secretary for Educational and Cultural Affairs, Department of State. [FR Doc. 2018–24957 Filed 11–14–18; 8:45 am] BILLING CODE 4710–05–P DEPARTMENT OF STATE [Public Notice: 10602] Updating the State Department’s List of Entities and Subentities Associated With Cuba (Cuba Restricted List) HISTORY: None. [FR Doc. 2018–24853 Filed 11–14–18; 8:45 am] Updated publication of list of entities and subentities. ACTION: BILLING CODE 4191–02–P 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: The updates to the Cuba Restricted List are effective on November 15, 2018. FOR FURTHER INFORMATION CONTACT: Benjamin Barron, Office of Economic Sanctions Policy and Implementation, tel.: 202–647–7489; Office of the Coordinator for Cuban Affairs, tel.: 202– 453–8456, Department of State, Washington, DC 20520. SUPPLEMENTARY INFORMATION: SUMMARY: DEPARTMENT OF STATE [Public Notice: 10604] Notice of Determinations; Culturally Significant Objects Imported for Exhibition—Determinations: ‘‘Vija Celmins: To Fix the Image in Memory’’ Exhibition Notice is hereby given of the following determinations: I hereby determine that certain objects to be included in the exhibition ‘‘Vija Celmins: To Fix the Image in Memory,’’ imported from abroad for temporary exhibition within the United States, are of cultural significance. The objects are imported pursuant to loan agreements with the foreign owners or custodians. I also determine that the exhibition or display of the exhibit objects at the San Francisco Museum of Modern Art, San Francisco, California, from on or about December 15, 2018, until on or about March 31, 2019; and at possible additional exhibitions or venues yet to be determined, is in the national interest. I have ordered that Public Notice of these determinations be published in the Federal Register. FOR FURTHER INFORMATION CONTACT: Julie Simpson, Attorney-Adviser, Office of the Legal Adviser, U.S. Department of State (telephone: 202–632–6471; email: section2459@state.gov). The mailing address is U.S. Department of State, L/ khammond on DSK30JT082PROD with NOTICES SUMMARY: VerDate Sep<11>2014 16:53 Nov 14, 2018 Jkt 247001 Background On June 16, 2017, the President signed the National Security Presidential Memorandum on Strengthening the Policy of the United States Toward Cuba (NSPM). As directed by the NSPM, 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 PO 00000 Frm 00125 Fmt 4703 Sfmt 4703 57523 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 part 746. The regulatory amendment to the CACR added § 515.209, which generally prohibits direct financial transactions with certain entities and subentities identified on the State Department’s Cuba Restricted List, which the State Department is updating as published below, and accessible on the State Department’s website. The regulatory amendment to the EAR, specifically § 746.2, notes BIS will generally deny applications to export or reexport items for use by entities or subentities identified on the Cuba Restricted List. (http://www.state.gov/e/eb/tfs/spi/cuba/ cubarestrictedlist/index.htm). This update includes 26 newly identified subentities and five amendments to previously-listed subentities including three name-changes, one new alias, and one typographical correction (the subentity ‘‘Hotel Palacio del Marque´s de San Felipe y Santiago de Bejucal (Habaguanex)’’ was incorrectly split between two lines). 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 the NSPM 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 (http:// www.state.gov/e/eb/tfs/spi/cuba/). List of Restricted Entities and Subentities Associated With Cuba as of November 15, 2018 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 E:\FR\FM\15NON1.SGM 15NON1 57524 Federal Register / Vol. 83, No. 221 / Thursday, November 15, 2018 / Notices enterprise in Cuba. For information regarding the prohibition on direct financial transactions with these entities, please see section 515.209 of the Cuban Assets Control Regulations (31 CFR part 515). 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—Corporacio´n CIMEX S.A. Compan˜ı´a Turı´stica Habaguanex S.A. GAESA—Grupo de Administracio´n Empresarial S.A. Gaviota—Grupo de Turismo Gaviota UIM—Unio´n de Industria Militar khammond on DSK30JT082PROD with NOTICES Aparthotel Montehabana (Habaguanex) Gran Hotel Manzana Kempinski (Gaviota) H10 Habana Panorama (Gaviota) Hostal Valencia (Habaguanex) Hotel Ambos Mundos (Habaguanex) Hotel Armadores de Santander (Habaguanex) Hotel Beltra´n de Santa Cruz (Habaguanex) Hotel Conde de Villanueva (Habaguanex) Hotel del Tejadillo (Habaguanex) Hotel el Bosque (Habaguanex) Hotel el Comendador (Habaguanex) Hotel el Meso´n de la Flota (Habaguanex) Hotel Florida (Habaguanex) Hotel Habana 612 (Habaguanex) Hotel Kohly (Habaguanex) Hotel Los Frailes (Habaguanex) Hotel Marque´s de Prado Ameno (Habaguanex) Hotel Palacio del Marque´s de San Felipe y Santiago de Bejucal (Habaguanex) Hotel Palacio O’Farrill (Habaguanex) Hotel Park View (Habaguanex) Hotel Raquel (Habaguanex) Hotel San Miguel (Habaguanex) Hotel Tele´grafo (Habaguanex) Hotel Terral (Habaguanex) Iberostar Grand Packard Hotel (Gaviota) Effective November 15, 2018 Memories Miramar Havana (Gaviota) Memories Miramar Montehabana (Gaviota) SO/Havana Paseo del Prado (Gaviota) Effective November 15, 2018 Villa Gaviota Santiago (Gaviota) VerDate Sep<11>2014 16:53 Nov 14, 2018 Jkt 247001 Blau Marina Varadero Resort (Gaviota) (also Fiesta Americana Punta Varadero Effective November 15, 2018 ) Grand Memories Varadero (Gaviota) Hotel Las Nubes (Gaviota) Effective November 15, 2018 Hotel Oasis (Gaviota) Effective November 15, 2018 Iberostar Bella Vista (Gaviota) Effective November 15, 2018 Iberostar Laguna Azul (Gaviota) Iberostar Playa Alameda (Gaviota) Melia´ Marina Varadero (Gaviota) Melia´ Peninsula Varadero (Gaviota) Memories Varadero (Gaviota) Naviti Varadero (Gaviota) Ocean Varadero El Patriarca (Gaviota) Ocean Vista Azul (Gaviota) Paradisus Princesa del Mar (Gaviota) Paradisus Varadero (Gaviota) Sol Sirenas Coral (Gaviota) Hotels in Pinar del Rio Hotels in Havana and Old Havana Hotels in Santiago de Cuba Hotels in Varadero Hotel Villa Cabo de San Antonio (Gaviota) Hotel Villa Maria La Gorda y Centro Internacional de Buceo (Gaviota) Hotels in Baracoa Hostal 1511 (Gaviota) Hostal La Habanera (Gaviota) Hostal La Rusa (Gaviota) Hostal Rio Miel (Gaviota) Hotel El Castillo (Gaviota) Hotel Porto Santo (Gaviota) Villa Maguana (Gaviota) Frm 00126 Fmt 4703 Sfmt 4703 Hotels in Holguı´n Blau Costa Verde Beach & Resort (Gaviota) (also Fiesta Americana Holguı´n Costa Verde Effective November 15, 2018) Hotel Playa Costa Verde (Gaviota) Hotel Playa Pesquero (Gaviota) Memories Holguı´n (Gaviota) Paradisus Rı´o de Oro Resort & Spa (Gaviota) Playa Costa Verde (Gaviota) Playa Pesquero Premium Service (Gaviota) Sol Rio de Luna y Mares (Gaviota) Villa Cayo Naranjo (Gaviota) Villa Cayo Saetia (Gaviota) Villa Pinares de Mayari (Gaviota) Hotels in Jardines del Rey Grand Muthu Cayo Guillermo (Gaviota) Effective November 15, 2018 Hotel Playa Coco Plus (Gaviota) Iberostar Playa Pilar (Gaviota) Melia´ Jardines del Rey (Gaviota) Memories Caribe (Gaviota) Pestana Cayo Coco (Gaviota) Hotels in Topes de Collantes Hotels in Cayos de Villa Clara Angsana Cayo Santa Marı´a (Gaviota) Effective November 15, 2018 Dhawa Cayo Santa Marı´a (Gaviota) Golden Tulip Aguas Claras (Gaviota) Effective November 15, 2018 Hotel Cayo Santa Marı´a (Gaviota) Hotel Playa Cayo Santa Marı´a (Gaviota) Iberostar Ensenachos (Gaviota) Las Salinas Plana & Spa (Gaviota) Effective November 15, 2018 La Salina Noreste (Gaviota) Effective November 15, 2018 La Salina Suroeste (Gaviota) Effective November 15, 2018 Melia´ Buenavista (Gaviota) Melia´ Cayo Santa Marı´a (Gaviota) Melia´ Las Dunas (Gaviota) Memories Azul (Gaviota) Memories Flamenco (Gaviota) Memories Paraı´so (Gaviota) Ocean Casa del Mar (Gaviota) Paradisus Los Cayos (Gaviota) Effective November 15, 2018 Royalton Cayo Santa Marı´a (Gaviota) Sercotel Experience Cayo Santa Marı´a (Gaviota) Effective November 15, 2018 Sol Cayo Santa Marı´a (Gaviota) Starfish Cayo Santa Marı´a (Gaviota) Effective November 15, 2018 PO 00000 Valentı´n Perla Blanca (Gaviota) Effective November 15, 2018 Villa Las Brujas (Gaviota) Warwick Cayo Santa Marı´a (Gaviota) (also Labranda Cayo Santa Marı´a Hotel Effective November 15, 2018) Hostal Los Helechos (Gaviota) Kurhotel Escambray (Gaviota) Effective November 15, 2018 Los Helechos (Gaviota) Villa Caburni (Gaviota) 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 (Holguı´n) Marina Gaviota Varadero (Varadero) Stores in Old Havana Casa del Abanico (Habaguanex) Coleccio´n Habana (Habaguanex) Florerı´a Jardı´n Wagner (Habaguanex) Joyerı´a Coral Negro (CIMEX)— Additional locations throughout Cuba La Casa del Regalo (Habaguanex) San Ignacio 415 (Habaguanex) Soldadito de Plomo (Habaguanex) Tienda El Navegante (Habaguanex) Tienda Mun˜ecos de Leyenda (Habaguanex) Tienda Museo El Reloj Cuervo y Sobrinos (Habaguanex) E:\FR\FM\15NON1.SGM 15NON1 Federal Register / Vol. 83, No. 221 / Thursday, November 15, 2018 / Notices khammond on DSK30JT082PROD with NOTICES Entities Directly Serving the Defense and Security Sectors ACERPROT—Agencia de Certificacio´n y Consultorı´a de Seguridad y Proteccio´n (alias Empresa de Certificacio´n de Sistemas de Seguridad y Proteccio´n Effective November 15, 2018) AGROMIN—Grupo Empresarial Agropecuario del Ministerio del Interior APCI—Agencia de Proteccio´n Contra Incendios CAHOMA—Empresa Militar Industrial Comandante Ernesto Che Guevara CASEG—Empresa Militar Industrial Transporte Occidente CID NAV—Centro de Investigacio´n y Desarrollo Naval CIDAI—Centro de Investigacio´n y Desarrollo de Armamento de Infanterı´a CIDAO—Centro de Investigacio´n y Desarrollo del Armamento de ´ pticos y Artillerı´a e Instrumentos O ´ pticos Electro´nicos O CORCEL—Empresa Militar Industrial Emilio Barcenas Pier CUBAGRO—Empresa Comercializadora y Exportadora de Productos Agropecuarios y Agroindustriales DATYS—Empresa Para El Desarrollo De Aplicaciones, Tecnologı´as Y Sistemas DCM TRANS—Centro de Investigacio´n y Desarrollo del Transporte DEGOR—Empresa Militar Industrial Desembarco Del Granma DSE—Departamento de Seguridad del Estado EMIAT—Empresa Importadora Exportadora de Abastecimientos Te´cnicos Empresa Militar Industrial Astilleros Astimar Empresa Militar Industrial Astilleros Centro Empresa Militar Industrial Yuri Gagarin ETASE—Empresa de Transporte y Aseguramiento Ferreterı´a TRASVAL GELCOM—Centro de Investigacio´n y Desarrollo Grito de Baire Impresos de Seguridad MECATRONICS—Centro de Investigacio´n y Desarrollo de Electro´nica y Meca´nica NAZCA—Empresa Militar Industrial Granma OIBS—Organizacio´n Integracio´n para el Bienestar Social PLAMEC—Empresa Militar Industrial Ignacio Agramonte PNR—Policı´a Nacional Revolucionaria PROVARI—Empresa de Producciones Varias SEPSA—Servicios Especializados de Proteccio´n SERTOD—Servicios de ´ rganos de Telecomunicaciones a los O VerDate Sep<11>2014 16:53 Nov 14, 2018 Jkt 247001 la Defensa; Effective November 15, 2018 SIMPRO—Centro de Investigacio´n y Desarrollo de Simuladores TECAL—Empresa de Tecnologı´as Alternativas TECNOPRO—Empresa Militar Industrial ‘‘G.B. Francisco Cruz Bourzac’’ TECNOTEX—Empresa Cubana Exportadora e Importadora de Servicios, Artı´culos y Productos Te´cnicos Especializados TGF—Tropas de Guardafronteras UAM—Unio´n Agropecuaria Militar ULAEX—Unio´n Latinoamericana de Explosivos XETID—Empresa de Tecnologı´as de la Informacio´n Para La Defensa YABO—Empresa Militar Industrial Coronel Francisco Aguiar Rodrı´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 Jupin˜a (Beverage Manufacturer) La Maiso´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 Logı´stica y Comercio (ZELCOM) Additional Subentities of GAESA Almacenes Universales (AUSA) ANTEX—Corporacio´n Antillana Exportadora Compan˜ı´a Inmobiliaria Aurea S.A. (GAESA) Effective November 15, 2018 Direccio´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—Unio´n de Construcciones Militares Zona Especial de Desarrollo Mariel (ZEDM) Zona Especial de Desarrollo y Actividades Logı´sticas (ZEDAL) PO 00000 Frm 00127 Fmt 4703 Sfmt 4703 57525 Additional Subentities of Gaviota AT Comercial Manzana de Gomez (Shopping Mall) 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) Peter D. Haas, Senior Bureau Official, Bureau of Economic and Business Affairs, Department of State. [FR Doc. 2018–24904 Filed 11–14–18; 8:45 am] BILLING CODE 4710–AE–P DEPARTMENT OF STATE [Public Notice: 10611] Notice of Meeting: U.S. Advisory Commission on Public Diplomacy The U.S. Advisory Commission on Public Diplomacy will hold a public meeting from 10:00 a.m. until 12:00 p.m., Tuesday, December 4, 2018, at the U.S. Capital Visitor Center in Room SVC 201–00 (First St. NE, Washington, DC 20515). The public meeting will focus on the release of the Commission’s 2018 Comprehensive Annual Report. This meeting is open to the public, including the media and members and staff of governmental and nongovernmental organizations. Any requests for reasonable accommodation should be sent by email to Michelle Bowen at BowenMC1@state.gov by 5:00 p.m. on Tuesday, November 27, 2018. Attendees should plan to arrive for the meeting by 9:45 a.m. to allow for a prompt start. The U.S. Advisory Commission on Public Diplomacy appraises U.S. government activities intended to understand, inform, and influence foreign publics. The Advisory Commission may conduct studies, inquiries, and meetings, as it deems necessary. It may assemble and disseminate information and issue reports and other publications, subject to the approval of the Chairperson, in E:\FR\FM\15NON1.SGM 15NON1

Agencies

[Federal Register Volume 83, Number 221 (Thursday, November 15, 2018)]
[Notices]
[Pages 57523-57525]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-24904]


-----------------------------------------------------------------------

DEPARTMENT OF STATE

[Public Notice: 10602]


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.

-----------------------------------------------------------------------

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: The updates to the Cuba Restricted List are effective on 
November 15, 2018.

FOR FURTHER INFORMATION CONTACT: Benjamin Barron, Office of Economic 
Sanctions Policy and Implementation, tel.: 202-647-7489; 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 the National Security 
Presidential Memorandum on Strengthening the Policy of the United 
States Toward Cuba (NSPM). As directed by the NSPM, 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 part 746. 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, 
which the State Department is updating as published below, and 
accessible on the State Department's website. The regulatory amendment 
to the EAR, specifically Sec.  746.2, notes BIS will generally deny 
applications to export or reexport items for use by entities or 
subentities identified on the Cuba Restricted List. (http://www.state.gov/e/eb/tfs/spi/cuba/cubarestrictedlist/index.htm). This 
update includes 26 newly identified subentities and five amendments to 
previously-listed subentities including three name-changes, one new 
alias, and one typographical correction (the subentity ``Hotel Palacio 
del Marqu[eacute]s de San Felipe y Santiago de Bejucal (Habaguanex)'' 
was incorrectly split between two lines). 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 the NSPM 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 
(http://www.state.gov/e/eb/tfs/spi/cuba/).

List of Restricted Entities and Subentities Associated With Cuba as of 
November 15, 2018

    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

[[Page 57524]]

enterprise in Cuba. For information regarding the prohibition on direct 
financial transactions with these entities, please see section 515.209 
of the Cuban Assets Control Regulations (31 CFR part 515). 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 (Habaguanex)
Gran Hotel Manzana Kempinski (Gaviota)
H10 Habana Panorama (Gaviota)
Hostal Valencia (Habaguanex)
Hotel Ambos Mundos (Habaguanex)
Hotel Armadores de Santander (Habaguanex)
Hotel Beltr[aacute]n de Santa Cruz (Habaguanex)
Hotel Conde de Villanueva (Habaguanex)
Hotel del Tejadillo (Habaguanex)
Hotel el Bosque (Habaguanex)
Hotel el Comendador (Habaguanex)
Hotel el Mes[oacute]n de la Flota (Habaguanex)
Hotel Florida (Habaguanex)
Hotel Habana 612 (Habaguanex)
Hotel Kohly (Habaguanex)
Hotel Los Frailes (Habaguanex)
Hotel Marqu[eacute]s de Prado Ameno (Habaguanex)
Hotel Palacio del Marqu[eacute]s de San Felipe y Santiago de Bejucal 
(Habaguanex)
Hotel Palacio O'Farrill (Habaguanex)
Hotel Park View (Habaguanex)
Hotel Raquel (Habaguanex)
Hotel San Miguel (Habaguanex)
Hotel Tel[eacute]grafo (Habaguanex)
Hotel Terral (Habaguanex)
Iberostar Grand Packard Hotel (Gaviota) Effective November 15, 2018
Memories Miramar Havana (Gaviota)
Memories Miramar Montehabana (Gaviota)
SO/Havana Paseo del Prado (Gaviota) Effective November 15, 2018

Hotels in Santiago de Cuba

Villa Gaviota Santiago (Gaviota)

Hotels in Varadero

Blau Marina Varadero Resort (Gaviota) (also Fiesta Americana Punta 
Varadero Effective November 15, 2018 )
Grand Memories Varadero (Gaviota)
Hotel Las Nubes (Gaviota) Effective November 15, 2018
Hotel Oasis (Gaviota) Effective November 15, 2018
Iberostar Bella Vista (Gaviota) Effective November 15, 2018
Iberostar Laguna Azul (Gaviota)
Iberostar Playa Alameda (Gaviota)
Meli[aacute] Marina Varadero (Gaviota)
Meli[aacute] Peninsula Varadero (Gaviota)
Memories Varadero (Gaviota)
Naviti Varadero (Gaviota)
Ocean Varadero El Patriarca (Gaviota)
Ocean Vista Azul (Gaviota)
Paradisus Princesa del Mar (Gaviota)
Paradisus Varadero (Gaviota)
Sol Sirenas Coral (Gaviota)

Hotels in Pinar del Rio

Hotel Villa Cabo de San Antonio (Gaviota)
Hotel Villa Maria La Gorda y Centro Internacional de Buceo (Gaviota)

Hotels in Baracoa

Hostal 1511 (Gaviota)
Hostal La Habanera (Gaviota)
Hostal La Rusa (Gaviota)
Hostal Rio Miel (Gaviota)
Hotel El Castillo (Gaviota)
Hotel Porto Santo (Gaviota)
Villa Maguana (Gaviota)

Hotels in Cayos de Villa Clara

Angsana Cayo Santa Mar[iacute]a (Gaviota) Effective November 15, 2018
Dhawa Cayo Santa Mar[iacute]a (Gaviota)
Golden Tulip Aguas Claras (Gaviota) Effective November 15, 2018
Hotel Cayo Santa Mar[iacute]a (Gaviota)
Hotel Playa Cayo Santa Mar[iacute]a (Gaviota)
Iberostar Ensenachos (Gaviota)
Las Salinas Plana & Spa (Gaviota) Effective November 15, 2018
La Salina Noreste (Gaviota) Effective November 15, 2018
La Salina Suroeste (Gaviota) Effective November 15, 2018
Meli[aacute] Buenavista (Gaviota)
Meli[aacute] Cayo Santa Mar[iacute]a (Gaviota)
Meli[aacute] Las Dunas (Gaviota)
Memories Azul (Gaviota)
Memories Flamenco (Gaviota)
Memories Para[iacute]so (Gaviota)
Ocean Casa del Mar (Gaviota)
Paradisus Los Cayos (Gaviota) Effective November 15, 2018
Royalton Cayo Santa Mar[iacute]a (Gaviota)
Sercotel Experience Cayo Santa Mar[iacute]a (Gaviota) Effective 
November 15, 2018
Sol Cayo Santa Mar[iacute]a (Gaviota)
Starfish Cayo Santa Mar[iacute]a (Gaviota) Effective November 15, 2018
Valent[iacute]n Perla Blanca (Gaviota) Effective November 15, 2018
Villa Las Brujas (Gaviota)
Warwick Cayo Santa Mar[iacute]a (Gaviota) (also Labranda Cayo Santa 
Mar[iacute]a Hotel Effective November 15, 2018)

Hotels in Holgu[iacute]n

Blau Costa Verde Beach & Resort (Gaviota) (also Fiesta Americana 
Holgu[iacute]n Costa Verde Effective November 15, 2018)
Hotel Playa Costa Verde (Gaviota)
Hotel Playa Pesquero (Gaviota)
Memories Holgu[iacute]n (Gaviota)
Paradisus R[iacute]o de Oro Resort & Spa (Gaviota)
Playa Costa Verde (Gaviota)
Playa Pesquero Premium Service (Gaviota)
Sol Rio de Luna y Mares (Gaviota)
Villa Cayo Naranjo (Gaviota)
Villa Cayo Saetia (Gaviota)
Villa Pinares de Mayari (Gaviota)

Hotels in Jardines del Rey

Grand Muthu Cayo Guillermo (Gaviota) Effective November 15, 2018
Hotel Playa Coco Plus (Gaviota)
Iberostar Playa Pilar (Gaviota)
Meli[aacute] Jardines del Rey (Gaviota)
Memories Caribe (Gaviota)
Pestana Cayo Coco (Gaviota)

Hotels in Topes de Collantes

Hostal Los Helechos (Gaviota)
Kurhotel Escambray (Gaviota) Effective November 15, 2018
Los Helechos (Gaviota)
Villa Caburni (Gaviota)

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 (Habaguanex)
Colecci[oacute]n Habana (Habaguanex)
Florer[iacute]a Jard[iacute]n Wagner (Habaguanex)
Joyer[iacute]a Coral Negro (CIMEX)--Additional locations throughout 
Cuba
La Casa del Regalo (Habaguanex)
San Ignacio 415 (Habaguanex)
Soldadito de Plomo (Habaguanex)
Tienda El Navegante (Habaguanex)
Tienda Mu[ntilde]ecos de Leyenda (Habaguanex)
Tienda Museo El Reloj Cuervo y Sobrinos (Habaguanex)

[[Page 57525]]

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
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
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''
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

Almacenes Universales (AUSA)
ANTEX--Corporaci[oacute]n Antillana Exportadora
Compa[ntilde][iacute]a Inmobiliaria Aurea S.A. (GAESA) 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
Manzana de Gomez (Shopping Mall)
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)

Peter D. Haas,
Senior Bureau Official, Bureau of Economic and Business Affairs, 
Department of State.
[FR Doc. 2018-24904 Filed 11-14-18; 8:45 am]
 BILLING CODE 4710-AE-P