Updating the State Department's List of Entities and Subentities Associated With Cuba (Cuba Restricted List), 17228-17230 [2019-08256]

Download as PDF 17228 Federal Register / Vol. 84, No. 79 / Wednesday, April 24, 2019 / Notices substantive or procedural right or benefit that is legally enforceable by any party against the United States or its agencies or officers or any other person. In accordance with section 212(d)(3)(B)(ii) of the INA, 8 U.S.C. 1182(d)(3)(B)(ii), a report on this exercise of authority shall be provided within one week by the U.S. Department of State to the specified congressional committees. This determination is based on an assessment related to the national security and foreign policy interests of the United States as they apply to the groups generally described herein and shall not have any application with respect to other groups or to other provisions of U.S. law. Dated: April 15, 2019. Michael R. Pompeo, Secretary of State. [FR Doc. 2019–08255 Filed 4–23–19; 8:45 am] BILLING CODE 4710–AD–P DEPARTMENT OF STATE [Public Notice 10741] Updating the State Department’s List of Entities and Subentities Associated With Cuba (Cuba Restricted List) Updated publication of list of entities and subentities; notice. ACTION: 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 Cuba Restricted List is updated as of April 24, 2019. FOR FURTHER INFORMATION CONTACT: Erica Magallon tel: 202–453–8458; 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: jbell on DSK30RV082PROD with NOTICES SUMMARY: 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 VerDate Sep<11>2014 17:20 Apr 23, 2019 Jkt 247001 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 § 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 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/e/eb/tfs/spi/cuba/ cubarestrictedlist/index.htm). This update includes five additional subentities. This is the third update to the Cuba Restricted List since it was published November 9, 2017 (82 FR 52089). The first update of 26 additional subentities and five amendments was published November 15, 2018 (see 83 FR 57523), and the second update of five additional subentities was publish March 9, 2019 (see 84 FR 8939). 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/e/eb/tfs/spi/cuba/). List of Restricted Entities and Subentities Associated With Cuba as of April 24, 2019 Below is the U.S. Department of State’s list of entities and subentities PO 00000 Frm 00095 Fmt 4703 Sfmt 4703 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—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 Hotels in Havana and Old Havana Aparthotel Montehabana Gran Hotel Manzana Kempinski H10 Habana Panorama Hostal Valencia Hotel Ambos Mundos Hotel Armadores de Santander Hotel Beltra´n de Santa Cruz Hotel Conde de Villanueva Hotel del Tejadillo Hotel el Bosque Hotel el Comendador Hotel el Meso´n de la Flota Hotel Florida Hotel Habana 612 Hotel Kohly Hotel Los Frailes Hotel Marque´s de Prado Ameno Hotel Palacio del Marque´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 Tele´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 E:\FR\FM\24APN1.SGM 24APN1 Federal Register / Vol. 84, No. 79 / Wednesday, April 24, 2019 / Notices 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 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 Melia´ Marina Varadero Melia´ Marina Varadero Apartamentos Effective April 24, 2019 Melia´ 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 jbell on DSK30RV082PROD with NOTICES Hotels in Baracoa Sol Cayo Santa Marı´a Starfish Cayo Santa Marı´a Effective November 15, 2018 Valentı´n Perla Blanca Effective November 15, 2018 Villa Las Brujas Warwick Cayo Santa Marı´a also Labranda Cayo Santa Marı´a Hotel Effective November 15, 2018 Hotels in Holguı´n Blau Costa Verde Beach & Resort also Fiesta Americana Holguı´n Costa Verde Effective November 15, 2018 Hotel Playa Costa Verde Hotel Playa Pesquero Memories Holguı´n Paradisus Rı´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 Grand Muthu Cayo Guillermo Effective November 15, 2018 Hotel Playa Coco Plus Iberostar Playa Pilar Melia´ Jardines del Rey Memories Caribe Pestana Cayo Coco Hostal 1511 Hostal La Habanera Hostal La Rusa Hostal Rio Miel Hotel El Castillo Hotel Porto Santo Villa Maguana Hotels in Topes de Collantes Hotels in Cayos de Villa Clara Angsana Cayo Santa Marı´a Effective November 15, 2018 Dhawa Cayo Santa Marı´a Golden Tulip Aguas Claras Effective November 15, 2018 Hotel Cayo Santa Marı´a Hotel Playa Cayo Santa Marı´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 Melia´ Buenavista Melia´ Cayo Santa Marı´a Melia´ Las Dunas Memories Azul Memories Flamenco Memories Paraı´so Ocean Casa del Mar Paradisus Los Cayos Effective November 15, 2018 Royalton Cayo Santa Marı´a Sercotel Experience Cayo Santa Marı´a Effective November 15, 2018 Tourist Agencies VerDate Sep<11>2014 17:20 Apr 23, 2019 Hostal Los Helechos Kurhotel Escambray Effective November 15, 2018 Los Helechos Villa Caburni Jkt 247001 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 Coleccio´n Habana Florerı´a Jardı´n Wagner Joyerı´a Coral Negro—Additional locations throughout Cuba La Casa del Regalo San Ignacio 415 Soldadito de Plomo Tienda El Navegante Tienda Mun˜ecos de Leyenda Tienda Museo El Reloj Cuervo y Sobrinos PO 00000 Frm 00096 Fmt 4703 Sfmt 4703 17229 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 E:\FR\FM\24APN1.SGM 24APN1 17230 Federal Register / Vol. 84, No. 79 / Wednesday, April 24, 2019 / Notices 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) jbell on DSK30RV082PROD with NOTICES Additional Subentities of GAESA Aerogaviota Effective April 24, 2019 Almacenes Universales (AUSA) ANTEX—Corporacio´n Antillana Exportadora Compan˜ı´a Inmobiliaria Aurea S.A. 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) VerDate Sep<11>2014 17:20 Apr 23, 2019 Jkt 247001 Zona Especial de Desarrollo y Actividades Logı´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. * * * Dated: April 17, 2019. Manisha Singh, Assistant Secretary, Bureau of Economic and Business Affairs, Department of State. [FR Doc. 2019–08256 Filed 4–23–19; 8:45 am] BILLING CODE 4710–AE–P DEPARTMENT OF STATE [Public Notice 10746] Office of the Secretary; Exercise of Authority Under the Immigration and Nationality Act Office of the Secretary, DOS. Notice of determination. AGENCY: ACTION: Authority: 8 U.S.C. 1182(d)(3)(B)(i). Following consultations with the Secretary of Homeland Security and the Attorney General, I hereby determine, as a matter of discretion in accordance with the authority granted to me by section 212(d)(3)(B)(i) of the Immigration and Nationality Act (INA), PO 00000 Frm 00097 Fmt 4703 Sfmt 9990 8 U.S.C. 1182(d)(3)(B)(i), as amended, and in light of the foreign policy and national security interests deemed relevant in these consultations, that section 212(a)(3)(B)(vi)(III) of the INA, 8 U.S.C. 1182(a)(3)(B)(vi)(III), shall not apply to any ministry, department, agency, division, or other group or subgroup within any foreign government; except that this exercise of authority shall not apply to any group designated under section 219 of the INA or any group prohibited from benefiting from an exercise of authority under section 212(d)(3)(B)(i) of the INA for having engaged in terrorist activity against the United States or another democratic country, or having purposefully engaged in a pattern or practice of terrorist activity that is directed at civilians. This waiver applies both retroactively and prospectively. This determination will be applied by appropriate officials of the Department of Homeland Security and U.S. consular officers, as applicable. This exercise of authority may be revoked in whole or in part as a matter of discretion and without notice at any time, with respect to any and all groups subject to it. This exercise of authority shall not be construed to prejudice, in any way, the ability of the U.S. government to commence subsequent criminal or civil proceedings in accordance with U.S. law involving any group potentially covered by this exercise of authority or any beneficiary of this exercise of authority or any beneficiary of this exercise of authority (or any other person). This exercise of authority creates no substantive or procedural right or benefit that is legally enforceable by any party against the United States or its agencies or officers or any other person. In accordance with section 212(d)(3)(B)(ii) of the INA, 8 U.S.C. 1182(d)(3)(B)(ii), a report on this exercise of authority shall be provided within one week by the U.S. Department of State to the specified congressional committees. This determination is based on an assessment related to the national security and foreign policy interests of the United States as they apply to the groups generally described herein and shall not have any application with respect to other groups or to other provisions of U.S. law. Dated; April 15, 2019. Michael R. Pompeo, Secretary of State. [FR Doc. 2019–08254 Filed 4–23–19; 8:45 am] BILLING CODE 4710–AD–P E:\FR\FM\24APN1.SGM 24APN1

Agencies

[Federal Register Volume 84, Number 79 (Wednesday, April 24, 2019)]
[Notices]
[Pages 17228-17230]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-08256]


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DEPARTMENT OF STATE

[Public Notice 10741]


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.

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

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 Cuba Restricted List is updated as of April 24, 2019.

FOR FURTHER INFORMATION CONTACT: Erica Magallon tel: 202-453-8458; 
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 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 
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/e/eb/tfs/spi/cuba/cubarestrictedlist/index.htm).
    This update includes five additional subentities. This is the third 
update to the Cuba Restricted List since it was published November 9, 
2017 (82 FR 52089). The first update of 26 additional subentities and 
five amendments was published November 15, 2018 (see 83 FR 57523), and 
the second update of five additional subentities was publish March 9, 
2019 (see 84 FR 8939). 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/e/eb/tfs/spi/cuba/).

List of Restricted Entities and Subentities Associated With Cuba as of 
April 24, 2019

    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 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 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

[[Page 17229]]

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 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
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

Grand Muthu Cayo Guillermo Effective November 15, 2018
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
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

[[Page 17230]]

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

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. * 
* *

    Dated: April 17, 2019.
Manisha Singh,
Assistant Secretary, Bureau of Economic and Business Affairs, 
Department of State.
[FR Doc. 2019-08256 Filed 4-23-19; 8:45 am]
BILLING CODE 4710-AE-P
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