Updating the State Department's List of Entities and Subentities Associated With Cuba (Cuba Restricted List), 61079-61082 [2020-21449]

Download as PDF Federal Register / Vol. 85, No. 189 / Tuesday, September 29, 2020 / Notices jbell on DSKJLSW7X2PROD with NOTICES A requester can obtain certified and non-certified detailed yearly Social Security earnings information by completing Form SSA–7050, Request for Social Security Earning Information. We charge $92 for each Form SSA–7050 for detailed yearly Social Security earnings information. For an additional $30, we will certify the detailed earnings information. Detailed earnings information includes the names and addresses of employers. Yearly earnings totals are available in two ways, depending on the requester’s need for certification. A requester can continue to obtain non-certified yearly earnings totals (Form SSA–7004, Request for Social Security Statement) through our free online service, my Social Security, a personal online account for Social Security information and services. Online Social Security Statements display uncertified yearly earnings, free of charge, and do not show any employer information. A requester can obtain certified yearly Social Security earnings totals by completing the Form SSA–7050. The cost for certified yearly earnings totals is $122 ($92 plus an additional $30 for certification). We will continue to evaluate all standard fees at least every two years to ensure we capture the full costs associated with providing information for non-program-related purposes. We require nonrefundable advance payment by check, money order, or credit card. We do not accept cash. We will only accept one form of payment in the full amount of the standard fee for each request, and will not divide the fee amount between more than one form of payment. If we revise any of the standard fees, we will publish another notice in the Federal Register. For other non-program requests for information not addressed here or within the current schedule of standard administrative fees, we will continue to charge fees calculated on a case-by-case basis to recover our full cost of supplying the information. Additional Information Additional information is available on our Business Services website at https:// www.ssa.gov/thirdparty/business.html or by written request to: Social Security Administration, Office of Public Inquiries and Communications Support, 1100 West High Rise, 6401 Security Boulevard, Baltimore, MD 21235. The Commissioner of the Social Security Administration, Andrew Saul, having reviewed and approved this document, is delegating the authority to electronically sign this document to Faye I. Lipsky, who is the primary Federal Register Liaison for SSA, for VerDate Sep<11>2014 18:14 Sep 28, 2020 Jkt 250001 purposes of publication in the Federal Register. DEPARTMENT OF STATE Faye I. Lipsky, Federal Register Liaison, Office of Legislation and Congressional Affairs, Social Security Administration. [Public Notice: 11216] [FR Doc. 2020–21520 Filed 9–28–20; 8:45 am] BILLING CODE 4191–02–P Updated publication of list of entities and subentities; notice. Notice of Determinations Culturally Significant Object Being Imported for Exhibition— Determinations: Exhibition of ‘‘The Holy Trinity’’ Painting by Peter Paul Rubens Notice is hereby given of the following determinations: I hereby determine that one object being imported from abroad pursuant to an agreement with the foreign owner or custodian for temporary exhibition within the 17th Century Flemish Paintings Gallery of The J. Paul Getty Museum at the Getty Center, Los Angeles, California, and at possible additional exhibitions or venues yet to be determined, is of cultural significance, and, further, that its temporary exhibition or display within the United States as aforementioned is in the national interest. I have ordered that Public Notice of these determinations be published in the Federal Register. FOR FURTHER INFORMATION CONTACT: Chi D. Tran, Program Administrator, 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/ 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), Executive Order 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. SUMMARY: Marie Therese Porter Royce, Assistant Secretary, Educational and Cultural Affairs, Department of State. [FR Doc. 2020–21431 Filed 9–28–20; 8:45 am] BILLING CODE 4710–05–P Fmt 4703 Sfmt 4703 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). The Department of Commerce’s Bureau of Industry and Security (BIS) generally will deny applications to export or reexport items for use by entities or subentities on the Cuba Restricted List. DATES: September 29, 2020. FOR FURTHER INFORMATION CONTACT: Emily Belson, Office of Economic Sanctions Policy and Implementation, 202–647–6526; Robert Haas, Office of the Coordinator for Cuban Affairs, tel.: 202–453–8456, Department of State, Washington, DC 20520. SUPPLEMENTARY INFORMATION: SUMMARY: [Public Notice: 11214] Frm 00125 Updating the State Department’s List of Entities and Subentities Associated With Cuba (Cuba Restricted List) ACTION: DEPARTMENT OF STATE PO 00000 61079 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 § 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/cuba-sanctions/cubarestricted-list/) E:\FR\FM\29SEN1.SGM 29SEN1 61080 Federal Register / Vol. 85, No. 189 / Tuesday, September 29, 2020 / Notices This update includes one additional subentity and an alias thereof. This is the seventh 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), July 26, 2019 (see 84 FR 36154), November 19, 2019 (see 84 FR 63953), June 12, 2020 (see 85 FR 35972), and a correction June 19, 2020 (85 FR 37146). 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/cubarestricted-list/). jbell on DSKJLSW7X2PROD with NOTICES List of Restricted Entities and Subentities Associated With Cuba as of September 29, 2020 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 VerDate Sep<11>2014 18:14 Sep 28, 2020 Jkt 250001 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 Bristol Kempinski Effective November 15, 2019 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 Marque´s de Cardenas de Montehermoso Effective June 12, 2020 Hotel Palacio Cueto Effective July 26, 2019 Hotel Palacio del Marque´s de San Felipe y Santiago de Bejucal Hotel Palacio O’Farrill Hotel Park View Hotel Raquel Hotel Regis Effective June 12, 2020 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 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 15, 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 PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 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 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 Marı´a Effective November 15, 2018 Dhawa Cayo Santa Marı´a Grand Aston Cayo Las Brujas Beach Resort and Spa Effective November 19, 2019 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 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 E:\FR\FM\29SEN1.SGM 29SEN1 Federal Register / Vol. 85, No. 189 / Tuesday, September 29, 2020 / Notices 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 Cayo Guillermo Resort Kempinski Effective July 26, 2019 Grand Muthu Cayo Guillermo Effective November 15, 2018 Gran Muthu Imperial Hotel Effective November 15, 2019 Gran Muthu Rainbow Hotel Effective November 15, 2019 Hotel Playa Coco Plus Iberostar Playa Pilar Melia´ Jardines del Rey Memories Caribe Pestana Cayo Coco also Hotel Playa Paraiso Effective June 12, 2020 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 (Holguı´n) Marina Gaviota Varadero (Varadero) Stores in Old Havana jbell on DSKJLSW7X2PROD with NOTICES 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 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 VerDate Sep<11>2014 18:14 Sep 28, 2020 Jkt 250001 AGROMIN—Grupo Empresarial Agropecuario del Ministerio del Interior APCI—Agencia de Proteccio´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 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 Editorial Capita´n San Luis Effective July 26, 2019 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 la Defensa Effective November 15, 2018 SIMPRO—Centro de Investigacio´n y Desarrollo de Simuladores TECAL—Empresa de Tecnologı´as Alternativas PO 00000 Frm 00127 Fmt 4703 Sfmt 4703 61081 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) American International Services (Remittances) Effective September 29, 2020 alias AIS Remesas Effective September 29, 2020 Cachito (Beverage Manufacturer) Contex (Fashion) Datacimex ECUSE—Empresa Cubana de Servicios FINCIMEX Effective June 19, 2020 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 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) E:\FR\FM\29SEN1.SGM 29SEN1 61082 Federal Register / Vol. 85, No. 189 / Tuesday, September 29, 2020 / Notices Zona Especial de Desarrollo y Actividades Logı´sticas (ZEDAL) ACTION: Notice and request for comments. Additional Subentities of Gaviota AT Comercial Centro de Buceo Varadero Effective June 12, 2020 Centro Internacional de Buceo Gaviota Las Molas Effective June 12, 2020 Delfinario Cayo Naranjo Effective June 12, 2020 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) In accordance with the Paperwork Reduction Act of 1995, FAA invites public comments about our intention to request the Office of Management and Budget (OMB) approval to renew this information collection. The Federal Register Notice with a 60-day comment period soliciting comments on the following collection of information was published on March 13, 2020. The collection involves maintaining and recording ‘‘the current status of life-limited parts of each airframe, engine, propeller, rotor, and appliance. The information to be collected is necessary for maintaining and recording that the part is airworthy. DATES: Written comments should be submitted by October 29, 2020. ADDRESSES: Written comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice to www.reginfo.gov/public/do/ PRAMain. Find this particular information collection by selecting ‘‘Currently under 30-day Review—Open for Public Comments’’ or by using the search function. FOR FURTHER INFORMATION CONTACT: David A. Hoyng by email at: david.a.hoyng@faa.gov or 9-AWA-AFS300-Maintenance@faa.gov; phone: (325) 260–8658 or (202) 267–1675. SUPPLEMENTARY INFORMATION: Public Comments Invited: You are asked to comment on any aspect of this information collection, including (a) Whether the proposed collection of information is necessary for FAA’s performance; (b) the accuracy of the estimated burden; (c) ways for FAA to enhance the quality, utility and clarity of the information collection; and (d) ways that the burden could be minimized without reducing the quality of the collected information. OMB Control Number: 2120–0665. Title: Safe Disposition of Life Limited Aircraft Parts. Form Numbers: None. Type of Review: Renewal of an information collection. Background: The Federal Register Notice with a 60-day comment period soliciting comments on the following collection of information was published on March 13, 2020 (FAA–2020–0263, Federal Register Volume 85, Number 50 [Pages 14721–14722], Online via [www.gpo.gov] [FR Doc No: 2020– 05179]). The FAA has found life-limited parts that exceeded their life-limits installed on type-certificated products during 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.* * Peter Haas, Acting Assistant Secretary, Bureau of Economic and Business Affairs, Department of State. [FR Doc. 2020–21449 Filed 9–28–20; 8:45 am] BILLING CODE 4710–29–P DEPARTMENT OF TRANSPORTATION Federal Aviation Administration jbell on DSKJLSW7X2PROD with NOTICES [Docket No. FAA–2020–0263] Agency Information Collection Activities: Requests for Comments; Clearance of Renewed Collection Approval of Information Collection: Safe Disposition of Life Limited Aircraft Parts Federal Aviation Administration (FAA), DOT. AGENCY: VerDate Sep<11>2014 18:14 Sep 28, 2020 Jkt 250001 SUMMARY: PO 00000 Frm 00128 Fmt 4703 Sfmt 4703 accident investigations and in routine surveillance. Although such installation of life-limited parts violates existing FAA regulations, concerns have arisen regarding the disposition of these lifelimited parts when they have reached their life limits. Concerns over the use of life-limited aircraft parts led Congress to pass a law requiring the safe disposition of these parts. The Wendell H. Ford Investment and Reform Act for the 21st Century (Pub. L. 106–181), added section 44725 to Title 49, United States Code. Current Requirements The type design of an aircraft, aircraft engine, or propeller includes the Instructions for Continued Airworthiness (ICA), which includes the Airworthiness Limitations that describe life limits for parts installed on the product. See, for instance, 14 CFR 21.3(c) and 21.50. In order for an aviation product to comply with its type design, the life-limited parts installed on it must fall within the acceptable ranges described in the Airworthiness Limitations section of the Instructions for Continued Airworthiness. For this reason, installation of a life-limited part after the mandatory replacement time has been reached would be a violation of the maintenance regulations. Section 43.13(b) requires that maintenance work be completed so that the product worked on ‘‘will be at least equal to its original or properly altered condition. * * *’’ The product is not at least equal to its original or properly altered condition if a life-limited part has reached or exceeded its life limit. Existing regulations require that specific markings be placed on all life-limited parts at the time of manufacture. This includes permanently marking the part with a part number (or equivalent) and a serial number (or equivalent). See 14 CFR 45.14. Persons who install parts must have adequate information to determine a part’s current life status. In particular, documentation problems may mislead an installer concerning the life remaining for a life-limited part. This rule further provides for the data needs of subsequent installers to ensure they know the life remaining on a part and prevent the part being used beyond its life limit. Existing regulations provide for records on life-limited parts that are installed on aircraft. The regulations require that each owner or operator under § 91.417(a)(2)(ii) and each certificate holder under § 121.380(a)(2)(iii) or § 135.439(a)(2)(ii), maintain records showing ‘‘the current status of life-limited parts of each airframe, engine, propeller, rotor, and appliance.’’ These regulations do not E:\FR\FM\29SEN1.SGM 29SEN1

Agencies

[Federal Register Volume 85, Number 189 (Tuesday, September 29, 2020)]
[Notices]
[Pages 61079-61082]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-21449]


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DEPARTMENT OF STATE

[Public Notice: 11216]


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). The 
Department of Commerce's Bureau of Industry and Security (BIS) 
generally will deny applications to export or reexport items for use by 
entities or subentities on the Cuba Restricted List.

DATES: September 29, 2020.

FOR FURTHER INFORMATION CONTACT: Emily Belson, Office of Economic 
Sanctions Policy and Implementation, 202-647-6526; 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 
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/)

[[Page 61080]]

    This update includes one additional subentity and an alias thereof. 
This is the seventh 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), July 26, 2019 (see 84 FR 
36154), November 19, 2019 (see 84 FR 63953), June 12, 2020 (see 85 FR 
35972), and a correction June 19, 2020 (85 FR 37146). 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 
September 29, 2020

    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 15, 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 Marqu[eacute]s de Cardenas de Montehermoso Effective June 12, 
2020
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 Regis Effective June 12, 2020
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 15, 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
Grand Aston Cayo Las Brujas Beach Resort and Spa Effective November 19, 
2019
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

[[Page 61081]]

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 Muthu Cayo Guillermo Effective November 15, 2018
Gran Muthu Imperial Hotel Effective November 15, 2019
Gran Muthu Rainbow Hotel Effective November 15, 2019
Hotel Playa Coco Plus
Iberostar Playa Pilar
Meli[aacute] Jardines del Rey
Memories Caribe
Pestana Cayo Coco also Hotel Playa Paraiso Effective June 12, 2020

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''
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)
American International Services (Remittances) Effective September 29, 
2020
alias AIS Remesas Effective September 29, 2020
Cachito (Beverage Manufacturer)
Contex (Fashion)
Datacimex
ECUSE--Empresa Cubana de Servicios
FINCIMEX Effective June 19, 2020
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)

[[Page 61082]]

Zona Especial de Desarrollo y Actividades Log[iacute]sticas (ZEDAL)

Additional Subentities of Gaviota

AT Comercial
Centro de Buceo Varadero Effective June 12, 2020
Centro Internacional de Buceo Gaviota Las Molas Effective June 12, 2020
Delfinario Cayo Naranjo Effective June 12, 2020
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.* *

Peter Haas,
Acting Assistant Secretary, Bureau of Economic and Business Affairs, 
Department of State.
[FR Doc. 2020-21449 Filed 9-28-20; 8:45 am]
BILLING CODE 4710-29-P
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