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OFAC-Departamento del Tesoro: Entidades cubanas removidas de la Specially Designated Nationals List (SDN)

Submitted by on August 27, 2015 – 11:06 am

The following deletions have been made to OFAC’s SDN List:

AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA].
BATISTA, Miguel, Panama (individual) [CUBA].
COLL PRADO, Gabriel, Panama (individual) [CUBA]. (MAS…)

NOTA: Specially Designated Nationals List (SDN): As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called “Specially Designated Nationals” or “SDNs.” Their assets are blocked and U.S. persons are generally prohibited from dealing with them.  Click here for more information on Treasury’s Sanctions Programs.