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Posted March 25, 2015 by publisher in US Embargo

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Rob Sequin | Havana Journal

Way down on page 13 of 14 on the OFFICE OF FOREIGN ASSETS CONTROL changes to the Specially Designated Nationals and Blocked Persons List dated March 24, 2015, you will see the list (below) of companies, vessels and individuals removed from the “SDN” list of entities blocked from dealing with US banks and other restrictions.

Most are from Panama for some reason. Perhaps the removals are in good faith in preparation for President Obama’s arrival in Panama for the Summit of the Americas on April 10-11 where he will meet face to face with Raul Castro? Only two are from the United States… KOL Investments from Miami and Travel Services Inc. from Hialeah Florida.

Perhaps the removals are part of Cuba anticipated removal from the State Sponsors of Terrorism list?

Feel free to speculate but the next couple weeks should be interesting.

Personally, I do not recall ever seeing any Cuba related SDN entities removed by OFAC.

The following [CUBA] entries have been removed:

ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. (a.k. a. ANAINSA), Panama

ABDELNUR, Nury de Jesus, Panama (individual)

AGENCIA DE VIAJES GUAMA (a. k.a . GUAMA TOUR; a. k.a. GUAMATUR , S.A.; a.k.a. VIAJES GUAMA TOURS ), Bal Harbour Shopping Center, Via Italia, Panama City, Panama

ALEGRIA DE PIO (Navier a Mariti madeArosa, Spain ) (vessel)

ANAINSA (a.k.a. ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.), Panama

AVALON, S.A. , Colon Free Zone, Panama

BEWELL CORPORATION, INC. , Panama

BROTHERS (f.k.a. TULIP ISLANDS) ( C4QK) Bulk Carrier 25 ,57 3DW T 1 6,6 05 GR T Cyprus flag (Ciflare Shipping Co. Ltd.) (vessel)

CARBONICA, S.A., Panama

CARIBBEAN HAPPY LINES C O. (a.k.a . CARIBBEAN HAPPY LINES) , Panama

CARIBBEAN SALVOR (9H 22 75) Tug 6 69DW T 856 GRT Malta flag (Compania Navegacion Golfo S.A.) (vessel)

CARIBSUGAR, S.A. , Panama

CARISUB, S.A., Panama

CASTELL VALDEZ, Osval do Antonio, Panama (individual)

CHAMET IMPORT , S.A., Panama

COMPANIA PESQUERA INTERNACIONAL, S.A ., Panama

DELGADO ARSENIO, Antonio, Panama (individual)

DUQUE, Carlos Jaen , Panama (individual)

FAMESA INTERNATIONAL, S.A. , Panama

GLOBAL MARINE OVERSEAS, INC., Panama

GRETE (a.k.a. PINECONE) (P 3QH 3) General Cargo 1,9 41DW T 753 GRT Cyprus flag (Pinecone Shipping Co. Ltd.) (vessel)

GUAMA TOUR (a .k. a. AGENCIA DE VIAJES GUAMA; a.k.a. GUAMATUR, S .A.; a.k. a. VIAJES GUAMA TOURS), BalHarbour Shopping Center, Via Italia, Panama City, Panama

HARNMAN H (f.k .a. PEONY ISLANDS) (5BXH) Bulk Cargo 2 6,4 00DW T 15, 86 4GRT Cyprus flag (PEONY SHIPPING CO. LTD.) (vessel)

HERMANN SHIPPING CORP., INC., Panama

HEYWOOD NAVIGATION CORPORATION , c/o MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama

HYALITE (Whiteswan Shipping Co. , Ltd., Cyprus) (vessel)

INVERSIONES LUPAMAR, S .A. ( a.k. a. LUPAMAR INVESTMENT COMPANY), Panama

KASPAR (a.k. a. NEW GROVE) (P 3QJ 3) General Cargo 1,9 09DW T 754 GRT Cyprus flag (Oak grove Shipping Co. Ltd.) (vessel)

KOL INVESTMENTS, INC., Miami, FL , United States

LOUTH HOLDINGS, S.A., Panama

LUPAMAR INVESTMENT COMPANY ( a.k.a . INVERSIONES LUPAMAR, S.A.), Panama

NEW GROVE (f.k. a. KASPAR) (P3 QJ3 ) General Cargo 1,9 09DW T 754 GRT Cyprus flag (Oak grove Shipping Co . Ltd. ) (vessel)

PADRON TRUJILLO, Amado, Panama (individual)

PAMIT C ( a.k. a. TEPHYS) (H2R Z) General Cargo 15, 123 DWT 8, 935 GRT Cyprus flag (Tephys Shipping Co. Ltd .) (vessel)

PEONY ISLANDS (a. k.a. HARNMANH) (5BXH) Bulk Cargo 2 6,4 00DW T 15, 86 4GR T Cyprus flag (PEONY SHIPPING CO. LTD. (vessel)

PESCADOS Y MARISCOS DE PANAMA, S.A. (a.k. a. PESMAR S.A.; a.k .a. PEZMA R S.A.), Panama City, Panama

PESMAR S.A. ( a.k. a. PESCADOS Y M ARISCOS DE PANAMA, S.A.; a. k.a. PEZMAR S. A.), Panama City, Panama

PINECONE ( f.k. a. G RETE) (P3 QH3 ) General Cargo 1,9 41DW T 753 GRT Cyprus flag (Pinecone Shipping Co. Ltd.) (vessel)

PIRAMIDE INTERNATIONAL, Panama

POCHO NAVIGATION CO. LTD. , c/ o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 10 4, Havana, Cuba

RADIO SERVICE, S .A., Panama

RAVENS (9H 248 5) General Cargo 2,4 68DW T 1,5 86GR T Malta flag (ATAMALLO SHIPPING CO. LTD. (a .k.a . ANTAMALLO SHIPPING CO. LTD.) (vessel)

RECICLAJE INDUSTRIAL, S .A., Panama

ROSE ISLANDS (Shipley Shipping Corp., Panama ) (vessel)

SIBONEY INTERNACIONAL, S.A. , Edificio Balmoral, 82 Via Argentina, Panama City, Panama; Venezuela

STERN, Alfred Kaufman, Prague, Czech Republic (individual)

TALLER DE REPARACIONES NAVALES, S.A. (a.k. a. TARENA, S.A .), Panama City , Panama

TARENA, S.A. (a .k.a. TALLER DE REPARACIONES NAVALES, S.A .), Panama City, Panama

TECHNIC DIGEMEX CORP., Calle 34 No. 4 -5 0, Office 30 1, Panama City, Panama

TEMIS SHIPPING CO., Panama

TEPHYS (f. k.a. PAMITC ) (H 2R Z) General Cargo 15, 123 DWT 8, 935 GR T Cyprus flag (Tephys Shipping Co. Ltd .) (vessel)

TRAVEL SERVICES, INC., Hialeah, FL , United States

TREVISO TRADING CORPORATION, Edificio Banco de Boston , Panama City, Panama

TULIP ISLANDS (a. k.a. BROTHERS) ( C4QK) Bulk Carrier 25, 57 3DWT 1 6,6 05G RT Cyprus flag (Ciflare Shipping Co. Ltd.) (vessel)

WEST ISLANDS (C 4IB) General Cargo 15, 136 DWT 9, 112 GR T Cyprus flag (WEST ISLAND SHIPPING CO. LTD. (vessel)

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