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The following "[CUBA]" entries have been added
to OFAC's SDN list (without the a.k.a.s listed as separate
entries in this Bulletin):
2904977 CANADA, INC. (a.k.a. CARIBE SOL; a.k.a. HAVANTUR
CANADA INC.), 818 rue Sherbrooke East, Montreal, Quebec H2L
1K3, Canada [CUBA]
CORPORACION CIMEX S.A. (a.k.a. CIMEX; a.k.a. CIMEX CUBA;
a.k.a. COMERCIO INTERIOR, MERCADO EXTERIOR), Edificio Sierra
Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad
de la Habana, Cuba; and all other locations worldwide [CUBA]
CUBANACAN GROUP (a.k.a. CUBANACAN; a.k.a. EL GRUPO CUBANACAN),
Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba
[CUBA]
CUBANACAN INTERNATIONAL B.V., Visseringlaan 24, 2288 ER Rijswijk,
Zevenhuizen, The Netherlands; Registration ID 27134614 (The
Netherlands) [CUBA]
CUBANACAN U.K. LIMITED, Unit 49 Skylines Village, Limeharbour,
Docklands, London E14 9TS United Kingdom; Registration ID
2720485 (United Kingdom) [CUBA]
HAVANATUR BAHAMAS LTD., East Bay Street, Nassau, Bahamas
[CUBA]
HAVANATUR CHILE S.A. (f.k.a. GUAMATUR S.A.), Avenue 11 de
Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805,
Providencia, Santiago, Chile [CUBA]
HAVANATUR S.A., Gerardo Medina No. 633, e/Avenue Borregos
y Carretera de Vinales, Pinar del Rio, Cuba; Edificio Sierra
Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana,
Cuba; Avenue 3era e/ 33 y 34, Varadero, Cuba; Avenue 40 esq.
41 #4101, Cienfuegos, Cuba; 1ra. Rotonda Cayo Coco, Moron,
Ciego de Avila, Cuba; Monteagudo e/Cuba y Carretera Central,
Camaguey, Cuba; Frexes no. 172 e/Morales Lemus y Narciso Lopez,
Holguin, Cuba; Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista
Allegre, Santiago de Cuba, Cuba [CUBA]
HAVANATUR S.A., Maipu 464, Piso 10, 1006 Buenos Aires, Argentina;
CUIT 30-68074603-2 (Argentina) [CUBA]
LA COMPANIA TIENDAS UNIVERSO S.A. (a.k.a. WWW.CUBA-SHOP.NET)
[CUBA]
The following "[BALKANS]" entries have
been added to OFAC's SDN list (without the a.k.a.s listed
as separate entries in this Bulletin):
BASEVIC, Dragan; DOB 26 Jan 1979; POB Belgrade, Serbia (individual)
[BALKANS]
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS]
DJORDA, Samojko; DOB 13 Jun 1959; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS]
ECIM, Ljuban; DOB 6 Jan 1964; POB Sviljanac, Bosnia-Herzegovina;
National ID No. 601964100083 (Bosnia-Herzegovina) (individual)
[BALKANS]
JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, Kosovo, Serbia
(individual) [BALKANS]
KOJIC, Radomir (a.k.a. "Mineur"); DOB 23 Nov 1950;
POB Bijela Voda, Sokolac Canton, Bosnia-Herzegovina; Passport
No. 3943074 (Bosnia-Herzegovina) issued on 27 Sep 2002 in
Sarajevo, Bosnia-Herzegovina (individual) [BALKANS]
KOVAC, Tomislav (a.k.a. "Tomo"); DOB 4 Dec 1959;
POB Sarajevo, Bosnia-Herzegovina; Passport No. 412959171315
(Bosnia-Herzegovina) (individual) [BALKANS]
KUJUNDZIC, Predrag (a.k.a. "Predo"); DOB 30 Jan
1961; POB Suho Pole, Doboj, Bosnia-Herzegovina (individual)
[BALKANS]
MARIJANOVIC, Milovan; DOB 14 Mar 1944; POB Kraljevo, Serbia
(individual) [BALKANS]
SARAC, Ivan; DOB 4 Jun 1968; POB Sokolac, Serbia (individual)
[BALKANS]
SAROVIC, Mirko; DOB 16 Sep 1956; POB Rogatica, Serbia (individual)
[BALKANS]
SHAQIRI, Xhezair; DOB 15 May 1965; POB Tanusevci, Macedonia
(individual) [BALKANS]
THACI, Menduh; DOB 3 Mar 1965; POB Tetovo, Macedonia (individual)
[BALKANS]
All of OFAC's SDN
material has been updated accordingly.
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