Notice of OFAC Sanctions Actions

---
identifier: "/us/fr/2018-04981"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of OFAC Sanctions Actions"
title_number: 0
title_name: "Federal Register"
section_number: "2018-04981"
section_name: "Notice of OFAC Sanctions Actions"
positive_law: false
currency: "2018-03-13"
last_updated: "2018-03-13"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Treasury Department"
document_number: "2018-04981"
document_type: "notice"
publication_date: "2018-03-13"
agencies:
  - "Treasury Department"
  - "Foreign Assets Control Office"
fr_citation: "83 FR 10950"
fr_volume: 83
fr_action: "Notice."
---


#  Notice of OFAC Sanctions Actions

**AGENCY:**

Office of Foreign Assets Control, Department of the Treasury.

**ACTION:**

Notice.

**SUMMARY:**

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an update to the identifying information of a person currently included in OFAC's Specially Designated Nationals and Blocked Persons List.

**DATES:**

See *Supplementary Information* section.

**FOR FURTHER INFORMATION CONTACT:**

OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.

**SUPPLEMENTARY INFORMATION:**

**Electronic Availability**

The list of Specially Designated Nationals and Blocked Persons (SDN List) and additional information concerning OFAC sanctions programs are available on OFAC's website ( *http://www.treasury.gov/ofac* ).

**Notice of OFAC Actions**

On March 7, 2018 OFAC updated the SDN List for the following person, whose property and interests in property continue to be blocked under the relevant sanctions authority listed below.

**Entity**

EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. CARIBEX), Paris, France; Milan, Italy; Moscow, Russia; Madrid, Spain; Cologne, Germany; Downsview, Ontario, Canada; Tokyo, Japan [CUBA]

-to-

EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. “CARIBEX”), Paris, France; Milan, Italy; Moscow, Russia; Madrid, Spain; Cologne, Germany; Downsview, Ontario, Canada; Tokyo, Japan [CUBA].

Designated pursuant to the Cuban Assets Control Regulations, 31 CFR part 515.

Dated: March 7, 2018.

Gregory T. Gatjanis,

Associate Director, Office of Global Targeting, Office of Foreign Assets Control.