OFAC update
August 09, 2004
The following [CUBA] entry has been added to OFAC's SDN list(without the "a.k.a." listed as a separate entry in this bulletin):
MELFI MARINE CORPORATION S.A. (a.k.a. MELFI MARINE, S.A.), Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana, Cuba; Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana, Cuba; Oficios 104, Havana Vieja, Havana, Cuba; Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama City, 5, Panama [CUBA]
The following [CUBA] entries have been REMOVED from the SDN list (without the "a.k.a.s" listed as separate entries in this bulletin):
INSTALACIONES INDUSTRIALES PENINSULARES, Calle 35 No. 498-A, ZP 97, Merida, Mexico [CUBA]MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2-26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan; 4-1-13 Hachiman- dori, Chuo-Ku Kobe, Japan [CUBA]
All of OFAC's SDN material has been updated accordingly.