Panama City / Hialeah / PIRAMIDE INTERNATIONAL / Arosa / Amado / Zone / Washington / DC / Prague / Havana / Miami / Nury de Jesus / /
Company
RECICLAJE INDUSTRIAL S.A. / TREVISO TRADING CORPORATION / ATAMALLO SHIPPING CO. LTD. / GUAMATUR S.A. / PEONY SHIPPING CO. LTD. / EMPRESA / ANTAMALLO SHIPPING CO. LTD. / LOUTH HOLDINGS S.A. / Edificio Banco de Boston / TRAVEL SERVICES INC. / COMPANIA PESQUERA INTERNACIONAL S.A. / PEZMAR S.A. / LUPAMAR INVESTMENT COMPANY / Tephys Shipping Co. Ltd. / KOL INVESTMENTS INC. / Ciflare Shipping Co. Ltd. / CARIBBEAN HAPPY LINES CO. / Pinecone Shipping Co. Ltd. / INVERSIONES LUPAMAR S.A. / RADIO SERVICE S.A. / FAMESA INTERNATIONAL S.A. / CARIBSUGAR S.A. / AVALON S.A. / MELFI MARINE CORPORATION S.A. / TEMIS SHIPPING CO. / POCHO NAVIGATION CO. LTD. / BEWELL CORPORATION INC. / PESMAR S.A. / Oakgrove Shipping Co. Ltd. / CARBONICA S.A. / HERMANN SHIPPING CORP. INC. / VIAJES GUAMA TOURS / CARISUB S.A. / SIBONEY INTERNACIONAL S.A. / WEST ISLAND SHIPPING CO. LTD. / Shipley Shipping Corp. / Compania Navegacion Golfo S.A. / Whiteswan Shipping Co. Ltd. / HEYWOOD NAVIGATION CORPORATION / TARENA S.A. / CHAMET IMPORT S.A. / TECHNIC DIGEMEX CORP. / PESCADOS Y MARISCOS DE PANAMA S.A. / TALLER DE REPARACIONES NAVALES S.A. / ABASTECEDORA NAVAL Y INDUSTRIAL S.A. / /
Country
Venezuela / Cyprus / Cuba / United States / Panama / Malta / Argentina / Spain / Czech Republic / /
Facility
Bal Harbour Shopping Center / /
NaturalFeature
WEST ISLANDS / PEONY ISLANDS / TULIP ISLANDS / /
Organization
DE PIO / Regulations Office / Correction U.S.-China Economic and Security Review Commission / office of Global Targeting / Department of the Treasury / Congress / DEPARTMENT OF THE TREASURY Entities Vessels office / Department of the Treasury’s office of Foreign Assets Control / U.S.-China Commission / Security Review Commission / /
Person
Osvaldo Antonio / Gregory T. Gatjanis / DELGADO ARSENIO / Carlos Jaen / Alfred Kaufman / / /
Position
general information pertaining / Assistant Director / Sanctions Compliance & Evaluation / General / Director / Associate Director / /
Federal Register / Vol. 80, NoTuesday, March 31, Notices DEPARTMENT OF THE TREASURY Entities Vessels