The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing one new Cuba-related Frequently Asked Question, FAQ 1262.
Additionally, OFAC has updated the Specially Designated Nationals and Blocked Persons List.
Specially Designated Nationals List Updates
The following individuals have been added to OFAC's SDN List:
RASHEVSKYI, Dmytro (a.k.a. CHABANENKO, Roman; a.k.a. RASHEVSKY, Dmitry; a.k.a. SORIN, Maksim; a.k.a. "JOBBERJOBBER777"; a.k.a. "JOHNYW255"; a.k.a. "RASHDV7"; a.k.a. "WALKER, Johny"), Dnipro, Ukraine; DOB 05 Jan 1981; nationality Ukraine; Gender Male; Digital Currency Address - XBT 1MTndG4K51RRMvkzyvguaHnQpiMLnxFGzM; alt. Digital Currency Address - XBT 1DfyWkiXVVqWfcSduj23qTDis9kb2qvRDa; Digital Currency Address - ETH 0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8; alt. Digital Currency Address - ETH 0x2C7DcD774b33e10367F7d6385479e04F97d179dc; Digital Currency Address - LTC LcP1DumXkNJbBtSYD3XxAfsJ2nZR5hLdpM; alt. Digital Currency Address - LTC LbPAqHvemZBv3pvAqiAtDnZ3U1t6EziaL1; Digital Currency Address - ZEC t1LHesgnkapziGQCJtrfZWYXhyjfTVo1dvh; Digital Currency Address - DASH XcuGqRfrR85zyDrzVr1gSL5RNjwwpbu2KS; alt. Digital Currency Address - DASH XowUeMFa1FkEUnAHL78E5oqpezMfSB6xP1; Digital Currency Address - TRX TTLRNgLpz5H5tLPuNU4FViUs7zmmAtyvzW; alt. Digital Currency Address - TRX TBFW9gF4oDX5cG44gS7AoxQeujScmm3z6h; Digital Currency Address - DOGE DHzAVdEoL3PjGeLWNdEJwwMA1CeQ9J9Cpo; alt. Digital Currency Address - DOGE DTqpKQ96rqkTvHcohQQd9BksmgRjasHgGo; Digital Currency Address - SOL Fc1EwQUZyTEagaDvA1utHXCcZNyG1x2PLt2DfNu1cJdH; alt. Digital Currency Address - SOL FuCC7GoYwt5TsNTjWL23Xx9UKCvC18chjMEFPL3vJDCC; Passport FG819665 (Ukraine) (individual) [CYBER4].
SILAYEV, Yevgeniy Vladimirovich (a.k.a. SILAYEU, Yauheni), Pestraa iela 8-7, Grodno, Belarus; DOB 09 Nov 2000; nationality Belarus; Gender Male; Passport KH3188588 (Belarus) expires 04 May 2033 (individual) [CYBER4].
The following entities have been added to OFAC's SDN List:
ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION (a.k.a. ASOCIACION DE COMBATIENTES DE LA REVOLUCION CUBANA; a.k.a. "ACRC"), Havana, Cuba; Organization Established Date 07 Dec 1993; Target Type Civil Society Organization [CUBA-EO14404].
COREYDAN S.A., Havana, Cuba; Organization Established Date 19 Feb 2020; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Entity Code 60637 (Cuba) [CUBA-EO14404].
CORPORACION ANTILLANA EXPORTADORA SA (a.k.a. ANTEX EXPORTING CORPORATION S.A.; a.k.a. ANTEX S.A.; a.k.a. ANTILLEAN EXPORTER PLC; a.k.a. CORPORACION ANTEX, S.A.; a.k.a. CORPORACION COMERCIAL ANTEX, S.A.), Havana, Cuba; Organization Established Date 01 Jan 1998; Organization Type: Management consultancy activities; Target Type State-Owned Enterprise; Entity Code 60245 (Cuba) [CUBA-EO14404] (Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.).
ENETEC S.A., Havana, Cuba; Organization Established Date 09 Dec 2019; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Entity Code 60631 (Cuba) [CUBA-EO14404].
FIRST VPN SERVICE (a.k.a. 1VPNS; a.k.a. FIRSTVPN; a.k.a. "FVPNS"), Dnipro, Ukraine; Website 1vpns.com; alt. Website 1vpns.net; alt. Website 1vpns.org; alt. Website 1jabber.com; alt. Website t.me/FirstVPNService; Email Address support@1vpns.com; Digital Currency Address - XBT bc1qdnr88f4d2yqunnc4mjsguezm6g3mlwe44z5dw8; alt. Digital Currency Address - XBT bc1qr4ankqmvmrhce3ydvzse86dfx5s3zhehfr9tg9; Digital Currency Address - ETH 0x2711d73d559f62f4f855ee21f38378f528e07985; Digital Currency Address - LTC ltc1qr8ntsedq8tv0svmxqhzvdcdl5k7kntdmnhwep7; Organization Established Date Oct 2014; Organization Type: Computer programming activities; Digital Currency Address - TRX TUuaxBAWfA5nmsqNfycxYrzEvz4a5GJMGY [CYBER4].
GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO (a.k.a. "GEMAR"), Havana, Cuba; Organization Established Date 2015; Organization Type: Activities of holding companies; Target Type State-Owned Enterprise [CUBA-EO14404].
GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR (a.k.a. GECOMEX), Havana, Cuba; Organization Established Date 04 Jun 2013; Organization Type: Wholesale and retail trade; Target Type State-Owned Enterprise [CUBA-EO14404].
MILICIAS DE TROPAS TERRITORIALES (a.k.a. "MTT"; a.k.a. "TERRITORIAL TROOP MILITIAS"), Cuba; Organization Established Date 20 Jan 1980; Target Type Government Entity [CUBA-EO14404].
MINISTRY OF TOURISM OF CUBA (a.k.a. MINISTERIO DE TURISMO DE CUBA; a.k.a. "MINTUR"), Havana, Cuba; Organization Established Date 21 Apr 1994; Target Type Government Entity [CUBA-EO14404].
ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A. (a.k.a. GRUPO CAUDAL S.A.; a.k.a. OSDE CAUDAL S.A.), Havana, Cuba; Organization Established Date 31 Mar 2000; Organization Type: Activities of holding companies; Target Type State-Owned Enterprise [CUBA-EO14404].
RAPID RESPONSE BRIGADES (a.k.a. BRIGADAS DE ACCION RAPIDA; a.k.a. BRIGADAS DE RESPUESTA RAPIDA; a.k.a. DESTACAMENTOS DE RESPUESTA RAPIDA), Cuba; Organization Established Date Jun 1991; Organization Type: Public order and safety activities [CUBA-EO14404].
Unrelated Administrative List Changes:
None