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PROVEEDORES DE SERVICIOS DE TRANSPORTE,VIAJE, Y ENVIOS DE REMESA A CUBA - page 24 / 25

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PROVEEDORES DE SERVICIOS DE TRANSPORTE,VIAJE, Y ENVIOS DE REMESA A CUBA

29 Key to OFAC changes affecting Service Providers: (branch opened) a new branch office was opened (branch closed) an existing branch office was closed (branch corrected) the address for an existing branch office was corrected (name changed) a Service Providerâ"s name was changed (d/b/a added) a âSdoing business asâ name was added (d/b/a deleted) a âSdoing business asâ name was deleted (d/b/a corrected) a âSdoing business asâ name was corrected (main address changed) the main address of the SP changed by moving or technical correction (phone number) a phone number was changed (newly authorized) a newly authorized Service Provider appearing for the first time (no longer authorized) an entity no longer holds OFAC authorization as a Service Provider 30 U.S. Department of the Treasury Office of Foreign Assets Control OFAC−Miami Office (305) 810−5140 Cuba Embargo Hotline: (305) 810−5170 LÃ-nea confidencial sobre violaciones al embargo a Cuba: (305) 810−5170 ________________________________________________________ Legend: All d/b/a are underlined CSP: Carrier Service Provider TSP: Travel Service Provider RF: Remittance Forwarder _______________________________________________________________ Clave: Todo d/b/a esta subrayado CSP: Proveedor de Servicio de Transporte TSP: Proveedor de Servicio de Viaje RF: Proveedor de Servicio de Remesa _______________________________________________________________ Cuban Assets Control Regulations, 31 C.F.R. Part 515.

DIRUBE, EMILIO MIAMI ADVERTISING SPECIALTIES, INC. 467943 DIRUBE, EMILIO SUNSHINE AVIATION, INC. 608937 DIRUBE, EMILIO SUNSHINE INTERNATIONAL TOURS, INC. 637778 DIRUBE, EMILIO SUNSHINE INTERNATIONAL AIRLINES, INC. 672771 DIRUBE, EMILIO NEW YORK EXPRESS COMPANY H05575 DIRUBE, EMILIO FALCON TRAVEL, INC. K16493 DIRUBE, EMILIO DNI CARGO SERVICES, INC. L42132 DIRUBE, EMILIO FALCON AIR LEASING & RESOURCES, INC. M29698 DIRUBE, EMILIO ALE−TI INTERNATIONAL FASHIONS INC. M39212 DIRUBE, EMILIO FALCON AIR ACADEMY, INC. P00000017175 DIRUBE, EMILIO MAJEL AIRCRAFT LEASING CORP. P02000001794 DIRUBE, EMILIO FALCON BAGGAGE SECURITY, INC. P94000058433 DIRUBE, EMILIO FALCON EXPRESS CORPORATION P95000052210

PROVEEDORES DE SERVICIOS DE TRANSPORTE,VIAJE, Y ENVIOS DE REMESA A CUBA 24

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