(International Company, Limited Tokyo, Japan (Address Unknown

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(International Company, Limited Tokyo, Japan (Address Unknown

F e d e r a l R e s e r v e B a n k OF DALLAS WILLIAM H. WALLACE FIRST VICE PRESIDENT DALLAS. TEXAS 75222 September 10, 1986 Circular 86-81 TO: The Chief Executive Officer of all member banks and others concerned in the Eleventh Federal Reserve District SUBJECT Designated Nationals: FAC No. 103383 FAC No. 103507 Kyoei (International) (a) Nordstrand Maritime and Company, Limited Trading Company Tokyo, Japan 33 Akti Maouli (address unknown) 185-35 Pireas (Piraeus), Greece FAC No. 103465 (b) Nordstrand Ltd. Cotei Liechtenstein Milan, Italy (address unknown) (address unknown) FAC No. 103466 FAC No. 103608 Cimeco, SRL (a) Etco International Milan, Italy Company, Limited (address unknown) Kawabe Building 1-5 Kanda Nishiki-Cho, Chiyoda-Ku Tokyo, Japan FAC No. 103513 (b) Mitsukura Trading Coprova Company, Limited a/k/a Coprova Sari and Kobe, Japan Comercialization (address unknown) De Productos Varios Paris, France (c) Panamerican Import and Export Commercial Corporation Panama (address unknown) For additional copies of any circular please contact the Public Affairs Department at (214) 651-6289. Banks and others are encouraged to use the following incoming WATS numbers in contacting this Bank (800) 442-7140 (intrastate) and (800) 527-9200 (interstate). This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library ([email protected]) - 2 - FAC No. 103607 FAC No. 103613 Cimex Iberica Leverage, S.A. Spain San Martin 323, Piso 14 (address unknown) Buenos Aires, Argentina DETAILS The Office of the Secretary of the Treasury has recently advised us that the above-named firms have been determined to be specially designated nationals under Section 515.306 of the Cuban Assets Control Regulations, 31 CFR, Part 515. All accounts in which the above-named firms have any interest are accounts in which there exists the interest of a specially designated national. Therefore, all such accounts are blocked and no transactions concerning such accounts are permitted, except as authorized by a license issued by the Office of Foreign Assets Control. MORE INFORMATION For further information, please contact John Rogers in this Bank's Legal Department at (214) 651-6228. Sincerely yours,.

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