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October 25, 2004 

OFAC Adds serCUBA.com to SDN List

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) today added serCUBA.com (www.sercuba.com) to its list of Specially Designated Nationals (SDN List). SerCuba.com is an online service that permits persons located abroad to remit U.S. dollars to persons in Cuba. SerCUBA has a call center in Havana and sixteen offices located in Cuba, along with two offices abroad -- one in Italy and one in Spain. The entity is organized under Cuban laws and is supported by Cimex, a Specially Designated National of Cuba.

As a result of OFAC's action, persons subject to U.S. jurisdiction may not engage in any transactions with serCUBA unless authorized by OFAC. In addition, all property of serCUBA that is in the possession of persons subject to U.S. jurisdiction is now blocked.

Monday, October 25, 2004 |posted by Douglas N. Jacobson|

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