[Federal Register Volume 63, Number 104 (Monday, June 1, 1998)]
[Rules and Regulations]
[Pages 29608-29612]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 98-14295]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Chapter V
Blocked Persons, Specially Designated Nationals, Specially
Designated Terrorists, Specially Designated Narcotics Traffickers, and
Blocked Vessels: Addition of Sudanese Government Designations, Removal
of Two Individuals, and Unblocking of a Vessel
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Amendment of final rule.
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SUMMARY: The Treasury Department is adding to appendices A and B to 31
CFR chapter V the names of 62 entities which have been determined to
act for or on behalf of, or to be owned or controlled by the Government
of Sudan. In addition, the entries for two individuals previously
designated as specially designated narcotics traffickers are being
removed from appendices A and B. The entry for a vessel is also being
removed from appendix C, as it is no longer considered to be property
in which the Government of Cuba has an interest. Technical changes are
also made to the notes to the appendices.
EFFECTIVE DATE: May 26, 1998.
FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control,
Department of the Treasury, Washington, DC 20220; tel.: 202/622-2520.
SUPPLEMENTARY INFORMATION:
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Web (Home Page) = http://www.fedworld.gov; FTP
[[Page 29609]]
= ftp.fedworld.gov (192.239.92.205). Additional information concerning
the programs of the Office of Foreign Assets Control is available for
downloading from the Office's Internet Home Page: http://
www.ustreas.gov/treasury/services/fac/fac.html, or in fax form
through the Office's 24-hour fax-on-demand service: call 202/622-0077
using a fax machine, fax modem, or (within the United States) a touch-
tone telephone.
Background
Appendices A and B to 31 CFR chapter V contain the names of blocked
persons, specially designated nationals, specially designated
terrorists, and specially designated narcotics traffickers designated
pursuant to the various economic sanctions programs administered by the
Office of Foreign Assets Control (``OFAC'') (62 FR 34934, June 27,
1997). Appendix C to 31 CFR chapter V contains the names of blocked
vessels designated pursuant to the various OFAC sanctions programs.
Pursuant to Executive Order 13067 of November 3, 1997, ``Blocking
Sudanese Government Property and Prohibiting Transactions With Sudan''
(62 FR 59989, Nov. 5, 1997), imposing a trade embargo against Sudan and
a total asset freeze on the Government of Sudan, 62 Sudanese entities
are added to appendices A and B as entities which have been determined
to act for or on behalf of, or to be owned or controlled by the
Government of Sudan (specially designated nationals or ``SDNs''). Any
property subject to the jurisdiction of the United States in which an
SDN has an interest is blocked, and U.S. persons are prohibited from
engaging in any transaction or in dealing in any property in which an
SDN has an interest. The notes to the appendices are amended to add an
identifying abbreviation for Government of Sudan SDNs.
In addition, pursuant to the Narcotics Trafficking Sanctions
Regulations, 31 CFR part 536, the names of two individuals previously
designated as specially designated narcotics traffickers are being
removed from appendices A and B because they no longer meet the
applicable criteria for designation. All real and personal property of
these individuals, including all accounts not otherwise subject to
blocking in which they have any interest, are unblocked; and all lawful
transactions involving U.S. persons and these individuals are
authorized.
Pursuant to the Cuban Assets Control Regulations, 31 CFR part 515,
one vessel is being removed from appendix C as it is no longer
considered to be property in which the Government of Cuba has an
interest.
Designations of foreign persons blocked pursuant to the relevant
statute, Executive order, or regulations are effective upon the date of
determination by the Director of the Office of Foreign Assets Control,
acting under authority delegated by the Secretary of the Treasury.
Public notice of blocking or unblocking is effective upon the date of
filing for public inspection with the Federal Register, or upon prior
actual notice.
Since this rule involves a foreign affairs function, the provisions
of Executive Order 12866 and the Administrative Procedure Act (5 U.S.C.
553), requiring notice of proposed rulemaking, opportunity for public
participation, and delay in effective date, are inapplicable. Because
no notice of proposed rulemaking is required for this rule, the
Regulatory Flexibility Act (5 U.S.C. 601-612) does not apply.
For the reasons set forth in the preamble, and under the authority
of (1) 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706;
E.O. 13067, 62 FR 59889, with respect to the addition of blocked
Government of Sudan entities; (2) 3 U.S.C. 301; 31 U.S.C. 321(b); 50
U.S.C. 1601-1641, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C.
2461 note); E.O. 12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415, with
respect to removals from the list of specially designated narcotics
traffickers; and (3) 18 U.S.C. 2332d; 22 U.S.C. 2370(a), 6001-6010; 31
U.S.C. 321(b); 50 U.S.C. App. 1-44; Pub. L. 101-410, 104 Stat. 890 (28
U.S.C. 2461 note); E.O. 9193, 7 FR 5205, 3 CFR, 1938-1943 Comp., p.
1174; E.O. 9989, 13 FR 4891, 3 CFR, 1943-1948 Comp., p. 748; Proc.
3447, 27 FR 1085, 3 CFR 1959-1963 Comp., p. 157; E.O. 12854, 58 FR
36587, 3 CFR, 1993 Comp., p. 614, with respect to the unblocking of a
vessel in which the Government of Cuba is found no longer to have an
interest, appendices A, B, and C to 31 CFR chapter V are amended as set
forth below:
1. The notes to the appendices to chapter V are amended by revising
note 6 to read as follows:
APPENDICES TO CHAPTER V
Notes: * * *
* * * * *
6. References to regulatory parts in chapter V or other
authorities:
[CUBA]: Cuban Assets Control Regulations, part 515;
[FRY (S&M)]: Federal Republic of Yugoslavia (Serbia and Montenegro)
and Bosnian Serb-Controlled Areas of the Republic of Bosnia and
Herzegovina Sanctions Regulations, part 585;
[FTO]: Foreign Terrorist Organizations Sanctions Regulations, part
597;
[IRAN]: Iranian Transactions Regulations, part 560;
[LIBYA]: Libyan Sanctions Regulations, part 550;
[NKOREA]: Foreign Assets Control Regulations, part 500;
[SDNT]: Narcotics Trafficking Sanctions Regulations, part 536;
[SDT]: Terrorism Sanctions Regulations, part 596;
[SRBH]: Federal Republic of Yugoslavia (Serbia and Montenegro) and
Bosnian Serb-Controlled Areas of the Republic of Bosnia and
Herzegovina Sanctions Regulations, part 585;
[SUDAN]: Executive Order 13067, 62 FR 59989, Nov. 5, 1997.
Appendix A [Amended]
2. Section I of appendix A to 31 CFR chapter V is amended by
removing the entries for the names ``RAMIREZ GARCIA, Manuel Hernan''
and ``RIZO, Diego,'' and by adding the following names inserted in
alphabetical order to read as follows:
I. * * *
* * * * *
AFRICAN DRILLING COMPANY, Khartoum, Sudan [SUDAN]
* * * * *
AGRICULTURAL BANK OF SUDAN, P.O. Box 1363, Khartoum, Sudan [SUDAN]
* * * * *
AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL GEZAI COMPANY), Khartoum,
Sudan [SUDAN]
* * * * *
AUTOMOBILE CORPORATION, Khartoum, Sudan [SUDAN]
* * * * *
[[Page 29610]]
BANK OF KHARTOUM (a.k.a. BANK OF KHARTOUM GROUP), P.O. Box 1008,
Khartoum, Sudan; P.O. Box 312, Khartoum, Sudan; P.O. Box 880,
Khartoum, Sudan; P.O. Box 2732, Khartoum, Sudan; P.O. Box 408,
Barlaman Ave., Khartoum, Sudan; P.O. Box 67, Omdurman, Sudan; P.O.
Box 241, Port Sudan, Sudan; P.O. Box 131, Wad Medani, Sudan; Abu
Hammad, Sudan; Abugaouta, Sudan; Assalaya, Sudan; P.O. Box 89,
Atbara, Sudan; Berber, Sudan; Dongola, Sudan; El Daba, Sudan; El
Dain, Sudan; El Damazeen, Sudan; El Damer, Sudan; El Dilling, Sudan;
El Dinder, Sudan; El Fashir, Sudan; El Fow, Sudan; El Gadarit,
Sudan; El Garia, Sudan; El Ghadder, Sudan; El Managil, Sudan; El
Mazmoum, Sudan; P.O. Box 220, El Obeid, Sudan; El Rahad, Sudan; El
Roseirs, Sudan; El Suk el Shabi, Sudan; Halfa el Gadida, Sudan;
Karima, Sudan; Karkoug, Sudan; Kassala, Sudan; Omdurman P.O. Square,
P.O. Box 341, Khartoum, Sudan; Sharia el Barlaman, P.O. Box 922,
Khartoum, Sudan; Sharia el Gama'a, P.O. Box 880, Khartoum, Sudan;
Sharia el Gamhoria, P.O. Box 312, Khartoum, Sudan; Sharia el Murada,
Khartoum, Sudan; Tayar Murad, P.O. Box 922, Khartoum, Sudan; Suk el
Arabi, P.O. Box 4160, Khartoum, Sudan; University of Khartoum,
Khartoum, Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box 135, Nyala,
Sudan; Rabak, Sudan; Rufaa, Sudan; Sawakin, Sudan; Shendi, Sudan;
Singa, Sudan; Tamboul, Sudan; Tandalti, Sudan; Tokar, Sudan; Wadi
Halfa, Sudan [SUDAN]
BANK OF SUDAN, Sharia El Gamaa, P.O. Box 313, Khartoum, Sudan;
Atbara, Sudan; P.O. Box 27, El Obeid, Sudan; P.O. Box 136, Juba,
Sudan; P.O. Box 73, Kosti, Sudan; Nyala, Sudan; P.O. Box 34, Port
Sudan, Sudan; Wad Medani, Sudan; Wau, Sudan [SUDAN]
* * * * *
BLUE NILE PACKING CORPORATION, P.O. Box 385, Khartoum, Sudan [SUDAN]
* * * * *
COPTRADE COMPANY LIMITED (PHARMACEUTICAL AND CHEMICAL DIVISION),
P.O. Box 246, Khartoum, Sudan; Port Sudan, Sudan [SUDAN]
* * * * *
EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED, P.O. Box 7036,
Khartoum, Sudan; Port Sudan, Sudan [SUDAN]
* * * * *
FARMERS BANK FOR INVESTMENT & RURAL DEVELOPMENT, Khartoum, Sudan
[SUDAN]
* * * * *
GEZIRA AUTOMOBILE COMPANY (a.k.a. EL GEZIRA AUTOMOBILE COMPANY),
P.O. Box 232, Khartoum, Sudan [SUDAN]
GEZIRA TRADE & SERVICES COMPANY LIMITED, P.O. Box 215, Khartoum,
Sudan; P.O. Box 17, Port Sudan, Sudan; El Obeid, Sudan; Gedarit,
Sudan; Juba, Sudan; Kosti, Sudan; Sennar, Sudan; Wad Medani, Sudan
[SUDAN]
* * * * *
GROUPED INDUSTRIES CORPORATION, P.O. Box 2241, Khartoum, Sudan
[SUDAN]
* * * * *
INDUSTRIAL BANK COMPANY FOR TRADE & DEVELOPMENT LIMITED, Khartoum,
Sudan [SUDAN]
* * * * *
INDUSTRIAL RESEARCH AND CONSULTANCY INSTITUTE, P.O. Box 268,
Khartoum, Sudan [SUDAN]
INGASSANA MINES HILLS CORPORATION, P.O. Box 2241, Khartoum, Sudan
[SUDAN]
* * * * *
ISLAMIC CO-OPERATIVE DEVELOPMENT BANK (a.k.a. ICDB), P.O. Box 62,
Khartoum, Sudan [SUDAN]
* * * * *
KASSALA FRUIT PROCESSING COMPANY, Khartoum, Sudan [SUDAN]
* * * * *
KHARTOUM CENTRAL FOUNDRY, Khartoum, Sudan [SUDAN]
KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED, Kasr Avenue, P.O.
Box 221, Khartoum, Sudan [SUDAN]
* * * * *
KHARTOUM TANNERY, P.O. Box 134, Khartoum South, Sudan [SUDAN]
* * * * *
KHOR OMER ENGINEERING COMPANY, P.O. Box 305, Khartoum, Sudan [SUDAN]
* * * * *
KORDOFAN AUTOMOBILE COMPANY, P.O. Box 97, Khartoum, Sudan [SUDAN]
KORDOFAN COMPANY, Khartoum, Sudan [SUDAN]
* * * * *
MILITARY COMMERCIAL CORPORATION, P.O. Box 221, Khartoum, Sudan
[SUDAN]
* * * * *
MODERN ELECTRONIC COMPANY, Khartoum, Sudan [SUDAN]
* * * * *
MODERN LAUNDRY BLUE FACTORY (a.k.a. THE MODERN LAUNDRY BLUEFACTORY),
P.O. Box 2241, Khartoum, Sudan [SUDAN]
MODERN PLASTIC & CERAMICS INDUSTRIES COMPANY, Khartoum, Sudan
[SUDAN]
* * * * *
NATIONAL EXPORT-IMPORT BANK (n.k.a. BANK OF KHARTOUM GROUP),
Sudanese Kuwait Commercial Centre, Nile Street, P.O. Box 2732,
Khartoum, Sudan [SUDAN]
* * * * *
NATIONAL REINSURANCE COMPANY (SUDAN) LIMITED, P.O. Box 443,
Khartoum, Sudan [SUDAN]
* * * * *
NILE CEMENT COMPANY LIMITED, P.O. Box 1502, Khartoum, Sudan;
Factories at Rabak, St. 45-47, Khartoum Extension, Sudan [SUDAN]
NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN) (a.k.a. EL NILEIN
INDUSTRIAL DEVELOPMENT BANK (SUDAN); a.k.a. EL NILEIN INDUSTRIAL
DEVELOPMENT BANK GROUP; f.k.a. EL NILEIN BANK; f.k.a. INDUSTRIAL
BANK OF SUDAN), P.O. Box 466/1722, United Nations Square, Khartoum,
Sudan; Parliament Street, P.O. Box 466, Khartoum, Sudan; P.O. Box
6013, Abu Dhabi City, United Arab Emirates [SUDAN]
* * * * *
PEOPLE'S CO-OPERATIVE BANK, P.O. Box 922, Khartoum, Sudan [SUDAN]
* * * * *
PORT SUDAN REFINERY LIMITED, P.O. Box 354, Port Sudan, Sudan [SUDAN]
* * * * *
PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION, P.O. Box 2110,
Khartoum, Sudan [SUDAN]
PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION, P.O. Box 619,
Khartoum, Sudan; P.O. Box 123, Wad Medani, Sudan [SUDAN]
PUBLIC ELECTRICITY AND WATER CORPORATION, P.O. Box 1380, Khartoum,
Sudan [SUDAN]
* * * * *
RED SEA STEVEDORING, P.O. Box 215, Khartoum, Sudan; P.O. Box 17,
Port Sudan, Sudan [SUDAN]
* * * * *
ROADS AND BRIDGES PUBLIC CORPORATION, P.O. Box 756, Khartoum, Sudan
[SUDAN]
* * * * *
SACKS FACTORY, P.O. Box 2328, Khartoum, Sudan [SUDAN]
* * * * *
SILOS AND STORAGE CORPORATION, P.O. Box 1183, Khartoum, Sudan
[SUDAN]
* * * * *
STATE CORPORATION FOR CINEMA, P.O. Box 6028, Khartoum, Sudan [SUDAN]
STATE TRADING COMPANY (a.k.a. STATE TRADING CORPORATION), P.O. Box
211, Khartoum, Sudan [SUDAN]
* * * * *
SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O. Box 253, Khartoum, Sudan;
Bahrain; Chad; Egypt; Ethiopia; Germany; Greece; Italy; Kenya;
Kuwait; Nigeria; Saudi Arabia; Uganda; United Arab Emirates; England
(and perhaps elsewhere in the United Kingdom); 211 East 43rd Street,
New York, New York 10017, U.S.A.; 199 Atlantic Avenue, Brooklyn, New
York, New York 11201-5606 U.S.A. [SUDAN]
[[Page 29611]]
SUDAN COMMERCIAL BANK, P.O. Box 1116, Al-Qasr Avenue, Khartoum,
Sudan; P.O. Box 182, El Gadaref, Sudan; P.O. Box 412, El Obeid,
Sudan; P.O. Box 1174, Khartoum, Sudan; P.O. Box 570, Port Sudan,
Sudan [SUDAN]
SUDAN DEVELOPMENT CORPORATION, Street 21, P.O. Box 710, Khartoum,
Sudan [SUDAN]
SUDAN EXHIBITION AND FAIRS CORPORATION, P.O. Box 2366, Khartoum,
Sudan [SUDAN]
SUDAN OIL SEEDS COMPANY LIMITED, P.O. Box 167, Khartoum, Sudan;
Nyala, Sudan; Obied, Sudan; Port Sudan, Sudan; Tandalty, Sudan
[SUDAN]
SUDAN RAILWAYS CORPORATION (a.k.a. SRC), P.O. Box 43, Bara, Sudan;
Babanousa, Sudan; Khartoum, Sudan; Kosti, Sudan; Port Sudan, Sudan
[SUDAN]
SUDAN RURAL DEVELOPMENT COMPANY LIMITED (a.k.a. SRDC), P.O. Box
2190, Khartoum, Sudan [SUDAN]
SUDAN WAREHOUSING COMPANY, P.O. Box 215, Khartoum, Sudan; P.O. Box
17, Port Sudan, Sudan; El Obeid, Sudan; Gedarit, Sudan; Juba, Sudan;
Kosti, Sudan; Sennar, Sudan; Wad Medani, Sudan [SUDAN]
SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LIMITED, P.O. Box
2110, Khartoum, Sudan [SUDAN]
SUDANESE ESTATES BANK, Al-Baladiya Avenue, P.O. Box 309, Khartoum,
Sudan [SUDAN]
SUDANESE REAL ESTATE SERVICES COMPANY, Khartoum, Sudan [SUDAN]
SUDANESE SAVINGS BANK, P.O. Box 159, Wad Medani, Sudan [SUDAN]
* * * * *
TAHEER PERFUMERY CORPORATION, (a.k.a. EL TAHEER PERFUMERY
CORPORATION), P.O. Box 2241, Khartoum, Sudan [SUDAN]
TAHREER PERFUMERY CORPORATION, (a.k.a. EL TAHREER PERFUMERY
CORPORATION), Omdurman, Sudan [SUDAN]
* * * * *
TAKA AUTOMOBILE COMPANY, EL (a.k.a. EL TAKA AUTOMOBILE COMPANY),
P.O. Box 221, Khartoum, Sudan [SUDAN]
* * * * *
TEA PACKETING AND TRADING COMPANY, P.O. Box 369, Khartoum, Sudan
[SUDAN]
* * * * *
UNITY BANK (now part of BANK OF KHARTOUM GROUP), Bariman Ave., P.O.
Box 408, Khartoum, Sudan [SUDAN]
* * * * *
WAFRA CHEMICALS & TECHNO-MEDICAL SERVICES LIMITED, Khartoum, Sudan
[SUDAN]
* * * * *
WHITE NILE BATTERY COMPANY, Khartoum, Sudan [SUDAN]
Appendix B [Amended]
3. Appendix B to 31 CFR chapter V is amended by adding the
following entries inserted in alphabetical order under the headings
``Bahrain'', ``Chad'', ``Egypt'', ``England'', ``Ethiopia'',
``Germany'', ``Greece'', ``Italy'', ``Kenya'', ``Kuwait'', ``Nigeria'',
``Saudi Arabia'', and ``Uganda'' to read as follows:
* * * * *
SUDAN AIR (a.k.a. SUDAN AIRWAYS) [SUDAN]
* * * * *
4. Appendix B to 31 CFR chapter V is amended by removing the
entries for the names ``RAMIREZ GARCIA, Manuel Hernan'' and ``RIZO,
Diego'' under the heading ``Colombia.''
5. Appendix B to 31 CFR chapter V is amended by adding the
following entries inserted in alphabetical order under the heading
``Sudan'' to read as follows:
* * * * *
AFRICAN DRILLING COMPANY, Khartoum, Sudan [SUDAN]
AGRICULTURAL BANK OF SUDAN, P.O. Box 1363, Khartoum, Sudan [SUDAN]
AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL GEZAI COMPANY), Khartoum,
Sudan [SUDAN]
* * * * *
AUTOMOBILE CORPORATION, Khartoum, Sudan [SUDAN]
BANK OF KHARTOUM (a.k.a. BANK OF KHARTOUM GROUP), P.O. Box 1008,
Khartoum, Sudan; P.O. Box 312, Khartoum, Sudan; P.O. Box 880,
Khartoum, Sudan; P.O. Box 2732, Khartoum, Sudan; P.O. Box 408,
Barlaman Ave., Khartoum, Sudan; P.O. Box 67, Omdurman, Sudan; P.O.
Box 241, Port Sudan, Sudan; P.O. Box 131, Wad Medani, Sudan; Abu
Hammad, Sudan; Abugaouta, Sudan; Assalaya, Sudan; P.O. Box 89,
Atbara, Sudan; Berber, Sudan; Dongola, Sudan; El Daba, Sudan; El
Dain, Sudan; El Damazeen, Sudan; El Damer, Sudan; El Dilling, Sudan;
El Dinder, Sudan; El Fashir, Sudan; El Fow, Sudan; El Gadarit,
Sudan; El Garia, Sudan; El Ghadder, Sudan; El Managil, Sudan; El
Mazmoum, Sudan; P.O. Box 220, El Obeid, Sudan; El Rahad, Sudan; El
Roseirs, Sudan; El Suk el Shabi, Sudan; Halfa el Gadida, Sudan;
Karima, Sudan; Karkoug, Sudan; Kassala, Sudan; Omdurman P.O. Square,
P.O. Box 341, Khartoum, Sudan; Sharia
el Barlaman, P.O. Box 922, Khartoum, Sudan; Sharia el Gama'a,
P.O. Box 880, Khartoum, Sudan; Sharia el Gamhoria, P.O. Box 312,
Khartoum, Sudan; Sharia el Murada, Khartoum, Sudan; Tayar Murad,
P.O. Box 922, Khartoum, Sudan; Suk el Arabi, P.O. Box 4160,
Khartoum, Sudan; University of Khartoum, Khartoum, Sudan; P.O. Box
12, Kosti, Sudan; P.O. Box 135, Nyala, Sudan; Rabak, Sudan; Rufaa,
Sudan; Sawakin, Sudan; Shendi, Sudan; Singa, Sudan; Tamboul, Sudan;
Tandalti, Sudan; Tokar, Sudan; Wadi Halfa, Sudan [SUDAN]
BANK OF SUDAN, Sharia El Gamaa, P.O. Box 313, Khartoum, Sudan;
Atbara, Sudan; P.O. Box 27, El Obeid, Sudan; P.O. Box 136, Juba,
Sudan; P.O. Box 73, Kosti, Sudan; Nyala, Sudan; P.O. Box 34, Port
Sudan, Sudan; Wad Medani, Sudan; Wau, Sudan [SUDAN]
* * * * *
BLUE NILE PACKING CORPORATION, P.O. Box 385, Khartoum, Sudan [SUDAN]
COPTRADE COMPANY LIMITED (PHARMACEUTICAL AND CHEMICAL DIVISION),
P.O. Box 246, Khartoum, Sudan; Port Sudan, Sudan [SUDAN]
EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED, P.O. Box 7036,
Khartoum, Sudan; Port Sudan, Sudan [SUDAN]
FARMERS BANK FOR INVESTMENT & RURAL DEVELOPMENT, Khartoum, Sudan
[SUDAN]
* * * * *
GEZIRA AUTOMOBILE COMPANY (a.k.a. EL GEZIRA AUTOMOBILE COMPANY),
P.O. Box 232, Khartoum, Sudan [SUDAN]
GEZIRA TRADE & SERVICES COMPANY LIMITED, P.O. Box 215, Khartoum,
Sudan; P.O. Box 17, Port Sudan, Sudan; El Obeid, Sudan; Gedarit,
Sudan; Juba, Sudan; Kosti, Sudan; Sennar, Sudan; Wad Medani, Sudan
[SUDAN]
GROUPED INDUSTRIES CORPORATION, P.O. Box 2241, Khartoum, Sudan
[SUDAN]
INDUSTRIAL BANK COMPANY FOR TRADE & DEVELOPMENT LIMITED, Khartoum,
Sudan [SUDAN]
INDUSTRIAL RESEARCH AND CONSULTANCY INSTITUTE, P.O. Box 268,
Khartoum, Sudan [SUDAN]
INGASSANA MINES HILLS CORPORATION, P.O. Box 2241, Khartoum, Sudan
[SUDAN]
ISLAMIC CO-OPERATIVE DEVELOPMENT BANK (a.k.a. ICDB), P.O. Box 62,
Khartoum, Sudan [SUDAN]
KASSALA FRUIT PROCESSING COMPANY, Khartoum, Sudan [SUDAN]
KHARTOUM CENTRAL FOUNDRY, Khartoum, Sudan [SUDAN]
KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED, Kasr Avenue, P.O.
Box 221, Khartoum, Sudan [SUDAN]
[[Page 29612]]
KHARTOUM TANNERY, P.O. Box 134, Khartoum South, Sudan [SUDAN]
KHOR OMER ENGINEERING COMPANY, P.O. Box 305, Khartoum, Sudan [SUDAN]
KORDOFAN AUTOMOBILE COMPANY, P.O. Box 97, Khartoum, Sudan [SUDAN]
KORDOFAN COMPANY, Khartoum, Sudan [SUDAN]
MILITARY COMMERCIAL CORPORATION, P.O. Box 221, Khartoum, Sudan
[SUDAN]
MODERN ELECTRONIC COMPANY, Khartoum, Sudan [SUDAN]
MODERN LAUNDRY BLUE FACTORY (a.k.a. THE MODERN LAUNDRY BLUE
FACTORY), P.O. Box 2241, Khartoum, Sudan [SUDAN]
MODERN PLASTIC & CERAMICS INDUSTRIES COMPANY, Khartoum, Sudan
[SUDAN]
NATIONAL EXPORT-IMPORT BANK (n.k.a. BANK OF KHARTOUM GROUP),
Sudanese Kuwait Commercial Centre, Nile Street, P.O. Box 2732,
Khartoum, Sudan [SUDAN]
NATIONAL REINSURANCE COMPANY (SUDAN) LIMITED, P.O. Box 443,
Khartoum, Sudan [SUDAN]
NILE CEMENT COMPANY LIMITED, P.O. Box 1502, Khartoum, Sudan;
Factories at Rabak, St. 45-47, Khartoum Extension, Sudan [SUDAN]
NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN) (a.k.a. EL NILEIN
INDUSTRIAL DEVELOPMENT BANK (SUDAN); a.k.a. EL NILEIN INDUSTRIAL
DEVELOPMENT BANK GROUP; f.k.a. EL NILEIN BANK; f.k.a. INDUSTRIAL
BANK OF SUDAN), P.O. Box 466/1722, United Nations Square, Khartoum,
Sudan; Parliament Street, P.O. Box 466, Khartoum, Sudan [SUDAN]
PEOPLE'S CO-OPERATIVE BANK, P.O. Box 922, Khartoum, Sudan [SUDAN]
PORT SUDAN REFINERY LIMITED, P.O. Box 354, Port Sudan, Sudan [SUDAN]
PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION, P.O. Box 2110,
Khartoum, Sudan [SUDAN]
PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION, P.O. Box 619,
Khartoum, Sudan; P.O. Box 123, Wad Medani, Sudan [SUDAN]
PUBLIC ELECTRICITY AND WATER CORPORATION, P.O. Box 1380, Khartoum,
Sudan [SUDAN]
RED SEA STEVEDORING, P.O. Box 215, Khartoum, Sudan; P.O. Box 17,
Port Sudan, Sudan [SUDAN]
* * * * *
ROADS AND BRIDGES PUBLIC CORPORATION, P.O. Box 756, Khartoum, Sudan
[SUDAN]
SACKS FACTORY, P.O. Box 2328, Khartoum, Sudan [SUDAN]
SILOS AND STORAGE CORPORATION, P.O. Box 1183, Khartoum, Sudan
[SUDAN]
STATE CORPORATION FOR CINEMA, P.O. Box 6028, Khartoum, Sudan [SUDAN]
STATE TRADING COMPANY (a.k.a. STATE TRADING CORPORATION), P.O. Box
211, Khartoum, Sudan [SUDAN]
SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O. Box 253, Khartoum, Sudan
[SUDAN]
SUDAN COMMERCIAL BANK, P.O. Box 1116, Al-Qasr Avenue, Khartoum,
Sudan; P.O. Box 182, El Gadaref, Sudan; P.O. Box 412, El Obeid,
Sudan; P.O. Box 1174, Khartoum, Sudan; P.O. Box 570, Port Sudan,
Sudan [SUDAN]
SUDAN DEVELOPMENT CORPORATION, Street 21, P.O. Box 710, Khartoum,
Sudan [SUDAN]
SUDAN EXHIBITION AND FAIRS CORPORATION, P.O. Box 2366, Khartoum,
Sudan [SUDAN]
SUDAN OIL SEEDS COMPANY LIMITED, P.O. Box 167, Khartoum, Sudan;
Nyala, Sudan; Obied, Sudan; Port Sudan, Sudan; Tandalty, Sudan
[SUDAN]
SUDAN RAILWAYS CORPORATION (a.k.a. SRC), P.O. Box 43, Bara, Sudan;
Babanousa, Sudan; Khartoum, Sudan; Kosti, Sudan; Port Sudan, Sudan
[SUDAN]
SUDAN RURAL DEVELOPMENT COMPANY LIMITED (a.k.a. SRDC), P.O. Box
2190, Khartoum, Sudan [SUDAN]
SUDAN WAREHOUSING COMPANY, P.O. Box 215, Khartoum, Sudan; P.O. Box
17, Port Sudan, Sudan; El Obeid, Sudan; Gedarit, Sudan; Juba, Sudan;
Kosti, Sudan; Sennar, Sudan; Wad Medani, Sudan [SUDAN]
SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LIMITED, P.O. Box
2110, Khartoum, Sudan [SUDAN]
SUDANESE ESTATES BANK, Al-Baladiya Avenue, P.O. Box 309, Khartoum,
Sudan [SUDAN]
SUDANESE REAL ESTATE SERVICES COMPANY, Khartoum, Sudan [SUDAN]
SUDANESE SAVINGS BANK, P.O. Box 159, Wad Medani, Sudan [SUDAN]
TAHEER PERFUMERY CORPORATION (a.k.a. EL TAHEER PERFUMERY
CORPORATION), P.O. Box 2241, Khartoum, Sudan [SUDAN]
TAHREER PERFUMERY CORPORATION, (a.k.a. EL TAHREER PERFUMERY
CORPORATION), Omdurman, Sudan [SUDAN]
TAKA AUTOMOBILE COMPANY (a.k.a. EL TAKA AUTOMOBILE COMPANY), P.O.
Box 221, Khartoum, Sudan [SUDAN]
TEA PACKETING AND TRADING COMPANY, P.O. Box 369, Khartoum, Sudan
[SUDAN]
UNITY BANK (now part of BANK OF KHARTOUM GROUP), Bariman Ave., P.O.
Box 408, Khartoum, Sudan [SUDAN]
WAFRA CHEMICALS & TECHNO-MEDICAL SERVICES LIMITED, Khartoum, Sudan
[SUDAN]
WHITE NILE BATTERY COMPANY, Khartoum, Sudan [SUDAN]
6. Appendix B to 31 CFR chapter V is amended by adding the
following entries inserted in alphabetical order under the heading
``United Arab Emirates'' to read as follows:
* * * * *
NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN) (a.k.a. EL NILEIN
INDUSTRIAL DEVELOPMENT BANK (SUDAN); a.k.a. EL NILEIN INDUSTRIAL
DEVELOPMENT BANK GROUP; f.k.a. EL NILEIN BANK; f.k.a. INDUSTRIAL
BANK OF SUDAN), P.O. Box 6013, Abu Dhabi City, United Arab Emirates
[SUDAN]
* * * * *
SUDAN AIR (a.k.a. SUDAN AIRWAYS) [SUDAN]
* * * * *
7. Appendix B to 31 CFR chapter V is amended by adding the
following entries inserted in alphabetical order under the heading
``United States of America'' to read as follows:
* * * * *
SUDAN AIR (a.k.a. SUDAN AIRWAYS), 211 East 43rd Street, New York,
New York 10017, U.S.A.; 199 Atlantic Avenue, Brooklyn, New York, New
York 11201-5606 U.S.A. [SUDAN]
* * * * *
Appendix C [Amended]
8. Appendix C to 31 CFR chapter V is amended by removing the entry
for the vessel ``PIONEER''.
Dated: April 24, 1998.
Steven I. Pinter,
Acting Director, Office of Foreign Assets Control.
Approved: May 11, 1998.
James E. Johnson,
Assistant Secretary (Enforcement), Department of the Treasury.
[FR Doc. 98-14295 Filed 5-26-98; 4:17 pm]
BILLING CODE 4810-25-F
