[Federal Register Volume 60, Number 30 (Tuesday, February 14, 1995)]
[Rules and Regulations]
[Pages 8300-8304]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-3507]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Part 550
Libyan Sanctions Regulations; Specially Designated Nationals List
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Final rule; amendments to the list of specially designated
nationals.
-----------------------------------------------------------------------
SUMMARY: The Office of Foreign Assets Control is amending the Libyan
Sanctions Regulations to add 144 entities to appendix A, Organizations
Determined to Be Within the Term ``Government of Libya'' (Specially
Designated Nationals of Libya), and to add 19 individuals to appendix
B, Individuals Determined to Be Specially Designated Nationals of the
Government of Libya.
EFFECTIVE DATE: February 14, 1995.
ADDRESSES: Copies of the list of persons whose property is blocked
pursuant to the Libyan Sanctions Regulations are available upon request
at the following location: Office of Foreign Assets Control, U.S.
Department of the Treasury, Annex, 1500 Pennsylvania Avenue, N.W.,
Washington, D.C. 20220. The full list of persons blocked pursuant to
economic sanctions programs administered by the Office of Foreign
Assets Control is available electronically on The Federal Bulletin
Board (see SUPPLEMENTARY INFORMATION).
FOR FURTHER INFORMATION CONTACT: J. Robert McBrien, Chief,
International Programs Division, Office of Foreign Assets Control,
tel.: 202/622-2420.
SUPPLEMENTARY INFORMATION:
Electronic Availability
This document is available as an electronic file on The Federal
Bulletin Board the day of publication in the Federal Register. By modem
dial 202/512-1387 or call 202/512-1530 for disks or paper copies. This
file is available in Postscript, WordPerfect 5.1 and ASCII.
Background
The Office of Foreign Assets Control (``FAC'') is amending the
Libyan Sanctions Regulations, 31 CFR part 550 (the ``Regulations''), to
add new entries to appendices A and B. Appendix A, Organizations
Determined to Be within the Term ``Government of Libya'' (Specially
Designated Nationals of Libya), is a list of organizations determined
by the Director of FAC to be within the definition of the term
``Government of Libya,'' as set forth in Sec. 550.304(a) of the
Regulations, because they are owned or controlled by or act or purport
to act directly or indirectly on behalf of the Government of Libya.
Appendix B, Individuals Determined to Be Specially Designated Nationals
of the Government of Libya, lists individuals determined by the
Director of FAC to be acting or purporting to act directly or
indirectly on behalf of the Government of Libya, and thus to fall
within the definition of the term ``Government of Libya'' in
Sec. 550.304(a).
Appendix A to part 550 is amended to provide public notice of the
designation as Specially Designated Nationals of Libya of an additional
144 companies owned by the Government of Libya or by a company owned by
the Government of Libya.
Appendix B to part 550 is amended to provide public notice of 19
individuals determined to be Specially Designated Nationals of the
Government of Libya.
All prohibitions in the Regulations pertaining to the Government of
Libya apply to the entities and individuals identified in appendices A
and B. All unlicensed transactions with such persons, or transactions
in property in which they have an interest, are prohibited unless
otherwise exempted or generally licensed in the Regulations.
Determinations that persons fall within the definition of the term
``Government of Libya'' and are thus Specially Designated Nationals of
Libya are effective upon the date of determination by the Director of
FAC, acting under the authority delegated by the Secretary of the
Treasury. Public notice is effective upon the date of publication or
upon actual notice, whichever is sooner.
The list of Specially Designated Nationals in appendices A and B is
a partial one, since FAC may not be aware of all agencies and officers
of the Government of Libya, or of all persons that might be owned or
controlled by, or acting on behalf of the Government of Libya within
the meaning of Sec. 550.304(a). Therefore, one may not rely on the fact
that a person is not listed in appendix A or B as a Specially
Designated National as evidence that such person is not owned or
controlled by, or acting or purporting to act directly or indirectly on
behalf of, the Government of Libya. The Treasury Department regards it
as incumbent upon all persons governed by the Regulations to take
reasonable steps to ascertain for themselves whether persons with whom
they deal are owned or controlled by, or acting or purporting to act on
behalf of, the Government of Libya, or on behalf of other countries
subject to blocking or transactional restrictions administered by FAC.
Section 206 of the International Emergency Economic Powers Act, 50
U.S.C. 1705, provides for civil penalties not to exceed $10,000 for
each violation of the Regulations. Criminal violations of the
Regulations are punishable by fines of up to $250,000 or imprisonment
for up to 10 years per count, or both, for individuals, and criminal
fines of up to $500,000 per count for organizations. See 50 U.S.C.
1705; 18 U.S.C. 3571.
Because the Regulations involve a foreign affairs function,
Executive Order 12866 and the provisions of 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.
List of Subjects in 31 CFR Part 550
Administrative practice and procedure, Banks, Banking, Blocking of
assets, Exports, Foreign investment, Foreign trade, Government of
Libya, Imports, Libya, Loans, Penalties, Reporting and recordkeeping
requirements, Securities, Services, [[Page 8301]] Specially designated
nationals, Travel restrictions.
PART 550--LIBYAN SANCTIONS REGULATIONS
For the reasons set forth in the preamble, 31 CFR part 550 is
amended as set forth below:
1. The authority citation for part 550 is revised to read as
follows:
Authority: 50 U.S.C. 1701-1706; 50 U.S.C. 1601-1651; 22 U.S.C.
287c; 49 U.S.C. App. 1514; 22 U.S.C. 2349aa-8 and 2349aa-9; 3 U.S.C.
301; E.O. 12543, 51 FR 875, 3 CFR, 1986 Comp., p. 181; E.O. 12544,
51 FR 1235, 3 CFR, 1986 Comp., p. 183; E.O. 12801, 57 FR 14319, 3
CFR, 1992 Comp., p. 294.
2. Appendix A to part 550 is amended by adding the following
entries in alphabetical order, to read as follows:
Appendix A to Part 550--Organizations Determined To Be Within The Term
``Government of Libya'' (Specially Designated Nationals of Libya)
* * * * *
AGRICULTURAL ENGINEERING COMPANY
Libya.
* * * * *
AHLYA BUILDING MATERIALS CO.
P.O. Box 8545, Jumhouriya Street, Tripoli, Libya.
Branch:
P.O. Box 1351, Benghazi, Libya.
* * * * *
AHMAD QASSEM AND SONS CO.
Libya.
* * * * *
AL ABIAR FODDER PLANT
Libya.
* * * * *
AL AHLIYA CO. FOR TRADING AND MANUFACTURE OF CLOTHING
P.O. Box 4152, Benghazi, Libya.
Branch:
P.O. Box 15182, Tripoli, Libya.
* * * * *
AL AMAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING
Libya.
* * * * *
AL GAZEERA BENGHAZI
P.O. Box 2456, Benghazi, Libya.
* * * * *
AL JAMAL TRADING EST. (BENGHAZI)
Benghazi, Libya.
* * * * *
AMAN CO. FOR TYRES AND BATTERIES
Tajura Km. 19, P.O. Box 30737, Tripoli, Libya.
Branches:
Benghazi Branch, P.O. Box 2394, Bengazi, Libya.
Tripoli Branch, Tripoli, Libya.
Misurata Branch, P.O. Box 17757, Misurata, Libya.
Sabha Branch, Sabha, Libya.
* * * * *
ARAB CO. FOR IMPORTATION AND MANUFACTURE OF CLOTHING AND TEXTILES
Libya.
* * * * *
ARAB UNION CONTRACTING CO.
P.O. Box 3475, Tripoli, Libya.
* * * * *
AUTO BATTERY PLANT
Libya.
* * * * *
AZIZIA BOTTLE PLANT
Libya.
* * * * *
BENGHAZI CEMENT PLANT
Libya.
* * * * *
BENGHAZI EST. FOR BUILDING AND CONSTRUCTION
P.O. Box 2118, Benghazi, Libya.
* * * * *
BENGHAZI LIME PLANT
Libya.
* * * * *
BENGHAZI PAPER BAGS PLANT
Libya.
* * * * *
BENGHAZI TANNERY
Libya.
* * * * *
CIVIL AVIATION AUTHORITY
Sharia El Saidi, Tripoli, Libya.
* * * * *
COMPRESSED LEATHER BOARD FIBRE PLANT
Tajoura, Libya.
* * * * *
DRY BATTERY PLANT
Libya.
* * * * *
EL BAIDA ROADS AND UTILITIES CO.
P.O. Box 232/561, El Baida, Libya.
* * * * *
EL FATAH AGENCY
P.O. Box 233, Tripoli, Libya.
* * * * *
EL MAMOURA FOOD COMPANY
P.O. Box 15058, Tripoli, Libya.
Branches:
Tripoli, Libya.
Benghazi, Libya.
* * * * *
ELECTRIC WIRES AND CABLES PLANT
Libya.
* * * * *
ELECTRICAL CONSTRUCTION CO.
P.O. Box 5309, Tripoli, Libya.
Branches:
Tripoli, Libya (head office).
Benghazi, Libya.
Misurata, Libya.
Sebha and Delhi, India.
* * * * *
ELKHALEGE GENERAL CONSTRUCTION CO.
P.O. Box 445, Agedabia, Libya.
Branches:
Sirti Office, P.O. Box 105, Sirti, Libya.
Benghazi Office, Benghazi, Libya.
* * * * *
EMNUHOOD EST. FOR CONTRACTS
P.O. Box 1380, Benghazi, Libya.
* * * * *
FOOTWEAR PLANT
Misurata, Libya.
* * * * *
GAMOENNS CONTRACTS AND UTILITIES EST.
P.O. Box 3038, Benghazi, Libya.
* * * * *
GARABULLI FODDER PLANT
Libya.
* * * * *
GENERAL CATERING CORPORATION
P.O. Box 491, Tripoli, Libya.
* * * * *
GENERAL CLEANING COMPANY
P.O. Box 920, Tripoli, Libya.
* * * * *
GENERAL CO. FOR AGRICULTURAL MACHINERY AND NECESSITIES
P.O. Box 324, Tripoli, Libya.
Branches:
Alziraia, Libya.
Benghazi Office, P.O. Box 2094, Benghazi, Libya.
Sebha, Libya.
Zawia, Libya.
* * * * *
GENERAL CO. FOR AGRICULTURAL PROJECTS
P.O. Box 2284, Tripoli, Libya.
Branch:
P.O. Box 265, Gharian, Libya.
* * * * *
GENERAL CO. FOR CERAMIC AND GLASS PRODUCTS
Aziza, Amiri Bldg., Suani Ben Adam, P.O. Box 12581, Dhara-
Tripoli, Libya.
* * * * *
GENERAL COMPANY FOR CHEMICAL INDUSTRIES
P.O. Box 100/411, 100/071, Zuara, Libya.
* * * * *
GENERAL CO. FOR CIVIL WORKS
P.O. Box 3306, Tripoli, Libya.
Branch:
P.O. Box 1299, Benghazi, Libya.
* * * * *
GENERAL CO. FOR CONSTRUCTION AND EDUCATIONAL BUILDINGS
P.O. Box 1186, Tripoli, Libya.
Branch:
P.O. Box 4087, Benghazi, Libya.
* * * * *
GENERAL CO. FOR ELECTRIC WIRES AND PRODUCTS
P.O. Box 1177, Benghazi, Libya.
Branch:
P.O. Box 12629, Tripoli, Libya.
* * * * *
GENERAL CO. FOR LAND RECLAMATION
P.O. Box 307, Souani Road, Tripoli, Libya.
* * * * *
GENERAL CO. FOR LEATHER PRODUCTS AND MANUFACTURE
P.O. Box 2319, Tripoli, Libya.
Branch: [[Page 8302]]
P.O. Box 152, Benghazi, Libya.
* * * * *
GENERAL CO. FOR MARKETING AND AGRICULTURAL PRODUCTION
P.O. Box 2897, Hadba Al Khadra, Tripoli, Libya.
Branch:
P.O. Box 4251, Benghazi, Libya.
* * * * *
GENERAL CO. FOR TEXTILES
P.O. Box 1816, Benghazi, Libya.
Branch:
P.O. Box 3257, Tripoli, Libya.
* * * * *
GENERAL CO. FOR TOYS AND SPORT EQUIPMENT
P.O. Box 3270, Tripoli, Libya.
* * * * *
GENERAL CONSTRUCTION COMPANY
P.O. Box 8636, Tripoli, Libya.
Branch:
Gharian Office, P.O. Box 178, Gharian, Libya.
* * * * *
GENERAL CORPORATION FOR PUBLIC TRANSPORT
2175 Sharia Magaryef, Tatanaka Bldg., P.O. Box 4875, Tripoli,
Libya.
Branch:
P.O. Box 9528, Benghazi, Libya.
* * * * *
GENERAL DAIRIES AND PRODUCTS CO.
P.O. Box 5318, Tripoli, Libya.
Branches:
Benghazi Branch, P.O. Box 9118, Benghazi, Libya.
Tripoli Factory, Tripoli, Libya.
Benghazi Factory, Benghazi, Libya.
Khoms Factory, Khoms, Libya.
Jebel Akhdar Factory, Jebel Akhdar, Libya.
* * * * *
GENERAL ELECTRICITY CORPORATION
P.O. Box 3047, Benghazi, Libya.
Branch:
P.O. Box 668, Tripoli, Libya.
* * * * *
GENERAL ELECTRONICS CO.
P.O. Box 12580, Tripoli, Libya.
Branch:
P.O. Box 2068, Benghazi.
* * * * *
GENERAL FURNITURE CO.
Suani Road, Km. 15, P.O. Box 12655, Tripoli, Libya.
* * * * *
GENERAL LIBYAN CO. FOR ROAD CONSTRUCTION AND MAINTENANCE
P.O. Box 2676, Swani Road, Tripoli, Libya.
* * * * *
GENERAL NATIONAL CO. FOR FLOUR MILLS AND FODDER
Bab Bin Ghashir, P.O. Box 984, Tripoli, Libya.
Branch:
Benghazi Office, Gamel Abdumaser Street, P.O. Box 209,
Benghazi, Libya.
* * * * *
GENERAL NATIONAL CO. FOR INDUSTRIAL CONSTRUCTION
P.O. Box 953, Beida, Libya.
Branches:
Tripoli Branch, P.O. Box 295, Tripoli, Libya.
Benghazi Branch, Gamal Abd El Naser Street, P.O. Box 9502.
* * * * *
GENERAL NATIONAL MARITIME TRANSPORT CO.
(a.k.a. THE NATIONAL LINE OF LIBYA)
P.O. Box 80173, 2 Ahmed Sharif Street, Tripoli, Libya (and at
all Libyan ports).
Branch:
P.O. Box 2450, Benghazi, Libya.
* * * * *
GENERAL NATIONAL ORGANISATION FOR INDUSTRIALIZATION
Shaira Sana'a, P.O. Box 4388, Tripoli, Libya.
Branch:
Benghazi Branch, P.O. Box 2779.
* * * * *
GENERAL ORGANISATION FOR TOURISM AND FAIRS
P.O. Box 891, Sharia Haiti, Tripoli, Libya.
* * * * *
GENERAL PAPER AND PRINTING CO.
P.O. Box 8096, Tripoli, Libya.
Branch:
Benghazi, Sebha.
* * * * *
GENERAL POST AND TELECOMMUNICATIONS CORP.
Maidan al Jazair, Tripoli, Libya.
* * * * *
GENERAL RAHILA AUTOMOBILE CO.
Libya.
* * * * *
GENERAL TOBACCO COMPANY
Gorji Road Km. 6, P.O. Box 696, Tripoli.
Branches:
Benghazi, Libya.
Sebha, Libya.
Zavia, Libya.
Garian, Libya.
Khoms, Libya.
* * * * *
GENERAL WATER WELL DRILLING CO.
P.O. Box 2532, Sharia Omar Muktar, Mormesh Bldg., Tripoli,
Libya.
Branch:
P.O. Box 2532, Benghazi, Libya.
* * * * *
JANUARY SHUHADA (MARTYRS) PLANT
Libya.
* * * * *
KHOMS CEMENT PLANT
Khoms, Libya.
* * * * *
KUFRA AGRICULTURAL CO.
P.O. Box 4239, Benghazi, Libya.
Branch:
Tripoli Office, P.O. Box 2306, Damascus Street, Tripoli, Libya.
* * * * *
KUFRA PRODUCTION PROJECT
P.O. Box 6324, Benghazi, Libya.
Branch:
P.O. Box 2306, Tripoli, Libya.
* * * * *
LIBYA INSURANCE CO. (CYPRUS OFFICE) LTD.
Cyprus.
* * * * *
LIBYAN ARAB CO. FOR DOMESTIC ELECTRICAL MATERIALS
P.O. Box 12718, Tripoli, Libya.
Branch:
P.O. Box 453, Benghazi, Libya.
* * * * *
LIBYAN BRICK MANUFACTURING CO.
P.O. Box 10700, Tripoli, Libya.
Branch:
P.O. Box 25, Km. 17, Suani Road, Suani, Libya.
* * * * *
LIBYAN CEMENT CO.
P.O. Box 2108, Benghazi, Libya.
* * * * *
LIBYAN CINEMA CORPORATION
P.O. Box 878, Tripoli, Libya.
Branch:
P.O. Box 2076, Benghazi, Libya.
* * * * *
LIBYAN ETERNIT COMPANY
P.O. Box 6103, Zanzour Km. 17, Tripoli, Libya.
* * * * *
LIBYAN FISHING COMPANY
P.O. Box 3749, Tripoli, Libya.
* * * * *
LIBYAN HOTELS AND TOURISM CO.
P.O. Box 2977, Tripoli, Libya.
* * * * *
LIBYAN INSURANCE COMPANY
Ousama Bldg., 1st September Street, P.O. Box 2438, Tripoli,
Libya.
Branches:
Benghazi, Libya.
Derna, Libya.
Sebha, Libya.
Gharian, Libya.
Misurata, Libya.
Zawiya, Libya.
Homs, Libya.
* * * * *
LIBYAN MILLS COMPANY
Sharia 1st September, P.O. Box 310, Tripoli, Libya.
* * * * *
LIBYAN TRACTOR ESTABLISHMENT
P.O. Box 12507, Dahra, Libya.
* * * * *
MAGCOBAR (LIBYA) LTD.
P.O. Box 867, Tripoli, Libya.
Branch:
Benghazi, Libya.
* * * * *
MEDICAL EQUIPMENT COMPANY
P.O. Box 12419, Tripoli, Libya.
Branches:
P.O. Box 750, Benghazi, Libya.
P.O. Box 464, Sebha, Libya.
* * * * *
MISURATA GENERAL ROADS CO.
P.O. Box 200, Misurata, Libya.
Branch:
P.O. Box 958, Tripoli, Libya.
* * * * *
THE MODERN FASHION CO. FOR TRADING AND MANUFACTURING OF
CLOTHING [[Page 8303]]
Libya.
* * * * *
MAHARI GENERAL AUTOMOBILE CO.
Libya.
* * * * *
MUHARIKAAT GENERAL AUTOMOBILE CO.
P.O. Box 259, Tripoli, Libya.
Branch:
P.O. Box 203, Benghazi, Libya.
* * * * *
NATIONAL CEMENT AND BUILDING MATERIALS EST.
P.O. Box 628, Sharia Hayati 21, Tripoli, Libya.
* * * * *
NATIONAL CO. FOR CHEMICAL PREPARATION AND COSMETIC PRODUCTS
P.O. Box 2442, Tripoli, Libya.
Branch:
Benghazi Office, Benghazi, Libya.
* * * * *
NATIONAL CO. FOR CONSTRUCTION AND MAINTENANCE OF MUNICIPAL WORKS
P.O. Box 12908, Zavia Street, Tripoli, Libya.
Branch:
P.O. Box 441, Benghazi, Libya.
* * * * *
NATIONAL CO. FOR LIGHT EQUIPMENT
P.O. Box 8707, Tripoli, Libya.
Branch:
P.O. Box 540, Benghazi, Libya.
* * * * *
NATIONAL CO. FOR METAL WORKS
P.O. Box 2913, Tripoli, Libya.
Branches:
P.O. Box 4093, Benghazi, Libya.
Lift Department, P.O. Box 1000, Tripoli, Libya.
* * * * *
NATIONAL CO. FOR ROAD EQUIPMENT
P.O. Box 12392, Tripoli, Libya.
Branch:
P.O. Box 700, Benghazi, Libya.
* * * * *
NATIONAL CO. FOR ROADS AND AIRPORTS
P.O. Box 4050, Benghazi, Libya.
Branch:
P.O. Box 8634, Sharia Al Jaraba, Tripoli, Libya.
* * * * *
NATIONAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING
Libya.
* * * * *
NATIONAL CO. OF SOAP AND CLEANING MATERIALS
P.O. Box 12025, Tripoli, Libya.
Branch:
P.O. Box 246, Benghazi, Libya.
* * * * *
NATIONAL CONSTRUCTION AND ENGINEERING CO.
P.O. Box 1060, Sharia Sidi Issa, Tripoli, Libya.
Branch:
P.O. Box 259, Benghazi, Libya.
* * * * *
NATIONAL CONSULTING BUREAU
P.O. Box 12795, Tripoli, Libya.
Branch:
Sirte City Branch Office, Sirte City, Libya.
* * * * *
NATIONAL CORPORATION FOR HOUSING
P.O. Box 4829, Sharia el Jumhuriya, Tripoli, Libya.
* * * * *
NATIONAL DEPARTMENT STORES CO.
P.O. Box 5327, Sharia el Jumhuriya, Tripoli, Libya.
* * * * *
NATIONAL FOODSTUFFS IMPORTS, EXPORTS AND MANUFACTURING CO. SAL
P.O. Box 11114, Tripoli, Libya.
Branch:
P.O. Box 2439, Benghazi, Libya.
* * * * *
NATIONAL GENERAL INDUSTRIAL CONTRACTING CO.
Sharia el Jumhouria, P.O. Box 295, Tripoli, Libya.
* * * * *
NATIONAL LIVESTOCK AND MEAT CO.
P.O. Box 389, Sharia Zawiet Dahmani, Tripoli, Libya.
Branch:
P.O. Box 4153, Sharia Jamal Abdulnasser, Benghazi.
* * * * *
NATIONAL PHARMACEUTICAL CO. SAL
20 Jalal Bayer Street, P.O. Box 2296, Tripoli, Libya.
Branches:
Jamahiriya Street, P.O. Box 10225, Tripoli, Libya.
P.O. Box 2620, Benghazi, Libya.
* * * * *
NATIONAL SOFT DRINKS EST.
P.O. Box 559, Benghazi, Libya.
Branch:
Litraco Impex Ltd., P.O. Box 5686, Benghazi, Libya.
* * * * *
NATIONAL STORES AND COLD STORES CO.
P.O. Box 8454, Tripoli, Libya.
Branch:
Benghazi branch, P.O. Box 9250, Benghazi, Libya.
* * * * *
NATIONAL SUPPLIES CORPORATION
(a.k.a. NASCO)
P.O. Box 3402, Sharia Omar Mukhtar, Tripoli, Libya.
Branch:
P.O. Box 2071, Benghazi, Libya.
* * * * *
NATIONAL TELECOMMUNICATIONS CO.
P.O. Box 886, Shara Zawia, Tripoli, Libya.
Branch:
P.O. Box 4139, Benghazi, Libya.
* * * * *
NORTH AFRICA INDUSTRIAL TRADING AND CONTRACTING CO.
P.O. Box 245, Tripoli, Libya.
* * * * *
OEA DRINKS CO.
P.O. Box 101, Ibn El Jarrah Street, Tripoli, Libya.
* * * * *
OKBA FOOTWEAR PLANT
Tajoura, Libya.
* * * * *
PUBLIC COMPANY FOR GARMENTS
P.O. Box 4152, Benghazi, Libya.
* * * * *
PUBLIC ELECTRICAL WORKS CO.
P.O. Box 8539, Sharia Halab, Tripoli, Libya.
Branch:
P.O. Box 32811, Benghazi, Libya.
* * * * *
PUBLIC SAFETY COMMODITY IMPORTING CO.
(a.k.a. SILAMNIA)
P.O. Box 12942, Tripoli, Libya.
* * * * *
QAFALA GENERAL AUTOMOBILE CO.
Libya.
* * * * *
RAS HILAL MARITIME CO.
P.O. Box 1496, Benghazi, Libya.
* * * * *
READY-MADE SUITS PLANT
Derna, Libya.
* * * * *
SAHABI OIL FIELD PROJECT
P.O. Box 982, Tripoli, Libya.
* * * * *
SEBHA FODDER PLANT
Libya.
* * * * *
SEBHA GRAIN MILL
Libya.
* * * * *
SEBHA ROADS AND CONSTRUCTION CO.
P.O. Box 92, Sebha, Libya.
Branch:
P.O. Box 8264, Tripoli, Libya.
* * * * *
7TH APRIL CARD BOARD FACTORY
Tajoura, Libya.
* * * * *
SHELL PETROLEUM DEVELOPMENT CO. OF LIBYA
P.O. Box 1420, Benghazi, Libya.
* * * * *
SOCIALIST EST. FOR SPINNING AND WEAVING
Zanzour Km. 15, P.O. Box 30186, Tripoli, Libya.
Branch:
P.O. Box 852, Benghazi, Libya.
* * * * *
SORMAN FODDER PLANT
Libya.
* * * * *
SOUK EL KHAMIS CEMENT CO.
Libya.
* * * * *
SOUK EL KHAMIS GENERAL CEMENT AND BUILDING MATERIALS CORP.
Tarhuna, Sharia Bou Harida, P.O. Box 1084, Tripoli, Libya.
* * * * *
SOUK EL KHAMIS LIME FACTORY [[Page 8304]]
Libya.
* * * * *
SOUSA SHIPPING AND STEVEDORING EST.
P.O. Box 2973, Benghazi, Libya.
* * * * *
SUANI GYPSUM PLANT
Libya.
* * * * *
TAJOURA MODERN TANNERY
Libya.
* * * * *
TAHARAR FOOTWEAR PLANT
Tripoli, Libya.
* * * * *
TECHNICAL CO. FOR AGRICULTURAL PEST CONTROL
New Gourgy Road, P.O. Box 6445, Tripoli, Libya.
Branch:
Nacer Street, Benghazi, Libya.
* * * * *
TIBESTI AUTOMOBILE GENERAL CO.
P.O. Box 8456, Tripoli, Libya.
Branches:
P.O. Box 5397, Benghazi, Libya.
Derna, Libya.
Misurata, Libya.
Khums, Libya.
Sebha, Libya.
Gharian, Libya.
Zawia, Libya.
Tripoli, Libya.
* * * * *
TOLMETHA SHIPPING ESTABLISHMENT
P.O. Box 208, Derna, Libya.
* * * * *
TRIPOLI CEMENT SILOS
Libya.
* * * * *
TRIPOLI GRAIN MILL
Libya.
* * * * *
TYRE PLANT
Libya.
* * * * *
TYRES RETREADING CENTRES
Libya.
* * * * *
UNIVERSAL SHIPPING AGENCY
Benghazi, Libya.
UNIVERSAL SHIPPING AGENCY
Mersa El Brega, Libya.
UNIVERSAL SHIPPING AGENCY
Misurata, Libya.
UNIVERSAL SHIPPING AGENCY
Tripoli, Libya.
UNIVERSAL SHIPPING AGENCY
Zuetina, Libya.
* * * * *
WEAVING, DYEING AND FINISHING PLANT
Libya.
* * * * *
WOOL WASHING AND SPINNING PLANT
Marj, Libya.
* * * * *
ZLITEN FODDER PLANT
Libya.
* * * * *
ZLITEN GRAIN MILL
Libya.
* * * * *
3. Appendix B to part 550 is amended by adding a note following the
appendix title to read as follows:
Appendix B to Part 550--Individuals Determined To Be Specially
Designated Nationals of the Government of Libya
Note: In the entries below, ``DOB'' means ``date of birth'' and
``POB'' means ``place of birth.''
* * * * *
4. Appendix B to part 550 is amended by adding the following
entries in alphabetical order, to read as follows:
Appendix b to part 550--Individuals Determined to be Specially
Designated Nationals of the Government of Libya
* * * * *
AL-HIJAZI, Mahmud
Secretary of Justice and Public Security of the Government of
Libya
Libya
DOB 1944
POB Batta, Libya.
* * * * *
AL-HINSHIRI, Izz Al-Din Al-Muhammad
Secretary of Communications and Transport of the Government of
Libya
Libya
DOB 6 October 1951.
* * * * *
AL-JIHIMI, Tahir
Secretary of Economy and Trade of the Government of Libya
Libya.
* * * * *
AL-KAFI, Isa Abd
Secretary of Agrarian Reform, Land Reclamation and Animal
Resources of the Government of Libya
Libya.
* * * * *
AL-MAHMUDI, Baghdadi
Secretary of Health and Social Security of the Government of
Libya
Libya.
* * * * *
AL-MAL, Muhammad Bayt
Secretary of Planning and Finance of the Government of Libya
Libya.
* * * * *
AL-MUNTASIR, Umar Mustafa
Secretary of People's External Liaison and International
Cooperation Bureau of the Government of Libya
Libya
DOB 1939
POB Misurata, Libya.
* * * * *
AL-QADHAFI, Muammar Abu Minyar
Head of the Libyan Government and de facto chief of state
Libya
DOB 1942
POB Sirte, Libya.
* * * * *
AL-QA'UD, Abd Al Majid
Secretary of Libya's General People's Committee
Libya
DOB 1943
POB Ghariar, Libya.
* * * * *
AL-SHAMIKH, Mubarak
Secretary of Housing and Utilities of the Government of Libya
Libya
DOB 1950.
* * * * *
AL-ZANATI, Muhammad
Secretary of the General People's Congress of Libya
Libya.
* * * * *
BADI, Mahmud
Secretary of People's Control and Follow-up of the Government
of Libya
Libya.
* * * * *
DURDA, Abu Zayd Umar
Assistant Secretary of Libya's General People's Congress
Libya.
* * * * *
FAZANI, Juma
Secretary of Arab Unity of the Government of Libya
Libya.
* * * * *
IBN SHATWAN, Fathi
Secretary of Industry of the Government of Libya
Libya
DOB 1950.
* * * * *
IBRAHIM, Muhammad Ahmad
Secretary of Information, Culture and Mass Mobilization of the
Government of Libya
Libya.
* * * * *
KUWAYBAH, Muftah Muhammad
Secretary of Marine Resources of the Government of Libya
Libya.
* * * * *
MATUQ, Matuq Muhammad
Secretary of Education, Youth, Scientific Research, and
Vocational Education of the Government of Libya
Libya
DOB 1956.
* * * * *
OMRANI, Abuzeid Ramadan
Administrative Manager of Libyan Arab Foreign Investment
Company
Libya.
* * * * *
Dated: January 25, 1995.
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
Approved: January 27, 1995.
John Berry,
Deputy Assistant Secretary (Enforcement).
[FR Doc. 95-3507 Filed 02-8-95; 2:48 pm]
BILLING CODE 4810-25-P
