[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 32936-33027]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16284]
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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
AGENCY: Office of Foreign Assets Control, Treasury
ACTION: Final rule; amendments.
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SUMMARY: The Office of Foreign Assets Control is creating consolidated
appendices that contain lists of all blocked persons, specially
designated nationals, specially designated terrorists, specially
designated narcotics traffickers and blocked vessels under the various
sanctions programs administered by the Treasury Department's Office of
Foreign Assets Control as of June 26, 1996 in order to enhance public
awareness of these persons and vessels and to facilitate compliance
with the applicable prohibitions on dealing in property in which these
persons have an interest.
EFFECTIVE DATE: June 26, 1996.
FOR FURTHER INFORMATION CONTACT: Chief, International Programs, tel.:
202/622-2420, or Chief Counsel, tel.: 202/622-2410, Office of Foreign
Assets Control, Department of the Treasury, Washington, D.C. 20220.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile 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 and type ``/GO FAC,'' or call 202/512-1530 for
disk or paper copies. This file is available for downloading without
charge in WordPerfect 5.1, ASCII, and Adobe AcrobatTM readable
(*.PDF) formats. For Internet access, the address for use with the
World Wide Web (Home Page), Telnet, or FTP protocol is:
fedbbs.access.gpo.gov. The document is also accessible for downloading
in ASCII format without charge from Treasury's Electronic Library
(``TEL'') in the ``Business, Trade and Labor Mall'' of the FedWorld
bulletin board. By modem, dial 703/321-3339, and select the appropriate
self-expanding file in TEL. For Internet access, use one of the
following protocols: Telnet = fedworld.gov (192.239.93.3); World Wide
Web (Home Page) = http://www.fedworld.gov; FTP = 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 touch
tone telephone.
Background
The Office of Foreign Assets Control (``OFAC'') is creating three
new appendices (the ``Appendices'') to 31 CFR chapter V that contain
lists of individuals and entities that the Director of OFAC has
determined to be either blocked persons, specially designated nationals
(``SDNs''), specially designated terrorists (``SDTs''), or specially
designated narcotics traffickers (``SDNTs''), as well as vessels that
have been determined to be the property of a blocked person or SDN
(``blocked vessels''). This final rule supersedes the comprehensive
list published as a Notice in the Federal Register on November 17,
1994, (59 FR 59460) (as amended in 59 FR 61656, December 1, 1994) and
removes appendices now contained in the Libyan Sanctions Regulations
(31 CFR part 550) and the Iraqi Sanctions Regulations (31 CFR part 575)
and consolidates them with additional information concerning other
sanctions programs administered by OFAC in three new Appendices located
at the end of 31 CFR chapter V. References to the Appendices are added
to existing regulatory sections in chapter V to which they apply.
Appendix A to 31 CFR chapter V contains blocked persons, SDNs, SDTs
and SDNTs, arranged alphabetically. Appendix B to 31 CFR chapter V
contains blocked persons, SDNs, SDTs and SDNTs arranged alphabetically
by country of location, where their location is known, and
alphabetically where no location is known. Appendix C to 31 CFR chapter
V contains blocked vessels arranged alphabetically.
Appendices A and B contain the names of blocked persons and SDNs
that the Director of OFAC has determined, as of June 25, 1996, to be
(1) organized or located in a country subject to economic sanctions,
(2) owned and controlled by entities that are organized or located in a
country subject to economic sanctions, or (3) owned or controlled by,
or acting or purporting to act directly or indirectly on behalf of, the
government or the de facto regime of a country subject to economic
sanctions. The listed specially designated nationals and blocked
persons relate to sanctions imposed against Cuba, the Bosnian Serbs,
the Federal Republic of Yugoslavia (Serbia
[[Page 32937]]
and Montenegro) (the ``FRY (S&M)''), Iraq, Libya, North Korea,
designated Middle East terrorists and designated narcotics traffickers
centered in Colombia. Appendix C contains the names of vessels
determined to be property of blocked persons or SDNs.
Specially designated nationals and blocked persons relating to
sanctions imposed against the Bosnian Serbs and the FRY (S&M), however,
appear in a separate alphabetized list at the end of Appendix A, since
sanctions against the FRY (S&M) were suspended on January 16, 1996 (61
FR 1282, January 19, 1996), and sanctions against the Bosnian Serbs
were suspended on May 10, 1996 (61 FR 24696, May 16, 1996). Property
and interests in property previously blocked remain blocked until
provision is made to address claims or encumbrances with respect to
such property and interests in property, including the claims of the
successor states of the former Yugoslavia. Certain funds transfers
interdicted during the period that sanctions were in effect against the
FRY (S&M), however, may be returned to nonblocked remitters.
Appendices A and B also contain the names of persons determined to
be SDTs pursuant to Executive Order 12947, issued January 23, 1995 (the
``SDT Order'') and of persons determined to be SDNTs pursuant to
Executive Order 12978 issued October 21, 1995 (the ``SDNT Order''). The
SDT Order relating to the Middle East imposes sanctions on terrorists
who threaten the Middle East peace process. That order authorizes the
Secretary of State, in coordination with the Secretary of the Treasury
and the Attorney General, to designate individuals or entities who are
found (1) to have committed, or pose a significant risk of committing,
acts of violence that have the purpose or effect of disrupting the
Middle East peace process, or (2) to assist, sponsor, or provide
financial, material, or technological support for, or services in
support of, such acts of violence. In addition, the SDT Order
authorizes the Secretary of the Treasury, in coordination with the
Secretary of State and the Attorney General, to designate individuals
or entities who are owned or controlled by, or act for or on behalf of,
any other individual or entity described above.
The SDNT Order relating to narcotics traffickers centered in
Colombia blocks all property subject to U.S. jurisdiction in which
there is any interest of four principal figures in the Cali drug cartel
who are listed in the annex to the SDNT Order. In addition, that order
blocks the property and interests in property of foreign persons
determined by the Secretary of the Treasury, in consultation with the
Attorney General and the Secretary of State, (a) to play a significant
role in international narcotics trafficking centered in Colombia, or
(b) to materially assist in or provide financial or technological
support for, or goods or services in support of, persons designated in
or pursuant to the SDNT Order. In addition, the SDNT Order blocks all
property and interests in property subject to U.S. jurisdiction of
persons determined by the Secretary of the Treasury, in consultation
with the Attorney General and the Secretary of State, to be owned or
controlled by, or to act for or on behalf of, persons designated in or
pursuant to the SDNT Order.
The entities and individuals included in the Appendices with
respect to sanctions imposed on countries or governments are subject to
the same prohibitions as the government or de facto regime of the
country subject to economic sanctions with which they are associated.
``Persons subject to U.S. jurisdiction,'' or ``U.S. persons,''
depending on the sanctions program, are prohibited from engaging in
transactions involving property in which any of these entities and
individuals has an interest unless the transactions are exempt by
statute or licensed by OFAC. Additionally, all assets within U.S.
jurisdiction owned or controlled by these entities and individuals are
blocked. Persons subject to U.S. jurisdiction, or U.S. persons, are not
prohibited, however, from paying funds owed to any of these entities
and individuals into a blocked account held in the name of the blocked
entity or individual in a domestic U.S. financial institution. Such
payments must be reported to OFAC's Compliance Programs Division.
Determinations that persons are blocked or specially designated
nationals, terrorists or narcotics traffickers under a particular
sanctions program are effective upon the date of determination by the
Director of OFAC, acting under authority delegated by the Secretary of
the Treasury. Public notice of a blocking or designation is effective
upon the date of publication in the Federal Register or upon prior
actual notice. These lists are not definitive or all-inclusive, and new
Federal Register documents with regard to blocked persons and SDNs,
SDTs or SDNTs may be published at any time. The absence of any
particular person or vessel from Appendices A, B and C is not to be
construed as evidence that the person is not subject to OFAC-
administered economic sanctions or organized or located in a country
subject to economic sanctions, owned or controlled by a person
organized or located in a country subject to economic sanctions, or
acting for or on behalf of the government or the de facto regime of a
country subject to economic sanctions. The Treasury Department regards
it as incumbent upon all U.S. persons or persons subject to U.S.
jurisdiction, depending upon the sanctions program, to take reasonable
steps to ascertain for themselves whether persons with whom they enter
into transactions fall into one of these categories.
Names of entities, individuals or vessels previously included on
lists issued by OFAC, however, which do not appear in the following
Appendices, have been determined to no longer come within the scope of
the relevant sanctions program. All transactions with such entities,
individuals and vessels previously prohibited by regulations
administered by OFAC are now authorized.
In addition to the comprehensive list published as a notice in the
Federal Register on November 17, 1994, and December 1, 1994, (59 FR
59460 and 59 FR 61656, respectively), the Appendices incorporate
notices and rules issued through June 25, 1996. These include notices
published at 60 FR 5084 (January 25, 1995) and 60 FR 44932 (August 29,
1995), issued under the SDT Order; 60 FR 6376 (February 1, 1995),
issued under the Iraqi sanctions program; 60 FR 8300 (February 14,
1995) and 60 FR 41153 (August 11, 1995), issued under the Libyan
sanctions program; 60 FR 19447 (April 18, 1995) and 60 FR 33029 (June
26, 1995), issued under the Cuban sanctions program; 60 FR 19448 (April
18, 1995), issued under the Federal Republic of Yugoslavia (Serbia and
Montenegro) sanctions program and containing the names of Bosnian Serb
civilian and military authorities; and 60 FR 54582 (October 24, 1995),
60 FR 61288 (November 29, 1995) and 61 FR 9523 (March 8, 1996), issued
under the SDNT Order. Users are advised to check routinely the Federal
Register and the information services noted in Electronic and Facsimile
Availability above for additional names or other changes to the
listings. Entities and individuals on the list are occasionally
licensed by OFAC to transact business with U.S. persons or persons
subject to U.S. jurisdiction in anticipation of removal from the list
or because of foreign policy considerations in unique circumstances.
Current information on licenses issued with regard to blocked persons
or specially designated nationals may be obtained by
[[Page 32938]]
calling OFAC's Licensing Division (202/622-2480).
Because these Appendices 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
31 CFR Part 500
Administrative practice and procedure, Banks, banking, Blocking of
assets, Cambodia, Exports, Fines and penalties, Finance, Foreign
investment in the United States, Foreign trade, Imports, Information
and informational materials, International organizations, North Korea,
Reporting and recordkeeping requirements, Securities, Services,
Specially designated nationals, Travel restrictions, Trusts and
estates, Vietnam.
31 CFR Part 515
Administrative practice and procedure, Air carriers, Banks,
banking, Blocking of assets, Cuba, Currency, Estates, Exports, Fines
and penalties, Foreign investment in the United States, Foreign trade,
Imports, Information and informational materials, Publications,
Reporting and recordkeeping requirements, Securities, Shipping,
Specially designated nationals, Travel restrictions, Trusts and
trustees, Vessels.
31 CFR Part 550
Administrative practice and procedure, Banks, banking, Blocking of
assets, Exports, Foreign investment in the United States, Foreign
trade, Government of Libya, Imports, Libya, Loans, Penalties, Reporting
and recordkeeping requirements, Securities, Services, Specially
designated nationals, Travel restrictions.
31 CFR Part 575
Administrative practice and procedure, Banks, banking, Blocking of
assets, Exports, Foreign trade, Imports, Iraq, Loans, Penalties,
Reporting and recordkeeping requirements, Securities, Specially
designated nationals, Travel restrictions.
31 CFR Part 585
Administrative practice and procedure, Banks, banking, Blocking of
assets, Bosnia and Herzegovina, Foreign investment in the United
States, Foreign trade, Penalties, Reporting and recordkeeping
requirements, Securities, Specially designated nationals,
Transportation, Vessels, Yugoslavia.
31 CFR Part 595
Administrative practice and procedure, Banking and finance,
Blocking of assets, Fines and penalties, Reporting and recordkeeping
requirements, Specially designated terrorists, Terrorism, Transfer of
assets.
For the reasons set forth in the preamble, 31 CFR chapter V is
amended as set forth below:
PART 500--FOREIGN ASSETS CONTROL REGULATIONS
1. Part 500 is amended by adding the following note to the end of
Sec. 500.306 to read as follows:
Sec. 500.306 Specially designated national.
* * * * *
Note to Sec. 500.306: Please refer to the appendices at the end of
this chapter for listings of persons designated pursuant to this part.
PART 515--CUBAN ASSETS CONTROL REGULATIONS
1. Part 515 is amended by adding the following note to the end of
Sec. 515.306 to read as follows:
Sec. 515.306 Specially designated national.
* * * * *
Note to Sec. 515.306: Please refer to the appendices at the end of
this chapter for listings of persons designated pursuant to this part.
PART 550--LIBYAN SANCTIONS REGULATIONS
1. The authority citation for Part 550 continues 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. Appendices A and B to part 550 are removed.
3. Section 550.304 of Part 550 is amended by adding the following
note to the end thereof to read as follows:
Sec. 550.304 Government of Libya.
* * * * *
Note to Sec. 550.304: Please refer to the appendices at the end of
this chapter for listings of persons determined to fall within this
definition who have been designated pursuant to this part.
PART 575--IRAQI SANCTIONS REGULATIONS
1. The authority citation for Part 575 continues to read as
follows:
Authority: 50 U.S.C. 1701-1706; 50 U.S.C. 1601-1651; 22 U.S.C.
287c; Public Law 101-513, 104 Stat. 2047-55; 3 U.S.C. 301; E.O. 12722,
55 FR 31803, 3 CFR, 1990 Comp., p. 294; E.O. 12724, 55 FR 33089, 3 CFR,
1992 Comp., p. 317.
2. Appendices A and B to part 575 are removed.
3. Section 575.306 of Part 575 is amended by adding the following
note to the end thereof to read as follows:
Sec. 575.306 Government of Iraq.
* * * * *
Note to Sec. 575.306: Please refer to the appendices at the end of
this chapter for listings of persons determined to fall within this
definition that have been designated pursuant to this part.
PART 585--FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA & MONTENEGRO) AND
THE BOSNIAN SERB-CONTROLLED AREAS OF THE REPUBLIC OF BOSNIA AND
HERZEGOVINA SANCTIONS REGULATIONS
1. In part 585, Sec. 585.201(c) is amended by adding the following
note to the end thereof to read as follows:
Sec. 585.201 Prohibited transactions involving blocked property;
transactions with respect to securities.
* * * * *
(c)* * *
Note to Sec. 585.201(c): Please refer to the appendices at the end
of this chapter for listings of persons designated pursuant to this
section.
* * * * *
2. In Part 585, Sec. 585.311 is amended by revising the Note at the
end of the section to read as follows:
Sec. 585.311 Government of the FRY (S&M).
* * * * *
Note to Sec. 585.311: Please refer to the appendices at the end of
this chapter for listings of persons designated pursuant to this part,
and pursuant to Sec. 585.201(c) with respect to the Bosnian Serbs.
PART 595--TERRORISM SANCTIONS REGULATIONS
1. Part 595 is amended by adding the following note to the end of
Sec. 595.311 to read as follows:
Sec. 595.311 Specially designated terrorist.
* * * * *
Note to Sec. 595.311: Please refer to the appendices at the end of
this chapter for
[[Page 32939]]
listings of persons designated pursuant to this part.
APPENDICES TO CHAPTER V
1. Appendices A, B, and C to Chapter V are added to read as
follows:
Appendix A to Chapter V--Alphabetical Listing of All Blocked Persons,
Specially Designated Nationals, Specially Designated Terrorists, and
Specially Designated Narcotics Traffickers
Appendix B to Chapter V--Alphabetical Listing by Location of Blocked
Persons, Specially Designated National, Specially Designated Terrorists
and Specially Designated Narcotics Traffickers
Appendix C to Chapter V--Alphabetical Listing of Vessels that are the
Property of Blocked Persons, or Specially Designated Nationals
Note: 1. The alphabetical lists below provide the following
information (to the extent known) concerning blocked persons, specially
designated nationals, specially designated terrorists, specially
designated narcotics traffickers and blocked vessels.
2. For blocked individuals: name and title (known aliases),
address, date of birth, (the notation ``individual''), (sanctions
program under which the individual is blocked).
3. For blocked entities: name (known former or alternate names),
address, (sanctions program under which the entity is blocked).
4. For blocked vessels: name, sanctions program under which the
vessel is blocked, flag, type, size, call sign, vessel owner, alternate
names
5. Abbreviations: ``a.k.a.'' means ``also known as''; ``f.k.a.''
means ``formerly known as''; ``n.k.a.'' means ``now known as''; ``DOB''
means ``date of birth''; ``FRY (S&M)'' means ``Federal Republic of
Yugoslavia (Serbia and Montenegro)''.
Appendix A to Chapter V--Alphabetical Listing of All Blocked
Persons, Specially Designated Nationals, Specially Designated
Terrorists, and Specially Designated Narcotics Traffickers
7th APRIL CARD BOARD FACTORY, Tajoura, Libya [LIBYA]
A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Cremona, Italy
[LIBYA]
A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Via Predore, 59,
24067 Sarnico, Bergamo, Italy [LIBYA]
A.T.E. INTERNATIONAL LTD. (f.k.a. RWR INTERNATIONAL COMMODITIES), 3
Mandeville Place, London, England [IRAQ]
A.W.A. ENGINEERING LIMITED, 3 Mandeville Place, London, England
[IRAQ]
ABASTECEADORA NAVAL Y INDUSTRIAL, S.A. (a.k.a. ANAINSA), Panama
[CUBA]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ]
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad), Director of PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION (DOB 10 December 1948)
(individual) [SDT]
ABBAS, Kassim, Italy (individual) [IRAQ]
ABBOTT, John G., 34 Grosvenor Street, London W1X 9FG, England
(individual) [LIBYA]
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. GHAFUR, Humam Abdel
Khaleq Abdel), Minister of Higher Education and Scientific Research,
Iraq (DOB 1945) (individual) [IRAQ]
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr.
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Secretary General of the PALESTINIAN ISLAMIC JIHAD, Damascus, Syria
(DOB 1 January 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824
(U.S.A.); Passport No. 265 216 (Egypt).) (individual) [SDT]
ABDELMULLA, Yousef Abd-El-Razegh (a.k.a. ABDULMOLA, Yousef Abd-El-
Razegh), P.O. Box 4538, Maidan Masif El Baladi, Tripoli, Libya
(individual) [LIBYA]
ABDELNUR, Nury de Jesus, Panama (individual) [CUBA]
ABDUL JAWAD, Mohammed (a.k.a. ABDULJAWAD, Muhammed I.), Tripoli,
Libya (individual) [LIBYA]
ABRAHAM, Trevor, England (individual) [IRAQ]
ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-'UMAR; a.k.a. ABU-MARZUQ,
Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 9 February 1951; POB Gaza, Egypt;
Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT]
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ACE INDIC NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO.
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March
Wall, London, England [CUBA]
ACECHILLY NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO.
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March
Wall, London, England [CUBA]
ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery Street, Valletta, Malta
[CUBA]
ACEVEDO P., Francisco Luis, Carrera 1 No. 18-52, Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali, Colombia (Cedula No. 71660070
(Colombia)) (individual) [SDNT]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 15977, Casablanca, Morocco [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 17459, Misurata, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 20108, Sebha, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 321, Benghazi, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 547, Valletta, Malta [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 959, Tripoli, Libya [LIBYA]
ADMINCHECK LIMITED, 1 Old Burlington Street, London, England [IRAQ]
ADVANCED ELECTRONICS DEVELOPMENT, LTD., 3 Mandeville Place, London,
England [IRAQ]
AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN), Havana, Cuba [CUBA]
AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA]
AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA TOUR; a.k.a. GUAMATUR, S.A.;
a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia,
Panama City, Panama [CUBA]
AGHIL, Yousef I., Libya (individual) [LIBYA]
AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP
(N.A.M.E.) LIMITED), Adahr, P.O. Box 346, Sciara Giakarta, Tripoli,
Libya [LIBYA]
AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP
(N.A.M.E.) LIMITED), Benghazi Office, P.O. Box 4120, Benghazi, Libya
(Designation applies only to joint venture located in Libya) [LIBYA]
AGRICOLA HUMYAMI LTDA., Apartado Aereo 30352, Cali, Colombia [SDNT]
AGRICULTURAL CO-OPERATIVE BANK, Rashid Street, Baghdad, Iraq [IRAQ]
AGRICULTURAL ENGINEERING COMPANY, Libya [LIBYA]
AGROPECUARIA BETANIA LTDA., Calle 70N No. 14-31, Cali, Colombia;
Carrera 61 No. 11-58, Cali, Colombia [SDNT]
AGROPECUARIA Y REFRESTADORA HERREBE LTDA., Avenida 2N No. 7N-55 of.
501, Cali, Colombia [SDNT]
AGUADO ORTIZ, Luis Jamerson, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia (Cedula No. 2935839 (Colombia)) (individual) [SDNT]
AGUIAR, Raul, Director, Banco Nacional de Cuba, Avenida de Concha,
Espina 8, E-28036, Madrid, Spain (individual) [CUBA]
AGUILERA QUIJANO, Harold, c/o ASESORIAS COSMOS LTDA., Cali, Colombia
(Cedula No. 16594227 (Colombia)) (individual) [SDNT]
[[Page 32940]]
AHLYA BUILDING MATERIALS CO., P.O. Box 1351, Benghazi, Libya; P.O.
Box 8545, Jumhouriya Street, Tripoli, Libya [LIBYA]
AHMAD QASSEM AND SONS CO., Libya [LIBYA]
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
AHMAD, Wallid Issa, Iraq (individual) [IRAQ]
AIRMORES SHIPPING CO. LTD. (a.k.a. AIMOROS SHIPPING CO. LTD.), c/o
MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle
50, Apartado 31, Panama City 5, Panama [CUBA]
AL ABIAR FODDER PLANT, Libya [LIBYA]
AL-AGELI, Dr. Muktar Ali (a.k.a. EL-AGELI, Dr. Mukhtar Ali; a.k.a.
EL-AGELI, Dr. Muktar Ali), Apartment 10, Maida Vale, Little Venice,
London, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA,
England (DOB 23 July 1944) (individual) [LIBYA]
AL AHLIYA CO. FOR TRADING AND MANUFACTURE OF CLOTHING, P.O. Box
4152, Benghazi, Libya; P.O. Box 15182, Tripoli, Libya [LIBYA]
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmud Dhiyab), Minister of
Housing and Reconstruction, Iraq (individual) [IRAQ]
AL AMAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING, Libya [LIBYA]
AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith,
London, England (individual) [IRAQ]
AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad
District 929, Iraq [IRAQ]
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. AL-ATRUSHI, Abdel
Wahab), a minister of state, Iraq (DOB 1936) (individual) [IRAQ]
AL-AZAWI, Dafir, Iraq (individual) [IRAQ]
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Hikmet Abdullah),
Minister of Education, Iraq (individual) [IRAQ]
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
AL-DULAIMI, Khalaf M. M., Baghdad, Iraq (individual) [IRAQ]
AL-GAMA'A AL-ISLAMIYYA (a.k.a. GAMA'AT; a.k.a. GAMA'AT AL-ISLAMIYYA;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP, THE), Egypt [SDT]
AL GAZEERA BENGHAZI, P.O. Box 2456, Benghazi, Libya [LIBYA]
AL-HABOBI, Dr. Safa Haji J. (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 1 July 1946) (individual) [IRAQ]
AL HAMBRA HOLDING COMPANY, Madrid, Spain [LIBYA]
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Hamed Yussef), Minister of
Culture and Information, Iraq (individual) [IRAQ]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan
(individual) [IRAQ]
AL-HASSAN, Watban Ibrahim (a.k.a. AL-TAKRITI, Watban; a.k.a. AL-
TIKRITI, Watban Ibrahim al-Hasan), Minister of the Interior,
Baghdad, Iraq (DOB 1952) (individual) [IRAQ]
AL-HIJAZI, Mahmud, Secretary of Justice and Public Security of the
Government of Libya, Libya (DOB 1944, POB Batta, Libya) (individual)
[LIBYA]
AL-HINSHIRI, Izz Al-Din Al-Muhammad, Secretary of Communications and
Transport of the Government of Libya, Libya (DOB 6 October 1951)
(individual) [LIBYA]
AL-HUWAYSH, Isam Rashid, Governor of the Central Bank, Iraq
(individual) [IRAQ]
AL-JABBURI, Sadi Tuma Abbas, Adviser to the President for Military
Affairs, Iraq (DOB 1939) (individual) [IRAQ]
AL JAMAL TRADING EST. (BENGHAZI), Benghazi, Libya [LIBYA]
AL-JIHIMI, Tahir, Secretary of Economy and Trade of the Government
of Libya, Libya (individual) [LIBYA]
AL KABIR, 1 Giaddet Omar Mokhtar, P.O. Box 685, Tripoli, Libya
(individual) [LIBYA]
AL-KAFI, Isa Abd, Secretary of Agrarian Reform, Land Reclamation,
and Animal Resources of the Government of Libya, Libya (individual)
[LIBYA]
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, 92160 Antony, France
(individual) [IRAQ]
AL-KHODAIR, Ahmad Hussein (a.k.a. SAMARRAI, Ahmad Husayn Khudayir),
Minister of Finance, Iraq (DOB 1941) (individual) [IRAQ]
AL-MAHMUDI, Baghdadi, Secretary of Health and Social Security of the
Government of Libya, Libya (individual) [LIBYA]
AL-MAJID, General Ali Hassan (a.k.a. AL-MAJID, General Ali Hasan),
Minister of Defense, Baghdad, Iraq (DOB 1941) (individual) [IRAQ]
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-MAJID, Husayn Kamil
Hasan), Minister of Industry and Minerals and Advisor to the
President, Baghdad, Iraq (DOB 1955) (individual) [IRAQ]
AL-MAL, Muhammad Bayt, Secretary of Planning and Finance of the
Government of Libya, Libya (individual) [LIBYA]
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, Shebib Lazim), Minister
of Justice, Iraq (DOB 1936) (individual) [IRAQ]
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) (individual) [LIBYA]
AL-OGAILY, Akram H., Flat 2, St. Ronons Court, 63 Putney Hill,
London, England (individual) [IRAQ]
AL-QA'UD, Abd Al Majid, Secretary of Libya's General People's
Committee, Libya (DOB 1943, POB Ghariar, Libya) (individual) [LIBYA]
AL-QADHAFI, Muammar Abu Minyar, head of the Libyan Government and de
facto Chief of State, Libya (DOB 1942, POB Sirte, Libya)
(individual) [LIBYA]
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Nizar Jomaa Ali),
Minister of Irrigation, Iraq (individual) [IRAQ]
AL-RAFIDAIN SHIPPING COMPANY, Bombay, India [IRAQ]
AL RAHMAN, Shaykh Umar Abd, Chief Ideological Figure of ISLAMIC
GAMA'AT (DOB 3 May 1938, POB Egypt) (individual) [SDT]
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim Hassan), Minister of
Agriculture, Iraq (DOB 1944) (individual) [IRAQ]
AL-RUBA, Dr. Khadim, Managing Director of REAL ESTATE BANK, Iraq
(individual) [IRAQ]
AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-SAHAF, Mohammed Said),
Minister of Foreign Affairs, Iraq (DOB 1940) (individual) [IRAQ]
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi), Minister of
Trade (DOB 1947) (individual) [IRAQ]
AL-SHAMIKH, Mubarak, Secretary of Housing and Utilities of the
Government of Libya, Libya (DOB 1950) (individual) [LIBYA]
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan Ibrahim
Hasan), Advisor to the President, Iraq; Geneva, Switzerland (DOB 17
February 1951) (individual) [IRAQ]
AL-TAKRITI, Sabawi Ibrahim Hassan, Baghdad, Iraq (individual) [IRAQ]
AL-ZANATI, Muhammad, Secretary of the General People's Congress of
Libya, Libya (individual) [LIBYA]
AL ZAWAHIRI, Dr. Ayman, Operational and Military Leader of JIHAD
GROUP (DOB 19 June 1951, POB Giza, Egypt, Passport No. 1084010
(Egypt)) (individual) [SDT]
AL-ZIBARI, Arshad Muhammad Ahmad Muhammad, a minister of state, Iraq
(DOB 1942) (individual) [IRAQ]
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-ZUBAIDI, Mohammed Hamza),
Deputy Prime Minister, Iraq (DOB 1938) (individual) [IRAQ]
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud), Factional Leader of
JIHAD GROUP, Egypt (POB Egypt) (individual) [SDT]
ALAVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT CAFE LTDA., Cali,
Colombia (Cedula No. 10060853 (Colombia)) (individual) [SDNT]
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam), General
Manager of INDUSTRIAL BANK OF IRAQ, Iraq (individual) [IRAQ]
[[Page 32941]]
ALFA PHARMA S.A., Diagonal 17 No. 28A-80, Bogota, Colombia [SDNT]
ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ]
ALKHAYOUN, Dhiah H., Chairman and General Manager of RASHEED BANK,
Iraq (individual) [IRAQ]
ALLEN, Peter Francis, Greys, 36 Stoughton
Lane, Stoughton, Leicestershire, England (individual) [IRAQ]
ALOARDI, Carlo Giovanni, Milan, Italy (individual) [CUBA]
ALUBAF ARAB INTERNATIONAL BANK E.C. (a.k.a. ALUBAF), UGB Tower,
Diplomatic Area, P.O. Box 12529, Manama, Bahrain [LIBYA]
ALUBAF INTERNATIONAL BANK - TUNIS (a.k.a. ALUBAF - TUNIS), 90-92
Avenue Hedi Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia
[LIBYA]
ALVAREZ, Manuel (AGUIRRE), Panama (individual) [CUBA]
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain), Baghdad,
Iraq (individual) [IRAQ]
AMAN CO. FOR TYRES AND BATTERIES, P.O. Box 2394, Benghazi, Libya;
P.O. Box 17757, Misurata, Libya; Sabha, Libya; Tajura Km. 19, P.O.
Box 30737, Tripoli, Libya; Tripoli, Libya [LIBYA]
AMARO, Joaquim Ferreira, Praca Pio X, 54-10o Andar CEP 20091, Rio de
Janeiro, Brazil (individual) [IRAQ]
AMAYA OROZCO, Luis Alberto, Calle 18N No. 9-46, Cali, Colombia; c/o
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Cali, Colombia
(Cedula No. 4882167 (Colombia)) (individual) [SDNT]
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir Sq.,
Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq [IRAQ]
AMERICAN AIR WAYS CHARTERS, INC., 1840 West 49th Street, Hialeah,
Florida, U.S.A. [CUBA]
AMEZQUITA MENESES, Salustio, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (Cedula No. 14943885 (Colombia)) (individual) [SDNT]
AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., Avenida 4N No. 5N-20, Cali,
Colombia [SDNT]
ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia [SDNT]
ANDRADE QUINTERO, Ancizar, c/o INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia (Cedula No. 16672464
(Colombia)) (individual) [SDNT]
ANGELINI, Alejandro Abood, Panama (individual) [CUBA]
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA IMPORT), Ibex House, The
Minories, London EC3N 1DY, England [CUBA]
ANGULO OROBIO, Jose Francisco, Avenida 4N No. 17-43 apt. 801, Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali,
Colombia (Cedula No. 16706561 (Colombia)) (individual) [SDNT]
ANTILLANA SALVAGE CO. LTD., c/o EMPRESA ANTILLANA DE SALVAMENTO, 4th
Floor, Lonja del Comercio, Havana Vieja, Havana, Cuba [CUBA]
AQUITAINE LIBYE, Omar El Mokhtar Street, P.O. Box 282, Tripoli,
Libya (Designation applies only to joint venture located in Libya)
[LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Al
Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, U.A.E.
[LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), ARBIFT
Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai, United Arab
Emirates [LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Head
Office, ARBIFT Building, Sheikh Hamdan Street, P.O. Box 2484, Abu
Dhabi, U.A.E. [LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Khalfan
Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, U.A.E.
[LIBYA]
ARAB CO. FOR IMPORTATION AND MANUFACTURE OF CLOTHING AND TEXTILES,
Libya [LIBYA]
ARAB COMMERCIAL INSURANCE COMPANY, Channel Islands [LIBYA]
ARAB HELLENIC BANK, S.A. (a.k.a. APABO), 43 Penepistimiou Street,
GR-105 64, Athens, Greece; 80-88 Syngrou Avenue, GR-117 41, Athens,
Greece; P.O. Box 19126, GR-117 10, Athens, Greece [LIBYA]
ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT COMPANY
(a.k.a. SYLICO; a.k.a. SYRIAN LIBYAN COMPANY - INDUSTRIAL &
AGRICULTURAL INVESTMENTS), 9 Mazze, Autostrade, Damascus, Syria
[LIBYA]
ARAB PETROLEUM ENGINEERING COMPANY LTD., Amman, Jordan [IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan [IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1972, Riyadh, Saudi Arabia
[IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 7939, Beirut, Lebanon
[IRAQ]
ARAB REAL ESTATE COMPANY (a.k.a. ARESCO), Beirut, Lebanon [LIBYA]
ARAB UNION CONTRACTING CO., P.O. Box 3475, Tripoli, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 263, Al Kish,
Benghazi, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 693-325, Ben
Ashour Street, Tripoli, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Sarir Field, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Windsor House, 42-50
Victoria Street, London SW1H 0NW, England [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB),
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey
[LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB),
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 11, 01321 Adana, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), Vali
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB),
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
ARBELAEZ ALZATE, Rafael, c/o SERVICIOS INMOBILIARIOS LTDA., Cali,
Colombia (individual) [SDNT]
ARBELAEZ GALLON, Gladys, c/o SERVICIOS INMOBILIARIOS LTDA., Cali,
Colombia (Cedula No. 31858038 (Colombia)) (individual) [SDNT]
ARBELAEZ PARDO, Amparo, c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia (DOB 9
November 1950; alt. DOB 9 August 1950; Passpots AC 568973
(Colombia), PE001850 (Colombia); Cedula No. 31218903 or 31151067
(Colombia)) (individual) [SDNT]
ARBOLEDA A., Pedro Nicholas (Nicolas), c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia (Cedula No. 16602372 (Colombia))
(individual) [SDNT]
ARBOLEDA, Julio, c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia (Cedula No. 16205508
(Colombia)) (individual) [SDNT]
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Place, London, England
[IRAQ]
ARCHICONSULT LIMITED, 128 Buckingham Place, London 5, England [IRAQ]
ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, Dr. Nagmeddin Abdalla),
P.O. Box 2134, Tripoli, Libya (DOB 21 November 1947) (individual)
[LIBYA]
ARION SHIPPING CO., LTD., 60 South Street, Valletta, Malta [CUBA]
ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o COLOR 89.5 FM STEREO,
Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia;
c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o RADIO
UNIDAS FM S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali,
Colombia (Cedula No. 16756325 (Colombia)) (individual) [SDNT]
[[Page 32942]]
ARJONA ALVARADO, Rafael, c/o ALPHA PHARMA S.A., Bogota, Colombia; c/
o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR,
Bogota, Colombia (Cedula No. 19442698 (Colombia)) (individual)
[SDNT]
ARLONE FACELLI, Roberto, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia (Cedula No. 16632415 (Colombia)) (individual)
[SDNT]
ARMANI, Dino, Via Abruzzi 94, Milan, Italy; Via San Francesco
d'Assisi 10, Milan, Italy; Viale Abbruzzi 24, Milan, Italy (DOB 20
September 1920) (individual) [LIBYA]
ARMANI, Giampiero, Viale Abruzzi 94, Milan, Italy (DOB 15 September
1932) (individual) [LIBYA]
ASESORIAS COSMOS LTDA., Carrera 40 No. 6-50 apt. 13-01, Cali,
Colombia [SDNT]
ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia [SDNT]
ASSOCIATED ENGINEERS, England [IRAQ]
ASTERIS S.A. INDUSTRIAL & COMMERCIAL CORPORATION, Athens, Greece
[LIBYA]
ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.), c/o
EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104,
Havana, Cuba [CUBA]
ATIA, Hachim K., 2 Stratford Place, London W1N 9AE, England
(individual) [IRAQ]
ATIA, Hachim K., Hay Al-Adil, Mahala-645, Zukak-8, No.-39, Baghdad,
Iraq (individual) [IRAQ]
ATIA, Hachim K., Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq
(individual) [IRAQ]
ATLAS AIR CONDITIONING COMPANY LIMITED, 55 Roebuck House, Palace
Street, London, England [IRAQ]
ATLAS EQUIPMENT COMPANY LIMITED, 55 Roebuck House, Palace Street,
London, England [IRAQ]
AUREAL INMOBILIARIA LTDA., Avenida 7 No. 112-38 of. 104, Bogota,
Colombia [SDNT]
AUTO BATTERY PLANT, Libya [LIBYA]
AVALON, S.A., Colon Free Zone, Panama [CUBA]
AVENDANO GUTIERREZ, Francisco Eduardo, Carrera 8 No. 66-21 apt. 204,
Bogota, Colombia; Transversal 1A No. 69-54 apt. 502, Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia
(Cedula No. 16645182 (Colombia)) (individual) [SDNT]
AVILA DE MONDRAGON, Ana Dolores, c/o COMPAX LTDA., Cali, Colombia
(Cedula No. 29183223 (Colombia)) (individual) [SDNT]
AWDA, Abd Al Aziz, Chief Ideological Figure of PALESTINIAN ISLAMIC
JIHAD - SHIQAQI (DOB 1946) (individual) [SDT]
AZIZ, Fouad Hamza, Praca Pio X, 54-10o Andar, CEP 20091, Rio de
Janeiro, Brazil (individual) [IRAQ]
AZIZ, Tariq Mikhail, Deputy Prime Minister, Iraq (DOB 1936)
(individual) [IRAQ]
AZIZIA BOTTLE PLANT, Libya [LIBYA]
AZRAK S.A., Panama [CUBA]
AZZAWIYA OIL REFINING COMPANY, Benghazi Asphalt Plant Office,
Benghazi, Libya [LIBYA]
AZZAWIYA OIL REFINING COMPANY, P.O. Box 6451, Tripoli, Libya [LIBYA]
BABIL INTERNATIONAL, Aeroport D'Orly, 94390 Orly Aerogare, France
[IRAQ]
BADI, Mahmud, Secretary of People's Control and Follow-up of the
Government of Libya, Libya (individual) [LIBYA]
BAEZA MOLINA, Carlos Alberto, c/o DERECHO INTEGRAL Y CIA. LTDA.,
Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali,
Colombia (Cedula No. 16621765 (Colombia)) (individual) [SDNT]
BANCO BRASILEIRO-IRAQUIANO S.A., Praca Pio X, 54-10o Andar CEP
20091, Rio de Janeiro, Brazil (Head office and city branch) [IRAQ]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
103, Japan [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le
Belvedere, 1002 Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
BANQUE ARABE LIBYENNE BURKINABE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT, 1336 Avenue Nelson Mandela, Ouagadougou, Burkina Faso
[LIBYA]
BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALIMA; a.k.a. BANQUE COMMERCIALE DU SAHEL;
a.k.a. CHINGUETTY BANK), P.O. Box 2372, Bamako, Mali [LIBYA]
BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALM), Jamal Abdulnasser Street, P.O. Box 262,
Nouakchott, Mauritania [LIBYA]
BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALINEX; a.k.a. BANQUE COMMERCIALE DU NIGER;
a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR (a.k.a.
BALTEX; a.k.a. SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874,
Lome, Togo [LIBYA]
BANQUE ARABE TUNISO-LIBYENNE DE DEVELOPPEMENT ET DE COMMERCE
EXTERIEUR (a.k.a. B.T.L.), 25 Avenue Kheireddine Pacha, P.O. Box
102, 1002 Le Belvedere, Tunis, Tunisia [LIBYA]
BANQUE INTERCONTINENTALE ARABE, 67, Avenue Franklin Roosevelt, 75008
Paris, France [LIBYA]
BANQUE TCHADO ARABE LIBYENNE, P.O. Box 104, N'Djamena, Chad [LIBYA]
BARON, Carlos, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula
No. 49994 (Colombia).) (individual) [SDNT]
BAROON SHIPPING COMPANY LIMITED, Haven Court, 5 Library Ramp,
Gibraltar [IRAQ]
BATISTA, Miguel, Panama (individual) [CUBA]
BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, Santa Monica,
California, U.S.A. [IRAQ]
BECHARA SIMANCA, Salim, c/o SOCOVALLE, Cali, Colombia (DOB 26 July
1950; Cedula No. 19163957 (Colombia)) (individual) [SDNT]
BELMEX IMPORT EXPORT CO., LTD., 24 Corner Regent and Kings Streets,
Belize City, Belize [CUBA]
BENGHAZI CEMENT PLANT, Libya [LIBYA]
BENGHAZI EST. FOR BUILDING AND CONSTRUCTION, P.O. Box 2118,
Benghazi, Libya [LIBYA]
BENGHAZI LIME PLANT, Libya [LIBYA]
BENGHAZI PAPER BAGS PLANT, Libya [LIBYA]
BENGHAZI TANNERY, Libya [LIBYA]
BENITEZ CASTELLANOS, Cesar Tulio, c/o DROGAS LA REBAJA, Cali,
Colombia; c/o RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito,
Ecuador (individual) [SDNT]
BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN GULF OIL COMPANY, P.O. Box
263, Benghazi, Libya (DOB 18 March 1946) (individual) [LIBYA]
BETTINA SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
BEWELL CORPORATION, INC., Panama [CUBA]
[[Page 32943]]
BOILEAU, Pierre, 1078 Rue Champigny, Duvernay, Quebec, Canada
(individual) [CUBA]
BORRERO Q., Hector Fabio, c/o INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual) [SDNT]
BOUTIQUE LA MAISON, 42 Via Brasil, Panama City, Panama [CUBA]
BRADFIELD MARITIME CORPORATION INC., c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
BREGA INTERNATIONAL MARKETING COMPANY, Al Nassar Street, P.O. Box
4768, Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Alnaser Street, P.O. Box 402,
Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Azzawiya Km. 50, P.O. Box 402,
Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, P.O. Box 1278, Benghazi, Libya
[LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Sayedi Street, P.O. Box 402,
Tripoli, Libya [LIBYA]
BUHLER, Bruno, 57 Rue du Rhone, CH-1204 Geneva, Switzerland
(individual) [IRAQ]
BUITRAGO DE HERRERA, Luz Mery, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali, Colombia; c/o SOCOVALLE, Cali,
Colombia (Cedula No. 29641219 (Colombia)) (individual) [SDNT]
BUITRAGO MARIN, Adiela, c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia (Cedula No.
31137617 (Colombia)) (individual) [SDNT]
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(Cedula No. 31132922 (Colombia)) (individual) [SDNT]
BURGAN INTERNATIONAL, Kuwait [CUBA]
BUSENTI, Marcantonio or Marcello, Via Alatri 14, Rome, Italy (DOB 30
May 1938) (individual) [LIBYA]
BUSHWESHA, Abdullah (individual) [LIBYA]
CABALLERO, Roger Montanes (a.k.a. DOOLEY, Roger Edward; a.k.a.
MONTANES, Roger), Panama (individual) [CUBA]
CALDERON RODRIGUEZ, Solange, c/o INMOBILIARIA AURORA LTDA., Cali,
Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual) [SDNT]
CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARBONICA, S.A., Panama [CUBA]
CARDONA OCHOA, Carlos Julio, c/o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; c/o GRUPO SANTA LTDA., Cali, Colombia (Cedula No. 7524996
(Colombia)) (individual) [SDNT]
CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN HAPPY LINES CO.), Panama
[CUBA]
CARIBBEAN HAPPY LINES CO. (a.k.a. CARIBBEAN HAPPY LINES), Panama
[CUBA]
CARIBBEAN PRINCESS SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBBEAN QUEEN SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBERIA, S.A., Spain [CUBA]
CARIBSUGAR INTERNATIONAL TRADERS, S.A., 125-133 Camden High Street,
London, NW1 7JR, England [CUBA]
CARIBSUGAR, S.A., Panama [CUBA]
CARISUB, S.A., Panama [CUBA]
CARMONA, Juan Manuel, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia (individual) [SDNT]
CARRILLO SILVA, Armando, c/o DROGAS LA REBAJA, Cali, Colombia; c/o
INVERSIONES CAMINO REAL S.A., Cali, Colombia (Cedula No. 16242828
(Colombia)) (individual) [SDNT]
CARS & CARS LTDA. (a.k.a. CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a.
COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
[SDNT]
CASA DE CUBA, Mexico; Spain [CUBA]
CASA DEL REPUESTO, Panama City, Panama [CUBA]
CASQUETE VARGAS, Orlando, c/o ALFA PHARMA S.A., Bogota, Colombia; c/
o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia (Cedula No. 19270159 (Colombia))
(individual) [SDNT]
CASTANO ARANGO, Fernando, c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia (Cedula No. 14953602 (Colombia)) (individual) [SDNT]
CASTELL, Osvaldo Antonio (VALDEZ), Panama (individual) [CUBA]
CASTRO DE SANTACRUZ, Amparo, c/o INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PASO LTDA., Cali, Colombia; c/o
INVERSIONES SANTA LTDA., Cali, Colombia; c/o SAMARIA LTDA., Cali,
Colombia (DOB 13 January 1948; alt. DOBs 13 January 1946, 14 April
1959; Passports PE027370 (Colombia), AA429676 (Colombia); Cedula No.
38983611 (Colombia)) (individual) [SDNT]
CAVIEDES CRUZ, Leonardo, c/o INVERSIONES SANTA LTDA., Cali, Colombia
(DOB 23 Nov 52; Passports AB151486 (Colombia), AC444270 (Colombia),
OC444290 (Colombia); Cedula No. 16593470 (Colombia)) (individual)
[SDNT]
CECOEX, S.A., Panama City, Panama [CUBA]
CENTRAL BANK OF LIBYA, Al-Fatah Street, P.O. Box 1103, Tripoli,
Libya [LIBYA]
CENTRAL BANK OF LIBYA, Benghazi, Libya [LIBYA]
CENTRAL BANK OF LIBYA, Sebha, Libya [LIBYA]
CHAMET IMPORT, S.A., Panama [CUBA]
CHANG BARRERO, Pedro Antonio, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia (Cedula No.
14960909 (Colombia)) (individual) [SDNT]
CHAO, Lazaro R., Executive Director, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
CHARALAMBIDES, Kypros, Cyprus (individual) [LIBYA]
CHEMPETROL INTERNATIONAL (a.k.a. CHEMPETROL), 145, Flat 9, Tower
Road, Sliema, Malta [LIBYA]
CHEMPETROL INTERNATIONAL LTD., 28 Lincoln's Inn Fields, London WC2A
3HH, England [LIBYA]
CHEMPETROL INTERNATIONAL LTD., 5th Floor, Quality Court, Chancery
Lane, London WC2A 1HP, England [LIBYA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), 1080 Berlin
Glinkastrasse 5, Germany [NKOREA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), 123, Rue des
Tennerolles, 92210 Saint-Cloud, Paris, France [NKOREA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), Unt.
Batterieweg 35, CH-4008 Basel, Switzerland [NKOREA]
CIMECO, SRL, Milan, Italy [CUBA]
CIMEX IBERICA, Spain [CUBA]
CIMEX, Emerson No. 148 Piso 7, 11570 Mexico, D.F., Mexico [CUBA]
CIMEX, S.A., Panama [CUBA]
CIVIL AVIATION AUTHORITY, Sharia El Saidi, Tripoli, Libya [LIBYA]
COBALT REFINERY CO. INC., Fort Saskatchewan, AB, Canada [CUBA]
COLL, Gabriel (PRADO), Panama (individual) [CUBA]
COLLOMBEY REFINERY (a.k.a. RAFFINERIE DU SUD-OUEST; a.k.a. RSO),
Collombey, Valais, Switzerland [LIBYA]
COLON, Eduardo (BETANCOURT), Panama (individual) [CUBA]
COLONY TRADING, S.A., Panama [CUBA]
COLOR 89.5 FM STEREO, Calle 15N No. 6N-34 piso 15, Edificio Alcazar,
Cali, Colombia; Calle 19N No. 2N-29, Cali, Colombia [SDNT]
COMERCIAL CIMEX, S.A., Panama [CUBA]
COMERCIAL DE RODAJES Y MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose Lazaro
Galdeano 6-6, 28016 Madrid, Spain [CUBA]
COMERCIAL IBEROAMERICANA, S.A. (a.k.a. COIBA), Spain [CUBA]
[[Page 32944]]
COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, S.A.), Panama City, Panama
[CUBA]
COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
SARL), Paris, France [CUBA]
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Calle 25 No. 8-54,
Cali, Colombia [SDNT]
COMERCIALIZADORA OROBANCA (a.k.a. SOCIR S.A.) (a.k.a. Soucir, S.A.),
Calle 36A No. 3GN-07 of. 302, Edificio El Parque, Cali, Colombia;
Calle 22N No. 5A-75 of. 702, Edificio Via Veneto, Cali, Colombia
[SDNT]
COMPAGNIE ALGERO-LIBYENNE DE TRANSPORT MARITIME (a.k.a. CALTRAM), 21
Rue des Freres Bouadou, Birmandreis, Algiers, Algeria [LIBYA]
COMPANIA DE COALICION DEL COMERCIO DE COREA, S.A., Panama [NKOREA]
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (a.k.a. CIMEX), Spain
[CUBA]
COMPANIA FENIX INTERNACIONAL, S.A., Caracas, Venezuela [CUBA]
COMPANIA PESQUERA INTERNACIONAL, S.A., Panama [CUBA]
COMPRESSED LEATHER BOARD FIBRE PLANT, Tajoura, Libya [LIBYA]
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Colombia [SDNT]
CONSTRUCTORA DIMISA LTDA., Calle 70N No. 14-31, Cali, Colombia
[SDNT]
CONSTRUCTORA GOPEVA LTDA., Avenida 3A No. 51-15, Cali, Colombia
[SDNT]
CONSTRUCTORA TREMI LTDA., Carrera 1A Oeste No. 68-75, Cali, Colombia
[SDNT]
CONSTRUEXITO S.A. (a.k.a. CONE S.A.), Avenida 2N No. 7N-55 of. 501,
Cali, Colombia [SDNT]
CONTEX, S.A., Panama [CUBA]
COOBAR, Hadi N., Manama, Bahrain (individual) [LIBYA]
COOBAR, Hadi N., Tripoli, Libya (individual) [LIBYA]
CORINTHIA GROUP OF COMPANIES, Head Office, 22, Europa Centre,
Floriana, Malta [LIBYA]
CORINTHIA PALACE HOTEL COMPANY LIMITED, De Paula Avenue, Attard,
Malta [LIBYA]
CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A. (a.k.a.
COPIA, S.A.), San Martin 323, 4th Floor, Buenos Aires, Argentina
[CUBA]
CORPORACION CIMEX, S.A., Panama [CUBA]
CORPORACION IBEROAMERICANA DEL COMERCIO (a.k.a. CIDECO), Spain
[CUBA]
CORTEZ, Oliverio Abril, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No.
3002003 (Colombia)) (individual) [SDNT]
COTEI, Milan, Italy [CUBA]
CREACIONES DEPORTIVAS WILLINGTON LTDA., Cosmocentro, Local 130,
Cali, Colombia; Calle 5 No. 25-65, Cali, Colombia [SDNT]
CRUZ, Antonio Pedro (REYES), Milan, Italy (individual) [CUBA]
CRUZ, Juan M. de la, Director, Banco Nacional de Cuba, Dai-Ichi
Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 103, Japan
(individual) [CUBA]
CRYMSA - ARGENTINA, S.A., Buenos Aires, Argentina [CUBA]
CUARTES MORALES, Juan Carlos, c/o INVERSIONES Y CONSTRUCCIONES VALLE
S.A., Cali, Colombia (Cedula No. 16757375 (Colombia)) (individual)
[SDNT]
CUBACANCUN CIGARS AND GIFT SHOPS, Cancun, Mexico [CUBA]
CUBAEXPORT, Spain [CUBA]
CUBAFRUTAS, Spain [CUBA]
CUBAN CIGARS TRADE, Italy [CUBA]
CUBANATUR, Baja California 255, Edificio B. Oficina 103, Condesa
06500, Mexico, D.F., Mexico [CUBA]
CUBATABACO, Spain [CUBA]
CUENCA, Ramon Cesar, Panama [CUBA]
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Valle, Mexico City,
Mexico [CUBA]
CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam, Netherlands
[CUBA]
DAGHIR, Ali Ashour, 2 Western Road, Western Green, Thames Ditton,
Surrey, England (individual) [IRAQ]
DAHAIM, Ayad S., Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul,
Turkey (individual) [LIBYA]
DAZA QUIROGA, Hugo Carlos, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia
(Cedula No. 19236485 (Colombia)) (individual) [SDNT]
DAZA RIVERA, Pablo Emilio, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o DROGAS LA REBAJA,
Cali, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; c/o
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (Cedula No.
4904545 (Colombia)) (individual) [SDNT]
DE BOCCARD, Phillipe, (a.k.a. DE BOCCARD, Philippe), 44 Avenue
Krieg, Geneva, Switzerland (individual) [IRAQ]
DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio B.,
Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA]
DELGADO, Antonio (ARSENIO), Panama (individual) [CUBA]
DELGADO, Jorge Armando, c/o ALFA PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; c/o FARMATODO S.A.,
Bogota, Colombia (Cedula No. 19354318 (Colombia)) (individual)
[SDNT]
DELVEST HOLDING, S.A. (a.k.a. DELVEST HOLDING COMPANY), Case Postale
236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
(a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
DFLP), Israel; Lebanon; Syria [SDT]
DEPOSITO POPULAR DE DROGAS S.A., Carrera 6 No. 24-77, Cali, Colombia
[SDNT]
DERECHO INTEGRAL Y CIA. LTDA., Calle 22N No. 5A-75 piso 5, Cali,
Colombia [SDNT]
DESARROLLO DE PROYECTOS, S.A. (a.k.a. DEPROSA, S.A.), Panama City,
Panama [CUBA]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Jose
Lazaro Caldeano, 6-6, 28016 Madrid, Spain [CUBA]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Paseo De
La Castellana 157, Madrid, Spain [CUBA]
DIAZ SANCHEZ, Alberto, Carrera 66 No. 5-23, Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA.,
Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (DOB
January 1956; Cedula No. 16259623 (Colombia)) (individual) [SDNT]
DIAZ, Rolando (GONZALEZ), Frankfurt, Germany (individual) [CUBA]
DISTRIBUIDORA DE DROGAS CONDOR LTDA. (a.k.a. CONDOR), Calle 10 No.
32A-64, Bogota, Colombia; Calle 68 52-05, Bogota, Colombia [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA S.A. (a.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA PRINCIPAL S.A.; a.k.a. DROGAS LA REBAJA), Carrera
99 No. 46 A-10 Blg 6 y 8, Bogota, Colombia; Calle 10 No. 4-47 Piso
19, Cali, Colombia; Calle 14 6-66, Cali, Colombia; Calle 18 121-130,
Cali, Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 7 13-132
piso 4, Cali, Colombia; Carrera 7A 14-25 piso 2, Cali, Colombia
[SDNT]
DISTRIBUIDORA MIGIL LTDA. (f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.;
a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. MIGIL), Calle 5C 41-30,
Cali, Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera 30-5-12,
Cali, Colombia [SDNT]
DISTRIBUIDORA MYRAMIREZ S.A., Calle 33BN No. 2BN-49 apt. 503A, Cali,
Colombia; Carrera 69A No. 49A-49, Bogota, Colombia [SDNT]
DOMINGUEZ GARIBELLO, Freddy Orlando, c/o INDUSTRIA AVICOLA PALMASECA
S.A., Cali, Colombia (Cedula No. 16659634 (Colombia)) (individual)
[SDNT]
DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F.,
Mexico (individual) [CUBA]
DOMINION INTERNATIONAL, England [IRAQ]
DONNEYS GONZALEZ, Federico, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia (individual) [SDNT]
DOOLEY, Michael P., Panama (individual) [CUBA]
[[Page 32945]]
DROGAS LA REBAJA BARRANQUILLA S.A., Avenida Pedro Heredia,
Barranquilla, Colombia; Local Cerete, Barranquilla, Colombia; Local
de Riohacha, Barranquilla, Colombia [SDNT]
DROGAS LA REBAJA BUCARAMANGA S.A., Local No. 1, Bucaramanga,
Colombia; Local No. 1, Cucuta, Colombia; Local No. 2, Cucuta,
Colombia; Local No. 6, Cucuta, Colombia; Local No. 7, Cucuta,
Colombia; Local No. 9, Cucuta, Colombia; Local 201, Valledupar,
Colombia [SDNT]
DROGAS LA REBAJA CALI S.A., Barrio Siloe, Cali, Colombia; Calle 13
6-85, Cali, Colombia; Calle 3 4-02 B/Ventura,
Cali, Colombia; Local Comuneros No. 20, Cali, Colombia; Local del
Poblado No. 17, Cali, Colombia; Santander de Quilichao, Cali,
Colombia [SDNT]
DROGAS LA REBAJA NEIVA S.A., Neiva, Colombia [SDNT]
DROGAS LA REBAJA PASTO S.A., Calle 18 26-40, Pasto,
Colombia; Local No. 6, Pasto, Colombia; Local No. 13, Puerto Asis,
Colombia [SDNT]
DROGAS LA REBAJA PEREIRA S.A., Local Cajamarca, Pereira, Colombia;
Local Dos Quebradas, Pereira, Colombia; Local la Virginia, Pereira,
Colombia; Local Santa Rosa de Cabal, Pereira, Colombia [SDNT]
DRY BATTERY PLANT, Libya [LIBYA]
DUQUE, Carlos Jaen, Panama (individual) [CUBA]
DURAND PROPERTIES LIMITED, Haven Court, 5 Library Ramp, Gibraltar
[IRAQ]
DURDA, Abu Zayd Umar, Assistant Secretary of Libya's General
People's Congress, Libya (individual) [LIBYA]
DURGACO, London, England [CUBA]
EAST ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
ECHEVERRI, German, Panama (individual) [CUBA]
ECHEVERRY TRUJILLO, Martha Lucia, c/o REVISTA DEL AMERICA LTDA.,
Cali, Colombia (Cedula No. 31151067 (Colombia)) (individual) [SDNT]
ECHEVERRY TRUJILLO, Oscar Alberto, Avenida 4N No. 17-23 piso 1,
Cali, Colombia; Calle 43N No. 4-05, Cali, Colombia; c/o COLOR 89.5
FM STEREO, Cali, Colombia (individual) [SDNT]
EDICIONES CUBANAS, Spain [CUBA]
EDYJU, S.A., Panama [CUBA]
EGGLETON, Wilfred, Director General, Cubanatur, Baja California 255,
Edificio B., Oficina 103, Condesa 06500, Mexico, D.F., Mexico
(individual) [CUBA]
EL AMIR, Bahjat Fadel, 5 Rowsham Dell, Gifford Park, Milton Keynes
Bucks MK14 5JS, England (DOB 1 January 1942) (individual) [LIBYA]
EL BADRI, Abdullah Salim, Tripoli, Libya (individual) [LIBYA]
EL BAIDA ROADS AND UTILITIES CO., P.O. Box 232/561, El Baida, Libya
[LIBYA]
EL FATAH AGENCY, P.O. Box 233, Tripoli, Libya [LIBYA]
EL FERJANI, Abdalla M., Libya (DOB 3 January 1952) (individual)
[LIBYA]
EL-FIGHI, El Hadi M., Jamal Abdulnasser Street, P.O. Box 262,
Nouakchott, Mauritania (individual) [LIBYA]
EL-FIGHI, El Hadi M., P.O. Box 1114, Diplomatic Area, Manama,
Bahrain (individual) [LIBYA]
EL GHRABLI, Abdudayem, Libya (individual) [LIBYA]
EL HUWEIJ, Mohamed A., Tripoli, Libya (individual) [LIBYA]
EL KEBIR, Mahmoud I., Libya (DOB 24 December 1948) (individual)
[LIBYA]
EL-KHALLAS, Kamel, Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA]
EL-KHOJA, Mustapha Ali, Saied Ibnu Zeid, Tripoli, Libya (individual)
[LIBYA]
EL-KIB, Abdullatif, Manama, Bahrain (individual) [LIBYA]
EL-KIB, Abdullatif, Tripoli, Libya (individual) [LIBYA]
EL MAMOURA FOOD COMPANY, Benghazi, Libya; P.O. Box 15058, Tripoli,
Libya; Tripoli, Libya [LIBYA]
EL NAILI, Smeida El-Hosh, 21 Redlands Drive, Loughton, Milton Keynes
Bucks MK5 8EJ, England (DOB 19 February 1944) (individual) [LIBYA]
ELECTRIC WIRES AND CABLES PLANT, Libya [LIBYA]
ELECTRICAL CONSTRUCTION CO., Dehli, India; Sebha, India; Benghazi,
Libya; Misurata, Libya; P.O. Box 5309, Tripoli, Libya [LIBYA]
ELKHALEGE GENERAL CONSTRUCTION CO., P.O. Box 445, Agedabia, Libya;
Benghazi Office, Benghazi, Libya; Sirti Office, P.O. Box 105, Sirti,
Libya [LIBYA]
EMNUHOOD EST. FOR CONTRACTS, P.O. Box 1380, Benghazi, Libya [LIBYA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 1 Place Ville
Marie, Suite 3431, Montreal, Canada [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 24 Rue Du
Quatre Septembre, Paris, France [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 32 Main Street,
Georgetown, Guyana [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Belas Airport,
Luanda, Angola [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N
1DY, England [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Calle 29 y Avda
Justo Arosemena, Panama City, Panama [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Corrientes 545
Primer Piso, Buenos Aires, Argentina [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Dobrininskaya
No. 7, Sec 5, Moscow, Russia [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Frankfurter TOR
8-A, Berlin, Germany [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Grantley Adams
Airport, Christ Church, Barbados [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Madrid, Spain
[CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Melchor Ocampo
469, 5DF Mexico City, Mexico [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Norman Manley
International Airport, Kingston, Jamaica [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Parizska 17,
Prague, Czech Republic [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Paseo de la
Republica 126, Lima, Peru [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Piarco Airport,
Port au Prince, Haiti [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Paris, France [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Cologne, Germany [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Moscow, Russia [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Milan, Italy [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Tokyo, Japan [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Downsview, Ontario, Canada [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Madrid, Spain [CUBA]
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL (a.k.a. CUBATUR), Buenos
Aires, Argentina [CUBA]
ENDSHIRE EXPORT MARKETING, England [IRAQ]
EPAMAC SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
ESCOBAR BUITRAGO, Walter, c/o INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia (individual) [SDNT]
ESTRADA URIBE, Octavio, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual)
[SDNT]
ETCO INTERNATIONAL COMMODITIES LTD., Devonshire House, 1 Devonshire
Street, London, England [CUBA]
ETCO INTERNATIONAL COMPANY, LIMITED, Kawabe Building, 1-5 Kanda
Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan [CUBA]
EUROMAC EUROPEAN MANUFACTURER CENTER SRL, Via Ampere 5, 20052 Monza,
Italy [IRAQ]
[[Page 32946]]
EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, 20052 Monza,
Italy [IRAQ]
EUROMAC, LTD., 4 Bishops Avenue, Northwood, Middlesex, England
[IRAQ]
EXPORT CAFE LTDA., Carrera 7 No. 11-22 of. 413, Cali, Colombia
[SDNT]
EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA]
F.A. PETROLI S.P.A., Italy [LIBYA]
FABRO INVESTMENT, INC., Panama [CUBA]
FACOBATA, Panama [CUBA]
FADLALLAH, Shaykh Muhammad Husayn, Leading Ideological Figure of
HIZBALLAH (DOB 1938 or 1936, POB Najf Al Ashraf (Najaf), Iraq)
(individual) [SDT]
FALCON SYSTEMS, England [IRAQ]
FAMESA INTERNATIONAL, S.A., Panama [CUBA]
FARAJ, Samal Majid, Minister of Planning, Iraq (individual) [IRAQ]
FARALLONES STEREO 91.5 FM, Calle 15N No. 6N-34 piso 15, Edificio
Alcazar, Cali, Colombia [SDNT]
FARMATODO S.A., Diagonal 17 No. 28A-39, Bogota, Colombia; Diagonal
17 No. 28A-80, Bogota, Colombia [SDNT]
FARTRADE HOLDINGS S.A., Switzerland [IRAQ]
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
FAZANI, Juma, Secretary of Arab Unity of the Government of Libya,
Libya (individual) [LIBYA]
FERJANI, A.S.A., Tripoli, Libya (individual) [LIBYA]
FLIGHT DRAGON SHIPPING LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. LTD.,
4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall,
London, England [CUBA]
FOOTWEAR PLANT, Misurata, Libya [LIBYA]
FRUNI TRADING CO., c/o MELFI MARINE CORPORATION S.A., Oficina 7,
Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama
[CUBA]
FUENTES, Fernando (COBA), Cozumel, Mexico (individual) [CUBA]
GALAX TRADING CO., LTD. (a.k.a. GALAX INC.), 5250 Ferrier Street,
Montreal, Quebec, Canada [CUBA]
GALINDO HERRERA, Diana Paola, c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali, Colombia (individual) [SDNT]
GALINDO HERRERA, Diego Alexander, c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali, Colombia (individual) [SDNT]
GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos Arturo),
Carrera 4C No. 53-40 apt. 307, Cali, Colombia; c/o CONSTRUEXITO
S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia (Cedula No. 16245188 (Colombia)) (individual) [SDNT]
GALLEGO BERRIO, Elizabeth, c/o CONCRETOS CALI S.A., Cali, Colombia
(Cedula No. 34529671 (Colombia)) (individual) [SDNT]
GALLEGO SOSSA, Rosa Esperanza, Calle 24AN No. 42BN-61, Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA
DIMISA LTDA., Cali, Colombia (Cedula No. 43059188 (Colombia))
(individual) [SDNT]
GALLO IMPORT, Panama [CUBA]
GAMOENNS CONTRACTS AND UTILITIES EST., P.O. Box 3038, Benghazi,
Libya [LIBYA]
GANADERA LTDA. (a.k.a. GANADERIA), Carrera 4 12-41 piso 15, Edificio
Seguros Bolivar, Cali, Colombia [SDNT]
GARABULLI FODDER PLANT, Libya [LIBYA]
GARCES VARGAS, Elmo, c/o INVERSIONES BETANIA LTDA., Cali, Colombia;
c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o SOCOVALLE, Cali,
Colombia (Cedula No. 16581793 (Colombia)) (individual) [SDNT]
GARCIA MANTILLA, Edgar Alberto (a.k.a. GARCIA MOGAR, Edgar; a.k.a.
GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar
Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia (DOB 28
November 1946; Passports AC365457 (Colombia), PE008603 (Colombia),
PO564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775
(Colombia)) (individual) [SDNT]
GARCIA, Daniel, Manager, Promociones Artisticas (PROARTE), Avenida
Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico,
D.F., Mexico (individual) [CUBA]
GARZON HERNANDEZ, Rodrigo, c/o DROGAS LA REBAJA, Cali, Colombia
(individual) [SDNT]
GARZON RESTREPO, Juan Leonardo, Carrera 7P No. 76-90, Cali,
Colombia; Diagonal 53 No. 38A-20 apt. 103, Bogota, Colombia; c/o
BLANCO PHARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ
S.A., Cali, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia (DOB 14
January 1962; Cedula No. 16663709 (Colombia)) (individual) [SDNT]
GAVIRIA POSADA, Gilberto, c/o ALFA PHARMA S.A., Bogota, Colombia; c/
o BLANCO PHARMA S.A., Bogota, Colombia (Cedula No. 16593492
(Colombia)) (individual) [SDNT]
GEMEX AUSSENHANDELS GMBH, Hanauer Landstr. 126-128, D-6000,
Frankfurt am Main 1, Germany [CUBA]
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN COMPANY), P.O. box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN COMPANY), Nasser Street, Benghazi, Libya
[LIBYA]
GENERAL CATERING CORPORATION, P.O. Box 491, Tripoli, Libya [LIBYA]
GENERAL CLEANING COMPANY, P.O. Box 920, Tripoli, Libya [LIBYA]
GENERAL CO. FOR AGRICULTURAL MACHINERY AND NECESSITIES, Alziraia,
Libya; Benghazi Office, P.O. Box 2094, Benghazi, Libya; Sebha,
Libya; P.O. Box 324, Tripoli, Libya; Zawia, Libya [LIBYA]
GENERAL CO. FOR AGRICULTURAL PROJECTS, P.O. Box 265, Gharian, Libya;
P.O. Box 2284, Tripoli, Libya [LIBYA]
GENERAL CO. FOR CERAMIC AND GLASS PRODUCTS, Aziza, Amiri Bldg, Suani
Ben Adam, P.O. Box 12581, Dhara-Tripoli, Libya [LIBYA]
GENERAL CO. FOR CIVIL WORKS, P.O. Box 1299, Benghazi, Libya; P.O.
Box 3306, Tripoli, Libya [LIBYA]
GENERAL CO. FOR CONSTRUCTION AND EDUCATIONAL BUILDINGS, P.O. Box
4087, Benghazi, Libya; P.O. Box 1186, Tripoli, Libya [LIBYA]
GENERAL CO. FOR ELECTRIC WIRES AND PRODUCTS, P.O. Box 1177,
Benghazi, Libya; P.O. Box 12629, Tripoli, Libya [LIBYA]
GENERAL CO. FOR LAND RECLAMATION, P.O. Box 307, Souani Road,
Tripoli, Libya [LIBYA]
GENERAL CO. FOR LEATHER PRODUCTS AND MANUFACTURE, P.O. Box 152,
Benghazi, Libya; P.O. Box 2319, Tripoli, Libya [LIBYA]
GENERAL CO. FOR MARKETING AND AGRICULTURAL PRODUCTION, P.O. Box
4251, Benghazi, Libya; P.O. Box 2897, Hadba Al Khadra, Tripoli,
Libya [LIBYA]
GENERAL CO. FOR TEXTILES, P.O. Box 1816, Benghazi, Libya; P.O. Box
3257, Tripoli, Libya [LIBYA]
GENERAL CO. FOR TOYS AND SPORT EQUIPMENT, P.O. Box 3270, Tripoli,
Libya [LIBYA]
GENERAL COMPANY FOR CHEMICAL INDUSTRIES, P.O. Box 100/411, 100/071,
Zuara, Libya [LIBYA]
GENERAL CONSTRUCTION COMPANY, Gharian Office, P.O. Box 178, Gharian,
Libya; P.O. Box 8636, Tripoli, Libya [LIBYA]
GENERAL CORPORATION FOR PUBLIC TRANSPORT, P.O. Box 9528, Benghazi,
Libya; 2175 Sharla Magaryef Tatanaka Bldg, P.O. Box 4875, Tripoli,
Libya [LIBYA]
[[Page 32947]]
GENERAL DAIRIES AND PRODUCTS CO., Benghazi Factory, Benghazi, Libya;
P.O. Box 9118, Benghazi, Libya; Jebel Akhdar Factory, Jebel Akhdar,
Libya; Khoms Factory, Khoms, Libya; P.O. Box 5318, Tripoli, Libya;
Tripoli Factory, Tripoli, Libya [LIBYA]
GENERAL ELECTRICITY CORPORATION, P.O. Box 3047, Benghazi, Libya;
P.O. Box 668, Tripoli, Libya [LIBYA]
GENERAL ELECTRONICS CO., P.O. box 2068, Benghazi, Libya; P.O. Box
12580, Tripoli, Libya [LIBYA]
GENERAL EST. FOR PUBLICATION DISTRIBUTION & ADVERTISING, P.O. Box
113, Beirut, Lebanon [LIBYA]
GENERAL FURNITURE CO., Suani Road, Km. 15, P.O. Box 12655, Tripoli,
Libya [LIBYA]
GENERAL LIBYAN CO. FOR ROAD CONSTRUCTION AND MAINTENANCE, P.O. Box
2676, Swani Road, Tripoli, Libya [LIBYA]
GENERAL NATIONAL CO. FOR FLOUR MILLS AND FODDER, Benghazi Office,
Gamel Abdumaser Street, P.O. Box 209, Benghazi, Libya; Bab Bin
Ghashir, P.O. Box 984, Tripoli, Libya [LIBYA]
GENERAL NATIONAL CO. FOR INDUSTRIAL CONSTRUCTION, Tripoli Branch,
P.O. Box 295, Tripoli, Libya; P.O. Box 953, Beida, Libya; Benghazi
Branch, Gamal Abd El Naser Street, P.O. Box 9502, Benghazi, Libya
[LIBYA]
GENERAL NATIONAL MARITIME TRANSPORT CO. (a.k.a. NATIONAL LINE OF
LIBYA, THE), P.O. Box 2450, Benghazi, Libya; P.O. Box 80173, 2 Ahmed
Sharif Street, Tripoli, Libya (And at all Libyan ports) [LIBYA]
GENERAL NATIONAL ORGANISATION FOR INDUSTRIALIZATION, P.O. Box 2779,
Benghazi, Libya; Shaira Sana'a, P.O. Box 4388, Tripoli, Libya
[LIBYA]
GENERAL ORGANISATION FOR TOURISM AND FAIRS, P.O. Box 891, Sharia
Haiti, Tripoli, Libya [LIBYA]
GENERAL PAPER AND PRINTING CO., Benghazi, Libya; Sebha, Libya; P.O.
Box 8096, Tripoli, Libya [LIBYA]
GENERAL POST AND TELECOMMUNICATIONS CORP., Maidan al Jazair,
Tripoli, Libya [LIBYA]
GENERAL RAHILA AUTOMOBILE CO., Libya [LIBYA]
GENERAL TOBACCO COMPANY, Benghazi, Libya; Garian, Libya; Khoms,
Libya; Sebha, Libya; Gorji Road Km. 6, P.O. Box 696, Tripoli, Libya;
Zavia, Libya [Libya]
GENERAL WATER WELL DRILLING CO., P.O. Box 2532, Benghazi, Libya;
P.O. Box 2532, Sharia Omar Muktar, Mormesh Bldg., Tripoli, Libya
[LIBYA]
GHADAMSI, Bashir, Italy (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, P.O. Box 452, Fadiel Abu Omar Square, El-
Berkha, Benghazi, Libya (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, P.O. Box 4647, Shuhada Square, Tripoli,
Libya (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA]
GIBRIL, Mustafa Saleh, P.O. Box 3224, Martyr Street, Megrief,
Tripoli, Libya (individual) [LIBYA]
GIL OSORIO, Alfonso, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (DOB 17
December 1946; alt. DOB 17 December 1940; Passports 14949229
(Colombia), 14949279 (Colombia), 14949289 (Colombia), AC342060
(Colombia); Cedula No. 14949279 (Colombia)) (individual) [SDNT]
GIRALDO ARBELAEZ, Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (Cedula No. 16249351 (Colombia)) (individual) [SDNT]
GIRALDO JARAMILLO, Clara Stella, Avenida 2N No. 19-73 apt. 302,
Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia (Cedula No. 31855785
(Colombia)) (individual) [SDNT]
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (individual) [SDNT]
GIRALDO SARRIA, Rosa Amelia, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (individual) [SDNT]
GLOBAL MARINE OVERSEAS, INC., Panama [CUBA]
GOLDEN COMET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
GOMEZ BELTRAN, Jorge, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia (Cedula No. 19091811 (Colombia)) (individual)
[SDNT]
GOMEZ BERRIO, Olmes (Holmes) de Jesus, Carrera 1 No. 18-52, Cali,
Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia (Cedula No.
73105133 (Colombia)) (individual) [SDNT]
GOMEZ GALINDO, Omaira, Apartado Aereo 38028, Cali, Colombia; Avenida
6N No. 38-90, Cali, Colombia; c/o CONSTRUCTORA GOPEVA LTDA., Cali,
Colombia (Cedula No. 31299825 (Colombia)) (individual) [SDNT]
GOMEZ J., Luis Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (Cedula No. 16716914 (Colombia)) (individual) [SDNT]
GOMEZ LOPEZ, Diego Fernando, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia (individual) [SDNT]
GOMEZ MORA, Ricardo, c/o INVERSIONES GEELE LTDA., Bogota, Colombia;
c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia (Cedula
No. 3249673 (Colombia)) (individual) [SDNT]
GOMEZ V., Manuel Antonio, c/o GANADERA LTDA., Cali, Colombia (Cedula
No. 7921814 (Colombia)) (individual) [SDNT]
GOMEZ, Julio Humberto, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia (Cedula No. 19091811 (Colombia)) (individual)
[SDNT]
GONZALEZ ROBLEDO, Julio Cesar, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia (Cedula No. 2905977 (Colombia))
(individual) [SDNT]
GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Carlos), Panama
(individual) [CUBA]
GRETE SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba
[CUBA]
GRUPO SANTA LTDA., Calle 18 106-98 of. 201/202, Cali, Colombia;
Carrera 4 12-41 piso 14 y 15, Edificio Seguros Bolivar, Cali,
Colombia; Carrera 84 17-29, Cali, Colombia [SDNT]
GUACA EXPORT, Panama [CUBA]
GUAMAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba
[CUBA]
GUAMATUR, Buenos Aires, Argentina [CUBA]
GUTIERRES CERDAS, Alvaro (a.k.a. GUTIERREZ CERDAS, Alvaro), c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia (DOB 9 May
1942; Cedula No. 14966562 (Colombia)) (individual) [SDNT]
GUTIERREZ ARDILA, Eduardo, c/o EXPORT CAFE LTDA., Cali, Colombia
(DOB 8 August 1958; Cedula No. 16642433 (Colombia)) (individual)
[SDNT]
GUTIERREZ CANCINO, Fernando Antonio, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia (DOB 4 December 1941; Cedula No. 6089071
(Colombia)) (individual) [SDNT]
GUTIERREZ LOZANO, Ana Maria, c/o LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia (DOB 1972; Cedula No. 39783954 (Colombia))
(individual) [SDNT]
GUTIERREZ LOZANO, Juan Pablo, c/o LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia (DOB 11 April 1972; Passport AC480604
(Colombia); Cedula No. 79570028 (Colombia)) (individual) [SDNT]
GUTIERREZ REYES, Jose, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F.,
Mexico (individual) [CUBA]
H & H METALFORM GMBH, Postfach 1160, Strontianitstrasse 5, 4406
Drensteinfurt, Germany [IRAQ]
HABANOS TRADING, Geneva, Switzerland [CUBA]
[[Page 32948]]
HABBASH, George (a.k.a. HABASH, George), Secretary General of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]
HABIB, Mohammed Turki, Baghdad, Iraq (individual) [IRAQ]
HACIENDA LA NOVILLERA (a.k.a. NOVILLERA; a.k.a. NOVILLERA GANADERA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
Paso de la Bolsa, Jamundi, Valle del Cauca, Cali, Colombia [SDNT]
HACIENDA SANDRANA (a.k.a. SANDRANA GANADERA; a.k.a. SANDRANDA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
San Pedro, Valle del Cauca, Colombia [SDNT]
HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT), Gaza; Jordan; West Bank
Territories [SDT]
HAVANA INTERNATIONAL BANK, LTD., 20 Ironmonger Lane, London EC2V
8EY, England [CUBA]
HAVANATUR, 54 Rue Richelieu, Paris, France [CUBA]
HAVANATUR, S.A., Hialeah, Florida, U.S.A. [CUBA]
HAVANATUR, S.A., Panama City, Panama [CUBA]
HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), Panama City, Panama [CUBA]
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif;
a.k.a. KHALID, Abu), Secretary General of DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE - HAWATMEH FACTION (DOB 1933) (individual)
[SDT]
HAYA, Francisco, Panama (individual) [CUBA]
HAYDEE DE MUNOZ Y CIA. S. EN C., Avenida 6N No. 23DN-16, Cali,
Colombia; Avenida 4N No. 5N-20, Cali, Colombia [SDNT]
HELFORD DIRECTORS LIMITED, Haven Court, 5 Library Ramp, Gibraltar
[IRAQ]
HENAO DE SANCHEZ, Hortensia, c/o ALFA PHARMA S.A., Bogota, Colombia
(Cedula No. 29013554 (Colombia)) (individual) [SDNT]
HENAO LOPEZ, Alberto (a.k.a. HENAO, Alberto Lopez), c/o ALFA PHARMA
S.A., Bogota, Colombia (Cedula No. 2630951 (Colombia)) (individual)
[SDNT]
HENAO VDA. DE BOTERO, maria Yolanda, c/o ALFA PHARMA S.A., Bogota,
Colombia (Cedula No. 29070489 (Colombia)) (individual) [SDNT]
HENDERSON, Paul, 4 Copt Oak Close, Tile Mill, Coventry,
Warwickshire, England (individual) [IRAQ]
HERMANN SHIPPING CORP., INC., Panama [CUBA]
HERNANDEZ C., Hector Fabio, c/o INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia (Cedula No.
16615804 (Colombia)) (individual) [SDNT]
HERNANDEZ, Alexis Eneilo (CARBALLOSA), Milan, Italy (individual)
[CUBA]
HERRERA BUITRAGO, Alvaro, Avenida 6N No. 25-14, Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia (DOB 10 October
1955; Cedula No. 16258303 (Colombia)) (individual) [SDNT]
HERRERA BUITRAGO, Helmer, (a.k.a. Pacho;
a.k.a. H7), Cali, Colombia (DOB 24 August
1951; alt. DOB 5 July 1951; Passport J287011 (Colombia); Cedula No.
16247821 (Colombia).) (individual) [SDNT]
HERRERA BUITRAGO, Stella, Avenida 1B Oeste No. 1-44 apt. 602,
Medeira Building, Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o SOCOVALLE LTDA., Cali, Colombia (DOB 7 October (Year
Unkown); Cedula No. 31143871 (Colombia)) (individual) [SDNT]
HERRERA BUITRAGO, Sulay (a.k.a. BUITRAGO, Sulay), c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A.,
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia (individual)
[SDNT]
HERRERA INFANTE, Alberto, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia
(Cedula No. 16637518 (Colombia)) (individual) [SDNT]
HERRERA RAMIREZ, Giselle, c/o AGROPECUARIA Y REFORESTADORA HERREBE
LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia (individual)
[SDNT]
HERRERA RAMIREZ, Linda Nicolle, c/o INDUSTRIA AVICOLA PALMASECA
S.A., Cali, Colombia (individual) [SDNT]
HERRERA TOBON, Maria Cecilia, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia (Cedula No. 31397821 (Colombia))
(individual) [SDNT]
HEYWOOD NAVIGATION CORPORATION, c/o MELFI MARINE CORPORATION S.A.,
Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5,
Panama [CUBA]
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION), Lebanon [SDT]
HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. HER), Moorburger Strasse 16,
D-2100 Hamburg 90, Germany [LIBYA]
HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. HER), Rothenbaumchaussee 5,
4th Floor, D-2000 Hamburg 13, Germany [LIBYA]
HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Hofplein
33, 3011 AJ Rotterdam, Netherlands [LIBYA]
HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Miranda
Court No. 1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
HOLBORN INVESTMENT COMPANY LIMITED (a.k.a. HICL), Miranda Court No.
1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia
(Cedula No. 14950269 or 18950260 (Colombia)) (individual) [SDNT]
HOTEL MILANO DUE, Gzira, Malta [LIBYA]
HUNTSLAND NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO.
LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome,
Chuo-ku, Tokyo, Japan [CUBA]
HUNTSVILLE NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO.
LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome,
Chuo-ku, Tokyo, Japan [CUBA]
HUSSEIN, Saddam (a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam),
President and Prime Minister, Iraq (DOB 28 April 1937) (individual)
[IRAQ]
HUSSEIN, Udai Saddam, Baghdad, Iraq (individual) [IRAQ]
I.P.C. INTERNATIONAL LIMITED, England [IRAQ]
I.P.C. MARKETING LIMITED, England [IRAQ]
IBANEZ LOPEZ, Raul Alberto, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (Cedula No. 16640123 (Colombia)) (individual) [SDNT]
IBN SHATWAN, Fathi, Secretary of Industry of the Government of
Libya, Libya (DOB 1950) (individual) [LIBYA]
IBRAHIM, Muhammad Ahmad, Secretary of Information, Culture, and Mass
Mobilization of the Government of Libya, Libya (individual) [LIBYA]
IDARRAGA ORTIZ, Jaime, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula No.
8237011 (Colombia)) (individual) [SDNT]
IMPERATORI, Julio A., Managing Director, Havana International Bank,
20 Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
IMPRISA, S.A., Panama [CUBA]
IMPRISA, Spain [CUBA]
INDUSTRIA AVICOLA PALMASECA S.A., Carrera 61 No. 11-58, Cali,
Colombia; Carretera Central via Aeropuerto Palmaseca, Colombia
[SDNT]
[[Page 32949]]
INDUSTRIAL BANK OF IRAQ (a.k.a. INDUSTRIAL BANK), Arbil, Iraq; P.O.
Box 5825, Al-Jamhourya Street, Baghdad, Iraq; Basrah, Iraq; Hilla,
Iraq; Kerbala, Iraq; Kirkuk, Iraq; Mosul, Iraq; Najaf, Iraq;
Sulaymania, Iraq [IRAQ]
INMOBILIARIA AURORA LTDA., Avenida Canasgordas con Avenida Guali
Casa 35, Cali, Colombia; Carrera 24F Oeste 3-70, Cali, Colombia;
Carrera 38A No. 5E-31, Edificio Conquistadores, Cali, Colombia;
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia
[SDNT]
INMOBILIARIA BOLIVAR S.A. (a.k.a. ADMINISTRACION INMOBILIARIA
BOLIVAR S.A.), Calle 17N No. 6N-28, Cali, Colombia [SDNT]
INMOBILIARIA SAMARIA LTDA., Calle 13 3-32 piso 13, Cali, Colombia;
Calle 13A 64-50 F201, Cali, Colombia; Calle 18, No. 106-98 of. 201/
202, Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros
Bolivar, Cali, Colombia [SDNT]
INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, Edificio Alqueria,
Torre C, of. 302, Cali, Colombia [SDNT]
INSTALACIONES INDUSTRIALES PENINSULARES, Calle 35 No. 498-A, ZP 97,
Merida, Mexico [CUBA]
INSTITUTO NACIONAL DE TURISMO DE CUBA, Spain [CUBA]
INTERCONSULT, Panama [CUBA]
INTERCREDITOS S.A. (a.k.a. INTERCREDITOS BOGOTA; a.k.a.
INTERCREDITOS CALI), Bogota, Colombia; Avenida Roosevelt No. 38-32,
piso 2, Cali, Colombia [SDNT]
INTERNATIONAL COBALT CO. INC., Fort Saskatchewan, AB, Canada [CUBA]
INTERNATIONAL HOLDING COMPANY, Luxembourg Ville, Luxembourg [LIBYA]
INTERNATIONAL PETROLEUM, S.A. (a.k.a. IPESCO), Colon Free Zone,
Panama [CUBA]
INTERNATIONAL TRANSPORT CORPORATION, Colon Free Zone, Panama [CUBA]
INVERSIONES ARA LTDA., Avenida 4N 6N-67 of. 601, Cali, Colombia;
Avenida 6AN 18-69 1-128, Cali, Colombia; Avenida 6AN 23DN-16 of.
402, Cali, Colombia; Club El Remanso, Jamundi, Colombia [SDNT]
INVERSIONES BETANIA LTDA., Avenida 2N No. 7N-55 of. 501, Cali,
Colombia; Carrera 53 No. 13-55 apt. 102B, Cali, Colombia [SDNT]
INVERSIONES CAMINO REAL S.A., Calle 10 No. 4-47 piso 19, Cali,
Colombia [SDNT]
INVERSIONES EL PASO LTDA. (f.k.a. INVERSIONES NEGOAGRICOLA S.A.),
Carrera 4 No. 12-41 of. 1403, Cali, Colombia [SDNT]
INVERSIONES EL PENON S.A., Avenida 2N, Cali, Colombia [SDNT]
INVERSIONES GEELE LTDA., Calle 17A No. 28A-23, Bogota, Colombia
[SDNT]
INVERSIONES GEMINIS S.A., Carrera 40 No. 6-24 of. 402B, Cali,
Colombia [SDNT]
INVERSIONES HERREBE LTDA., Avenida 2N No. 7N-55 of. 501, Cali,
Colombia; Carrera 25 No. 4-65, Cali, Colombia [SDNT]
INVERSIONES INTEGRAL Y CIA., Calle 16B No. 114-80 Casa 2, Cali,
Colombia; Carrera 2 Oeste 5-46 apt/of 503, Cali, Colombia [SDNT]
INVERSIONES INVERVALLE S.A. (a.k.a. INVERVALLE), Avenida 2N No. 7N-
55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia
[SDNT]
INVERSIONES LA SEXTA LTDA., Calle 10 No. 4-47 piso 19, Cali,
Colombia [SDNT]
INVERSIONES LUPAMAR, S.A. (a.k.a. LUPAMAR INVESTMENT COMPANY),
Panama [CUBA]
INVERSIONES MIGUEL RODRIGUEZ E HIJO, Avenida 4N 6N-67 of. 601, Cali,
Colombia; Avenida 6N 23DN-16 of. 202, 301, 302, 401, 402, Cali,
Colombia [SDNT]
INVERSIONES MOMPAX LTDA. (a.k.a. MOMPAX LTDA.), Calle 10 No. 4-47
piso 19, Cali, Colombia [SDNT]
INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S. EN C., Avenida 4N No. 5N-
20, Cali, Colombia; Avenida 6N No. 23D-16 of. 402, Cali, Colombia
[SDNT]
INVERSIONES RODRIGUEZ MORENO Y CIA. S. EN C., Calle 10 No. 4-47,
Cali, Colombia [SDNT]
INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S., Calle 10 No. 4-47
piso 19, Cali, Colombia [SDNT]
INVERSIONES SANTA LTDA. (f.k.a. INVERSIONES Y CONSTRUCCIONES SANTA
LIMITADA), Calle 13 3-32 piso 14, Cali, Colombia; Calle 5 66B-49
piso 3, Cali, Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301, 404,
502, 503, Cali, Colombia; Calle 7 Oeste 25-48, Cali, Colombia; Calle
9 No. 46-69 Of. 302, Cali, Colombia; Carrera 2 Oeste 5-46 of 502,
Cali, Colombia; Carrera 4 12-41 piso 14, Edificio Seguros Bolivar,
Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros Bolivar,
Cali, Colombia [SDNT]
INVERSIONES Y CONSTRUCCIONES VALLE S.A. (a.k.a. INCOVALLE), Avenida
2N No. 7N-55 of. 501, Cali, Colombia [SDNT]
INVERSIONES Y DISTRIBUCIONES COMPAX LTDA. (a.k.a. COMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT]
INVESTACAST PRECISION CASTINGS, LTD., 112 City Road, London, England
[IRAQ]
IRAQ-JORDAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. IRAQI-
JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN OVERLAND
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan
[IRAQ]
IRAQI AIRWAYS, 1211 Avenue of the Americas, New York, New York
10036, U.S.A. [IRAQ]
IRAQI AIRWAYS, 25040 Southfield Road, Southfield, Michigan 48075,
U.S.A. [IRAQ]
IRAQI AIRWAYS, 27, Ulica Grojecka, Central Warsaw, Poland [IRAQ]
IRAQI AIRWAYS, 4 Lower Regent Street, London SW1Y 4P, England [IRAQ]
IRAQI AIRWAYS, 5825 W. Sunset Blvd., 218, Los Angeles,
California 90028, U.S.A. [IRAQ]
IRAQI AIRWAYS, Abu Dhabi, United Arab Emirates [IRAQ]
IRAQI AIRWAYS, Ankara, Turkey [IRAQ]
IRAQI AIRWAYS, Belgrade, Serbia [IRAQ]
IRAQI AIRWAYS, Building 68, J.F.K. International Airport, Jamaica,
New York 11430, U.S.A. [IRAQ]
IRAQI AIRWAYS, Casablanca, Morocco [IRAQ]
IRAQI AIRWAYS, Copenhagen, Denmark [IRAQ]
IRAQI AIRWAYS, General Service Agent, Bangladeshi-Owned Travel
Agency, Dhaka, Bangladesh [IRAQ]
IRAQI AIRWAYS, Jianguomenwai Diplomatic Housing Compound, Building
7-1, 5th Floor, Apartment 4, Beijing, People's Republic of China
[IRAQ]
IRAQI AIRWAYS, Main Eisenhuttenplatz 26, Frankfurt 6, Germany [IRAQ]
IRAQI AIRWAYS, Moscow, Russia [IRAQ]
IRAQI AIRWAYS, Nekazanka 3, Prague 1, Czech Republic [IRAQ]
IRAQI AIRWAYS, Netherlands [IRAQ]
IRAQI AIRWAYS, Opernring 6, 1010 Wien, Vienna, Austria [IRAQ]
IRAQI AIRWAYS, Prague Airport, Prague, Czech Republic [IRAQ]
IRAQI AIRWAYS, Rio de Janeiro, Brazil [IRAQ]
IRAQI AIRWAYS, Rome, Italy [IRAQ]
IRAQI AIRWAYS, Saddam International Airport, Baghdad, Iraq [IRAQ]
IRAQI AIRWAYS, Sanaa, Yemen Arab Republic [IRAQ]
IRAQI AIRWAYS, Tokyo, Japan [IRAQ]
IRAQI AIRWAYS, Tunis, Tunisia [IRAQ]
IRAQI ALLIED SERVICES LIMITED, England [IRAQ]
IRAQI FREIGHT SERVICES LIMITED, England [IRAQ]
IRAQI REINSURANCE COMPANY, 31-35 Fenchurch Street, London EC3M 3D,
England [IRAQ]
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 1308,
Colombo 3, Sri Lanka [IRAQ]
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 2839,
Calcutta 700.001, India [IRAQ]
IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Amman, Jordan [IRAQ]
IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Bremen, Germany
[IRAQ]
IRAQI TRADE CENTER, Dubai, United Arab Emirates [IRAQ]
ISLAMBOULI, Mohammad Shawqi, Military Leader of ISLAMIC GAMA'AT (DOB
15 January 1955, POB Egypt, Passport No. 304555 (Egypt))
(individual) [SDT]
ISLAMIC JIHAD OF PALESTINE (a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a.
PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/
AWDA FACTION), Israel; Jordan; Lebanon [SDT]
IZQUIERDO OREJUELA, Patricia, c/o LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia (Cedula No. 41594424 (Colombia)) (individual)
[SDNT]
IZQUIERDO QUINTERO, Rosalino, c/o INVERSIONES INVERVALLE S.A., Cali,
Colombia (Cedula No. 70111037 (Colombia)) (individual) [SDNT]
[[Page 32950]]
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad), Secretary General of POPULAR
FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND (DOB 1938,
POB Ramleh, Israel) (individual) [SDT]
JAIMES RIVERA, Jose Isidro, c/o CONCRETOS CALI S.A., Cali, Colombia;
c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia (Cedula
No. 19090006 (Colombia)) (individual) [SDNT]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA) (38 local branches in
Libya) [LIBYA]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), Emhemed Megrief
Street, Tripoli, Libya [LIBYA]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), P.O. Box 1291,
Benghazi, Libya [LIBYA]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), P.O. Box 3224, Martyr
Street, Megarief, Tripoli, Libya [LIBYA]
JANUARY SHUHADA (MARTYRS) PLANT, Libya [LIBYA]
JARACO S.A. (a.k.a. SOKTAR; f.k.a. TRADACO S.A.), 45 Route de
Frontenex, CH-1207 Geneva, Switzerland [IRAQ]
JARDINE HOUSE, 6 Crutched Friars, London EC3N 2HT, England [LIBYA]
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif Nassif), Minister of
Labor and Social Affairs, Baghdad, Iraq (DOB 1941) (individual)
[IRAQ]
JAWABY TECHNICAL SERVICES LIMITED (a.k.a. TEKXEL LIMITED), London,
England [LIBYA]
JERMA PALACE HOTEL, Maarsancala, Malta [LIBYA]
JIMINEZ, Gillermo (SOLER), Panama (individual) [CUBA]
JOINT TURKISH LIBYAN AGRICULTURAL LIVESTOCK COMPANY, Ankara, Turkey
[LIBYA]
JON, Hana Paul, 19 Tudor House, Windsor Way, Brook Green, London,
England (individual) [IRAQ]
JOWFE (a.k.a. NATIONAL COMPANY DRILLING CHEMICAL & EQUIPMENT), NOC
Building, Ashjara Square, Benghazi, Libya [LIBYA]
JUME'AN, George, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
KACH, Israel [SDT]
KADHUM, Dr. Fadel Jawad, c/o Alvaney Court, 250 Finchley Road,
London, England (individual) [IRAQ]
KAELBLE-GMEINDER GMBH (a.k.a. KAELBLE & GMEINDER COMPANY), Maubacher
Strasse 100, Postfach 13 20, W-7150 Backnang, Germany [LIBYA]
KAHANE CHAI, Israel [SDT]
KARAGHULLY, Labeed A., General Manager of REAL ESTATE BANK, Iraq
(individual) [IRAQ]
KASPAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba
[CUBA]
KAVE, S.A., Panama [CUBA]
KEENCLOUD LIMITED, 11 Catherine Place, Westminister, London, England
[IRAQ]
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL, Ahmad Murtadha
Ahmad), Minister of Transport and Communications, Iraq (individual)
[IRAQ]
KHOMS CEMENT PLANT, Khoms, Libya [LIBYA]
KOL INVESTMENTS, INC., Miami, Florida, U.S.A. [CUBA]
KUFRA AGRICULTURAL CO., P.O. Box 4239, Benghazi, Libya; Tripoli
Office, P.O. Box 2306, Damascus Street, Tripoli, Libya [LIBYA]
KUFRA PRODUCTION PROJECT, P.O. Box 6324, Benghazi, Libya; P.O. Box
2306, Tripoli, Libya [LIBYA]
KUWAYBAH, Muftah Muhammad, Secretary of Marine Resources of the
Government of Libya, Libya (individual) [LIBYA]
KYOEI INTERNATIONAL COMPANY, LIMITED, Tokyo, Japan [CUBA]
LA COMPANIA GENERAL DE NIQUEL (a.k.a. GENERAL NICKEL SA), Cuba
[CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Barcelona, Spain [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Buenos Aires, Argentina [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Genoa, Italy [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Mexico [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Moscow, Russia [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Montreal, Canada [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Pyongyang, Korea (Peoples Democratic Republic) [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Rostock, Germany [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Rotterdam, Netherlands [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Syczecin, Poland [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Varna, Bulgaria [CUBA]
LABORATORIOS BLAIMAR DE COLOMBIA S.A. (a.k.a. BLAIMAR), Calle 12B 27
39, Bogota, Colombia [SDNT]
LABORATORIOS BLANCO PHARMA S.A. (a.k.a. BLANCO PHARMA S.A.), Carrera
99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia [SDNT]
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A, Carrera 71 No.
57-07, Bogota, Colombia [SDNT]
LABORATORIOS KRESSFOR DE COLOMBIA S.A. (a.k.a. KRESSFOR), Calle 16
28A 51, Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle
17 28A-43, Bogota, Colombia; Calle 17A 28 43, Bogota, Colombia
[SDNT]
LAFI TRADE MALTA, 14517 Tower Road, Sliema, Malta [LIBYA]
LAFITRADE HOLDINGS BV, P.O. Box 75265, 1070 AG Amsterdam,
Netherlands; De Lairessestraat 133, 1075 HJ Amsterdam, Netherlands
[LIBYA]
LAHMAR, Mohammed, Dat El Imad Administrative Complex Tower No. 2,
P.O. Box 2542, Tripoli, Libya (individual) [LIBYA]
LAKSHMI, Panama [CUBA]
LARRANAGA CALVACHE, Juan Carlos, c/o INMOBILIARIA BOLIVAR LTDA.,
Cali, Colombia (Cedula No. 12982064 (Colombia)) (individual) [SDNT]
LAYAS, Mohammed Hussein, Tripoli, Libya (individual) [LIBYA]
LEBREDO, Jose A., Director, Banco Nacional de Cuba, Zweierstrasse
35, CH-8022 Zurich, Switzerland (individual) [CUBA]
LEVERAGE, S.A., San Martin 323, Piso 14, Buenos Aires, Argentina
[CUBA]
LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos Aires, Argentina
[CUBA]
LEYBDA CORPORATION, S.A., Panama [CUBA]
LIBERIAN LIBYAN HOLDING COMPANY, Monrovia, Liberia [LIBYA]
LIBREROS DIEZ, Orlando, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o
VALLE COMUNICACIONES LTDA., Cali, Colombia (Cedula No. 16651068
(Colombia)) (individual) [SDNT]
LIBYA INSURANCE CO. (CYPRUS OFFICE) LTD., Cyprus [LIBYA]
LIBYA INSURANCE COMPANY, Cyprus Office, Nicosia, Cyprus [LIBYA]
LIBYA INSURANCE COMPANY, P.O. Box 2438, Usama Bldg., 1st September
Street, Tripoli, Libya (7 main branches and 58 sub-branches in
Libya) [LIBYA]
LIBYAN ARAB AIRLINES (Numerous branch offices and facilities abroad)
[LIBYA]
LIBYAN ARAB CO. FOR DOMESTIC ELECTRICAL MATERIALS, P.O. Box 453,
Benghazi, Libya; P.O. Box 12718, Tripoli, Libya [LIBYA]
LIBYAN ARAB FOREIGN BANK (a.k.a. LAFB), Dat El Imad Complex Tower
No. 2, P.O. Box 2542, Tripoli, Libya [LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Athens,
Greece [LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Malta
[LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Rome, Italy
[LIBYA]
LIBYAN ARAB MALTESE HOLDING CO. LTD. (a.k.a. LAMHCO), St. Mark
House, Cappuchan Street, Floriana, Malta [LIBYA]
[[Page 32951]]
LIBYAN ARAB UGANDA HOLDING CO. LTD. (a.k.a. UGANDA LIBYAN HOLDING
CO. LTD.), Kampala, Uganda [LIBYA]
LIBYAN BRICK MANUFACTURING CO., P.O. Box 25, Km. 17, Suani Road,
Suani, Libya; P.O. Box 10700, Tripoli, Libya [LIBYA]
LIBYAN CEMENT CO., P.O. Box 2108, Benghazi, Libya [LIBYA]
LIBYAN CINEMA CORPORATION, P.O. Box 2076, Benghazi, Libya; P.O. box
878, Tripoli, Libya [LIBYA]
LIBYAN ETERNIT COMPANY, P.O. Box 6103, Zanzour Km. 17, Tripoli,
Libya [LIBYA]
LIBYAN FISHING COMPANY, P.O. Box 3749, Tripoli, Libya [LIBYA]
LIBYAN-GREEK INVESTMENT COMPANY, Athens, Greece [LIBYA]
LIBYAN HOTELS AND TOURISM CO., P.O. Box 2977, Tripoli, Libya [LIBYA]
LIBYAN INSURANCE COMPANY, Benghazi, Libya; Derna, libya; Gharian,
Libya; Homs, Libya; Misurata, Libya; Sebha, Libya; Ousama Bldg, 1st
September Street, P.O. Box 2438, Tripoli, Libya; Zawiya, Libya
[LIBYA]
LIBYAN MILLS COMPANY, Sharia 1st September, P.O. Box 310, Tripoli,
Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street,
P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Petroleum Training and Qualifying
Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC) (Subsidiaries and joint ventures in Libya
and worldwide) [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655,
Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Petroleum Research Centre, Al Nasser
Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA]
LIBYAN TRACTOR ESTABLISHMENT, P.O. Box 12507, Dahra, Libya [LIBYA]
LICOREXPORT S.A., Quito, Ecuador [CUBA]
LINDO HURTADO, Edgar, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(individual) [SDNT]
LITRACO IMPEX LTD., P.O. Box 5686, Benghazi, Libya (Branch of
NATIONAL SOFT DRINKS EST.) [LIBYA]
LLENARES REYES, Ricardo Jose (a.k.a. LINARES REYES, Jose Ricardo),
KM 11, No. 58-57, Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia;
c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali, Colombia; c/o VIAJES MERCURIO LTDA,
Cali, Colombia (DOB 8 March 1955; Passport PO466638 (Colombia);
Cedula No. 14440139 (Colombia)) (individual) [SDNT]
LOBATO, Julio (a.k.a. PRADO, Julio), Panama (individual) [CUBA]
LOPERA LONDONO, Vicente de Jesus, c/o INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Calle, Colombia (Cedula No. 1393107 (Colombia))
(individual) [SDNT]
LOPEZ VALENCIA, Oscar, Carrera 6A No. 11-43 501-2, Cali, Colombia;
c/o PLASTICOS CONDOR LTDA., Cali, Colombia (Cedula No. 10537943
(Colombia)) (individual) [SDNT]
LOPEZ, Miguel, A., Deputy Chairman, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
LOPEZ, Quirino Gutierrez, c/o ANGLO CARIBBEAN SHIPPING CO., LTD.,
7th Floor, Ibex House, the Minories, London, EC3N 1DY, England
(individual) [CUBA]
LOUTH HOLDINGS, S.A., Panama [CUBA]
LOZANO CANCINO DE GUTIERREZ, Maria Gladys (a.k.a. LOZANO DE
GUTIERREZ, Gladys), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia (DOB 19 October 1948; Cedula No. 41444092
(Colombia)) (individual) [SDNT]
LOZANO DE GOMEZ, Zilia, c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia (Cedula No. 541577886 (Colombia)) (individual)
[SDNT]
LUGO VILLAFANE, Jesus Alberto, Calle 70N No. 14-31, Cali, Colombia;
c/o CONCRETOS CALI S.A., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali, Colombia (Cedula No. 14977685
(Colombia)) (individual) [SDNT]
M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, Colombia [SDNT]
MADAN, Jorge (RIVAS), Frankfurt, Germany (individual) [CUBA]
MADI, Ragiab Saad, P.O. Box 2297, Shoman Street, Fashioum, Tripoli,
Libya (individual) [LIBYA]
MAGCOBAR (LIBYA) LTD., Benghazi, Libya; P.O. Box 867, Tripoli, Libya
[LIBYA]
MAHARI GENERAL AUTOMOBILE CO., Libya [LIBYA]
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul Hameed;
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ]
MANA, Salem, Frankfurt, Germany (individual) [LIBYA]
MANA, Salem, Libya (individual) [LIBYA]
MANZPER CORP., Panama [CUBA]
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia [SDNT]
MARINA SAN GORG CO. LTD. (a.k.a. MARINA SAN GORG HOLIDAY COMPLEX),
Malta [LIBYA]
MARINE REGISTRATION COMPANY, Panama [CUBA]
MARISCO (or MARISCOS) DE FARALLON, S.A., Panama [CUBA]
MARKETING ASSOCIATES CORPORATION, Calle 52 E, Campo Alegre, Panama
City, Panama [CUBA]
MARMOLEJO LOAIZA, Carlos Julio, c/o AGROPECUARIA BETANIA, Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia
(Cedula No. 16601783 (Colombia)) (individual) [SDNT]
MARMOLEJO VACA, Hernan Rodrigo, c/o INVERSIONES INVERVALLE S.A.,
Cali, Colombia (Cedula No. 14972401 (Colombia)) (individual) [SDNT]
MARQUEZ CANOVAS, Alberto, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o SERVICIOS INMOBILIARIOS LTDA., Cali, Colombia (Cedula
No. 14993019 (Colombia)) (individual) [SDNT]
MARUF, Taha Muhyi al-Din, Vice President, Iraq (DOB 1924)
(individual) [IRAQ]
MARYOL ENTERPRISES INC., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba [CUBA]
MATRIX CHURCHILL CORPORATION, 5903 Harper Road, Cleveland, Ohio
44139, U.S.A. [IRAQ]
MATUQ, Matuq Muhammad, Secretary of Education, Youth, Scientific
Research, and Vocational Education of the Government of Libya, Libya
(DOB 1956) (individual) [LIBYA]
MAXITIENDAS TODO EN UNO, Avenida Guadalupe con Avenida Simon
Bolivar, Cali, Colombia [SDNT]
MAZUERO ERAZO, Hugo, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o
INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA
LA CASCADA S.A., Cali, Colombia (DOB 17 July 1936; alt. DOB 1945;
Cedula No. 2445590 (Colombia)) (individual) [SDNT]
MEDAVIA (a.k.a. MEDITERRANEAN AVIATION COMPANY, LTD.), Malta [LIBYA]
MEDICAL EQUIPMENT COMPANY, P.O. Box 750, Benghazi, Libya; P.O. Box
464, Sebha, Libya; P.O. Box 12419, Tripoli, Libya [LIBYA]
MEDINA, Ana Maria or Anita, Panama (individual) [CUBA]
MEDISAN LIMITED, R1 6A, Qasam Industrial, Limiti tai Ricasch,
Kalkara, Malta [LIBYA]
MEDITERRANEAN FEED SERVICES S.A., Schutzengasse 25, Zurich CH-8001,
Switzerland [LIBYA]
MEDITERRANEAN OIL SERVICES GMBH (a.k.a. MEDITERRANEAN SEA OIL
SERVICES GMBH; a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40,
Dusseldorf 1, Germany [LIBYA]
[[Page 32952]]
MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED, A 18B, Industrial
Estate, Marsa, Malta [LIBYA]
MEED INTERNATIONAL LIMITED, 3 Mandeville Place, London, England
[IRAQ]
MENIL ENSTALT COMPANY, Vaduz, Liechtenstein [LIBYA]
MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A., Calle C, Edificio 18,
Box 4048, Colon Free Zone, Panama [CUBA]
METROVIA, Switzerland [LIBYA]
MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA
MANAGEMENT INC.), c/o Morgan & Morgan, Edificio Torre Swiss Bank,
Piso 16, Calle 53 Este, Marbella, Panama City, Republic of Panama
[IRAQ]
MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland
[IRAQ]
MILLAN RUBIO, Alba Milena, Apartado Aero 31398, Cali, Colombia; c/o
CONSTRUCTORA TREMI LTDA., Cali, Colombia (Cedula No. 31909155
(Colombia)) (individual) [SDNT]
MISTRA VILLAGE LTD., (registered address) 22 Europa Centre,
Floriana, Malta; (operating address) Xemija Hill, St. Paul's Bay,
Malta [LIBYA]
MISURATA GENERAL ROADS CO., P.O. Box 200, Misurata, Libya; P.O. Box
958, Tripoli, Libya [LIBYA]
MITCO (a.k.a. MAGHREBAN INTERNATIONAL TRADE COMPANY), 47, Avenue
Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]
MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a.
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4-
1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a.
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2-
26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
MOA NICKEL SA, Cuba [CUBA]
MODERN FASHION CO. FOR TRADING AND MANUFACTURING OF CLOTHING, THE,
Libya [LIBYA]
MOGOLLON RUEDA, Eduardo, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia (DOB 5 February 1953; Cedula No. 19149691 or
19194691 (Colombia)) (individual) [SDNT]
MOHAMED, Abdul Kader Ibrahim, Jianguomenwai Diplomatic Housing
Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, People's
Republic of China (individual) [IRAQ]
MONDRAGON DE RODRIGUEZ, Mariela, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia (DOB 12 April 1935; Passport 4436059
(Colombia); Cedula No. 29072613 (Colombia)) (individual) [SDNT]
MONET TRADING COMPANY, Panama [CUBA]
MONROY ARCILA, Francisco Jose, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia (individual) [SDNT]
MONTANEZ, Michael, Panama (individual) [CUBA]
MONTANO BERMUDEZ, Libardo, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia (Cedula No. 17083296 (Colombia)) (individual)
[SDNT]
MOONEX INTERNATIONAL, S.A., Kingston, Jamaica [CUBA]
MOONEX INTERNATIONAL, S.A., Panama [CUBA]
MORAN GUERRERO, Mario Fernando, c/o LABORATORIOS KRESSFOR, Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia
(Cedula No. 12983857 (Colombia)) (individual) [SDNT]
MOSQUERA, Juan Carlos, Calle 24N No. 6-17, Cali, Colombia; c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia (individual) [SDNT]
MUBARAK, Umid Medhat (a.k.a. MUBARAK, Umid Midhat), Minister of
Health, Iraq (DOB ca. 1940) (individual) [IRAQ]
MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz), Senior
Intelligence Officer of HIZBALLAH (DOB 7 December 1962, POB Tayr
Dibba, Lebanon, Passport No. 432298 (Lebanon)) (individual) [SDT]
MUHARIKAAT GENERAL AUTOMOBILE CO., P.O. Box 203, Benghazi, Libya;
P.O. Box 259, Tripoli, Libya [LIBYA]
MUNOZ PAZ, Adriana del Socorro, c/o INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Cali, Colombia (Cedula No. 31950689 (Colombia))
(individual) [SDNT]
MUNOZ PAZ, Joaquin Emilio, Avenida 4AN No. 47-89, Cali, Colombia; c/
o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A.,
Cali, Colombia (Cedula No. 16788012 (Colombia)) (individual) [SDNT]
MUNOZ RODRIGUEZ, Juan Carlos, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA,
S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB
25 September 1964; Passport 16703148 (Colombia); Cedula No. 16703148
(Colombia)) (individual) [SDNT]
MUNOZ RODRIGUEZ, Soraya, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB 26 July
1967; Passport AC569012 (Colombia); Cedula 31976822 (Colombia))
(individual) [SDNT]
MUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida 6N No. 23DN-26, Cali,
Colombia [SDNT]
NAAS, Mahmoud, Libya (individual) [LIBYA]
NAJAH, Tahor, Manama, Bahrain (individual) [LIBYA]
NAJAH, Tahor, Tripoli, Libya (individual) [LIBYA]
NAJI, Talal Muhammad Rashid, Principal Deputy of POPULAR FRONT FOR
THE LIBERATION OF PALESTINE - GENERAL COMMAND (DOB 1930, POB Al
Nasiria, Palestine) (individual) [SDT]
NAMAN, Saalim or Sam, P.O. Box 39, Fletchamstead Highway, Coventry,
England; Iraq; Amman, Jordan; 600 Grant Street, 42nd Floor,
Pittsburgh, Pennsylvania, U.S.A.; 5903 Harper Road, Solon, OH,
U.S.A.; 3343 Woodview Lake Road, West Bloomfield, Michiga 48323,
U.S.A. (individual) [IRAQ]
NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL
PETROCHEMICALS COMPANY), Dusseldorf, Germany (Office closed) [LIBYA]
NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL
PETROCHEMICALS COMPANY), P.O. Box 20812, Marsa Brega, Libya [LIBYA]
NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL
PETROCHEMICALS COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya
[LIBYA]
NASRALLAH, Hasan, Secretary General of HIZBALLAH (DOB 31 August 1960
or 1953 or 1955 or 1958, POB Al Basuriyah, Lebanon, Passport No.
042833 (Lebanon)) (individual) [SDT]
NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a. AGRICULTURAL BANK, THE;
a.k.a. LIBYAN AGRICULTURAL BANK), 52, Omar El Mokhtar Street, P.O.
Box 1100, Tripoli, Libya [LIBYA]
NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a. AGRICULTURAL BANK, THE;
a.k.a. LIBYAN AGRICULTURAL BANK) (1 city branch and 27 branches in
Libya) [LIBYA]
NATIONAL CEMENT AND BUILDING MATERIALS EST., P.O. Box 628, Sharia
Hayati 21, Tripoli, Libya [LIBYA]
NATIONAL CO. FOR CHEMICAL PREPARATION AND COSMETIC PRODUCTS,
Benghazi Office, Benghazi, Libya; P.O. Box 2442, Tripoli, Libya
[LIBYA]
[[Page 32953]]
NATIONAL CO. FOR CONSTRUCTION AND MAINTENANCE OF MUNICIPAL WORKS,
P.O. Box 441, Benghazi, Libya; P.O. Box 12908, Zavia Street,
Tripoli, Libya [LIBYA]
NATIONAL CO. FOR LIGHT EQUIPMENT, P.O. Box 540, Benghazi, Libya;
P.O. Box 8707, Tripoli, Libya [LIBYA]
NATIONAL CO. FOR METAL WORKS, P.O. Box 4093, Benghazi, Libya; P.O.
Box 4093, Benghazi, Libya; Lift Department, P.O. Box 1000, Tripoli,
Libya [LIBYA]
NATIONAL CO. FOR ROAD EQUIPMENT, P.O. Box 700, Benghazi, Libya; P.O.
Box 12392, Tripoli, Libya [LIBYA]
NATIONAL CO. FOR ROADS AND AIRPORTS, P.O. Box 4050, Benghazi, Libya;
P.O. Box 8634, Sharia Al Jaraba, Tripoli, Libya [LIBYA]
NATIONAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING, Libya
[LIBYA]
NATIONAL CO. OF SOAP AND CLEANING MATERIALS, P.O. Box 246, Benghazi,
Libya; P.O. Box 12025, Tripoli, Libya [LIBYA]
NATIONAL COMMERCIAL BANK S.A.L. (22 branches in Libya) [LIBYA]
NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 166, Benghazi, Libya
[LIBYA]
NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 4647, Shuhada Square,
Tripoli, Libya [LIBYA]
NATIONAL COMPANY FOR FIELD AND TERMINALS CATERING, Airport Road, Km.
3, P.O. Box 491, Tripoli, Libya [LIBYA]
NATIONAL COMPANY FOR OILFIELD EQUIPMENT, P.O. Box 8707, Tripoli,
Libya [LIBYA]
NATIONAL CONSTRUCTION AND ENGINEERING CO., P.O. Box 259, Benghazi,
Libya; P.O. Box 1060, Sharia Sidi Issa, Tripoli, Libya [LIBYA]
NATIONAL CONSULTING BUREAU, Sirte City Branch Office, Sirte City,
Libya; P.O. Box 12795, Tripoli, Libya [LIBYA]
NATIONAL CORPORATION FOR HOUSING, P.O. Box 4829, Sharia el
Jumhuriya, Tripoli, Libya [LIBYA]
NATIONAL DEPARTMENT STORES CO., P.O. Box 5327, Sharia el Jumhuriya,
Tripoli, Libya [LIBYA]
NATIONAL DRILLING COMPANY (a.k.a. NATIONAL DRILLING COMPANY (LIBYA);
a.k.a. NATIONAL DRILLING WORKOVER COMPANY), 208 Omar El Mokhtar
Street, P.O. Box 1454, Tripoli, Libya [LIBYA]
NATIONAL DRILLING COMPANY (LIBYA) (a.k.a. NATIONAL DRILLING COMPANY;
a.k.a. NATIONAL DRILLING WORKOVER COMPANY), 208 Omar El Mokhtar
Street, P.O. Box 1454, Tripoli, Libya [LIBYA]
NATIONAL FOODSTUFFS IMPORTS, EXPORTS AND MANUFACTURING CO. SAL, P.O.
Box 2439, Benghazi, Libya; P.O. Box 11114, Tripoli, Libya [LIBYA]
NATIONAL GENERAL INDUSTRIAL CONTRACTING CO., Sharia el Jumhouria,
P.O. Box 295, Tripoli, Libya [LIBYA]
NATIONAL GENERAL INSURANCE CO. LTD., Salah Aldin Al Ayubi Street,
Deira-Dubai, United Arab Emirates [NKOREA]
NATIONAL LIVESTOCK AND MEAT CO., P.O. Box 4153, Sharia Jamal
Abdulnasser, Benghazi, Libya; P.O. Box 389, Sharia Zawiet Dahmani,
Tripoli, Libya [LIBYA]
NATIONAL PHARMACEUTICAL CO. SAL, P.O. Box 2620, Benghazi, Libya; 20
Jalal Bayer Street, P.O. Box 2296, Tripoli, Libya; Jamahiriya
Street, P.O. Box 10225, Tripoli, Libya [LIBYA]
NATIONAL SOFT DRINKS EST., P.O. Box 559, Benghazi, Libya; (branch)
Litraco Impex Ltd., P.O. Box 5686, Benghazi, Libya [LIBYA]
NATIONAL STORES AND COLD STORES CO., P.O. Box 9250, Benghazi, Libya;
P.O. Box 8454, Tripoli, Libya [LIBYA]
NATIONAL SUPPLIES CORPORATION (a.k.a. NASCO), P.O. Box 2071,
Benghazi, Libya; P.O. Box 3402, Sharia Omar Mukhtar, Tripoli, Libya
[LIBYA]
NATIONAL TELECOMMUNICATIONS CO., P.O. Box 4139, Benghazi, Libya;
P.O. Box 886, Shara Zawia, Tripoli, Libya [LIBYA]
NAVARRO, Samuel (MARTINEZ), Frankfurt, Germany (individual) [CUBA]
NAVIERA MARITIMA DE AROSA, S.A., Paseo de Pereda 36, Apartado 141,
39004 Santander, Spain [CUBA]
NAVIGABLE WATER CORPORATION, c/o EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana
1, Cuba [CUBA]
NESSI, Ferruccio, Piazza Grande 26, 6600 Locarno, Switzerland
(individual) [IRAQ]
NEUTRON INTERNATIONAL, Tripoli, Libya [LIBYA]
NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd Al Qadir), Founder and
Secretary General of ABU NIDAL ORGANIZATION (DOB May 1937 or 1940,
POB Jaffa, Israel) (individual) [SDT]
NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, Akasaki-Chuo 1-1 Akasaki Bldg.,
Tokyo, Japan [CUBA]
NIREF, Boezembolcht 23, Rotterdam, Netherlands [CUBA]
NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NDO; a.k.a. NORTH
GERMAN OIL PIPELINE), Moorburger Strasse 16, D2000 Hamburg-Harburg
90, Germany [LIBYA]
NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NDO; a.k.a. NORTH
GERMAN OIL PIPELINE), Wilhelmshaven to Hamburg pipeline, Germany
[LIBYA]
NORDSTRAND LTD., Liechtenstein [CUBA]
NORDSTRAND MARITIME AND TRADING COMPANY, 33 Akti Maouli, 185-35
Pireas (Piraeus), Greece [CUBA]
NORIEGA, Manuel Antonio, Panama (individual) [CUBA]
NORTH AFRICA COMMERCIAL BANK S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN
BANK S.A.L.), P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra
Street, Beirut, Lebanon [LIBYA]
NORTH AFRICA INDUSTRIAL TRADING AND CONTRACTING CO., P.O. Box 245,
Tripoli, Libya [LIBYA]
NORTH ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9-
Piso, Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieje,
Havana, Cuba [CUBA]
OCTUBRE HOLDING SOCIETE ANONIME (a.k.a. OCTOBER HOLDING COMPANY),
Vaduz, Liechtenstein [CUBA]
OEA DRINKS CO., P.O. Box 101, Ibn El Jarrah Street, Tripoli, Libya
[LIBYA]
OIL ENERGY FRANCE, France [LIBYA]
OILINVEST (NETHERLANDS) B.V. (a.k.a. OILINVEST HOLLAND B.V.),
Museumpln 11, 1071 DJ Amsterdam, Netherlands [LIBYA]
OILINVEST ESPANOLA (a.k.a. OIL ENERGY SPAIN; a.k.a. OILINVEST
SPAIN), Spain [LIBYA]
OILINVEST INTERNATIONAL N.V. (a.k.a. FOREIGN PETROLEUM INVESTMENT
CORPORATION; a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY;
a.k.a. OIIC; a.k.a. OILINVEST), Netherlands Antilles [LIBYA]
OILINVEST INTERNATIONAL N.V. (a.k.a. FOREIGN PETROLEUM INVESTMENT
CORPORATION; a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY;
a.k.a. OIIC; a.k.a. OILINVEST), Tripoli, Libya [LIBYA]
OKBA FOOTWEAR PLANT, Tajoura, Libya [LIBYA]
OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, U.A.E. (individual)
[LIBYA]
OMRAN, Karim Dhaidas, Iraq (individual) [IRAQ]
OMRANI, Abuzeid Ramadan, Administrative Manager of Libyan Arab
Foreign Investment Company, Libya (individual) [LIBYA]
ORIENT SHIPPING LIMITED, Lot 18, Bay Street, Kingstowne, St. Vincent
and the Grenadines [IRAQ]
ORS, Jose Antonio Rego, Tokyo, Japan (individual) [CUBA]
ORTEGA, Dario (PINA), Edificio Saldivar, Panama City, Panama
(individual) [CUBA]
ORTIZ PALACIOS, Willington A., Avenida 5AN No. 23D-68 piso 2, Cali,
Colombia; Carrera 62 Bis No. 6A, Cali, Colombia; c/o CREACIONES
DEPORTIVAS WILLINGTON LTDA., Cali, Colombia (individual) [SDNT]
ORTIZ, Guadalupe, Cubanatur, Baja California 255, Edificio B,
Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA]
OS OILINVEST SERVICES A.G., Loewenstrasse 60, Zurich, Switzerland
[LIBYA]
OSORIO CADAVID, Maria Victoria, c/o COLOR 89.5 FM STEREO, Cali,
Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia (Cedula
No. 31932294 (Colombia)) (individual) [SDNT]
OSORIO PINEDA, Jorge Ivan, c/o LABORATORIOS GENERICOS VETERINIARIOS,
Bogota, Colombia (Cedula No. 19270301 (Colombia)) (individual)
[SDNT]
[[Page 32954]]
PADRON, Amado (TRUJILLO), Panama (individual) [CUBA]
PAK-LIBYAN HOLDING COMPANY LTD., Karachi, Pakistan [LIBYA]
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (a.k.a. PALESTINE
LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS), Iraq [SDT]
PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION FRONT - ABU
ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS), Iraq [SDT]
PAMIT C. SHIPPING CO., LTD., Limassol, Cyprus [CUBA]
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION, Panama [CUBA]
PANDORA SHIPPING CO. S.A., Honduras [IRAQ]
PANOAMERICANA, Panama [CUBA]
PARADISSIOTIS, Christoforos Pavlou, 34 Grosvenor Street, London W1X
9FG, England (individual) [LIBYA]
PARADISSIOTIS, Christoforos Pavlou, Larnaca, Cyprus (individual)
[LIBYA]
PATINO URIBE, Carlos Augusto, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia (Cedula No. 16627574 (Colombia).) (individual) [SDNT]
PAZ MAHECHA, Gonzalo Rodrigo, Calle 102 No. 48A-08, Bogota,
Colombia; Calle 13 No. 4-25 piso 6, Cali, Colombia; Calle 13A No.
66B-60 apt. 101A, Cali, Colombia; Calle 13A No. 66B-60 apt. 102A,
Cali, Colombia; Calle 13A No. 66B-60 apt. 902A, Cali, Colombia;
Carrera 4 No. 11-45 apt. 621, Cali, Colombia; Carrera 4 No. 11-45
apt. 624, Cali, Colombia; Carrera 4 No. 11-45 of. 802, Cali,
Colombia; Carrera 4 No. 11-45 of. 809, Cali, Colombia; Transversal
98 No. 28A-46, Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali,
Colombia (Cedula No. 16590653 (Colombia)) (individual) [SDNT]
PELAEZ DE HENAO, Teresa, c/o ALFA PHARMA S.A., Bogota, Colombia
(Cedula No. 29013555 (Colombia)) (individual) [SDNT]
PENA, Jose (TORRES), Panama (individual) [CUBA]
PENA, Victor, Panama (individual) [CUBA]
PENTA PHARMA DE COLOMBIA S.A., Calle 17A No. 28A-23, Bogota,
Colombia; Calle 17A No. 28A-43, Bogota, Colombia [SDNT]
PEONY SHIPPING CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. LTD.,
26 Skouze Street, Piraeus, Greece [CUBA]
PEREZ GARCIA, Carlos, c/o ASESORIAS COSMOS LTDA., Cali, Colombia
(Cedula No. 14920419 (Colombia)) (individual) [SDNT]
PEREZ VARELA, Jaime Diego, c/o CONSTRUCTORA GOPEVA LTDA., Cali,
Colombia (Cedula No. 2895666 (Colombia)) (individual) [SDNT]
PEREZ, Alfonso, Panama (individual) [CUBA]
PEREZ, Manuel Martin, Panama (individual) [CUBA]
PEREZ, Osvaldo (CRUZ), Panama (individual) [CUBA]
PESCABRAVA, S.A., France [CUBA]
PESCABRAVA, S.A., Italy [CUBA]
PESCABRAVA, S.A., Spain [CUBA]
PESCADOS Y MARISCOS DE PANAMA, S.A. (a.k.a. PESMAR (or PEZMAR),
S.A.), Panama City, Panama [CUBA]
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. (a.k.a. AL PETRA
COMPANY FOR GOODS TRANSPORT LTD.), Hai Al Wahda Mahalat 906, 906
Zulak 50, House 14, Baghdad, Iraq [IRAQ]
PINZON, Marco Antonio, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia (Cedula No. 17801803 (Colombia)) (individual)
[SDNT]
PIONEER SHIPPING LTD., c/o Anglo Caribbean Shipping Co., Ltd., 4th
Floor, South Phase 2, South Quay Plaza 2, 183 Marsh Wall, London E14
9SH, England; 171 Old Bakery Street, Valletta, Malta [CUBA]
PIRAMIDE INTERNATIONAL, Panama [CUBA]
PIRANHA NAVIGATION CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO.
LTD., 26 Skouze Street, Piraeus, Greece [CUBA]
PLASTICOS CONDOR LTDA., Carrera 13 No. 16-62, Cali, Colombia [SDNT]
POCHO NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
PONCE DE LEON, Lazaro (GOMEZ), Medira, Mexico (individual) [CUBA]
PONS, Alberto, Executive Representative, Banco Nacional de Cuba,
Federico Boyd Avenue & 51 Street, Panama City, Panama (Licensed
pending removal by FAC) (individual) [CUBA]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(a.k.a. PFLP-GC), Jordan; Lebanon; Syria [SDT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. PFLP), Israel;
Lebanon; Syria [SDT]
PRADO CUERO, Salomon (a.k.a. CHALO), Avenida 26 No. 42B-89, Bogota,
Colombia; Carrera 101B No. 11B-50, Cali, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia (DOB 1 August 1948) (individual) [SDNT]
PRELASA, Mexico [CUBA]
PRENSA LATINA CANADA LTD., 1010 O Rue Ste. Catherine, Montreal PQ
H303 IGI, Canada [CUBA]
PRENSA LATINA, Spain [CUBA]
PRESA, S.A., Panama [CUBA]
PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS DE RIESGOS), Carrera 3 No.
10-20 of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, Cali,
Colombia [SDNT]
PRIMA EXPORT/IMPORT, Jamaica [CUBA]
PROMOCIONES ARTISTICAS (a.k.a. PROARTE), Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, C.P. 06l00, Mexico, D.F., Mexico [CUBA]
PROMOTORA ANDINA, S.A., Quito, Ecuador [CUBA]
PUBLIC COMPANY FOR GARMENTS, P.O. Box 4152, Benghazi, Libya [LIBYA]
PUBLIC ELECTRICAL WORKS CO., P.O. Box 32811, Benghazi, Libya; P.O.
Box 8539, Sharia Halab, Tripoli, Libya [LIBYA]
PUBLIC SAFETY COMMODITY IMPORTING CO. (a.k.a. SILAMNIA), P.O. Box
12942, Tripoli, Libya [LIBYA]
QAFALA GENERAL AUTOMOBILE CO., Libya [LIBYA]
QASEM, Talat Fouad, Propaganda Leader of ISLAMIC GAMA'AT (DOB 2 June
1957 or 3 Jun 1957, POB Al Mina, Egypt) (individual) [SDT]
QUALITY SHOES COMPANY, UB33, Industrial Estate, San Gwann, Malta
[LIBYA]
QUIMINTER GMBH, Vienna, Austria [CUBA]
QUINTERO SALAZAR, Lisimaco, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (individual) [SDNT]
RADIO SERVICE, S.A., Panama [CUBA]
RADIO UNIDAS FM S.A., Calle 15N No. 6N-34 piso 15, Edificio Alcazar,
Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, Colombia
[SDNT]
RAFIDAIN BANK, 114 Tahreer Str. Eldukki, P.O.Box 239, Omran Giza,
Cairo, Egypt [IRAQ]
RAFIDAIN BANK, 2nd Floor Sadat Tower, P.O. Box 1891, Beirut, Lebanon
(2 branches in Lebanon) [IRAQ]
RAFIDAIN BANK, Mafraq, Jordan [IRAQ]
RAFIDAIN BANK, New Banks' Street, P.O. Box 11360, Massarif, Baghdad,
Iraq (227 branches in Iraq) [IRAQ]
RAFIDAIN BANK, P.O. Box 10023, Sanaa, Yemen Arab Republic [IRAQ]
RAFIDAIN BANK, P.O. Box 1194, Cinema al-Hussein Street, Amman,
Jordan [IRAQ]
RAFIDAIN BANK, P.O. Box 607, Manama, Bahrain (2 branches in Bahrain)
[IRAQ]
RAFIDAIN BANK, P.O. Box 685, Aqaba, Jordan [IRAQ]
RAFIDAIN BANK, P.O.Box 815401, Jabal Amman, Jordan [IRAQ]
RAFIDAIN BANK, Rafidain Bank Building, 7-10 Leadenhall Street,
London EC3V 1NL, England [IRAQ]
RAFIDAIN BANK, Sheikh Khalifa Street, P.O. Box 2727, Abu Dhabi,
United Arab Emirates [IRAQ]
RAJBROOK LIMITED, England [IRAQ]
RAMADAN, Taha Yasin (or Yassin), Vice President and Deputy Prime
Minister, Iraq (DOB 1936) (individual) [IRAQ]
RAMIREZ CORTES, Delia Nhora (Nora), c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia;
c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE
LTDA., Cali, Colombia; c/o VIAJES MERCURIO LTDA., Cali, Colombia
(DOB 20 January 1959; Cedula No. 38943729 (Colombia)) (individual)
[SDNT]
RAMIREZ LIBREROS, Gladys Miriam, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia (DOB 20 November 1945; Passport
38974109 (Colombia); Cedula No. 38974109 (Colombia)) (individual)
[SDNT]
[[Page 32955]]
RAMIREZ M., Oscar, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (individual) [SDNT]
RAMIREZ VALENCIANO, William, Calle 3C No. 72-64 10, Cali, Colombia;
c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali,
Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia (Cedula No. 16694719 (Colombia)) (individual)
[SDNT]
RAMIREZ, Julio Cesar, c/o RADIO UNIDAS FM S.A., Cali, Colombia
(Cedula No. 16685808 (Colombia)) (individual) [SDNT]
RAMIREZ, Manuel Hernan, Calle 5 No. 37A-65 of. 203, Cali, Colombia;
Carrera 91 No. 17-17, Casa 4, Cali, Colombia; c/o RADIO UNIDAS FM
S.A., Cali, Colombia (Cedula No. 14975762 (Colombia)) (individual)
[SDNT]
RAOUF, Khalid Mohammed, Praca Pio X, 54-10o Andar, CEP 20091, Rio de
Janeiro, Brazil (individual) [IRAQ]
RAS HILAL MARITIME CO., P.O. Box 1496, Benghazi, Libya [LIBYA]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO),
Benghazi Complex, P.O. Box 1971, Gamel Abdul Nasser Street,
Benghazi, Libya [LIBYA]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), P.O.
Box 75071, Tripoli, Libya [LIBYA]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), Ras
Lanuf Complex and Terminal, Ghout El Shaal, Libya [LIBYA]
RASHEED BANK (a.k.a. AL-RASHEED BANK; a.k.a. AL-RASHID BANK), P.O.
Box 7177, Haifa Street, Baghdad, Iraq [IRAQ] including but not
limited to: Al-Rusafi Branch, No. 505, Al-Masarif Street, Baghdad,
Iraq [IRAQ]; Basrah Branch, Al Thawrah Street, No. 88, P.O. Box 116,
Basrah, Iraq [IRAQ]; Credit Commercial Branch, No. 506, Khalid bin
Alwaleed Street, Baghdad, Iraq [IRAQ]; Mosul Branch, No. 3, P.O. Box
183, Mosul, Iraq [IRAQ]
READY-MADE SUITS PLANT, Derna, Libya [LIBYA]
REAL ESTATE BANK, Hassan Bin Thabit St, Baghdad, Iraq [IRAQ]
RECICLAJE INDUSTRIAL, S.A., Panama [CUBA]
REDESTOS SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
RENT-A-CAR, S.A., Panama [CUBA]
RESTREPO VILLEGAS, Camilio, Calle 116 No. 12-49, Bogota, Colombia;
c/o PLASTICOS CONDOR LTDA., Cali, Colombia (Cedula No. 6051150
(Colombia)) (individual) [SDNT]
REVISTA DEL AMERICA LTDA., Calle 23AN No. 5AN-19, Cali, Colombia
[SDNT]
REYES, Guillermo (VERGARA), Panama City, Panama (individual) [CUBA]
REYNOLDS AND WILSON, LTD., 21 Victoria Road, Surbiton, Surrey KT6
4LK, England [IRAQ]
RICKS, Roy, 87 St. Mary's Frice, Benfleet, Essex, England
(individual) [IRAQ]
RICUARTE FLOREZ, Gilma Leonor, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia (Cedula No. 51640309 (Colombia))
(individual) [SDNT]
RIECKE, Dr. Hans Guenter, Hamburg, Germany (individual) [LIBYA]
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador [SDNT]
RIVERA MOSQUERA, Mauricio Jose, c/o INVERSIONES GEMINIS S.A., Cali,
Colombia (Cedula No. 16277224 (Colombia)) (individual) [SDNT]
RIZO MORENO, Jorge Luis, Transversal 11, Diagonal 23-30 apt. 304A,
Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o SERVICIOS
INMOBILIARIOS LTDA., Cali, Colombia (Cedula No. 16646582 (Colombia))
(individual) [SDNT]
RIZO, Diego, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula
No. 144483334 (Colombia)) (individual) [SDNT]
ROCHA, Antonio, Panama City, Panama (individual) [CUBA]
RODRIGUEZ ABADIA, William, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia (DOB 31 July 1965; Cedula No.
16716259 (Colombia)) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Carolina, c/o INVERSIONES ARA LTDA., Cali,
Colombia (DOB 17 May 1979) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia (DOB 28 November 1973; alternate DOB
28 August 1973; Passport AC568974 (Colombia); Cedula No. 66860965
(Colombia)) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Humberto, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB 21 June
1963; Passport AD387757 (Colombia); Cedula No. 16688683 (Colombia))
(individual) [SDNT]
RODRIGUEZ MONDRAGON, Jaime, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula No.
16637592 (Colombia)) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON,
Alexandra), c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia (DOB 30 May 1969; alt. DOB 5 May 1969; Passport AD359106
(Colombia); Cedula No. 66810048 (Colombia)) (individual) [SDNT]
RODRIGUEZ MORENO, Juan Pablo, Carrera 65 647, Cali, Colombia; c/o
INVERSIONES RODRIGUEZ MORENO, Cali, Colombia (DOB 30 July 1980)
(individual) [SDNT]
RODRIGUEZ MORENO, Miguel Andres, Carrera 65 No. 6-47, Cali,
Colombia; Carrera 66 No. 6-47, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia (DOB 14 July 1977; Passport No.
AD253939 (Colombia); Cedula No. 94328841 (Colombia)) (individual)
[SDNT]
RODRIGUEZ MORENO, Stephanie (Stethanine), c/o INVERSIONES RODRIGUEZ
MORENO, Cali, Colombia (individual) [SDNT]
RODRIGUEZ OREJUELA DE GIL, Amparo, c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia (DOB 13 March 1949; Passport AC342062 (Colombia); Cedula
No. 31218703 (Colombia)) (individual) [SDNT]
RODRIGUEZ OREJUELA DE MUNOZ, Haydee (a.k.a. RODRIGUEZ OREJUELA DE
ROJAS, Haydee), c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Bogota, Colombia (DOB 22
September 1940; Cedula No. 38953333 (Colombia)) (individual) [SDNT]
RODRIGUEZ OREJUELA, Gilberto, (a.k.a. The Chess
Player; a.k.a. Lucas), Cali,
Colombia (DOB 31 January 1939; Passports T321642 (Colombia), 77588
(Argentina), 10545599 (Venezuela); Cedula No. 6068015 (Colombia))
(individual) [SDNT]
[[Page 32956]]
RODRIGUEZ OREJUELA, Miguel Angel, (a.k.a. El
Senor; a.k.a. Patricia; a.k.a.
Patricio; a.k.a. Patty;
a.k.a. Pat; a.k.a.
Manuel; a.k.a Manolo;
a.k.a Mike; a.k.a.
Mauro; a.k.a. Doctor
M.R.O.), Casa No. 19, Avenida Lago, Ciudad Jardin, Cali,
Colombia (DOB 23 November 1943; alt. DOB 15 August 1943; Cedula No.
6095803 (Colombia)) (individual) [SDNT]
RODRIGUEZ RAMIREZ, Claudia Pilar, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB
30 June 1963; alt. DOB 30 August 1963; alt. DOB 1966; Passports
007281 (Colombia), P0555266 (Colombia); Cedula No. 51741013
(Colombia)) (individual) [SDNT]
RODRIGUEZ, Manuel, c/o ALFA PHARMA S.A., Cali, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia (Cedula No. 17171485
(Colombia)) (individual) [SDNT]
RODRIQUEZ, Jesus (BORGES or BORJES), Panama (individual) [CUBA]
RODRIQUEZ, Jose Julio, Chairman, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
ROJAS MEJIA, Hernan, Calle 2A Oeste No. 24B-45 apt. 503A, Cali,
Colombia; Calle 6A No. 9N-34, Cali, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia (DOB 28 August 1948; Cedula No. 16242661
(Colombia)) (individual) [SDNT]
ROJAS ORTIS, Rosa, c/o ALFA PHARMA S.A., Cali, Colombia (Cedula No.
26577444 (Colombia)) (individual) [SDNT]
ROMEO, Charles (a.k.a. ROMEO, Charles Henri Robert), Panama
(individual) [CUBA]
ROMEO, Charles Henri Robert (a.k.a. ROMEO, Charles), Panama
(individual) [CUBA]
ROPERT, Miria Contreras (a.k.a. CONTRERAS, Miria), Paris, France
(individual) [CUBA]
ROQUE, Roberto (PEREZ), Panama (individual) [CUBA]
ROSALES DIAZ, Hector Emilio, c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No. 16588924
(Colombia)) (individual) [SDNT]
ROZO VARON, Luis Carlos, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota,
Colombia; Cedula No. 5838525 (Colombia)) (individual) [SDNT]
RUEDA FAJARDO, Herberth Gonzalo, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia (Cedula No. 12126395 (Colombia))
(individual) [SDNT]
RUIZ HERNANDEZ, Gregorio Rafael, c/o COMERCIALIZADORA OROBANCA,
Cali, Colombia (DOB 20 May 1963; Cedula No. 16823501 (Colombia))
(individual) [SDNT]
RUIZ, Ramon Miguel (POO), Panama (individual) [CUBA]
RZOOKI, Hanna, Chairman of REAL ESTATE BANK, Iraq (individual)
[IRAQ]
S.M.I. SEWING MACHINES ITALY S.P.A., Italy [IRAQ]
SAAVEDRA RESTREPO, Jesus Maria, Calle 5 No. 46-83 Local 119, Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA
DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (DOB 10 July 1958; Cedula No. 16603482 (Colombia))
(individual) [SDNT]
SABTINA LIMITED, 530-532 Elder House, Elder Gate, Central Milton
Keynes MK9 1LR, England [LIBYA]
SAHABI OIL FIELD PROJECT, P.O. Box 982, Tripoli, Libya [LIBYA]
SAHARA BANK (22 branches in Libya) [LIBYA]
SAHARA BANK, 10 First September Street, P.O. Box 270, Tripoli, Libya
[LIBYA]
SALAH, Mohammad Abd El-Hamid Khalil (a.k.a. AHMAD, Abu; a.k.a.
AHMED, Abu; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5 May 1953, SSN
342-52-7612, passport no. 024296248 (U.S.A.)) (individual) [SDT]
SALCEDO R., Nhora Clemencia, c/o INMOBILIARIA BOLIVAR S.A., Cali,
Colombia (Cedula No. 31273613 (Colombia)) (individual) [SDNT]
SALCEDO RAMIREZ, Jamie, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(Cedula No. 16706222 (Colombia)) (individual) [SDNT]
SALDARRIAGA ACEVEDO, Carlos Omar, Calle 9B No. 50-100 apt. 102,
Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia (DOB 16
January 1954; Cedula No. 14998632 (Colombia)) (individual) [SDNT]
SALIH, Abd al-Munim Ahmad (a.k.a. SALEH, Abdel Moneim Ahmad),
Minister of Awqaf and Religious Affairs, Iraq (DOB 1943)
(individual) [IRAQ]
SAMARIA ARRENDAMIENT, Cali, Colombia [SDNT]
SAMARIA CANAS, Cali, Colombia [SDNT]
SAMARIA INTERESES, Cali, Colombia [SDNT]
SAMARIA LTDA., Cali, Colombia [SDNT]
SAMARIA TIERRAS, Cali, Colombia [SDNT]
SANCHEZ DE VALENCIA, Dora Gladys, c/o INMOBILIARIA U.M.V. S.A.,
Cali, Colombia (DOB 7 August 1955; Cedula No. 31273248 (Colombia))
(individual) [SDNT]
SANDRANA CANAS, Cali, Colombia [SDNT]
SANTACRUZ CASTRO, Ana Milena, c/o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PASO LTDA., Cali, Colombia; c/o INVERSIONES SANTA
LTDA., Cali, Colombia; c/o SAMARIA LTDA., Cali, Colombia; c/o
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (DOB 31 March
1965; Passports 31929808 (Colombia), AB151189 (Colombia); Cedula No.
31929808 (Colombia)) (individual) [SDNT]
SANTACRUZ CASTRO, Sandra, c/o INMOBILIARIA SAMARIA LTDA., Cali,
Colombia (DOB 28 September 1973; SSN 090-80-3433; Passports
043827307 (United States), D1690693 (United States), 100330728
(United States), J24728201 (Country unknown)) (individual) [SDNT]
SANTACRUZ LONDONO, Jose, (a.k.a Chepe; a.k.a.
Don Chepe; a.k.a. El Gordo
Chepe; a.k.a. 07), Cali, Colombia
(DOB 1 October 1943; Passport AB149814 (Colombia); Cedula No.
14432230 (Colombia)) (individual) [SDNT]
SANTAMARINA DE LA TORRE, Rafael Garcia (a.k.a. GARCIA SANTAMARINA DE
LA TORRE, Alfredo Rafael), Panama (individual) [CUBA]
SANTO, Anabel, Avenida Insurgentes Sur No. 421, Bloque B Despacho
404, C.P. 06100, Mexico, D.F., Mexico (individual) [CUBA]
SARRIA HOLGUIN, Ramiro (Robert), Avenida 6N No. 23D-16 of. L301,
Cali, Colombia; Carrera 100 No. 11-60 of. 603, AA 20903, Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES
MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o INVERSIONES RODRIGUEZ
ARBELAEZ, Cali, Colombia; c/o INVERSIONES RODRIGUEZ MORENO, Cali,
Colombia (individual) [SDNT]
SAUDI, Abdullah Ammar, Manama, Bahrain (individual) [LIBYA]
SAVING AND REAL ESTATE INVESTMENT BANK, P.O. Box 2297, Shoman
Street, Fashioum, Tripoli, Libya (24 branches in Libya) [LIBYA]
SCHMITT, Rogerio Eduardo, Praca Pio X, 54-10o Andar, CEP 20091, Rio
De Janeiro, Brazil (individual) [IRAQ]
SEBHA FODDER PLANT, Libya [LIBYA]
SEBHA GRAIN MILL, Libya [LIBYA]
SEBHA ROADS AND CONSTRUCTION CO., P.O. Box 92, Sebha, Libya; P.O.
Box 8264, Tripoli, Libya [LIBYA]
SENANQUE SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana
1, Cuba [CUBA]
SERVICIOS INMOBILIARIOS LTDA., Carrera 65 No. 13-82, Cali, Colombia;
Avenida 2N No. 7N-55 of. 605, Cali, Colombia [SDNT]
SERVIMPEX, S.A., Panama [CUBA]
SERVINAVES, S.A., Panama [CUBA]
[[Page 32957]]
SHALLOUF, Farag Al Amin, P.O. Box 9575/11, 1st Floor, Piccadily
Centre, Hamra Street, Beirut, Lebanon; Vali Conagi Cad. No. 10,
80200 Nisantasi, P.O. Box 380, 802323 Sisli, Istanbul, Turkey
(individual) [LIBYA]
SHANAB, Tariq Abu, Musherfeh, P.O. Box 766, Zarka, Jordan
(individual) [IRAQ]
SHANSHAL, Abd al-Jabbar Khalil, Minister of State for Military
Affairs, Iraq (DOB 1920) (individual) [IRAQ]
SHAQAQI, Fathi, Secretary General of PALESTINIAN ISLAMIC JIHAD-
SHIQAQI (individual) [SDT]
SHARIF, Bashir M., Dat El Imad Administrative Complex Tower No. 2,
P.O. Box 2542, Tripoli, Libya (individual) [LIBYA]
SHARIF, Bashir M., Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA]
SHELL PETROLEUM DEVELOPMENT CO. OF LIBYA, P.O. Box 1420, Benghazi,
Libya [LIBYA]
SHERLALA, Kassem M., P.O. Box 2438, Usama Bldg., 1st September
Street, Tripoli, Libya (individual) [LIBYA]
SHIPLEY SHIPPING CORP., Panama [CUBA]
SIALA, Mohamed Taher Hammuda, Tripoli, Libya (individual) [LIBYA]
SIBONEY INTERNACIONAL, S.A., Edificio Balmoral, 82 Via Argentina,
Panama City, Panama [CUBA]
SIBONEY INTERNACIONAL, S.A., Venezuela [CUBA]
SIEIRO DE NORIEGA, Felicidad, Panama (individual) [CUBA]
SILVA PERDOMO, Alejandro, c/o CONSTRUVIDA S.A., Avenida 2N No. 7N-55
y No. 521, Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia (Cedula No. 14983500 (Colombia)) (individual) [SDNT]
SIM, Gilberto F., Praca Pio X, 54-10o Andar, CEP 20091, Rio De
Janeiro, Brazil (individual) [IRAQ]
SIRM HOLDING S.R.L., Rome, Italy [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE OIL COMPANY), P.O. Box 385, Tripoli, Libya [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE OIL COMPANY), P.O. Box 2582, Tripoli, Libya [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE OIL COMPANY), Benghazi, Libya [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE OIL COMPANY), Marsa El Brega, Libya [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE OIL COMPANY), Sirte Field, Libya [LIBYA]
SOCIALIST EST. FOR SPINNING AND WEAVING, P.O. Box 852, Benghazi,
Libya; Zanzour Km. 15, P.O. Box 30186, Tripoli, Libya [LIBYA]
SOCIEDAD CONSTRUCTORA LA CASCADA S.A. (a.k.a. CONSTRUCTORA CASCADA),
Calle 13 3-32 piso 12 y piso 14, Cali, Colombia; Calle 1A 62A-120,
Cali, Colombia; Calle 1A 62A-120 2305, Cali, Colombia; Calle 1A 62A-
120 2418, Cali, Colombia; Calle 1A 62A-120 4114, Cali, Colombia;
Calle 1A 62A-120 6245, Cali, Colombia; Calle 1A 62A-120 B2 108,
Cali, Colombia; Carrera 4 12-41 of. 1401, Cali, Colombia; Carrera 4
No. 12-41 of. 1403, Cali, Colombia; Carrera 64 1B-83, Cali,
Colombia; Carrera 64 1C-63, Cali, Colombia [SDNT]
SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. (a.k.a.
SOCOVALLE LTDA.), Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia
[SDNT]
SOCIETA COMMERCIA MINERALI E METTALLI, SRL (a.k.a. SOCOMET, SPA),
Milan, Italy [CUBA]
SOCIETE AGRICOLE TOGOLAISE ARABE LIBYENNE, Lome, Togo [LIBYA]
SOCIETE ARABE LIBYENNE-CENTRAFRICAINE D'IMPORT-EXPORT, Bangui,
Central African Republic [LIBYA]
SOCIETE ARABE LIBYENNE MALIENNE POUR L'AGRICULTURE ET L'ELEVAGE
(a.k.a. SOLIMA), Bamako, Mali [LIBYA]
SOCIETE ARABE LIBYENNE MAURITANIENNE DES RESSOURCES MARITIMES
(a.k.a. SALIMAUREM), Nouadhibou, Mauritania [LIBYA]
SOCIETE ARABE LIBYO-GUINEENNE POUR LE DEVELOPPEMENT AGRICOLE ET
AGRO-INDUSTRIEL (a.k.a. SALGUIDIA), Conakry, Guinea [LIBYA]
SOCIETE ARABE LIBYO-NIGERE POUR LE DEVELOPPEMENT ET LA
COMMERCIALISATION DES PRODUITS AGRICOLES, Niamey, Niger [LIBYA]
SOCIETE ARABE LIBYO-TUNISIENNE DE TRANSPORT MARITIME, Tunis, Tunisia
[LIBYA]
SOCIETE D'ECONOMIE MIXTE CENTRE AFRICAINE LIBYENNE DES PRODUITS
AGRICOLES, Bangui, Central African Republic [LIBYA]
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE
PETROLIERE (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a.
LIBYAN-TUNISIAN EXPLORATION COMPANY), B.P. 350 Houmt Souk 4180,
Djerba Island, Tunisia [LIBYA]
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE
PETROLIERE (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a.
LIBYAN-TUNISIAN EXPLORATION COMPANY), Planning & Logistic Group
complex, Port of Zarzis, Tunisia [LIBYA]
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE
PETROLIERE (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a.
LIBYAN-TUNISIAN EXPLORATION COMPANY), 7th of November offshore
field, Gulf of Gabes [LIBYA]
SOCIETE LIBYENNE CENTRE AFRICAINE DES MINES, Bangui, Central African
Republic [LIBYA]
SOCIETE MAGHREBINE D'INVESTISSEMENT ET DE PARTICIPATION (a.k.a.
SMIP), 47, Avenue Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]
SOCIETE MIXTE RWANDO-ARABE LIBYENNE DE PROMOTION HOTELIERE ET
TOURISTIQUE AU RWANDA, Kigali, Rwanda [LIBYA]
SOCIETE MIXTE RWANDO ARABE LIBYENNE POUR LE DEVELOPPEMENT ET LA
COMMERCIALISATION DES PRODUTS AGRICOLES ET D'ELEVAGE, Kigali, Rwanda
[LIBYA]
SOCIETE TOGOLAISE ARABE LIBYENNE DE PECHE, Lome, Togo [LIBYA]
SOLAQUE SANCHEZ, Alfredo, c/o ALFA PHARMA S.A., Bogota, Colombia; c/
o LABORATORIOS BLAIMAR, Bogota, Colombia; c/o LABORATORIOS KRESSFOR,
Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota,
Colombia (Cedula No. 79261845 (Colombia)) (individual) [SDNT]
SORMAN FODDER PLANT, Libya [LIBYA]
SOUK EL KHAMIS CEMENT CO., Libya [LIBYA]
SOUK EL KHAMIS GENERAL CEMENT AND BUILDING MATERIALS CORP., Tarhuna,
Sharia Bou Harida, P.O. Box 1084, Tripoli, Libya [LIBYA]
SOUK EL KHAMIS LIME FACTORY, Libya [LIBYA]
SOUSA SHIPPING AND STEVEDORING EST., P.O. Box 2973, Benghazi, Libya
[LIBYA]
SOUTH ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
SOUZA, Francisco Antonio, Praca Pio X, 54-10o Andar, CEP 20091, Rio
De Janeiro, Brazil (individual) [IRAQ]
SPECKMAN, Jeanine, England (individual) [IRAQ]
STANDWEAR SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
STAVROU, Stavros, Cyprus (individual) [LIBYA]
STERN, Alfred Kaufman, Prague, Czech Republic (individual) [CUBA]
SUANI GYPSUM PLANT, Libya [LIBYA]
SUPERTIENDAS LA REBAJA, Avenida Colombia No. 2-45, Cali, Colombia;
Calle 9, No. 26-98, Cali, Colombia [SDNT]
SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. SUPLILAT, S.A.), Panama
City, Panama [CUBA]
SWAN LAUNDRY AND DRY CLEANING COMPANY, LTD., 55, Racecourse Street,
Marsa, Malta [LIBYA]
[[Page 32958]]
T N K FABRICS LIMITED, England [IRAQ]
T.E.G. LIMITED, 3 Mandeville Place, London, England [IRAQ]
T.M.G. ENGINEERING LIMITED, Castle Row, Horticultural Place,
Chiswick, London, England [IRAQ]
TAHARAR FOOTWEAR PLANT, Tripoli, Libya [LIBYA]
TAJOURA MODERN TANNERY, Libya [LIBYA]
TALAA'AL AL-FATEH (a.k.a. AL-JIHAD; a.k.a. JIHAD GROUP; a.k.a.
VANGUARDS OF CONQUEST), Egypt [SDT]
TALL, Aktham, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
TALLER DE REPARACIONES NAVALES, S.A. (a.k.a. TARENA, S.A.), Panama
City, Panama [CUBA]
TAMOIL HUNGARIA, Hungary [LIBYA]
TAMOIL ITALIA S.P.A., Cremona Refinery, Italy [LIBYA]
TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I-20121 Milan, Italy
[LIBYA]
TAMOIL PETROLI ITALIANA S.P.A. (1,977 gasoline retail outlets in
Italy) [LIBYA]
TAMOIL PETROLI ITALIANA S.P.A., Milan, Italy [LIBYA]
TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL
SWITZERLAND) (330 gasoline retail outlets in Switzerland) [LIBYA]
TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL
SWITZERLAND) (RSO refinery in Collombey) [LIBYA]
TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL
SWITZERLAND), Geneva, Switzerland [LIBYA]
TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL
SWITZERLAND), Zug, Switzerland [LIBYA]
TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 1 St. Paul's
Churchyard, London EC4M 8SH, England [LIBYA]
TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 24 Boulevard Princess
Charlotte, Monte Carlo, Monaco [LIBYA]
TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 25 Schutzengasse CH
8001, Zurich, Switzerland [LIBYA]
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB
METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ]
TAVEIRA, A. Arnaldo G., Praca Pio X, 54-10o Andar, CEP 20091, Rio De
Janeiro, Brazil (individual) [IRAQ]
TECHNIC DIGEMEX CORP., Calle 34 No. 4-50, Office 301, Panama City,
Panama [CUBA]
TECHNIC HOLDING INC., Calle 34 No. 4-50, Office 301, Panama City,
Panama [CUBA]
TECHNICAL CO. FOR AGRICULTURAL PEST CONTROL, Nacer Street, Benghazi,
Libya; New Gourgy Road, P.O. Box 6445, Tripoli, Libya [LIBYA]
TECHNOLOGY AND DEVELOPMENT GROUP LTD. (a.k.a. T.D.G.), Centric House
390/391, Strand, London, England [IRAQ]
TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED), 15/17 Lodge Road, St.
Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford
Street, London W1N 9HA, England; Tripoli, Libya [LIBYA]
TEKNICA OIL SERVICES (OVERSEAS) LIMITED, Cyprus [LIBYA]
TEKNICA PETROLEUM SERVICES LIMITED, Suite 1100, 736 Sixth Avenue
S.W., Calgary, Alberta T2P 3T7, Canada [LIBYA]
TEMIS SHIPPING CO., Panama [CUBA]
TIBESTI AUTOMOBILE GENERAL CO., P.O. Box 5397, Benghazi, Libya;
Dema, Libya; Gharian, Libya; Khums, Libya; Misurata, Libya; Sebha,
Libya; P.O. Box 8456, Tripoli, Libya; Tripoli, Libya; Zawia, Libya
[LIBYA]
TIGRIS TRADING, INC., 2 Stratford Place, London W1N 9AE, England
[IRAQ]
TIGRIS TRADING, INC., 5903 Harper Road, Solon, Ohio 44139, U.S.A.
[IRAQ]
TIGRIS TRADING, INC., 600 Grant Street, 42nd Floor, Pittsburgh,
Pennsylvania 15219, U.S.A. [IRAQ]
TOBOGON, Avenida Guadalupe con Avenida Simon Bolivar, Cali, Colombia
[SDNT]
TOLEDO, R.F., Managing Director, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EF, England (individual) [CUBA]
TOLMETHA SHIPPING ESTABLISHMENT, P.O. Box 208, Derna, Libya [LIBYA]
TORRES CORTES, Joselin, c/o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia (Cedula No. 19482747 (Colombia)) (individual) [SDNT]
TORRES, Manuel, Representative, Banco Nacional de Cuba, Federico
Boyd Avenue & 51 Street, Panama City, Panama (individual) [CUBA]
TOSCO, Arnaldo (GARCIA), Panama (individual) [CUBA]
TRADING & MARITIME INVESTMENTS, San Lorenzo, Honduras [IRAQ]
TRAMP PIONEER SHIPPING CO., Panama, c/o Anglo Caribbean Shipping
Co., Ltd., 4th Floor, South Phase 2, South Quay Plaza, 183 Mars,
London E14 9SH, England [CUBA]
TRANSIT, S.A., Panama [CUBA]
TRAVEL SERVICES, INC., Hialeah, Florida, U.S.A. [CUBA]
TREJOS MARQUEZ, Arnulfo, Carrera 4 No. 9-17 of. 308, AA 38028, Cali,
Colombia; c/o CONSTRUCTORA TREMI LTDA., Cali, Colombia (Cedula No.
6090595 (Colombia)) (individual) [SDNT]
TREVISO TRADING CORPORATION, Edificio Banco de Boston, Panama City,
Panama [CUBA]
TRIANA TEJADA, Luis Humberto, c/o COMERCIALIZADORA DE CARNES DEL
PACIFICO LTDA., Cali, Colombia (Cedula No. 4916206 (Colombia))
(individual) [SDNT]
TRIPOLI CEMENT SILOS, Libya [LIBYA]
TRIPOLI GRAIN MILL, Libya [LIBYA]
TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio Saldivar, Panama City,
Panama [CUBA]
TROPIC TOURS GMBH (a.k.a. TROPICANA TOURS GMBH), Lietzenburger
Strasse 51, Berlin, Germany [CUBA]
TROPICAL AFRICAN BANK LIMITED (f.k.a. LIBYAN ARAB UGANDA BANK FOR
FOREIGN TRADE AND DEVELOPMENT), P.O. Box 9485, Kampala, Uganda
[LIBYA]
TRUJILLO CAICEDO, Francisco Javiar (Pacho), Calle 8 Oeste No. 24C-75
apt. 1501, Cali, Colombia; Calle 13C No. 75-95 piso 2, Cali,
Colombia; Carrera 76A No. 6-34 apt. 107, Cali, Colombia; c/o COLOR
89.5 FM STEREO, Cali, Colombia (DOB 23 November 1960; Cedula No.
16264395 (Colombia)) (individual) [SDNT]
TRUST IMPORT-EXPORT, S.A., Panama [CUBA]
TUFAYLI, Subhi, Former Secretary General and Current Senior Figure
of HIZBALLAH (DOB 1947, POB Biqa Valley, Lebanon) (individual) [SDT]
TURKISH-LIBYAN JOINT MARITIME TRANSPORT STOCK COMPANY (a.k.a.
TURLIB), Kemeralti Caddesi 99, 80020 Karakoy, Istanbul, Turkey
[LIBYA]
TYRE PLANT, Libya [LIBYA]
TYRES RETREADING CENTRES, Libya [LIBYA]
U.I. INTERNATIONAL, England [IRAQ]
UGUETO, Luis David (MOROS), Cyprus (individual) [LIBYA]
UMM AL-JAWABY OIL SERVICE COMPANY, LTD., 33 Cavendish Square, London
W1M 9HF, England [LIBYA]
UMM AL-JAWABY PETROLEUM CO. S.A.L., Nafoora Field, Libya [LIBYA]
UMM AL-JAWABY PETROLEUM CO. S.A.L., P.O. Box 693, Tripoli, Libya
[LIBYA]
UMMA BANK S.A.L. (31 branches throughout Libya) [LIBYA]
UMMA BANK S.A.L., 1 Giaddet Omar Mokhtar, P.O. Box 685, Tripoli,
Libya [LIBYA]
UNITED FAIR AGENCIES, 1202 Carrian Center, 151 Gloucester Road,
Wanchai, Hong Kong [CUBA]
UNIVERSAL SHIPPING AGENCY, Benghazi, Libya [LIBYA]
UNIVERSAL SHIPPING AGENCY, Mersa El Brega, Libya [LIBYA]
UNIVERSAL SHIPPING AGENCY, Misurata, Libya [LIBYA]
UNIVERSAL SHIPPING AGENCY, Tripoli, Libya [LIBYA]
UNIVERSAL SHIPPING AGENCY, Zuetina, Libya [LIBYA]
URIBE GONZALEZ, Jose Abelardo, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia (Cedula
No. 16647906 (Colombia)) (individual) [SDNT]
VALENCIA ARIAS, Jhon Gavy (John Gaby), Avenida 7N No. 17A-46, Cali,
Colombia; Carrera 76 No. 6-200 102, Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali,
Colombia (Cedula No. 16741491 (Colombia)) (individual) [SDNT]
[[Page 32959]]
VALENCIA ARIAS, Luis Fernando, c/o INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No. 71626881
(Colombia)) (individual) [SDNT]
VALENCIA, Reynel (Reinel), c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (Cedula No. 16258610 (Colombia)) (individual) [SDNT]
VALETTA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
VALLE COMUNICACIONES LTDA. (a.k.a. VALLECOM), Carrera 60 No. 2A-107,
Cali, Colombia [SDNT]
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia [SDNT]
VARGAS GARCIA, Carlos Alberto, Quito, Ecuador; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador (individual) [SDNT]
VASQUES (or VAZQUEZ), Oscar D., Panama (individual) [CUBA]
VAZ, Jose, Managing Director, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), The Hague,
Netherlands (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), P.O. Box 2357,
Tripoli, Libya (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), Al Magharba Street,
P.O. Box 690, Tripoli, Libya (Designation applies only to joint
venture located in Libya and office located in the Netherlands)
[LIBYA]
VIACON INTERNATIONAL, INC., Apartment 7B Torre Mar Building, Punta
Paitilla Area, Panama City, Panama [CUBA]
VIACON INTERNATIONAL, INC., France Field, Colon Free Zone, Panama
[CUBA]
VIAJES GUAMA, S.A., Spain [CUBA]
VIAJES MERCURIO LTDA., Carrera 3 No. 10-02 Local 113, Cali, Colombia
[SDNT]
VICTORIA POTES, Nestor Raul, Calle 70N No. 14-31, AA26397, Cali,
Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INMOBILIARIA
BOLIVAR S.A., Cali, Colombia (Cedula No. 16247701 (Colombia))
(individual) [SDNT]
VICTORIA, Mercedes, c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o
COMPAX LTDA., Cali, Colombia; c/o INVERSIONES GEELE LTDA., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia (individual)
[SDNT]
VILLALOBOS, Luis E., c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia (Cedula No. 14875020 (Colombia)) (individual)
[SDNT]
VILLEGAS ARIAS, Maria Deisy (Deicy), Calle 66 No. 1A-6 51, Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o CONCRETOS CALI
S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia (Cedula
No. 31200371 (Colombia)) (individual) [SDNT]
VILLEGAS BOLANOS, Silver Amado, c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia (Cedula No.
10480869 (Colombia)) (individual) [SDNT]
VINALES TOURS, Cancun, Mexico [CUBA]
VINALES TOURS, Guadalajara, Mexico [CUBA]
VINALES TOURS, Mexico City, Mexico [CUBA]
VINALES TOURS, Monterey, Mexico [CUBA]
VINALES TOURS, Roma, Mexico [CUBA]
VIOLET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
VULCAN OIL S.P.A., Delta Energy/ERG bunkering service, Genoa, Italy
[LIBYA]
VULCAN OIL S.P.A., Milano 2, Centro Direz. Pal. Canova, 20090
Segrate, Milan, Italy [LIBYA]
VULCAN OIL S.P.A., United Kingdom (offshore) [LIBYA]
W. HERRERA Y CIA. S. EN C., Avenida 2N 7N-55 of. 501, Cali, Colombia
[SDNT]
WADENA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
WAHA OIL COMPANY, Inas Building, Omar El Mokhtar Street, Box 395,
Tripoli, Libya [LIBYA]
WAHA OIL COMPANY, P.O. Box 1075, Tripoli, Libya [LIBYA]
WAHA OIL COMPANY, P.O. Box 221, Benghazi, Libya [LIBYA]
WAHA OIL COMPANY, Sidi Issa Street, P.O. Box 915, Tripoli, Libya
[LIBYA]
WAHDA BANK (37 branches throughout Libya) [LIBYA]
WAHDA BANK, Jamel Abdul Nasser Street, P.O. Box 452, Fadiel Abu Omar
Square, El-Berhka, Benghazi, Libya [LIBYA]
WAHDA BANK, P.O. Box 1320, Benghazi, Libya [LIBYA]
WAHDA BANK, P.O. Box 3427, Tripoli, Libya [LIBYA]
WEAVING, DYEING AND FINISHING PLANT, Libya [LIBYA]
WEST ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9-Piso,
Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieja, Havana,
Cuba [CUBA]
WHALE SHIPPING LTD., c/o Government of Iraq, State Organization of
Ports, Maqal, Basrah, Iraq [IRAQ]
WHITE SWAN SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana
1, Cuba [CUBA]
WITTGREEN, Carlos (a.k.a. WITTGREEN A., Carlos; a.k.a. WITTGREEN
Antinori, Carlos; a.k.a. WITTGREEN, Carlos Antonio), Panama
(individual) [CUBA]
WITTGREEN, Carlos Antonio (a.k.a. WITTGREEN A., Carlos; a.k.a.
WITTGREEN Antinori, Carlos; a.k.a. WITTGREEN, Carlos), Panama
(individual) [CUBA]
WOOL WASHING AND SPINNING PLANT, Marj, Libya [LIBYA]
YAM, Melvia Isabel Gallegos, Merida, Mexico (individual) [CUBA]
YAMARU TRADING CO., LTD., Tokyo, Japan [CUBA]
YASIN, Shaykh Ahmad, Founder and Chief Ideological Figure of HAMAS
(DOB 1931) (individual) [SDT]
YOUSEF, Mohamed T., Libya (individual) [LIBYA]
ZABALETA SANDOVAL, Nestor, Apartado Aereo 91905, Bogota, Colombia;
c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR
DE COLOMBIA S.A., Bogota, Colombia (DOB 17 September 1925; Cedula
No. 2901313 (Colombia); Passports 1690693 (United States), 100330728
(United States), J24728201 (Country unknown)) (individual) [SDNT]
ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
ZAINAL, Akram, Chairman and General Manager of AGRICULTURAL CO-
OPERATIVE BANK, Iraq (individual) [IRAQ]
ZLITEN FODDER PLANT, Libya [LIBYA]
ZLITEN GRAIN MILL, Libya [LIBYA]
ZLITNI, Dr. Abdul Hafid Mahmoud, Abu Dhabi, U.A.E. (individual)
[LIBYA]
ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, Libya (individual) [LIBYA]
ZUEITINA OIL COMPANY, Gas Processing Plants, Tripoli, Libya [LIBYA]
ZUEITINA OIL COMPANY, Mitchell Cotts Building, P.O. Box 2134,
Tripoli, Libya [LIBYA]
ZUEITINA OIL COMPANY, Plant at Intisar Field A, Tripoli, Libya
[LIBYA]
ZUEITINA OIL COMPANY, Zueitina Building A,
Sidi Issa, Dahra, P.O. Box 2134, Tripoli, Libya [LIBYA]
ZUGHAID, Hassan Senoussi, 15/17 Lodge Road, St. Johns Wood, London
NW8 7JA, England (individual) [LIBYA]
ZUNIGA OSORIO, Marco Fidel, c/o LABORATORIOS BLANCO PHARMA, Bogota,
Colombia (individual) [SDNT]
13.JULI, Podgorica, Montenegro [FRY S&M]
21 MAJ, Belgrade, Serbia [FRY S&M]
ABRAMOVIC, Miroslava (DOB 20 February 1956. Moves from country to
country) (individual) [FRY S&M]
AEROINZINJERING, Belgrade, Serbia [FRY S&M]
AGENCIA d.d., New York, U.S.A. [FRY S&M]
AGRO-UNIVERZAL, Kanijiza, Vojvodina (Serbia) [FRY S&M]
AGROBANKA BELGRADE (All offices worldwide) [FRY S&M]
AGROEXPORT, Belgrade, Serbia [FRY S&M]
[[Page 32960]]
AGROOPREMA, Belgrade, Serbia [FRY S&M]
AGROPANONIJA, Vrsac, Vojvodina (Serbia) [FRY S&M]
AGROPROM BANKA d.d., Banja Luka, Bosnia-Herzegovina [FRY S&M]
AGROPROMET, Kikinda, Vojvodina (Serbia) [FRY S&M]
AGROVOJVODINA (a.k.a. AGROVOJVODINA EXPORT-IMPORT), 23 Oktobra blvd.
61, 21000 Novi Sad, Vojvodina (Serbia) (All offices worldwide) [FRY
S&M] including but not limited to: Karafiatova 40, Prague 10, Czech
Republic [FRY S&M]; Katona Jozef utca 10/a, 1137 Budapest 13.ker,
Hungary [FRY S&M]; Warynskiego 28 m 40, Warsaw, Poland [FRY S&M];
Mosfiljmovskaja 42, Moscow, Russia [FRY S&M]
AGROVOJVODINA EXPORT-IMPORT (a.k.a. AGROVOJVODINA), 23 Oktobra blvd.
61, 21000 Novi Sad, Vojvodina (Serbia) (All offices worldwide) [FRY
S&M] including but not limited to: Karafiatova 40, Prague 10, Czech
Republic [FRY S&M]; Katona Jozef utca 10/a, 1137 Budapest 13.ker,
Hungary [FRY S&M]; Warynskiego 28 m 40, Warsaw, Poland [FRY S&M];
Mosfiljmovskaja 42, Moscow, Russia [FRY S&M]
AIK SUMADIJA, Kragujevac, Serbia [FRY S&M]
AIK VRANJE, Vranje, Serbia [FRY S&M]
AIR JUGOSLAVIA, Belgrade, Serbia [FRY S&M]
AIRPORT BELGRADE (a.k.a. AERODROM BEOGRAD), Belgrade, Serbia [FRY
S&M]
AKA BANKA (a.k.a. AKA BANK), Krasnodar, Russia [FRY S&M]
AKA BANKA (f.k.a. AGRO-KARIC BANK; a.k.a. AKA BANK), 109004
Ulyanovskaya 40/22/strenie 1, Moscow, Russia [FRY S&M]
AMEROPA MERCHANDISING CORP., East Rockaway, New York, U.S.A. [FRY
S&M]
ANDJIC, Slobodan, Kolazceja 1, 11000 Belgrade, Serbia (individual)
[FRY S&M]
ANDZIC, Rodoljub, Colonel and Commander, Mixed Herzegovina Air Force
and Air Defense Brigade, SRBH Forces, Bosnia-Herzegovina
(individual) [SRBH]
ANTIC, Bozidar, President of SRBH Chamber of Commerce, Bosnia-
Herzegovina (individual) [SRBH]
APATEX-APATIN, Industrijska Zona, 25260 Apatin, Serbia [FRY S&M]
ARENAL SHIPPING S.A., Office 803, Nicolaou Pentadromos Centre,
Pentadromos Junction, Limassol, Cyprus [FRY S&M]
AS IMPEX/AEROSERVIS, Serbia [FRY S&M]
ASTRO-ORION, Serbia [FRY S&M]
ATEKS, Belgrade, Serbia [FRY S&M]
AUTOPREVOZ, Pljevlja, Montenegro [FRY S&M]
AUTOTEHNA, Belgrade, Serbia [FRY S&M]
AVIOGENEX, Milentia Popovica, 11070 Belgrade, Serbia [FRY S&M]
AVNOJA 57, Serbia [FRY S&M]
AVRAMOVIC, Dragoslav, Governor of National Bank of Yugoslavia,
Bulevar Revolucije 15, 11000 Belgrade, Serbia; 13200 Cleveland
Drive, Rockville, Maryland, U.S.A. (DOB 14 October 1919)
(individual) [FRY S&M]
AY BANK LIMITED (f.k.a. ANGLO-YUGOSLAV BANK), London, England [FRY
S&M]
B K HOLDING JAKUTSK (a.k.a. B K HOLDING YAKUTSK), ul. Yaroslavskaya,
d. 30/1, kv. 101, Yakutsk, Siberia, Russia [FRY S&M]
B K HOLDING SOUTH GATE, Fedba Towers, P.O. Box 30567, Kenya [FRY
S&M]
B K HOLDING TASHKENT, ul. May. d.85, Tashkent, Uzbekistan [FRY S&M]
B K HOLDING TOBOLJSK (a.k.a. B K HOLDING TOBOLYSK), Gostinica
Inostranih Speciyalistov, kin 8, Tobolysk, 6-tya mikrorayon,
Tyumenskaya Oblast, Russia [FRY S&M]
B K HOLDING ZAPOROZJE (a.k.a. B K HOLDING ZAPOROZHYE), Prospekt
Lenina, 181, kv. 35, Zaporozhye 330006, Ukraine [FRY S&M]
B K TRADE, 5th Voykovskiy pr 12, Moscow 125171, Russia [FRY S&M]
B.S.E. GENEX CO. LTD. (f.k.a. B.S.E. TRADING LIMITED), Heddon House,
149-151 Regent Street, London, W1R 8HP, England [FRY S&M]
BAGERSKO BRODARSKO PREDUZECE, Hajduk Veljkov Venac 46, 11000
Belgrade, Serbia [FRY S&M]
BALKAN, Suva Reka, Serbia [FRY S&M]
BALKANIJA, Belgrade, Serbia [FRY S&M]
BANJALUCKA BANKA d.d., Banja Luka, Bosnia-Herzegovina [FRY S&M]
BANK FOR DEVELOPMENT OF KOSOVO AND METOHIJA (All offices worldwide)
[FRY S&M]
BANQUE FRANCO YOUGOSLAVE, Paris, France [FRY S&M]
BAR OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Rigel
Shipmanagement Ltd., Second Floor, Regency House, Republic Street,
Valletta, Malta [FRY S&M]
BEGEJ SHIPYARD, Temisvarski drum bb, 23000 Zrenjanin, Serbia [FRY
S&M]
BEKO, Bulevar Vojvode Bojovica 6-8, 11000 Belgrade, Serbia [FRY S&M]
BELGRADE-PREDUZECE ROBNIH KUCA, Belgrade, Serbia [FRY S&M]
BEOCINASKA FABRIKA CEMENTA, Trg Ive Lole Ribara 1, 21300 Beocin,
Serbia [FRY S&M]
BEOGRAD AGRICULTURAL COMPLEX PKB, 11213 Padinska Skela, Belgrade,
Serbia [FRY S&M]
BEOGRAD-PREDUZECE ZA UPRAVA ELEKTROENERGICNIK SISTEMA, Belgrade,
Serbia [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA, d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA) (All offices
worldwide) [FRY S&M] including but not limited to: 38 Rue Ali Azil,
Algiers, Algeria [FRY S&M]; Landestrasse-Hauptstrasse 1/III, 1030
Vienna, Austria [FRY S&M]; 40 Rue de l'Ecuyer, BTE 8, 1000 Brussels,
Belgium [FRY S&M]; Sokolovska 93/2p, Prague 8-Karlin, Czech Republic
[FRY S&M]; 108 Fenchurch Street, London LEC 3M 5 JJ, England [FRY
S&M]; 71 Avenue des Champs-Elysees, 75008 Paris, France [FRY S&M];
Alt Moabit 74, 1000 Berlin 21, Germany [FRY S&M]; Lange Reihe 66,
2000 Hamburg 1, Germany [FRY S&M]; Drokstre Str. 14-16, 3000
Hannover 1, Germany [FRY S&M]; Karlstrasse 31, 4000 Dusseldorf 1,
Germany [FRY S&M]; Kleine Budergasse 13, 5000 Koln 1, Germany [FRY
S&M]; 85-93/IV Zeil, 6000 Frankfurt am Main, Germany [FRY S&M];
Tubingerstrasse 72, 7000 Stuttgart 1, Germany [FRY S&M];
Sonnenstrasse 12/III, 8000 Munich 2, Germany [FRY S&M]; Piazza
Velasca 5, Milan, Italy [FRY S&M]; P.O. Box 2869, Tripoli, Libya
[FRY S&M]; Damrak 28-30/IV, Amsterdam, Netherlands [FRY S&M];
Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland [FRY S&M];
Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden [FRY S&M];
Uranis Strasse 14/III, 8001 Zurich, Switzerland [FRY S&M]; P.O. Box
3502, Harrare, Zimbabwe [FRY S&M]
BEOGRADSKA CYPRUS OFFSHORE BANKING UNIT (COBU), Nicosia, Cyprus [FRY
S&M]
BEOGRADSKA PLOVIDBA (a.k.a. BEOPLOV), Lenjinov Bulevar 165A, 11070
Novi Beograd, Serbia [FRY S&M]
BEOMEDICINA, Belgrade, Serbia [FRY S&M]
BEOMEDICINA, Vojislava Ilica 145, 11000 Belgrade, Serbia [FRY S&M]
BIGARENA TRADING LTD. (a.k.a. BIG ARENA TRADING LTD.), Moscow,
Russia [FRY S&M]
BIGARENA TRADING LTD. (a.k.a. BIG ARENA), 21 Kosta Ourani St., P.O.
Box 7001, Limassol, Cyprus [FRY S&M]
BIMEL LIMITED, Cyprus [FRY S&M]
BIP, Bulevar Vojvode Putnika 5, 11000 Belgrade, Serbia [FRY S&M]
BJELASICA, Bijelo Polje, Serbia [FRY S&M]
BJELOJEVIC, Dragomir, Deputy in SRBH Assembly, Pale, Bosnia-
Herzegovina (individual) [SRBH]
BLAGOJEVIC, Predrag, Diplomat for SRBH, Bosnia-Herzegovina
(individual) [SRBH]
BLAGOJEVIC, Stanko, Deputy in SRBH Assembly, Bosnia-Herzegovina
(individual) [SRBH]
BOJANA, Cetinje, Montenegro [FRY S&M]
BOKA OCEAN SHIPPING CORPORATION, Monrovia, Liberia, c/o
Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330
Kotor, Montenegro [FRY S&M]
BOKA, Herceg Novi, Montenegro [FRY S&M]
BOR-TOPIONICA I RAFINERIJA BAKRA, Bor, Serbia [FRY S&M]
[[Page 32961]]
BORIC, Grujo, Major General and Commander, Second Krajina Corps,
SRBH Forces, based at Drvar, Bosnia-Herzegovina (individual) [SRBH]
BORKOVIC, Ratko, Deputy in SRBH Assembly, Bosnia-Herzegovina
(individual) [SRBH]
BOROJEVIC, Slobodan, Colonel and Commander, Eleventh Infantry
Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina
(individual) [SRBH]
BOSIC, Boro, Minister of Industry and Energy of SRBH, Bosnia-
Herzegovina (individual) [SRBH]
BRACA KARIC COMPANY, 109004 Uyanovskaya 40/22 stroyenie 1, Moscow,
Russia [FRY S&M]
BRACE KARIC COMPANY (a.k.a. B K COMPANY; a.k.a. B K HOLDING; a.k.a.
BRACA KARIC COMPANY; a.k.a. BRACA KARIC TRADE COMPANY; a.k.a. KARIC
BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia
(All affiliated companies worldwide) [FRY S&M]
BRDZANIN, Radoslav (a.k.a. BRDJANIN, Radoslav), Minister of Housing
and Building of SRBH, Bosnia-Herzegovina (POB Celinac Donji, Bosnia-
Herzegovin) (individual) [SRBH]
BRODOGRADILISTE NOVI SAD, Kamenicka ada 1, 21000 Novi Sad, Serbia
[FRY S&M]
BRODOIMPEX, Belgrade, Serbia [FRY S&M]
BUDVANSKA RIVIJERA, Budva, Montenegro [FRY S&M]
BUHA, Dr. Aleksa, Foreign Minister of SRBH, Bosnia-Herzegovina (DOB
21 November 1939, POB Gacko, Bosnia-Herzegovina) (individual) [SRBH]
BUNDALO, Ratko, Colonel and Commander, First Combined Antitank
Artillery Brigade, First Krajina Corps, SRBH Forces, Bosnia-
Herzegovina (individual) [SRBH]
BYE LTD., Morley House, 314-322 Regent Street, London W1R 5AE,
England [FRY S&M]
CENTRAL COMMERZ CONSULTING ENGINEERING TRADING GMBH, Zeppelinallee
71, 6000 Frankfurt 90, Germany [FRY S&M]
CENTROCOOP - BELKAMEN, Kavadarci, Serbia [FRY S&M]
CENTROCOOP - HLADNJACA BAR, Bar, Montenegro [FRY S&M]
CENTROCOOP - INVEST, Belgrade, Serbia [FRY S&M]
CENTROCOOP - PROIZVODNJA, Belgrade, Serbia [FRY S&M]
CENTROCOOP (a.k.a. CENTROCOOP EXPORT-IMPORT ENTERPRISE) [FRY S&M]
CENTROCOOP EXPORT-IMPORT ENTERPRISE (a.k.a. CENTROCOOP) [FRY S&M]
CENTROCOOP FRANCE EXPORT IMPORT, 31 Rue St Ferdinand, 75017 Paris,
France [FRY S&M]
CENTROCOOP GMBH, Winkelsfelderstrasse 21, 4000 Dusseldorf 30,
Germany [FRY S&M]
CENTROCOOP ITALIANA, c/o Intex Srl., Via Della Greppa 4, 34100
Trieste, Italy (Branch office) [FRY S&M]
CENTROCOOP ITALIANA, Via Vitruvio 43, 20124 Milan, Italy [FRY S&M]
CENTROCOOP LTD., 162-168 Regent Street, London W1 5TB, England [FRY
S&M]
CENTROCOOP PRAGUE, Gorkeho N16, Prague, Czech Republic [FRY S&M]
CENTROCOOP WARSAW, Warsaw, Poland [FRY S&M]
CENTROEXPORT, Belgrade, Serbia [FRY S&M]
CENTROMARKET, Belgrade, Serbia [FRY S&M]
CENTROPRODUCT (a.k.a. YUGOTOURS), Eisenberg Business Center, House
Asia, Tel Aviv, Israel [FRY S&M]
CENTROPRODUCT HELLAS S.A.R.L., Xanthou 5, Kolonaki Square, Athens
10673, Greece [FRY S&M]
CENTROPRODUCT ROME (a.k.a. YUGOTOURS), Via Bissolati 76, 00187,
Rome, Italy [FRY S&M]
CENTROPRODUCT S.A., c/Orense 85, Esc. IV, 4A, Madrid 28020, Spain
[FRY S&M]
CENTROPRODUCT S.R.L. (a.k.a. YUGOTOURS), Via Agnello 2, 20121 Milan,
Italy [FRY S&M]
CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), Via Principe Amedeo 25,
70121 Bari, Italy [FRY S&M]
CENTROPRODUCT, TRIESTE, Via Fabrio Filzi 10, Trieste, Italy [FRY
S&M]
CENTROPROJEKT, Belgrade, Serbia [FRY S&M]
CENTROPROM, Knez Mihailova 20, 11000 Belgrade, Serbia [FRY S&M]
CENTROSLAVIJA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
CENTROTEKSTIL, Belgrade, Serbia [FRY S&M]
CENTROTEXTIL AUSSENHANDELS GMBH, Hochstrasse 48, 6000 Frankfurt am
Main, Germany [FRY S&M]
CENTROTEXTIL AUSSENHANDELS GMBH, Karlstrasse 60, 8000 Munich,
Germany [FRY S&M]
CENTROTEXTIL INC., New York, New York, U.S.A. [FRY S&M]
CHESA, I., Bd. Magheru 24 et IIf, AP. 18, Sector 1, Bucharest,
Romania (Address of EAST POINT HOLDINGS) (individual) [FRY S&M]
CICALA, Andrea, Plaza Liberty No. 8, 20131 Milan, Italy (Address of
EAST POINT HOLDINGS) (individual) [FRY S&M]
CINEX, Singerstrasse 2/8, 1010 Vienna, Austria [FRY S&M]
COMBICK AUSSENHANDELS GMBH (All offices worldwide) [FRY S&M]
including but not limited to: Luisenstrasse 46, 1040 Berlin, Germany
[FRY S&M]; Thalkirchener Street 2, 8000 Munich, Germany [FRY S&M];
Windmuehlstrasse 1, D-6000, Frankfurt am Main, Germany [FRY S&M]
COMBICK GMBH, Neuer Markt 1, 1010 Vienna, Austria [FRY S&M]
COMBICK GMBH, Post Office Box 322079, Militaerstrasse 90, 8004
Zurich, Switzerland [FRY S&M]
CONTROLBANK (All offices worldwide) [FRY S&M]
COOPERATIVE PODGORICA, Podgorica, Montenegro [FRY S&M]
COOPEX, Vienna, Austria [FRY S&M]
COTRA BV, J Luykenstraat 12 3HG, 1071 CM Amsterdam, Netherlands [FRY
S&M]
CREDIBEL (All offices worldwide) [FRY S&M]
CRNA GORA - NIKSIC, Niksic, Montenegro [FRY S&M]
CRNAGORACOOP, Danilovgrad, Montenegro [FRY S&M]
CVIJANOVIC, Zeljko, Head of Srpska Novinska Agencija (SRNA) News
Agency in Belgrade, Belgrade, Serbia (individual) [SRBH]
DAFIMENT BANK (All offices worldwide) [FRY S&M]
DES-SUBOTICA, Gavrila Principa 8, 24000 Subotica, Serbia [FRY S&M]
DIKOMBAU GMBH (branch office), Flandricher Strasse 13-15, 5000 Koln,
Germany [FRY S&M]
DIKOMBAU GMBH, Lager Weg 16, 6000 Frankfurt am Main, Germany [FRY
S&M]
DIMONT MONTAGE UND BAU GMBH (a.k.a. DIMONT GMBH), Wilhelm-Leuschner-
Strasse 68, 6000 Frankfurt am Main, Germany [FRY S&M]
DINARA, Belgrade, Serbia [FRY S&M]
DJOKANOVIC, Dragan, Minister of Veterans' Issues of SRBH, Bosnia-
Herzegovina (individual) [SRBH]
DJUKIC, Djordje, Major General and Chief of Logistics, SRBH Forces,
Bosnia-Herzegovina (individual) [SRBH]
DODIK, Milorad, Deputy in SRBH Assembly, Banja Luka, Bosnia-
Herzegovina (individual) [SRBH]
DOLPHINA BANK (All offices worldwide) [FRY S&M]
DRAKULIC, Zoran, Capitol Center, 8th Floor, Nicosia, Cyprus (DOB 15
April 1953) (individual) [FRY S&M]
DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. DIP), Belgrade, Serbia [FRY
S&M]
DRVOIMPEX, Podgorica, Montenegro [FRY S&M]
DUNAV (a.k.a. DANUBE), Smederevo, Serbia [FRY S&M]
DUNAV TISA DUNAV (a.k.a. DUNAV-TISA-DUNAV), Bulevar Marsala Tita 25,
21000 Novi Sad, Vojvodina (Serbia) [FRY S&M]
DUVANSKA INDUSTRIJA, Nis, Serbia [FRY S&M]
DUVANSKI KOMBINAT, Podgorica, Montenegro [FRY S&M]
EAST POINT HOLDINGS LIMITED, 8th Floor, Flat 803, 2 Archbishop
Makarios III Avenue, Capital Centre, Nicosia, Cyprus (All offices
and affiliates worldwide) [FRY S&M] including but not limited to:
Landmark Towers, Dong San Huan Beilu, No. 8, 20th Floor, Room 2003,
Postal Code 100004, Beijing, China [FRY S&M]; 17 Albemarle Street,
Mayfair, London WIX 3BA, England [FRY S&M]; Day Building, Bucharest
Avenue, OIH Alley No. 1/17, Apt. 8, Teheran, Iran [FRY S&M]; Plaza
Liberty No. 8, 20131 Milan, Italy [FRY S&M]; Bd. Magheru 24 et IIf,
AP. 18, Sector 1, Bucharest, Romania [FRY S&M]; 20 Mantulinskaya
Street, App 16, Moscow, Russia [FRY S&M]; Belgrade, Serbia [FRY
S&M]; Vul. Prorizna 13, POM. 06, Kiev, Ukraine [FRY S&M]
EI BULL HN, Nis, Serbia [FRY S&M]
EI-FABRIKA RADIO CEVI, Nis, Serbia [FRY S&M]
EI-NIS, Nis, Serbia [FRY S&M]
[[Page 32962]]
ELEKTRODISTRIBUCIJA, Belgrade, Serbia [FRY S&M]
ELEKTROMETAL, Belgrade, Serbia [FRY S&M]
ELEKTRONSKA INDUSTRIJA, Bulevar Velijka Vlahovica 80-82, 18000 Nis,
Serbia [FRY S&M]
ELEKTROPRIVEDA-PREDUZECE ZA PROIZVODNJU EL. ENERGIJE UGLJA,
Belgrade, Serbia [FRY S&M]
ELEKTROPRIVREDA CRNE GORE (a.k.a. MONTENEGRO ELECTRIC POWER
COMPANY), Podgorica, Montenegro [FRY S&M]
ELEKTROPRIVREDA KOSOVA (a.k.a. KOSOVO ELECTRIC POWER COMPANY),
Pristina, Kosovo (Serbia) [FRY S&M]
ELEKTROPRIVREDA SRBIJE (a.k.a. SERBIA ELECTRIC POWER INDUSTRY),
Belgrade, Serbia [FRY S&M]
ELEKTROSRBIJA-DISTRIBUCIJA, Kraljevo, Serbia [FRY S&M]
ELEKTROTIMOK, Zajecar, Serbia [FRY S&M]
ELEKTROVOJVODINA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
ELIND, Valjevo, Serbia [FRY S&M]
ENERGOGAS, Novi Beograd, Serbia [FRY S&M]
ENERGOPROJEKT, Belgrade, Serbia (All offices worldwide) [FRY S&M]
including but not limited to: ENERGOPROJECT INZENJERING, Lenjinor
Bulevar, 12 Belgrade, Serbia [FRY S&M]; ENERGOPROJEKT (BOTSWANA)
(PTY) LTD., P.O. Box 445, Gabarone, Botswana [FRY S&M];
ENERGOPROJEKT, INC., New York, New York, U.S.A. [FRY S&M]
ERCEG, Nikola, Deputy in SRBH Assembly, Banja Luka, Bosnia-
Herzegovina (individual) [SRBH]
EUROPA INTERNACIONAL (of Belgrade) (All offices worldwide) [FRY S&M]
including but not limited to: Palmira Toljatija 3, 11070 Novi
Beograd, Serbia [FRY S&M]
EXPORT IMPORT KOSOVO, Trg Republike 2, 38000 Pristina, Kosovo,
Serbia [FRY S&M]
FABEG, Belgrade, Serbia [FRY S&M]
FABRIKA KABLOVA, Zajecar, Serbia [FRY S&M]
FABRIKA OPREME I DELOVA, Bor, Serbia [FRY S&M]
FABRIKA PUMPI JASTREBAC NIS, 12 Februara Bulevar 82, 18000 Nis,
Serbia [FRY S&M]
FABRIKA STAKLA - ZAJECAR, Zajecar, Serbia [FRY S&M]
FABRIKA VENTILA ZA PNEUMATIKU, Bor, Serbia [FRY S&M]
FAKULTET ZA MENADZMENT, Narodnog Fronta 43, 11000 Belgrade, Serbia
[FRY S&M]
FAM, Krusevac, Serbia [FRY S&M]
FAP-FAMOS, Belgrade, Serbia [FRY S&M]
FCI HOLDING S.A., 3 Rte de Sion, 3960 Sierre, Switzerland [FRY S&M]
FEDERAL DIRECTORATE OF SUPPLY AND PROCUREMENT, Belgrade, Serbia [FRY
S&M]
FERONIKL - GLOGOVAC, Glogovac, Kosovo (Serbia) [FRY S&M]
FERROUS EAST CORPORATION, Elizabeth, New Jersey, U.S.A. [FRY S&M]
FINCOMTRA ESTABLISHMENT, Post Office Box 185, Vaduz, Liechtenstein
[FRY S&M]
FIRST CORPORATE BANK (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
FURNITURE AMERICANA, Hackensack, New Jersey, U.S.A. [FRY S&M]
G.L. LEGIN, 21 Kosta Ourani Street, Limassol, Cyprus [FRY S&M]
G.L. LEGIN, Bolshaya Pochtovaya Street Nr. 1, Moscow, Russia [FRY
S&M]
GAGOVIC, Milislav, Major General, SRBH Forces, Bosnia-Herzegovina
(individual) [SRBH]
GALIC, Stanislav, Major General and a Corps Commander, Sarajevo-
Romanij Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH]
GARIC, Nedeljko, Deputy in SRBH Assembly, Bosnia-Herzegovina
(individual) [SRBH]
GAS, Novi Sad, Vojvodina (Serbia) [FRY S&M]
GENERAL COMMERCE GMBH, Kaufinger Strasse 35, 8000 Munich 2, Germany
[FRY S&M]
GENERAL IKL CORPORATION, Blauvelt, New York, U.S.A. [FRY S&M]
GENERAL MOTORS YU, Belgrade, Serbia [FRY S&M]
GENERALEXPORT ALEXANDRIA, 43, Saphia Zaghloul Street, Alexandria,
Egypt [FRY S&M]
GENERALEXPORT ALMA ATA, Alma Ata, Khazakstan [FRY S&M]
GENERALEXPORT BAGHDAD, P.O. Box 2324 Alwiyah, Sa'adoun Street,
Shaheen Building, Dard Al-Pasha, Baghdad, Iraq [FRY S&M]
GENERALEXPORT BEIJING, Unit 08-06/07, Liang Ma Tower, 8 North Dong
San Huan Road, Chao Yang District, Beijing, People's Republic of
China [FRY S&M]
GENERALEXPORT BUCHAREST, P.O. 22, Bd. N Balcescu Nr. 26, Sector 1,
Bucharest, Romania [FRY S&M]
GENERALEXPORT BUDAPEST, Vaci Utca 19-21 (5th Floor), 1052 Budapest
V, Hungary [FRY S&M]
GENERALEXPORT CAIRO, 21, Ahmed Heshmet Str. Zamalek, 1st Floor,
Suite 4, Cairo, Egypt [FRY S&M]
GENERALEXPORT DAMASCUS, P.O. Box 2883, Tajhiz Street, Kardous
Building, Damascus, Syria [FRY S&M]
GENERALEXPORT ISTANBUL (a.k.a. GENERALEXPORT LIAISON OFFICE), Dag.
Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul, Turkey
[FRY S&M]
GENERALEXPORT KIEV, Kiev, Ukraine [FRY S&M]
GENERALEXPORT KUWAIT, P.O. Box 1661 Safat, 13017 Safat Al Kuwait,
Kuwait [FRY S&M]
GENERALEXPORT LOME (a.k.a. GENEX LOME - TOGO), P.O. Box 4410, Lome,
Togo [FRY S&M]
GENERALEXPORT MOSCOW, Ul. Raevskogo 4, 121248 Moscow, Russia [FRY
S&M]
GENERALEXPORT NORILSK, Norilsk, Russia [FRY S&M]
GENERALEXPORT RIGA, Kirowa 21, 2 floor, kv. 4, Riga, Latvia [FRY
S&M]
GENERALEXPORT SAINT PETERSBURG, Kirowski Prospekt 26/28 kv 101, St.
Petersburg, Russia [FRY S&M]
GENERALEXPORT SOCHI, Pirogowa 30 a, Sochi, Russia [FRY S&M]
GENERALEXPORT SOFIA, Aleksandar Stambolijski 49/III, 1000 Sofia,
Bulgaria [FRY S&M]
GENERALEXPORT TASHKENT, Tashkent, Uzbekistan [FRY S&M]
GENERALEXPORT TEHRAN, P.O. Box 11365-7633, Str. Kharim Khane zand
No. 1/53, Tehran, Iran [FRY S&M]
GENERALEXPORT ULAN BATOR, 6 Mikrorajon, Dom 41, Kvartira 9/4, Ulan
Bator, Mongolia [FRY S&M]
GENERALEXPORT VOLGOGRAD, Chuikowa 37, 4 floor, kv. 4, Volgograd,
Russia [FRY S&M]
GENERALEXPORT WARSAW, Ul. Wspolna 35 m. 8, 00-519 Warszawa, Poland
[FRY S&M]
GENERALEXPORT YEREVAN, Yerevan, Armenia [FRY S&M]
GENEX (a.k.a. GENERALEXPORT), Belgrade, Serbia [FRY S&M]
GENEX-AGRAR, Post Office Box 636, Vladimira Popovica 8, 11070 Novi
Beograd, Serbia [FRY S&M]
GENEX-ENGINEERING, Post Office Box 636, Vladimira Popovica 8, 11070
Novi Beograd, Serbia [FRY S&M]
GENEX-INVEST, Post Office Box 636, Vladimira Popovica 8, 11070 Novi
Beograd, Serbia [FRY S&M]
GENEX KRISTAL, Belgrade, Serbia [FRY S&M]
GENEX LTD. SUDAN (a.k.a. GENERALEXPORT KHARTOUM; a.k.a.
GENERALEXPORT REPRESENTATIVE OFFICE), P.O. Box 6013, El Nugumi Str.,
10 Khartoum, Sudan [FRY S&M]
GENEX MAGREB, Tunisia [FRY S&M]
GENEX-METALS, Post Office Box 636, Narodnih Heroja 43, 11070 Novi
Beograd, Serbia [FRY S&M]
GENEX-PHARM, CHEMICALS AND CRUDE OIL, Post Office Box 636, Vladimira
Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M]
GENEX-REPRESENTATION, Post Office Box 636, Dure Dakovica 31, 11000
Belgrade, Serbia [FRY S&M]
GENEX-TEXTILES, LEATHER AND FOOTWEAR, Post Office Box 636, Vladimira
Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M]
GENEX-TIMBER, PAPER AND PRINTING, Post Office Box 636, Narodnih
Heroja 43, 11070 Novi Beograd, Serbia [FRY S&M]
GEOINSTITUT, Rovinjska 12, 11000 Belgrade, Serbia [FRY S&M]
GIK KOMGRAP, Podgorica, Montenegro [FRY S&M]
GLIMMER MARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba,
Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M]
GLOBAL, Novi Sad, Vojvodina (Serbia) [FRY S&M]
GORNJI IBAR, Rozaje, Montenegro [FRY S&M]
GOSA, 11420 Smederevska Palanka, Industrijska 70, Serbia [FRY S&M]
GOSA, Smederevo, Serbia [FRY S&M]
[[Page 32963]]
GOSTIC, Uros, Deputy in SRBH Assembly, Bosnia-Herzegovina
(individual) [SRBH]
GRUBAC, Radovan, Colonel General and Commander, Herzegovina Corps,
SRBH Forces, Bosnia-Herzegovina (DOB 1949) (individual) [SRBH]
GRUPO ICD-PAMS-SG, Belgrade, Serbia [FRY S&M]
GUMAPLAST, Indija, Vojvodina (Serbia) [FRY S&M]
GVERO, Milan, Colonel Lieutenant General and Deputy Army Commander,
SRBH Forces, Bosnia-Herzegovina (individual) [SRBH]
GVOZDENOVIC, Zaga, Xenios Commercial Centre, Archbishop Makarios III
Avenue, Suite 504, Nicosia, Cyprus (DOB 22 July 1941. Address of
J.U.B. HOLDINGS) (individual) [FRY S&M]
HELINCO LTD., Amerikis 10, Athens 134, Greece [FRY S&M]
HELSER LTD., 7 Lassani Street, Thiseos 64 Ampelokipi, Thessaloniki,
Greece [FRY S&M]
HEMOFARM, Vrsac, Vojvodina (Serbia) [FRY S&M]
HEMPRO - EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin,
Germany [FRY S&M]
HEMPRO-BELGRADE REPRESENTATION, Str. Uiliam Gladston 38 fl 1, 1000
Sofia, Bulgaria [FRY S&M]
HEMPRO BELGRADE, Mala Stepanska 15, Prague, Czech Republic [FRY S&M]
HEMPRO EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin,
Germany [FRY S&M]
HEMPRO-JUGOSLAWISCH-DEUTSCHE GMBH, Eschersheimer Landstrasse 61,
6000 Frankfurt am Main, Germany [FRY S&M]
HEMPRO, Belgrade, Serbia [FRY S&M]
HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Moscow, Russia [FRY S&M]
HIP-PETROHEMIJA, Pancevo, Vojvodina (Serbia) [FRY S&M]
HIPOZAL BANKA (All offices worldwide) [FRY S&M]
HISAR - FABRIKA ZA PRERADU VOCA I POVRCA (a.k.a. CANNED FRUIT AND
VEGETABLE PRODUCTION OF PROKUPLJE), Prokuplje, Serbia [FRY S&M]
I.G.C. LTD., 57 Ledra Street No. 7, Nicosia, Cyprus [FRY S&M]
I.P.T. COMPANY, INC., Warminster, Pennsylvania, U.S.A. [FRY S&M]
ICN-GALENIKA, Belgrade, Serbia [FRY S&M]
IKARUS, Belgrade, Serbia [FRY S&M]
ILIC, Vladimir, Diplomat of SRBH, Bosnia-Herzegovina (individual)
[SRBH]
IMI, Dragomira Vukovica BB, 38300 Pec, Kosovo (Serbia) [FRY S&M]
IMI, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY S&M]
IMK 14 OKTOBAR (a.k.a. METALWORKING MACHINES AND COMPONENTS INDUSTRY
14 OCTOBER), Krusevac, Serbia [FRY S&M]
IMLEK, Zajecar, Serbia [FRY S&M]
IMPEX OVERSEAS CORPORATION, New York, New York, U.S.A. [FRY S&M]
IMPEXPRODUKT, Wipplingerstrasse 36, 1010 Vienna, Austria [FRY S&M]
IMPREGNACIJA DRVETA, Kolasin, Montenegro [FRY S&M]
IMR - INDUSTRIJA MOTORA RAKOVICA (a.k.a. MOTOR INDUSTRY OF
RAKOVICA), Belgrade, Serbia [FRY S&M]
IMT - INDUSTRIJA MOTORA I TRAKTORA (a.k.a. MACHINES AND TRACTORS
INDUSTRY), Belgrade, Serbia [FRY S&M]
INCETRA ETABLISSEMENT S.A., Corso Elvezia 10/II, Lugano, Switzerland
[FRY S&M]
INCETRA ETABLISSEMENT S.A., Vaduz, Liechtenstein [FRY S&M]
INDUSTRIAIMPEX, Marka Miljanova 17, 81000 Podgorica, Montenegro [FRY
S&M]
INDUSTRIAIMPORT, Vuka Karadzica 41, 81000 Podgorica, Montenegro [FRY
S&M]
INDUSTRIJA ALATA, Trebinje, Bosnia-Herzegovina [FRY S&M]
INDUSTRIJA KABLOVA, Svetozarevo, Serbia [FRY S&M]
INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. IKL), Kneza Danila 23-25,
11000 Belgrade, Serbia [FRY S&M]
INDUSTRIJAIMPORT, Podgorica, Montenegro [FRY S&M]
INEC ENGINEERING CO. LTD., 175 Regent Street, London W1, England
[FRY S&M]
INEC UK LTD., R/O Albion Street, London W2 2AS, England [FRY S&M]
INEX AG, Bahnhofquai 15, 8001 Zurich, Switzerland (All offices
worldwide) [FRY S&M] including but not limited to: Schottengasse 4/
17, 1010 Vienna, Austria [FRY S&M]; Paris, France [FRY S&M]; Milan,
Italy [FRY S&M]; Istanbul, Turkey [FRY S&M]
INEX BANKA d.d. (All offices worldwide) [FRY S&M]
INEX FRANCE SARL, 40 rue des Mathurins, 75008 Paris, France [FRY
S&M]
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH) (All offices worldwide)
[FRY S&M] including but not limited to: Niederlassung, Luisenstrasse
46, 1040 Berlin, Germany [FRY S&M]; Filialgeschaefte 1, 4330
Muelheim, Germany [FRY S&M]; Schwanthaler Street 3W, 8000 Munich,
Germany [FRY S&M]; Stiftstrasse 30/121, Frankfurt am Main, Germany
[FRY S&M]
INEX-INTEREXPORT (All offices worldwide) [FRY S&M] including but not
limited to: Pruga e kongresit e permetit 192-196, Tirana, Albania
[FRY S&M]; 24, Boulevard Youcef Zirout, Algiers, Algeria [FRY S&M];
Vienna, Austria [FRY S&M]; Road 7, House 42/F, Banani/Dhaka-13,
Bangladesh [FRY S&M]; U1 Oboriste 9, Sofia, Bulgaria [FRY S&M]; 4-2-
81 Jianguomenwai, Beijing, China [FRY S&M]; Linea No. 5e/NyO Vedado,
Havana, Cuba [FRY S&M]; Sokolovska 93/III, Prague 3-Karlin, Czech
Republic [FRY S&M]; 12, Mohamed Talaat Nooman Street, Alexandria,
Egypt [FRY S&M]; 16, Cherif Street app. 21-22, Cairo, Egypt [FRY
S&M]; Joanu Igrigoriadou 6 str. 55236, Thessaloniki, Greece [FRY
S&M]; Dozsa Gyorgy ut 92/b, Budapest VI, Hungary [FRY S&M]; No. 149,
Ave Iranshahr, Shomali Bld. 555, 5th Floor, Tehran, Iran [FRY S&M];
6B (Duplex Annex) Saeet Hail Road, M.A.C.H.S., Karachi, Pakistan
[FRY S&M]; Szpitalna 6, Warsaw, Poland [FRY S&M]; Dumitru Lemnea Nr.
3/3 ap. 7, Bucharest, Romania [FRY S&M]; Krasnogvardejski Projezd
25, Gostilnica Sojuz II, Moscow, Russia [FRY S&M]; Kutuzovski
Prospekt 7/4, Korpus No. 6 Biro 38, Moscow, Russia [FRY S&M];
Lenjina 2, Tyumen, Russia [FRY S&M]; Culenova 5/1, 381646
Bratislava, Slovak Republic [FRY S&M]; Palacio de la Prenso, Plaza
Callao 4-70 B, 13 Madrid, Spain [FRY S&M]
INEX-INTEREXPORT ENGINEERING, 4, Shawarbi Street, Apt. 5,
Cairo, Egypt [FRY S&M]
INEX-INTEREXPORT HIP DEVELOPMENT AND ENGINEERING CONSORTIUM TRIPOLI,
That Al Emad Complex, Tripoli, Libya [FRY S&M]
INEX-INTEREXPORT LTD (a.k.a. INEX; a.k.a. INTEREXPORT LTD. CO.), 27
Marta 69, Belgrade, Serbia [FRY S&M]
INEX ITALIANA SRL (All offices worldwide) [FRY S&M] including but
not limited to: Via Antonio de Recante 4y, 20124 Milan, Italy [FRY
S&M]; XX Settembre 3/2, 34121 Trieste, Italy [FRY S&M]
INEX PETROL AG, Bahnhofquai 15, 8001 Zurich, Switzerland [FRY S&M]
INEX PETROL AG, Karntner Ring 17/15, A-1010 Vienna, Austria [FRY
S&M]
INEX TOURS INTERNATIONAL SRL, Via Vittor Pisani, 20124 Milan, Italy
[FRY S&M]
INEX TURIST, Belgrade, Serbia [FRY S&M]
INEXAMER COMMERCIAL CORPORATION, New York, New York, U.S.A. [FRY
S&M]
INEXPRODUCT LTD., 40-43, Chancery Lane, London W.C. 2, England [FRY
S&M]
INFORMATIKA, Belgrade, Serbia [FRY S&M]
ING, Dr., Bd. Magheru 24 et IIf, AP. 18, Sector 1, Bucharest,
Romania (Address of EAST POINT HOLDINGS) (individual) [FRY S&M]
INKOTEHNA, Belgrade, Serbia [FRY S&M]
INLIT SRL, V. le Vittorio Veneto 24, 20124 Milan, Italy [FRY S&M]
INOS, Belgrade, Serbia [FRY S&M]
INPEA (OVERSEAS) LTD, 284 Archbishop Makarios III Avenue, Fortuna
Bldg. Block B, 2nd Floor, Limassol, Cyprus [FRY S&M]
[[Page 32964]]
INPEA, Kursovoi Per 1 KV 3, Moscow, Russia [FRY S&M]
INPEA, Romania [FRY S&M]
INPROM, Podgorica, Montenegro [FRY S&M]
INSTITUT MIHAJLO PUPIN, Belgrade, Serbia [FRY S&M]
INSTITUT ZA SISTEME, Belgrade, Serbia [FRY S&M]
INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. FOREIGN TRADE INSTITUTE),
Belgrade, Serbia [FRY S&M]
INSTITUTE B K, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY
S&M]
INTEREXPORT BRUXELLES, Blvd. E Jacqmain 162, WTC-V19e etage, 1000
Brussels, Belgium [FRY S&M]
INTEREXPORT COMPANY LTD., Mutende Road, Woodlands Residential Area,
Lusaka, Zambia [FRY S&M]
INTEREXPORT, Belgrade, Serbia [FRY S&M]
INTERKOMERC, Belgrade, Serbia [FRY S&M]
INTERNATIONAL GENEX BANK (All offices worldwide) [FRY S&M]
INTERNATIONAL TRADE MARKETING, Belgrade, Serbia [FRY S&M]
INTERPROGRESS A.G., Renggerstrasse 50 CH-8037, Zurich, Switzerland
[FRY S&M]
INTERPROGRESS EUROPE, 16 Avenue Hoche, 75008 Paris, France [FRY S&M]
INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Hermann-Mattern
Strasse 46/III, Zweigstelle, Berlin, Germany [FRY S&M]
INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Reuterweg 93,
6000 Frankfurt am Main, Germany [FRY S&M]
INTERPROGRESS IMPORT EXPORT CO. LTD., 63-66 Hatton Garden, EC1N 8LE
London, England [FRY S&M]
INTERPROGRESS PRT. LTD., P.O. Box 937, Pymble NSW 2073, Sydney,
Australia [FRY S&M]
INTERPROGRESS S.T.R.I., 16 Avenue Hoche, 75008 Paris, France [FRY
S&M]
INTERPROGRESS TRADING CORPORATION, New York, New York, U.S.A. [FRY
S&M]
INTERSERVIS, Vojvodina (Serbia) [FRY S&M]
INTERTEHNA, Belgrade, Serbia [FRY S&M]
INTYBRA REPRESENTACAO & COMERCIO SA, Rua Visc de Inhauma 134 S/927,
Rio de Janeiro, Brazil [FRY S&M]
INVEST-COMMERCE SARL, 65 Rue de Paris, 92110 Clichy, France [FRY
S&M]
INVEST IMPORT, Belgrade, Serbia (All offices worldwide) [FRY S&M]
including but not limited to: INVEST-IMPORT, Hermann-Mattern Strasse
46, 1040 Berlin, Germany [FRY S&M]; INVEST-IMPORT, Soimonovsku per.
1, Moscow, Russia [FRY S&M]; INVEST-IMPORT -U. EXPORT GMBH, Graf-
Adolf-Strasse 72-74, 4000 Dusseldorf 1, Germany [FRY S&M]; INVEST-
IMPORT ALGERIA, 2 Chemin Abdelcrim Dziri Villa, Samarcande El Biar,
Algiers, Algeria [FRY S&M]; INVEST-IMPORT BURMA, Sule Pagoda Road
136, Rangoon, Burma [FRY S&M]; INVEST-IMPORT CHINA, Embassy of the
FRY, Commercial Bureau, 1-22 Diplomatic Office Building, San Li Tun,
Beijing, China [FRY S&M]; INVEST-IMPORT CZECH REPUBLIC, Prague,
Czech Republic [FRY S&M]; INVEST-IMPORT EGYPT, 21 Ahmed Orabi Str.,
Mohandessin, Cairo, Egypt [FRY S&M]; INVEST-IMPORT IRAN, Blvo. No.
202, 4th Floor, Taleghani Avenue Sepahbod Gharani Crossroad, Tehran,
Iran [FRY S&M]; INVEST-IMPORT IRAQ, P.O. Box 631, Baghdad, Iraq [FRY
S&M]; INVEST-IMPORT LIBYA, Shara Omar Mukatar 310/III, Office 11,
Tripoli, Libya [FRY S&M]; INVEST-IMPORT UAE, Arbift Tower, Office
No. 1503, Dubai, United Arab Emirates [FRY S&M]
INVESTBANKA BELGRADE (All offices worldwide) [FRY S&M]
INVESTINZENJERING, Belgrade, Serbia [FRY S&M]
IOANNIDES, Pambos, 2 Sofoules Street, Chanteclair Bldg., 2nd Floor
No. 205, Nicosia, Cyprus (individual) [FRY S&M]
ITALKOPRODUCT, Piazza Cavour 3, 20121 Milan, Italy [FRY S&M]
ITRANS, Serbia [FRY S&M]
IVO LOLA RIBAR - Beograd, Belgrade, Serbia [FRY S&M]
J&K LTD. (a.k.a. JNK LTD.), Wildwoods, Theobalds Park Rd., Crews
Hill, Enfield, Middlesex, England [FRY S&M]
J.U.B. HOLDINGS LTD, 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor, No. 205, Nicosia, Cyprus; registered address: Xenios
Commercial Centere, Archbishop Makarios III Avenue, Suite 504,
Nicosia, Cyprus [FRY S&M]
JAVNO PREDUZECE PTT SRBIJE (a.k.a. PUBLIC ENTERPRISE OF POST,
TELEGRAPH, AND TELEPHONE OF SERBIA), Serbia [FRY S&M]
JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ (a.k.a. JAT; a.k.a.
JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade,
Serbia (All offices worldwide) [FRY S&M]
JB INTERNATIONAL SHIPPING AND COMMERCIAL GMBH, Alter Wall 36, 2000
Hamburg 11, Germany [FRY S&M]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Mosfiljmovskaja 42,
7332 Moscow, Russia [FRY S&M]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, No. 17 2nd Street
Pakistan Avenue, Dr. Beheshti Avenue, Teheran, Iran [FRY S&M]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Piazza Santa Maria
Beltrade 2, 20121 Milan, Italy [FRY S&M]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Ta Yuan Cun-Dipl.
Office bldg. 2-8-1, Beijing, People's Republic of China [FRY S&M]
JOLDIC, Miodrag, Deputy in SRBH Assembly, Doboj, Bosnia-Herzegovina
(individual) [SRBH]
JUGOAGENT, Belgrade, Serbia [FRY S&M]
JUGOAGENT, HAMBURG REPRESENTATIVE OFFICE, Hamburg, Germany [FRY S&M]
JUGOALAT, Novi Sad, Vojvodina (Serbia) [FRY S&M]
JUGOAUTO, Belgrade, Serbia [FRY S&M]
JUGOAZBEST, Milanovac, Serbia [FRY S&M]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA) (All offices worldwide) [FRY S&M] including but
not limited to: Argentinenstrasse 22/II/4-11, 1040 Vienna, Austria
[FRY S&M]; Salisbury House, First Floor (Rooms 378-379), London,
EC2M5RT, England [FRY S&M]; 25, Rue Lauriston, 75116 Paris, France
[FRY S&M]; Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany [FRY
S&M]; Schledusenbruecke 1-4, 2000 Hamburg 36, Germany [FRY S&M];
Georgestrasse 36/3, 3000 Hannover, Germany [FRY S&M]; Klosterstrasse
34/I, 4000 Dusseldorf, Germany [FRY S&M]; Goether Strasse 2/II, 6000
Frankfurt am Main 1, Germany [FRY S&M]; c/o BFG M-7 m No 16-17, 6800
Mannheim, Germany [FRY S&M]; Koenigstrasse 54/8, 7000 Stuttgart 1,
Germany [FRY S&M]; Sonnenstrasse 12/III, 8000 Munich, Germany [FRY
S&M]; Am Plaerer 2, 8500 Nuremberg, Germany [FRY S&M]; c/o Yugoslav
Chamber of Economy, Saadoun Str., Shalen Bldg., Baghdad, Iraq [FRY
S&M]; P.O. Box 2869, Tripoli, Libya [FRY S&M]; Singel 512, Amsterdam
1017 AX, Netherlands [FRY S&M]; Kungsgatan 55/3, 11122 Stockholm,
Sweden [FRY S&M]; Zweierstrasse 169/1, 8003 Zurich, Switzerland [FRY
S&M]
[[Page 32965]]
JUGOBANKA d.d. (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. YUGOBANKA) (All offices worldwide) [FRY S&M] including but
not limited to: Argentinenstrasse 22/II/4-11, 1040 Vienna, Austria
[FRY S&M]; Salisbury House, First Floor (Rooms 378-379), London,
EC2M5RT, England [FRY S&M]; 25, Rue Lauriston, 75116 Paris, France
[FRY S&M]; Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany [FRY
S&M]; Schledusenbruecke 1-4, 2000 Hamburg 36, Germany [FRY S&M];
Georgestrasse 36/3, 3000 Hannover, Germany [FRY S&M]; Klosterstrasse
34/I, 4000 Dusseldorf, Germany [FRY S&M]; Goether Strasse 2/II, 6000
Frankfurt am Main 1, Germany [FRY S&M]; c/o BFG M-7 m No 16-17, 6800
Mannheim, Germany [FRY S&M]; Koenigstrasse 54/8, 7000 Stuttgart 1,
Germany [FRY S&M]; Sonnenstrasse 12/III, 8000 Munich, Germany [FRY
S&M]; Am Plaerer 2, 8500 Nuremberg, Germany [FRY S&M]; c/o Yugoslav
Chamber of Economy, Saadoun Str., Shalen Bldg., Baghdad, Iraq [FRY
S&M]; P.O. Box 2869, Tripoli, Libya [FRY S&M]; Singel 512, Amsterdam
1017 AX, Netherlands [FRY S&M]; Kungsgatan 55/3, 11122 Stockholm,
Sweden [FRY S&M]; Zweierstrasse 169/1, 8003 Zurich, Switzerland [FRY
S&M]
JUGOBROD, Belgrade, Serbia [FRY S&M]
JUGODRVO, Belgrade, Serbia [FRY S&M]
JUGODUVAN, Nis, Serbia [FRY S&M]
JUGOELEKTRO, Belgrade, Serbia [FRY S&M]
JUGOELEKTRO, BERLIN BRANCH OFFICE, Berlin, Germany [FRY S&M]
JUGOEXPORT GMBH, Bronnerstrasse 17, 6000 Frankfurt am Main 1,
Germany [FRY S&M]
JUGOEXPORT, Belgrade, Serbia [FRY S&M]
JUGOHEMIJA, Belgrade, Serbia [FRY S&M]
JUGOINSPEKT LTD. (a.k.a. J.I.B. INSPECTION LTD.; a.k.a. JUGOINSPEKT
(CYPRUS) LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M]
JUGOINSPEKT, Serbia [FRY S&M]
JUGOLABORATORIJA, Belgrade, Serbia [FRY S&M]
JUGOLEK, Belgrade, Serbia [FRY S&M]
JUGOMETAL, 92 Archbishop Makarios III Avenue, Nicosia, Cyprus [FRY
S&M]
JUGOMETAL, Belgrade, Serbia [FRY S&M]
JUGOMONTANA (a.k.a. YUGOMONTANA), Belgrade, Serbia [FRY S&M]
JUGOOCEANIJA, Kotor, Montenegro [FRY S&M]
JUGOPAPIR, Belgrade, Serbia [FRY S&M]
JUGOPETROL, Belgrade, Serbia [FRY S&M]
JUGOPREVOZ, Belgrade, Serbia [FRY S&M]
JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Copenhagen N, Denmark [FRY
S&M]
JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo 1, Norway [FRY S&M]
JUGOSKANDIA AB, Sveavagen 59, 113 59 Stockholm, Sweden [FRY S&M]
JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, 00260 Helsinki 26, Finland
[FRY S&M]
JUGOSKANDIK d.d., (All offices worldwide) [FRY S&M]
JUGOSLAVENSKA OCEANSKA PLOVIDBA BB (a.k.a. JOP; a.k.a. JUGOOCEANIJA;
a.k.a. YUGOSLAV OCEAN LINES), Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro [FRY S&M]
JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU (a.k.a.
YUBMES; a.k.a. YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC COOPERATION)
(All offices worldwide) [FRY S&M]
JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d. (a.k.a. JIK BANKA d.d.;
a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC.), P.O. Box 234, Knez
Mihailova 42, 11000 Belgrade, Serbia (All offices worldwide) [FRY
S&M] including but not limited to: Mohren Strasse 17/III, Berlin,
Germany [FRY S&M]; Via Carducci 20-II, Piano Scala A, 1-34122
Trieste, Italy [FRY S&M]
JUGOSLOVENSKA NARODNA ARMIJA (a.k.a. JNA; a.k.a. YUGOSLAV NATIONAL
ARMY), Belgrade, Serbia [FRY S&M]
JUGOSLOVENSKA POMORSKA AGENCIJA (a.k.a. YUGOSLAV SHIPPING AGENCY),
Belgrade, Serbia [FRY S&M]
JUGOTEHNA, Belgrade, Serbia [FRY S&M]
JUHOMONYSNS (CYPRUS) LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor, No. 205, Nicosia, Cyprus [FRY S&M]
KALINIC, Dr. Dragan, Minister of Health of SRBH, Bosnia-Herzegovina
(individual) [SRBH]
KARADZIC, Dr. Radovan, President of SRBH, Bosnia-Herzegovina (DOB 19
June 1945, POB Petnica, Montenegro) (individual) [SRBH]
KARIC BANKA CYPRUS OFFSHORE BANKING UNIT, 66 Makarios III Avenue,
Cronos Court, 2nd Floor, Nicosia, Cyprus [FRY S&M]
KARIC BANKA, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY
S&M]
KARIC MASSIV (a.k.a. MASSIV K; a.k.a. MASSIV-KARICHI; a.k.a. MASSIV-
KARITSCH; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya
Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia [FRY S&M]
KAT, Podgorica, Montenegro [FRY S&M]
KELECEVIC, Bosko, Major General and Chief of Staff, First Krajina
Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH]
KLUZ, Belgrade, Serbia [FRY S&M]
KOIMPEX, Novi Sad, Vojvodina (Serbia) [FRY S&M]
KOLJEVIC, Dr. Nikola, a Vice-President of SRBH, Bosnia-Herzegovina
(DOB 9 June 1936, POB Banja Luka, Bosnia-Herzegovina) (individual)
[SRBH]
KOMBINAT ALUMINIJUMA PODGORICA (a.k.a. ALUMINUM COOPERATIVE
PODGORICA), P.O.B. 22, 81000 Podgorica, Montenegro [FRY S&M]
KOMGRAP-GRO (a.k.a. KOMGRAP), Terazije 4, P.O. Box 468, 11001
Belgrade, Serbia [FRY S&M]
KOMUNALNO PODUZECE, 5, Hercegovacke Brigada, 81340 Herceg-Novi,
Montenegro [FRY S&M]
KONSTRUKTOR, Pancevo, Vojvodina (Serbia) [FRY S&M]
KOOPERATIVA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
KOPAONIK, Belgrade, Serbia [FRY S&M]
KOPRODUCT LTD., 2 Albion Place, King's Terrace, Galena Road, London
W6 0QT, England [FRY S&M]
KOPRODUKT ZA UNUTRASNJU I SPOLJNU TRGOVINU I ZASTUPANJE STRANIH
PREDUZECA (a.k.a. KOPRODUKT), Bulevar Marsala Tita 6, 21000 Novi
Sad, Vojvodina (Serbia) [FRY S&M]
KOSOVO EXPORT IMPORT GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO GMBH;
a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany
[FRY S&M]
KOSOVSKA BANKA (All offices. Bank is headquartered in Pristina,
Kosovo (Serbia)) [FRY S&M]
KOSTIC, Bosko, AY Bank Ltd., 11/15 St. Mary-at-Hill, EC3R8EE London,
England (individual) [FRY S&M]
KOTOR OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Jugoslavenska
Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro [FRY S&M]
KOVACEVIC, Sveto, Minister of Trade and Supply of SRBH, Bosnia-
Herzegovina (individual) [SRBH]
KOZIC, Dusan, Prime Minister of SRBH, Bosnia-Herzegovina
(individual) [SRBH]
KRAJISNIK, Momcilo, President of SRBH Assembly, Banja-Luka, Bosnia-
Herzegovina (DOB 20 January 1945, POB Radovac, Sarajevo, Bosnia-
Herzegovina) (individual) [SRBH]
KRECA, Milenko, Diplomat of SRBH, Bosnia-Herzegovina (individual)
[SRBH]
KREDITNA BANKA BEOGRAD (All offices worldwide) [FRY S&M]
KREDITNA BANKA BEOGRAD CYPRUS OFFSHORE BANKING UNIT, Nicosia, Cyprus
[FRY S&M]
KREDITNA BANKA PRISTINA (All offices worldwide) [FRY S&M]
KREDITNA BANKA SUBOTICA (All offices worldwide) [FRY S&M]
KRUNIC, Goran, Diplomat of SRBH, Bosnia-Herzegovina (individual)
[SRBH]
KRUSEVAC PROMET, Krusevac, Serbia [FRY S&M]
KRUSIK, Valjevo, Serbia [FRY S&M]
KUGLEX, Belgrade, Serbia [FRY S&M]
LAJIC, Nedeljko, Minister of Transportation and Communication of
SRBH, Bosnia-Herzegovina (individual) [SRBH]
LAKIC, Nedeljko, Secretary of SRBH, Bosnia-Herzegovina (individual)
[SRBH]
LAMEDON TRADING LTD., Evagoras Papachristouforou Street, Themis
Court Bldg, 1st Floor, P.O. Box 561, Limassol, Cyprus [FRY S&M]
LETEKS - LESKOVAC (a.k.a. WOOL AND TEXTILE INDUSTRY OF LESKOVAC),
Leskovac, Serbia [FRY S&M]
LIRIJA, Prizren, Kosovo (Serbia) [FRY S&M]
LITALIA SHIPPING S.A., Panama City, Panama; c/o Beogradska Plovidba,
Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M]
LIVNICA, Kikinda, Vojvodina (Serbia) [FRY S&M]
[[Page 32966]]
LOVCEN OVERSEAS SHIPPING LTD., c/o Rigel Shipmanagement Ltd., Second
Floor, Regency House, Republic Street, Valletta, Malta; Valletta,
Malta [FRY S&M]
LUKA BAR-PREDUZECE, 81350 Bar, Montenegro [FRY S&M]
LUKIC, Vladimir, Deputy in SRBH Assembly, Pale, Bosnia-Herzegovina
(DOB circa 1930) (individual) [SRBH]
LZTK, Kikinda, Vojvodina (Serbia) [FRY S&M]
MAADI, N., Day Building, Bucharest Avenue, OIH Alley No. 1/17, Apt.
8, Teheran, Iran (Address of EAST POINT HOLDINGS) (individual) [FRY
S&M]
MAG INTERTRADE, Serbia [FRY S&M]
MAGNOHROM, Kraljevo, Serbia [FRY S&M]
MAKSIMOVIC, Vojislav, Head of Srpska Demokratska Stranka Srpskih
Zemalja Deputy Group, Mayor of Serb Sarajevo,
Sarajevo, Bosnia-Herzegovina (DOB 1939, POB Ustikolina, Bosnia-
Herzegovina) (individual) [SRBH]
MARKONIZONI, Serbia [FRY S&M]
MASINOKOMERC, Belgrade, Serbia [FRY S&M]
MASINOKOMERC, Knez Mihajlova 1-3, P. Fah 232, 11000 Belgrade, Serbia
[FRY S&M]
MASLAKOVIC, Dusan, Ior. Dragovica. I., Nicosia, Cyprus; Xenios
Commerciale Centre, Archbishop Makarios III Avenue, Suite 504,
Nicosia, Cyprus (Address of J.U.B. HOLDINGS) (individual) [FRY S&M]
MATROZ SREMSKA MITROVICA (a.k.a. MATROZ - CELLULOSE AND PAPER
INDUSTRY), Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M]
MEDIFINANCE BANK (All offices. Bank is headquartered in Belgrade,
Serbia) [FRY S&M]
MEDISA SARAJEVO, Sarajevo, Bosnia-Herzegovina [FRY S&M]
MEDITRADE LTD. (All offices. Headquartered in Belgrade, Serbia) [FRY
S&M]
MERIMA, Krusevac, Serbia [FRY S&M]
METAL UND STAHL HANDELS GMBH, Seilergasse 14, 1010 Vienna, Austria
[FRY S&M]
METAL UND STAHL HANDELS GMBH, Strase Lutherana Corp. D-2, Bucharest,
Romania [FRY S&M]
METALAC, Suboticka 23, 11050 Belgrade, Serbia [FRY S&M]
METALCHEM BOMBAY, Yugoslav Trade Commission Office, Vaswani Mansion
1st Floor, 120/4 Dinsha Caccha Road, Bombay 400020, India [FRY S&M]
METALCHEM DIS TICARET LTD, Iskele Cadd., Iskele Arkasi, Sokak No 13
(Cami Yani), Uskudar-Salacak, Istanbul, Turkey [FRY S&M]
METALCHEM FRANCE S.A.R.L., 16 Avenue Franklin Roosevelt, 75008
Paris, France [FRY S&M]
METALCHEM INTERNATIONAL LTD., 79/83 Great Portland Street, London
W1N 5FA, England [FRY S&M]
METALCHEMICAL COMMERCIAL CORPORATION, New York, New York, U.S.A.
[FRY S&M]
METALIA S.R.L., Via Vittor Pisani 14, 20124 Milan, Italy [FRY S&M]
METALLIA HANDELS GMBH, Berliner Allee 61, Postf. 20 05 20, 4000
Dusseldorf 1, Germany [FRY S&M]
METALLIA MADRID, Plaza Castillia 3/1702, 28046 Madrid, Spain [FRY
S&M]
METALOPLASTIKA, Jevrenova br 111, 15000 Sabac, Serbia [FRY S&M]
METALSERVIS, Belgrade, Serbia [FRY S&M]
METALURSKO METALSKI KOMBINAT NIKSIC, Niksic, Montenegro [FRY S&M]
METTA TRADING LTD., 79-83 Great Portland Street, London WIN 5FA,
England [FRY S&M]
MG NORD TRADING COMPANY, Belgrade, Serbia [FRY S&M]
MICIC, Momcilo, Deputy in SRBH Assembly, Bosnia-Herzegovina
(individual) [SRBH]
MIHIC, Vukasin, Ul. Majke Jevrosime 39, Belgrade, Serbia (DOB 17
July 1928) (individual) [FRY S&M]
MILANOVIC, Pantelija, Deputy in SRBH Assembly, Pale, Bosnia-
Herzegovina (individual) [SRBH]
MILENA SHIP MANAGEMENT CO. LTD. (a.k.a. MILENA LINES), Masons
Building, 86, The Strand, Sliema, Malta [FRY S&M]
MILJKOVIC, Milan, Deputy in SRBH Assembly, Doboj, Bosnia-Herzegovina
(individual) [SRBH]
MILOSEVIC, Dragan or Dragomir, Major General and Commander,
Sarajevo-Romanijski Corps, SRBH Forces, Bosnia-Herzegovina
(individual) [SRBH]
MILOVANOVIC, Manojlo, Major General and Military Chief of Staff,
SRBH Forces, Bosnia-Herzegovina (DOB circa 1943-1944, POB Lijevce
Polje, Bosnia-Herzegovina) (individual) [SRBH]
MIN - MASINSKA INDUSTRIJA (a.k.a. MACHINE INDUSTRY OF NIS), Nis,
Serbia [FRY S&M]
MINEL, Belgrade, Serbia [FRY S&M]
MINEX AD. CO., 33 Vsegradska Street, Nis, Serbia [FRY S&M]
MIOVCIC, Zdravko, Chef du Cabinet of Premier of SRBH, Bosnia-
Herzegovina (individual) [SRBH]
MJESOVITO, Herceg Novi, Montenegro [FRY S&M]
MKS - METALURSKI KOMBINAT SMEDEREVO (a.k.a. METALLURGICAL
COOPERATIVE OF SMEDEREVO), Smederevo, Serbia [FRY S&M]
MLADIC, Ratko, Colonel General and Army Commander, SRBH Forces,
Bosnia-Herzegovina (DOB 12 March 1943, POB Bozinovici, Bosnia-
Herzegovina) (individual) [SRBH]
MONTENEGRO EXPORT NIKSIC, 1052 Vaci u 19/21, Budapest, Hungary [FRY
S&M]
MONTENEGRO EXPORT YUGOSLAVIA, Kuruclesi ut 19/b, Budapest II,
Hungary [FRY S&M]
MONTENEGRO OVERSEAS NAVIGATION LTD., Panama City, Panama, c/o
Prekookeanska Plovidba, P.O. Box 87, Marsala Tita 46, 85000 Bar,
Montenegro [FRY S&M]
MONTENEGROBANKA COMPANY, Kaiserstrasse 3, Frankfurt, Germany [FRY
S&M]
MONTENEGROBANKA d.d. (a.k.a. INVESTICIONA BANKA TITOGRAD) (All
offices worldwide. Bank is headquartered in Podgorica, Montenegro)
[FRY S&M] including but not limited to: Bulevar Revolucije 1, P.O.
Box 183, 81001 Podgorica, Montenegro [FRY S&M]
MONTENEGROEXPORT PREDSTAVITELSTVO FIRMY (MONTENEGROEXPORT
REPRESENTATIVE OFFICE), B Pereiaslavskaia d 7 kv 118, Moscow, Russia
[FRY S&M]
MONTENEGROEXPORT STROIPLOSCADKA YUGOSLAVSKOI FIRMY, 1-i
Krasnogvardeyskii Proyezd, Moscow, Russia [FRY S&M]
MONTENEGROEXPRES - BUDVA (a.k.a. TOURIST ENTERPRISE
MONTENEGROEXPRES), Budva, Montenegro [FRY S&M]
MONTEX BANKA d.d. (All offices. Bank is headquartered in Belgrade,
Serbia) [FRY S&M]
MONTEX, Niksic, Montenegro [FRY S&M]
MONTINVEST, Bulevar Revolucije 84, P.O.Box 821, 11001 Belgrade,
Serbia [FRY S&M]
MONTINVEST, Wilhelm-Leuschner Strasse 68, 6000 Frankfurt am Main 1,
Germany [FRY S&M]
MORAVA, Serbia [FRY S&M]
MOSTOGRADNJA-GRADJEVNO PREDUZECE, Vlajkoviceva 19A, 11000 Belgrade,
Serbia [FRY S&M]
NACIONAL SHOP, Belgrade, Serbia [FRY S&M]
NACIONAL, Serbia [FRY S&M]
NAFTAGAS-PROMET, Novi Sad, Vojvodina (Serbia) [FRY S&M]
NAFTAGAS-REFINERIJA, Pancevo, Vojvodina (Serbia) [FRY S&M]
NAFTAGAS, Novi Sad, Vojvodina (Serbia) [FRY S&M]
NAP-COMBICK OEL GMBH, Windmuehlstrasse 1, 6000 Frankfurt am Main 1,
Germany [FRY S&M]
NARODNA BANKA CRNE GORE (a.k.a. NATIONAL BANK OF MONTENEGRO),
Podgorica, Montenegro [FRY S&M]
NARODNA BANKA SRBIJE (a.k.a. NATIONAL BANK OF SERBIA), Belgrade,
Serbia [FRY S&M]
NATIONAL BANK OF YUGOSLAVIA (a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE;
a.k.a. NARODNA BANKA JUGOSLAVIJE), Belgrade, Serbia [FRY S&M]
NEDIC, Miladin, Deputy in SRBH Assembly, Ozren, Bosnia-Herzegovina
(individual) [SRBH]
NIGERIAN ENGINEERING AND CONSTRUCTION CO. LTD., Ebute-Metta, Lagos,
Nigeria [FRY S&M]
NIKSA BANKA (All offices. Bank is headquartered in Belgrade, Serbia)
[FRY S&M]
NINKOVIC, Milan, Minister of Defense of SRBH, Bosnia-Herzegovina
(POB Doboj Region, Bosnia-Herzegovina) (individual) [SRBH]
NINKOVIC, Zivomir, Major General and Commnader, Air Force and Air
Defense, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH]
[[Page 32967]]
NIS-NAFTA INDUSTRIJA SRBIJE (a.k.a. SERBIAN PETROLEUM INDUSTRY),
Novi Sad, Vojvodina (Serbia) [FRY S&M]
NISSAL, Bulevar Veljka Vlahovica bb, 18000 Nis, Serbia [FRY S&M]
NOLIVEL, Belgrade, Serbia [FRY S&M]
NOVI SHIPPING COMPANY S.A., Panama City, Panama, c/o Beogradska
Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY
S&M]
NOVINSKA AGENCIJA TANJUG (a.k.a. TANJUG), Belgrade, Serbia [FRY S&M]
NOVKABEL, Novi Sad, Vojvodina (Serbia) [FRY S&M]
NOVOSADSKA BANKA d.d. (All offices. Bank is headquartered in Novi
Sad, Vojvodina (Serbia)) [FRY S&M]
NOVOSADSKA FABRIKA KABELA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
OBOD CETINJE - ELEKTROINDUSTRIJA, Cetinje, Montenegro [FRY S&M]
OCEANIC BULK SHIPPING S.A., Panama City, Panama, c/o Jugoslavenska
Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro [FRY S&M]
OKTOIH OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Rigel
Shipmanagement Ltd., Second Floor, Regency House, Republic Street,
Valletta, Malta [FRY S&M]
OMNIAUTO, Belgrade, Serbia [FRY S&M]
OMNIKOMERC, Belgrade, Serbia [FRY S&M]
OPTIKA - BEOGRAD, Belgrade, Serbia [FRY S&M]
OSA CHARTERING, Belgrade, Serbia [FRY S&M]
OSA CHARTERING, Cyprus [FRY S&M]
OSBORNE TRADING COMPANY LTD., Berengaria Bldg., 25 Spyrou Araouzou
Street, Limassol, Cyprus [FRY S&M]
OSNOVNA BANKA POLJOPRIVEDNA BANKA, Novi Sad, Vojvodina (Serbia) [FRY
S&M]
OSNOVNA PRIVREDNO-INVESTICIONA BANKA (a.k.a. INVESTBANKA) (All
offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M]
OSTOJIC, Branko, Deputy Prime Minister and Economics Minister of
SRBH, Bosnia-Herzegovina (individual) [SRBH]
OSTOJIC, Velibor, Deputy in SRBH Assembly, Banja Luka, Bosnia-
Herzegovina (DOB 1945, POB Foca-Celebici, Bosnia-Hercegovina)
(individual) [SRBH]
PALOMA WEST HANDELS GMBH, Frankfurt am Main, Germany [FRY S&M]
PAMUCNI KOMBINAT YUMKO, Vranje, Serbia [FRY S&M]
PANCEVO HEMIJSKA INDUSTRIJA, Spoljnostarcevacka 80, 26000 Pancevo,
Serbia [FRY S&M]
PANONSKA BANKA d.d. (All offices. Bank is headquartered in Novi Sad,
Vojvodina (Serbia)) [FRY S&M]
PAPDOPOULOS, Tassos, 2 Sofoules Street, Chanteclair Bldg., 2nd Floor
No. 205, Nicosia, Cyprus (DOB 1933) (individual) [FRY S&M]
PBS BOSANSKA GRADISKA DD, Bosanska Gradiska, Bosnia-Herzegovina [FRY
S&M]
PCL PELCAM TRADE LTD. (a.k.a. UBB INVESTMENTS & FINANCE), 2 Sofoules
Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus [FRY
S&M]
PEJIC, Momcilo, SRBH National Bank official, Bosnia-Herzegovina
(individual) [SRBH]
PEJIC, Ranko, Minister of Finance of SRBH, Bosnia-Herzegovina (DOB
12 June 1935, POB Ilijas, Sarajevo, Bosnia-Herzegovina) (individual)
[SRBH]
PERIC, Niksa, Deputy in SRBH Assembly, Bosnia-Herzegovina
(individual) [SRBH]
PEROVIC, D., Kursovoi Per 1 KV 3, Moscow, Russia (Address of INPEA)
(individual) [FRY S&M]
PETROMED LTD., 18b Charles Street, London W1X 7HD, England [FRY S&M]
PIECAS, Stanko, Day Building, Bucharest Avenue, OIH Alley No. 1/17,
Apt. 8, Teheran, Iran (Address of EAST POINT HOLDINGS) (individual)
[FRY S&M]
PIK BECEJ, Becej, Vojvodina (Serbia) [FRY S&M]
PIK POZAREVAC, Pozarevac, Serbia [FRY S&M]
PIK SIRMIUM, Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M]
PIK SOMBOR, Sombor, Vojvodina (Serbia) [FRY S&M]
PIK TAKOVO, Gornji Milanovac, Serbia [FRY S&M]
PIK TAMIS, Pancevo, Vojvodina (Serbia) [FRY S&M]
PKB COMMERCE, Belgrade, Serbia [FRY S&M]
PKB HERCEG NOVI, Herceg Novi, Montenegro [FRY S&M]
PLAVSIC, Biljana, a Vice-President of SRBH, Bosnia-Herzegovina (DOB
7 July 1930, POB Banja Luka, Bosnia-Herzegovina) (individual) [SRBH]
PLJEVANSKA BANKA (All offices. Bank is headquartered in Podgorica,
Montenegro) [FRY S&M]
POLIMKA, Ivangrad, Montenegro [FRY S&M]
POLJOPRIVREDNA BANKA OSNOVNA BANKA (All offices worldwide) [FRY S&M]
POLJOPRIVREDNI KOMBINAT BEOGRAD (a.k.a. PKB), Padinska Skela, Serbia
[FRY S&M]
POLJOPRIVREDNI KREDITNA BEOGRAD BANKA (a.k.a. MESOVITA BANKA d.d.;
a.k.a. PKB BANKA) (All offices. Bank is headquartered in Belgrade,
Serbia) [FRY S&M]
POPOVIC, Vitomir, Deputy in SRBH Assembly, Banja Luka, Bosnia-
Herzegovina (individual) [SRBH]
PREDUZECE ZA GAZDOVANJE SUMAMA - SRBIJASUME (a.k.a. PUBLIC FORESTRY
ENTERPRISE - SRBIJASUME), Serbia [FRY S&M]
PREDUZETNICKA BANKA d.d. (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
PREKOOKEANSKA PLOVIDBA, P.O. Box 87, Marsala Tita 46, 85000 Bar,
Montenegro [FRY S&M]
PRELIC, M., Vul. Prorizna 13, POM. 06, Kiev, Ukraine (Address of
EAST POINT HOLDINGS) (individual) [FRY S&M]
PRISTINSKA BANKA d.d. (All offices. Bank is headquartered in
Pristina, Kosovo (Serbia)) [FRY S&M]
PRIVATNA PRIVREDNA BANKA (All offices. Bank is headquartered in
Montenegro) [FRY S&M]
PRIVREDNA BANKA BEOGRAD d.d. (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
PRIVREDNA BANKA NOVI SAD d.d. (All offices. Bank is headquartered in
Novi Sad, Vojvodina (Serbia)) [FRY S&M]
PRIVREDNA BANKA SARAJEVO DD (Bijeljina), Bijeljina, Bosnia-
Herzegovina [FRY S&M]
PRIVREDNA BANKA SARAJEVO DD (Brcko), Brcko, Bosnia-Herzegovina [FRY
S&M]
PRIVREDNA BANKA SARAJEVO DD (Doboj), Doboj, Bosnia-Herzegovina [FRY
S&M]
PRIVREDNA BANKA SARAJEVO DD (Foca), Foca, Bosnia-Herzegovina [FRY
S&M]
PRIVREDNA BANKA SARAJEVO DD (Prijedor), Prijedor, Bosnia-Herzegovina
[FRY S&M]
PRIVREDNA BANKA SARAJEVO DD (Titov Drvar), Titov Drvar, Bosnia-
Herzegovina [FRY S&M]
PRIVREDNA BANKA SARAJEVO DD (Trebinje), Trebinje, Bosnia-Herzegovina
[FRY S&M]
PRIVREDNA BANKA SARAJEVO DD (Zvornik), Zvornik, Bosnia-Herzegovina
[FRY S&M]
PRIVREDNA KOMORA CRNE GORE (a.k.a. CHAMBER OF ECONOMY OF
MONTENEGRO), Podgorica, Montenegro [FRY S&M]
PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a. CHAMBER OF ECONOMY OF
YUGOSLAVIA), Belgrade, Serbia [FRY S&M]
PRIVREDNA KOMORA SRBIJE (a.k.a. CHAMBER OF ECONOMY OF SERBIA),
Belgrade, Serbia [FRY S&M]
PROGRES BAGHDAD BRANCH OFFICE, Section 929 Street, 12 House 35/9/35,
Baghdad, Iraq [FRY S&M]
PROGRES BUCUREST (a.k.a. PROGRES BUCHAREST), B-Dul Balcesku No 32-
34/I, Bucharest, Romania [FRY S&M]
PROGRES INTERAGRAR, Belgrade, Serbia [FRY S&M]
PROGRES PRIZREN (a.k.a. METAL AND PLASTIC COMPONENTS PRODUCTION),
Prizren, Kosovo (Serbia) [FRY S&M]
PROGRES TRADE REPRESENTATION IN IRAN, Ayattolah Teleghani Ave No.
202/V, Teheran, Iran [FRY S&M]
PROGRES, Belgrade, Serbia [FRY S&M]
PROGRESS BEOGRAD (a.k.a. PROGRESS BEOGRAD PREDSTAVITELYSTVO VSSSR),
St. Gorkog 56 kv 112, 12 50 47 Moscow, Russia [FRY S&M]
PROGRESS BEOGRAD PREDSTAVITELYSTVO VSSSR (a.k.a. PROGRESS BEOGRAD),
St. Gorkog 56 kv 112, 12 50 47 Moscow, Russia [FRY S&M]
PROGRESS BUDAPEST, Kepviselet 6, Ferenczi Istvan 12/I, 1053
Budapest, Hungary [FRY S&M]
PROGRESS REPRESENTATION OFFICE, Sipka No. 7, Sofia 7, Bulgaria [FRY
S&M]
PROGRESS REPRESENTATIVE OFFICE, Szpitalna 6, Przedstawicielstvo w
Warszawie, Warsaw, Poland [FRY S&M]
[[Page 32968]]
PROITAL S.R.L., Filiale Di Trieste, 34122 Trieste, Italy [FRY S&M]
PROITAL S.R.L., Via napo Torriani 3L/I, Milan, Italy [FRY S&M]
PROMET, Niksic, Montenegro [FRY S&M]
PROMIMPRO EXPORTS AND IMPORTS LTD., 70 Archbishop Makarios III
Avenue, Afemia Bldg., 3rd Floor, Nicosia, Cyprus [FRY S&M]
PRVA PETROLETKA, Trstenik, Serbia [FRY S&M]
PRVA SRPSKA KOMERCIALJNA BANKA (All offices. Bank is headquartered
in Nis, Serbia) [FRY S&M]
PRVI MAJ, 18300 Pirot, Serbia [FRY S&M]
PRVOBORAC, Niksic, Montenegro [FRY S&M]
PRZEDSTAWICIELSTWO JUGOSLOWIANSKIEJ HANDLU ZAGRANICZNEGO HEMPRO,
Szpitalna 6 m 16, Warsaw, Poland [FRY S&M]
PTT CRNE GORE (a.k.a. MONTENEGRO POST, TELEGRAPH AND TELEPHONE),
Montenegro [FRY S&M]
PTT JUGOSLAVIJE (a.k.a. YUGOSLAV POST, TELEGRAPH AND TELEPHONE),
Belgrade, Serbia (Including all Serbian and Montenegrin affiliates)
[FRY S&M]
PTT SRBIJA (a.k.a. SERBIA POST, TELEGRAPH AND TELEPHONE), Belgrade,
Serbia [FRY S&M]
PUTIC, Milenko, Deputy in SRBH Assembly, Bosnia-Herzegovina
(individual) [SRBH]
PUTNIK, Belgrade, Serbia [FRY S&M]
RAD GRADJEVINSKO PREDUZECE, Belgrade, Serbia [FRY S&M]
RADIO TELEVIZIJA BEOGRAD (a.k.a. RTB), Belgrade, Serbia [FRY S&M]
RADIO TELEVIZIJA CRNE GORE (a.k.a. RTV CRNE GORE), Podgorica,
Montenegro (Including all affiliates) [FRY S&M]
RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV NOVI SAD), Novi Sad, Vojvodina
(Serbia) [FRY S&M]
RADIO TELEVIZIJA PRISTINA (a.k.a. RTV PRISTINA), Pristina, Kosovo
(Serbia) [FRY S&M]
RADIO TELEVIZIJA SRBIJE (a.k.a. RTV SRBIJE), Belgrade, Serbia
(Including all affiliates) [FRY S&M]
RADOJE DAKIC (a.k.a. ENTERPRISE FOR CONSTRUCTION MACHINERY - RADOJE
DAKIC), Podgorica, Montenegro [FRY S&M]
RAFINERIJA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
RAKIC, Zivko, Minister of the Interior of SRBH, Bosnia-Herzegovina
(individual) [SRBH]
RANK XEROX YU, Belgrade, Serbia [FRY S&M]
RAPID CO, Studentski trg 4, 11000 Belgrade, Serbia [FRY S&M]
RAPID, Belgrade, Serbia [FRY S&M]
RASUO, Nedeljko, Deputy in SRBH Assembly, Sanski Most, Bosnia-
Herzegovina (individual) [SRBH]
RATAR, Podgorica, Montenegro [FRY S&M]
RATKO MITROVIC - BEOGRAD, Belgrade, Serbia [FRY S&M]
REKORD, Belgrade, Serbia [FRY S&M]
RENOVICA, Milanko, Special Advisor to President of SRBH, Bosnia-
Herzegovina (individual) [SRBH]
RIGEL SHIPMANAGEMENT LTD., Second Floor, Regency House, Republic
Street, Valletta, Malta [FRY S&M]
RIVAMED SHIPPING LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor, No. 205, Nicosia, Cyprus [FRY S&M]
ROBNE KUCE BEOGRAD, Belgrade, Serbia [FRY S&M]
ROSIC, Jovo, Minister of Justice SRBH, Bosnia-Herzegovina
(individual) [SRBH]
ROZAJE, Polimlje, Serbia [FRY S&M]
RTB BOR, Bor, Serbia [FRY S&M]
RUDEX INTERNATIONAL LTD, 37-38 Margaret St, London W1N 8PS, England
[FRY S&M]
RUDI CAJAVEC, Banja Luka, Bosnia-Herzegovina [FRY S&M]
RUDIMEX GMBH, Landstrasse Hauptstrasse 1/3-25, 1030 Vienna, Austria
[FRY S&M]
RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), 10 Ul. Vuka Karadzica-
Strasse, 11001 Belgrade, Serbia (All offices worldwide) [FRY S&M]
including but not limited to: Algiers branch office, 12 Rue Tirman,
Algiers, Algeria [FRY S&M]; Rio de Janiero branch office, Rio de
Janiero, Brazil [FRY S&M]; Beijing representative office, Beijing,
China [FRY S&M]; Prague branch office, U Obecniho Dvora 2, Prague 1,
Czech Republic [FRY S&M]; Berlin branch office, Berlin, Germany [FRY
S&M]; Jakarta representative office, Jakarta, Indonesia [FRY S&M];
Tehran representative office, Tehran, Iran [FRY S&M]; Katowice
representative office, Katowice, Poland [FRY S&M]; Moscow
representative office, Moscow, Russia [FRY S&M]
RUDNICI BAKRA I NEMETALA, Bor, Serbia [FRY S&M]
RUDNICI BOKSITA, Niksic, Montenegro [FRY S&M]
RUDNIK - GORNJI MILANOVAC, Gornji Milanovac, Serbia [FRY S&M]
RUDNIK BAKRA, Majdanpek, Serbia [FRY S&M]
RUDNIK UGLJA, Pljevlja, Montenegro [FRY S&M]
RUL - LESKOVAC, Leskovac, Serbia [FRY S&M]
RUMIJATRANS, Bar, Montenegro [FRY S&M]
SANITAS, Cetinje, Montenegro [FRY S&M]
SARENAC, Slobodan, Inex-Interexport Ltd., 27 Marta 69, Belgrade,
Serbia (individual) [FRY S&M]
SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH (a.k.a. S.A.V. MUENCHEN;
a.k.a. SEVER-AGROVOJVODINA GMBH), Germany (All offices) [FRY S&M]
including but not limited to: Wagenlager Borsigstrasse 5-7, 5090
Leverkusen, Germany [FRY S&M]; Augustin Strasse 33, D-8000 Munich,
Germany [FRY S&M]
SAVA, Serbia [FRY S&M]
SAVIC, Milorad, Lt. Colonel and Commander, Second Krajina Brigade,
First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual)
[SRBH]
SAVIC, Milos, Secretary of SRBH Assembly, Bosnia-Herzegovina
(individual) [SRBH]
SBS, Belgrade, Serbia [FRY S&M]
SECYCO, 66 Archbishop Makarios III Avenue, Cronos Court, Office 23-
24, Nicosia, Cyprus [FRY S&M]
SEKULAREC, Mirko, Plaza Liberty No. 8, 20131 Milan, Italy (Address
of EAST POINT HOLDINGS) (individual) [FRY S&M]
SEME, Belgrade, Serbia [FRY S&M]
SENDIC, Borivoj, Minister of Agriculture and Forestry of SRBH,
Bosnia-Herzegovina (individual) [SRBH]
SERVISIPORT, Podgorica, Montenegro [FRY S&M]
SERVO MIHALJ, Zrenjanin, Vojvodina (Serbia) [FRY S&M]
SEVER, Subotica, Vojvodina (Serbia) [FRY S&M]
SEVOJNO OVERSEAS CORPORATION, Englewood, New Jersey, U.S.A. [FRY
S&M]
SIAF SA, 11, rue du C Beaux, Casablanca, Morocco [FRY S&M]
SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), Vranje, Serbia (All offices
worldwide) [FRY S&M] including but not limited to: Stepanska 57/11
(c/o GENEX), Prague, Czech Republic [FRY S&M]; 9 Ovenecka, Prague
17000, Czech Republic [FRY S&M]; Staples Corner West, 717 North
Circular Road, London, England [FRY S&M]; 2 Rue Ernest Psichari,
Paris, France [FRY S&M]; 49 Blockdammweg, Berlin C 1157, Germany
[FRY S&M]; Roberta Karolya 67, Budapest, Hungary [FRY S&M]; Via Tre
Case 69-/A, Limena, Italy [FRY S&M]; 22 Via S Sofia, Milan 20122,
Italy [FRY S&M]; Turin, Italy [FRY S&M]; Rybex-Odroweze 1, Szczecin,
Poland [FRY S&M]; Paged, Warsaw, Poland [FRY S&M]; Podvale 27,
Warsaw, Poland [FRY S&M]; Ciech-Stomill 7422 Lipcast, Poland [FRY
S&M]; c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. 111, Moscow,
Russia [FRY S&M]; Kv 103, 62 Moskva Dom, Bolshaya Gruzinskaya,
Moscow, Russia [FRY S&M]; Svetonikolski Trg 6, Belgrade 11000,
Serbia [FRY S&M]
SIMIC, Jovica, Major General and Commander, Eastern Bosnian Corps,
SRBH Forces, based at Bijeljina, Bosnia-Herzegovina (individual)
[SRBH]
SIMIC, Ratomir, Colonel and Commander, First Armored Brigade, First
Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH]
SIMIT GMBH, 1010 Karlsplatz 1/2, Vienna, Austria [FRY S&M]
SIMIT GMBH, Representative Office, Sun Li Tun Diplomatic Office
Bldg. 1-21, Beijing, 100600, People's Republic of China [FRY S&M]
SIMPO (UK) LTD., 14-15 Berners Street, London, England [FRY S&M]
SIMPO BRD, Moll-Strasse 10, 1020 Berlin, Germany [FRY S&M]
SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 Rue du Puits Dixmes Sennia
606, 94320 Thiais-CEDEX, France [FRY S&M]
SIMPO FURNITURE (CYPRUS) LTD., 1 Myklas Street, Flat 303, Nicosia,
Cyprus [FRY S&M]
SIMPO FURNITURE (CYPRUS) LTD., Nicosia, Cyprus [FRY S&M]
SIMPO-INDUSTRIJA NAMESTAJA TAPETARIJE, Deuseka 1, Belgrade, Serbia
[FRY S&M]
[[Page 32969]]
SIMPO INTERNATIONAL (BRANCH OFFICE), Dufourstrasse 107, Zurich,
Switzerland [FRY S&M]
SIMPO INTERNATIONAL, London, England [FRY S&M]
SIMPO SPOL GMBH, Prague, Czech Republic [FRY S&M]
SIMPO SRL, Bassano Del Vialle Dele Fosse 30, Grappa, Italy [FRY S&M]
SINTELON, Bela Palanka, Serbia [FRY S&M]
SKORIC, Milan, Lt. Colonel and Commander, Second Armored Brigade,
First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual)
[SRBH]
SLAVIJA BANKA (All offices. Bank is headquartered in Belgrade,
Serbia) [FRY S&M]
SLUZBA DRUSTVENOG KNJIGOVODSTVA (a.k.a. SDK; a.k.a. SOCIAL
ACCOUNTING SERVICE), Belgrade, Serbia [FRY S&M]
SMEDEREVSKA BANKA d.d. (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
SOCIETE GENERALE YUGOSLAV BANK d.d., Belgrade, Serbia [FRY S&M]
SOMBOR PROMET-AGROSAVEZ, Sombor, Vojvodina (Serbia) [FRY S&M]
SOUTH ADRIATIC BULK SHIPPING LTD., Valletta, Malta, c/o
Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330
Kotor, Montenegro [FRY S&M]
SOUTH CROSS SHIPPING LTD. (f.k.a. MONTENEGRO OCEAN SHIPPING),
Valletta, Malta, c/o Milena Ship Management Co. Ltd., Masons
Building, 86, The Strand, Sliema, Malta [FRY S&M]
SP DNJEPRO-KARIC (a.k.a. SP DNYEPRO-KARIC), ul. Nabareznaya Lenina
33, kom 313, Dnyepropetrovsk, 320081, Ukraine [FRY S&M]
SP DNJEPROMETALIN (a.k.a. SP DNYEPROMETALIN), ul. Artelyinaya 10,
Dnyepropetrovsk, 320081, Ukraine [FRY S&M]
SP MKT-KARIC, ul. Transportnaya Dom 10, Odincovo, Moscow 143000,
Russia [FRY S&M]
SPASIC, Andrea, General Secretary of SRBH, Bosnia-Herzegovina
(individual) [SRBH]
SPLITSKA BANKA DD SPLIT (Knin), Knin, Croatia [FRY S&M]
SRBIJA - KRAGUJEVAC, Kragujevac, Serbia [FRY S&M]
SRBIJATURIST, Nis, Serbia [FRY S&M]
SRBOCOOP, Belgrade, Serbia [FRY S&M]
SRDIC, Srdo, Deputy in SRBH Assembly, Prijedor, Bosnia-Herzegovina
(individual) [SRBH]
SREMO, Vlado, Major General and Chief of Staff, East Herzegovina
Corps, SRBH Forces, Bosnia-Herzegovina (DOB 1935, POB Mostar,
Bosnia-Herzegovina) (individual) [SRBH]
SRPSKA FABRIKA STAKLA, Paracin, Serbia [FRY S&M]
STELJIC, Marko, Bulevar Marsala Tita 11, 11000 Beograd, Serbia (DOB
10 October 1935) (individual) [FRY S&M]
SUKO, Pirot, Serbia [FRY S&M]
SUNBOW MARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba,
Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M]
SVAJCARSKO-JUGOSLOVENSKA BANKA (All offices. Bank is headquartered
in Serbia) [FRY S&M]
T.S.M. LTD., China HK City Tower II 1109, 33 Canton Road, T.S.T.
(Tsim Sha Tsui), Kowloon, Hong Kong [FRY S&M]
TACON GROUP, Serbia [FRY S&M]
TAKOVO, Belgrade, Serbia [FRY S&M]
TALIC, Momir, Lt. Colonel General and Commander, First Krajina
Corps, SRBH Forces, Based at Banja Luka, Bosnia-Herzegovina (DOB 15
July 1942, POB Valjevo, Serbia) (individual) [SRBH]
TARA (CETINJA), Cetinje, Montenegro [FRY S&M]
TARA (PLJEVLJA), Pljevlja, Montenegro [FRY S&M]
TASLAW NOMINEES LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor No. 205, Nicosia, Cyprus [FRY S&M]
TASLAW SECRETARIAL LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor No. 205, Nicosia, Cyprus [FRY S&M]
TASLAW SERVICES LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor No. 205, Nicosia, Cyprus [FRY S&M]
TAT TRADING LTD., Limassol, Cyprus [FRY S&M]
TECNOPROM (CYPRUS) LTD., 57 Ledra Street, No. 7, Nicosia, Cyprus
[FRY S&M]
TEHNOGAS, Kraljevo, Serbia [FRY S&M]
TEHNOHEMIJA, Belgrade, Serbia [FRY S&M]
TEHNOPROMET, Belgrade, Serbia [FRY S&M]
TEHNOSERVIS, Belgrade, Serbia [FRY S&M]
TEKING-INVEST, Belgrade, Serbia [FRY S&M]
TEKNOX, Belgrade, Serbia [FRY S&M]
TEKSTILNI KOMBINAT RASKA, Novi Pazar, Serbia [FRY S&M]
TELEOPTIK, Belgrade, Serbia [FRY S&M]
THRIFTFINE LTD., 47 Great Marlborough Street, London W1V 2AS,
England [FRY S&M]
TIG - TEKSTILNA INDUSTRIJA GRDELICA (a.k.a. TEXTILE INDUSTRY OF
GRDELICA), Grdelica, Serbia [FRY S&M]
TIGAR AMERICA, Jacksonville, Florida, U.S.A. [FRY S&M]
TIGAR, Pirot, Serbia [FRY S&M]
TOHOLJ, Miroslav, Minister of Information of SRBH, Bosnia-
Herzegovina (DOB 11 April 1957, POB Ljubinje, Bosnia-Herzegovina)
(individual) [SRBH]
TOPIC, Vlado, Lt. Colonel and Commander, Sixteenth Artillery
Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (DOB
1955, POB Prijedor, Bosnia-Herzegovina) (individual) [SRBH]
TRAFI HOLDINGS LTD., 18 Ayios Dometios Street, Nicosia, Cyprus [FRY
S&M]
TRANSPORT, Kolasin, Montenegro [FRY S&M]
TRANSSERVIS, Bijelo Polje, Montenegro [FRY S&M]
TRBOJEVIC, Milan, Counselor to Premier of SRBH, Bosnia-Herzegovina
(individual) [SRBH]
TREBJESA, Niksic, Montenegro [FRY S&M]
TREPCA-KOSOVSKA MITROVICA (a.k.a. MINING METALLURGY-CHEMICAL
COMBINATION OF LEAD AND ZINC), Kosovska Mitrovica, Kosovo (Serbia)
[FRY S&M]
TRGOPRODUKT, Pancevo, Vojvodina (Serbia) [FRY S&M]
TRGOPROMET, Cetinje, Montenegro [FRY S&M]
TRGOVACKA BANKA d.d., Belgrade, Serbia [FRY S&M]
TRGOVINA KOSOVO, Prizren, Kosovo (Serbia) [FRY S&M]
TUBIN, Dusan, Lt. Colonel and Commander, Fifth Kozarska Brigade,
First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual)
[SRBH]
TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. TOURIST ASSOCIATION OF
YUGOSLAVIA), Belgrade, Serbia [FRY S&M]
TWEPICO LTD., 209 Archbishop Makarios III Avenue, Fytides Bldg.,
Apt. 102, Limassol, Cyprus [FRY S&M]
UDRUZENA KOSOVSKA BANKA (a.k.a. ASSOCIATED BANK OF KOSOVO) (All
offices worldwide) [FRY S&M] including but not limited to: Rossmarkt
14/111, 6000 Frankfurt am Main 1, Germany [FRY S&M];
Schauenbergstrasse 8, 8046 Zurich, Switzerland [FRY S&M]
UDRUZENJE YU VISA, Belgrade, Serbia [FRY S&M]
UNIFARM, Podgorica, Montenegro [FRY S&M]
UNION BANKA d.d., Belgrade, Serbia [FRY S&M]
UNIONPROMET, Novi Sad, Vojvodina (Serbia) [FRY S&M]
UNITED CONSULTING CO. LTD., Cester Ho, Third Fl., Lusaka, Zambia
[FRY S&M]
UNIVERZAL, Belgrade, Serbia [FRY S&M]
UNIVERZAL, Mjevrosime 51, 11000 Belgrade, Serbia [FRY S&M]
UTVA, Pancevo, Vojvodina (Serbia) [FRY S&M]
VALJAONICA ALUMINIJUMA, Sevojno Uzice, Serbia [FRY S&M]
VASIC, Zoran, Palmira Toljatija 3, 11070 Novi Beograd, Serbia
(individual) [FRY S&M]
VELETRGOVINA, Kolasin, Montenegro [FRY S&M]
VELIMIR JAKIC, Pljevlja, Montenegro [FRY S&M]
VERIMPEX GMBH - IMPORT AND EXPORT, Bohmerstrasse 6, 6000 Frankfurt
am Main 1, Germany [FRY S&M]
VETPROM, Belgrade, Serbia [FRY S&M]
VISKOZA - LOZNICA (a.k.a. VISCOSE AND CELLULOSE INDUSTRY OF
LOZNICA), Loznica, Serbia [FRY S&M]
VOCARCOOP - UNION, Belgrade, Serbia [FRY S&M]
VOJVODINA - SREMSKA MITROVICA, Sremska Mitrovica, Vojvodina (Serbia)
[FRY S&M]
VOJVODINA TOURS, Novi Sad, Vojvodina (Serbia) [FRY S&M]
VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF VOJVODINA; f.k.a. VOJVODINA
BANK-ASSOCIATED BANK, NOVI SAD), Serbia (All offices worldwide) [FRY
S&M] including but not limited to: Langham House, 308 Regent Street,
London, W1R 5AL, England [FRY S&M]; Kaiser Strasse 3, 6000 Frankfurt
am Main, Germany [FRY S&M]; P.O. Box 391, Bulevar Marsala Tita 14,
21001 Novi Sad, Vojvodina (Serbia) [FRY S&M]
[[Page 32970]]
VOLAS, Cedo, President of Alliance of SRBH Trade Unions, Bosnia-
Herzegovina (individual) [SRBH]
VRACAR, Milenko, a Governor of SRBH National Bank, Bosnia-
Herzegovina (individual) [SRBH]
VRSACKA BANKA d.d., Vrsac, Serbia [FRY S&M]
VUCIC, Borka, 2 Knez Mihajlova, 1000 Belgrade, Serbia (individual)
[FRY S&M]
VUCUREVIC, Bozidar, Deputy in SRBH Assembly, Mayor of Trebinje,
Trebinje, Bosnia-Herzegovina (DOB 22 September 1936, POB Trebinje,
Bosnia-Herzegovina) (individual) [SRBH]
VUJNOVIC, Milorad, 21 Kosta Ourani Street, P.O. Box 3410, Limassol,
Cyprus (DOB 20 March 1957 Address of INPEA (OVERSEAS) HOLDING LTD.
of Limassol)) (individual) [FRY S&M]
VUKOVARSKA BANKA DD, Vukovar, Croatia [FRY S&M]
VUKOVIC, Vlado, Assistant Minister of Defense of SRBH, Bosnia-
Herzegovina (POB Doboj Region, Bosnia-Herzegovina) (individual)
[SRBH]
VUNKO, Bijelo Polje, Montenegro [FRY S&M]
VUP, Danilovgrad, Montenegro [FRY S&M]
YATZO Group, Serbia [FRY S&M]
YES HOLDING INTERNATIONAL LTD., Archbishop Makarios III Avenue,
Xenios Commercial Center, 5th Floor, No. 501, Nicosia, Cyprus [FRY
S&M]
YESIC LTD., 57 Ledra Street, Nicosia, Cyprus [FRY S&M]
YOUGO-ARAB COMPANY LTD, 58-60 Dighenis Akritas Avenue, Ghinis
Building, 3rd, 8th, and 9th Floors, P.O. Box 2217, Nicosia, Cyprus
[FRY S&M]
YU KOMERC B K, Jevrejska ul. 7, 11000 Beograd, Serbia [FRY S&M]
YU POINT LTD. (All offices worldwide) [FRY S&M]
YUCHI, Kunlun Hotel, 2 Xin Nan Lu Chao Yang District, Beijing,
People's Republic of China [FRY S&M]
YUGOEXPORT, New York, New York, U.S.A. [FRY S&M]
YUGOSLAVIA COMMERCE, Belgrade, Serbia [FRY S&M]
YUGOTOURS (a.k.a. GENERALEXPORT BRATISLAVA), Palisady 31/II, 81106
Bratislava, Slovak Republic [FRY S&M]
YUGOTOURS (a.k.a. GENERALEXPORT PRAGUE), Stepanska 57/II, 11000
Prague, Czech Republic [FRY S&M]
YUGOTOURS A.B., Sveavagen 59, 113 59 Stockholm, Sweden [FRY S&M]
YUGOTOURS A.G., Militaerstrasse 90, 8004 Zurich, Switzerland [FRY
S&M]
YUGOTOURS AB, P.O. Box 3097, Olof Palmes Gata 24, 10361 Stockholm,
Sweden [FRY S&M]
YUGOTOURS B.V., Buikslotermeerplein 6, 1025 EX Amsterdam,
Netherlands [FRY S&M]
YUGOTOURS GMBH, Post Office Box 16848, Windmuehlstrasse 1, 6000
Frankfurt am Main 1, Germany [FRY S&M]
YUGOTOURS LTD. (a.k.a. MEDCHOICE HOLIDAYS LTD.), Chesham House, 150
Regent Street, London WIR 6BB, England [FRY S&M]
YUGOTOURS LTD., 115 Bath Street, Glasgow G2 2SZ, Scotland [FRY S&M]
YUGOTOURS LTD., 37a Great Charles Street, York House, Birmingham, B3
3JY, England [FRY S&M]
YUGOTOURS LTD., Cheshire House, 18/0 Booth Street, Manchester M2
4AN, England [FRY S&M]
YUGOTOURS OF CANADA (a.k.a. YUGO CANADA INC.; a.k.a. YUGOCANADA INC.
TORONTO), 100 Adelaide Street W. Ste. 1350, Toronto, Ontario M5H
1S3, Canada [FRY S&M]
YUGOTOURS-REISEN GMBH, Kaerntnerstrasse 26, Vienna, Austria [FRY
S&M]
YUGOTOURS S.A., Rue de Princes 8-10, 1000 Brussels, Belgium [FRY
S&M]
YUGOTOURS S.A.R.L. (a.k.a. CENTROPRODUCT, S.A.R.L.), 39 avenue de
Friedland, 75008 Paris, France [FRY S&M]
YUGOTOURS, Belgrade, Serbia (All offices worldwide) [FRY S&M]
including but not limited to: Noerrebrogade 26, 2200 Copenhagen N.,
Denmark [FRY S&M]; 39 avenue de Friedland, 75008 Paris, France [FRY
S&M]; Huttenstrasse 3, 4000 Dusseldorf 1, Germany [FRY S&M];
Steinstrasse 15, 7000 Stuttgart 1, Germany [FRY S&M];
Schwanthalerstrasse 83, 8000 Munich 2, Germany [FRY S&M];
Wilmerdorfer Strasse 134, D-1000 Berlin 12, Germany [FRY S&M]
YUNIVERSAL, Singer Strasse 2/15, 1010 Vienna, Austria [FRY S&M]
YUSACO, Serbia [FRY S&M]
ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA (a.k.a. ASSOCIATION OF YUGOSLAV
RAILWAYS), Belgrade, Serbia [FRY S&M]
ZAMBIA ENGINEERING AND CONTRACTING CO., Zecco Bldg. Mukwa Road,
Lusaka, Zambia [FRY S&M]
ZAMETICA, Jovan, Advisor and Spokesman for President of SRBH,
Bosnia-Herzegovina (individual) [SRBH]
ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Gloucester House, Basingstoke
Road, Reading, Berkshire, RG2 OQW, England [FRY S&M]
ZASTAVA IMPEX, Belgrade, Serbia [FRY S&M]
ZASTAVA JUGO AUTOMOBILI, Kragujevac, Serbia [FRY S&M]
ZASTAVA-PRIVREDNA VOZILA, Kragujevac, Serbia [FRY S&M]
ZAVOD ZA E. EKSP., Belgrade, Serbia [FRY S&M]
ZAVODI CRVENA ZASTAVA - KRAGUJEVAC (a.k.a. AUTOMOBILE INDUSTRY -
CRVENA ZASTAVA; a.k.a. ZASTAVA), Kragujevac, Serbia [FRY S&M]
ZCZ/YUGOMEDICA, Kragujevac, Serbia [FRY S&M]
ZDRAVLJE, Leskovac, Serbia [FRY S&M]
ZECEVIC, Miodrag, Banque Franco Yugoslav, 18 Rue de Tilsitt, 75017
Paris, France (individual) [FRY S&M]
ZELATRANS, Podgorica, Montenegro [FRY S&M]
ZELENGORA, Belgrade, Serbia [FRY S&M]
ZELEZARA BORIS KIDRIC, Niksic, Montenegro [FRY S&M]
ZELEZNICKO TRANSPORTNO PREDUZECE BEOGRAD (a.k.a. BELGRADE RAILROAD
TRANSPORTATION ORGANIZATION), Belgrade, Serbia [FRY S&M]
ZELEZNICKO TRANSPORTNO PREDUZECE CRNE GORE (a.k.a. MONTENEGRIN
RAILROAD TRANSPORTATION ORGANIZATION), Montenegro [FRY S&M]
ZELEZNICKO TRANSPORTNO PREDUZECE NOVI SAD (a.k.a. NOVI SAD RAILROAD
TRANSPORTATION ORGANIZATION), Novi Sad, Vojvodina (Serbia) [FRY S&M]
ZELEZNICKO TRANSPORTNO PREDUZECE SRBIJE (a.k.a. SERBIAN RAILROAD
TRANSPORTATION ORGANIZATION), Belgrade, Serbia [FRY S&M]
ZELJAJA, Radmilo, Colonel and Commander, Forty-third Motorized
Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina
(individual) [SRBH]
ZETA OCEAN SHIPPING LTD., Valletta, Malta, c/o Jugoslavenska
Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro [FRY S&M]
ZIGIC, Branislava, Secretary of Ministry of Trade and Supply of
SRBH, Bosnia-Herzegovina (individual) [SRBH]
ZIVANOVIC, Milenko, Major General and Commander, Drina Corps, SRBH
Forces, Bosnia-Herzegovina (individual) [SRBH]
ZORKA, Sabac, Serbia [FRY S&M]
ZTP BELGRADE, Belgrade, Serbia [FRY S&M]
ZTP, Podgorica, Montenegro [FRY S&M]
ZUKOVIC, Ljubomir, Minister of Education, Science, and Culture of
SRBH, Bosnia-Herzegovina (individual) [SRBH]
ZUPA - KRUSEVAC, Krusevac, Serbia [FRY S&M]
ZUPLJANIN, Slobodan, Lt. Colonel and Commander, Twenty-second
Infantry Brigade, First Krajina Corps, SRBH Forces, Bosnia-
Herzegovina (individual) [SRBH]
Appendix B to Chapter V--Alphabetical Listing by Location of
Blocked Persons, Specially Designated National, Specially
Designated Terrorists and Specially Designated Narcotics
Traffickers
Algeria
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
[[Page 32971]]
ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a.
ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
CALTRAM (a.k.a. COMPAGNIE ALGERO-LIBYENNE DE TRANSPORT MARITIME), 21
Rue des Freres Bouadou, Birmandreis, Algiers, Algeria [LIBYA]
COMPAGNIE ALGERO-LIBYENNE DE TRANSPORT MARITIME (a.k.a. CALTRAM), 21
Rue des Freres Bouadou, Birmandreis, Algiers, Algeria [LIBYA]
FATAH REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. REVOLUTIONARY ORGANIZATION
OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a.
ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH
REVOLUTIONARY COUNCIL), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
Angola
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Belas Airport,
Luanda, Angola [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Belas Airport,
Luanda, Angola [CUBA]
Argentina
COPIA, S.A. (a.k.a. CORPORACION ARGENTINA DE INGENIERIA Y
ARQUITECTURA, S.A.), San Martin 323, 4th Floor, Buenos Aires,
Argentina [CUBA]
CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A. (a.k.a.
COPIA, S.A.), San Martin 323, 4th Floor, Buenos Aires, Argentina
[CUBA]
CRYMSA - ARGENTINA, S.A., Buenos Aires, Argentina [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Buenos Aires, Argentina [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Corrientes 545
Primer Piso, Buenos Aires, Argentina [CUBA]
CUBATUR (a.k.a. EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL), Buenos
Aires, Argentina [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Buenos Aires, Argentina [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Corrientes 545
Primer Piso, Buenos Aires, Argentina [CUBA]
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL (a.k.a. CUBATUR), Buenos
Aires, Argentina [CUBA]
GUAMATUR, Buenos Aires, Argentina [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Buenos Aires, Argentina [CUBA]
LEVERAGE, S.A., San Martin 323, Piso 14, Buenos Aires, Argentina
[CUBA]
LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos Aires, Argentina
[CUBA]
Armenia
GENERALEXPORT YEREVAN, Yerevan, Armenia [FRY S&M]
Australia
INTERPROGRESS PRT. LTD., P.O. Box 937, Pymble NSW 2073, Sydney,
Australia [FRY S&M]
Austria
CINEX, Singerstrasse 2/8, 1010 Vienna, Austria [FRY S&M]
COMBICK GMBH, Neuer Markt 1, 1010 Vienna, Austria [FRY S&M]
COOPEX, Vienna, Austria [FRY S&M]
IMPEXPRODUKT, Wipplingerstrasse 36, 1010 Vienna, Austria [FRY S&M]
INEX PETROL AG, Karntner Ring 17/15, A-1010 Vienna, Austria [FRY
S&M]
IRAQI AIRWAYS, Opernring 6, 1010 Wien, Vienna, Austria [IRAQ]
METAL UND STAHL HANDELS GMBH, Seilergasse 14, 1010 Vienna, Austria
[FRY S&M]
QUIMINTER GMBH, Vienna, Austria [CUBA]
RUDIMEX GMBH, Landstrasse Hauptstrasse 1/3-25, 1030 Vienna, Austria
[FRY S&M]
SIMIT GMBH, 1010 Karlsplatz 1/2, Vienna, Austria [FRY S&M]
YUGOTOURS-REISEN GMBH, Kaerntnerstrasse 26, Vienna, Austria [FRY
S&M]
YUNIVERSAL, Singer Strasse 2/15, 1010 Vienna, Austria [FRY S&M]
Bahrain
ALUBAF (a.k.a. ALUBAF ARAB INTERNATIONAL BANK E.C.), UGB Tower,
Diplomatic Area, P.O. Box 12529, Manama, Bahrain [LIBYA]
ALUBAF ARAB INTERNATIONAL BANK E.C. (a.k.a. ALUBAF), UGB Tower,
Diplomatic Area, P.O. Box 12529, Manama, Bahrain [LIBYA]
COOBAR, Hadi N., Manama, Bahrain (individual) [LIBYA]
EL-FIGHI, El Hadi M., P.O. Box 1114, Diplomatic Area, Manama,
Bahrain (individual) [LIBYA]
EL-KIB, Abdullatif, Manama, Bahrain (individual) [LIBYA]
NAJAH, Tahor, Manama, Bahrain (individual) [LIBYA]
RAFIDAIN BANK, P.O. Box 607, Manama, Bahrain (2 branches in Bahrain)
[IRAQ]
SAUDI, Abdullah Ammar, Manama, Bahrain (individual) [LIBYA]
Bangladesh
IRAQI AIRWAYS, General Service Agent, Bangladeshi-Owned Travel
Agency, Dhaka, Bangladesh [IRAQ]
Barbados
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Grantley Adams
Airport, Christ Church, Barbados [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Grantley Adams
Airport, Christ Church, Barbados [CUBA]
Belgium
INTEREXPORT BRUXELLES, Blvd. E Jacqmain 162, WTC-V19e etage, 1000
Brussels, Belgium [FRY S&M]
YUGOTOURS S.A., Rue de Princes 8-10, 1000 Brussels, Belgium [FRY
S&M]
Belize
BELMEX IMPORT EXPORT CO., LTD., 24 Corner Regent and Kings Streets,
Belize City, Belize [CUBA]
Bosnia-Herzegovina
AGROPROM BANKA d.d., Banja Luka, Bosnia-Herzegovina [FRY S&M]
ANDZIC, Rodoljub, Colonel and Commander, Mixed Herzegovina Air Force
and Air Defense Brigade, SRBH Forces, Bosnia-Herzegovina
(individual) [SRBH]
ANTIC, Bozidar, President of SRBH Chamber of Commerce, Bosnia-
Herzegovina (individual) [SRBH]
BANJALUCKA BANKA d.d., Banja Luka, Bosnia-Herzegovina [FRY S&M]
BJELOJEVIC, Dragomir, Deputy in SRBH Assembly, Pale, Bosnia-
Herzegovina (individual) [SRBH]
BLAGOJEVIC, Predrag, Diplomat for SRBH, Bosnia-Herzegovina
(individual) [SRBH]
BLAGOJEVIC, Stanko, Deputy in SRBH Assembly, Bosnia-Herzegovina
(individual) [SRBH]
BORIC, Grujo, Major General and Commander, Second Krajina Corps,
SRBH Forces, based at Drvar, Bosnia-Herzegovina (individual) [SRBH]
[[Page 32972]]
BORKOVIC, Ratko, Deputy in SRBH Assembly, Bosnia-Herzegovina
(individual) [SRBH]
BOROJEVIC, Slobodan, Colonel and Commander, Eleventh Infantry
Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina
(individual) [SRBH]
BOSIC, Boro, Minister of Industry and Energy of SRBH, Bosnia-
Herzegovina (individual) [SRBH]
BRDJANIN, Radoslav (a.k.a. BRDZANIN, Radoslav), Minister of Housing
and Building of SRBH, Bosnia-Herzegovina (POB Celinac Donji, Bosnia-
Herzegovin) (individual) [SRBH]
BRDZANIN, Radoslav (a.k.a. BRDJANIN, Radoslav), Minister of Housing
and Building of SRBH, Bosnia-Herzegovina (POB Celinac Donji, Bosnia-
Herzegovin) (individual) [SRBH]
BUHA, Dr. Aleksa, Foreign Minister of SRBH, Bosnia-Herzegovina (DOB
21 Nov 39, POB Gacko, Bosnia-Herzegovina) (individual) [SRBH]
BUNDALO, Ratko, Colonel and Commander, First Combined Antitank
Artillery Brigade, First Krajina Corps, SRBH Forces, Bosnia-
Herzegovina (individual) [SRBH]
DJOKANOVIC, Dragan, Minister of Veterans' Issues of SRBH, Bosnia-
Herzegovina (individual) [SRBH]
DJUKIC, Djordje, Major General and Chief of Logistics, SRBH Forces,
Bosnia-Herzegovina (individual) [SRBH]
DODIK, Milorad, Deputy in SRBH Assembly, Banja Luka, Bosnia-
Herzegovina (individual) [SRBH]
ERCEG, Nikola, Deputy in SRBH Assembly, Banja Luka, Bosnia-
Herzegovina (individual) [SRBH]
GAGOVIC, Milislav, Major General, SRBH Forces, Bosnia-Herzegovina
(individual) [SRBH]
GALIC, Stanislav, Major General and a Corps Commander, Sarajevo-
Romanij Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH]
GARIC, Nedeljko, Deputy in SRBH Assembly, Bosnia-Herzegovina
(individual) [SRBH]
GOSTIC, Uros, Deputy in SRBH Assembly, Bosnia-Herzegovina
(individual) [SRBH]
GRUBAC, Radovan, Colonel General and Commander, Herzegovina Corps,
SRBH Forces, Bosnia-Herzegovina (DOB 1949) (individual) [SRBH]
GVERO, Milan, Colonel Lieutenant General and Deputy Army Commander,
SRBH Forces, Bosnia-Herzegovina (individual) [SRBH]
ILIC, Vladimir, Diplomat of SRBH, Bosnia-Herzegovina (individual)
[SRBH]
INDUSTRIJA ALATA, Trebinje, Bosnia-Herzegovina [FRY S&M]
JOLDIC, Miodrag, Deputy in SRBH Assembly, Doboj, Bosnia-Herzegovina
(individual) [SRBH]
KALINIC, Dr. Dragan, Minister of Health of SRBH, Bosnia-Herzegovina
(individual) [SRBH]
KARADZIC, Dr. Radovan, President of SRBH, Bosnia-Herzegovina (DOB 19
Jun 45, POB Petnica, Montenegro) (individual) [SRBH]
KELECEVIC, Bosko, Major General and Chief of Staff, First Krajina
Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH]
KOLJEVIC, Dr. Nikola, a Vice-President of SRBH, Bosnia-Herzegovina
(DOB 9 Jun 36, POB Banja Luka, Bosnia-Herzegovina) (individual)
[SRBH]
KOVACEVIC, Sveto, Minister of Trade and Supply of SRBH, Bosnia-
Herzegovina (individual) [SRBH]
KOZIC, Dusan, Prime Minister of SRBH, Bosnia-Herzegovina
(individual) [SRBH]
KRAJISNIK, Momcilo, President of SRBH Assembly, Banja-Luka, Bosnia-
Herzegovina (DOB 20 Jan 45, POB Radovac, Sarajevo, Bosnia-
Herzegovina) (individual) [SRBH]
KRECA, Milenko, Diplomat of SRBH, Bosnia-Herzegovina (individual)
[SRBH]
KRUNIC, Goran, Diplomat of SRBH, Bosnia-Herzegovina (individual)
[SRBH]
LAJIC, Nedeljko, Minister of Transportation and Communication of
SRBH, Bosnia-Herzegovina (individual) [SRBH]
LAKIC, Nedeljko, Secretary of SRBH, Bosnia-Herzegovina (individual)
[SRBH]
LUKIC, Vladimir, Deputy in SRBH Assembly, Pale, Bosnia-Herzegovina
(DOB circa 1930) (individual) [SRBH]
MAKSIMOVIC, Vojislav, Head of Srpska Demokratska Stranka Srpskih
Zemalja Deputy Group, Mayor of ``Serb Sarajevo'', Sarajevo, Bosnia-
Herzegovina (DOB 1939, POB Ustikolina, Bosnia-Herzegovina)
(individual) [SRBH]
MEDISA SARAJEVO, Sarajevo, Bosnia-Herzegovina [FRY S&M]
MICIC, Momcilo, Deputy in SRBH Assembly, Bosnia-Herzegovina
(individual) [SRBH]
MILANOVIC, Pantelija, Deputy in SRBH Assembly, Pale, Bosnia-
Herzegovina (individual) [SRBH]
MILJKOVIC, Milan, Deputy in SRBH Assembly, Doboj, Bosnia-Herzegovina
(individual) [SRBH]
MILOSEVIC, Dragan or Dragomir, Major General and Commander,
Sarajevo-Romanijski Corps, SRBH Forces, Bosnia-Herzegovina
(individual) [SRBH]
MILOVANOVIC, Manojlo, Major General and Military Chief of Staff,
SRBH Forces, Bosnia-Herzegovina (DOB circa 1943-1944, POB Lijevce
Polje, Bosnia-Herzegovina) (individual) [SRBH]
MIOVCIC, Zdravko, Chef du Cabinet of Premier of SRBH, Bosnia-
Herzegovina (individual) [SRBH]
MLADIC, Ratko, Colonel General and Army Commander, SRBH Forces,
Bosnia-Herzegovina (DOB 12 Mar 43, POB Bozinovici, Bosnia-
Herzegovina) (individual) [SRBH]
NEDIC, Miladin, Deputy in SRBH Assembly, Ozren, Bosnia-Herzegovina
(individual) [SRBH]
NINKOVIC, Milan, Minister of Defense of SRBH, Bosnia-Herzegovina
(POB Doboj Region, Bosnia-Herzegovina) (individual) [SRBH]
NINKOVIC, Zivomir, Major General and Commnader, Air Force and Air
Defense, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH]
OSTOJIC, Branko, Deputy Prime Minister and Economics Minister of
SRBH, Bosnia-Herzegovina (individual) [SRBH]
OSTOJIC, Velibor, Deputy in SRBH Assembly, Banja Luka, Bosnia-
Herzegovina (DOB 1945, POB Foca-Celebici, Bosnia-Hercegovina)
(individual) [SRBH]
PBS BOSANSKA GRADISKA DD, Bosanska Gradiska, Bosnia-Herzegovina [FRY
S&M]
PEJIC, Momcilo, SRBH National Bank official, Bosnia-Herzegovina
(individual) [SRBH]
PEJIC, Ranko, Minister of Finance of SRBH, Bosnia-Herzegovina (DOB
12 Jun 35, POB Ilijas, Sarajevo, Bosnia-Herzegovina) (individual)
[SRBH]
PERIC, Niksa, Deputy in SRBH Assembly, Bosnia-Herzegovina
(individual) [SRBH]
PLAVSIC, Biljana, a Vice-President of SRBH, Bosnia-Herzegovina (DOB
7 Jul 30, POB Banja Luka, Bosnia-Herzegovina) (individual) [SRBH]
POPOVIC, Vitomir, Deputy in SRBH Assembly, Banja Luka, Bosnia-
Herzegovina (individual) [SRBH]
PRIVREDNA BANKA SARAJEVO DD (Bijeljina), Bijeljina, Bosnia-
Herzegovina [FRY S&M]
PRIVREDNA BANKA SARAJEVO DD (Brcko), Brcko, Bosnia-Herzegovina [FRY
S&M]
PRIVREDNA BANKA SARAJEVO DD (Doboj), Doboj, Bosnia-Herzegovina [FRY
S&M]
PRIVREDNA BANKA SARAJEVO DD (Foca), Foca, Bosnia-Herzegovina [FRY
S&M]
PRIVREDNA BANKA SARAJEVO DD (Prijedor), Prijedor, Bosnia-Herzegovina
[FRY S&M]
PRIVREDNA BANKA SARAJEVO DD (Titov Drvar), Titov Drvar, Bosnia-
Herzegovina [FRY S&M]
PRIVREDNA BANKA SARAJEVO DD (Trebinje), Trebinje, Bosnia-Herzegovina
[FRY S&M]
PRIVREDNA BANKA SARAJEVO DD (Zvornik), Zvornik, Bosnia-Herzegovina
[FRY S&M]
PUTIC, Milenko, Deputy in SRBH Assembly, Bosnia-Herzegovina
(individual) [SRBH]
RAKIC, Zivko, Minister of the Interior of SRBH, Bosnia-Herzegovina
(individual) [SRBH]
RASUO, Nedeljko, Deputy in SRBH Assembly, Sanski Most, Bosnia-
Herzegovina (individual) [SRBH]
RENOVICA, Milanko, Special Advisor to President of SRBH, Bosnia-
Herzegovina (individual) [SRBH]
ROSIC, Jovo, Minister of Justice SRBH, Bosnia-Herzegovina
(individual) [SRBH]
RUDI CAJAVEC, Banja Luka, Bosnia-Herzegovina [FRY S&M]
SAVIC, Milorad, Lt. Colonel and Commander, Second Krajina Brigade,
First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual)
[SRBH]
SAVIC, Milos, Secretary of SRBH Assembly, Bosnia-Herzegovina
(individual) [SRBH]
SENDIC, Borivoj, Minister of Agriculture and Forestry of SRBH,
Bosnia-Herzegovina (individual) [SRBH]
[[Page 32973]]
SIMIC, Jovica, Major General and Commander, Eastern Bosnian Corps,
SRBH Forces, based at Bijeljina, Bosnia-Herzegovina (individual)
[SRBH]
SIMIC, Ratomir, Colonel and Commander, First Armored Brigade, First
Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH]
SKORIC, Milan, Lt. Colonel and Commander, Second Armored Brigade,
First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual)
[SRBH]
SPASIC, Andrea, General Secretary of SRBH, Bosnia-Herzegovina
(individual) [SRBH]
SRDIC, Srdo, Deputy in SRBH Assembly, Prijedor, Bosnia-Herzegovina
(individual) [SRBH]
SREMO, Vlado, Major General and Chief of Staff, East Herzegovina
Corps, SRBH Forces, Bosnia-Herzegovina (DOB 1935, POB Mostar,
Bosnia-Herzegovina) (individual) [SRBH]
TALIC, Momir, Lt. Colonel General and Commander, First Krajina
Corps, SRBH Forces, Based at Banja Luka, Bosnia-Herzegovina (DOB 15
Jul 42, POB Valjevo, Serbia) (individual) [SRBH]
TOHOLJ, Miroslav, Minister of Information of SRBH, Bosnia-
Herzegovina (DOB 11 Apr 57, POB Ljubinje, Bosnia-Herzegovina)
(individual) [SRBH]
TOPIC, Vlado, Lt. Colonel and Commander, Sixteenth Artillery
Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (DOB
1955, POB Prijedor, Bosnia-Herzegovina) (individual) [SRBH]
TRBOJEVIC, Milan, Counselor to Premier of SRBH, Bosnia-Herzegovina
(individual) [SRBH]
TUBIN, Dusan, Lt. Colonel and Commander, Fifth Kozarska Brigade,
First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual)
[SRBH]
VOLAS, Cedo, President of Alliance of SRBH Trade Unions, Bosnia-
Herzegovina (individual) [SRBH]
VRACAR, Milenko, a Governor of SRBH National Bank, Bosnia-
Herzegovina (individual) [SRBH]
VUCUREVIC, Bozidar, Deputy in SRBH Assembly, Mayor of Trebinje,
Trebinje, Bosnia-Herzegovina (DOB 22 Sep 36, POB Trebinje, Bosnia-
Herzegovina) (individual) [SRBH]
VUKOVIC, Vlado, Assistant Minister of Defense of SRBH, Bosnia-
Herzegovina (POB Doboj Region, Bosnia-Herzegovina) (individual)
[SRBH]
ZAMETICA, Jovan, Advisor and Spokesman for President of SRBH,
Bosnia-Herzegovina (individual) [SRBH]
ZELJAJA, Radmilo, Colonel and Commander, Forty-third Motorized
Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina
(individual) [SRBH]
ZIGIC, Branislava, Secretary of Ministry of Trade and Supply of
SRBH, Bosnia-Herzegovina (individual) [SRBH]
ZIVANOVIC, Milenko, Major General and Commander, Drina Corps, SRBH
Forces, Bosnia-Herzegovina (individual) [SRBH]
ZUKOVIC, Ljubomir, Minister of Education, Science, and Culture of
SRBH, Bosnia-Herzegovina (individual) [SRBH]
ZUPLJANIN, Slobodan, Lt. Colonel and Commander, Twenty-second
Infantry Brigade, First Krajina Corps, SRBH Forces, Bosnia-
Herzegovina (individual) [SRBH]
Brazil
AMARO, Joaquim Ferreira, Praca Pio X, 54-10o Andar CEP 20091, Rio de
Janeiro, Brazil (individual) [IRAQ]
AZIZ, Fouad Hamza, Praca Pio X, 54-10o Andar, CEP 20091, Rio de
Janeiro, Brazil (individual) [IRAQ]
BANCO BRASILEIRO-IRAQUIANO S.A., Praca Pio X, 54-10o Andar CEP
20091, Rio de Janeiro, Brazil (Head office and city branch) [IRAQ]
INTYBRA REPRESENTACAO & COMERCIO SA, Rua Visc de Inhauma 134 S/927,
Rio de Janeiro, Brazil [FRY S&M]
IRAQI AIRWAYS, Rio de Janeiro, Brazil [IRAQ]
RAOUF, Khalid Mohammed, Praca Pio X, 54-10o Andar, CEP 20091, Rio de
Janeiro, Brazil (individual) [IRAQ]
SCHMITT, Rogerio Eduardo, Praca Pio X, 54-10o Andar, CEP 20091, Rio
De Janeiro, Brazil (individual) [IRAQ]
SIM, Gilberto F., Praca Pio X, 54-10o Andar, CEP 20091, Rio De
Janeiro, Brazil (individual) [IRAQ]
SOUZA, Francisco Antonio, Praca Pio X, 54-10o Andar, CEP 20091, Rio
De Janeiro, Brazil (individual) [IRAQ]
TAVEIRA, A. Arnaldo G., Praca Pio X, 54-10o Andar, CEP 20091, Rio De
Janeiro, Brazil (individual) [IRAQ]
Bulgaria
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Varna, Bulgaria [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Varna, Bulgaria [CUBA]
GENERALEXPORT SOFIA, Aleksandar Stambolijski 49/III, 1000 Sofia,
Bulgaria [FRY S&M]
HEMPRO-BELGRADE REPRESENTATION, Str. Uiliam Gladston 38 fl 1, 1000
Sofia, Bulgaria [FRY S&M]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Varna, Bulgaria [CUBA]
PROGRESS REPRESENTATION OFFICE, Sipka No. 7, Sofia 7, Bulgaria [FRY
S&M]
Burkina Faso
BANQUE ARABE LIBYENNE BURKINABE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT, 1336 Avenue Nelson Mandela, Ouagadougou, Burkina Faso
[LIBYA]
Canada
BOILEAU, Pierre, 1078 Rue Champigny, Duvernay, Quebec, Canada
(individual) [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Downsview, Ontario, Canada [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Downsview, Ontario, Canada [CUBA]
COBALT REFINERY CO. INC., Fort Saskatchewan, AB, Canada [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Montreal, Canada [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 1 Place Ville
Marie, Suite 3431, Montreal, Canada [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Montreal, Canada [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 1 Place Ville
Marie, Suite 3431, Montreal, Canada [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Downsview, Ontario, Canada [CUBA]
GALAX INC. (a.k.a. GALAX TRADING CO., LTD.), 5250 Ferrier Street,
Montreal, Quebec, Canada [CUBA]
GALAX TRADING CO., LTD. (a.k.a. GALAX INC.), 5250 Ferrier Street,
Montreal, Quebec, Canada [CUBA]
INTERNATIONAL COBALT CO. INC., Fort Saskatchewan, AB, Canada [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Montreal, Canada [CUBA]
PRENSA LATINA CANADA LTD., 1010 O Rue Ste. Catherine, Montreal PQ
H303 IGI, Canada [CUBA]
TEKNICA PETROLEUM SERVICES LIMITED, Suite 1100, 736 Sixth Avenue
S.W., Calgary, Alberta T2P 3T7, Canada [LIBYA]
YUGO CANADA INC. (a.k.a. YUGOCANADA INC. TORONTO; a.k.a. YUGOTOURS
OF CANADA), 100 Adelaide Street W. Ste. 1350, Toronto, Ontario M5H
1S3, Canada [FRY S&M]
YUGOCANADA INC. TORONTO (a.k.a. YUGO CANADA INC.; a.k.a. YUGOTOURS
OF CANADA), 100 Adelaide Street W. Ste. 1350, Toronto, Ontario M5H
1S3, Canada [FRY S&M]
YUGOTOURS OF CANADA (a.k.a. YUGO CANADA INC.; a.k.a. YUGOCANADA INC.
TORONTO), 100 Adelaide Street W. Ste. 1350, Toronto, Ontario M5H
1S3, Canada [FRY S&M]
Central African Republic
SOCIETE ARABE LIBYENNE-CENTRAFRICAINE D'IMPORT-EXPORT, Bangui,
Central African Republic [LIBYA]
SOCIETE D'ECONOMIE MIXTE CENTRE AFRICAINE LIBYENNE DES PRODUITS
AGRICOLES, Bangui, Central African Republic [LIBYA]
SOCIETE LIBYENNE CENTRE AFRICAINE DES MINES, Bangui, Central African
Republic [LIBYA]
[[Page 32974]]
Chad
BANQUE TCHADO ARABE LIBYENNE, P.O. Box 104, N'Djamena, Chad [LIBYA]
Channel Islands
ARAB COMMERCIAL INSURANCE COMPANY, Channel Islands [LIBYA]
Colombia
ACEVEDO P., Francisco Luis, Carrera 1 No. 18-52, Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali, Colombia (Cedula No. 71660070
(Colombia)) (individual) [SDNT]
ADMINISTRACION INMOBILIARIA BOLIVAR S.A. (a.k.a. INMOBILIARIA
BOLIVAR S.A.), Calle 17N No. 6N-28, Cali, Colombia [SDNT]
AGRICOLA HUMYAMI LTDA., Apartado Aereo 30352, Cali, Colombia [SDNT]
AGROPECUARIA BETANIA LTDA., Calle 70N No. 14-31, Cali, Colombia;
Carrera 61 No. 11-58, Cali, Colombia [SDNT]
AGROPECUARIA Y REFRESTADORA HERREBE LTDA., Avenida 2N No. 7N-55 of.
501, Cali, Colombia [SDNT]
AGUADO ORTIZ, Luis Jamerson, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia (Cedula No. 2935839 (Colombia)) (individual) [SDNT]
AGUILERA QUIJANO, Harold, c/o ASESORIAS COSMOS LTDA., Cali, Colombia
(Cedula No. 16594227 (Colombia)) (individual) [SDNT]
ALAVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT CAFE LTDA., Cali,
Colombia (Cedula No. 10060853 (Colombia)) (individual) [SDNT]
ALFA PHARMA S.A., Diagonal 17 No. 28A-80, Bogota, Colombia [SDNT]
AMAYA OROZCO, Luis Alberto, Calle 18N No. 9-46, Cali, Colombia; c/o
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Cali, Colombia
(Cedula No. 4882167 (Colombia)) (individual) [SDNT]
AMEZQUITA MENESES, Salustio, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (Cedula No. 14943885 (Colombia)) (individual) [SDNT]
AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., Avenida 4N No. 5N-20, Cali,
Colombia [SDNT]
ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia [SDNT]
ANDRADE QUINTERO, Ancizar, c/o INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia (Cedula No. 16672464
(Colombia)) (individual) [SDNT]
ANGULO OROBIO, Jose Francisco, Avenida 4N No. 17-43 apt. 801, Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali,
Colombia (Cedula No. 16706561 (Colombia)) (individual) [SDNT]
ARBELAEZ ALZATE, Rafael, c/o SERVICIOS INMOBILIARIOS LTDA., Cali,
Colombia (individual) [SDNT]
ARBELAEZ GALLON, Gladys, c/o SERVICIOS INMOBILIARIOS LTDA., Cali,
Colombia (Cedula No. 31858038 (Colombia)) (individual) [SDNT]
ARBELAEZ PARDO, Amparo, c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia (DOB 9
Nov 50; alt. DOB 9 Aug 50; Passpots AC 568973 (Colombia), PE001850
(Colombia); Cedula No. 31218903 or 31151067 (Colombia)) (individual)
[SDNT]
ARBOLEDA A., Pedro Nicholas (Nicolas), c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia (Cedula No. 16602372 (Colombia))
(individual) [SDNT]
ARBOLEDA, Julio, c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia (Cedula No. 16205508
(Colombia)) (individual) [SDNT]
ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o COLOR 89.5 FM STEREO,
Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia;
c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o RADIO
UNIDAS FM S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali,
Colombia (Cedula No. 16756325 (Colombia)) (individual) [SDNT]
ARJONA ALVARADO, Rafael, c/o ALPHA PHARMA S.A., Bogota, Colombia; c/
o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR,
Bogota, Colombia (Cedula No. 19442698 (Colombia)) (individual)
[SDNT]
ARLONE FACELLI, Roberto, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia (Cedula No. 16632415 (Colombia)) (individual)
[SDNT]
ASESORIAS COSMOS LTDA., Carrera 40 No. 6-50 apt. 13-01, Cali,
Colombia [SDNT]
ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia [SDNT]
AUREAL INMOBILIARIA LTDA., Avenida 7 No. 112-38 of. 104, Bogota,
Colombia [SDNT]
AVENDANO GUTIERREZ, Francisco Eduardo, Carrera 8 No. 66-21 apt. 204,
Bogota, Colombia; Transversal 1A No. 69-54 apt. 502, Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia
(Cedula No. 16645182 (Colombia)) (individual) [SDNT]
AVILA DE MONDRAGON, Ana Dolores, c/o COMPAX LTDA., Cali, Colombia
(Cedula No. 29183223 (Colombia)) (individual) [SDNT]
BAEZA MOLINA, Carlos Alberto, c/o DERECHO INTEGRAL Y CIA. LTDA.,
Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali,
Colombia (Cedula No. 16621765 (Colombia)) (individual) [SDNT]
BARON, Carlos, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula
No. 49994 (Colombia).) (individual) [SDNT]
BECHARA SIMANCA, Salim, c/o SOCOVALLE, Cali, Colombia (DOB 26 Jul
1950; Cedula No. 19163957 (Colombia)) (individual) [SDNT]
BENITEZ CASTELLANOS, Cesar Tulio, c/o DROGAS LA REBAJA, Cali,
Colombia; c/o RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito,
Ecuador (individual) [SDNT]
BLAIMAR (a.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), Calle 12B 27
39, Bogota, Colombia [SDNT]
BLANCO PHARMA S.A. (a.k.a. LABORATORIOS BLANCO PHARMA S.A.), Carrera
99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia [SDNT]
BORRERO Q., Hector Fabio, c/o INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual) [SDNT]
BUITRAGO DE HERRERA, Luz Mery, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali, Colombia; c/o SOCOVALLE, Cali,
Colombia (Cedula No. 29641219 (Colombia)) (individual) [SDNT]
BUITRAGO MARIN, Adiela, c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia (Cedula No.
31137617 (Colombia)) (individual) [SDNT]
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(Cedula No. 31132922 (Colombia)) (individual) [SDNT]
BUITRAGO, Sulay (a.k.a. HERRERA BUITRAGO, Sulay), c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A.,
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia (individual)
[SDNT]
CALDERON RODRIGUEZ, Solange, c/o INMOBILIARIA AURORA LTDA., Cali,
Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual) [SDNT]
CARDONA OCHOA, Carlos Julio, c/o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; c/o GRUPO SANTA LTDA., Cali, Colombia (Cedula No. 7524996
(Colombia)) (individual) [SDNT]
CARMONA, Juan Manuel, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia (individual) [SDNT]
CARRILLO SILVA, Armando, c/o DROGAS LA REBAJA, Cali, Colombia; c/o
INVERSIONES CAMINO REAL S.A., Cali, Colombia (Cedula No. 16242828
(Colombia)) (individual) [SDNT]
[[Page 32975]]
CARS & CARS LTDA. (a.k.a. CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a.
COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
[SDNT]
CASQUETE VARGAS, Orlando, c/o ALFA PHARMA S.A., Bogota, Colombia; c/
o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia (Cedula No. 19270159 (Colombia))
(individual) [SDNT]
CASTANO ARANGO, Fernando, c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia (Cedula No. 14953602 (Colombia) (individual) [SDNT]
CASTRO DE SANTACRUZ, Amparo, c/o INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PASO LTDA., Cali, Colombia; c/o
INVERSIONES SANTA LTDA., Cali, Colombia; c/o SAMARIA LTDA., Cali,
Colombia (DOB 13 Jan 48; alt. DOBs 13 Jan 46, 14 Apr 59; Passports
PE027370 (Colombia), AA429676 (Colombia); Cedula No. 38983611
(Colombia).) (individual) [SDNT]
CAVIEDES CRUZ, Leonardo, c/o INVERSIONES SANTA LTDA., Cali, Colombia
(DOB 23 Nov 52; Passports AB151486 (Colombia), AC444270 (Colombia),
OC444290 (Colombia); Cedula No. 16593470 (Colombia)) (individual)
[SDNT]
CENTRO COMERCIAL DEL AUTOMOVIL (a.k.a. CARS & CARS LTDA.; a.k.a.
COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
[SDNT]
CHALO (a.k.a. PRADO CUERO, Salomon), Avenida 26 No. 42B-89, Bogota,
Colombia; Carrera 101B No. 11B-50, Cali, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia (DOB 1 Aug 1948) (individual) [SDNT]
CHANG BARRERO, Pedro Antonio, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia (Cedula No.
14960909 (Colombia) (individual) [SDNT]
COLOR 89.5 FM STEREO, Calle 15N No. 6N-34 piso 15, Edificio Alcazar,
Cali, Colombia; Calle 19N No. 2N-29, Cali, Colombia [SDNT]
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Calle 25 No. 8-54,
Cali, Colombia [SDNT]
COMERCIALIZADORA INTEGRAL LTDA. (a.k.a. CARS & CARS LTDA.; a.k.a.
CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a. PROYECTO CARS & CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
[SDNT]
COMERCIALIZADORA OROBANCA (a.k.a. SOCIR S.A.) (a.k.a. Soucir, S.A.),
Calle 36A No. 3GN-07 of. 302, Edificio El Parque, Cali, Colombia;
Calle 22N No. 5A-75 of. 702, Edificio Via Veneto, Cali, Colombia
[SDNT]
COMPAX LTDA. (a.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT]
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Colombia [SDNT]
CONDOR (a.k.a. DISTRIBUIDORA DE DROGAS CONDOR LTDA.), Calle 10 No.
32A-64, Bogota, Colombia; Calle 68 52-05, Bogota, Colombia [SDNT]
CONSTRUCTORA CASCADA (a.k.a. SOCIEDAD CONSTRUCTORA LA CASCADA S.A.),
Calle 13 3-32 piso 12 y piso 14, Cali, Colombia; Calle 1A 62A-120,
Cali, Colombia; Calle 1A 62A-120 2305, Cali, Colombia; Calle 1A 62A-
120 2418, Cali, Colombia; Calle 1A 62A-120 4114, Cali, Colombia;
Calle 1A 62A-120 6245, Cali, Colombia; Calle 1A 62A-120 B2 108,
Cali, Colombia; Carrera 4 12-41 of. 1401, Cali, Colombia; Carrera 4
No. 12-41 of. 1403, Cali, Colombia; Carrera 64 1B-83, Cali,
Colombia; Carrera 64 1C-63, Cali, Colombia [SDNT]
CONSTRUCTORA DIMISA LTDA., Calle 70N No. 14-31, Cali, Colombia
[SDNT]
CONSTRUCTORA GOPEVA LTDA., Avenida 3A No. 51-15, Cali, Colombia
[SDNT]
CONSTRUCTORA TREMI LTDA., Carrera 1A Oeste No. 68-75, Cali, Colombia
[SDNT]
CONSTRUEXITO S.A. (a.k.a. CONE S.A.), Avenida 2N No. 7N-55 of. 501,
Cali, Colombia [SDNT]
CORTEZ, Oliverio Abril, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No.
3002003 (Colombia)) (individual) [SDNT]
CREACIONES DEPORTIVAS WILLINGTON LTDA., Cosmocentro, Local 130,
Cali, Colombia; Calle 5 No. 25-65, Cali, Colombia [SDNT]
CUARTES MORALES, Juan Carlos, c/o INVERSIONES Y CONSTRUCCIONES VALLE
S.A., Cali, Colombia (Cedula No. 16757375 (Colombia)) (individual)
[SDNT]
DAZA QUIROGA, Hugo Carlos, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia
(Cedula No. 19236485 (Colombia)) (individual) [SDNT]
DAZA RIVERA, Pablo Emilio, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o DROGAS LA REBAJA,
Cali, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; c/o
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (Cedula No.
4904545 (Colombia)) (individual) [SDNT]
DELGADO, Jorge Armando, c/o ALFA PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; c/o FARMATODO S.A.,
Bogota, Colombia (Cedula No. 19354318 (Colombia)) (individual)
[SDNT]
DEPOSITO POPULAR DE DROGAS S.A., Carrera 6 No. 24-77, Cali, Colombia
[SDNT]
DERECHO INTEGRAL Y CIA. LTDA., Calle 22N No. 5A-75 piso 5, Cali,
Colombia [SDNT]
DIAZ SANCHEZ, Alberto, Carrera 66 No. 5-23, Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA.,
Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (DOB
Jan 1956; Cedula No. 16259623 (Colombia)) (individual) [SDNT]
DISTRIBUIDORA DE DROGAS CONDOR LTDA. (a.k.a. CONDOR), Calle 10 No.
32A-64, Bogota, Colombia; Calle 68 52-05, Bogota, Colombia [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A. (a.k.a.
DISTRIBUIDORA DE DROGAS LA REBAJA S.A.; a.k.a. DROGAS LA REBAJA),
Carrera 99 No. 46 A-10 Blg 6 y 8, Bogota, Colombia; Calle 10 No. 4-
47 Piso 19, Cali, Colombia; Calle 14 6-66, Cali, Colombia; Calle 18
121-130, Cali, Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 7
13-132 piso 4, Cali, Colombia; Carrera 7A 14-25 piso 2, Cali,
Colombia [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA S.A. (a.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA PRINCIPAL S.A.; a.k.a. DROGAS LA REBAJA), Carrera
99 No. 46 A-10 Blg 6 y 8, Bogota, Colombia; Calle 10 No. 4-47 Piso
19, Cali, Colombia; Calle 14 6-66, Cali, Colombia; Calle 18 121-130,
Cali, Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 7 13-132
piso 4, Cali, Colombia; Carrera 7A 14-25 piso 2, Cali, Colombia
[SDNT]
DISTRIBUIDORA MIGIL BOGOTA LTDA. (n.k.a. DISTRIBUIDORA MIGIL CALI
S.A.; n.k.a. DISTRIBUIDORA MIGIL LTDA.; n.k.a. MIGIL), Calle 5C 41-
30, Cali, Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera 30-5-
12, Cali, Colombia [SDNT]
DISTRIBUIDORA MIGIL CALI S.A. (f.k.a. DISTRIBUIDORA MIGIL BOGOTA
LTDA.; a.k.a. DISTRIBUIDORA MIGIL LTDA.; a.k.a. MIGIL), Calle 5C 41-
30, Cali, Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera 30-5-
12, Cali, Colombia [SDNT]
DISTRIBUIDORA MIGIL LTDA. (f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.;
a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. MIGIL), Calle 5C 41-30,
Cali, Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera 30-5-12,
Cali, Colombia [SDNT]
DISTRIBUIDORA MYRAMIREZ S.A., Calle 33BN No. 2BN-49 apt. 503A, Cali,
Colombia; Carrera 69A No. 49A-49, Bogota, Colombia [SDNT]
[[Page 32976]]
DOMINGUEZ GARIBELLO, Freddy Orlando, c/o INDUSTRIA AVICOLA PALMASECA
S.A., Cali, Colombia (Cedula No. 16659634 (Colombia)) (individual)
[SDNT]
DONNEYS GONZALEZ, Federico, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia (individual) [SDNT]
DROGAS LA REBAJA (a.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL
S.A.; a.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA S.A.), Carrera 99 No.
46 A-10 Blg 6 y 8, Bogota, Colombia; Calle 10 No. 4-47 Piso 19,
Cali, Colombia; Calle 14 6-66, Cali, Colombia; Calle 18 121-130,
Cali, Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 7 13-132
piso 4, Cali, Colombia; Carrera 7A 14-25 piso 2, Cali, Colombia
[SDNT]
DROGAS LA REBAJA BARRANQUILLA S.A., Avenida Pedro Heredia,
Barranquilla, Colombia; Local Cerete, Barranquilla, Colombia; Local
de Riohacha, Barranquilla, Colombia [SDNT]
DROGAS LA REBAJA BUCARAMANGA S.A., Local No. 1, Bucaramanga,
Colombia; Local No. 1, Cucuta, Colombia; Local No. 2, Cucuta,
Colombia; Local No. 6, Cucuta, Colombia; Local No. 7, Cucuta,
Colombia; Local No. 9, Cucuta, Colombia; Local 201, Valledupar,
Colombia [SDNT]
DROGAS LA REBAJA CALI S.A., Barrio Siloe, Cali, Colombia; Calle 13
6-85, Cali, Colombia; Calle 3 4-02 B/Ventura,
Cali, Colombia; Local Comuneros No. 20, Cali, Colombia; Local del
Poblado No. 17, Cali, Colombia; Santander de Quilichao, Cali,
Colombia [SDNT]
DROGAS LA REBAJA NEIVA S.A., Neiva, Colombia [SDNT]
DROGAS LA REBAJA PASTO S.A., Calle 18 26-40, Pasto,
Colombia; Local No. 6, Pasto, Colombia; Local No. 13, Puerto Asis,
Colombia [SDNT]
DROGAS LA REBAJA PEREIRA S.A., Local Cajamarca, Pereira, Colombia;
Local Dos Quebradas, Pereira, Colombia; Local la Virginia, Pereira,
Colombia; Local Santa Rosa de Cabal, Pereira, Colombia [SDNT]
ECHEVERRY TRUJILLO, Martha Lucia, c/o REVISTA DEL AMERICA LTDA.,
Cali, Colombia (Cedula No. 31151067 (Colombia)) (individual) [SDNT]
ECHEVERRY TRUJILLO, Oscar Alberto, Avenida 4N No. 17-23 piso 1,
Cali, Colombia; Calle 43N No. 4-05, Cali, Colombia; c/o COLOR 89.5
FM STEREO, Cali, Colombia (individual) [SDNT]
ESCOBAR BUITRAGO, Walter, c/o INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia (individual) [SDNT]
ESTRADA URIBE, Octavio, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual)
[SDNT]
EXPORT CAFE LTDA., Carrera 7 No. 11-22 of. 413, Cali, Colombia
[SDNT]
FARALLONES STEREO 91.5 FM, Calle 15N No. 6N-34 piso 15, Edificio
Alcazar, Cali, Colombia [SDNT]
FARMATODO S.A., Diagonal 17 No. 28A-39, Bogota, Colombia; Diagonal
17 No. 28A-80, Bogota, Colombia [SDNT]
GALINDO HERRERA, Diana Paola, c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali, Colombia (individual) [SDNT]
GALINDO HERRERA, Diego Alexander, c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali, Colombia (individual) [SDNT]
GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos Arturo),
Carrera 4C No. 53-40 apt. 307, Cali, Colombia; c/o CONSTRUEXITO
S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia (Cedula No. 16245188 (Colombia)) (individual) [SDNT]
GALLEGO BERRIO, Elizabeth, c/o CONCRETOS CALI S.A., Cali, Colombia
(Cedula No. 34529671 (Colombia)) (individual) [SDNT]
GALLEGO SOSSA, Rosa Esperanza, Calle 24AN No. 42BN-61, Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA
DIMISA LTDA., Cali, Colombia (Cedula No. 43059188 (Colombia))
(individual) [SDNT]
GANADERA LTDA. (a.k.a. GANADERIA), Carrera 4 12-41 piso 15, Edificio
Seguros Bolivar, Cali, Colombia [SDNT]
GANADERIA (a.k.a. GANADERA LTDA.), Carrera 4 12-41 piso 15, Edificio
Seguros Bolivar, Cali, Colombia [SDNT]
GARCES VARGAS, Elmo, c/o INVERSIONES BETANIA LTDA., Cali, Colombia;
c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o SOCOVALLE, Cali,
Colombia (Cedula No. 16581793 (Colombia)) (individual) [SDNT]
GARCIA MANTILLA, Edgar Alberto (a.k.a. GARCIA MOGAR, Edgar; a.k.a.
GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar
Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia (DOB 28 Nov
1946; Passports AC365457 (Colombia), PE008603 (Colombia), PO564495
(Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia))
(individual) [SDNT]
GARCIA MOGAR, Edgar (a.k.a. GARCIA MANTILLA, Edgar Alberto; a.k.a.
GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar
Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia (DOB 28 Nov
1946; Passports AC365457 (Colombia), PE008603 (Colombia), PO564495
(Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia))
(individual) [SDNT]
GARCIA MONTELLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar
Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTILLA, Edgar
Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia (DOB 28 Nov
1946; Passports AC365457 (Colombia), PE008603 (Colombia), PO564495
(Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia))
(individual) [SDNT]
GARCIA MONTILLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar
Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTELLA, Edgar
Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia (DOB 28 Nov
1946; Passports AC365457 (Colombia), PE008603 (Colombia), PO564495
(Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia))
(individual) [SDNT]
GARZON HERNANDEZ, Rodrigo, c/o DROGAS LA REBAJA, Cali, Colombia
(individual) [SDNT]
GARZON RESTREPO, Juan Leonardo, Carrera 7P No. 76-90, Cali,
Colombia; Diagonal 53 No. 38A-20 apt. 103, Bogota, Colombia; c/o
BLANCO PHARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ
S.A., Cali, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia (DOB 14 Jan
1962; Cedula No. 16663709 (Colombia)) (individual) [SDNT]
GAVIRIA POSADA, Gilberto, c/o ALFA PHARMA S.A., Bogota, Colombia; c/
o BLANCO PHARMA S.A., Bogota, Colombia (Cedula No. 16593492
(Colombia)) (individual) [SDNT]
GIL OSORIO, Alfonso, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (DOB 17 Dec
46; alt. DOB 17 Dec 40; Passports 14949229 (Colombia), 14949279
(Colombia), 14949289 (Colombia), AC342060 (Colombia); Cedula No.
14949279 (Colombia)) (individual) [SDNT]
GIRALDO ARBELAEZ, Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (Cedula No. 16249351 (Colombia)) (individual) [SDNT]
GIRALDO JARAMILLO, Clara Stella, Avenida 2N No. 19-73 apt. 302,
Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia (Cedula No. 31855785
(Colombia)) (individual) [SDNT]
[[Page 32977]]
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (individual) [SDNT]
GIRALDO SARRIA, Rosa Amelia, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (individual) [SDNT]
GOMEZ BELTRAN, Jorge, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia (Cedula No. 19091811 (Colombia)) (individual)
[SDNT]
GOMEZ BERRIO, Olmes (Holmes) de Jesus, Carrera 1 No. 18-52, Cali,
Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia (Cedula No.
73105133 (Colombia)) (individual) [SDNT]
GOMEZ GALINDO, Omaira, Apartado Aereo 38028, Cali, Colombia; Avenida
6N No. 38-90, Cali, Colombia; c/o CONSTRUCTORA GOPEVA LTDA., Cali,
Colombia (Cedula No. 31299825 (Colombia)) (individual) [SDNT]
GOMEZ J., Luis Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (Cedula No. 16716914 (Colombia)) (individual) [SDNT]
GOMEZ LOPEZ, Diego Fernando, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia (individual) [SDNT]
GOMEZ MORA, Ricardo, c/o INVERSIONES GEELE LTDA., Bogota, Colombia;
c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia (Cedula
No. 3249673 (Colombia)) (individual) [SDNT]
GOMEZ V., Manuel Antonio, c/o GANADERA LTDA., Cali, Colombia (Cedula
No. 7921814 (Colombia)) (individual) [SDNT]
GOMEZ, Julio Humberto, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia (Cedula No. 19091811 (Colombia)) (individual)
[SDNT]
GONZALEZ ROBLEDO, Julio Cesar, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia (Cedula No. 2905977 (Colombia))
(individual) [SDNT]
GRUPO SANTA LTDA., Calle 18 106-98 of. 201/202, Cali, Colombia;
Carrera 4 12-41 piso 14 y 15, Edificio Seguros Bolivar, Cali,
Colombia; Carrera 84 17-29, Cali, Colombia [SDNT]
GUTIERRES CERDAS, Alvaro (a.k.a. GUTIERREZ CERDAS, Alvaro), c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia (DOB 9 May
42; Cedula No. 14966562 (Colombia)) (individual) [SDNT]
GUTIERREZ ARDILA, Eduardo, c/o EXPORT CAFE LTDA., Cali, Colombia
(DOB 8 Aug 1958; Cedula No. 16642433 (Colombia)) (individual) [SDNT]
GUTIERREZ CANCINO, Fernando Antonio, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia (DOB 4 Dec 41; Cedula No. 6089071 (Colombia))
(individual) [SDNT]
GUTIERREZ CERDAS, Alvaro (a.k.a. GUTIERRES CERDAS, Alvaro), c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia (DOB 9 May
42; Cedula No. 14966562 (Colombia)) (individual) [SDNT]
GUTIERREZ LOZANO, Ana Maria, c/o LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia (DOB 1972; Cedula No. 39783954 (Colombia))
(individual) [SDNT]
GUTIERREZ LOZANO, Juan Pablo, c/o LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia (DOB 11 Apr 72; Passport AC480604 (Colombia);
Cedula No. 79570028 (Colombia)) (individual) [SDNT]
HACIENDA LA NOVILLERA (a.k.a. NOVILLERA; a.k.a. NOVILLERA GANADERA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
Paso de la Bolsa, Jamundi, Valle del Cauca, Cali, Colombia [SDNT]
HACIENDA SANDRANA (a.k.a. SANDRANA GANADERA; a.k.a. SANDRANDA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
San Pedro, Valle del Cauca, Colombia [SDNT]
HAYDEE DE MUNOZ Y CIA. S. EN C., Avenida 6N No. 23DN-16, Cali,
Colombia; Avenida 4N No. 5N-20, Cali, Colombia [SDNT]
HENAO DE SANCHEZ, Hortensia, c/o ALFA PHARMA S.A., Bogota, Colombia
(Cedula No. 29013554 (Colombia)) (individual) [SDNT]
HENAO LOPEZ, Alberto (a.k.a. HENAO, Alberto Lopez), c/o ALFA PHARMA
S.A., Bogota, Colombia (Cedula No. 2630951 (Colombia)) (individual)
[SDNT]
HENAO VDA. DE BOTERO, maria Yolanda, c/o ALFA PHARMA S.A., Bogota,
Colombia (Cedula No. 29070489 (Colombia)) (individual) [SDNT]
HENAO, Alberto Lopez (a.k.a. HENAO LOPEZ, Alberto), c/o ALFA PHARMA
S.A., Bogota, Colombia (Cedula No. 2630951 (Colombia)) (individual)
[SDNT]
HERNANDEZ C., Hector Fabio, c/o INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia (Cedula No.
16615804 (Colombia)) (individual) [SDNT]
HERRERA BUITRAGO, Alvaro, Avenida 6N No. 25-14, Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia (DOB 10 Oct 1955;
Cedula No. 16258303 (Colombia)) (individual) [SDNT]
HERRERA BUITRAGO, Helmer, (a.k.a. ``Pacho''; a.k.a. ``H7''), Cali,
Colombia (DOB 24 Aug 51; alt. DOB 05 Jul 51; Passport J287011
(Colombia); Cedula No. 16247821 (Colombia).) (individual) [SDNT]
HERRERA BUITRAGO, Stella, Avenida 1B Oeste No. 1-44 apt. 602,
Medeira Building, Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o SOCOVALLE LTDA., Cali, Colombia (DOB 7 Oct (Year
Unkown); Cedula No. 31143871 (Colombia)) (individual) [SDNT]
HERRERA BUITRAGO, Sulay (a.k.a. BUITRAGO, Sulay), c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A.,
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia (individual)
[SDNT]
HERRERA INFANTE, Alberto, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia
(Cedula No. 16637518 (Colombia)) (individual) [SDNT]
HERRERA RAMIREZ, Giselle, c/o AGROPECUARIA Y REFORESTADORA HERREBE
LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia (individual)
[SDNT]
HERRERA RAMIREZ, Linda Nicolle, c/o INDUSTRIA AVICOLA PALMASECA
S.A., Cali, Colombia (individual) [SDNT]
HERRERA TOBON, Maria Cecilia, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia (Cedula No. 31397821 (Colombia))
(individual) [SDNT]
HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia
(Cedula No. 14950269 or 18950260 (Colombia)) (individual) [SDNT]
IBANEZ LOPEZ, Raul Alberto, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (Cedula No. 16640123 (Colombia)) (individual) [SDNT]
IDARRAGA ORTIZ, Jaime, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula No.
8237011 (Colombia)) (individual) [SDNT]
INCOVALLE (a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE S.A.), Avenida
2N No. 7N-55 of. 501, Cali, Colombia [SDNT]
INDUSTRIA AVICOLA PALMASECA S.A., Carrera 61 No. 11-58, Cali,
Colombia; Carretera Central via Aeropuerto Palmaseca, Colombia
[SDNT]
[[Page 32978]]
INMOBILIARIA AURORA LTDA., Avenida Canasgordas con Avenida Guali
Casa 35, Cali, Colombia; Carrera 24F Oeste 3-70, Cali, Colombia;
Carrera 38A No. 5E-31, Edificio Conquistadores, Cali, Colombia;
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia
[SDNT]
INMOBILIARIA BOLIVAR S.A. (a.k.a. ADMINISTRACION INMOBILIARIA
BOLIVAR S.A.), Calle 17N No. 6N-28, Cali, Colombia [SDNT]
INMOBILIARIA SAMARIA LTDA., Calle 13 3-32 piso 13, Cali, Colombia;
Calle 13A 64-50 F201, Cali, Colombia; Calle 18, No. 106-98 of. 201/
202, Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros
Bolivar, Cali, Colombia [SDNT]
INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, Edificio Alqueria,
Torre C, of. 302, Cali, Colombia [SDNT]
INTERCREDITOS BOGOTA (a.k.a. INTERCREDITOS CALI; a.k.a.
INTERCREDITOS S.A.), Bogota, Colombia; Avenida Roosevelt No. 38-32,
piso 2, Cali, Colombia [SDNT]
INTERCREDITOS CALI (a.k.a. INTERCREDITOS BOGOTA; a.k.a.
INTERCREDITOS S.A.), Bogota, Colombia; Avenida Roosevelt No. 38-32,
piso 2, Cali, Colombia [SDNT]
INTERCREDITOS S.A. (a.k.a. INTERCREDITOS BOGOTA; a.k.a.
INTERCREDITOS CALI), Bogota, Colombia; Avenida Roosevelt No. 38-32,
piso 2, Cali, Colombia [SDNT]
INVERSIONES ARA LTDA., Avenida 4N 6N-67 of. 601, Cali, Colombia;
Avenida 6AN 18-69 1-128, Cali, Colombia; Avenida 6AN 23DN-16 of.
402, Cali, Colombia; Club El Remanso, Jamundi, Colombia [SDNT]
INVERSIONES BETANIA LTDA., Avenida 2N No. 7N-55 of. 501, Cali,
Colombia; Carrera 53 No. 13-55 apt. 102B, Cali, Colombia [SDNT]
INVERSIONES CAMINO REAL S.A., Calle 10 No. 4-47 piso 19, Cali,
Colombia [SDNT]
INVERSIONES EL PASO LTDA. (f.k.a. INVERSIONES NEGOAGRICOLA S.A.),
Carrera 4 No. 12-41 of. 1403, Cali, Colombia [SDNT]
INVERSIONES EL PENON S.A., Avenida 2N, Cali, Colombia [SDNT]
INVERSIONES GEELE LTDA., Calle 17A No. 28A-23, Bogota, Colombia
[SDNT]
INVERSIONES GEMINIS S.A., Carrera 40 No. 6-24 of. 402B, Cali,
Colombia [SDNT]
INVERSIONES HERREBE LTDA., Avenida 2N No. 7N-55 of. 501, Cali,
Colombia; Carrera 25 No. 4-65, Cali, Colombia [SDNT]
INVERSIONES INTEGRAL Y CIA., Calle 16B No. 114-80 Casa 2, Cali,
Colombia; Carrera 2 Oeste 5-46 apt/of 503, Cali, Colombia [SDNT]
INVERSIONES INVERVALLE S.A. (a.k.a. INVERVALLE), Avenida 2N No. 7N-
55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia
[SDNT]
INVERSIONES LA SEXTA LTDA., Calle 10 No. 4-47 piso 19, Cali,
Colombia [SDNT]
INVERSIONES MIGUEL RODRIGUEZ E HIJO, Avenida 4N 6N-67 of. 601, Cali,
Colombia; Avenida 6N 23DN-16 of. 202, 301, 302, 401, 402, Cali,
Colombia [SDNT]
INVERSIONES MOMPAX LTDA. (a.k.a. MOMPAX LTDA.), Calle 10 No. 4-47
piso 19, Cali, Colombia [SDNT]
INVERSIONES NEGOAGRICOLA S.A. (n.k.a. INVERSIONES EL PASO LTDA.),
Carrera 4 No. 12-41 of. 1403, Cali, Colombia [SDNT]
INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S. EN C., Avenida 4N No. 5N-
20, Cali, Colombia; Avenida 6N No. 23D-16 of. 402, Cali, Colombia
[SDNT]
INVERSIONES RODRIGUEZ MORENO Y CIA. S. EN C., Calle 10 No. 4-47,
Cali, Colombia [SDNT]
INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S., Calle 10 No. 4-47
piso 19, Cali, Colombia [SDNT]
INVERSIONES SANTA LTDA. (f.k.a. INVERSIONES Y CONSTRUCCIONES SANTA
LIMITADA), Calle 13 3-32 piso 14, Cali, Colombia; Calle 5 66B-49
piso 3, Cali, Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301, 404,
502, 503, Cali, Colombia; Calle 7 Oeste 25-48, Cali, Colombia; Calle
9 No. 46-69 Of. 302, Cali, Colombia; Carrera 2 Oeste 5-46 of 502,
Cali, Colombia; Carrera 4 12-41 piso 14, Edificio Seguros Bolivar,
Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros Bolivar,
Cali, Colombia [SDNT]
INVERSIONES Y CONSTRUCCIONES SANTA LIMITADA (n.k.a. INVERSIONES
SANTA LTDA.), Calle 13 3-32 piso 14, Cali, Colombia; Calle 5 66B-49
piso 3, Cali, Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301, 404,
502, 503, Cali, Colombia; Calle 7 Oeste 25-48, Cali, Colombia; Calle
9 No. 46-69 Of. 302, Cali, Colombia; Carrera 2 Oeste 5-46 of 502,
Cali, Colombia; Carrera 4 12-41 piso 14, Edificio Seguros Bolivar,
Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros Bolivar,
Cali, Colombia [SDNT]
INVERSIONES Y CONSTRUCCIONES VALLE S.A. (a.k.a. INCOVALLE), Avenida
2N No. 7N-55 of. 501, Cali, Colombia [SDNT]
INVERSIONES Y DISTRIBUCIONES COMPAX LTDA. (a.k.a. COMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT]
INVERVALLE (a.k.a. INVERSIONES INVERVALLE S.A.), Avenida 2N No. 7N-
55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia
[SDNT]
IZQUIERDO OREJUELA, Patricia, c/o LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia (Cedula No. 41594424 (Colombia)) (individual)
[SDNT]
IZQUIERDO QUINTERO, Rosalino, c/o INVERSIONES INVERVALLE S.A., Cali,
Colombia (Cedula No. 70111037 (Colombia)) (individual) [SDNT]
JAIMES RIVERA, Jose Isidro, c/o CONCRETOS CALI S.A., Cali, Colombia;
c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia (Cedula
No. 19090006 (Colombia)) (individual) [SDNT]
KRESSFOR (a.k.a. LABORATORIOS KRESSFOR DE COLOMBIA S.A.), Calle 16
28A 51, Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle
17 28A-43, Bogota, Colombia; Calle 17A 28 43, Bogota, Colombia
[SDNT]
LABORATORIOS BLAIMAR DE COLOMBIA S.A. (a.k.a. BLAIMAR), Calle 12B 27
39, Bogota, Colombia [SDNT]
LABORATORIOS BLANCO PHARMA S.A. (a.k.a. BLANCO PHARMA S.A.), Carrera
99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia [SDNT]
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A, Carrera 71 No.
57-07, Bogota, Colombia [SDNT]
LABORATORIOS KRESSFOR DE COLOMBIA S.A. (a.k.a. KRESSFOR), Calle 16
28A 51, Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle
17 28A-43, Bogota, Colombia; Calle 17A 28 43, Bogota, Colombia
[SDNT]
LARRANAGA CALVACHE, Juan Carlos, c/o INMOBILIARIA BOLIVAR LTDA.,
Cali, Colombia (Cedula No. 12982064 (Colombia)) (individual) [SDNT]
LIBREROS DIEZ, Orlando, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o
VALLE COMUNICACIONES LTDA., Cali, Colombia (Cedula No. 16651068
(Colombia)) (individual) [SDNT]
LINARES REYES, Jose Ricardo (a.k.a. LLENARES REYES, Ricardo Jose),
KM 11, No. 58-57, Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia;
c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali, Colombia; c/o VIAJES MERCURIO LTDA,
Cali, Colombia (DOB 8 Mar 1955; Passport PO466638 (Colombia); Cedula
No. 14440139 (Colombia)) (individual) [SDNT]
LINDO HURTADO, Edgar, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(individual) [SDNT]
[[Page 32979]]
LLENARES REYES, Ricardo Jose (a.k.a. LINARES REYES, Jose Ricardo),
KM 11, No. 58-57, Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia;
c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali, Colombia; c/o VIAJES MERCURIO LTDA,
Cali, Colombia (DOB 8 Mar 1955; Passport PO466638 (Colombia); Cedula
No. 14440139 (Colombia)) (individual) [SDNT]
LOPERA LONDONO, Vicente de Jesus, c/o INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Calle, Colombia (Cedula No. 1393107 (Colombia))
(individual) [SDNT]
LOPEZ VALENCIA, Oscar, Carrera 6A No. 11-43 501-2, Cali, Colombia;
c/o PLASTICOS CONDOR LTDA., Cali, Colombia (Cedula No. 10537943
(Colombia)) (individual) [SDNT]
LOZANO CANCINO DE GUTIERREZ, Maria Gladys (a.k.a. LOZANO DE
GUTIERREZ, Gladys), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia (DOB 19 Oct 48; Cedula No. 41444092 (Colombia))
(individual) [SDNT]
LOZANO DE GOMEZ, Zilia, c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia (Cedula No. 541577886 (Colombia)) (individual)
[SDNT]
LOZANO DE GUTIERREZ, Gladys (a.k.a. LOZANO CANCINO DE GUTIERREZ,
Maria Gladys), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia (DOB 19 Oct 48; Cedula No. 41444092 (Colombia))
(individual) [SDNT]
LUGO VILLAFANE, Jesus Alberto, Calle 70N No. 14-31, Cali, Colombia;
c/o CONCRETOS CALI S.A., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali, Colombia (Cedula No. 14977685
(Colombia)) (individual) [SDNT]
M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, Colombia [SDNT]
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia [SDNT]
MARMOLEJO LOAIZA, Carlos Julio, c/o AGROPECUARIA BETANIA, Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia
(Cedula No. 16601783 (Colombia)) (individual) [SDNT]
MARMOLEJO VACA, Hernan Rodrigo, c/o INVERSIONES INVERVALLE S.A.,
Cali, Colombia (Cedula No. 14972401 (Colombia)) (individual) [SDNT]
MARQUEZ CANOVAS, Alberto, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o SERVICIOS INMOBILIARIOS LTDA., Cali, Colombia (Cedula
No. 14993019 (Colombia)) (individual) [SDNT]
MAXITIENDAS TODO EN UNO, Avenida Guadalupe con Avenida Simon
Bolivar, Cali, Colombia [SDNT]
MAZUERO ERAZO, Hugo, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o
INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA
LA CASCADA S.A., Cali, Colombia (DOB 17 Jul 36; alt. DOB 1945;
Cedula No. 2445590 (Colombia)) (individual) [SDNT]
MIGIL (f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; a.k.a. DISTRIBUIDORA
MIGIL CALI S.A.; a.k.a. DISTRIBUIDORA MIGIL LTDA.), Calle 5C 41-30,
Cali, Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera 30-5-12,
Cali, Colombia [SDNT]
MILLAN RUBIO, Alba Milena, Apartado Aero 31398, Cali, Colombia; c/o
CONSTRUCTORA TREMI LTDA., Cali, Colombia (Cedula No. 31909155
(Colombia)) (individual) [SDNT]
MOGOLLON RUEDA, Eduardo, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia (DOB 5 Feb 53; Cedula No. 19149691 or 19194691
(Colombia)) (individual) [SDNT]
MOMPAX LTDA. (a.k.a. INVERSIONES MOMPAX LTDA.), Calle 10 No. 4-47
piso 19, Cali, Colombia [SDNT]
MONDRAGON DE RODRIGUEZ, Mariela, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia (DOB 12 Apr 35; Passport 4436059
(Colombia); Cedula No. 29072613 (Colombia)) (individual) [SDNT]
MONROY ARCILA, Francisco Jose, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia (individual) [SDNT]
MONTANO BERMUDEZ, Libardo, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia (Cedula No. 17083296 (Colombia)) (individual)
[SDNT]
MORAN GUERRERO, Mario Fernando, c/o LABORATORIOS KRESSFOR, Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia
(Cedula No. 12983857 (Colombia)) (individual) [SDNT]
MOSQUERA, Juan Carlos, Calle 24N No. 6-17, Cali, Colombia; c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia (individual) [SDNT]
MUNOZ PAZ, Adriana del Socorro, c/o INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Cali, Colombia (Cedula No. 31950689 (Colombia))
(individual) [SDNT]
MUNOZ PAZ, Joaquin Emilio, Avenida 4AN No. 47-89, Cali, Colombia; c/
o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A.,
Cali, Colombia (Cedula No. 16788012 (Colombia)) (individual) [SDNT]
MUNOZ RODRIGUEZ, Juan Carlos, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA,
S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB
25 Sep 64; Passport 16703148 (Colombia); Cedula No. 16703148
(Colombia)) (individual) [SDNT]
MUNOZ RODRIGUEZ, Soraya, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB 26 Jul
67; Passport AC569012 (Colombia); Cedula 31976822 (Colombia))
(individual) [SDNT]
MUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida 6N No. 23DN-26, Cali,
Colombia [SDNT]
NOVILLERA (a.k.a. HACIENDA LA NOVILLERA; a.k.a. NOVILLERA GANADERA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
Paso de la Bolsa, Jamundi, Valle del Cauca, Cali, Colombia [SDNT]
NOVILLERA GANADERA (a.k.a. HACIENDA LA NOVILLERA; a.k.a. NOVILLERA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
Paso de la Bolsa, Jamundi, Valle del Cauca, Cali, Colombia [SDNT]
ORTIZ PALACIOS, Willington A., Avenida 5AN No. 23D-68 piso 2, Cali,
Colombia; Carrera 62 Bis No. 6A, Cali, Colombia; c/o CREACIONES
DEPORTIVAS WILLINGTON LTDA., Cali, Colombia (individual) [SDNT]
OSORIO CADAVID, Maria Victoria, c/o COLOR 89.5 FM STEREO, Cali,
Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia (Cedula
No. 31932294 (Colombia)) (individual) [SDNT]
OSORIO PINEDA, Jorge Ivan, c/o LABORATORIOS GENERICOS VETERINIARIOS,
Bogota, Colombia (Cedula No. 19270301 (Colombia)) (individual)
[SDNT]
PATINO URIBE, Carlos Augusto, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia (Cedula No. 16627574 (Colombia).) (individual) [SDNT]
[[Page 32980]]
PAZ MAHECHA, Gonzalo Rodrigo, Calle 102 No. 48A-08, Bogota,
Colombia; Calle 13 No. 4-25 piso 6, Cali, Colombia; Calle 13A No.
66B-60 apt. 101A, Cali, Colombia; Calle 13A No. 66B-60 apt. 102A,
Cali, Colombia; Calle 13A No. 66B-60 apt. 902A, Cali, Colombia;
Carrera 4 No. 11-45 apt. 621, Cali, Colombia; Carrera 4 No. 11-45
apt. 624, Cali, Colombia; Carrera 4 No. 11-45 of. 802, Cali,
Colombia; Carrera 4 No. 11-45 of. 809, Cali, Colombia; Transversal
98 No. 28A-46, Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali,
Colombia (Cedula No. 16590653 (Colombia)) (individual) [SDNT]
PELAEZ DE HENAO, Teresa, c/o ALFA PHARMA S.A., Bogota, Colombia
(Cedula No. 29013555 (Colombia)) (individual) [SDNT]
PENTA PHARMA DE COLOMBIA S.A., Calle 17A No. 28A-23, Bogota,
Colombia; Calle 17A No. 28A-43, Bogota, Colombia [SDNT]
PEREZ GARCIA, Carlos, c/o ASESORIAS COSMOS LTDA., Cali, Colombia
(Cedula No. 14920419 (Colombia)) (individual) [SDNT]
PEREZ VARELA, Jaime Diego, c/o CONSTRUCTORA GOPEVA LTDA., Cali,
Colombia (Cedula No. 2895666 (Colombia)) (individual) [SDNT]
PINZON, Marco Antonio, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia (Cedula No. 17801803 (Colombia)) (individual)
[SDNT]
PLASTICOS CONDOR LTDA., Carrera 13 No. 16-62, Cali, Colombia [SDNT]
PRADO CUERO, Salomon (a.k.a. CHALO), Avenida 26 No. 42B-89, Bogota,
Colombia; Carrera 101B No. 11B-50, Cali, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia (DOB 1 Aug 1948) (individual) [SDNT]
PREVENCION Y ANALISIS DE RIESGOS (a.k.a. PREVIA S.A.), Carrera 3 No.
10-20 of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, Cali,
Colombia [SDNT]
PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS DE RIESGOS), Carrera 3 No.
10-20 of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, Cali,
Colombia [SDNT]
PROYECTO CARS & CARS (a.k.a. CARS & CARS LTDA.; a.k.a. CENTRO
COMERCIAL DEL AUTOMOVIL; a.k.a. COMERCIALIZADORA INTEGRAL LTDA.),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
[SDNT]
QUINTERO SALAZAR, Lisimaco, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (individual) [SDNT]
RADIO UNIDAS FM S.A., Calle 15N No. 6N-34 piso 15, Edificio Alcazar,
Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, Colombia
[SDNT]
RAMIREZ CORTES, Delia Nhora (Nora), c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia;
c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE
LTDA., Cali, Colombia; c/o VIAJES MERCURIO LTDA., Cali, Colombia
(DOB 20 Jan 1959; Cedula No. 38943729 (Colombia)) (individual)
[SDNT]
RAMIREZ LIBREROS, Gladys Miriam, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia (DOB 20 Nov 45; Passport 38974109
(Colombia); Cedula No. 38974109 (Colombia)) (individual) [SDNT]
RAMIREZ M., Oscar, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (individual) [SDNT]
RAMIREZ VALENCIANO, William, Calle 3C No. 72-64 10, Cali, Colombia;
c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali,
Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia (Cedula No. 16694719 (Colombia)) (individual)
[SDNT]
RAMIREZ, Julio Cesar, c/o RADIO UNIDAS FM S.A., Cali, Colombia
(Cedula No. 16685808 (Colombia)) (individual) [SDNT]
RAMIREZ, Manuel Hernan, Calle 5 No. 37A-65 of. 203, Cali, Colombia;
Carrera 91 No. 17-17, Casa 4, Cali, Colombia; c/o RADIO UNIDAS FM
S.A., Cali, Colombia (Cedula No. 14975762 (Colombia)) (individual)
[SDNT]
RESTREPO VILLEGAS, Camilio, Calle 116 No. 12-49, Bogota, Colombia;
c/o PLASTICOS CONDOR LTDA., Cali, Colombia (Cedula No. 6051150
(Colombia)) (individual) [SDNT]
REVISTA DEL AMERICA LTDA., Calle 23AN No. 5AN-19, Cali, Colombia
[SDNT]
RICUARTE FLOREZ, Gilma Leonor, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia (Cedula No. 51640309 (Colombia))
(individual) [SDNT]
RIVERA MOSQUERA, Mauricio Jose, c/o INVERSIONES GEMINIS S.A., Cali,
Colombia (Cedula No. 16277224 (Colombia)) (individual) [SDNT]
RIZO MORENO, Jorge Luis, Transversal 11, Diagonal 23-30 apt. 304A,
Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o SERVICIOS
INMOBILIARIOS LTDA., Cali, Colombia (Cedula No. 16646582 (Colombia))
(individual) [SDNT]
RIZO, Diego, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula
No. 144483334 (Colombia)) (individual) [SDNT]
RODRIGUEZ ABADIA, William, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia (DOB 31 Jul 65; Cedula No.
16716259 (Colombia).) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Carolina, c/o INVERSIONES ARA LTDA., Cali,
Colombia (DOB 17 May 79) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia (DOB 28 Nov 73; alternate DOB 28 Aug
73; Passport AC568974 (Colombia); Cedula No. 66860965 (Colombia))
(individual) [SDNT]
RODRIGUEZ MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria
Alexandra), c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia (DOB 30 May 69; alt. DOB 5 May 69; Passport AD359106
(Colombia); Cedula No. 66810048 (Colombia)) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Humberto, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB 21 Jun
63; Passport AD387757 (Colombia); Cedula No. 16688683 (Colombia))
(individual) [SDNT]
RODRIGUEZ MONDRAGON, Jaime, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula No.
16637592 (Colombia)) (individual) [SDNT]
[[Page 32981]]
RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON,
Alexandra), c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia (DOB 30 May 69; alt. DOB 5 May 69; Passport AD359106
(Colombia); Cedula No. 66810048 (Colombia)) (individual) [SDNT]
RODRIGUEZ MORENO, Juan Pablo, Carrera 65 647, Cali, Colombia; c/o
INVERSIONES RODRIGUEZ MORENO, Cali, Colombia (DOB 30 Jul 1980)
(individual) [SDNT]
RODRIGUEZ MORENO, Miguel Andres, Carrera 65 No. 6-47, Cali,
Colombia; Carrera 66 No. 6-47, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia (DOB 14 Jul 1977; Passport No.
AD253939 (Colombia); Cedula No. 94328841 (Colombia) (individual)
[SDNT]
RODRIGUEZ MORENO, Stephanie (Stethanine), c/o INVERSIONES RODRIGUEZ
MORENO, Cali, Colombia (individual) [SDNT]
RODRIGUEZ OREJUELA DE GIL, Amparo, c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia (DOB 13 Mar 49; Passport AC342062 (Colombia); Cedula No.
31218703 (Colombia)) (individual) [SDNT]
RODRIGUEZ OREJUELA DE MUNOZ, Haydee (a.k.a. RODRIGUEZ OREJUELA DE
ROJAS, Haydee), c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Bogota, Colombia (DOB 22
Sep 40; Cedula No. 38953333 (Colombia)) (individual) [SDNT]
RODRIGUEZ OREJUELA DE ROJAS, Haydee (a.k.a. RODRIGUEZ OREJUELA DE
MUNOZ, Haydee), c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Bogota, Colombia (DOB 22
Sep 40; Cedula No. 38953333 (Colombia)) (individual) [SDNT]
RODRIGUEZ OREJUELA, Gilberto, (a.k.a. ``The Chess Player''; a.k.a.
``Lucas''), Cali, Colombia (DOB 31 Jan 39; Passports T321642
(Colombia), 77588 (Argentina), 10545599 (Venezuela); Cedula No.
6068015 (Colombia)) (individual) [SDNT]
RODRIGUEZ OREJUELA, Miguel Angel, (a.k.a. ``El Senor''; a.k.a.
``Patricia''; a.k.a. ``Patricio''; a.k.a. ``Patty''; a.k.a. ``Pat'';
a.k.a. ``Manuel''; a.k.a ``Manolo''; a.k.a ``Mike''; a.k.a.
``Mauro''; a.k.a. ``Doctor M.R.O.''), Casa No. 19, Avenida Lago,
Ciudad Jardin, Cali, Colombia (DOB 23 Nov 43; alt. DOB 15 Aug 43;
Cedula No. 6095803 (Colombia)) (individual) [SDNT]
RODRIGUEZ RAMIREZ, Claudia Pilar, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB
30 Jun 63; alt. DOB 30 Aug 63; alt. DOB 1966; Passports 007281
(Colombia), P0555266 (Colombia); Cedula No. 51741013 (Colombia))
(individual) [SDNT]
RODRIGUEZ, Manuel, c/o ALFA PHARMA S.A., Cali, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia (Cedula No. 17171485
(Colombia)) (individual) [SDNT]
ROJAS MEJIA, Hernan, Calle 2A Oeste No. 24B-45 apt. 503A, Cali,
Colombia; Calle 6A No. 9N-34, Cali, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia (DOB 28 Aug 1948; Cedula No. 16242661
(Colombia) (individual) [SDNT]
ROJAS ORTIS, Rosa, c/o ALFA PHARMA S.A., Cali, Colombia (Cedula No.
26577444 (Colombia)) (individual) [SDNT]
ROSALES DIAZ, Hector Emilio, c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No. 16588924
(Colombia)) (individual) [SDNT]
ROZO VARON, Luis Carlos, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota,
Colombia; Cedula No. 5838525 (Colombia) (individual) [SDNT]
RUEDA FAJARDO, Herberth Gonzalo, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia (Cedula No. 12126395 (Colombia))
(individual) [SDNT]
RUIZ HERNANDEZ, Gregorio Rafael, c/o COMERCIALIZADORA OROBANCA,
Cali, Colombia (DOB 20 May 1963; Cedula No. 16823501 (Colombia))
(individual) [SDNT]
SAAVEDRA RESTREPO, Jesus Maria, Calle 5 No. 46-83 Local 119, Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA
DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (DOB 10 Jul 1958; Cedula No. 16603482 (Colombia))
(individual) [SDNT]
SALCEDO R., Nhora Clemencia, c/o INMOBILIARIA BOLIVAR S.A., Cali,
Colombia (Cedula No. 31273613 (Colombia)) (individual) [SDNT]
SALCEDO RAMIREZ, Jamie, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(Cedula No. 16706222 (Colombia)) (individual) [SDNT]
SALDARRIAGA ACEVEDO, Carlos Omar, Calle 9B No. 50-100 apt. 102,
Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia (DOB 16 Jan
1954; Cedula No. 14998632 (Colombia)) (individual) [SDNT]
SAMARIA ARRENDAMIENT, Cali, Colombia [SDNT]
SAMARIA CANAS, Cali, Colombia [SDNT]
SAMARIA INTERESES, Cali, Colombia [SDNT]
SAMARIA LTDA., Cali, Colombia [SDNT]
SAMARIA TIERRAS, Cali, Colombia [SDNT]
SANCHEZ DE VALENCIA, Dora Gladys, c/o INMOBILIARIA U.M.V. S.A.,
Cali, Colombia (DOB 7 AUG 1955; Cedula No. 31273248 (Colombia))
(individual) [SDNT]
SANDRANA CANAS, Cali, Colombia [SDNT]
SANDRANA GANADERA (a.k.a. HACIENDA SANDRANA; a.k.a. SANDRANDA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
San Pedro, Valle del Cauca, Colombia [SDNT]
SANDRANDA (a.k.a. HACIENDA SANDRANA; a.k.a. SANDRANA GANADERA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
San Pedro, Valle del Cauca, Colombia [SDNT]
SANTACRUZ CASTRO, Ana Milena, c/o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PASO LTDA., Cali, Colombia; c/o INVERSIONES SANTA
LTDA., Cali, Colombia; c/o SAMARIA LTDA., Cali, Colombia; c/o
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (DOB 31 Mar
65; Passports 31929808 (Colombia), AB151189 (Colombia); Cedula No.
31929808 (Colombia)) (individual) [SDNT]
SANTACRUZ CASTRO, Sandra, c/o INMOBILIARIA SAMARIA LTDA., Cali,
Colombia (DOB 28 Sep 73; SSN 090-80-3433; Passports 043827307
(United States), D1690693 (United States), 100330728 (United
States), J24728201 (Country unknown)) (individual) [SDNT]
SANTACRUZ LONDONO, Jose, (a.k.a ``Chepe''; a.k.a. ``Don Chepe'';
a.k.a. ``El Gordo Chepe''; a.k.a. ``07''), Cali, Colombia (DOB 01
Oct 43; Passport AB149814 (Colombia); Cedula No. 14432230
(Colombia)) (individual) [SDNT]
[[Page 32982]]
SARRIA HOLGUIN, Ramiro (Robert), Avenida 6N No. 23D-16 of. L301,
Cali, Colombia; Carrera 100 No. 11-60 of. 603, AA 20903, Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES
MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o INVERSIONES RODRIGUEZ
ARBELAEZ, Cali, Colombia; c/o INVERSIONES RODRIGUEZ MORENO, Cali,
Colombia (individual) [SDNT]
SERVICIOS INMOBILIARIOS LTDA., Carrera 65 No. 13-82, Cali, Colombia;
Avenida 2N No. 7N-55 of. 605, Cali, Colombia [SDNT]
SILVA PERDOMO, Alejandro, c/o CONSTRUVIDA S.A., Avenida 2N No. 7N-55
y No. 521, Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia (Cedula No. 14983500 (Colombia)) (individual) [SDNT]
SOCIEDAD CONSTRUCTORA LA CASCADA S.A. (a.k.a. CONSTRUCTORA CASCADA),
Calle 13 3-32 piso 12 y piso 14, Cali, Colombia; Calle 1A 62A-120,
Cali, Colombia; Calle 1A 62A-120 2305, Cali, Colombia; Calle 1A 62A-
120 2418, Cali, Colombia; Calle 1A 62A-120 4114, Cali, Colombia;
Calle 1A 62A-120 6245, Cali, Colombia; Calle 1A 62A-120 B2 108,
Cali, Colombia; Carrera 4 12-41 of. 1401, Cali, Colombia; Carrera 4
No. 12-41 of. 1403, Cali, Colombia; Carrera 64 1B-83, Cali,
Colombia; Carrera 64 1C-63, Cali, Colombia [SDNT]
SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. (a.k.a.
SOCOVALLE LTDA.), Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia
[SDNT]
SOCOVALLE LTDA. (a.k.a. SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL
VALLE LTDA.), Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia
[SDNT]
SOLAQUE SANCHEZ, Alfredo, c/o ALFA PHARMA S.A., Bogota, Colombia; c/
o LABORATORIOS BLAIMAR, Bogota, Colombia; c/o LABORATORIOS KRESSFOR,
Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota,
Colombia (Cedula No. 79261845 (Colombia)) (individual) [SDNT]
Soucir, S.A. (a.k.a. COMERCIALIZADORA OROBANCA (a.k.a. SOCIR S.A.)),
Calle 36A No. 3GN-07 of. 302, Edificio El Parque, Cali, Colombia;
Calle 22N No. 5A-75 of. 702, Edificio Via Veneto, Cali, Colombia
[SDNT]
SUPERTIENDAS LA REBAJA, Avenida Colombia No. 2-45, Cali, Colombia;
Calle 9, No. 26-98, Cali, Colombia [SDNT]
TOBOGON, Avenida Guadalupe con Avenida Simon Bolivar, Cali, Colombia
[SDNT]
TORRES CORTES, Joselin, c/o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia (Cedula No. 19482747 (Colombia)) (individual) [SDNT]
TREJOS MARQUEZ, Arnulfo, Carrera 4 No. 9-17 of. 308, AA 38028, Cali,
Colombia; c/o CONSTRUCTORA TREMI LTDA., Cali, Colombia (Cedula No.
6090595 (Colombia)) (individual) [SDNT]
TRIANA TEJADA, Luis Humberto, c/o COMERCIALIZADORA DE CARNES DEL
PACIFICO LTDA., Cali, Colombia (Cedula No. 4916206 (Colombia))
(individual) [SDNT]
TRUJILLO CAICEDO, Francisco Javiar (Pacho), Calle 8 Oeste No. 24C-75
apt. 1501, Cali, Colombia; Calle 13C No. 75-95 piso 2, Cali,
Colombia; Carrera 76A No. 6-34 apt. 107, Cali, Colombia; c/o COLOR
89.5 FM STEREO, Cali, Colombia (DOB 23 Nov 1960; Cedula No. 16264395
(Colombia)) (individual) [SDNT]
URIBE GONZALEZ, Jose Abelardo, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia (Cedula
No. 16647906 (Colombia)) (individual) [SDNT]
VALENCIA ARIAS, Jhon Gavy (John Gaby), Avenida 7N No. 17A-46, Cali,
Colombia; Carrera 76 No. 6-200 102, Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali,
Colombia (Cedula No. 16741491 (Colombia)) (individual) [SDNT]
VALENCIA ARIAS, Luis Fernando, c/o INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No. 71626881
(Colombia)) (individual) [SDNT]
VALENCIA, Reynel (Reinel), c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (Cedula No. 16258610 (Colombia)) (individual) [SDNT]
VALLE COMUNICACIONES LTDA. (a.k.a. VALLECOM), Carrera 60 No. 2A-107,
Cali, Colombia [SDNT]
VALLECOM (a.k.a. VALLE COMUNICACIONES LTDA.), Carrera 60 No. 2A-107,
Cali, Colombia [SDNT]
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia [SDNT]
VARGAS GARCIA, Carlos Alberto, Quito, Ecuador; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador (individual) [SDNT]
VIAJES MERCURIO LTDA., Carrera 3 No. 10-02 Local 113, Cali, Colombia
[SDNT]
VICTORIA POTES, Nestor Raul, Calle 70N No. 14-31, AA26397, Cali,
Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INMOBILIARIA
BOLIVAR S.A., Cali, Colombia (Cedula No. 16247701 (Colombia))
(individual) [SDNT]
VICTORIA, Mercedes, c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o
COMPAX LTDA., Cali, Colombia; c/o INVERSIONES GEELE LTDA., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia (individual)
[SDNT]
VILLALOBOS, Luis E., c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia (Cedula No. 14875020 (Colombia)) (individual)
[SDNT]
VILLEGAS ARIAS, Maria Deisy (Deicy), Calle 66 No. 1A-6 51, Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o CONCRETOS CALI
S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia (Cedula
No. 31200371 (Colombia)) (individual) [SDNT]
VILLEGAS BOLANOS, Silver Amado, c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia (Cedula No.
10480869 (Colombia)) (individual) [SDNT]
W. HERRERA Y CIA. S. EN C., Avenida 2N 7N-55 of. 501, Cali, Colombia
[SDNT]
ZABALETA SANDOVAL, Nestor, Apartado Aereo 91905, Bogota, Colombia;
c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR
DE COLOMBIA S.A., Bogota, Colombia (DOB 17 Sep 1925; Cedula No.
2901313 (Colombia); Passports 1690693 (United States), 100330728
(United States), J24728201 (Country unknown)) (individual) [SDNT]
ZUNIGA OSORIO, Marco Fidel, c/o LABORATORIOS BLANCO PHARMA, Bogota,
Colombia (individual) [SDNT]
Croatia
SPLITSKA BANKA DD SPLIT (Knin), Knin, Croatia [FRY S&M]
VUKOVARSKA BANKA DD, Vukovar, Croatia [FRY S&M]
Cuba
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN AIRLINES), Havana, Cuba [CUBA]
AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN), Havana, Cuba [CUBA]
ANTAMALLO SHIPPING CO. LTD. (a.k.a. ATAMALLO SHIPPING CO. LTD.), c/o
EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104,
Havana, Cuba [CUBA]
ANTILLANA SALVAGE CO. LTD., c/o EMPRESA ANTILLANA DE SALVAMENTO, 4th
Floor, Lonja del Comercio, Havana Vieja, Havana, Cuba [CUBA]
ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.), c/o
EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104,
Havana, Cuba [CUBA]
BETTINA SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
BRADFIELD MARITIME CORPORATION INC., c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBBEAN PRINCESS SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
[[Page 32983]]
CARIBBEAN QUEEN SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
EAST ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
EPAMAC SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
GENERAL NICKEL SA (a.k.a. LA COMPANIA GENERAL DE NIQUEL), Cuba
[CUBA]
GOLDEN COMET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
GRETE SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba
[CUBA]
GUAMAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba
[CUBA]
KASPAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba
[CUBA]
LA COMPANIA GENERAL DE NIQUEL (a.k.a. GENERAL NICKEL SA), Cuba
[CUBA]
MARYOL ENTERPRISES INC., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba [CUBA]
MOA NICKEL SA, Cuba [CUBA]
NAVIGABLE WATER CORPORATION, c/o EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana
1, Cuba [CUBA]
NORTH ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9-
Piso, Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieje,
Havana, Cuba [CUBA]
POCHO NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
REDESTOS SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
SENANQUE SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana
1, Cuba [CUBA]
SOUTH ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
STANDWEAR SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
VALETTA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
VIOLET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
WADENA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
WEST ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9-Piso,
Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieja, Havana,
Cuba [CUBA]
WHITE SWAN SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana
1, Cuba [CUBA]
Cyprus
ARENAL SHIPPING S.A., Office 803, Nicolaou Pentadromos Centre,
Pentadromos Junction, Limassol, Cyprus [FRY S&M]
BEOGRADSKA CYPRUS OFFSHORE BANKING UNIT (COBU), Nicosia, Cyprus [FRY
S&M]
BIG ARENA (a.k.a. BIGARENA TRADING LTD.), 21 Kosta Ourani St., P.O.
Box 7001, Limassol, Cyprus [FRY S&M]
BIGARENA TRADING LTD. (a.k.a. BIG ARENA), 21 Kosta Ourani St., P.O.
Box 7001, Limassol, Cyprus [FRY S&M]
BIMEL LIMITED, Cyprus [FRY S&M]
CHARALAMBIDES, Kypros, Cyprus (individual) [LIBYA]
DRAKULIC, Zoran, Capitol Center, 8th Floor, Nicosia, Cyprus (DOB 15
Apr 53) (individual) [FRY S&M]
EAST POINT HOLDINGS LIMITED, 8th Floor, Flat 803, 2 Archbishop
Makarios III Avenue, Capital Centre, Nicosia, Cyprus (All offices
and affiliates worldwide) [FRY S&M] including but not limited to:
Landmark Towers, Dong San Huan Beilu, No. 8, 20th Floor, Room 2003,
Postal Code 100004, Beijing, China [FRY S&M]; 17 Albemarle Street,
Mayfair, London WIX 3BA, England [FRY S&M]; Day Building, Bucharest
Avenue, OIH Alley No. 1/17, Apt. 8, Teheran, Iran [FRY S&M]; Plaza
Liberty No. 8, 20131 Milan, Italy [FRY S&M]; Bd. Magheru 24 et IIf,
AP. 18, Sector 1, Bucharest, Romania [FRY S&M]; 20 Mantulinskaya
Street, App 16, Moscow, Russia [FRY S&M]; Belgrade, Serbia [FRY
S&M]; Vul. Prorizna 13, POM. 06, Kiev, Ukraine [FRY S&M]
G.L. LEGIN, 21 Kosta Ourani Street, Limassol, Cyprus [FRY S&M]
GVOZDENOVIC, Zaga, Xenios Commercial Centre, Archbishop Makarios III
Avenue, Suite 504, Nicosia, Cyprus (DOB 22 Jul 41. Address of J.U.B.
HOLDINGS) (individual) [FRY S&M]
HEMCL (a.k.a. HOLBORN EUROPEAN MARKETING COMPANY LIMITED), Miranda
Court No. 1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
HICL (a.k.a. HOLBORN INVESTMENT COMPANY LIMITED), Miranda Court No.
1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Miranda
Court No. 1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
HOLBORN INVESTMENT COMPANY LIMITED (a.k.a. HICL), Miranda Court No.
1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
I.G.C. LTD., 57 Ledra Street No. 7, Nicosia, Cyprus [FRY S&M]
INPEA (OVERSEAS) LTD, 284 Archbishop Makarios III Avenue, Fortuna
Bldg. Block B, 2nd Floor, Limassol, Cyprus [FRY S&M]
IOANNIDES, Pambos, 2 Sofoules Street, Chanteclair Bldg., 2nd Floor
No. 205, Nicosia, Cyprus (individual) [FRY S&M]
J.I.B. INSPECTION LTD. (a.k.a. JUGOINSPEKT (CYPRUS) LTD.; a.k.a.
JUGOINSPEKT LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M]
J.U.B. HOLDINGS LTD, 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor, No. 205, Nicosia, Cyprus; registered address: Xenios
Commercial Centere, Archbishop Makarios III Avenue, Suite 504,
Nicosia, Cyprus [FRY S&M]
JUGOINSPEKT (CYPRUS) LTD. (a.k.a. J.I.B. INSPECTION LTD.; a.k.a.
JUGOINSPEKT LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M]
JUGOINSPEKT LTD. (a.k.a. J.I.B. INSPECTION LTD.; a.k.a. JUGOINSPEKT
(CYPRUS) LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M]
JUGOMETAL, 92 Archbishop Makarios III Avenue, Nicosia, Cyprus [FRY
S&M]
JUHOMONYSNS (CYPRUS) LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor, No. 205, Nicosia, Cyprus [FRY S&M]
KARIC BANKA CYPRUS OFFSHORE BANKING UNIT, 66 Makarios III Avenue,
Cronos Court, 2nd Floor, Nicosia, Cyprus [FRY S&M]
KREDITNA BANKA BEOGRAD CYPRUS OFFSHORE BANKING UNIT, Nicosia, Cyprus
[FRY S&M]
LAMEDON TRADING LTD., Evagoras Papachristouforou Street, Themis
Court Bldg, 1st Floor, P.O. Box 561, Limassol, Cyprus [FRY S&M]
LIBYA INSURANCE CO. (CYPRUS OFFICE) LTD., Cyprus [LIBYA]
LIBYA INSURANCE COMPANY, Cyprus Office, Nicosia, Cyprus [LIBYA]
MASLAKOVIC, Dusan, Ior. Dragovica. I., Nicosia, Cyprus; Xenios
Commerciale Centre, Archbishop Makarios III Avenue, Suite 504,
Nicosia, Cyprus (Address of J.U.B. HOLDINGS) (individual) [FRY S&M]
OSA CHARTERING, Cyprus [FRY S&M]
OSBORNE TRADING COMPANY LTD., Berengaria Bldg., 25 Spyrou Araouzou
Street, Limassol, Cyprus [FRY S&M]
PAMIT C. SHIPPING CO., LTD., Limassol, Cyprus [CUBA]
PAPDOPOULOS, Tassos, 2 Sofoules Street, Chanteclair Bldg., 2nd Floor
No. 205, Nicosia, Cyprus (DOB 1933) (individual) [FRY S&M]
PARADISSIOTIS, Christoforos Pavlou, Larnaca, Cyprus (individual)
[LIBYA]
[[Page 32984]]
PCL PELCAM TRADE LTD. (a.k.a. UBB INVESTMENTS & FINANCE), 2 Sofoules
Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus [FRY
S&M]
PROMIMPRO EXPORTS AND IMPORTS LTD., 70 Archbishop Makarios III
Avenue, Afemia Bldg., 3rd Floor, Nicosia, Cyprus [FRY S&M]
RIVAMED SHIPPING LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor, No. 205, Nicosia, Cyprus [FRY S&M]
SECYCO, 66 Archbishop Makarios III Avenue, Cronos Court, Office 23-
24, Nicosia, Cyprus [FRY S&M]
SIMPO FURNITURE (CYPRUS) LTD., 1 Myklas Street, Flat 303, Nicosia,
Cyprus [FRY S&M]
SIMPO FURNITURE (CYPRUS) LTD., Nicosia, Cyprus [FRY S&M]
STAVROU, Stavros, Cyprus (individual) [LIBYA]
TASLAW NOMINEES LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor No. 205, Nicosia, Cyprus [FRY S&M]
TASLAW SECRETARIAL LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor No. 205, Nicosia, Cyprus [FRY S&M]
TASLAW SERVICES LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor No. 205, Nicosia, Cyprus [FRY S&M]
TAT TRADING LTD., Limassol, Cyprus [FRY S&M]
TECNOPROM (CYPRUS) LTD., 57 Ledra Street, No. 7, Nicosia, Cyprus
[FRY S&M]
TEKNICA OIL SERVICES (OVERSEAS) LIMITED, Cyprus [LIBYA]
TRAFI HOLDINGS LTD., 18 Ayios Dometios Street, Nicosia, Cyprus [FRY
S&M]
TWEPICO LTD., 209 Archbishop Makarios III Avenue, Fytides Bldg.,
Apt. 102, Limassol, Cyprus [FRY S&M]
UBB INVESTMENTS & FINANCE (a.k.a. PCL PELCAM TRADE LTD.), 2 Sofoules
Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus [FRY
S&M]
UGUETO, Luis David (MOROS), Cyprus (individual) [LIBYA]
VUJNOVIC, Milorad, 21 Kosta Ourani Street, P.O. Box 3410, Limassol,
Cyprus (DOB 20 Mar 57. Address of INPEA (OVERSEAS) HOLDING LTD. of
Limassol)) (individual) [FRY S&M]
YES HOLDING INTERNATIONAL LTD., Archbishop Makarios III Avenue,
Xenios Commercial Center, 5th Floor, No. 501, Nicosia, Cyprus [FRY
S&M]
YESIC LTD., 57 Ledra Street, Nicosia, Cyprus [FRY S&M]
YOUGO-ARAB COMPANY LTD, 58-60 Dighenis Akritas Avenue, Ghinis
Building, 3rd, 8th, and 9th Floors, P.O. Box 2217, Nicosia, Cyprus
[FRY S&M]
Czech Republic
CENTROCOOP PRAGUE, Gorkeho N16, Prague, Czech Republic [FRY S&M]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Parizska 17,
Prague, Czech Republic [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Parizska 17,
Prague, Czech Republic [CUBA]
GENERALEXPORT PRAGUE (a.k.a. YUGOTOURS), Stepanska 57/II, 11000
Prague, Czech Republic [FRY S&M]
HEMPRO BELGRADE, Mala Stepanska 15, Prague, Czech Republic [FRY S&M]
IRAQI AIRWAYS, Nekazanka 3, Prague 1, Czech Republic [IRAQ]
IRAQI AIRWAYS, Prague Airport, Prague, Czech Republic [IRAQ]
SIMPO SPOL GMBH, Prague, Czech Republic [FRY S&M]
STERN, Alfred Kaufman, Prague, Czech Republic (individual) [CUBA]
YUGOTOURS (a.k.a. GENERALEXPORT PRAGUE), Stepanska 57/II, 11000
Prague, Czech Republic [FRY S&M]
Denmark
IRAQI AIRWAYS, Copenhagen, Denmark [IRAQ]
JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Copenhagen N, Denmark [FRY
S&M]
Ecuador
BENITEZ CASTELLANOS, Cesar Tulio, c/o DROGAS LA REBAJA, Cali,
Colombia; c/o RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito,
Ecuador (individual) [SDNT]
DAZA RIVERA, Pablo Emilio, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o DROGAS LA REBAJA,
Cali, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; c/o
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (Cedula No.
4904545 (Colombia)) (individual) [SDNT]
LICOREXPORT S.A., Quito, Ecuador [CUBA]
PROMOTORA ANDINA, S.A., Quito, Ecuador [CUBA]
RAMIREZ M., Oscar, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (individual) [SDNT]
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador [SDNT]
VARGAS GARCIA, Carlos Alberto, Quito, Ecuador; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador (individual) [SDNT]
Egypt
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul;
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ]
AL-GAMA'A AL-ISLAMIYYA (a.k.a. GAMA'AT; a.k.a. GAMA'AT AL-ISLAMIYYA;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP, THE), Egypt [SDT]
AL-JIHAD (a.k.a. JIHAD GROUP; a.k.a. TALAA'AL AL-FATEH; a.k.a.
VANGUARDS OF CONQUEST), Egypt [SDT]
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud), Factional Leader of
JIHAD GROUP, Egypt (POB Egypt) (individual) [SDT]
GAMA'AT (a.k.a. AL-GAMA'A AL-ISLAMIYYA; a.k.a. GAMA'AT AL-ISLAMIYYA;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP, THE), Egypt [SDT]
GAMA'AT AL-ISLAMIYYA (a.k.a. AL-GAMA'A AL-ISLAMIYYA; a.k.a. GAMA'AT;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP, THE), Egypt [SDT]
GENERALEXPORT ALEXANDRIA, 43, Saphia Zaghloul Street, Alexandria,
Egypt [FRY S&M]
GENERALEXPORT CAIRO, 21, Ahmed Heshmet Str. Zamalek, 1st Floor,
Suite 4, Cairo, Egypt [FRY S&M]
INEX-INTEREXPORT ENGINEERING, 4, Shawarbi Street, Apt. 5,
Cairo, Egypt [FRY S&M]
ISLAMIC GAMA'AT (a.k.a. AL-GAMA'A AL-ISLAMIYYA; a.k.a. GAMA'AT;
a.k.a. GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GROUP, THE), Egypt [SDT]
ISLAMIC GROUP, THE (a.k.a. AL-GAMA'A AL-ISLAMIYYA; a.k.a. GAMA'AT;
a.k.a. GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT), Egypt [SDT]
JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a. TALAA'AL AL-FATEH; a.k.a.
VANGUARDS OF CONQUEST), Egypt [SDT]
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul Hameed;
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ]
RAFIDAIN BANK, 114 Tahreer Str. Eldukki, P.O.Box 239, Omran Giza,
Cairo, Egypt [IRAQ]
RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a. MALIK, Assim
Mohammed Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ]
TALAA'AL AL-FATEH (a.k.a. AL-JIHAD; a.k.a. JIHAD GROUP; a.k.a.
VANGUARDS OF CONQUEST), Egypt [SDT]
VANGUARDS OF CONQUEST (a.k.a. AL-JIHAD; a.k.a. JIHAD GROUP; a.k.a.
TALAA'AL AL-FATEH), Egypt [SDT]
ZUMAR, Colonel Abbud (a.k.a. AL-ZUMAR, Abbud), Factional Leader of
JIHAD GROUP, Egypt (POB Egypt) (individual) [SDT]
England
A.T.E. INTERNATIONAL LTD. (f.k.a. RWR INTERNATIONAL COMMODITIES), 3
Mandeville Place, London, England [IRAQ]
A.W.A. ENGINEERING LIMITED, 3 Mandeville Place, London, England
[IRAQ]
ABBOTT, John G., 34 Grosvenor Street, London W1X 9FG, England
(individual) [LIBYA]
ABRAHAM, Trevor, England (individual) [IRAQ]
ACE INDIC NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO.
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March
Wall, London, England [CUBA]
[[Page 32985]]
ACECHILLY NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO.
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March
Wall, London, England [CUBA]
ADMINCHECK LIMITED, 1 Old Burlington Street, London, England [IRAQ]
ADVANCED ELECTRONICS DEVELOPMENT, LTD., 3 Mandeville Place, London,
England [IRAQ]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), Windsor House, 42-50
Victoria Street, London SW1H 0NW, England [LIBYA]
AL-AGELI, Dr. Muktar Ali (a.k.a. EL-AGELI, Dr. Mukhtar Ali; a.k.a.
EL-AGELI, Dr. Muktar Ali), Apartment 10, Maida Vale, Little Venice,
London, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA,
England (DOB 23 JUL 44) (individual) [LIBYA]
AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith,
London, England (individual) [IRAQ]
AL-HABOBI, Dr. Safa (a.k.a. AL-HABOBI, Dr. Safa Haji J.; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 01 Jul 46) (individual) [IRAQ]
AL-HABOBI, Dr. Safa Haji J. (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 01 Jul 46) (individual) [IRAQ]
AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a.
AL-HABOBI, Dr. Safa Haji J.; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 01 Jul 46) (individual) [IRAQ]
AL-OGAILY, Akram H., Flat 2, St. Ronons Court, 63 Putney Hill,
London, England (individual) [IRAQ]
ALLEN, Peter Francis, ``Greys'', 36 Stoughton Lane, Stoughton,
Leicestershire, England (individual) [IRAQ]
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA IMPORT), Ibex House, The
Minories, London EC3N 1DY, England [CUBA]
ANGLO-YUGOSLAV BANK (n.k.a. AY BANK LIMITED), London, England [FRY
S&M]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Windsor House, 42-50
Victoria Street, London SW1H 0NW, England [LIBYA]
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Place, London, England
[IRAQ]
ARCHICONSULT LIMITED, 128 Buckingham Place, London 5, England [IRAQ]
ASSOCIATED ENGINEERS, England [IRAQ]
ATIA, Hachim K., 2 Stratford Place, London W1N 9AE, England
(individual) [IRAQ]
ATLAS AIR CONDITIONING COMPANY LIMITED, 55 Roebuck House, Palace
Street, London, England [IRAQ]
ATLAS EQUIPMENT COMPANY LIMITED, 55 Roebuck House, Palace Street,
London, England [IRAQ]
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., LTD.), Ibex House, The
Minories, London EC3N 1DY, England [CUBA]
AY BANK LIMITED (f.k.a. ANGLO-YUGOSLAV BANK), London, England [FRY
S&M]
B.S.E. GENEX CO. LTD. (f.k.a. B.S.E. TRADING LIMITED), Heddon House,
149-151 Regent Street, London, W1R 8HP, England [FRY S&M]
B.S.E. TRADING LIMITED (n.k.a. B.S.E. GENEX CO. LTD.), Heddon House,
149-151 Regent Street, London, W1R 8HP, England [FRY S&M]
BYE LTD., Morley House, 314-322 Regent Street, London W1R 5AE,
England [FRY S&M]
CARIBSUGAR INTERNATIONAL TRADERS, S.A., 125-133 Camden High Street,
London, NW1 7JR, England [CUBA]
CENTROCOOP LTD., 162-168 Regent Street, London W1 5TB, England [FRY
S&M]
CHAO, Lazaro R., Executive Director, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
CHEMPETROL INTERNATIONAL LTD., 28 Lincoln's Inn Fields, London WC2A
3HH, England [LIBYA]
CHEMPETROL INTERNATIONAL LTD., 5th Floor, Quality Court, Chancery
Lane, London WC2A 1HP, England [LIBYA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N
1DY, England [CUBA]
DAGHIR, Ali Ashour, 2 Western Road, Western Green, Thames Ditton,
Surrey, England (individual) [IRAQ]
DOMINION INTERNATIONAL, England [IRAQ]
DURGACO, London, England [CUBA]
EL-AGELI, Dr. Mukhtar Ali (a.k.a. AL-AGELI, Dr. Muktar Ali; a.k.a.
EL-AGELI, Dr. Muktar Ali), Apartment 10, Maida Vale, Little Venice,
London, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA,
England (DOB 23 JUL 44) (individual) [LIBYA]
EL-AGELI, Dr. Muktar Ali (a.k.a. AL-AGELI, Dr. Muktar Ali; a.k.a.
EL-AGELI, Dr. Mukhtar Ali), Apartment 10, Maida Vale, Little Venice,
London, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA,
England (DOB 23 JUL 44) (individual) [LIBYA]
EL AMIR, Bahjat Fadel, 5 Rowsham Dell, Gifford Park, Milton Keynes
Bucks MK14 5JS, England (DOB 01 JAN 42) (individual) [LIBYA]
EL NAILI, Smeida El-Hosh, 21 Redlands Drive, Loughton, Milton Keynes
Bucks MK5 8EJ, England (DOB 19 FEB 44) (individual) [LIBYA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N
1DY, England [CUBA]
ENDSHIRE EXPORT MARKETING, England [IRAQ]
ETCO INTERNATIONAL COMMODITIES LTD., Devonshire House, 1 Devonshire
Street, London, England [CUBA]
EUROMAC, LTD., 4 Bishops Avenue, Northwood, Middlesex, England
[IRAQ]
FALCON SYSTEMS, England [IRAQ]
FC9063 LIMITED (n.k.a. TEKNICA (UK) LIMITED), 15/17 Lodge Road, St.
Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford
Street, London W1N 9HA, England; Tripoli, Libya [LIBYA]
FLIGHT DRAGON SHIPPING LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. LTD.,
4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall,
London, England [CUBA]
HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABOBI, Dr. Safa Haji J.; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 01 Jul 46) (individual) [IRAQ]
HABUBI, Dr. Safa Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABOBI, Dr. Safa Haji J.; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 01 Jul 46) (individual) [IRAQ]
HAVANA INTERNATIONAL BANK, LTD., 20 Ironmonger Lane, London EC2V
8EY, England [CUBA]
HENDERSON, Paul, 4 Copt Oak Close, Tile Mill, Coventry,
Warwickshire, England (individual) [IRAQ]
I.P.C. INTERNATIONAL LIMITED, England [IRAQ]
I.P.C. MARKETING LIMITED, England [IRAQ]
IMPERATORI, Julio A., Managing Director, Havana International Bank,
20 Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
INEC ENGINEERING CO. LTD., 175 Regent Street, London W1, England
[FRY S&M]
INEC UK LTD., R/O Albion Street, London W2 2AS, England [FRY S&M]
INEXPRODUCT LTD., 40-43, Chancery Lane, London W.C. 2, England [FRY
S&M]
INTERPROGRESS IMPORT EXPORT CO. LTD., 63-66 Hatton Garden, EC1N 8LE
London, England [FRY S&M]
INVESTACAST PRECISION CASTINGS, LTD., 112 City Road, London, England
[IRAQ]
IRAQI AIRWAYS, 4 Lower Regent Street, London SW1Y 4P, England [IRAQ]
IRAQI ALLIED SERVICES LIMITED, England [IRAQ]
IRAQI FREIGHT SERVICES LIMITED, England [IRAQ]
IRAQI REINSURANCE COMPANY, 31-35 Fenchurch Street, London EC3M 3D,
England [IRAQ]
J&K LTD. (a.k.a. JNK LTD.), Wildwoods, Theobalds Park Rd., Crews
Hill, Enfield, Middlesex, England [FRY S&M]
JARDINE HOUSE, 6 Crutched Friars, London EC3N 2HT, England [LIBYA]
JAWABY TECHNICAL SERVICES LIMITED (a.k.a. TEKXEL LIMITED), London,
England [LIBYA]
[[Page 32986]]
JAWAD, Dr. Safa Hadi (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI,
Dr. Safa Haji J.; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a.
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 01 Jul 46) (individual) [IRAQ]
JNK LTD. (a.k.a. J&K LTD.), Wildwoods, Theobalds Park Rd., Crews
Hill, Enfield, Middlesex, England [FRY S&M]
JON, Hana Paul, 19 Tudor House, Windsor Way, Brook Green, London,
England (individual) [IRAQ]
KADHUM, Dr. Fadel Jawad, c/o Alvaney Court, 250 Finchley Road,
London, England (individual) [IRAQ]
KEENCLOUD LIMITED, 11 Catherine Place, Westminister, London, England
[IRAQ]
KOPRODUCT LTD., 2 Albion Place, King's Terrace, Galena Road, London
W6 0QT, England [FRY S&M]
KOSTIC, Bosko, AY Bank Ltd., 11/15 St. Mary-at-Hill, EC3R8EE London,
England (individual) [FRY S&M]
LOPEZ, Miguel, A., Deputy Chairman, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
LOPEZ, Quirino Gutierrez, c/o ANGLO CARIBBEAN SHIPPING CO., LTD.,
7th Floor, Ibex House, the Minories, London, EC3N 1DY, England
(individual) [CUBA]
MEDCHOICE HOLIDAYS LTD. (a.k.a. YUGOTOURS LTD.), Chesham House, 150
Regent Street, London WIR 6BB, England [FRY S&M]
MEED INTERNATIONAL LIMITED, 3 Mandeville Place, London, England
[IRAQ]
METALCHEM INTERNATIONAL LTD., 79/83 Great Portland Street, London
W1N 5FA, England [FRY S&M]
METTA TRADING LTD., 79-83 Great Portland Street, London WIN 5FA,
England [FRY S&M]
NAMAN, Saalim or Sam, P.O. Box 39, Fletchamstead Highway, Coventry,
England; Iraq; Amman, Jordan; 600 Grant Street, 42nd Floor,
Pittsburgh, Pennsylvania, U.S.A.; 5903 Harper Road, Solon, OH,
U.S.A.; 3343 Woodview Lake Road, West Bloomfield, Michiga 48323,
U.S.A. (individual) [IRAQ]
PARADISSIOTIS, Christoforos Pavlou, 34 Grosvenor Street, London W1X
9FG, England (individual) [LIBYA]
PETROMED LTD., 18b Charles Street, London W1X 7HD, England [FRY S&M]
PIONEER SHIPPING LTD., c/o Anglo Caribbean Shipping Co., Ltd., 4th
Floor, South Phase 2, South Quay Plaza 2, 183 Marsh Wall, London E14
9SH, England; 171 Old Bakery Street, Valletta, Malta [CUBA]
RAFIDAIN BANK, Rafidain Bank Building, 7-10 Leadenhall Street,
London EC3V 1NL, England [IRAQ]
RAJBROOK LIMITED, England [IRAQ]
REYNOLDS AND WILSON, LTD., 21 Victoria Road, Surbiton, Surrey KT6
4LK, England [IRAQ]
RICKS, Roy, 87 St. Mary's Frice, Benfleet, Essex, England
(individual) [IRAQ]
RODRIQUEZ, Jose Julio, Chairman, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
RUDEX INTERNATIONAL LTD, 37-38 Margaret St, London W1N 8PS, England
[FRY S&M]
RWR INTERNATIONAL COMMODITIES (n.k.a. A.T.E. INTERNATIONAL LTD.), 3
Mandeville Place, London, England [IRAQ]
SABTINA LIMITED, 530-532 Elder House, Elder Gate, Central Milton
Keynes MK9 1LR, England [LIBYA]
SIMPO (UK) LTD., 14-15 Berners Street, London, England [FRY S&M]
SIMPO INTERNATIONAL, London, England [FRY S&M]
SPECKMAN, Jeanine, England (individual) [IRAQ]
T N K FABRICS LIMITED, England [IRAQ]
T.D.G. (a.k.a. TECHNOLOGY AND DEVELOPMENT GROUP LTD.), Centric House
390/391, Strand, London, England [IRAQ]
T.E.G. LIMITED, 3 Mandeville Place, London, England [IRAQ]
T.M.G. ENGINEERING LIMITED, Castle Row, Horticultural Place,
Chiswick, London, England [IRAQ]
TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 1 St. Paul's
Churchyard, London EC4M 8SH, England [LIBYA]
TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING LTD.), 1 St. Paul's
Churchyard, London EC4M 8SH, England [LIBYA]
TECHNOLOGY AND DEVELOPMENT GROUP LTD. (a.k.a. T.D.G.), Centric House
390/391, Strand, London, England [IRAQ]
TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED), 15/17 Lodge Road, St.
Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford
Street, London W1N 9HA, England; Tripoli, Libya [LIBYA]
TEKXEL LIMITED (a.k.a. JAWABY TECHNICAL SERVICES LIMITED), London,
England [LIBYA]
THRIFTFINE LTD., 47 Great Marlborough Street, London W1V 2AS,
England [FRY S&M]
TIGRIS TRADING, INC., 2 Stratford Place, London W1N 9AE, England
[IRAQ]
TOLEDO, R.F., Managing Director, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EF, England (individual) [CUBA]
TRAMP PIONEER SHIPPING CO., Panama, c/o Anglo Caribbean Shipping
Co., Ltd., 4th Floor, South Phase 2, South Quay Plaza, 183 Mars,
London E14 9SH, England [CUBA]
U.I. INTERNATIONAL, England [IRAQ]
UMM AL-JAWABY OIL SERVICE COMPANY, LTD., 33 Cavendish Square, London
W1M 9HF, England [LIBYA]
VAZ, Jose, Managing Director, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
VULCAN OIL S.P.A., United Kingdom (offshore) [LIBYA]
YUGO CARS (a.k.a. ZASTAVA (GB) LTD.), Gloucester House, Basingstoke
Road, Reading, Berkshire, RG2 OQW, England [FRY S&M]
YUGOTOURS LTD. (a.k.a. MEDCHOICE HOLIDAYS LTD.), Chesham House, 150
Regent Street, London WIR 6BB, England [FRY S&M]
YUGOTOURS LTD., 37a Great Charles Street, York House, Birmingham, B3
3JY, England [FRY S&M]
YUGOTOURS LTD., Cheshire House, 18/0 Booth Street, Manchester M2
4AN, England [FRY S&M]
ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Gloucester House, Basingstoke
Road, Reading, Berkshire, RG2 OQW, England [FRY S&M]
ZUGHAID, Hassan Senoussi, 15/17 Lodge Road, St. Johns Wood, London
NW8 7JA, England (individual) [LIBYA]
Federal Republic of Yugoslavia (Serbia & Montenegro)
13.JULI, Podgorica, Montenegro [FRY S&M]
21 MAJ, Belgrade, Serbia [FRY S&M]
AERODROM BEOGRAD (a.k.a. AIRPORT BELGRADE), Belgrade, Serbia [FRY
S&M]
AEROINZINJERING, Belgrade, Serbia [FRY S&M]
AGRO-UNIVERZAL, Kanijiza, Vojvodina (Serbia) [FRY S&M]
AGROEXPORT, Belgrade, Serbia [FRY S&M]
AGROOPREMA, Belgrade, Serbia [FRY S&M]
AGROPANONIJA, Vrsac, Vojvodina (Serbia) [FRY S&M]
AGROPROMET, Kikinda, Vojvodina (Serbia) [FRY S&M]
AGROVOJVODINA (a.k.a. AGROVOJVODINA EXPORT-IMPORT), 23 Oktobra blvd.
61, 21000 Novi Sad, Vojvodina (Serbia) (All offices worldwide) [FRY
S&M] including but not limited to: Karafiatova 40, Prague 10, Czech
Republic [FRY S&M]; Katona Jozef utca 10/a, 1137 Budapest 13.ker,
Hungary [FRY S&M]; Warynskiego 28 m 40, Warsaw, Poland [FRY S&M];
Mosfiljmovskaja 42, Moscow, Russia [FRY S&M]
AGROVOJVODINA EXPORT-IMPORT (a.k.a. AGROVOJVODINA), 23 Oktobra blvd.
61, 21000 Novi Sad, Vojvodina (Serbia) (All offices worldwide) [FRY
S&M] including but not limited to: Karafiatova 40, Prague 10, Czech
Republic [FRY S&M]; Katona Jozef utca 10/a, 1137 Budapest 13.ker,
Hungary [FRY S&M]; Warynskiego 28 m 40, Warsaw, Poland [FRY S&M];
Mosfiljmovskaja 42, Moscow, Russia [FRY S&M]
AIK SUMADIJA, Kragujevac, Serbia [FRY S&M]
AIK VRANJE, Vranje, Serbia [FRY S&M]
AIR JUGOSLAVIA, Belgrade, Serbia [FRY S&M]
AIRPORT BELGRADE (a.k.a. AERODROM BEOGRAD), Belgrade, Serbia [FRY
S&M]
ALUMINUM COOPERATIVE PODGORICA (a.k.a. KOMBINAT ALUMINIJUMA
PODGORICA), P.O.B. 22, 81000 Podgorica, Montenegro [FRY S&M]
ANDJIC, Slobodan, Kolazceja 1, 11000 Belgrade, Serbia (individual)
[FRY S&M]
[[Page 32987]]
APATEX-APATIN, Industrijska Zona, 25260 Apatin, Serbia [FRY S&M]
AS IMPEX/AEROSERVIS, Serbia [FRY S&M]
ASSOCIATION OF YUGOSLAV RAILWAYS (a.k.a. ZAJEDNICA JUGOSLOVENSKIH
ZELEZNICA), Belgrade, Serbia [FRY S&M]
ASTRO-ORION, Serbia [FRY S&M]
ATEKS, Belgrade, Serbia [FRY S&M]
AUTOMOBILE INDUSTRY - CRVENA ZASTAVA (a.k.a. ZASTAVA; a.k.a. ZAVODI
CRVENA ZASTAVA - KRAGUJEVAC), Kragujevac, Serbia [FRY S&M]
AUTOPREVOZ, Pljevlja, Montenegro [FRY S&M]
AUTOTEHNA, Belgrade, Serbia [FRY S&M]
AVIOGENEX, Milentia Popovica, 11070 Belgrade, Serbia [FRY S&M]
AVNOJA 57, Serbia [FRY S&M]
AVRAMOVIC, Dragoslav, Governor of National Bank of Yugoslavia,
Bulevar Revolucije 15, 11000 Belgrade, Serbia; 13200 Cleveland
Drive, Rockville, Maryland, U.S.A. (DOB 14 Oct 19) (individual) [FRY
S&M]
B K COMPANY (a.k.a. B K HOLDING; a.k.a. BRACA KARIC COMPANY; a.k.a.
BRACA KARIC TRADE COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC
BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia
(All affiliated companies worldwide) [FRY S&M]
B K HOLDING (a.k.a. B K COMPANY; a.k.a. BRACA KARIC COMPANY; a.k.a.
BRACA KARIC TRADE COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC
BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia
(All affiliated companies worldwide) [FRY S&M]
BAGERSKO BRODARSKO PREDUZECE, Hajduk Veljkov Venac 46, 11000
Belgrade, Serbia [FRY S&M]
BALKAN, Suva Reka, Serbia [FRY S&M]
BALKANIJA, Belgrade, Serbia [FRY S&M]
BANK OF VOJVODINA (f.k.a. VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD;
a.k.a. VOJVODJANSKA BANKA, d.d.), Serbia (All offices worldwide)
[FRY S&M] including but not limited to: Langham House, 308 Regent
Street, London, W1R 5AL, England [FRY S&M]; Kaiser Strasse 3, 6000
Frankfurt am Main, Germany [FRY S&M]; P.O. Box 391, Bulevar Marsala
Tita 14, 21001 Novi Sad, Vojvodina (Serbia) [FRY S&M]
BANQUE NATIONALE DE YOUGOSLAVIE (a.k.a. NARODNA BANKA JUGOSLAVIJE;
a.k.a. NATIONAL BANK OF YUGOSLAVIA), Belgrade, Serbia [FRY S&M]
BEGEJ SHIPYARD, Temisvarski drum bb, 23000 Zrenjanin, Serbia [FRY
S&M]
BEKO, Bulevar Vojvode Bojovica 6-8, 11000 Belgrade, Serbia [FRY S&M]
BELGRADE-PREDUZECE ROBNIH KUCA, Belgrade, Serbia [FRY S&M]
BELGRADE RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO
TRANSPORTNO PREDUZECE BEOGRAD), Belgrade, Serbia [FRY S&M]
BEOCINASKA FABRIKA CEMENTA, Trg Ive Lole Ribara 1, 21300 Beocin,
Serbia [FRY S&M]
BEOGRAD AGRICULTURAL COMPLEX PKB, 11213 Padinska Skela, Belgrade,
Serbia [FRY S&M]
BEOGRAD-PREDUZECE ZA UPRAVA ELEKTROENERGICNIK SISTEMA, Belgrade,
Serbia [FRY S&M]
BEOGRADSKA PLOVIDBA (a.k.a. BEOPLOV), Lenjinov Bulevar 165A, 11070
Novi Beograd, Serbia [FRY S&M]
BEOMEDICINA, Belgrade, Serbia [FRY S&M]
BEOMEDICINA, Vojislava Ilica 145, 11000 Belgrade, Serbia [FRY S&M]
BEOPLOV (a.k.a. BEOGRADSKA PLOVIDBA), Lenjinov Bulevar 165A, 11070
Novi Beograd, Serbia [FRY S&M]
BIP, Bulevar Vojvode Putnika 5, 11000 Belgrade, Serbia [FRY S&M]
BJELASICA, Bijelo Polje, Serbia [FRY S&M]
BOR-TOPIONICA I RAFINERIJA BAKRA, Bor, Serbia [FRY S&M]
BRACA KARIC COMPANY (a.k.a. B K COMPANY; a.k.a. B K HOLDING; a.k.a.
BRACA KARIC TRADE COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC
BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia
(All affiliated companies worldwide) [FRY S&M]
BRACA KARIC TRADE COMPANY (a.k.a. B K COMPANY; a.k.a. B K HOLDING;
a.k.a. BRACA KARIC COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC
BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia
(All affiliated companies worldwide) [FRY S&M]
BRACE KARIC COMPANY (a.k.a. B K COMPANY; a.k.a. B K HOLDING; a.k.a.
BRACA KARIC COMPANY; a.k.a. BRACA KARIC TRADE COMPANY; a.k.a. KARIC
BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia
(All affiliated companies worldwide) [FRY S&M]
BOJANA, Cetinje, Montenegro [FRY S&M]
BOKA OCEAN SHIPPING CORPORATION, Monrovia, Liberia, c/o
Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330
Kotor, Montenegro [FRY S&M]
BOKA, Herceg Novi, Montenegro [FRY S&M]
BRODOGRADILISTE NOVI SAD, Kamenicka ada 1, 21000 Novi Sad, Serbia
[FRY S&M]
BRODOIMPEX, Belgrade, Serbia [FRY S&M]
BUDVANSKA RIVIJERA, Budva, Montenegro [FRY S&M]
CANNED FRUIT AND VEGETABLE PRODUCTION OF PROKUPLJE (a.k.a. HISAR -
FABRIKA ZA PRERADU VOCA I POVRCA), Prokuplje, Serbia [FRY S&M]
CENTROCOOP - BELKAMEN, Kavadarci, Serbia [FRY S&M]
CENTROCOOP - HLADNJACA BAR, Bar, Montenegro [FRY S&M]
CENTROCOOP - INVEST, Belgrade, Serbia [FRY S&M]
CENTROCOOP - PROIZVODNJA, Belgrade, Serbia [FRY S&M]
CENTROEXPORT, Belgrade, Serbia [FRY S&M]
CENTROMARKET, Belgrade, Serbia [FRY S&M]
CENTROPROJEKT, Belgrade, Serbia [FRY S&M]
CENTROPROM, Knez Mihailova 20, 11000 Belgrade, Serbia [FRY S&M]
CENTROSLAVIJA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
CENTROTEKSTIL, Belgrade, Serbia [FRY S&M]
CHAMBER OF ECONOMY OF MONTENEGRO (a.k.a. PRIVREDNA KOMORA CRNE
GORE), Podgorica, Montenegro [FRY S&M]
CHAMBER OF ECONOMY OF SERBIA (a.k.a. PRIVREDNA KOMORA SRBIJE),
Belgrade, Serbia [FRY S&M]
CHAMBER OF ECONOMY OF YUGOSLAVIA (a.k.a. PRIVREDNA KOMORA
JUGOSLAVIJE), Belgrade, Serbia [FRY S&M]
COOPERATIVE PODGORICA, Podgorica, Montenegro [FRY S&M]
CRNA GORA - NIKSIC, Niksic, Montenegro [FRY S&M]
CRNAGORACOOP, Danilovgrad, Montenegro [FRY S&M]
CVIJANOVIC, Zeljko, Head of Srpska Novinska Agencija (SRNA) News
Agency in Belgrade, Belgrade, Serbia (individual) [SRBH]
DANUBE (a.k.a. DUNAV), Smederevo, Serbia [FRY S&M]
DES-SUBOTICA, Gavrila Principa 8, 24000 Subotica, Serbia [FRY S&M]
DINARA, Belgrade, Serbia [FRY S&M]
DIP (a.k.a. DRVNO INDUSTRIJSKO PREDUZECE), Belgrade, Serbia [FRY
S&M]
DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. DIP), Belgrade, Serbia [FRY
S&M]
DRVOIMPEX, Podgorica, Montenegro [FRY S&M]
DUNAV (a.k.a. DANUBE), Smederevo, Serbia [FRY S&M]
DUNAV TISA DUNAV (a.k.a. DUNAV-TISA-DUNAV), Bulevar Marsala Tita 25,
21000 Novi Sad, Vojvodina (Serbia) [FRY S&M]
DUVANSKA INDUSTRIJA, Nis, Serbia [FRY S&M]
DUVANSKI KOMBINAT, Podgorica, Montenegro [FRY S&M]
EI BULL HN, Nis, Serbia [FRY S&M]
EI-FABRIKA RADIO CEVI, Nis, Serbia [FRY S&M]
EI-NIS, Nis, Serbia [FRY S&M]
ELEKTRODISTRIBUCIJA, Belgrade, Serbia [FRY S&M]
ELEKTROMETAL, Belgrade, Serbia [FRY S&M]
ELEKTRONSKA INDUSTRIJA, Bulevar Velijka Vlahovica 80-82, 18000 Nis,
Serbia [FRY S&M]
ELEKTROPRIVREDA CRNE GORE (a.k.a. MONTENEGRO ELECTRIC POWER
COMPANY), Podgorica, Montenegro [FRY S&M]
ELEKTROPRIVREDA KOSOVA (a.k.a. KOSOVO ELECTRIC POWER COMPANY),
Pristina, Kosovo (Serbia) [FRY S&M]
ELEKTROPRIVEDA-PREDUZECE ZA PROIZVODNJU EL. ENERGIJE UGLJA,
Belgrade, Serbia [FRY S&M]
ELEKTROPRIVREDA SRBIJE (a.k.a. SERBIA ELECTRIC POWER INDUSTRY),
Belgrade, Serbia [FRY S&M]
ELEKTROSRBIJA-DISTRIBUCIJA, Kraljevo, Serbia [FRY S&M]
[[Page 32988]]
ELEKTROTIMOK, Zajecar, Serbia [FRY S&M]
ELEKTROVOJVODINA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
ELIND, Valjevo, Serbia [FRY S&M]
ENERGOGAS, Novi Beograd, Serbia [FRY S&M]
ENERGOPROJEKT, Belgrade, Serbia (All offices worldwide) [FRY S&M]
including but not limited to: ENERGOPROJECT INZENJERING, Lenjinor
Bulevar, 12 Belgrade, Serbia [FRY S&M]; ENERGOPROJEKT (BOTSWANA)
(PTY) LTD., P.O. Box 445, Gabarone, Botswana [FRY S&M];
ENERGOPROJEKT, INC., New York, New York, U.S.A. [FRY S&M]
EXPORT IMPORT KOSOVO, Trg Republike 2, 38000 Pristina, Kosovo,
Serbia [FRY S&M]
ENTERPRISE FOR CONSTRUCTION MACHINERY - RADOJE DAKIC (a.k.a. RADOJE
DAKIC), Podgorica, Montenegro [FRY S&M]
FABEG, Belgrade, Serbia [FRY S&M]
FABRIKA KABLOVA, Zajecar, Serbia [FRY S&M]
FABRIKA OPREME I DELOVA, Bor, Serbia [FRY S&M]
FABRIKA PUMPI JASTREBAC NIS, 12 Februara Bulevar 82, 18000 Nis,
Serbia [FRY S&M]
FABRIKA STAKLA - ZAJECAR, Zajecar, Serbia [FRY S&M]
FABRIKA VENTILA ZA PNEUMATIKU, Bor, Serbia [FRY S&M]
FAKULTET ZA MENADZMENT, Narodnog Fronta 43, 11000 Belgrade, Serbia
[FRY S&M]
FAM, Krusevac, Serbia [FRY S&M]
FAP-FAMOS, Belgrade, Serbia [FRY S&M]
FEDERAL DIRECTORATE OF SUPPLY AND PROCUREMENT, Belgrade, Serbia [FRY
S&M]
FERONIKL - GLOGOVAC, Glogovac, Kosovo (Serbia) [FRY S&M]
FOREIGN TRADE INSTITUTE (a.k.a. INSTITUT ZA SPOLJNU TRGOVINU),
Belgrade, Serbia [FRY S&M]
GAS, Novi Sad, Vojvodina (Serbia) [FRY S&M]
GENERAL MOTORS YU, Belgrade, Serbia [FRY S&M]
GENERALEXPORT (a.k.a. GENEX), Belgrade, Serbia [FRY S&M]
GENEX (a.k.a. GENERALEXPORT), Belgrade, Serbia [FRY S&M]
GENEX-AGRAR, Post Office Box 636, Vladimira Popovica 8, 11070 Novi
Beograd, Serbia [FRY S&M]
GENEX-ENGINEERING, Post Office Box 636, Vladimira Popovica 8, 11070
Novi Beograd, Serbia [FRY S&M]
GENEX-INVEST, Post Office Box 636, Vladimira Popovica 8, 11070 Novi
Beograd, Serbia [FRY S&M]
GENEX KRISTAL, Belgrade, Serbia [FRY S&M]
GENEX-METALS, Post Office Box 636, Narodnih Heroja 43, 11070 Novi
Beograd, Serbia [FRY S&M]
GENEX-PHARM, CHEMICALS AND CRUDE OIL, Post Office Box 636, Vladimira
Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M]
GENEX-REPRESENTATION, Post Office Box 636, Dure Dakovica 31, 11000
Belgrade, Serbia [FRY S&M]
GENEX-TEXTILES, LEATHER AND FOOTWEAR, Post Office Box 636, Vladimira
Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M]
GENEX-TIMBER, PAPER AND PRINTING, Post Office Box 636, Narodnih
Heroja 43, 11070 Novi Beograd, Serbia [FRY S&M]
GEOINSTITUT, Rovinjska 12, 11000 Belgrade, Serbia [FRY S&M]
GIK KOMGRAP, Podgorica, Montenegro [FRY S&M]
GLIMMER MARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba,
Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M]
GLOBAL, Novi Sad, Vojvodina (Serbia) [FRY S&M]
GORNJI IBAR, Rozaje, Montenegro [FRY S&M]
GOSA, 11420 Smederevska Palanka, Industrijska 70, Serbia [FRY S&M]
GOSA, Smederevo, Serbia [FRY S&M]
GRUPO ICD-PAMS-SG, Belgrade, Serbia [FRY S&M]
GUMAPLAST, Indija, Vojvodina (Serbia) [FRY S&M]
HEMOFARM, Vrsac, Vojvodina (Serbia) [FRY S&M]
HEMPRO, Belgrade, Serbia [FRY S&M]
HIP-PETROHEMIJA, Pancevo, Vojvodina (Serbia) [FRY S&M]
HISAR - FABRIKA ZA PRERADU VOCA I POVRCA (a.k.a. CANNED FRUIT AND
VEGETABLE PRODUCTION OF PROKUPLJE), Prokuplje, Serbia [FRY S&M]
ICN-GALENIKA, Belgrade, Serbia [FRY S&M]
IKARUS, Belgrade, Serbia [FRY S&M]
IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH LEZAJA), Kneza Danila 23-25,
11000 Belgrade, Serbia [FRY S&M]
IMI, Dragomira Vukovica BB, 38300 Pec, Kosovo (Serbia) [FRY S&M]
IMI, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY S&M]
IMK 14 OKTOBAR (a.k.a. METALWORKING MACHINES AND COMPONENTS INDUSTRY
14 OCTOBER), Krusevac, Serbia [FRY S&M]
IMLEK, Zajecar, Serbia [FRY S&M]
IMR - INDUSTRIJA MOTORA RAKOVICA (a.k.a. MOTOR INDUSTRY OF
RAKOVICA), Belgrade, Serbia [FRY S&M]
IMT - INDUSTRIJA MOTORA I TRAKTORA (a.k.a. MACHINES AND TRACTORS
INDUSTRY), Belgrade, Serbia [FRY S&M]
IMPREGNACIJA DRVETA, Kolasin, Montenegro [FRY S&M]
INDUSTRIAIMPEX, Marka Miljanova 17, 81000 Podgorica, Montenegro [FRY
S&M]
INDUSTRIAIMPORT, Vuka Karadzica 41, 81000 Podgorica, Montenegro [FRY
S&M]
INDUSTRIJAIMPORT, Podgorica, Montenegro [FRY S&M]
INDUSTRIJA KABLOVA, Svetozarevo, Serbia [FRY S&M]
INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. IKL), Kneza Danila 23-25,
11000 Belgrade, Serbia [FRY S&M]
INEX (a.k.a. INEX-INTEREXPORT LTD; a.k.a. INTEREXPORT LTD. CO.), 27
Marta 69, Belgrade, Serbia [FRY S&M]
INEX-INTEREXPORT LTD (a.k.a. INEX; a.k.a. INTEREXPORT LTD. CO.), 27
Marta 69, Belgrade, Serbia [FRY S&M]
INEX TURIST, Belgrade, Serbia [FRY S&M]
INFORMATIKA, Belgrade, Serbia [FRY S&M]
INKOTEHNA, Belgrade, Serbia [FRY S&M]
INOS, Belgrade, Serbia [FRY S&M]
INPROM, Podgorica, Montenegro [FRY S&M]
INSTITUT MIHAJLO PUPIN, Belgrade, Serbia [FRY S&M]
INSTITUT ZA SISTEME, Belgrade, Serbia [FRY S&M]
INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. FOREIGN TRADE INSTITUTE),
Belgrade, Serbia [FRY S&M]
INSTITUTE B K, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY
S&M]
INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a. INEX-INTEREXPORT LTD), 27
Marta 69, Belgrade, Serbia [FRY S&M]
INTEREXPORT, Belgrade, Serbia [FRY S&M]
INTERKOMERC, Belgrade, Serbia [FRY S&M]
INTERNATIONAL TRADE MARKETING, Belgrade, Serbia [FRY S&M]
INTERSERVIS, Vojvodina (Serbia) [FRY S&M]
INTERTEHNA, Belgrade, Serbia [FRY S&M]
INVEST IMPORT, Belgrade, Serbia (All offices worldwide) [FRY S&M]
including but not limited to: INVEST-IMPORT, Hermann-Mattern Strasse
46, 1040 Berlin, Germany [FRY S&M]; INVEST-IMPORT, Soimonovsku per.
1, Moscow, Russia [FRY S&M]; INVEST-IMPORT -U. EXPORT GMBH, Graf-
Adolf-Strasse 72-74, 4000 Dusseldorf 1, Germany [FRY S&M]; INVEST-
IMPORT ALGERIA, 2 Chemin Abdelcrim Dziri Villa, Samarcande El Biar,
Algiers, Algeria [FRY S&M]; INVEST-IMPORT BURMA, Sule Pagoda Road
136, Rangoon, Burma [FRY S&M]; INVEST-IMPORT CHINA, Embassy of the
FRY, Commercial Bureau, 1-22 Diplomatic Office Building, San Li Tun,
Beijing, China [FRY S&M]; INVEST-IMPORT CZECH REPUBLIC, Prague,
Czech Republic [FRY S&M]; INVEST-IMPORT EGYPT, 21 Ahmed Orabi Str.,
Mohandessin, Cairo, Egypt [FRY S&M]; INVEST-IMPORT IRAN, Blvo. No.
202, 4th Floor, Taleghani Avenue Sepahbod Gharani Crossroad, Tehran,
Iran [FRY S&M]; INVEST-IMPORT IRAQ, P.O. Box 631, Baghdad, Iraq [FRY
S&M]; INVEST-IMPORT LIBYA, Shara Omar Mukatar 310/III, Office 11,
Tripoli, Libya [FRY S&M]; INVEST-IMPORT UAE, Arbift Tower, Office
No. 1503, Dubai, United Arab Emirates [FRY S&M]
INVESTINZENJERING, Belgrade, Serbia [FRY S&M]
IRAQI AIRWAYS, Belgrade, Serbia [IRAQ]
ITRANS, Serbia [FRY S&M]
IVO LOLA RIBAR - Beograd, Belgrade, Serbia [FRY S&M]
JAT (a.k.a. JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ; a.k.a.
JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade,
Serbia (All offices worldwide) [FRY S&M]
[[Page 32989]]
JAVNO PREDUZECE PTT SRBIJE (a.k.a. PUBLIC ENTERPRISE OF POST,
TELEGRAPH, AND TELEPHONE OF SERBIA), Serbia [FRY S&M]
JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ (a.k.a. JAT; a.k.a.
JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade,
Serbia (All offices worldwide) [FRY S&M]
JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.;
a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC.), P.O. Box 234, Knez
Mihailova 42, 11000 Belgrade, Serbia (All offices worldwide) [FRY
S&M] including but not limited to: Mohren Strasse 17/III, Berlin,
Germany [FRY S&M]; Via Carducci 20-II, Piano Scala A, 1-34122
Trieste, Italy [FRY S&M]
JNA (a.k.a. JUGOSLOVENSKA NARODNA ARMIJA; a.k.a. YUGOSLAV NATIONAL
ARMY), Belgrade, Serbia [FRY S&M]
JOP (a.k.a. JUGOOCEANIJA; a.k.a. JUGOSLAVENSKA OCEANSKA PLOVIDBA BB;
a.k.a. YUGOSLAV OCEAN LINES), Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro [FRY S&M]
JUGOAGENT, Belgrade, Serbia [FRY S&M]
JUGOALAT, Novi Sad, Vojvodina (Serbia) [FRY S&M]
JUGOAUTO, Belgrade, Serbia [FRY S&M]
JUGOAZBEST, Milanovac, Serbia [FRY S&M]
JUGOBROD, Belgrade, Serbia [FRY S&M]
JUGOOCEANIJA (a.k.a. JOP; a.k.a. JUGOSLAVENSKA OCEANSKA PLOVIDBA BB;
a.k.a. YUGOSLAV OCEAN LINES), Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro [FRY S&M]
JUGOOCEANIJA, Kotor, Montenegro [FRY S&M]
JUGODRVO, Belgrade, Serbia [FRY S&M]
JUGODUVAN, Nis, Serbia [FRY S&M]
JUGOELEKTRO, Belgrade, Serbia [FRY S&M]
JUGOEXPORT, Belgrade, Serbia [FRY S&M]
JUGOHEMIJA, Belgrade, Serbia [FRY S&M]
JUGOINSPEKT, Serbia [FRY S&M]
JUGOLABORATORIJA, Belgrade, Serbia [FRY S&M]
JUGOLEK, Belgrade, Serbia [FRY S&M]
JUGOMETAL, Belgrade, Serbia [FRY S&M]
JUGOMONTANA (a.k.a. YUGOMONTANA), Belgrade, Serbia [FRY S&M]
JUGOPAPIR, Belgrade, Serbia [FRY S&M]
JUGOPETROL, Belgrade, Serbia [FRY S&M]
JUGOPREVOZ, Belgrade, Serbia [FRY S&M]
JUGOSLAVENSKA OCEANSKA PLOVIDBA BB (a.k.a. JOP; a.k.a. JUGOOCEANIJA;
a.k.a. YUGOSLAV OCEAN LINES), Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro [FRY S&M]
JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d. (a.k.a. JIK BANKA d.d.;
a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC.), P.O. Box 234, Knez
Mihailova 42, 11000 Belgrade, Serbia (All offices worldwide) [FRY
S&M] including but not limited to: Mohren Strasse 17/III, Berlin,
Germany [FRY S&M]; Via Carducci 20-II, Piano Scala A, 1-34122
Trieste, Italy [FRY S&M]
JUGOSLOVENSKA NARODNA ARMIJA (a.k.a. JNA; a.k.a. YUGOSLAV NATIONAL
ARMY), Belgrade, Serbia [FRY S&M]
JUGOSLOVENSKA POMORSKA AGENCIJA (a.k.a. YUGOSLAV SHIPPING AGENCY),
Belgrade, Serbia [FRY S&M]
JUGOSLOVENSKI AEROTRANSPORT (a.k.a. JAT; a.k.a. JAVNO PREDUZECE ZA
VAZDUSNI SAOBRACAJ; a.k.a. YUGOSLAV AIRLINES), Belgrade, Serbia (All
offices worldwide) [FRY S&M]
JUGOTEHNA, Belgrade, Serbia [FRY S&M]
KARIC BANKA, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY
S&M]
KARIC BROTHERS HOLDING (a.k.a. B K COMPANY; a.k.a. B K HOLDING;
a.k.a. BRACA KARIC COMPANY; a.k.a. BRACA KARIC TRADE COMPANY; a.k.a.
BRACE KARIC COMPANY), Palmira Toljatija 3, 11070 Novi Beograd,
Serbia (All affiliated companies worldwide) [FRY S&M]
KAT, Podgorica, Montenegro [FRY S&M]
KLUZ, Belgrade, Serbia [FRY S&M]
KOIMPEX, Novi Sad, Vojvodina (Serbia) [FRY S&M]
KOMBINAT ALUMINIJUMA PODGORICA (a.k.a. ALUMINUM COOPERATIVE
PODGORICA), P.O.B. 22, 81000 Podgorica, Montenegro [FRY S&M]
KOMGRAP (a.k.a. KOMGRAP-GRO), Terazije 4, P.O. Box 468, 11001
Belgrade, Serbia [FRY S&M]
KOMGRAP-GRO (a.k.a. KOMGRAP), Terazije 4, P.O. Box 468, 11001
Belgrade, Serbia [FRY S&M]
KOMUNALNO PODUZECE, 5, Hercegovacke Brigada, 81340 Herceg-Novi,
Montenegro [FRY S&M]
KONSTRUKTOR, Pancevo, Vojvodina (Serbia) [FRY S&M]
KOOPERATIVA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
KOPAONIK, Belgrade, Serbia [FRY S&M]
KOPRODUKT (a.k.a. KOPRODUKT ZA UNUTRASNJU I SPOLJNU TRGOVINU I
ZASTUPANJE STRANIH PREDUZECA), Bulevar Marsala Tita 6, 21000 Novi
Sad, Vojvodina (Serbia) [FRY S&M]
KOPRODUKT ZA UNUTRASNJU I SPOLJNU TRGOVINU I ZASTUPANJE STRANIH
PREDUZECA (a.k.a. KOPRODUKT), Bulevar Marsala Tita 6, 21000 Novi
Sad, Vojvodina (Serbia) [FRY S&M]
KOSOVO ELECTRIC POWER COMPANY (a.k.a. ELEKTROPRIVREDA KOSOVA),
Pristina, Kosovo (Serbia) [FRY S&M]
KOTOR OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Jugoslavenska
Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro [FRY S&M]
KRUSEVAC PROMET, Krusevac, Serbia [FRY S&M]
KRUSIK, Valjevo, Serbia [FRY S&M]
KUGLEX, Belgrade, Serbia [FRY S&M]
LETEKS - LESKOVAC (a.k.a. WOOL AND TEXTILE INDUSTRY OF LESKOVAC),
Leskovac, Serbia [FRY S&M]
LIRIJA, Prizren, Kosovo (Serbia) [FRY S&M]
LITALIA SHIPPING S.A., Panama City, Panama; c/o Beogradska Plovidba,
Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M]
LIVNICA, Kikinda, Vojvodina (Serbia) [FRY S&M]
LUKA BAR-PREDUZECE, 81350 Bar, Montenegro [FRY S&M]
LZTK, Kikinda, Vojvodina (Serbia) [FRY S&M]
MACHINE INDUSTRY OF NIS (a.k.a. MIN - MASINSKA INDUSTRIJA), Nis,
Serbia [FRY S&M]
MACHINES AND TRACTORS INDUSTRY (a.k.a. IMT - INDUSTRIJA MOTORA I
TRAKTORA), Belgrade, Serbia [FRY S&M]
MAG INTERTRADE, Serbia [FRY S&M]
MAGNOHROM, Kraljevo, Serbia [FRY S&M]
MARKONIZONI, Serbia [FRY S&M]
MASINOKOMERC, Belgrade, Serbia [FRY S&M]
MASINOKOMERC, Knez Mihajlova 1-3, P. Fah 232, 11000 Belgrade, Serbia
[FRY S&M]
MATROZ - CELLULOSE AND PAPER INDUSTRY (a.k.a. MATROZ SREMSKA
MITROVICA), Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M]
MATROZ SREMSKA MITROVICA (a.k.a. MATROZ - CELLULOSE AND PAPER
INDUSTRY), Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M]
MERIMA, Krusevac, Serbia [FRY S&M]
METALAC, Suboticka 23, 11050 Belgrade, Serbia [FRY S&M]
METAL AND PLASTIC COMPONENTS PRODUCTION (a.k.a. PROGRES PRIZREN),
Prizren, Kosovo (Serbia) [FRY S&M]
METALLURGICAL COOPERATIVE OF SMEDEREVO (a.k.a. MKS - METALURSKI
KOMBINAT SMEDEREVO), Smederevo, Serbia [FRY S&M]
METALOPLASTIKA, Jevrenova br 111, 15000 Sabac, Serbia [FRY S&M]
METALSERVIS, Belgrade, Serbia [FRY S&M]
METALURSKO METALSKI KOMBINAT NIKSIC, Niksic, Montenegro [FRY S&M]
METALWORKING MACHINES AND COMPONENTS INDUSTRY 14 OCTOBER (a.k.a. IMK
14 OKTOBAR), Krusevac, Serbia [FRY S&M]
MG NORD TRADING COMPANY, Belgrade, Serbia [FRY S&M]
MIHIC, Vukasin, Ul. Majke Jevrosime 39, Belgrade, Serbia (DOB 17 Jul
28) (individual) [FRY S&M]
MIN - MASINSKA INDUSTRIJA (a.k.a. MACHINE INDUSTRY OF NIS), Nis,
Serbia [FRY S&M]
MINEL, Belgrade, Serbia [FRY S&M]
MINEX AD. CO., 33 Vsegradska Street, Nis, Serbia [FRY S&M]
MINING METALLURGY-CHEMICAL COMBINATION OF LEAD AND ZINC (a.k.a.
TREPCA-KOSOVSKA MITROVICA), Kosovska Mitrovica, Kosovo (Serbia) [FRY
S&M]
MJESOVITO, Herceg Novi, Montenegro [FRY S&M]
MKS - METALURSKI KOMBINAT SMEDEREVO (a.k.a. METALLURGICAL
COOPERATIVE OF SMEDEREVO), Smederevo, Serbia [FRY S&M]
MONTENEGRIN RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO
TRANSPORTNO PREDUZECE CRNE GORE), Montenegro [FRY S&M]
[[Page 32990]]
MONTENEGRO ELECTRIC POWER COMPANY (a.k.a. ELEKTROPRIVREDA CRNE
GORE), Podgorica, Montenegro [FRY S&M]
MONTENEGRO OVERSEAS NAVIGATION LTD., Panama City, Panama, c/o
Prekookeanska Plovidba, P.O. Box 87, Marsala Tita 46, 85000 Bar,
Montenegro [FRY S&M]
MONTENEGRO POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT CRNE GORE),
Montenegro [FRY S&M]
MONTENEGROEXPRES - BUDVA (a.k.a. TOURIST ENTERPRISE
MONTENEGROEXPRES), Budva, Montenegro [FRY S&M]
MONTEX, Niksic, Montenegro [FRY S&M]
MONTINVEST, Bulevar Revolucije 84, P.O.Box 821, 11001 Belgrade,
Serbia [FRY S&M]
MORAVA, Serbia [FRY S&M]
MOSTOGRADNJA-GRADJEVNO PREDUZECE, Vlajkoviceva 19A, 11000 Belgrade,
Serbia [FRY S&M]
MOTOR INDUSTRY OF RAKOVICA (a.k.a. IMR - INDUSTRIJA MOTORA
RAKOVICA), Belgrade, Serbia [FRY S&M]
NACIONAL SHOP, Belgrade, Serbia [FRY S&M]
NACIONAL, Serbia [FRY S&M]
NAFTAGAS-PROMET, Novi Sad, Vojvodina (Serbia) [FRY S&M]
NAFTAGAS-REFINERIJA, Pancevo, Vojvodina (Serbia) [FRY S&M]
NAFTAGAS, Novi Sad, Vojvodina (Serbia) [FRY S&M]
NARODNA BANKA CRNE GORE (a.k.a. NATIONAL BANK OF MONTENEGRO),
Podgorica, Montenegro [FRY S&M]
NARODNA BANKA JUGOSLAVIJE (a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE;
a.k.a. NATIONAL BANK OF YUGOSLAVIA), Belgrade, Serbia [FRY S&M]
NARODNA BANKA SRBIJE (a.k.a. NATIONAL BANK OF SERBIA), Belgrade,
Serbia [FRY S&M]
NATIONAL BANK OF MONTENEGRO (a.k.a. NARODNA BANKA CRNE GORE),
Podgorica, Montenegro [FRY S&M]
NATIONAL BANK OF SERBIA (a.k.a. NARODNA BANKA SRBIJE), Belgrade,
Serbia [FRY S&M]
NATIONAL BANK OF YUGOSLAVIA (a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE;
a.k.a. NARODNA BANKA JUGOSLAVIJE), Belgrade, Serbia [FRY S&M]
NIS-NAFTA INDUSTRIJA SRBIJE (a.k.a. SERBIAN PETROLEUM INDUSTRY),
Novi Sad, Vojvodina (Serbia) [FRY S&M]
NISSAL, Bulevar Veljka Vlahovica bb, 18000 Nis, Serbia [FRY S&M]
NOLIVEL, Belgrade, Serbia [FRY S&M]
NOVI SAD RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO
TRANSPORTNO PREDUZECE NOVI SAD), Novi Sad, Vojvodina (Serbia) [FRY
S&M]
NOVI SHIPPING COMPANY S.A., Panama City, Panama, c/o Beogradska
Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY
S&M]
NOVINSKA AGENCIJA TANJUG (a.k.a. TANJUG), Belgrade, Serbia [FRY S&M]
NOVKABEL, Novi Sad, Vojvodina (Serbia) [FRY S&M]
NOVOSADSKA FABRIKA KABELA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
OBOD CETINJE - ELEKTROINDUSTRIJA, Cetinje, Montenegro [FRY S&M]
OCEANIC BULK SHIPPING S.A., Panama City, Panama, c/o Jugoslavenska
Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro [FRY S&M]
OMNIAUTO, Belgrade, Serbia [FRY S&M]
OMNIKOMERC, Belgrade, Serbia [FRY S&M]
OPTIKA - BEOGRAD, Belgrade, Serbia [FRY S&M]
OSA CHARTERING, Belgrade, Serbia [FRY S&M]
OSNOVNA BANKA POLJOPRIVEDNA BANKA, Novi Sad, Vojvodina (Serbia) [FRY
S&M]
PAMUCNI KOMBINAT YUMKO, Vranje, Serbia [FRY S&M]
PANCEVO HEMIJSKA INDUSTRIJA, Spoljnostarcevacka 80, 26000 Pancevo,
Serbia [FRY S&M]
PIK BECEJ, Becej, Vojvodina (Serbia) [FRY S&M]
PIK SIRMIUM, Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M]
PIK SOMBOR, Sombor, Vojvodina (Serbia) [FRY S&M]
PIK POZAREVAC, Pozarevac, Serbia [FRY S&M]
PIK TAKOVO, Gornji Milanovac, Serbia [FRY S&M]
PIK TAMIS, Pancevo, Vojvodina (Serbia) [FRY S&M]
PKB (a.k.a. POLJOPRIVREDNI KOMBINAT BEOGRAD), Padinska Skela, Serbia
[FRY S&M]
PKB COMMERCE, Belgrade, Serbia [FRY S&M]
PKB HERCEG NOVI, Herceg Novi, Montenegro [FRY S&M]
POLJOPRIVREDNI KOMBINAT BEOGRAD (a.k.a. PKB), Padinska Skela, Serbia
[FRY S&M]
POLIMKA, Ivangrad, Montenegro [FRY S&M]
PREDUZECE ZA GAZDOVANJE SUMAMA - SRBIJASUME (a.k.a. PUBLIC FORESTRY
ENTERPRISE - SRBIJASUME), Serbia [FRY S&M]
PREKOOKEANSKA PLOVIDBA, P.O. Box 87, Marsala Tita 46, 85000 Bar,
Montenegro [FRY S&M]
PRIVREDNA KOMORA CRNE GORE (a.k.a. CHAMBER OF ECONOMY OF
MONTENEGRO), Podgorica, Montenegro [FRY S&M]
PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a. CHAMBER OF ECONOMY OF
YUGOSLAVIA), Belgrade, Serbia [FRY S&M]
PRIVREDNA KOMORA SRBIJE (a.k.a. CHAMBER OF ECONOMY OF SERBIA),
Belgrade, Serbia [FRY S&M]
PROGRES INTERAGRAR, Belgrade, Serbia [FRY S&M]
PROGRES, Belgrade, Serbia [FRY S&M]
PROGRES PRIZREN (a.k.a. METAL AND PLASTIC COMPONENTS PRODUCTION),
Prizren, Kosovo (Serbia) [FRY S&M]
PROMET, Niksic, Montenegro [FRY S&M]
PRVOBORAC, Niksic, Montenegro [FRY S&M]
PRVA PETROLETKA, Trstenik, Serbia [FRY S&M]
PRVI MAJ, 18300 Pirot, Serbia [FRY S&M]
PTT CRNE GORE (a.k.a. MONTENEGRO POST, TELEGRAPH AND TELEPHONE),
Montenegro [FRY S&M]
PTT JUGOSLAVIJE (a.k.a. YUGOSLAV POST, TELEGRAPH AND TELEPHONE),
Belgrade, Serbia (Including all Serbian and Montenegrin affiliates)
[FRY S&M]
PTT SRBIJA (a.k.a. SERBIA POST, TELEGRAPH AND TELEPHONE), Belgrade,
Serbia [FRY S&M]
PUBLIC ENTERPRISE OF POST, TELEGRAPH, AND TELEPHONE OF SERBIA
(a.k.a. JAVNO PREDUZECE PTT SRBIJE), Serbia [FRY S&M]
PUBLIC FORESTRY ENTERPRISE - SRBIJASUME (a.k.a. PREDUZECE ZA
GAZDOVANJE SUMAMA - SRBIJASUME), Serbia [FRY S&M]
PUTNIK, Belgrade, Serbia [FRY S&M]
RAD GRADJEVINSKO PREDUZECE, Belgrade, Serbia [FRY S&M]
RADIO TELEVIZIJA BEOGRAD (a.k.a. RTB), Belgrade, Serbia [FRY S&M]
RADIO TELEVIZIJA CRNE GORE (a.k.a. RTV CRNE GORE), Podgorica,
Montenegro (Including all affiliates) [FRY S&M]
RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV NOVI SAD), Novi Sad, Vojvodina
(Serbia) [FRY S&M]
RADIO TELEVIZIJA PRISTINA (a.k.a. RTV PRISTINA), Pristina, Kosovo
(Serbia) [FRY S&M]
RADIO TELEVIZIJA SRBIJE (a.k.a. RTV SRBIJE), Belgrade, Serbia
(Including all affiliates) [FRY S&M]
RADOJE DAKIC (a.k.a. ENTERPRISE FOR CONSTRUCCION MACHINERY - RADOJE
DAKIC), Podgorica, Montenegro [FRY S&M]
RAFINERIJA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
RANK XEROX YU, Belgrade, Serbia [FRY S&M]
RAPID CO, Studentski trg 4, 11000 Belgrade, Serbia [FRY S&M]
RAPID, Belgrade, Serbia [FRY S&M]
RATAR, Podgorica, Montenegro [FRY S&M]
RATKO MITROVIC - BEOGRAD, Belgrade, Serbia [FRY S&M]
REKORD, Belgrade, Serbia [FRY S&M]
ROBNE KUCE BEOGRAD, Belgrade, Serbia [FRY S&M]
ROZAJE, Polimlje, Serbia [FRY S&M]
RTB (a.k.a. RADIO TELEVIZIJA BEOGRAD), Belgrade, Serbia [FRY S&M]
RTB BOR, Bor, Serbia [FRY S&M]
RTV CRNE GORE (a.k.a. RADIO TELEVIZIJA CRNE GORE), Podgorica,
Montenegro (Including all affiliates) [FRY S&M]
RTV NOVI SAD (a.k.a. RADIO TELEVIZIJA NOVI SAD), Novi Sad, Vojvodina
(Serbia) [FRY S&M]
RTV PRISTINA (a.k.a. RADIO TELEVIZIJA PRISTINA), Pristina, Kosovo
(Serbia) [FRY S&M]
RTV SRBIJE (a.k.a. RADIO TELEVIZIJA SRBIJE), Belgrade, Serbia
(Including all affiliates) [FRY S&M]
[[Page 32991]]
RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), 10 Ul. Vuka Karadzica-
Strasse, 11001 Belgrade, Serbia (All offices worldwide) [FRY S&M]
including but not limited to: Algiers branch office, 12 Rue Tirman,
Algiers, Algeria [FRY S&M]; Rio de Janiero branch office, Rio de
Janiero, Brazil [FRY S&M]; Beijing representative office, Beijing,
China [FRY S&M]; Prague branch office, U Obecniho Dvora 2, Prague 1,
Czech Republic [FRY S&M]; Berlin branch office, Berlin, Germany [FRY
S&M]; Jakarta representative office, Jakarta, Indonesia [FRY S&M];
Tehran representative office, Tehran, Iran [FRY S&M]; Katowice
representative office, Katowice, Poland [FRY S&M]; Moscow
representative office, Moscow, Russia [FRY S&M]
RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP DD), 10 Ul. Vuka Karadzica-
Strasse, 11001 Belgrade, Serbia (All offices worldwide) [FRY S&M]
including but not limited to: Algiers branch office, 12 Rue Tirman,
Algiers, Algeria [FRY S&M]; Rio de Janiero branch office, Rio de
Janiero, Brazil [FRY S&M]; Beijing representative office, Beijing,
China [FRY S&M]; Prague branch office, U Obecniho Dvora 2, Prague 1,
Czech Republic [FRY S&M]; Berlin branch office, Berlin, Germany [FRY
S&M]; Jakarta representative office, Jakarta, Indonesia [FRY S&M];
Tehran representative office, Tehran, Iran [FRY S&M]; Katowice
representative office, Katowice, Poland [FRY S&M]; Moscow
representative office, Moscow, Russia [FRY S&M]
RUDNICI BAKRA I NEMETALA, Bor, Serbia [FRY S&M]
RUDNICI BOKSITA, Niksic, Montenegro [FRY S&M]
RUDNIK BAKRA, Majdanpek, Serbia [FRY S&M]
RUDNIK - GORNJI MILANOVAC, Gornji Milanovac, Serbia [FRY S&M]
RUDNIK UGLJA, Pljevlja, Montenegro [FRY S&M]
RUL - LESKOVAC, Leskovac, Serbia [FRY S&M]
RUMIJATRANS, Bar, Montenegro [FRY S&M]
SANITAS, Cetinje, Montenegro [FRY S&M]
SARENAC, Slobodan, Inex-Interexport Ltd., 27 Marta 69, Belgrade,
Serbia (individual) [FRY S&M]
SAVA, Serbia [FRY S&M]
SBS, Belgrade, Serbia [FRY S&M]
SDK (a.k.a. SLUZBA DRUSTVENOG KNJIGOVODSTVA; a.k.a. SOCIAL
ACCOUNTING SERVICE), Belgrade, Serbia [FRY S&M]
SEME, Belgrade, Serbia [FRY S&M]
SERBIA ELECTRIC POWER INDUSTRY (a.k.a. ELEKTROPRIVREDA SRBIJE),
Belgrade, Serbia [FRY S&M]
SERBIA POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT SRBIJA), Belgrade,
Serbia [FRY S&M]
SERBIAN PETROLEUM INDUSTRY (a.k.a. NIS-NAFTA INDUSTRIJA SRBIJE),
Novi Sad, Vojvodina (Serbia) [FRY S&M]
SERBIAN RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO
TRANSPORTNO PREDUZECE SRBIJE), Belgrade, Serbia [FRY S&M]
SERVISIPORT, Podgorica, Montenegro [FRY S&M]
SERVO MIHALJ, Zrenjanin, Vojvodina (Serbia) [FRY S&M]
SEVER, Subotica, Vojvodina (Serbia) [FRY S&M]
SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), Vranje, Serbia (All offices
worldwide) [FRY S&M] including but not limited to: Stepanska 57/11
(c/o GENEX), Prague, Czech Republic [FRY S&M]; 9 Ovenecka, Prague
17000, Czech Republic [FRY S&M]; Staples Corner West, 717 North
Circular Road, London, England [FRY S&M]; 2 Rue Ernest Psichari,
Paris, France [FRY S&M]; 49 Blockdammweg, Berlin C 1157, Germany
[FRY S&M]; Roberta Karolya 67, Budapest, Hungary [FRY S&M]; Via Tre
Case 69-/A, Limena, Italy [FRY S&M]; 22 Via S Sofia, Milan 20122,
Italy [FRY S&M]; Turin, Italy [FRY S&M]; Rybex-Odroweze 1, Szczecin,
Poland [FRY S&M]; Paged, Warsaw, Poland [FRY S&M]; Podvale 27,
Warsaw, Poland [FRY S&M]; Ciech-Stomill 7422 Lipcast, Poland [FRY
S&M]; c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. 111, Moscow,
Russia [FRY S&M]; Kv 103, 62 Moskva Dom, Bolshaya Gruzinskaya,
Moscow, Russia [FRY S&M]; Svetonikolski Trg 6, Belgrade 11000,
Serbia [FRY S&M]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Vranje, Serbia (All offices
worldwide) [FRY S&M] including but not limited to: Stepanska 57/11
(c/o GENEX), Prague, Czech Republic [FRY S&M]; 9 Ovenecka, Prague
17000, Czech Republic [FRY S&M]; Staples Corner West, 717 North
Circular Road, London, England [FRY S&M]; 2 Rue Ernest Psichari,
Paris, France [FRY S&M]; 49 Blockdammweg, Berlin C 1157, Germany
[FRY S&M]; Roberta Karolya 67, Budapest, Hungary [FRY S&M]; Via Tre
Case 69-/A, Limena, Italy [FRY S&M]; 22 Via S Sofia, Milan 20122,
Italy [FRY S&M]; Turin, Italy [FRY S&M]; Rybex-Odroweze 1, Szczecin,
Poland [FRY S&M]; Paged, Warsaw, Poland [FRY S&M]; Podvale 27,
Warsaw, Poland [FRY S&M]; Ciech-Stomill 7422 Lipcast, Poland [FRY
S&M]; c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. 111, Moscow,
Russia [FRY S&M]; Kv 103, 62 Moskva Dom, Bolshaya Gruzinskaya,
Moscow, Russia [FRY S&M]; Svetonikolski Trg 6, Belgrade 11000,
Serbia [FRY S&M]
SIMPO-INDUSTRIJA NAMESTAJA TAPETARIJE, Deuseka 1, Belgrade, Serbia
[FRY S&M]
SINTELON, Bela Palanka, Serbia [FRY S&M]
SLUZBA DRUSTVENOG KNJIGOVODSTVA (a.k.a. SDK; a.k.a. SOCIAL
ACCOUNTING SERVICE), Belgrade, Serbia [FRY S&M]
SOCIAL ACCOUNTING SERVICE (a.k.a. SDK; a.k.a. SLUZBA DRUSTVENOG
KNJIGOVODSTVA), Belgrade, Serbia [FRY S&M]
SOCIETE GENERALE YUGOSLAV BANK d.d., Belgrade, Serbia [FRY S&M]
SOMBOR PROMET-AGROSAVEZ, Sombor, Vojvodina (Serbia) [FRY S&M]
SOUTH ADRIATIC BULK SHIPPING LTD., Valletta, Malta, c/o
Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330
Kotor, Montenegro [FRY S&M]
SRBIJA - KRAGUJEVAC, Kragujevac, Serbia [FRY S&M]
SRBIJATURIST, Nis, Serbia [FRY S&M]
SRBOCOOP, Belgrade, Serbia [FRY S&M]
SRPSKA FABRIKA STAKLA, Paracin, Serbia [FRY S&M]
STELJIC, Marko, Bulevar Marsala Tita 11, 11000 Beograd, Serbia (DOB
10 Oct 35) (individual) [FRY S&M]
SUKO, Pirot, Serbia [FRY S&M]
SUNBOW MARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba,
Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M]
TACON GROUP, Serbia [FRY S&M]
TAKOVO, Belgrade, Serbia [FRY S&M]
TANJUG (a.k.a. NOVINSKA AGENCIJA TANJUG), Belgrade, Serbia [FRY S&M]
TARA (CETINJA), Cetinje, Montenegro [FRY S&M]
TARA (PLJEVLJA), Pljevlja, Montenegro [FRY S&M]
TEHNOGAS, Kraljevo, Serbia [FRY S&M]
TEHNOHEMIJA, Belgrade, Serbia [FRY S&M]
TEHNOPROMET, Belgrade, Serbia [FRY S&M]
TEHNOSERVIS, Belgrade, Serbia [FRY S&M]
TEKING-INVEST, Belgrade, Serbia [FRY S&M]
TEKNOX, Belgrade, Serbia [FRY S&M]
TEKSTILNI KOMBINAT RASKA, Novi Pazar, Serbia [FRY S&M]
TELEOPTIK, Belgrade, Serbia [FRY S&M]
TEXTILE INDUSTRY OF GRDELICA (a.k.a. TIG - TEKSTILNA INDUSTRIJA
GRDELICA), Grdelica, Serbia [FRY S&M]
TIG - TEKSTILNA INDUSTRIJA GRDELICA (a.k.a. TEXTILE INDUSTRY OF
GRDELICA), Grdelica, Serbia [FRY S&M]
TIGAR, Pirot, Serbia [FRY S&M]
TOURIST ASSOCIATION OF YUGOSLAVIA (a.k.a. TURISTICKI SAVEZ
JUGOSLAVIJE), Belgrade, Serbia [FRY S&M]
TOURIST ENTERPRISE MONTENEGROEXPRES (a.k.a. MONTENEGROEXPRES -
BUDVA), Budva, Montenegro [FRY S&M]
TRANSPORT, Kolasin, Montenegro [FRY S&M]
TRANSSERVIS, Bijelo Polje, Montenegro [FRY S&M]
TREBJESA, Niksic, Montenegro [FRY S&M]
TREPCA-KOSOVSKA MITROVICA (a.k.a. MINING METALLURGY-CHEMICAL
COMBINATION OF LEAD AND ZINC), Kosovska Mitrovica, Kosovo (Serbia)
[FRY S&M]
TRGOPRODUKT, Pancevo, Vojvodina (Serbia) [FRY S&M]
TRGOPROMET, Cetinje, Montenegro [FRY S&M]
TRGOVINA KOSOVO, Prizren, Kosovo (Serbia) [FRY S&M]
TRGOVACKA BANKA d.d., Belgrade, Serbia [FRY S&M]
TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. TOURIST ASSOCIATION OF
YUGOSLAVIA), Belgrade, Serbia [FRY S&M]
[[Page 32992]]
UDRUZENJE YU VISA, Belgrade, Serbia [FRY S&M]
UNIFARM, Podgorica, Montenegro [FRY S&M]
UNION BANKA d.d., Belgrade, Serbia [FRY S&M]
UNIONPROMET, Novi Sad, Vojvodina (Serbia) [FRY S&M]
UNIVERZAL, Belgrade, Serbia [FRY S&M]
UNIVERZAL, Mjevrosime 51, 11000 Belgrade, Serbia [FRY S&M]
UTVA, Pancevo, Vojvodina (Serbia) [FRY S&M]
VALJAONICA ALUMINIJUMA, Sevojno Uzice, Serbia [FRY S&M]
VASIC, Zoran, Palmira Toljatija 3, 11070 Novi Beograd, Serbia
(individual) [FRY S&M]
VELETRGOVINA, Kolasin, Montenegro [FRY S&M]
VELIMIR JAKIC, Pljevlja, Montenegro [FRY S&M]
VETPROM, Belgrade, Serbia [FRY S&M]
VISCOSE AND CELLULOSE INDUSTRY OF LOZNICA (a.k.a. VISKOZA -
LOZNICA), Loznica, Serbia [FRY S&M]
VISKOZA - LOZNICA (a.k.a. VISCOSE AND CELLULOSE INDUSTRY OF
LOZNICA), Loznica, Serbia [FRY S&M]
VOCARCOOP - UNION, Belgrade, Serbia [FRY S&M]
VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD (n.k.a. BANK OF VOJVODINA;
n.k.a. VOJVODJANSKA BANKA, d.d.), Serbia (All offices worldwide)
[FRY S&M] including but not limited to: Langham House, 308 Regent
Street, London, W1R 5AL, England [FRY S&M]; Kaiser Strasse 3, 6000
Frankfurt am Main, Germany [FRY S&M]; P.O. Box 391, Bulevar Marsala
Tita 14, 21001 Novi Sad, Vojvodina (Serbia) [FRY S&M]
VOJVODINA - SREMSKA MITROVICA, Sremska Mitrovica, Vojvodina (Serbia)
[FRY S&M]
VOJVODINA TOURS, Novi Sad, Vojvodina (Serbia) [FRY S&M]
VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF VOJVODINA; f.k.a. VOJVODINA
BANK-ASSOCIATED BANK, NOVI SAD), Serbia (All offices worldwide) [FRY
S&M] including but not limited to Langham House, 308 Regent Street,
London, W1R 5AL, England [FRY S&M]; Kaiser Strasse 3, 6000 Frankfurt
am Main, Germany [FRY S&M]; P.O. Box 391, Bulevar Marsala Tita 14,
21001 Novi Sad, Vojvodina (Serbia) [FRY S&M]
VRSACKA BANKA d.d., Vrsac, Serbia [FRY S&M]
VUCIC, Borka, 2 Knez Mihajlova, 1000 Belgrade, Serbia (individual)
[FRY S&M]
VUNKO, Bijelo Polje, Montenegro [FRY S&M]
VUP, Danilovgrad, Montenegro [FRY S&M]
WOOL AND TEXTILE INDUSTRY OF LESKOVAC (a.k.a. LETEKS - LESKOVAC),
Leskovac, Serbia [FRY S&M]
YATZO Group, Serbia [FRY S&M]
YU KOMERC B K, Jevrejska ul. 7, 11000 Beograd, Serbia [FRY S&M]
YUGOMONTANA (a.k.a. JUGOMONTANA), Belgrade, Serbia [FRY S&M]
YUGOSLAV AIRLINES (a.k.a. JAT; a.k.a. JAVNO PREDUZECE ZA VAZDUSNI
SAOBRACAJ; a.k.a. JUGOSLOVENSKI AEROTRANSPORT), Belgrade, Serbia
(All offices worldwide) [FRY S&M]
YUGOSLAV EXPORT AND CREDIT BANK INC. (a.k.a. JIK BANKA d.d.; a.k.a.
JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.), P.O. Box 234, Knez
Mihailova 42, 11000 Belgrade, Serbia (All offices worldwide) [FRY
S&M] including but not limited to: Mohren Strasse 17/III, Berlin,
Germany [FRY S&M]; Via Carducci 20-II, Piano Scala A, 1-34122
Trieste, Italy [FRY S&M]
YUGOSLAV NATIONAL ARMY (a.k.a. JNA; a.k.a. JUGOSLOVENSKA NARODNA
ARMIJA), Belgrade, Serbia [FRY S&M]
YUGOSLAV OCEAN LINES (a.k.a. JOP; a.k.a. JUGOOCEANIJA; a.k.a.
JUGOSLAVENSKA OCEANSKA PLOVIDBA BB), Njegoseva, P.O. Box 18, 85330
Kotor, Montenegro [FRY S&M]
YUGOSLAV POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT JUGOSLAVIJE),
Belgrade, Serbia (Including all Serbian and Montenegrin affiliates)
[FRY S&M]
YUGOSLAV SHIPPING AGENCY (a.k.a. JUGOSLOVENSKA POMORSKA AGENCIJA),
Belgrade, Serbia [FRY S&M]
YUGOSLAVIA COMMERCE, Belgrade, Serbia [FRY S&M]
YUGOTOURS, Belgrade, Serbia (All offices worldwide) [FRY S&M]
including but not limited to: Noerrebrogade 26, 2200 Copenhagen N.,
Denmark [FRY S&M]; 39 avenue de Friedland, 75008 Paris, France [FRY
S&M]; Huttenstrasse 3, 4000 Dusseldorf 1, Germany [FRY S&M];
Steinstrasse 15, 7000 Stuttgart 1, Germany [FRY S&M];
Schwanthalerstrasse 83, 8000 Munich 2, Germany [FRY S&M];
Wilmerdorfer Strasse 134, D-1000 Berlin 12, Germany [FRY S&M]
YUSACO, Serbia [FRY S&M]
ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA (a.k.a. ASSOCIATION OF YUGOSLAV
RAILWAYS), Belgrade, Serbia [FRY S&M]
ZASTAVA (a.k.a. AUTOMOBILE INDUSTRY - CRVENA ZASTAVA; a.k.a. ZAVODI
CRVENA ZASTAVA - KRAGUJEVAC), Kragujevac, Serbia [FRY S&M]
ZASTAVA IMPEX, Belgrade, Serbia [FRY S&M]
ZASTAVA JUGO AUTOMOBILI, Kragujevac, Serbia [FRY S&M]
ZASTAVA-PRIVREDNA VOZILA, Kragujevac, Serbia [FRY S&M]
ZAVOD ZA E. EKSP., Belgrade, Serbia [FRY S&M]
ZAVODI CRVENA ZASTAVA - KRAGUJEVAC (a.k.a. AUTOMOBILE INDUSTRY -
CRVENA ZASTAVA; a.k.a. ZASTAVA), Kragujevac, Serbia [FRY S&M]
ZCZ/YUGOMEDICA, Kragujevac, Serbia [FRY S&M]
ZDRAVLJE, Leskovac, Serbia [FRY S&M]
ZELATRANS, Podgorica, Montenegro [FRY S&M]
ZELENGORA, Belgrade, Serbia [FRY S&M]
ZELEZARA BORIS KIDRIC, Niksic, Montenegro [FRY S&M]
ZELEZNICKO TRANSPORTNO PREDUZECE BEOGRAD (a.k.a. BELGRADE RAILROAD
TRANSPORTATION ORGANIZATION), Belgrade, Serbia [FRY S&M]
ZELEZNICKO TRANSPORTNO PREDUZECE CRNE GORE (a.k.a. MONTENEGRIN
RAILROAD TRANSPORTATION ORGANIZATION), Montenegro [FRY S&M]
ZELEZNICKO TRANSPORTNO PREDUZECE NOVI SAD (a.k.a. NOVI SAD RAILROAD
TRANSPORTATION ORGANIZATION), Novi Sad, Vojvodina (Serbia) [FRY S&M]
ZELEZNICKO TRANSPORTNO PREDUZECE SRBIJE (a.k.a. SERBIAN RAILROAD
TRANSPORTATION ORGANIZATION), Belgrade, Serbia [FRY S&M]
ZETA OCEAN SHIPPING LTD., Valletta, Malta, c/o Jugoslavenska
Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro [FRY S&M]
ZORKA, Sabac, Serbia [FRY S&M]
ZTP BELGRADE, Belgrade, Serbia [FRY S&M]
ZTP, Podgorica, Montenegro [FRY S&M]
ZUPA - KRUSEVAC, Krusevac, Serbia [FRY S&M]
Finland
JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, 00260 Helsinki 26, Finland
[FRY S&M]
France
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, 92160 Antony, France
(individual) [IRAQ]
BABIL INTERNATIONAL, Aeroport D'Orly, 94390 Orly Aerogare, France
[IRAQ]
BANQUE FRANCO YOUGOSLAVE, Paris, France [FRY S&M]
BANQUE INTERCONTINENTALE ARABE, 67, Avenue Franklin Roosevelt, 75008
Paris, France [LIBYA]
BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 Rue du Puits Dixmes Sennia
606, 94320 Thiais-CEDEX, France [FRY S&M]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Paris, France [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Paris, France [CUBA]
CENTROCOOP FRANCE EXPORT IMPORT, 31 Rue St Ferdinand, 75017 Paris,
France [FRY S&M]
CENTROPRODUCT, S.A.R.L. (a.k.a. YUGOTOURS S.A.R.L.), 39 avenue de
Friedland, 75008 Paris, France [FRY S&M]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), 123, Rue des
Tennerolles, 92210 Saint-Cloud, Paris, France [NKOREA]
COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
SARL), Paris, France [CUBA]
CONTRERAS, Miria (a.k.a. ROPERT, Miria Contreras), Paris, France
(individual) [CUBA]
COPROVA (a.k.a. COMERCIALIZACION DE PRODUCTOS VARIOS; a.k.a. COPROVA
SARL), Paris, France [CUBA]
[[Page 32993]]
COPROVA SARL (a.k.a. COMERCIALIZACION DE PRODUCTOS VARIOS; a.k.a.
COPROVA), Paris, France [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 24 Rue Du
Quatre Septembre, Paris, France [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 24 Rue Du
Quatre Septembre, Paris, France [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Paris, France [CUBA]
HAVANATUR, 54 Rue Richelieu, Paris, France [CUBA]
INEX FRANCE SARL, 40 rue des Mathurins, 75008 Paris, France [FRY
S&M]
INTERPROGRESS EUROPE, 16 Avenue Hoche, 75008 Paris, France [FRY S&M]
INTERPROGRESS S.T.R.I., 16 Avenue Hoche, 75008 Paris, France [FRY
S&M]
INVEST-COMMERCE SARL, 65 Rue de Paris, 92110 Clichy, France [FRY
S&M]
KOREA FOREIGN INSURANCE COMPANY (a.k.a. CHOSUNBOHOM), 123, Rue des
Tennerolles, 92210 Saint-Cloud, Paris, France [NKOREA]
METALCHEM FRANCE S.A.R.L., 16 Avenue Franklin Roosevelt, 75008
Paris, France [FRY S&M]
OIL ENERGY FRANCE, France [LIBYA]
PESCABRAVA, S.A., France [CUBA]
ROPERT, Miria Contreras (a.k.a. CONTRERAS, Miria), Paris, France
(individual) [CUBA]
SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 Rue du Puits Dixmes Sennia
606, 94320 Thiais-CEDEX, France [FRY S&M]
YUGOTOURS S.A.R.L. (a.k.a. CENTROPRODUCT, S.A.R.L.), 39 avenue de
Friedland, 75008 Paris, France [FRY S&M]
ZECEVIC, Miodrag, Banque Franco Yugoslav, 18 Rue de Tilsitt, 75017
Paris, France (individual) [FRY S&M]
Gaza
HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT), Gaza; Jordan; West Bank
Territories [SDT]
ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS), Gaza; Jordan; West Bank
Territories [SDT]
Germany
ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Cologne, Germany [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Cologne, Germany [CUBA]
CENTRAL COMMERZ CONSULTING ENGINEERING TRADING GMBH, Zeppelinallee
71, 6000 Frankfurt 90, Germany [FRY S&M]
CENTROCOOP GMBH, Winkelsfelderstrasse 21, 4000 Dusseldorf 30,
Germany [FRY S&M]
CENTROTEXTIL AUSSENHANDELS GMBH, Hochstrasse 48, 6000 Frankfurt am
Main, Germany [FRY S&M]
CENTROTEXTIL AUSSENHANDELS GMBH, Karlstrasse 60, 8000 Munich,
Germany [FRY S&M]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), 1080 Berlin
Glinkastrasse 5, Germany [NKOREA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Rostock, Germany [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Frankfurter TOR
8-A, Berlin, Germany [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Rostock, Germany [CUBA]
DIAZ, Rolando (GONZALEZ), Frankfurt, Germany (individual) [CUBA]
DIKOMBAU GMBH (branch office), Flandricher Strasse 13-15, 5000 Koln,
Germany [FRY S&M]
DIKOMBAU GMBH, Lager Weg 16, 6000 Frankfurt am Main, Germany [FRY
S&M]
DIMONT GMBH (a.k.a. DIMONT MONTAGE UND BAU GMBH), Wilhelm-Leuschner-
Strasse 68, 6000 Frankfurt am Main, Germany [FRY S&M]
DIMONT MONTAGE UND BAU GMBH (a.k.a. DIMONT GMBH), Wilhelm-Leuschner-
Strasse 68, 6000 Frankfurt am Main, Germany [FRY S&M]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Frankfurter TOR
8-A, Berlin, Germany [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Cologne, Germany [CUBA]
EXIMKOS (a.k.a. KOSOVO EXPORT IMPORT GMBH; a.k.a. KOSOVO GMBH;
a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany
[FRY S&M]
GEMEX AUSSENHANDELS GMBH, Hanauer Landstr. 126-128, D-6000,
Frankfurt am Main 1, Germany [CUBA]
GENERAL COMMERCE GMBH, Kaufinger Strasse 35, 8000 Munich 2, Germany
[FRY S&M]
H & H METALFORM GMBH, Postfach 1160, Strontianitstrasse 5, 4406
Drensteinfurt, Germany [IRAQ]
HEMPRO - EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin,
Germany [FRY S&M]
HEMPRO EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin,
Germany [FRY S&M]
HEMPRO-JUGOSLAWISCH-DEUTSCHE GMBH, Eschersheimer Landstrasse 61,
6000 Frankfurt am Main, Germany [FRY S&M]
HER (a.k.a. HOLBORN EUROPA RAFFINERIE GmbH), Moorburger Strasse 16,
D-2100 Hamburg 90, Germany [LIBYA]
HER (a.k.a. HOLBORN EUROPA RAFFINERIE GmbH), Rothenbaumchaussee 5,
4th Floor, D-2000 Hamburg 13, Germany [LIBYA]
HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. HER), Moorburger Strasse 16,
D-2100 Hamburg 90, Germany [LIBYA]
HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. HER), Rothenbaumchaussee 5,
4th Floor, D-2000 Hamburg 13, Germany [LIBYA]
INTERPROGRESS FRANKFURT (a.k.a. INTERPROGRESS GMBH), Hermann-Mattern
Strasse 46/III, Zweigstelle, Berlin, Germany [FRY S&M]
INTERPROGRESS FRANKFURT (a.k.a. INTERPROGRESS GMBH), Reuterweg 93,
6000 Frankfurt am Main, Germany [FRY S&M]
INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Hermann-Mattern
Strasse 46/III, Zweigstelle, Berlin, Germany [FRY S&M]
INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Reuterweg 93,
6000 Frankfurt am Main, Germany [FRY S&M]
IRAQI AIRWAYS, Main Eisenhuttenplatz 26, Frankfurt 6, Germany [IRAQ]
IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Bremen, Germany
[IRAQ]
JB INTERNATIONAL SHIPPING AND COMMERCIAL GMBH, Alter Wall 36, 2000
Hamburg 11, Germany [FRY S&M]
JUGOAGENT, HAMBURG REPRESENTATIVE OFFICE, Hamburg, Germany [FRY S&M]
JUGOELEKTRO, BERLIN BRANCH OFFICE, Berlin, Germany [FRY S&M]
JUGOEXPORT GMBH, Bronnerstrasse 17, 6000 Frankfurt am Main 1,
Germany [FRY S&M]
KAELBLE & GMEINDER COMPANY (a.k.a. KAELBLE-GMEINDER GMBH), Maubacher
Strasse 100, Postfach 13 20, W-7150 Backnang, Germany [LIBYA]
KAELBLE-GMEINDER GMBH (a.k.a. KAELBLE & GMEINDER COMPANY), Maubacher
Strasse 100, Postfach 13 20, W-7150 Backnang, Germany [LIBYA]
KOREA FOREIGN INSURANCE COMPANY (a.k.a. CHOSUNBOHOM), 1080 Berlin
Glinkastrasse 5, Germany [NKOREA]
KOSOVO EXPORT IMPORT GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO GMBH;
a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany
[FRY S&M]
KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO EXPORT IMPORT GMBH;
a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany
[FRY S&M]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Rostock, Germany [CUBA]
MADAN, Jorge (RIVAS), Frankfurt, Germany (individual) [CUBA]
MANA, Salem, Frankfurt, Germany (individual) [LIBYA]
MEDITERRANEAN OIL SERVICES GMBH (a.k.a. MEDITERRANEAN SEA OIL
SERVICES GMBH; a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40,
Dusseldorf 1, Germany [LIBYA]
MEDITERRANEAN SEA OIL SERVICES GMBH (a.k.a. MEDITERRANEAN OIL
SERVICES GMBH; a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40,
Dusseldorf 1, Germany [LIBYA]
[[Page 32994]]
MEDOIL (a.k.a. MEDITERRANEAN OIL SERVICES GMBH; a.k.a. MEDITERRANEAN
SEA OIL SERVICES GMBH), P.O. Box 5601, Immermannstrasse 40,
Dusseldorf 1, Germany [LIBYA]
METALLIA HANDELS GMBH, Berliner Allee 61, Postf. 20 05 20, 4000
Dusseldorf 1, Germany [FRY S&M]
MONTENEGROBANKA COMPANY, Kaiserstrasse 3, Frankfurt, Germany [FRY
S&M]
MONTINVEST, Wilhelm-Leuschner Strasse 68, 6000 Frankfurt am Main 1,
Germany [FRY S&M]
NAP-COMBICK OEL GMBH, Windmuehlstrasse 1, 6000 Frankfurt am Main 1,
Germany [FRY S&M]
NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL
PETROCHEMICALS COMPANY), Dusseldorf, Germany (Office closed) [LIBYA]
NATIONAL METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL
PETROCHEMICALS COMPANY), Dusseldorf, Germany (Office closed) [LIBYA]
NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL
METHANOL COMPANY), Dusseldorf, Germany (Office closed) [LIBYA]
NAVARRO, Samuel (MARTINEZ), Frankfurt, Germany (individual) [CUBA]
NDO (a.k.a. NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH; a.k.a. NORTH
GERMAN OIL PIPELINE), Wilhelmshaven to Hamburg pipeline, Germany
[LIBYA]
NDO (a.k.a. NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH; a.k.a. NORTH
GERMAN OIL PIPELINE), Moorburger Strasse 16, D2000 Hamburg-Harburg
90, Germany [LIBYA]
NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NDO; a.k.a. NORTH
GERMAN OIL PIPELINE), Moorburger Strasse 16, D2000 Hamburg-Harburg
90, Germany [LIBYA]
NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NDO; a.k.a. NORTH
GERMAN OIL PIPELINE), Wilhelmshaven to Hamburg pipeline, Germany
[LIBYA]
NORTH GERMAN OIL PIPELINE (a.k.a. NDO; a.k.a. NORDDEUTSCHE
OELLEITUNGSGESELLSCHAFT MBH), Wilhelmshaven to Hamburg pipeline,
Germany [LIBYA]
NORTH GERMAN OIL PIPELINE (a.k.a. NDO; a.k.a. NORDDEUTSCHE
OELLEITUNGSGESELLSCHAFT MBH), Moorburger Strasse 16, D2000 Hamburg-
Harburg 90, Germany [LIBYA]
OMEGA GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO EXPORT IMPORT GMBH; a.k.a.
KOSOVO GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany [FRY S&M]
PALOMA WEST HANDELS GMBH, Frankfurt am Main, Germany [FRY S&M]
RIECKE, Dr. Hans Guenter, Hamburg, Germany (individual) [LIBYA]
S.A.V. MUENCHEN (a.k.a. SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH;
a.k.a. SEVER-AGROVOJVODINA GMBH), Germany (All offices) [FRY S&M]
including but not limited to: Wagenlager Borsigstrasse 5-7, 5090
Leverkusen, Germany [FRY S&M]; Augustin Strasse 33, D-8000 Munich,
Germany [FRY S&M]
SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH (a.k.a. S.A.V. MUENCHEN;
a.k.a. SEVER-AGROVOJVODINA GMBH), Germany (All offices) [FRY S&M]
including but not limited to: Wagenlager Borsigstrasse 5-7, 5090
Leverkusen, Germany [FRY S&M]; Augustin Strasse 33, D-8000 Munich,
Germany [FRY S&M]
SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. SAV SYSTEM
AGROVOJVODINA VERTRIEBS GMBH), Germany (All offices) [FRY S&M]
including but not limited to: Wagenlager Borsigstrasse 5-7, 5090
Leverkusen, Germany [FRY S&M]; Augustin Strasse 33, D-8000 Munich,
Germany [FRY S&M]
SIMPO BRD, Moll-Strasse 10, 1020 Berlin, Germany [FRY S&M]
TROPIC TOURS GMBH (a.k.a. TROPICANA TOURS GMBH), Lietzenburger
Strasse 51, Berlin, Germany [CUBA]
TROPICANA TOURS GMBH (a.k.a. TROPIC TOURS GMBH), Lietzenburger
Strasse 51, Berlin, Germany [CUBA]
VERIMPEX GMBH - IMPORT AND EXPORT, Bohmerstrasse 6, 6000 Frankfurt
am Main 1, Germany [FRY S&M]
YUGOTOURS GMBH, Post Office Box 16848, Windmuehlstrasse 1, 6000
Frankfurt am Main 1, Germany [FRY S&M]
Gibraltar
BAROON SHIPPING COMPANY LIMITED, Haven Court, 5 Library Ramp,
Gibraltar [IRAQ]
DURAND PROPERTIES LIMITED, Haven Court, 5 Library Ramp, Gibraltar
[IRAQ]
HELFORD DIRECTORS LIMITED, Haven Court, 5 Library Ramp, Gibraltar
[IRAQ]
Greece
APABO (a.k.a. ARAB HELLENIC BANK, S.A.), 43 Penepistimiou Street,
GR-105 64, Athens, Greece; 80-88 Syngrou Avenue, GR-117 41, Athens,
Greece; P.O. Box 19126, GR-117 10, Athens, Greece [LIBYA]
ARAB HELLENIC BANK, S.A. (a.k.a. APABO), 43 Penepistimiou Street,
GR-105 64, Athens, Greece; 80-88 Syngrou Avenue, GR-117 41, Athens,
Greece; P.O. Box 19126, GR-117 10, Athens, Greece [LIBYA]
ASTERIS S.A. INDUSTRIAL & COMMERCIAL CORPORATION, Athens, Greece
[LIBYA]
CENTROPRODUCT HELLAS S.A.R.L., Xanthou 5, Kolonaki Square, Athens
10673, Greece [FRY S&M]
HELINCO LTD., Amerikis 10, Athens 134, Greece [FRY S&M]
HELSER LTD., 7 Lassani Street, Thiseos 64 Ampelokipi, Thessaloniki,
Greece [FRY S&M]
LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Athens,
Greece [LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Athens,
Greece [LIBYA]
LIBYAN-GREEK INVESTMENT COMPANY, Athens, Greece [LIBYA]
NORDSTRAND MARITIME AND TRADING COMPANY, 33 Akti Maouli, 185-35
Pireas (Piraeus), Greece [CUBA]
PEONY SHIPPING CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. LTD.,
26 Skouze Street, Piraeus, Greece [CUBA]
PIRANHA NAVIGATION CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO.
LTD., 26 Skouze Street, Piraeus, Greece [CUBA]
Guinea
SALGUIDIA (a.k.a. SOCIETE ARABE LIBYO-GUINEENNE POUR LE
DEVELOPPEMENT AGRICOLE ET AGRO-INDUSTRIEL), Conakry, Guinea [LIBYA]
SOCIETE ARABE LIBYO-GUINEENNE POUR LE DEVELOPPEMENT AGRICOLE ET
AGRO-INDUSTRIEL (a.k.a. SALGUIDIA), Conakry, Guinea [LIBYA]
Guyana
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 32 Main Street,
Georgetown, Guyana [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 32 Main Street,
Georgetown, Guyana [CUBA]
Haiti
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Piarco Airport,
Port au Prince, Haiti [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Piarco Airport,
Port au Prince, Haiti [CUBA]
Honduras
PANDORA SHIPPING CO. S.A., Honduras [IRAQ]
TRADING & MARITIME INVESTMENTS, San Lorenzo, Honduras [IRAQ]
Hong Kong
T.S.M. LTD., China HK City Tower II 1109, 33 Canton Road, T.S.T.
(Tsim Sha Tsui), Kowloon, Hong Kong [FRY S&M]
UNITED FAIR AGENCIES, 1202 Carrian Center, 151 Gloucester Road,
Wanchai, Hong Kong [CUBA]
Hungary
GENERALEXPORT BUDAPEST, Vaci Utca 19-21 (5th Floor), 1052 Budapest
V, Hungary [FRY S&M]
MONTENEGRO EXPORT NIKSIC, 1052 Vaci u 19/21, Budapest, Hungary [FRY
S&M]
MONTENEGRO EXPORT YUGOSLAVIA, Kuruclesi ut 19/b, Budapest II,
Hungary [FRY S&M]
PROGRESS BUDAPEST, Kepviselet 6, Ferenczi Istvan 12/I, 1053
Budapest, Hungary [FRY S&M]
TAMOIL HUNGARIA, Hungary [LIBYA]
[[Page 32995]]
India
AL-RAFIDAIN SHIPPING COMPANY, Bombay, India [IRAQ]
ELECTRICAL CONSTRUCTION CO., Dehli, India; Sebha, India; Benghazi,
Libya; Misurata, Libya; P.O. Box 5309, Tripoli, Libya [LIBYA]
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 2839,
Calcutta 700.001, India [IRAQ]
METALCHEM BOMBAY, Yugoslav Trade Commission Office, Vaswani Mansion
1st Floor, 120/4 Dinsha Caccha Road, Bombay 400020, India [FRY S&M]
Iran
GENERALEXPORT TEHRAN, P.O. Box 11365-7633, Str. Kharim Khane zand
No. 1/53, Tehran, Iran [FRY S&M]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, No. 17 2nd Street
Pakistan Avenue, Dr. Beheshti Avenue, Teheran, Iran [FRY S&M]
MAADI, N., Day Building, Bucharest Avenue, OIH Alley No. 1/17, Apt.
8, Teheran, Iran (Address of EAST POINT HOLDINGS) (individual) [FRY
S&M]
PIECAS, Stanko, Day Building, Bucharest Avenue, OIH Alley No. 1/17,
Apt. 8, Teheran, Iran (Address of EAST POINT HOLDINGS) (individual)
[FRY S&M]
PROGRES TRADE REPRESENTATION IN IRAN, Ayattolah Teleghani Ave No.
202/V, Teheran, Iran [FRY S&M]
Iraq
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. GHAFUR, Humam Abdel
Khaleq Abdel), Minister of Higher Education and Scientific Research,
Iraq (DOB 1945) (individual) [IRAQ]
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
AGRICULTURAL CO-OPERATIVE BANK, Rashid Street, Baghdad, Iraq [IRAQ]
AHMAD, Wallid Issa, Iraq (individual) [IRAQ]
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmud Dhiyab), Minister of
Housing and Reconstruction, Iraq (individual) [IRAQ]
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Diab), Minister of
Housing and Reconstruction, Iraq (individual) [IRAQ]
AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad
District 929, Iraq [IRAQ]
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. AL-ATRUSHI, Abdel
Wahab), a minister of state, Iraq (DOB 1936) (individual) [IRAQ]
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Abd al-Wahhab Umar
Mirza), a minister of state, Iraq (DOB 1936) (individual) [IRAQ]
AL-AZAWI, Dafir, Iraq (individual) [IRAQ]
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Hikmet Abdallah),
Minister of Education, Iraq (individual) [IRAQ]
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Hikmet Abdullah),
Minister of Education, Iraq (individual) [IRAQ]
AL-DULAIMI, Khalaf M. M., Baghdad, Iraq (individual) [IRAQ]
AL-HABOBI, Dr. Safa (a.k.a. AL-HABOBI, Dr. Safa Haji J.; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 01 Jul 46) (individual) [IRAQ]
AL-HABOBI, Dr. Safa Haji J. (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 01 Jul 46) (individual) [IRAQ]
AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a.
AL-HABOBI, Dr. Safa Haji J.; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 01 Jul 46) (individual) [IRAQ]
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Hamed Yussef), Minister of
Culture and Information, Iraq (individual) [IRAQ]
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ]
AL-HASSAN, Watban Ibrahim (a.k.a. AL-TAKRITI, Watban; a.k.a. AL-
TIKRITI, Watban Ibrahim al-Hasan), Minister of the Interior,
Baghdad, Iraq (DOB 1952) (individual) [IRAQ]
AL-HUWAYSH, Isam Rashid, Governor of the Central Bank, Iraq
(individual) [IRAQ]
AL-JABBURI, Sadi Tuma Abbas, Adviser to the President for Military
Affairs, Iraq (DOB 1939) (individual) [IRAQ]
AL-KHODAIR, Ahmad Hussein (a.k.a. SAMARRAI, Ahmad Husayn Khudayir),
Minister of Finance, Iraq (DOB 1941) (individual) [IRAQ]
AL-MAJID, General Ali Hasan (a.k.a. AL-MAJID, General Ali Hassan),
Minister of Defense, Baghdad, Iraq (DOB 1941) (individual) [IRAQ]
AL-MAJID, General Ali Hassan (a.k.a. AL-MAJID, General Ali Hasan),
Minister of Defense, Baghdad, Iraq (DOB 1941) (individual) [IRAQ]
AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-MAJID, Hussein Kamel
Hassan), Minister of Industry and Minerals and Advisor to the
President, Baghdad, Iraq (DOB 1955) (individual) [IRAQ]
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-MAJID, Husayn Kamil
Hasan), Minister of Industry and Minerals and Advisor to the
President, Baghdad, Iraq (DOB 1955) (individual) [IRAQ]
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, Shabib Lazem), Minister
of Justice, Iraq (DOB 1936) (individual) [IRAQ]
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, Shebib Lazim), Minister
of Justice, Iraq (DOB 1936) (individual) [IRAQ]
AL PETRA COMPANY FOR GOODS TRANSPORT LTD. (a.k.a. PETRA NAVIGATION &
INTERNATIONAL TRADING CO. LTD.), Hai Al Wahda Mahalat 906, 906 Zulak
50, House 14, Baghdad, Iraq [IRAQ]
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Nizar Jomaa Ali),
Minister of Irrigation, Iraq (individual) [IRAQ]
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Nazar Jumah Ali),
Minister of Irrigation, Iraq (individual) [IRAQ]
AL-RASHEED BANK (a.k.a. AL-RASHID BANK; a.k.a. RASHEED BANK), P.O.
Box 7177, Haifa Street, Baghdad, Iraq [IRAQ] including but not
limited to: Al-Rusafi Branch, No. 505, Al-Masarif Street, Baghdad,
Iraq [IRAQ]; Basrah Branch, Al Thawrah Street, No. 88, P.O. Box 116,
Basrah, Iraq [IRAQ]; Credit Commercial Branch, No. 506, Khalid bin
Alwaleed Street, Baghdad, Iraq [IRAQ]; Mosul Branch, No. 3, P.O. Box
183, Mosul, Iraq [IRAQ]
AL-RASHID BANK (a.k.a. AL-RASHEED BANK; a.k.a. RASHEED BANK), P.O.
Box 7177, Haifa Street, Baghdad, Iraq [IRAQ] including but not
limited to: Al-Rusafi Branch, No. 505, Al-Masarif Street, Baghdad,
Iraq [IRAQ]; Basrah Branch, Al Thawrah Street, No. 88, P.O. Box 116,
Basrah, Iraq [IRAQ]; Credit Commercial Branch, No. 506, Khalid bin
Alwaleed Street, Baghdad, Iraq [IRAQ]; Mosul Branch, No. 3, P.O. Box
183, Mosul, Iraq [IRAQ]
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim Hassan), Minister of
Agriculture, Iraq (DOB 1944) (individual) [IRAQ]
AL-RUBA, Dr. Khadim, Managing Director of REAL ESTATE BANK, Iraq
(individual) [IRAQ]
AL-SAHAF, Mohammed Said (a.k.a. AL-SAHHAF, Muhammad Said Kazim),
Minister of Foreign Affairs, Iraq (DOB 1940) (individual) [IRAQ]
AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-SAHAF, Mohammed Said),
Minister of Foreign Affairs, Iraq (DOB 1940) (individual) [IRAQ]
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan Ibrahim
Hasan), Advisor to the President, Iraq; Geneva, Switzerland (DOB 17
Feb 51) (individual) [IRAQ]
AL-TAKRITI, Sabawi Ibrahim Hassan, Baghdad, Iraq (individual) [IRAQ]
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watban Ibrahim; a.k.a. AL-
TIKRITI, Watban Ibrahim al-Hasan), Minister of the Interior,
Baghdad, Iraq (DOB 1952) (individual) [IRAQ]
[[Page 32996]]
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TAKRITI, Barzan Ibrahim
Hassan), Advisor to the President, Iraq; Geneva, Switzerland (DOB 17
Feb 51) (individual) [IRAQ]
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-HASSAN, Watban
Ibrahim; a.k.a. AL-TAKRITI, Watban), Minister of the Interior,
Baghdad, Iraq (DOB 1952) (individual) [IRAQ]
AL-ZIBARI, Arshad Muhammad Ahmad Muhammad, a minister of state, Iraq
(DOB 1942) (individual) [IRAQ]
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-ZUBAYDI, Muhammad Hamsa),
Deputy Prime Minister, Iraq (DOB 1938) (individual) [IRAQ]
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-ZUBAIDI, Mohammed Hamza),
Deputy Prime Minister, Iraq (DOB 1938) (individual) [IRAQ]
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam), General
Manager of INDUSTRIAL BANK OF IRAQ, Iraq (individual) [IRAQ]
ALKHAYOUN, Dhiah H., Chairman and General Manager of RASHEED BANK,
Iraq (individual) [IRAQ]
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Abdel-Rahman), General
Manager of INDUSTRIAL BANK OF IRAQ, Iraq (individual) [IRAQ]
ALWAN, Alla Idin Hussain (a.k.a. ALWAN, Allaidin Hussain), Baghdad,
Iraq (individual) [IRAQ]
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain), Baghdad,
Iraq (individual) [IRAQ]
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir Sq.,
Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq [IRAQ]
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ATIA, Hachim K., Hay Al-Adil, Mahala-645, Zukak-8, No.-39, Baghdad,
Iraq (individual) [IRAQ]
ATIA, Hachim K., Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq
(individual) [IRAQ]
AZIZ, Tariq Mikhail, Deputy Prime Minister, Iraq (DOB 1936)
(individual) [IRAQ]
BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a.
ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik
Dohan; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ]
FARAJ, Samal Majid, Minister of Planning, Iraq (individual) [IRAQ]
FATAH REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. REVOLUTIONARY ORGANIZATION
OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
GENERALEXPORT BAGHDAD, P.O. Box 2324 Alwiyah, Sa'adoun Street,
Shaheen Building, Dard Al-Pasha, Baghdad, Iraq [FRY S&M]
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. ABD AL-GHAFUR, Humam Abd
al-Khaliq), Minister of Higher Education and Scientific Research,
Iraq (DOB 1945) (individual) [IRAQ]
HABIB, Mohammed Turki, Baghdad, Iraq (individual) [IRAQ]
HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABOBI, Dr. Safa Haji J.; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 01 Jul 46) (individual) [IRAQ]
HABUBI, Dr. Safa Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABOBI, Dr. Safa Haji J.; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 01 Jul 46) (individual) [IRAQ]
HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, Hamid Yusif), Minister of
Culture and Information, Iraq (individual) [IRAQ]
HUSAYN, Saddam (a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam),
President and Prime Minister, Iraq (DOB 28 Apr 37) (individual)
[IRAQ]
HUSSAIN, Saddam (a.k.a. HUSAYN, Saddam; a.k.a. HUSSEIN, Saddam),
President and Prime Minister, Iraq (DOB 28 Apr 37) (individual)
[IRAQ]
HUSSEIN, Saddam (a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam),
President and Prime Minister, Iraq (DOB 28 Apr 37) (individual)
[IRAQ]
HUSSEIN, Udai Saddam, Baghdad, Iraq (individual) [IRAQ]
INDUSTRIAL BANK (a.k.a. INDUSTRIAL BANK OF IRAQ), Arbil, Iraq; P.O.
Box 5825, Al-Jamhourya Street, Baghdad, Iraq; Basrah, Iraq; Hilla,
Iraq; Kerbala, Iraq; Kirkuk, Iraq; Mosul, Iraq; Najaf, Iraq;
Sulaymania, Iraq [IRAQ]
INDUSTRIAL BANK OF IRAQ (a.k.a. INDUSTRIAL BANK), Arbil, Iraq; P.O.
Box 5825, Al-Jamhourya Street, Baghdad, Iraq; Basrah, Iraq; Hilla,
Iraq; Kerbala, Iraq; Kirkuk, Iraq; Mosul, Iraq; Najaf, Iraq;
Sulaymania, Iraq [IRAQ]
IRAQI AIRWAYS, Saddam International Airport, Baghdad, Iraq [IRAQ]
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif Nassif), Minister of
Labor and Social Affairs, Baghdad, Iraq (DOB 1941) (individual)
[IRAQ]
JASSEM, Latif Nassif (a.k.a. JASIM, Latif Nusayyif), Minister of
Labor and Social Affairs, Baghdad, Iraq (DOB 1941) (individual)
[IRAQ]
JAWAD, Dr. Safa Hadi (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI,
Dr. Safa Haji J.; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a.
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 01 Jul 46) (individual) [IRAQ]
KARAGHULLY, Labeed A., General Manager of REAL ESTATE BANK, Iraq
(individual) [IRAQ]
KHALIL, Ahmad Murtadha Ahmad (a.k.a. KHALIL, Dr. Ahmad Murtada
Ahmad), Minister of Transport and Communications, Iraq (individual)
[IRAQ]
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL, Ahmad Murtadha
Ahmad), Minister of Transport and Communications, Iraq (individual)
[IRAQ]
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik
Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Baghdad, Iraq
(individual) [IRAQ]
MARUF, Taha Muhyi al-Din, Vice President, Iraq (DOB 1924)
(individual) [IRAQ]
MUBARAK, Umid Medhat (a.k.a. MUBARAK, Umid Midhat), Minister of
Health, Iraq (DOB ca. 1940) (individual) [IRAQ]
MUBARAK, Umid Midhat (a.k.a. MUBARAK, Umid Medhat), Minister of
Health, Iraq (DOB ca. 1940) (individual) [IRAQ]
NAMAN, Saalim or Sam, P.O. Box 39, Fletchamstead Highway, Coventry,
England; Iraq; Amman, Jordan; 600 Grant Street, 42nd Floor,
Pittsburgh, Pennsylvania, U.S.A.; 5903 Harper Road, Solon, OH,
U.S.A.; 3343 Woodview Lake Road, West Bloomfield, Michiga 48323,
U.S.A. (individual) [IRAQ]
OMRAN, Karim Dhaidas, Iraq (individual) [IRAQ]
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (a.k.a. PALESTINE
LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS), Iraq [SDT]
[[Page 32997]]
PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION FRONT - ABU
ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS), Iraq [SDT]
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. (a.k.a. AL PETRA
COMPANY FOR GOODS TRANSPORT LTD.), Hai Al Wahda Mahalat 906, 906
Zulak 50, House 14, Baghdad, Iraq [IRAQ]
PLF (a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PALESTINE LIBERATION
FRONT - ABU ABBAS FACTION; a.k.a. PLF-ABU ABBAS), Iraq [SDT]
PLF-ABU ABBAS (a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION; a.k.a. PLF), Iraq [SDT]
PROGRES BAGHDAD BRANCH OFFICE, Section 929 Street, 12 House 35/9/35,
Baghdad, Iraq [FRY S&M]
RAFIDAIN BANK, New Banks' Street, P.O. Box 11360, Massarif, Baghdad,
Iraq (227 branches in Iraq) [IRAQ]
RAMADAN, Taha Yasin (or Yassin), Vice President and Deputy Prime
Minister, Iraq (DOB 1936) (individual) [IRAQ]
RASHEED BANK (a.k.a. AL-RASHEED BANK; a.k.a. AL-RASHID BANK), P.O.
Box 7177, Haifa Street, Baghdad, Iraq [IRAQ] including but not
limited to: Al-Rusafi Branch, No. 505, Al-Masarif Street, Baghdad,
Iraq [IRAQ]; Basrah Branch, Al Thawrah Street, No. 88, P.O. Box 116,
Basrah, Iraq [IRAQ]; Credit Commercial Branch, No. 506, Khalid bin
Alwaleed Street, Baghdad, Iraq [IRAQ]; Mosul Branch, No. 3, P.O. Box
183, Mosul, Iraq [IRAQ]
REAL ESTATE BANK, Hassan Bin Thabit St, Baghdad, Iraq [IRAQ]
REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a.
ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH
REVOLUTIONARY COUNCIL), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
RIDA, Karim Hassan (a.k.a. AL-RIDA, Karim Hasan), Minister of
Agriculture, Iraq (DOB 1944) (individual) [IRAQ]
RZOOKI, Hanna, Chairman of REAL ESTATE BANK, Iraq (individual)
[IRAQ]
SALEH, Abdel Moneim Ahmad (a.k.a. SALIH, Abd al-Munim Ahmad),
Minister of Awqaf and Religious Affairs, Iraq (DOB 1943)
(individual) [IRAQ]
SALIH, Abd al-Munim Ahmad (a.k.a. SALEH, Abdel Moneim Ahmad),
Minister of Awqaf and Religious Affairs, Iraq (DOB 1943)
(individual) [IRAQ]
SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL-KHODAIR, Ahmad Hussein),
Minister of Finance, Iraq (DOB 1941) (individual) [IRAQ]
SHANSHAL, Abd al-Jabbar Khalil, Minister of State for Military
Affairs, Iraq (DOB 1920) (individual) [IRAQ]
WHALE SHIPPING LTD., c/o Government of Iraq, State Organization of
Ports, Maqal, Basrah, Iraq [IRAQ]
ZAINAL, Akram, Chairman and General Manager of AGRICULTURAL CO-
OPERATIVE BANK, Iraq (individual) [IRAQ]
Israel
AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid
Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid
Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
CENTROPRODUCT (a.k.a. YUGOTOURS), Eisenberg Business Center, House
Asia, Tel Aviv, Israel [FRY S&M]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
(a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
DFLP), Israel; Lebanon; Syria [SDT]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a.
DFLP), Israel; Lebanon; Syria [SDT]
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION), Israel; Lebanon; Syria [SDT]
ISLAMIC JIHAD OF PALESTINE (a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a.
PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/
AWDA FACTION), Israel; Jordan; Lebanon [SDT]
KACH, Israel [SDT]
KAHANE CHAI, Israel [SDT]
PALESTINIAN ISLAMIC JIHAD - SHIQAQI (a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ
SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PALESTINIAN ISLAMIC JIHAD (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/
AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE), Israel;
Lebanon; Syria [SDT]
PIJ (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC
JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ
SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PIJ SHIQAQI/AWDA FACTION (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD -
SHIQAQI; a.k.a. PIJ), Israel; Jordan; Lebanon [SDT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. PFLP), Israel;
Lebanon; Syria [SDT]
SALAH, Mohammad Abd El-Hamid Khalil (a.k.a. AHMAD, Abu; a.k.a.
AHMED, Abu; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
SALAH, Mohammad Abdel Hamid Halil (a.k.a. AHMAD, Abu; a.k.a. AHMED,
Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
SALAH, Muhammad A. (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a.
SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Abdel
Hamid Halil), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
YUGOTOURS (a.k.a. CENTROPRODUCT), Eisenberg Business Center, House
Asia, Tel Aviv, Israel [FRY S&M]
Italy
A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Cremona, Italy
[LIBYA]
A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Via Predore, 59,
24067 Sarnico, Bergamo, Italy [LIBYA]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ]
ABBAS, Kassim, Italy (individual) [IRAQ]
ALOARDI, Carlo Giovanni, Milan, Italy (individual) [CUBA]
ARMANI, Dino, Via Abruzzi 94, Milan, Italy; Via San Francesco
d'Assisi 10, Milan, Italy; Viale Abbruzzi 24, Milan, Italy (DOB 20
SEP 20) (individual) [LIBYA]
ARMANI, Giampiero, Viale Abruzzi 94, Milan, Italy (DOB 15 SEP 32)
(individual) [LIBYA]
BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. S.P.A.), Cremona, Italy
[LIBYA]
BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. S.P.A.), Via Predore, 59,
24067 Sarnico, Bergamo, Italy [LIBYA]
[[Page 32998]]
BUSENTI, Marcantonio or Marcello, Via Alatri 14, Rome, Italy (DOB 30
MAY 38) (individual) [LIBYA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Milan, Italy [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Milan, Italy [CUBA]
CENTROCOOP ITALIANA, c/o Intex Srl., Via Della Greppa 4, 34100
Trieste, Italy (Branch office) [FRY S&M]
CENTROCOOP ITALIANA, Via Vitruvio 43, 20124 Milan, Italy [FRY S&M]
CENTROPRODUCT ROME (a.k.a. YUGOTOURS), Via Bissolati 76, 00187,
Rome, Italy [FRY S&M]
CENTROPRODUCT S.R.L. (a.k.a. YUGOTOURS), Via Agnello 2, 20121 Milan,
Italy [FRY S&M]
CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), Via Principe Amedeo 25,
70121 Bari, Italy [FRY S&M]
CENTROPRODUCT, TRIESTE, Via Fabrio Filzi 10, Trieste, Italy [FRY
S&M]
CICALA, Andrea, Plaza Liberty No. 8, 20131 Milan, Italy (Address of
EAST POINT HOLDINGS) (individual) [FRY S&M]
CIMECO, SRL, Milan, Italy [CUBA]
COTEI, Milan, Italy [CUBA]
CRUZ, Antonio Pedro (REYES), Milan, Italy (individual) [CUBA]
CUBAN CIGARS TRADE, Italy [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Genoa, Italy [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Genoa, Italy [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Milan, Italy [CUBA]
EUROMAC EUROPEAN MANUFACTURER CENTER SRL, Via Ampere 5, 20052 Monza,
Italy [IRAQ]
EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, 20052 Monza,
Italy [IRAQ]
F.A. PETROLI S.P.A., Italy [LIBYA]
GHADAMSI, Bashir, Italy (individual) [LIBYA]
HERNANDEZ, Alexis Eneilo (CARBALLOSA), Milan, Italy (individual)
[CUBA]
INEX TOURS INTERNATIONAL SRL, Via Vittor Pisani, 20124 Milan, Italy
[FRY S&M]
INLIT SRL, V. le Vittorio Veneto 24, 20124 Milan, Italy [FRY S&M]
IRAQI AIRWAYS, Rome, Italy [IRAQ]
ITALKOPRODUCT, Piazza Cavour 3, 20121 Milan, Italy [FRY S&M]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Piazza Santa Maria
Beltrade 2, 20121 Milan, Italy [FRY S&M]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Genoa, Italy [CUBA]
LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Rome, Italy
[LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Rome, Italy
[LIBYA]
METALIA S.R.L., Via Vittor Pisani 14, 20124 Milan, Italy [FRY S&M]
PESCABRAVA, S.A., Italy [CUBA]
PROITAL S.R.L., Filiale Di Trieste, 34122 Trieste, Italy [FRY S&M]
PROITAL S.R.L., Via napo Torriani 3L/I, Milan, Italy [FRY S&M]
S.M.I. SEWING MACHINES ITALY S.P.A., Italy [IRAQ]
SEKULAREC, Mirko, Plaza Liberty No. 8, 20131 Milan, Italy (Address
of EAST POINT HOLDINGS) (individual) [FRY S&M]
SIMPO SRL, Bassano Del Vialle Dele Fosse 30, Grappa, Italy [FRY S&M]
SIRM HOLDING S.R.L., Rome, Italy [LIBYA]
SOCIETA COMMERCIA MINERALI E METTALLI, SRL (a.k.a. SOCOMET, SPA),
Milan, Italy [CUBA]
SOCOMET, SPA (a.k.a. SOCIETA COMMERCIA MINERALI E METTALLI, SRL),
Milan, Italy [CUBA]
TAMOIL ITALIA S.P.A., Cremona Refinery, Italy [LIBYA]
TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I-20121 Milan, Italy
[LIBYA]
TAMOIL PETROLI ITALIANA S.P.A., Milan, Italy [LIBYA]
VULCAN OIL S.P.A., Delta Energy/ERG bunkering service, Genoa, Italy
[LIBYA]
VULCAN OIL S.P.A., Milano 2, Centro Direz. Pal. Canova, 20090
Segrate, Milan, Italy [LIBYA]
YUGOTOURS (a.k.a. CENTROPRODUCT ROME), Via Bissolati 76, 00187,
Rome, Italy [FRY S&M]
YUGOTOURS (a.k.a. CENTROPRODUCT S.R.L.), Via Agnello 2, 20121 Milan,
Italy [FRY S&M]
YUGOTOURS (a.k.a. CENTROPRODUCT, BARI), Via Principe Amedeo 25,
70121 Bari, Italy [FRY S&M]
Jamaica
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Norman Manley
International Airport, Kingston, Jamaica [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Norman Manley
International Airport, Kingston, Jamaica [CUBA]
MOONEX INTERNATIONAL, S.A., Kingston, Jamaica [CUBA]
PRIMA EXPORT/IMPORT, Jamaica [CUBA]
Japan
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
103, Japan [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA),
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
103, Japan [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Tokyo, Japan [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Tokyo, Japan [CUBA]
CRUZ, Juan M. de la, Director, Banco Nacional de Cuba, Dai-Ichi
Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 103, Japan
(individual) [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Tokyo, Japan [CUBA]
ETCO INTERNATIONAL COMPANY, LIMITED, Kawabe Building, 1-5 Kanda
Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan [CUBA]
HUNTSLAND NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO.
LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome,
Chuo-ku, Tokyo, Japan [CUBA]
HUNTSVILLE NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO.
LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome,
Chuo-ku, Tokyo, Japan [CUBA]
IRAQI AIRWAYS, Tokyo, Japan [IRAQ]
KYOEI INTERNATIONAL COMPANY, LIMITED, Tokyo, Japan [CUBA]
MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a.
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4-
1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a.
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2-
26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. MITSUKURA BOEKI K.K.; a.k.a.
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4-
1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. MITSUKURA BOEKI K.K.; a.k.a.
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2-
26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA CORPORATION (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA
BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4-1-
13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA CORPORATION (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA
BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2-26
Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA TRADING COMPANY LIMITED (a.k.a. MITSUKURA BOEKI K.K.;
a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA CORPORATION),
4-1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
[[Page 32999]]
MITSUKURA TRADING COMPANY LIMITED (a.k.a. MITSUKURA BOEKI K.K.;
a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA CORPORATION),
2-26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC),
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
103, Japan [CUBA]
NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, Akasaki-Chuo 1-1 Akasaki Bldg.,
Tokyo, Japan [CUBA]
ORS, Jose Antonio Rego, Tokyo, Japan (individual) [CUBA]
YAMARU TRADING CO., LTD., Tokyo, Japan [CUBA]
Jordan
ABU SHANAB METALS ESTABLISHMENT (a.k.a. AMIN ABU SHANAB & SONS CO.;
a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ]
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan
(individual) [IRAQ]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan
(individual) [IRAQ]
AMIN ABU SHANAB & SONS CO. (a.k.a. ABU SHANAB METALS ESTABLISHMENT;
a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ]
ARAB PETROLEUM ENGINEERING COMPANY LTD., Amman, Jordan [IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan [IRAQ]
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik
Dohan; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan
(individual) [IRAQ]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas), Jordan
(individual) [IRAQ]
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT), Gaza; Jordan; West Bank
Territories [SDT]
IJLTC (a.k.a. IRAQ-JORDAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-
JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN OVERLAND
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan
[IRAQ]
IRAQ-JORDAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. IRAQI-
JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN OVERLAND
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan
[IRAQ]
IRAQI-JORDANIAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. IRAQ-
JORDAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN OVERLAND
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan
[IRAQ]
IRAQI-JORDANIAN OVERLAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a.
IRAQ-JORDAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN LAND
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan
[IRAQ]
IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Amman, Jordan [IRAQ]
ISLAMIC JIHAD OF PALESTINE (a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a.
PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/
AWDA FACTION), Israel; Jordan; Lebanon [SDT]
ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS), Gaza; Jordan; West Bank
Territories [SDT]
JUME'AN, George, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik
Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Jordan
(individual) [IRAQ]
NAMAN, Saalim or Sam, P.O. Box 39, Fletchamstead Highway, Coventry,
England; Iraq; Amman, Jordan; 600 Grant Street, 42nd Floor,
Pittsburgh, Pennsylvania, U.S.A.; 5903 Harper Road, Solon, OH,
U.S.A.; 3343 Woodview Lake Road, West Bloomfield, Michiga 48323,
U.S.A. (individual) [IRAQ]
PALESTINIAN ISLAMIC JIHAD - SHIQAQI (a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ
SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PALESTINIAN ISLAMIC JIHAD (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/
AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE -
GENERAL COMMAND), Jordan; Lebanon; Syria [SDT]
PIJ (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC
JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ
SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PIJ SHIQAQI/AWDA FACTION (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD -
SHIQAQI; a.k.a. PIJ), Israel; Jordan; Lebanon [SDT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(a.k.a. PFLP-GC), Jordan; Lebanon; Syria [SDT]
RAFIDAIN BANK, Mafraq, Jordan [IRAQ]
RAFIDAIN BANK, P.O. Box 1194, Cinema al-Hussein Street, Amman,
Jordan [IRAQ]
RAFIDAIN BANK, P.O. Box 685, Aqaba, Jordan [IRAQ]
RAFIDAIN BANK, P.O.Box 815401, Jabal Amman, Jordan [IRAQ]
SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. TARIQ ABU SHANAB EST.;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ]
SHANAB, Tariq Abu, Musherfeh, P.O. Box 766, Zarka, Jordan
(individual) [IRAQ]
TALL, Aktham, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
TARIQ ABU SHANAB EST. (a.k.a. ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB METALS
ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE;
a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box
766, Zarka, Jordan [IRAQ]
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB
METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ]
TARIQ ABU SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB
METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB EST. FOR TRADE & COMMERCE), Musherfeh, P.O. Box 766, Zarka,
Jordan [IRAQ]
ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
[[Page 33000]]
Kenya
B K HOLDING SOUTH GATE, Fedba Towers, P.O. Box 30567, Kenya [FRY
S&M]
Khazakstan
GENERALEXPORT ALMA ATA, Alma Ata, Khazakstan [FRY S&M]
Korea (Peoples Democratic Republic)
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Pyongyang, Korea (Peoples Democratic Republic) [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Pyongyang, Korea (Peoples Democratic Republic) [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Pyongyang, Korea (Peoples Democratic Republic) [CUBA]
Kuwait
BURGAN INTERNATIONAL, Kuwait [CUBA]
GENERALEXPORT KUWAIT, P.O. Box 1661 Safat, 13017 Safat Al Kuwait,
Kuwait [FRY S&M]
Latvia
GENERALEXPORT RIGA, Kirowa 21, 2 floor, kv. 4, Riga, Latvia [FRY
S&M]
Lebanon
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ANSAR ALLAH (a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION), Lebanon [SDT]
ARAB LIBYAN TUNISIAN BANK S.A.L. (n.k.a. NORTH AFRICA COMMERCIAL
BANK S.A.L.), P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra
Street, Beirut, Lebanon [LIBYA]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 7939, Beirut, Lebanon
[IRAQ]
ARAB REAL ESTATE COMPANY (a.k.a. ARESCO), Beirut, Lebanon [LIBYA]
ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ARESCO (a.k.a. ARAB REAL ESTATE COMPANY), Beirut, Lebanon [LIBYA]
BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a.
ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
(a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
DFLP), Israel; Lebanon; Syria [SDT]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a.
DFLP), Israel; Lebanon; Syria [SDT]
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION), Israel; Lebanon; Syria [SDT]
FATAH REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. REVOLUTIONARY ORGANIZATION
OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
FOLLOWERS OF THE PROPHET MUHAMMAD (a.k.a. ANSAR ALLAH; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION), Lebanon [SDT]
GENERAL EST. FOR PUBLICATION DISTRIBUTION & ADVERTISING, P.O. Box
113, Beirut, Lebanon [LIBYA]
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION), Lebanon [SDT]
ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a.
PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION), Lebanon
[SDT]
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (a.k.a. ANSAR ALLAH;
a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a.
PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION), Lebanon
[SDT]
ISLAMIC JIHAD OF PALESTINE (a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a.
PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/
AWDA FACTION), Israel; Jordan; Lebanon [SDT]
NORTH AFRICA COMMERCIAL BANK S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN
BANK S.A.L.), P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra
Street, Beirut, Lebanon [LIBYA]
ORGANIZATION OF THE OPPRESSED ON EARTH (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION), Lebanon
[SDT]
PALESTINIAN ISLAMIC JIHAD - SHIQAQI (a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ
SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PALESTINIAN ISLAMIC JIHAD (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/
AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC
JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION),
Lebanon [SDT]
PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE), Israel;
Lebanon; Syria [SDT]
PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE -
GENERAL COMMAND), Jordan; Lebanon; Syria [SDT]
[[Page 33001]]
PIJ (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC
JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ
SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PIJ SHIQAQI/AWDA FACTION (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD -
SHIQAQI; a.k.a. PIJ), Israel; Jordan; Lebanon [SDT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(a.k.a. PFLP-GC), Jordan; Lebanon; Syria [SDT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. PFLP), Israel;
Lebanon; Syria [SDT]
RAFIDAIN BANK, 2nd Floor Sadat Tower, P.O. Box 1891, Beirut, Lebanon
(2 branches in Lebanon) [IRAQ]
REVOLUTIONARY JUSTICE ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD),
Lebanon [SDT]
REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a.
ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH
REVOLUTIONARY COUNCIL), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
SHALLOUF, Farag Al Amin, P.O. Box 9575/11, 1st Floor, Piccadily
Centre, Hamra Street, Beirut, Lebanon; Vali Conagi Cad. No. 10,
80200 Nisantasi, P.O. Box 380, 802323 Sisli, Istanbul, Turkey
(individual) [LIBYA]
Liberia
LIBERIAN LIBYAN HOLDING COMPANY, Monrovia, Liberia [LIBYA]
Libya
7th APRIL CARD BOARD FACTORY, Tajoura, Libya [LIBYA]
ABDELMULLA, Yousef Abd-El-Razegh (a.k.a. ABDULMOLA, Yousef Abd-El-
Razegh), P.O. Box 4538, Maidan Masif El Baladi, Tripoli, Libya
(individual) [LIBYA]
ABDUL JAWAD, Mohammed (a.k.a. ABDULJAWAD, Muhammed I.), Tripoli,
Libya (individual) [LIBYA]
ABDULJAWAD, Muhammed I. (a.k.a. ABDUL JAWAD, Mohammed), Tripoli,
Libya (individual) [LIBYA]
ABDULMOLA, Yousef Abd-El-Razegh (a.k.a. ABDELMULLA, Yousef Abd-El-
Razegh), P.O. Box 4538, Maidan Masif El Baladi, Tripoli, Libya
(individual) [LIBYA]
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 17459, Misurata, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 20108, Sebha, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 321, Benghazi, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 959, Tripoli, Libya [LIBYA]
AGHIL, Yousef I., Libya (individual) [LIBYA]
AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH AFRICA AND MIDDLE EAST
OIL COMPANY), Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, Libya
[LIBYA]
AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH AFRICA AND MIDDLE EAST
OIL COMPANY), Benghazi Office, P.O. Box 4120, Benghazi, Libya
(Designation applies only to joint venture located in Libya) [LIBYA]
AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP
(N.A.M.E.) LIMITED), Benghazi Office, P.O. Box 4120, Benghazi, Libya
(Designation applies only to joint venture located in Libya) [LIBYA]
AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP
(N.A.M.E.) LIMITED), Adahr, P.O. Box 346, Sciara Giakarta, Tripoli,
Libya [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), P.O. Box 263, Al Kish,
Benghazi, Libya [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), P.O. Box 693-325, Ben
Ashour Street, Tripoli, Libya [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), Sarir Field, Libya [LIBYA]
AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a.
NATIONAL AGRICULTURAL BANK OF LIBYA), 52, Omar El Mokhtar Street,
P.O. Box 1100, Tripoli, Libya [LIBYA]
AGRICULTURAL ENGINEERING COMPANY, Libya [LIBYA]
AHLYA BUILDING MATERIALS CO., P.O. Box 1351, Benghazi, Libya; P.O.
Box 8545, Jumhouriya Street, Tripoli, Libya [LIBYA]
AHMAD QASSEM AND SONS CO., Libya [LIBYA]
AL ABIAR FODDER PLANT, Libya [LIBYA]
AL AHLIYA CO. FOR TRADING AND MANUFACTURE OF CLOTHING, P.O. Box
4152, Benghazi, Libya; P.O. Box 15182, Tripoli, Libya [LIBYA]
AL AMAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING, Libya [LIBYA]
AL GAZEERA BENGHAZI, P.O. Box 2456, Benghazi, Libya [LIBYA]
AL-HIJAZI, Mahmud, Secretary of Justice and Public Security of the
Government of Libya, Libya (DOB 1944, POB Batta, Libya) (individual)
[LIBYA]
AL-HINSHIRI, Izz Al-Din Al-Muhammad, Secretary of Communications and
Transport of the Government of Libya, Libya (DOB 6 Oct 51)
(individual) [LIBYA]
AL JAMAL TRADING EST. (BENGHAZI), Benghazi, Libya [LIBYA]
AL-JIHIMI, Tahir, Secretary of Economy and Trade of the Government
of Libya, Libya (individual) [LIBYA]
AL KABIR, 1 Giaddet Omar Mokhtar, P.O. Box 685, Tripoli, Libya
(individual) [LIBYA]
AL-KAFI, Isa Abd, Secretary of Agrarian Reform, Land Reclamation,
and Animal Resources of the Government of Libya, Libya (individual)
[LIBYA]
AL-MAHMUDI, Baghdadi, Secretary of Health and Social Security of the
Government of Libya, Libya (individual) [LIBYA]
AL-MAL, Muhammad Bayt, Secretary of Planning and Finance of the
Government of Libya, Libya (individual) [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) (individual) [LIBYA]
AL-QA'UD, Abd Al Majid, Secretary of Libya's General People's
Committee, Libya (DOB 1943, POB Ghariar, Libya) (individual) [LIBYA]
AL-QADHAFI, Muammar Abu Minyar, head of the Libyan Government and de
facto Chief of State, Libya (DOB 1942, POB Sirte, Libya)
(individual) [LIBYA]
AL-SHAMIKH, Mubarak, Secretary of Housing and Utilities of the
Government of Libya, Libya (DOB 1950) (individual) [LIBYA]
AL-ZANATI, Muhammad, Secretary of the General People's Congress of
Libya, Libya (individual) [LIBYA]
AMAN CO. FOR TYRES AND BATTERIES, P.O. Box 2394, Benghazi, Libya;
P.O. Box 17757, Misurata, Libya; Sabha, Libya; Tajura Km. 19, P.O.
Box 30737, Tripoli, Libya; Tripoli, Libya [LIBYA]
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
AQUITAINE LIBYE, Omar El Mokhtar Street, P.O. Box 282, Tripoli,
Libya (Designation applies only to joint venture located in Libya)
[LIBYA]
ARAB CO. FOR IMPORTATION AND MANUFACTURE OF CLOTHING AND TEXTILES,
Libya [LIBYA]
[[Page 33002]]
ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ARAB UNION CONTRACTING CO., P.O. Box 3475, Tripoli, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 263, Al Kish,
Benghazi, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 693-325, Ben
Ashour Street, Tripoli, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Sarir Field, Libya [LIBYA]
ARIFI, Dr. Nagmeddin Abdalla (a.k.a. ARIFI, Dr. Najmeddine Abdalla),
P.O. Box 2134, Tripoli, Libya (DOB 21 NOV 47) (individual) [LIBYA]
ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, Dr. Nagmeddin Abdalla),
P.O. Box 2134, Tripoli, Libya (DOB 21 NOV 47) (individual) [LIBYA]
AUTO BATTERY PLANT, Libya [LIBYA]
AZIZIA BOTTLE PLANT, Libya [LIBYA]
AZZAWIYA OIL REFINING COMPANY, Benghazi Asphalt Plant Office,
Benghazi, Libya [LIBYA]
AZZAWIYA OIL REFINING COMPANY, P.O. Box 6451, Tripoli, Libya [LIBYA]
BADI, Mahmud, Secretary of People's Control and Follow-up of the
Government of Libya, Libya (individual) [LIBYA]
BENGHAZI CEMENT PLANT, Libya [LIBYA]
BENGHAZI EST. FOR BUILDING AND CONSTRUCTION, P.O. Box 2118,
Benghazi, Libya [LIBYA]
BENGHAZI LIME PLANT, Libya [LIBYA]
BENGHAZI PAPER BAGS PLANT, Libya [LIBYA]
BENGHAZI TANNERY, Libya [LIBYA]
BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN GULF OIL COMPANY, P.O. Box
263, Benghazi, Libya (DOB 18 MAR 46) (individual) [LIBYA]
BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a.
ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
BREGA INTERNATIONAL MARKETING COMPANY, Al Nassar Street, P.O. Box
4768, Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Alnaser Street, P.O. Box 402,
Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Azzawiya Km. 50, P.O. Box 402,
Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, P.O. Box 1278, Benghazi, Libya
[LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Sayedi Street, P.O. Box 402,
Tripoli, Libya [LIBYA]
CENTRAL BANK OF LIBYA, Al-Fatah Street, P.O. Box 1103, Tripoli,
Libya [LIBYA]
CENTRAL BANK OF LIBYA, Benghazi, Libya [LIBYA]
CENTRAL BANK OF LIBYA, Sebha, Libya [LIBYA]
CIVIL AVIATION AUTHORITY, Sharia El Saidi, Tripoli, Libya [LIBYA]
COMPRESSED LEATHER BOARD FIBRE PLANT, Tajoura, Libya [LIBYA]
COOBAR, Hadi N., Tripoli, Libya (individual) [LIBYA]
DRY BATTERY PLANT, Libya [LIBYA]
DURDA, Abu Zayd Umar, Assistant Secretary of Libya's General
People's Congress, Libya (individual) [LIBYA]
EL BADRI, Abdullah Salim, Tripoli, Libya (individual) [LIBYA]
EL BAIDA ROADS AND UTILITIES CO., P.O. Box 232/561, El Baida, Libya
[LIBYA]
EL FATAH AGENCY, P.O. Box 233, Tripoli, Libya [LIBYA]
EL FERJANI, Abdalla M., Libya (DOB 03 JAN 52) (individual) [LIBYA]
EL GHRABLI, Abdudayem, Libya (individual) [LIBYA]
EL HUWEIJ, Mohamed A., Tripoli, Libya (individual) [LIBYA]
EL KEBIR, Mahmoud I., Libya (DOB 24 DEC 48) (individual) [LIBYA]
EL-KHOJA, Mustapha Ali, Saied Ibnu Zeid, Tripoli, Libya (individual)
[LIBYA]
EL-KIB, Abdullatif, Tripoli, Libya (individual) [LIBYA]
EL MAMOURA FOOD COMPANY, Benghazi, Libya; P.O. Box 15058, Tripoli,
Libya; Tripoli, Libya [LIBYA]
ELECTRIC WIRES AND CABLES PLANT, Libya [LIBYA]
ELECTRICAL CONSTRUCTION CO., Dehli, India; Sebha, India; Benghazi,
Libya; Misurata, Libya; P.O. Box 5309, Tripoli, Libya [LIBYA]
ELKHALEGE GENERAL CONSTRUCTION CO., P.O. Box 445, Agedabia, Libya;
Benghazi Office, Benghazi, Libya; Sirti Office, P.O. Box 105, Sirti,
Libya [LIBYA]
EMNUHOOD EST. FOR CONTRACTS, P.O. Box 1380, Benghazi, Libya [LIBYA]
FATAH REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. REVOLUTIONARY ORGANIZATION
OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
FAZANI, Juma, Secretary of Arab Unity of the Government of Libya,
Libya (individual) [LIBYA]
FC9063 LIMITED (n.k.a. TEKNICA (UK) LIMITED), 15/17 Lodge Road, St.
Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford
Street, London W1N 9HA, England; Tripoli, Libya [LIBYA]
FERJANI, A.S.A., Tripoli, Libya (individual) [LIBYA]
FOOTWEAR PLANT, Misurata, Libya [LIBYA]
FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. LIBYAN OIL
INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST;
a.k.a. OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA]
GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]
GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya
[LIBYA]
GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya
[LIBYA]
GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]
GAMOENNS CONTRACTS AND UTILITIES EST., P.O. Box 3038, Benghazi,
Libya [LIBYA]
GARABULLI FODDER PLANT, Libya [LIBYA]
GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]
GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya
[LIBYA]
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN COMPANY), Nasser Street, Benghazi, Libya
[LIBYA]
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN COMPANY), P.O. box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]
GENERAL CATERING CORPORATION, P.O. Box 491, Tripoli, Libya [LIBYA]
GENERAL CLEANING COMPANY, P.O. Box 920, Tripoli, Libya [LIBYA]
GENERAL CO. FOR AGRICULTURAL MACHINERY AND NECESSITIES, Alziraia,
Libya; Benghazi Office, P.O. Box 2094, Benghazi, Libya; Sebha,
Libya; P.O. Box 324, Tripoli, Libya; Zawia, Libya [LIBYA]
GENERAL CO. FOR AGRICULTURAL PROJECTS, P.O. Box 265, Gharian, Libya;
P.O. Box 2284, Tripoli, Libya [LIBYA]
[[Page 33003]]
GENERAL CO. FOR CERAMIC AND GLASS PRODUCTS, Aziza, Amiri Bldg, Suani
Ben Adam, P.O. Box 12581, Dhara-Tripoli, Libya [LIBYA]
GENERAL CO. FOR CIVIL WORKS, P.O. Box 1299, Benghazi, Libya; P.O.
Box 3306, Tripoli, Libya [LIBYA]
GENERAL CO. FOR CONSTRUCTION AND EDUCATIONAL BUILDINGS, P.O. Box
4087, Benghazi, Libya; P.O. Box 1186, Tripoli, Libya [LIBYA]
GENERAL CO. FOR ELECTRIC WIRES AND PRODUCTS, P.O. Box 1177,
Benghazi, Libya; P.O. Box 12629, Tripoli, Libya [LIBYA]
GENERAL CO. FOR LAND RECLAMATION, P.O. Box 307, Souani Road,
Tripoli, Libya [LIBYA]
GENERAL CO. FOR LEATHER PRODUCTS AND MANUFACTURE, P.O. Box 152,
Benghazi, Libya; P.O. Box 2319, Tripoli, Libya [LIBYA]
GENERAL CO. FOR MARKETING AND AGRICULTURAL PRODUCTION, P.O. Box
4251, Benghazi, Libya; P.O. Box 2897, Hadba Al Khadra, Tripoli,
Libya [LIBYA]
GENERAL CO. FOR TEXTILES, P.O. Box 1816, Benghazi, Libya; P.O. Box
3257, Tripoli, Libya [LIBYA]
GENERAL CO. FOR TOYS AND SPORT EQUIPMENT, P.O. Box 3270, Tripoli,
Libya [LIBYA]
GENERAL COMPANY FOR CHEMICAL INDUSTRIES, P.O. Box 100/411, 100/071,
Zuara, Libya [LIBYA]
GENERAL CONSTRUCTION COMPANY, Gharian Office, P.O. Box 178, Gharian,
Libya; P.O. Box 8636, Tripoli, Libya [LIBYA]
GENERAL CORPORATION FOR PUBLIC TRANSPORT, P.O. Box 9528, Benghazi,
Libya; 2175 Sharla Magaryef Tatanaka Bldg, P.O. Box 4875, Tripoli,
Libya [LIBYA]
GENERAL DAIRIES AND PRODUCTS CO., Benghazi Factory, Benghazi, Libya;
P.O. Box 9118, Benghazi, Libya; Jebel Akhdar Factory, Jebel Akhdar,
Libya; Khoms Factory, Khoms, Libya; P.O. Box 5318, Tripoli, Libya;
Tripoli Factory, Tripoli, Libya [LIBYA]
GENERAL ELECTRICITY CORPORATION, P.O. Box 3047, Benghazi, Libya;
P.O. Box 668, Tripoli, Libya [LIBYA]
GENERAL ELECTRONICS CO., P.O. box 2068, Benghazi, Libya; P.O. Box
12580, Tripoli, Libya [LIBYA]
GENERAL FURNITURE CO., Suani Road, Km. 15, P.O. Box 12655, Tripoli,
Libya [LIBYA]
GENERAL LIBYAN CO. FOR ROAD CONSTRUCTION AND MAINTENANCE, P.O. Box
2676, Swani Road, Tripoli, Libya [LIBYA]
GENERAL NATIONAL CO. FOR FLOUR MILLS AND FODDER, Benghazi Office,
Gamel Abdumaser Street, P.O. Box 209, Benghazi, Libya; Bab Bin
Ghashir, P.O. Box 984, Tripoli, Libya [LIBYA]
GENERAL NATIONAL CO. FOR INDUSTRIAL CONSTRUCTION, Tripoli Branch,
P.O. Box 295, Tripoli, Libya; P.O. Box 953, Beida, Libya; Benghazi
Branch, Gamal Abd El Naser Street, P.O. Box 9502, Benghazi, Libya
[LIBYA]
GENERAL NATIONAL MARITIME TRANSPORT CO. (a.k.a. NATIONAL LINE OF
LIBYA, THE), P.O. Box 2450, Benghazi, Libya; P.O. Box 80173, 2 Ahmed
Sharif Street, Tripoli, Libya (And at all Libyan ports) [LIBYA]
GENERAL NATIONAL ORGANISATION FOR INDUSTRIALIZATION, P.O. Box 2779,
Benghazi, Libya; Shaira Sana'a, P.O. Box 4388, Tripoli, Libya
[LIBYA]
GENERAL ORGANISATION FOR TOURISM AND FAIRS, P.O. Box 891, Sharia
Haiti, Tripoli, Libya [LIBYA]
GENERAL PAPER AND PRINTING CO., Benghazi, Libya; Sebha, Libya; P.O.
Box 8096, Tripoli, Libya [LIBYA]
GENERAL POST AND TELECOMMUNICATIONS CORP., Maidan al Jazair,
Tripoli, Libya [LIBYA]
GENERAL RAHILA AUTOMOBILE CO., Libya [LIBYA]
GENERAL TOBACCO COMPANY, Benghazi, Libya; Garian, Libya; Khoms,
Libya; Sebha, Libya; Gorji Road Km. 6, P.O. Box 696, Tripoli, Libya;
Zavia, Libya [Libya]
GENERAL WATER WELL DRILLING CO., P.O. Box 2532, Benghazi, Libya;
P.O. Box 2532, Sharia Omar Muktar, Mormesh Bldg., Tripoli, Libya
[LIBYA]
GHADBAN, Mohammed Mustafa, P.O. Box 452, Fadiel Abu Omar Square, El-
Berkha, Benghazi, Libya (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, P.O. Box 4647, Shuhada Square, Tripoli,
Libya (individual) [LIBYA]
GIBRIL, Mustafa Saleh, P.O. Box 3224, Martyr Street, Megrief,
Tripoli, Libya (individual) [LIBYA]
IBN SHATWAN, Fathi, Secretary of Industry of the Government of
Libya, Libya (DOB 1950) (individual) [LIBYA]
IBRAHIM, Muhammad Ahmad, Secretary of Information, Culture, and Mass
Mobilization of the Government of Libya, Libya (individual) [LIBYA]
INEX-INTEREXPORT HIP DEVELOPMENT AND ENGINEERING CONSORTIUM TRIPOLI,
That Al Emad Complex, Tripoli, Libya [FRY S&M]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), Emhemed Megrief
Street, Tripoli, Libya [LIBYA]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), P.O. Box 1291,
Benghazi, Libya [LIBYA]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), P.O. Box 3224, Martyr
Street, Megarief, Tripoli, Libya [LIBYA]
JANUARY SHUHADA (MARTYRS) PLANT, Libya [LIBYA]
JOWFE (a.k.a. NATIONAL COMPANY DRILLING CHEMICAL & EQUIPMENT), NOC
Building, Ashjara Square, Benghazi, Libya [LIBYA]
KHOMS CEMENT PLANT, Khoms, Libya [LIBYA]
KUFRA AGRICULTURAL CO., P.O. Box 4239, Benghazi, Libya; Tripoli
Office, P.O. Box 2306, Damascus Street, Tripoli, Libya [LIBYA]
KUFRA PRODUCTION PROJECT, P.O. Box 6324, Benghazi, Libya; P.O. Box
2306, Tripoli, Libya [LIBYA]
KUWAYBAH, Muftah Muhammad, Secretary of Marine Resources of the
Government of Libya, Libya (individual) [LIBYA]
LAFB (a.k.a. LIBYAN ARAB FOREIGN BANK), Dat El Imad Complex Tower
No. 2, P.O. Box 2542, Tripoli, Libya [LIBYA]
LAHMAR, Mohammed, Dat El Imad Administrative Complex Tower No. 2,
P.O. Box 2542, Tripoli, Libya (individual) [LIBYA]
LAYAS, Mohammed Hussein, Tripoli, Libya (individual) [LIBYA]
LIBYA INSURANCE COMPANY, P.O. Box 2438, Usama Bldg., 1st September
Street, Tripoli, Libya (7 main branches and 58 sub-branches in
Libya) [LIBYA]
LIBYAN AGRICULTURAL BANK (a.k.a. AGRICULTURAL BANK, THE; a.k.a.
NATIONAL AGRICULTURAL BANK OF LIBYA), 52, Omar El Mokhtar Street,
P.O. Box 1100, Tripoli, Libya [LIBYA]
LIBYAN ARAB CO. FOR DOMESTIC ELECTRICAL MATERIALS, P.O. Box 453,
Benghazi, Libya; P.O. Box 12718, Tripoli, Libya [LIBYA]
LIBYAN ARAB FOREIGN BANK (a.k.a. LAFB), Dat El Imad Complex Tower
No. 2, P.O. Box 2542, Tripoli, Libya [LIBYA]
LIBYAN BRICK MANUFACTURING CO., P.O. Box 25, Km. 17, Suani Road,
Suani, Libya; P.O. Box 10700, Tripoli, Libya [LIBYA]
LIBYAN CEMENT CO., P.O. Box 2108, Benghazi, Libya [LIBYA]
LIBYAN CINEMA CORPORATION, P.O. Box 2076, Benghazi, Libya; P.O. box
878, Tripoli, Libya [LIBYA]
LIBYAN ETERNIT COMPANY, P.O. Box 6103, Zanzour Km. 17, Tripoli,
Libya [LIBYA]
LIBYAN FISHING COMPANY, P.O. Box 3749, Tripoli, Libya [LIBYA]
LIBYAN HOTELS AND TOURISM CO., P.O. Box 2977, Tripoli, Libya [LIBYA]
LIBYAN INSURANCE COMPANY, Benghazi, Libya; Derna, libya; Gharian,
Libya; Homs, Libya; Misurata, Libya; Sebha, Libya; Ousama Bldg, 1st
September Street, P.O. Box 2438, Tripoli, Libya; Zawiya, Libya
[LIBYA]
LIBYAN MILLS COMPANY, Sharia 1st September, P.O. Box 310, Tripoli,
Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Petroleum Training and Qualifying
Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street,
P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Petroleum Research Centre, Al Nasser
Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
[[Page 33004]]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655,
Tripoli, Libya [LIBYA]
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY (a.k.a. FOREIGN
PETROLEUM INVESTMENT CORPORATION; a.k.a. OIIC; a.k.a. OILINVEST;
a.k.a. OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA]
LIBYAN TRACTOR ESTABLISHMENT, P.O. Box 12507, Dahra, Libya [LIBYA]
LITRACO IMPEX LTD., P.O. Box 5686, Benghazi, Libya (Branch of
NATIONAL SOFT DRINKS EST.) [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street,
P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Petroleum Training and Qualifying
Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Petroleum Research Centre, Al Nasser
Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655,
Tripoli, Libya [LIBYA]
MADI, Ragiab Saad, P.O. Box 2297, Shoman Street, Fashioum, Tripoli,
Libya (individual) [LIBYA]
MAGCOBAR (LIBYA) LTD., Benghazi, Libya; P.O. Box 867, Tripoli, Libya
[LIBYA]
MAHARI GENERAL AUTOMOBILE CO., Libya [LIBYA]
MANA, Salem, Libya (individual) [LIBYA]
MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK), Emhemed Megrief
Street, Tripoli, Libya [LIBYA]
MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK), P.O. Box 1291,
Benghazi, Libya [LIBYA]
MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK), P.O. Box 3224, Martyr
Street, Megarief, Tripoli, Libya [LIBYA]
MATUQ, Matuq Muhammad, Secretary of Education, Youth, Scientific
Research, and Vocational Education of the Government of Libya, Libya
(DOB 1956) (individual) [LIBYA]
MEDICAL EQUIPMENT COMPANY, P.O. Box 750, Benghazi, Libya; P.O. Box
464, Sebha, Libya; P.O. Box 12419, Tripoli, Libya [LIBYA]
MISURATA GENERAL ROADS CO., P.O. Box 200, Misurata, Libya; P.O. Box
958, Tripoli, Libya [LIBYA]
MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OIL
LIBYAN BRANCH; n.k.a. VEBA OIL OPERATIONS B.V.), P.O. Box 2357,
Tripoli, Libya (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OIL
LIBYAN BRANCH; n.k.a. VEBA OIL OPERATIONS B.V.), Al Magharba Street,
P.O. Box 690, Tripoli, Libya (Designation applies only to joint
venture located in Libya and office located in the Netherlands)
[LIBYA]
MODERN FASHION CO. FOR TRADING AND MANUFACTURING OF CLOTHING, THE,
Libya [LIBYA]
MUHARIKAAT GENERAL AUTOMOBILE CO., P.O. Box 203, Benghazi, Libya;
P.O. Box 259, Tripoli, Libya [LIBYA]
NAAS, Mahmoud, Libya (individual) [LIBYA]
NAJAH, Tahor, Tripoli, Libya (individual) [LIBYA]
NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL
PETROCHEMICALS COMPANY), P.O. Box 20812, Marsa Brega, Libya [LIBYA]
NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL
PETROCHEMICALS COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya
[LIBYA]
NASCO (a.k.a. NATIONAL SUPPLIES CORPORATION), P.O. Box 2071,
Benghazi, Libya; P.O. Box 3402, Sharia Omar Mukhtar, Tripoli, Libya
[LIBYA]
NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a. AGRICULTURAL BANK, THE;
a.k.a. LIBYAN AGRICULTURAL BANK), 52, Omar El Mokhtar Street, P.O.
Box 1100, Tripoli, Libya [LIBYA]
NATIONAL CEMENT AND BUILDING MATERIALS EST., P.O. Box 628, Sharia
Hayati 21, Tripoli, Libya [LIBYA]
NATIONAL CO. FOR CHEMICAL PREPARATION AND COSMETIC PRODUCTS,
Benghazi Office, Benghazi, Libya; P.O. Box 2442, Tripoli, Libya
[LIBYA]
NATIONAL CO. FOR CONSTRUCTION AND MAINTENANCE OF MUNICIPAL WORKS,
P.O. Box 441, Benghazi, Libya; P.O. Box 12908, Zavia Street,
Tripoli, Libya [LIBYA]
NATIONAL CO. FOR LIGHT EQUIPMENT, P.O. Box 540, Benghazi, Libya;
P.O. Box 8707, Tripoli, Libya [LIBYA]
NATIONAL CO. FOR METAL WORKS, P.O. Box 4093, Benghazi, Libya; P.O.
Box 4093, Benghazi, Libya; Lift Department, P.O. Box 1000, Tripoli,
Libya [LIBYA]
NATIONAL CO. FOR ROAD EQUIPMENT, P.O. Box 700, Benghazi, Libya; P.O.
Box 12392, Tripoli, Libya [LIBYA]
NATIONAL CO. FOR ROADS AND AIRPORTS, P.O. Box 4050, Benghazi, Libya;
P.O. Box 8634, Sharia Al Jaraba, Tripoli, Libya [LIBYA]
NATIONAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING, Libya
[LIBYA]
NATIONAL CO. OF SOAP AND CLEANING MATERIALS, P.O. Box 246, Benghazi,
Libya; P.O. Box 12025, Tripoli, Libya [LIBYA]
NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 166, Benghazi, Libya
[LIBYA]
NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 4647, Shuhada Square,
Tripoli, Libya [LIBYA]
NATIONAL COMPANY DRILLING CHEMICAL & EQUIPMENT (a.k.a. JOWFE), NOC
Building, Ashjara Square, Benghazi, Libya [LIBYA]
NATIONAL COMPANY FOR FIELD AND TERMINALS CATERING, Airport Road, Km.
3, P.O. Box 491, Tripoli, Libya [LIBYA]
NATIONAL COMPANY FOR OILFIELD EQUIPMENT, P.O. Box 8707, Tripoli,
Libya [LIBYA]
NATIONAL CONSTRUCTION AND ENGINEERING CO., P.O. Box 259, Benghazi,
Libya; P.O. Box 1060, Sharia Sidi Issa, Tripoli, Libya [LIBYA]
NATIONAL CONSULTING BUREAU, Sirte City Branch Office, Sirte City,
Libya; P.O. Box 12795, Tripoli, Libya [LIBYA]
NATIONAL CORPORATION FOR HOUSING, P.O. Box 4829, Sharia el
Jumhuriya, Tripoli, Libya [LIBYA]
NATIONAL DEPARTMENT STORES CO., P.O. Box 5327, Sharia el Jumhuriya,
Tripoli, Libya [LIBYA]
NATIONAL DRILLING COMPANY (a.k.a. NATIONAL DRILLING COMPANY (LIBYA);
a.k.a. NATIONAL DRILLING WORKOVER COMPANY), 208 Omar El Mokhtar
Street, P.O. Box 1454, Tripoli, Libya [LIBYA]
NATIONAL DRILLING COMPANY (LIBYA) (a.k.a. NATIONAL DRILLING COMPANY;
a.k.a. NATIONAL DRILLING WORKOVER COMPANY), 208 Omar El Mokhtar
Street, P.O. Box 1454, Tripoli, Libya [LIBYA]
NATIONAL DRILLING WORKOVER COMPANY (a.k.a. NATIONAL DRILLING
COMPANY; a.k.a. NATIONAL DRILLING COMPANY (LIBYA)), 208 Omar El
Mokhtar Street, P.O. Box 1454, Tripoli, Libya [LIBYA]
NATIONAL FOODSTUFFS IMPORTS, EXPORTS AND MANUFACTURING CO. SAL, P.O.
Box 2439, Benghazi, Libya; P.O. Box 11114, Tripoli, Libya [LIBYA]
NATIONAL GENERAL INDUSTRIAL CONTRACTING CO., Sharia el Jumhouria,
P.O. Box 295, Tripoli, Libya [LIBYA]
NATIONAL LINE OF LIBYA, THE (a.k.a. GENERAL NATIONAL MARITIME
TRANSPORT CO.), P.O. Box 2450, Benghazi, Libya; P.O. Box 80173, 2
Ahmed Sharif Street, Tripoli, Libya (And at all Libyan ports)
[LIBYA]
NATIONAL LIVESTOCK AND MEAT CO., P.O. Box 4153, Sharia Jamal
Abdulnasser, Benghazi, Libya; P.O. Box 389, Sharia Zawiet Dahmani,
Tripoli, Libya [LIBYA]
NATIONAL METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL
PETROCHEMICALS COMPANY), P.O. Box 20812, Marsa Brega, Libya [LIBYA]
[[Page 33005]]
NATIONAL METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL
PETROCHEMICALS COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya
[LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION;
a.k.a. LNOC; a.k.a. NOC), Petroleum Training and Qualifying
Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION;
a.k.a. LNOC; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION;
a.k.a. LNOC; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street,
P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION;
a.k.a. LNOC; a.k.a. NOC), Petroleum Research Centre, Al Nasser
Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION;
a.k.a. LNOC; a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655,
Tripoli, Libya [LIBYA]
NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL
METHANOL COMPANY), P.O. Box 20812, Marsa Brega, Libya [LIBYA]
NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL
METHANOL COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya
[LIBYA]
NATIONAL PHARMACEUTICAL CO. SAL, P.O. Box 2620, Benghazi, Libya; 20
Jalal Bayer Street, P.O. Box 2296, Tripoli, Libya; Jamahiriya
Street, P.O. Box 10225, Tripoli, Libya [LIBYA]
NATIONAL SOFT DRINKS EST., P.O. Box 559, Benghazi, Libya; (branch)
Litraco Impex Ltd., P.O. Box 5686, Benghazi, Libya [LIBYA]
NATIONAL STORES AND COLD STORES CO., P.O. Box 9250, Benghazi, Libya;
P.O. Box 8454, Tripoli, Libya [LIBYA]
NATIONAL SUPPLIES CORPORATION (a.k.a. NASCO), P.O. Box 2071,
Benghazi, Libya; P.O. Box 3402, Sharia Omar Mukhtar, Tripoli, Libya
[LIBYA]
NATIONAL TELECOMMUNICATIONS CO., P.O. Box 4139, Benghazi, Libya;
P.O. Box 886, Shara Zawia, Tripoli, Libya [LIBYA]
NEUTRON INTERNATIONAL, Tripoli, Libya [LIBYA]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a.
NATIONAL OIL CORPORATION), Petroleum Training and Qualifying
Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a.
NATIONAL OIL CORPORATION), Dahra Gas Projects Office, Dahra Street,
P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a.
NATIONAL OIL CORPORATION), P.O. Box 2978, Benghazi, Libya [LIBYA]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a.
NATIONAL OIL CORPORATION), Bashir Saadawi Street, P.O. Box 2655,
Tripoli, Libya [LIBYA]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a.
NATIONAL OIL CORPORATION), Petroleum Research Centre, Al Nasser
Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
NORTH AFRICA INDUSTRIAL TRADING AND CONTRACTING CO., P.O. Box 245,
Tripoli, Libya [LIBYA]
OEA DRINKS CO., P.O. Box 101, Ibn El Jarrah Street, Tripoli, Libya
[LIBYA]
OIIC (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN
OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OILINVEST; a.k.a.
OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA]
OILINVEST (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a.
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a.
OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA]
OILINVEST INTERNATIONAL N.V. (a.k.a. FOREIGN PETROLEUM INVESTMENT
CORPORATION; a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY;
a.k.a. OIIC; a.k.a. OILINVEST), Tripoli, Libya [LIBYA]
OKBA FOOTWEAR PLANT, Tajoura, Libya [LIBYA]
OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, U.A.E. (individual)
[LIBYA]
OMRANI, Abuzeid Ramadan, Administrative Manager of Libyan Arab
Foreign Investment Company, Libya (individual) [LIBYA]
PUBLIC COMPANY FOR GARMENTS, P.O. Box 4152, Benghazi, Libya [LIBYA]
PUBLIC ELECTRICAL WORKS CO., P.O. Box 32811, Benghazi, Libya; P.O.
Box 8539, Sharia Halab, Tripoli, Libya [LIBYA]
PUBLIC SAFETY COMMODITY IMPORTING CO. (a.k.a. SILAMNIA), P.O. Box
12942, Tripoli, Libya [LIBYA]
QAFALA GENERAL AUTOMOBILE CO., Libya [LIBYA]
RAS HILAL MARITIME CO., P.O. Box 1496, Benghazi, Libya [LIBYA]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO),
Benghazi Complex, P.O. Box 1971, Gamel Abdul Nasser Street,
Benghazi, Libya [LIBYA]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), P.O.
Box 75071, Tripoli, Libya [LIBYA]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), Ras
Lanuf Complex and Terminal, Ghout El Shaal, Libya [LIBYA]
RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.),
Benghazi Complex, P.O. Box 1971, Gamel Abdul Nasser Street,
Benghazi, Libya [LIBYA]
RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), P.O.
Box 75071, Tripoli, Libya [LIBYA]
RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), Ras
Lanuf Complex and Terminal, Ghout El Shaal, Libya [LIBYA]
READY-MADE SUITS PLANT, Derna, Libya [LIBYA]
REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a.
ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH
REVOLUTIONARY COUNCIL), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
SAHABI OIL FIELD PROJECT, P.O. Box 982, Tripoli, Libya [LIBYA]
SAHARA BANK, 10 First September Street, P.O. Box 270, Tripoli, Libya
[LIBYA]
SAVING AND REAL ESTATE INVESTMENT BANK, P.O. Box 2297, Shoman
Street, Fashioum, Tripoli, Libya (24 branches in Libya) [LIBYA]
SEBHA FODDER PLANT, Libya [LIBYA]
SEBHA GRAIN MILL, Libya [LIBYA]
SEBHA ROADS AND CONSTRUCTION CO., P.O. Box 92, Sebha, Libya; P.O.
Box 8264, Tripoli, Libya [LIBYA]
SHARIF, Bashir M., Dat El Imad Administrative Complex Tower No. 2,
P.O. Box 2542, Tripoli, Libya (individual) [LIBYA]
SHELL PETROLEUM DEVELOPMENT CO. OF LIBYA, P.O. Box 1420, Benghazi,
Libya [LIBYA]
SHERLALA, Kassem M., P.O. Box 2438, Usama Bldg., 1st September
Street, Tripoli, Libya (individual) [LIBYA]
SIALA, Mohamed Taher Hammuda, Tripoli, Libya (individual) [LIBYA]
SILAMNIA (a.k.a. PUBLIC SAFETY COMMODITY IMPORTING CO.), P.O. Box
12942, Tripoli, Libya [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE OIL COMPANY), Sirte Field, Libya [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE OIL COMPANY), Benghazi, Libya [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE OIL COMPANY), P.O. Box 2582, Tripoli, Libya [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE OIL COMPANY), P.O. Box 385, Tripoli, Libya [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE OIL COMPANY), Marsa El Brega, Libya [LIBYA]
[[Page 33006]]
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING
OIL & GAS MARSA EL BREGA), Benghazi, Libya [LIBYA]
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING
OIL & GAS MARSA EL BREGA), Sirte Field, Libya [LIBYA]
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING
OIL & GAS MARSA EL BREGA), Marsa El Brega, Libya [LIBYA]
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING
OIL & GAS MARSA EL BREGA), P.O. Box 2582, Tripoli, Libya [LIBYA]
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING
OIL & GAS MARSA EL BREGA), P.O. Box 385, Tripoli, Libya [LIBYA]
SOCIALIST EST. FOR SPINNING AND WEAVING, P.O. Box 852, Benghazi,
Libya; Zanzour Km. 15, P.O. Box 30186, Tripoli, Libya [LIBYA]
SORMAN FODDER PLANT, Libya [LIBYA]
SOUK EL KHAMIS CEMENT CO., Libya [LIBYA]
SOUK EL KHAMIS GENERAL CEMENT AND BUILDING MATERIALS CORP., Tarhuna,
Sharia Bou Harida, P.O. Box 1084, Tripoli, Libya [LIBYA]
SOUK EL KHAMIS LIME FACTORY, Libya [LIBYA]
SOUSA SHIPPING AND STEVEDORING EST., P.O. Box 2973, Benghazi, Libya
[LIBYA]
SUANI GYPSUM PLANT, Libya [LIBYA]
TAHARAR FOOTWEAR PLANT, Tripoli, Libya [LIBYA]
TAJOURA MODERN TANNERY, Libya [LIBYA]
TECHNICAL CO. FOR AGRICULTURAL PEST CONTROL, Nacer Street, Benghazi,
Libya; New Gourgy Road, P.O. Box 6445, Tripoli, Libya [LIBYA]
TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED), 15/17 Lodge Road, St.
Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford
Street, London W1N 9HA, England; Tripoli, Libya [LIBYA]
TIBESTI AUTOMOBILE GENERAL CO., P.O. Box 5397, Benghazi, Libya;
Dema, Libya; Gharian, Libya; Khums, Libya; Misurata, Libya; Sebha,
Libya; P.O. Box 8456, Tripoli, Libya; Tripoli, Libya; Zawia, Libya
[LIBYA]
TOLMETHA SHIPPING ESTABLISHMENT, P.O. Box 208, Derna, Libya [LIBYA]
TRIPOLI CEMENT SILOS, Libya [LIBYA]
TRIPOLI GRAIN MILL, Libya [LIBYA]
TYRE PLANT, Libya [LIBYA]
TYRES RETREADING CENTRES, Libya [LIBYA]
UMM AL-JAWABY PETROLEUM CO. S.A.L., Nafoora Field, Libya [LIBYA]
UMM AL-JAWABY PETROLEUM CO. S.A.L., P.O. Box 693, Tripoli, Libya
[LIBYA]
UMMA BANK S.A.L., 1 Giaddet Omar Mokhtar, P.O. Box 685, Tripoli,
Libya [LIBYA]
UNIVERSAL SHIPPING AGENCY, Benghazi, Libya [LIBYA]
UNIVERSAL SHIPPING AGENCY, Mersa El Brega, Libya [LIBYA]
UNIVERSAL SHIPPING AGENCY, Misurata, Libya [LIBYA]
UNIVERSAL SHIPPING AGENCY, Tripoli, Libya [LIBYA]
UNIVERSAL SHIPPING AGENCY, Zuetina, Libya [LIBYA]
VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL
LIBYAN BRANCH; a.k.a. VEBA OIL OPERATIONS B.V.), P.O. Box 2357,
Tripoli, Libya (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL
LIBYAN BRANCH; a.k.a. VEBA OIL OPERATIONS B.V.), Al Magharba Street,
P.O. Box 690, Tripoli, Libya (Designation applies only to joint
venture located in Libya and office located in the Netherlands)
[LIBYA]
VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS B.V.), P.O. Box 2357,
Tripoli, Libya (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS B.V.), Al Magharba
Street, P.O. Box 690, Tripoli, Libya (Designation applies only to
joint venture located in Libya and office located in the
Netherlands) [LIBYA]
VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), P.O. Box 2357,
Tripoli, Libya (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), Al Magharba Street,
P.O. Box 690, Tripoli, Libya (Designation applies only to joint
venture located in Libya and office located in the Netherlands)
[LIBYA]
WAHA OIL COMPANY, Inas Building, Omar El Mokhtar Street, Box 395,
Tripoli, Libya [LIBYA]
WAHA OIL COMPANY, P.O. Box 1075, Tripoli, Libya [LIBYA]
WAHA OIL COMPANY, P.O. Box 221, Benghazi, Libya [LIBYA]
WAHA OIL COMPANY, Sidi Issa Street, P.O. Box 915, Tripoli, Libya
[LIBYA]
WAHDA BANK, Jamel Abdul Nasser Street, P.O. Box 452, Fadiel Abu Omar
Square, El-Berhka, Benghazi, Libya [LIBYA]
WAHDA BANK, P.O. Box 1320, Benghazi, Libya [LIBYA]
WAHDA BANK, P.O. Box 3427, Tripoli, Libya [LIBYA]
WEAVING, DYEING AND FINISHING PLANT, Libya [LIBYA]
WOOL WASHING AND SPINNING PLANT, Marj, Libya [LIBYA]
YOUSEF, Mohamed T., Libya (individual) [LIBYA]
ZLITEN FODDER PLANT, Libya [LIBYA]
ZLITEN GRAIN MILL, Libya [LIBYA]
ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, Libya (individual) [LIBYA]
ZUEITINA OIL COMPANY, Gas Processing Plants, Tripoli, Libya [LIBYA]
ZUEITINA OIL COMPANY, Mitchell Cotts Building, P.O. Box 2134,
Tripoli, Libya [LIBYA]
ZUEITINA OIL COMPANY, Plant at Intisar Field A, Tripoli, Libya
[LIBYA]
ZUEITINA OIL COMPANY, Zueitina Building ``A'', Sidi Issa, Dahra,
P.O. Box 2134, Tripoli, Libya [LIBYA]
Liechtenstein
FINCOMTRA ESTABLISHMENT, Post Office Box 185, Vaduz, Liechtenstein
[FRY S&M]
INCETRA ETABLISSEMENT S.A., Vaduz, Liechtenstein [FRY S&M]
MENIL ENSTALT COMPANY, Vaduz, Liechtenstein [LIBYA]
NORDSTRAND LTD., Liechtenstein [CUBA]
OCTOBER HOLDING COMPANY (a.k.a. OCTUBRE HOLDING SOCIETE ANONIME),
Vaduz, Liechtenstein [CUBA]
OCTUBRE HOLDING SOCIETE ANONIME (a.k.a. OCTOBER HOLDING COMPANY),
Vaduz, Liechtenstein [CUBA]
Luxembourg
INTERNATIONAL HOLDING COMPANY, Luxembourg Ville, Luxembourg [LIBYA]
Mali
BALIMA (a.k.a. BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE
EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU SAHEL;
a.k.a. CHINGUETTY BANK), P.O. Box 2372, Bamako, Mali [LIBYA]
BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALIMA; a.k.a. BANQUE COMMERCIALE DU SAHEL;
a.k.a. CHINGUETTY BANK), P.O. Box 2372, Bamako, Mali [LIBYA]
BANQUE COMMERCIALE DU SAHEL (a.k.a. BALIMA; a.k.a. BANQUE ARABE
LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT;
a.k.a. CHINGUETTY BANK), P.O. Box 2372, Bamako, Mali [LIBYA]
CHINGUETTY BANK (a.k.a. BALIMA; a.k.a. BANQUE ARABE LIBYENNE
MALIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a.
BANQUE COMMERCIALE DU SAHEL), P.O. Box 2372, Bamako, Mali [LIBYA]
SOCIETE ARABE LIBYENNE MALIENNE POUR L'AGRICULTURE ET L'ELEVAGE
(a.k.a. SOLIMA), Bamako, Mali [LIBYA]
SOLIMA (a.k.a. SOCIETE ARABE LIBYENNE MALIENNE POUR L'AGRICULTURE ET
L'ELEVAGE), Bamako, Mali [LIBYA]
[[Page 33007]]
Malta
ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery Street, Valletta, Malta
[CUBA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 547, Valletta, Malta [LIBYA]
ARION SHIPPING CO., LTD., 60 South Street, Valletta, Malta [CUBA]
BAR OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Rigel
Shipmanagement Ltd., Second Floor, Regency House, Republic Street,
Valletta, Malta [FRY S&M]
CHEMPETROL (a.k.a. CHEMPETROL INTERNATIONAL), 145, Flat 9, Tower
Road, Sliema, Malta [LIBYA]
CHEMPETROL INTERNATIONAL (a.k.a. CHEMPETROL), 145, Flat 9, Tower
Road, Sliema, Malta [LIBYA]
CORINTHIA GROUP OF COMPANIES, Head Office, 22, Europa Centre,
Floriana, Malta [LIBYA]
CORINTHIA PALACE HOTEL COMPANY LIMITED, De Paula Avenue, Attard,
Malta [LIBYA]
HOTEL MILANO DUE, Gzira, Malta [LIBYA]
JERMA PALACE HOTEL, Maarsancala, Malta [LIBYA]
LAFI TRADE MALTA, 14517 Tower Road, Sliema, Malta [LIBYA]
LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Malta
[LIBYA]
LAMHCO (a.k.a. LIBYAN ARAB MALTESE HOLDING CO. LTD.), St. Mark
House, Cappuchan Street, Floriana, Malta [LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Malta
[LIBYA]
LIBYAN ARAB MALTESE HOLDING CO. LTD. (a.k.a. LAMHCO), St. Mark
House, Cappuchan Street, Floriana, Malta [LIBYA]
LOVCEN OVERSEAS SHIPPING LTD., c/o Rigel Shipmanagement Ltd., Second
Floor, Regency House, Republic Street, Valletta, Malta; Valletta,
Malta [FRY S&M]
MARINA SAN GORG CO. LTD. (a.k.a. MARINA SAN GORG HOLIDAY COMPLEX),
Malta [LIBYA]
MARINA SAN GORG HOLIDAY COMPLEX (a.k.a. MARINA SAN GORG CO. LTD.),
Malta [LIBYA]
MEDAVIA (a.k.a. MEDITERRANEAN AVIATION COMPANY, LTD.), Malta [LIBYA]
MEDISAN LIMITED, R1 6A, Qasam Industrial, Limiti tai Ricasch,
Kalkara, Malta [LIBYA]
MEDITERRANEAN AVIATION COMPANY, LTD. (a.k.a. MEDAVIA), Malta [LIBYA]
MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED, A 18B, Industrial
Estate, Marsa, Malta [LIBYA]
MILENA LINES (a.k.a. MILENA SHIP MANAGEMENT CO. LTD.), Masons
Building, 86, The Strand, Sliema, Malta [FRY S&M]
MILENA SHIP MANAGEMENT CO. LTD. (a.k.a. MILENA LINES), Masons
Building, 86, The Strand, Sliema, Malta [FRY S&M]
MISTRA VILLAGE LTD., (registered address) 22 Europa Centre,
Floriana, Malta; (operating address) Xemija Hill, St. Paul's Bay,
Malta [LIBYA]
MONTENEGRO OCEAN SHIPPING (n.k.a. SOUTH CROSS SHIPPING LTD.),
Valletta, Malta, c/o Milena Ship Management Co. Ltd., Masons
Building, 86, The Strand, Sliema, Malta [FRY S&M]
OKTOIH OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Rigel
Shipmanagement Ltd., Second Floor, Regency House, Republic Street,
Valletta, Malta [FRY S&M]
PIONEER SHIPPING LTD., c/o Anglo Caribbean Shipping Co., Ltd., 4th
Floor, South Phase 2, South Quay Plaza 2, 183 Marsh Wall, London E14
9SH, England; 171 Old Bakery Street, Valletta, Malta [CUBA]
QUALITY SHOES COMPANY, UB33, Industrial Estate, San Gwann, Malta
[LIBYA]
RIGEL SHIPMANAGEMENT LTD., Second Floor, Regency House, Republic
Street, Valletta, Malta [FRY S&M]
SOUTH CROSS SHIPPING LTD. (f.k.a. MONTENEGRO OCEAN SHIPPING),
Valletta, Malta, c/o Milena Ship Management Co. Ltd., Masons
Building, 86, The Strand, Sliema, Malta [FRY S&M]
SWAN LAUNDRY AND DRY CLEANING COMPANY, LTD., 55, Racecourse Street,
Marsa, Malta [LIBYA]
Mauritania
BALM (a.k.a. BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE COMMERCE
EXTERIEUR ET LE DEVELOPPEMENT), Jamal Abdulnasser Street, P.O. Box
262, Nouakchott, Mauritania [LIBYA]
BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALM), Jamal Abdulnasser Street, P.O. Box 262,
Nouakchott, Mauritania [LIBYA]
EL-FIGHI, El Hadi M., Jamal Abdulnasser Street, P.O. Box 262,
Nouakchott, Mauritania (individual) [LIBYA]
SALIMAUREM (a.k.a. SOCIETE ARABE LIBYENNE MAURITANIENNE DES
RESSOURCES MARITIMES), Nouadhibou, Mauritania [LIBYA]
SOCIETE ARABE LIBYENNE MAURITANIENNE DES RESSOURCES MARITIMES
(a.k.a. SALIMAUREM), Nouadhibou, Mauritania [LIBYA]
Mexico
CASA DE CUBA, Mexico; Spain [CUBA]
CIMEX, Emerson No. 148 Piso 7, 11570 Mexico, D.F., Mexico [CUBA]
CUBACANCUN CIGARS AND GIFT SHOPS, Cancun, Mexico [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Mexico [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Melchor Ocampo
469, 5DF Mexico City, Mexico [CUBA]
CUBANATUR, Baja California 255, Edificio B. Oficina 103, Condesa
06500, Mexico, D.F., Mexico [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Mexico [CUBA]
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Valle, Mexico City,
Mexico [CUBA]
DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio B.,
Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA]
DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F.,
Mexico (individual) [CUBA]
EGGLETON, Wilfred, Director General, Cubanatur, Baja California 255,
Edificio B., Oficina 103, Condesa 06500, Mexico, D.F., Mexico
(individual) [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Melchor Ocampo
469, 5DF Mexico City, Mexico [CUBA]
EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA]
FUENTES, Fernando (COBA), Cozumel, Mexico (individual) [CUBA]
GARCIA, Daniel, Manager, Promociones Artisticas (PROARTE), Avenida
Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico,
D.F., Mexico (individual) [CUBA]
GUTIERREZ REYES, Jose, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F.,
Mexico (individual) [CUBA]
INSTALACIONES INDUSTRIALES PENINSULARES, Calle 35 No. 498-A, ZP 97,
Merida, Mexico [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Mexico [CUBA]
ORTIZ, Guadalupe, Cubanatur, Baja California 255, Edificio B,
Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA]
PONCE DE LEON, Lazaro (GOMEZ), Medira, Mexico (individual) [CUBA]
PRELASA, Mexico [CUBA]
PROARTE (a.k.a. PROMOCIONES ARTISTICAS), Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, C.P. 06l00, Mexico, D.F., Mexico [CUBA]
PROMOCIONES ARTISTICAS (a.k.a. PROARTE), Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, C.P. 06l00, Mexico, D.F., Mexico [CUBA]
SANTO, Anabel, Avenida Insurgentes Sur No. 421, Bloque B Despacho
404, C.P. 06100, Mexico, D.F., Mexico (individual) [CUBA]
VINALES TOURS, Cancun, Mexico [CUBA]
VINALES TOURS, Guadalajara, Mexico [CUBA]
VINALES TOURS, Mexico City, Mexico [CUBA]
VINALES TOURS, Monterey, Mexico [CUBA]
VINALES TOURS, Roma, Mexico [CUBA]
YAM, Melvia Isabel Gallegos, Merida, Mexico (individual) [CUBA]
[[Page 33008]]
Monaco
TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 24 Boulevard Princess
Charlotte, Monte Carlo, Monaco [LIBYA]
TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING LTD.), 24 Boulevard Princess
Charlotte, Monte Carlo, Monaco [LIBYA]
Mongolia
GENERALEXPORT ULAN BATOR, 6 Mikrorajon, Dom 41, Kvartira 9/4, Ulan
Bator, Mongolia [FRY S&M]
Morocco
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 15977, Casablanca, Morocco [LIBYA]
IRAQI AIRWAYS, Casablanca, Morocco [IRAQ]
SIAF SA, 11, rue du C Beaux, Casablanca, Morocco [FRY S&M]
Netherlands
COTRA BV, J Luykenstraat 12 3HG, 1071 CM Amsterdam, Netherlands [FRY
S&M]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Rotterdam, Netherlands [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Rotterdam, Netherlands [CUBA]
CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam, Netherlands
[CUBA]
HEMCL (a.k.a. HOLBORN EUROPEAN MARKETING COMPANY LIMITED), Hofplein
33, 3011 AJ Rotterdam, Netherlands [LIBYA]
HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Hofplein
33, 3011 AJ Rotterdam, Netherlands [LIBYA]
IRAQI AIRWAYS, Netherlands [IRAQ]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Rotterdam, Netherlands [CUBA]
LAFITRADE HOLDINGS BV, P.O. Box 75265, 1070 AG Amsterdam,
Netherlands; De Lairessestraat 133, 1075 HJ Amsterdam, Netherlands
[LIBYA]
MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OIL
LIBYAN BRANCH; n.k.a. VEBA OIL OPERATIONS B.V.), The Hague,
Netherlands (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
NIREF, Boezembolcht 23, Rotterdam, Netherlands [CUBA]
OILINVEST (NETHERLANDS) B.V. (a.k.a. OILINVEST HOLLAND B.V.),
Museumpln 11, 1071 DJ Amsterdam, Netherlands [LIBYA]
OILINVEST HOLLAND B.V. (a.k.a. OILINVEST (NETHERLANDS) B.V.),
Museumpln 11, 1071 DJ Amsterdam, Netherlands [LIBYA]
VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL
LIBYAN BRANCH; a.k.a. VEBA OIL OPERATIONS B.V.), The Hague,
Netherlands (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS B.V.), The Hague,
Netherlands (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), The Hague,
Netherlands (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
YUGOTOURS B.V., Buikslotermeerplein 6, 1025 EX Amsterdam,
Netherlands [FRY S&M]
Netherlands Antilles
FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. LIBYAN OIL
INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST;
a.k.a. OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA]
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY (a.k.a. FOREIGN
PETROLEUM INVESTMENT CORPORATION; a.k.a. OIIC; a.k.a. OILINVEST;
a.k.a. OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA]
OIIC (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN
OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OILINVEST; a.k.a.
OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA]
OILINVEST (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a.
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a.
OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA]
OILINVEST INTERNATIONAL N.V. (a.k.a. FOREIGN PETROLEUM INVESTMENT
CORPORATION; a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY;
a.k.a. OIIC; a.k.a. OILINVEST), Netherlands Antilles [LIBYA]
Nicaragua
AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA]
Niger
BALINEX (a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE
EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU NIGER;
a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALINEX; a.k.a. BANQUE COMMERCIALE DU NIGER;
a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BANQUE COMMERCIALE DU NIGER (a.k.a. BALINEX; a.k.a. BANQUE ARABE
LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT;
a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BCN (a.k.a. BALINEX; a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE
COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU
NIGER), P.O. Box 11363, Niamey, Niger [LIBYA]
SOCIETE ARABE LIBYO-NIGERE POUR LE DEVELOPPEMENT ET LA
COMMERCIALISATION DES PRODUITS AGRICOLES, Niamey, Niger [LIBYA]
Nigeria
NIGERIAN ENGINEERING AND CONSTRUCTION CO. LTD., Ebute-Metta, Lagos,
Nigeria [FRY S&M]
Norway
JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo 1, Norway [FRY S&M]
Pakistan
PAK-LIBYAN HOLDING COMPANY LTD., Karachi, Pakistan [LIBYA]
Panama
ABASTECEADORA NAVAL Y INDUSTRIAL, S.A. (a.k.a. ANAINSA), Panama
[CUBA]
ABDELNUR, Nury de Jesus, Panama (individual) [CUBA]
AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA TOUR; a.k.a. GUAMATUR, S.A.;
a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia,
Panama City, Panama [CUBA]
AIMOROS SHIPPING CO. LTD. (a.k.a. AIRMORES SHIPPING CO. LTD.), c/o
MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle
50, Apartado 31, Panama City 5, Panama [CUBA]
AIRMORES SHIPPING CO. LTD. (a.k.a. AIMOROS SHIPPING CO. LTD.), c/o
MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle
50, Apartado 31, Panama City 5, Panama [CUBA]
ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos Alfonso), Panama
(individual) [CUBA]
ALVAREZ, Manuel (AGUIRRE), Panama (individual) [CUBA]
[[Page 33009]]
ANAINSA (a.k.a. ABASTECEADORA NAVAL Y INDUSTRIAL, S.A.), Panama
[CUBA]
ANGELINI, Alejandro Abood, Panama (individual) [CUBA]
AVALON, S.A., Colon Free Zone, Panama [CUBA]
AZRAK S.A., Panama [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
BATISTA, Miguel, Panama (individual) [CUBA]
BEWELL CORPORATION, INC., Panama [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA),
Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
BOUTIQUE LA MAISON, 42 Via Brasil, Panama City, Panama [CUBA]
CABALLERO, Roger Montanes (a.k.a. DOOLEY, Roger Edward; a.k.a.
MONTANES, Roger), Panama (individual) [CUBA]
CARBONICA, S.A., Panama [CUBA]
CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN HAPPY LINES CO.), Panama
[CUBA]
CARIBBEAN HAPPY LINES CO. (a.k.a. CARIBBEAN HAPPY LINES), Panama
[CUBA]
CARIBSUGAR, S.A., Panama [CUBA]
CARISUB, S.A., Panama [CUBA]
CASA DEL REPUESTO, Panama City, Panama [CUBA]
CASTELL, Osvaldo Antonio (VALDEZ), Panama (individual) [CUBA]
CECOEX, S.A., Panama City, Panama [CUBA]
CHAMET IMPORT, S.A., Panama [CUBA]
CIMEX, S.A., Panama [CUBA]
COLL, Gabriel (PRADO), Panama (individual) [CUBA]
COLON, Eduardo (BETANCOURT), Panama (individual) [CUBA]
COLONY TRADING, S.A., Panama [CUBA]
COMERCIAL CIMEX, S.A., Panama [CUBA]
COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, S.A.), Panama City, Panama
[CUBA]
COMPANIA DE COALICION DEL COMERCIO DE COREA, S.A., Panama [NKOREA]
COMPANIA PESQUERA INTERNACIONAL, S.A., Panama [CUBA]
CONTEX, S.A., Panama [CUBA]
CORPORACION CIMEX, S.A., Panama [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Calle 29 y Avda
Justo Arosemena, Panama City, Panama [CUBA]
CUENCA, Ramon Cesar, Panama [CUBA]
DELGADO, Antonio (ARSENIO), Panama (individual) [CUBA]
DEPROSA, S.A. (a.k.a. DESARROLLO DE PROYECTOS, S.A.), Panama City,
Panama [CUBA]
DESARROLLO DE PROYECTOS, S.A. (a.k.a. DEPROSA, S.A.), Panama City,
Panama [CUBA]
DOOLEY, Michael P., Panama (individual) [CUBA]
DOOLEY, Roger Edward (a.k.a. CABALLERO, Roger Montanes; a.k.a.
MONTANES, Roger), Panama (individual) [CUBA]
DUQUE, Carlos Jaen, Panama (individual) [CUBA]
ECHEVERRI, German, Panama (individual) [CUBA]
EDYJU, S.A., Panama [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Calle 29 y Avda
Justo Arosemena, Panama City, Panama [CUBA]
FABRO INVESTMENT, INC., Panama [CUBA]
FACOBATA, Panama [CUBA]
FAMESA INTERNATIONAL, S.A., Panama [CUBA]
FRUNI TRADING CO., c/o MELFI MARINE CORPORATION S.A., Oficina 7,
Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama
[CUBA]
GALLO IMPORT, Panama [CUBA]
GARCIA SANTAMARINA DE LA TORRE, Alfredo Rafael (a.k.a. SANTAMARINA
DE LA TORRE, Rafael Garcia), Panama (individual) [CUBA]
GLOBAL MARINE OVERSEAS, INC., Panama [CUBA]
GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Carlos), Panama
(individual) [CUBA]
GUACA EXPORT, Panama [CUBA]
GUAMA TOUR (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. GUAMATUR, S.A.;
a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia,
Panama City, Panama [CUBA]
GUAMATUR, S.A. (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. GUAMA TOUR;
a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia,
Panama City, Panama [CUBA]
HAVANATUR, S.A., Panama City, Panama [CUBA]
HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), Panama City, Panama [CUBA]
HAYA, Francisco, Panama (individual) [CUBA]
HERMANN SHIPPING CORP., INC., Panama [CUBA]
HEYWOOD NAVIGATION CORPORATION, c/o MELFI MARINE CORPORATION S.A.,
Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5,
Panama [CUBA]
IMPRISA, S.A., Panama [CUBA]
INTERCONSULT, Panama [CUBA]
INTERNATIONAL PETROLEUM, S.A. (a.k.a. IPESCO), Colon Free Zone,
Panama [CUBA]
INTERNATIONAL TRANSPORT CORPORATION, Colon Free Zone, Panama [CUBA]
INVERSIONES LUPAMAR, S.A. (a.k.a. LUPAMAR INVESTMENT COMPANY),
Panama [CUBA]
IPESCO (a.k.a. INTERNATIONAL PETROLEUM, S.A.), Colon Free Zone,
Panama [CUBA]
JIMINEZ, Gillermo (SOLER), Panama (individual) [CUBA]
KAVE, S.A., Panama [CUBA]
LAKSHMI, Panama [CUBA]
LEYBDA CORPORATION, S.A., Panama [CUBA]
LITALIA SHIPPING S.A., Panama City, Panama; c/o Beogradska Plovidba,
Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M]
LOBATO, Julio (a.k.a. PRADO, Julio), Panama (individual) [CUBA]
LOUTH HOLDINGS, S.A., Panama [CUBA]
LUPAMAR INVESTMENT COMPANY (a.k.a. INVERSIONES LUPAMAR, S.A.),
Panama [CUBA]
MANZPER CORP., Panama [CUBA]
MARINE REGISTRATION COMPANY, Panama [CUBA]
MARISCO (or MARISCOS) DE FARALLON, S.A., Panama [CUBA]
MARKETING ASSOCIATES CORPORATION, Calle 52 E, Campo Alegre, Panama
City, Panama [CUBA]
MEDINA, Ana Maria or Anita, Panama (individual) [CUBA]
MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A., Calle C, Edificio 18,
Box 4048, Colon Free Zone, Panama [CUBA]
MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA
MANAGEMENT INC.), c/o Morgan & Morgan, Edificio Torre Swiss Bank,
Piso 16, Calle 53 Este, Marbella, Panama City, Panama [IRAQ]
MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MONTANA
MANAGEMENT INC.), c/o Morgan & Morgan, Edificio Torre Swiss Bank,
Piso 16, Calle 53 Este, Marbella, Panama City, Panama [IRAQ]
MONET TRADING COMPANY, Panama [CUBA]
MONTANA MANAGEMENT INC. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MIDCO
FINANCIAL S.A.), c/o Morgan & Morgan, Edificio Torre Swiss Bank,
Piso 16, Calle 53 Este, Marbella, Panama City, Panama [IRAQ]
MONTANES, Roger (a.k.a. CABALLERO, Roger Montanes; a.k.a. DOOLEY,
Roger Edward), Panama (individual) [CUBA]
MONTANEZ, Michael, Panama (individual) [CUBA]
MOONEX INTERNATIONAL, S.A., Panama [CUBA]
MURALLA, S.A. (a.k.a. COMERCIAL MURALLA, S.A.), Panama City, Panama
[CUBA]
NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC),
Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
NORIEGA, Manuel Antonio, Panama (individual) [CUBA]
ORTEGA, Dario (PINA), Edificio Saldivar, Panama City, Panama
(individual) [CUBA]
PADRON, Amado (TRUJILLO), Panama (individual) [CUBA]
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION, Panama [CUBA]
PANOAMERICANA, Panama [CUBA]
PENA, Jose (TORRES), Panama (individual) [CUBA]
PENA, Victor, Panama (individual) [CUBA]
PEREZ, Alfonso, Panama (individual) [CUBA]
PEREZ, Manuel Martin, Panama (individual) [CUBA]
PEREZ, Osvaldo (CRUZ), Panama (individual) [CUBA]
PESCADOS Y MARISCOS DE PANAMA, S.A. (a.k.a. PESMAR (or PEZMAR),
S.A.), Panama City, Panama [CUBA]
[[Page 33010]]
PESMAR (or PEZMAR), S.A. (a.k.a. PESCADOS Y MARISCOS DE PANAMA,
S.A.), Panama City, Panama [CUBA]
PIRAMIDE INTERNATIONAL, Panama [CUBA]
PONS, Alberto, Executive Representative, Banco Nacional de Cuba,
Federico Boyd Avenue & 51 Street, Panama City, Panama (Licensed
pending removal by FAC) (individual) [CUBA]
PRADO, Julio (a.k.a. LOBATO, Julio), Panama (individual) [CUBA]
PRESA, S.A., Panama [CUBA]
RADIO SERVICE, S.A., Panama [CUBA]
RECICLAJE INDUSTRIAL, S.A., Panama [CUBA]
RENT-A-CAR, S.A., Panama [CUBA]
REYES, Guillermo (VERGARA), Panama City, Panama (individual) [CUBA]
ROCHA, Antonio, Panama City, Panama (individual) [CUBA]
RODRIQUEZ, Jesus (BORGES or BORJES), Panama (individual) [CUBA]
ROMEO, Charles (a.k.a. ROMEO, Charles Henri Robert), Panama
(individual) [CUBA]
ROMEO, Charles Henri Robert (a.k.a. ROMEO, Charles), Panama
(individual) [CUBA]
ROQUE, Roberto (PEREZ), Panama (individual) [CUBA]
RUIZ, Ramon Miguel (POO), Panama (individual) [CUBA]
SANTAMARINA DE LA TORRE, Rafael Garcia (a.k.a. GARCIA SANTAMARINA DE
LA TORRE, Alfredo Rafael), Panama (individual) [CUBA]
SERVIMPEX, S.A., Panama [CUBA]
SERVINAVES, S.A., Panama [CUBA]
SHIPLEY SHIPPING CORP., Panama [CUBA]
SIBONEY INTERNACIONAL, S.A., Edificio Balmoral, 82 Via Argentina,
Panama City, Panama [CUBA]
SIEIRO DE NORIEGA, Felicidad, Panama (individual) [CUBA]
SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. SUPLILAT, S.A.), Panama
City, Panama [CUBA]
SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO AMERICANA, S.A.), Panama
City, Panama [CUBA]
TALLER DE REPARACIONES NAVALES, S.A. (a.k.a. TARENA, S.A.), Panama
City, Panama [CUBA]
TARENA, S.A. (a.k.a. TALLER DE REPARACIONES NAVALES, S.A.), Panama
City, Panama [CUBA]
TECHNIC DIGEMEX CORP., Calle 34 No. 4-50, Office 301, Panama City,
Panama [CUBA]
TECHNIC HOLDING INC., Calle 34 No. 4-50, Office 301, Panama City,
Panama [CUBA]
TEMIS SHIPPING CO., Panama [CUBA]
TORRES, Manuel, Representative, Banco Nacional de Cuba, Federico
Boyd Avenue & 51 Street, Panama City, Panama (individual) [CUBA]
TOSCO, Arnaldo (GARCIA), Panama (individual) [CUBA]
TRANSIT, S.A., Panama [CUBA]
TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.), Panama City, Panama [CUBA]
TREVISO TRADING CORPORATION, Edificio Banco de Boston, Panama City,
Panama [CUBA]
TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio Saldivar, Panama City,
Panama [CUBA]
TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio Saldivar, Panama City,
Panama [CUBA]
TRUST IMPORT-EXPORT, S.A., Panama [CUBA]
VASQUES (or VAZQUEZ), Oscar D., Panama (individual) [CUBA]
VIACON INTERNATIONAL, INC., Apartment 7B Torre Mar Building, Punta
Paitilla Area, Panama City, Panama [CUBA]
VIACON INTERNATIONAL, INC., France Field, Colon Free Zone, Panama
[CUBA]
VIAJES GUAMA TOURS (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. GUAMA
TOUR; a.k.a. GUAMATUR, S.A.), Bal Harbour Shopping Center, Via
Italia, Panama City, Panama [CUBA]
WITTGREEN A., Carlos (a.k.a. WITTGREEN Antinori, Carlos; a.k.a.
WITTGREEN, Carlos; a.k.a. WITTGREEN, Carlos Antonio), Panama
(individual) [CUBA]
WITTGREEN Antinori, Carlos (a.k.a. WITTGREEN A., Carlos; a.k.a.
WITTGREEN, Carlos; a.k.a. WITTGREEN, Carlos Antonio), Panama
(individual) [CUBA]
WITTGREEN, Carlos (a.k.a. WITTGREEN A., Carlos; a.k.a. WITTGREEN
Antinori, Carlos; a.k.a. WITTGREEN, Carlos Antonio), Panama
(individual) [CUBA]
WITTGREEN, Carlos Antonio (a.k.a. WITTGREEN A., Carlos; a.k.a.
WITTGREEN Antinori, Carlos; a.k.a. WITTGREEN, Carlos), Panama
(individual) [CUBA]
People's Republic of China
GENERALEXPORT BEIJING, Unit 08-06/07, Liang Ma Tower, 8 North Dong
San Huan Road, Chao Yang District, Beijing, People's Republic of
China [FRY S&M]
IRAQI AIRWAYS, Jianguomenwai Diplomatic Housing Compound, Building
7-1, 5th Floor, Apartment 4, Beijing, People's Republic of China
[IRAQ]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Ta Yuan Cun-Dipl.
Office bldg. 2-8-1, Beijing, People's Republic of China [FRY S&M]
MOHAMED, Abdul Kader Ibrahim, Jianguomenwai Diplomatic Housing
Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, People's
Republic of China (individual) [IRAQ]
SIMIT GMBH, Representative Office, Sun Li Tun Diplomatic Office
Bldg. 1-21, Beijing, 100600, People's Republic of China [FRY S&M]
YUCHI, Kunlun Hotel, 2 Xin Nan Lu Chao Yang District, Beijing,
People's Republic of China [FRY S&M]
Peru
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Paseo de la
Republica 126, Lima, Peru [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Paseo de la
Republica 126, Lima, Peru [CUBA]
Poland
CENTROCOOP WARSAW, Warsaw, Poland [FRY S&M]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Syczecin, Poland [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Syczecin, Poland [CUBA]
GENERALEXPORT WARSAW, Ul. Wspolna 35 m. 8, 00-519 Warszawa, Poland
[FRY S&M]
IRAQI AIRWAYS, 27, Ulica Grojecka, Central Warsaw, Poland [IRAQ]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Syczecin, Poland [CUBA]
PROGRESS REPRESENTATIVE OFFICE, Szpitalna 6, Przedstawicielstvo w
Warszawie, Warsaw, Poland [FRY S&M]
PRZEDSTAWICIELSTWO JUGOSLOWIANSKIEJ HANDLU ZAGRANICZNEGO HEMPRO,
Szpitalna 6 m 16, Warsaw, Poland [FRY S&M]
Romania
CHESA, I., Bd. Magheru 24 et IIf, AP. 18, Sector 1, Bucharest,
Romania (Address of EAST POINT HOLDINGS) (individual) [FRY S&M]
GENERALEXPORT BUCHAREST, P.O. 22, Bd. N Balcescu Nr. 26, Sector 1,
Bucharest, Romania [FRY S&M]
ING, Dr., Bd. Magheru 24 et IIf, AP. 18, Sector 1, Bucharest,
Romania (Address of EAST POINT HOLDINGS) (individual) [FRY S&M]
INPEA, Romania [FRY S&M]
METAL UND STAHL HANDELS GMBH, Strase Lutherana Corp. D-2, Bucharest,
Romania [FRY S&M]
PROGRES BUCHAREST (a.k.a. PROGRES BUCUREST), B-Dul Balcesku No 32-
34/I, Bucharest, Romania [FRY S&M]
PROGRES BUCUREST (a.k.a. PROGRES BUCHAREST), B-Dul Balcesku No 32-
34/I, Bucharest, Romania [FRY S&M]
Russia
B K HOLDING TOBOLJSK (a.k.a. B K HOLDING TOBOLYSK), Gostinica
Inostranih Speciyalistov, kin 8, Tobolysk, 6-tya mikrorayon,
Tyumenskaya Oblast, Russia [FRY S&M]
B K HOLDING TOBOLYSK (a.k.a. B K HOLDING TOBOLJSK), Gostinica
Inostranih Speciyalistov, kin 8, Tobolysk, 6-tya mikrorayon,
Tyumenskaya Oblast, Russia [FRY S&M]
B K HOLDING YAKUTSK (a.k.a. B K HOLDING JAKUTSK), ul. Yaroslavskaya,
d. 30/1, kv. 101, Yakutsk, Siberia, Russia [FRY S&M]
B K TRADE, 5th Voykovskiy pr 12, Moscow 125171, Russia [FRY S&M]
BIG ARENA TRADING LTD. (a.k.a. BIGARENA TRADING LTD.), Moscow,
Russia [FRY S&M]
BIGARENA TRADING LTD. (a.k.a. BIG ARENA TRADING LTD.), Moscow,
Russia [FRY S&M]
BRACA KARIC COMPANY, 109004 Uyanovskaya 40/22 stroyenie 1, Moscow,
Russia [FRY S&M]
[[Page 33011]]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Moscow, Russia [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Moscow, Russia [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Moscow, Russia [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Dobrininskaya
No. 7, Sec 5, Moscow, Russia [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Moscow, Russia [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Dobrininskaya
No. 7, Sec 5, Moscow, Russia [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Moscow, Russia [CUBA]
G.L. LEGIN, Bolshaya Pochtovaya Street Nr. 1, Moscow, Russia [FRY
S&M]
GENERALEXPORT MOSCOW, Ul. Raevskogo 4, 121248 Moscow, Russia [FRY
S&M]
GENERALEXPORT NORILSK, Norilsk, Russia [FRY S&M]
GENERALEXPORT SAINT PETERSBURG, Kirowski Prospekt 26/28 kv 101, St.
Petersburg, Russia [FRY S&M]
GENERALEXPORT SOCHI, Pirogowa 30 a, Sochi, Russia [FRY S&M]
GENERALEXPORT VOLGOGRAD, Chuikowa 37, 4 floor, kv. 4, Volgograd,
Russia [FRY S&M]
HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Moscow, Russia [FRY S&M]
INPEA, Kursovoi Per 1 KV 3, Moscow, Russia [FRY S&M]
IRAQI AIRWAYS, Moscow, Russia [IRAQ]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Mosfiljmovskaja 42,
7332 Moscow, Russia [FRY S&M]
KARIC MASSIV (a.k.a. MASSIV K; a.k.a. MASSIV-KARICHI; a.k.a. MASSIV-
KARITSCH; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya
Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia [FRY S&M]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Moscow, Russia [CUBA]
MASSIV K (a.k.a. KARIC MASSIV; a.k.a. MASSIV-KARICHI; a.k.a. MASSIV-
KARITSCH; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya
Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia [FRY S&M]
MASSIV-KARICHI (a.k.a. KARIC MASSIV; a.k.a. MASSIV K; a.k.a. MASSIV-
KARITSCH; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya
Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia [FRY S&M]
MASSIV-KARITSCH (a.k.a. KARIC MASSIV; a.k.a. MASSIV K; a.k.a.
MASSIV-KARICHI; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya
Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia [FRY S&M]
MONTENEGROEXPORT PREDSTAVITELSTVO FIRMY (MONTENEGROEXPORT
REPRESENTATIVE OFFICE), B Pereiaslavskaia d 7 kv 118, Moscow, Russia
[FRY S&M]
MONTENEGROEXPORT STROIPLOSCADKA YUGOSLAVSKOI FIRMY, 1-i
Krasnogvardeyskii Proyezd, Moscow, Russia [FRY S&M]
PEROVIC, D., Kursovoi Per 1 KV 3, Moscow, Russia (Address of INPEA)
(individual) [FRY S&M]
PROGRESS BEOGRAD (a.k.a. PROGRESS BEOGRAD PREDSTAVITELYSTVO VSSSR),
St. Gorkog 56 kv 112, 12 50 47 Moscow, Russia [FRY S&M]
PROGRESS BEOGRAD PREDSTAVITELYSTVO VSSSR (a.k.a. PROGRESS BEOGRAD),
St. Gorkog 56 kv 112, 12 50 47 Moscow, Russia [FRY S&M]
SP MASSIV KARIC (a.k.a. KARIC MASSIV; a.k.a. MASSIV K; a.k.a.
MASSIV-KARICHI; a.k.a. MASSIV-KARITSCH), 627720 RSFSR, Tyumenenskaya
Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia [FRY S&M]
SP MKT-KARIC, ul. Transportnaya Dom 10, Odincovo, Moscow 143000,
Russia [FRY S&M]
Rwanda
SOCIETE MIXTE RWANDO-ARABE LIBYENNE DE PROMOTION HOTELIERE ET
TOURISTIQUE AU RWANDA, Kigali, Rwanda [LIBYA]
SOCIETE MIXTE RWANDO ARABE LIBYENNE POUR LE DEVELOPPEMENT ET LA
COMMERCIALISATION DES PRODUTS AGRICOLES ET D'ELEVAGE, Kigali, Rwanda
[LIBYA]
Saudi Arabia
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1972, Riyadh, Saudi Arabia
[IRAQ]
Scotland
YUGOTOURS LTD., 115 Bath Street, Glasgow G2 2SZ, Scotland [FRY S&M]
Slovak Republic
GENERALEXPORT BRATISLAVA (a.k.a. YUGOTOURS), Palisady 31/II, 81106
Bratislava, Slovak Republic [FRY S&M]
YUGOTOURS (a.k.a. GENERALEXPORT BRATISLAVA), Palisady 31/II, 81106
Bratislava, Slovak Republic [FRY S&M]
Spain
AGUIAR, Raul, Director, Banco Nacional de Cuba, Avenida de Concha,
Espina 8, E-28036, Madrid, Spain (individual) [CUBA]
AL HAMBRA HOLDING COMPANY, Madrid, Spain [LIBYA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA),
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Madrid, Spain [CUBA]
CARIBERIA, S.A., Spain [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Madrid, Spain [CUBA]
CASA DE CUBA, Mexico; Spain [CUBA]
CENTROPRODUCT S.A., c/Orense 85, Esc. IV, 4A, Madrid 28020, Spain
[FRY S&M]
CIDECO (a.k.a. CORPORACION IBEROAMERICANA DEL COMERCIO), Spain
[CUBA]
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y EXPORTACION IBERIA), Spain
[CUBA]
CIMEX IBERICA, Spain [CUBA]
COIBA (a.k.a. COMERCIAL IBEROAMERICANA, S.A.), Spain [CUBA]
COMERCIAL DE RODAJES Y MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose Lazaro
Galdeano 6-6, 28016 Madrid, Spain [CUBA]
COMERCIAL IBEROAMERICANA, S.A. (a.k.a. COIBA), Spain [CUBA]
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (a.k.a. CIMEX), Spain
[CUBA]
CORPORACION IBEROAMERICANA DEL COMERCIO (a.k.a. CIDECO), Spain
[CUBA]
CRYMSA (a.k.a. COMERCIAL DE RODAJES Y MAQUINARIA, S.A.), Jose Lazaro
Galdeano 6-6, 28016 Madrid, Spain [CUBA]
CUBAEXPORT, Spain [CUBA]
CUBAFRUTAS, Spain [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Barcelona, Spain [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Madrid, Spain
[CUBA]
CUBATABACO, Spain [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Barcelona, Spain [CUBA]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Jose
Lazaro Caldeano, 6-6, 28016 Madrid, Spain [CUBA]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Paseo De
La Castellana 157, Madrid, Spain [CUBA]
DICESA (a.k.a. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.), Jose
Lazaro Caldeano, 6-6, 28016 Madrid, Spain [CUBA]
DICESA (a.k.a. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.), Paseo De
La Castellana 157, Madrid, Spain [CUBA]
EDICIONES CUBANAS, Spain [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Madrid, Spain
[CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Madrid, Spain [CUBA]
IMPRISA, Spain [CUBA]
[[Page 33012]]
INSTITUTO NACIONAL DE TURISMO DE CUBA, Spain [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Barcelona, Spain [CUBA]
METALLIA MADRID, Plaza Castillia 3/1702, 28046 Madrid, Spain [FRY
S&M]
NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC),
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
NAVIERA MARITIMA DE AROSA, S.A., Paseo de Pereda 36, Apartado 141,
39004 Santander, Spain [CUBA]
OIL ENERGY SPAIN (a.k.a. OILINVEST ESPANOLA; a.k.a. OILINVEST
SPAIN), Spain [LIBYA]
OILINVEST ESPANOLA (a.k.a. OIL ENERGY SPAIN; a.k.a. OILINVEST
SPAIN), Spain [LIBYA]
OILINVEST SPAIN (a.k.a. OIL ENERGY SPAIN; a.k.a. OILINVEST
ESPANOLA), Spain [LIBYA]
PESCABRAVA, S.A., Spain [CUBA]
PRENSA LATINA, Spain [CUBA]
VIAJES GUAMA, S.A., Spain [CUBA]
Sri Lanka
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 1308,
Colombo 3, Sri Lanka [IRAQ]
St. Vincent and the Grenadines
ORIENT SHIPPING LIMITED, Lot 18, Bay Street, Kingstowne, St. Vincent
and the Grenadines [IRAQ]
Sudan
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a.
ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
FATAH REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. REVOLUTIONARY ORGANIZATION
OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
GENERALEXPORT KHARTOUM (a.k.a. GENERALEXPORT REPRESENTATIVE OFFICE;
a.k.a. GENEX LTD. SUDAN), P.O. Box 6013, El Nugumi Str., 10
Khartoum, Sudan [FRY S&M]
GENERALEXPORT REPRESENTATIVE OFFICE (a.k.a. GENERALEXPORT KHARTOUM;
a.k.a. GENEX LTD. SUDAN), P.O. Box 6013, El Nugumi Str., 10
Khartoum, Sudan [FRY S&M]
GENEX LTD. SUDAN (a.k.a. GENERALEXPORT KHARTOUM; a.k.a.
GENERALEXPORT REPRESENTATIVE OFFICE), P.O. Box 6013, El Nugumi Str.,
10 Khartoum, Sudan [FRY S&M]
REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a.
ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH
REVOLUTIONARY COUNCIL), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
Sweden
JUGOSKANDIA AB, Sveavagen 59, 113 59 Stockholm, Sweden [FRY S&M]
YUGOTOURS A.B., Sveavagen 59, 113 59 Stockholm, Sweden [FRY S&M]
YUGOTOURS AB, P.O. Box 3097, Olof Palmes Gata 24, 10361 Stockholm,
Sweden [FRY S&M]
Switzerland
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan Ibrahim
Hasan), Advisor to the President, Iraq; Geneva, Switzerland (DOB 17
Feb 51) (individual) [IRAQ]
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TAKRITI, Barzan Ibrahim
Hassan), Advisor to the President, Iraq; Geneva, Switzerland (DOB 17
Feb 51) (individual) [IRAQ]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
BUHLER, Bruno, 57 Rue du Rhone, CH-1204 Geneva, Switzerland
(individual) [IRAQ]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), Unt.
Batterieweg 35, CH-4008 Basel, Switzerland [NKOREA]
COLLOMBEY REFINERY (a.k.a. RAFFINERIE DU SUD-OUEST; a.k.a. RSO),
Collombey, Valais, Switzerland [LIBYA]
COMBICK GMBH, Post Office Box 322079, Militaerstrasse 90, 8004
Zurich, Switzerland [FRY S&M]
DE BOCCARD, Phillipe, (a.k.a. DE BOCCARD, Philippe), 44 Avenue
Krieg, Geneva, Switzerland (individual) [IRAQ]
DELVEST HOLDING COMPANY (a.k.a. DELVEST HOLDING, S.A.), Case Postale
236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA]
DELVEST HOLDING, S.A. (a.k.a. DELVEST HOLDING COMPANY), Case Postale
236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA]
FARTRADE HOLDINGS S.A., Switzerland [IRAQ]
FCI HOLDING S.A., 3 Rte de Sion, 3960 Sierre, Switzerland [FRY S&M]
GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL
SWITZERLAND), Geneva, Switzerland [LIBYA]
GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL
SWITZERLAND), Zug, Switzerland [LIBYA]
HABANOS TRADING, Geneva, Switzerland [CUBA]
INCETRA ETABLISSEMENT S.A., Corso Elvezia 10/II, Lugano, Switzerland
[FRY S&M]
INEX AG, Bahnhofquai 15, 8001 Zurich, Switzerland (All offices
worldwide) [FRY S&M] including but not limited to: Schottengasse 4/
17, 1010 Vienna, Austria [FRY S&M]; Paris, France [FRY S&M]; Milan,
Italy [FRY S&M]; Istanbul, Turkey [FRY S&M]
INEX PETROL AG, Bahnhofquai 15, 8001 Zurich, Switzerland [FRY S&M]
INTERPROGRESS A.G., Renggerstrasse 50 CH-8037, Zurich, Switzerland
[FRY S&M]
JARACO S.A. (a.k.a. SOKTAR; f.k.a. TRADACO S.A.), 45 Route de
Frontenex, CH-1207 Geneva, Switzerland [IRAQ]
KOREA FOREIGN INSURANCE COMPANY (a.k.a. CHOSUNBOHOM), Unt.
Batterieweg 35, CH-4008 Basel, Switzerland [NKOREA]
LEBREDO, Jose A., Director, Banco Nacional de Cuba, Zweierstrasse
35, CH-8022 Zurich, Switzerland (individual) [CUBA]
MEDITERRANEAN FEED SERVICES S.A., Schutzengasse 25, Zurich CH-8001,
Switzerland [LIBYA]
METROVIA, Switzerland [LIBYA]
MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland
[IRAQ]
MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland
[IRAQ]
MONTANA MANAGEMENT INC. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MIDCO
FINANCIAL S.A.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland [IRAQ]
[[Page 33013]]
NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC),
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
NESSI, Ferruccio, Piazza Grande 26, 6600 Locarno, Switzerland
(individual) [IRAQ]
OS OILINVEST SERVICES A.G., Loewenstrasse 60, Zurich, Switzerland
[LIBYA]
RAFFINERIE DU SUD-OUEST (a.k.a. COLLOMBEY REFINERY; a.k.a. RSO),
Collombey, Valais, Switzerland [LIBYA]
RSO (a.k.a. COLLOMBEY REFINERY; a.k.a. RAFFINERIE DU SUD-OUEST),
Collombey, Valais, Switzerland [LIBYA]
SIMPO INTERNATIONAL (BRANCH OFFICE), Dufourstrasse 107, Zurich,
Switzerland [FRY S&M]
SOKTAR (a.k.a. JARACO S.A.; f.k.a. TRADACO S.A.), 45 Route de
Frontenex, CH-1207 Geneva, Switzerland [IRAQ]
TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL
SWITZERLAND), Geneva, Switzerland [LIBYA]
TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL
SWITZERLAND), Zug, Switzerland [LIBYA]
TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE
S.A.), Geneva, Switzerland [LIBYA]
TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE
S.A.), Zug, Switzerland [LIBYA]
TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 25 Schutzengasse CH
8001, Zurich, Switzerland [LIBYA]
TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING LTD.), 25 Schutzengasse CH
8001, Zurich, Switzerland [LIBYA]
TRADACO S.A. (n.k.a. JARACO S.A.; n.k.a. SOKTAR), 45 Route de
Frontenex, CH-1207 Geneva, Switzerland [IRAQ]
YUGOTOURS A.G., Militaerstrasse 90, 8004 Zurich, Switzerland [FRY
S&M]
Syria
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr.
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Secretary General of the PALESTINIAN ISLAMIC JIHAD, Damascus, Syria
(DOB 01 Jan 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824
(U.S.A.); Passport No. 265 216 (Egypt).) (individual) [SDT]
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Ramadan; a.k.a. SHALLAH, Dr.
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Secretary General of the PALESTINIAN ISLAMIC JIHAD, Damascus, Syria
(DOB 01 Jan 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824
(U.S.A.); Passport No. 265 216 (Egypt).) (individual) [SDT]
ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT COMPANY
(a.k.a. SYLICO; a.k.a. SYRIAN LIBYAN COMPANY - INDUSTRIAL &
AGRICULTURAL INVESTMENTS), 9 Mazze, Autostrade, Damascus, Syria
[LIBYA]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
(a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
DFLP), Israel; Lebanon; Syria [SDT]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a.
DFLP), Israel; Lebanon; Syria [SDT]
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION), Israel; Lebanon; Syria [SDT]
GENERALEXPORT DAMASCUS, P.O. Box 2883, Tajhiz Street, Kardous
Building, Damascus, Syria [FRY S&M]
PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE), Israel;
Lebanon; Syria [SDT]
PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE -
GENERAL COMMAND), Jordan; Lebanon; Syria [SDT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(a.k.a. PFLP-GC), Jordan; Lebanon; Syria [SDT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. PFLP), Israel;
Lebanon; Syria [SDT]
SHALLAH, Dr. Ramadan Abdullah (a.k.a. ABDALLAH, Ramadan; a.k.a.
ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Secretary General of the PALESTINIAN ISLAMIC JIHAD, Damascus, Syria
(DOB 01 Jan 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824
(U.S.A.); Passport No. 265 216 (Egypt).) (individual) [SDT]
SHALLAH, Ramadan Abdalla Mohamed (a.k.a. ABDALLAH, Ramadan; a.k.a.
ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. Ramadan Abdullah),
Secretary General of the PALESTINIAN ISLAMIC JIHAD, Damascus, Syria
(DOB 01 Jan 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824
(U.S.A.); Passport No. 265 216 (Egypt).) (individual) [SDT]
SYLICO (a.k.a. ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL
INVESTMENT COMPANY; a.k.a. SYRIAN LIBYAN COMPANY - INDUSTRIAL &
AGRICULTURAL INVESTMENTS), 9 Mazze, Autostrade, Damascus, Syria
[LIBYA]
SYRIAN LIBYAN COMPANY - INDUSTRIAL & AGRICULTURAL INVESTMENTS
(a.k.a. ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT
COMPANY; a.k.a. SYLICO), 9 Mazze, Autostrade, Damascus, Syria
[LIBYA]
Togo
BALTEX (a.k.a. BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE
EXTERIEUR; a.k.a. SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874,
Lome, Togo [LIBYA]
BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR (a.k.a.
BALTEX; a.k.a. SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874,
Lome, Togo [LIBYA]
GENERALEXPORT LOME (a.k.a. GENEX LOME - TOGO), P.O. Box 4410, Lome,
Togo [FRY S&M]
GENEX LOME - TOGO (a.k.a. GENERALEXPORT LOME), P.O. Box 4410, Lome,
Togo [FRY S&M]
SOCIETE AGRICOLE TOGOLAISE ARABE LIBYENNE, Lome, Togo [LIBYA]
SOCIETE INTERAFFRICAINE DU BANQUE (a.k.a. BALTEX; a.k.a. BANQUE
ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR), P.O. Box 4874,
Lome, Togo [LIBYA]
SOCIETE TOGOLAISE ARABE LIBYENNE DE PECHE, Lome, Togo [LIBYA]
Tunisia
ALUBAF - TUNIS (a.k.a. ALUBAF INTERNATIONAL BANK - TUNIS), 90-92
Avenue Hedi Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia
[LIBYA]
ALUBAF INTERNATIONAL BANK - TUNIS (a.k.a. ALUBAF - TUNIS), 90-92
Avenue Hedi Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia
[LIBYA]
B.T.L. (a.k.a. BANQUE ARABE TUNISO-LIBYENNE DE DEVELOPPEMENT ET DE
COMMERCE EXTERIEUR), 25 Avenue Kheireddine Pacha, P.O. Box 102, 1002
Le Belvedere, Tunis, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le
Belvedere, 1002 Tunis, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
[[Page 33014]]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le
Belvedere, 1002 Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
BANQUE ARABE TUNISO-LIBYENNE DE DEVELOPPEMENT ET DE COMMERCE
EXTERIEUR (a.k.a. B.T.L.), 25 Avenue Kheireddine Pacha, P.O. Box
102, 1002 Le Belvedere, Tunis, Tunisia [LIBYA]
GENEX MAGREB, Tunisia [FRY S&M]
IRAQI AIRWAYS, Tunis, Tunisia [IRAQ]
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY
(a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), 7th of November offshore field,
Gulf of Gabes [LIBYA]
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY
(a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt Souk 4180, Djerba
Island, Tunisia [LIBYA]
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY
(a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group
complex, Port of Zarzis, Tunisia [LIBYA]
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group
complex, Port of Zarzis, Tunisia [LIBYA]
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt Souk 4180, Djerba
Island, Tunisia [LIBYA]
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), 7th of November offshore field,
Gulf of Gabes [LIBYA]
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt Souk 4180, Djerba
Island, Tunisia [LIBYA]
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), 7th of November offshore field,
Gulf of Gabes [LIBYA]
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group
complex, Port of Zarzis, Tunisia [LIBYA]
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION,
EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETE DE RECHERCHE ET
D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), Planning &
Logistic Group complex, Port of Zarzis, Tunisia [LIBYA]
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION,
EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETE DE RECHERCHE ET
D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt
Souk 4180, Djerba Island, Tunisia [LIBYA]
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION,
EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETE DE RECHERCHE ET
D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), 7th of November
offshore field, Gulf of Gabes [LIBYA]
MAGHREBAN INTERNATIONAL TRADE COMPANY (a.k.a. MITCO), 47, Avenue
Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]
MITCO (a.k.a. MAGHREBAN INTERNATIONAL TRADE COMPANY), 47, Avenue
Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a.
BANQUE ARABE DU NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le
Belvedere, 1002 Tunis, Tunisia [LIBYA]
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a.
BANQUE ARABE DU NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a.
BANQUE ARABE DU NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a.
BANQUE ARABE DU NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le
Belvedere, 1002 Tunis, Tunisia [LIBYA]
[[Page 33015]]
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICA INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICA INTERNATIONAL BANK), P.O. Box 102, Le Belvedere,
1002 Tunis, Tunisia [LIBYA]
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICA INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICA INTERNATIONAL BANK), 25 Avenue Khereddine Pacha,
Tunis, Tunisia [LIBYA]
SMIP (a.k.a. SOCIETE MAGHREBINE D'INVESTISSEMENT ET DE
PARTICIPATION), 47, Avenue Kheireddine Pacha, 1002 Tunis, Tunisia
[LIBYA]
SOCIETE ARABE LIBYO-TUNISIENNE DE TRANSPORT MARITIME, Tunis, Tunisia
[LIBYA]
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE
PETROLIERE (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a.
LIBYAN-TUNISIAN EXPLORATION COMPANY), B.P. 350 Houmt Souk 4180,
Djerba Island, Tunisia [LIBYA]
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE
PETROLIERE (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a.
LIBYAN-TUNISIAN EXPLORATION COMPANY), Planning & Logistic Group
complex, Port of Zarzis, Tunisia [LIBYA]
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE
PETROLIERE (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a.
LIBYAN-TUNISIAN EXPLORATION COMPANY), 7th of November offshore
field, Gulf of Gabes [LIBYA]
SOCIETE MAGHREBINE D'INVESTISSEMENT ET DE PARTICIPATION (a.k.a.
SMIP), 47, Avenue Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]
Turkey
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB),
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey
[LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB),
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 11, 01321 Adana, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Vali
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB),
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB),
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey
[LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB),
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 11, 01321 Adana, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), Vali
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB),
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.),
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey
[LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.),
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O.
Box 11, 01321 Adana, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O.
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O.
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O.
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), Vali
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.),
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
DAHAIM, Ayad S., Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul,
Turkey (individual) [LIBYA]
EL-KHALLAS, Kamel, Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA]
GENERALEXPORT ISTANBUL (a.k.a. GENERALEXPORT LIAISON OFFICE), Dag.
Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul, Turkey
[FRY S&M]
GENERALEXPORT LIAISON OFFICE (a.k.a. GENERALEXPORT ISTANBUL), Dag.
Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul, Turkey
[FRY S&M]
GHADBAN, Mohammed Mustafa, Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA]
IRAQI AIRWAYS, Ankara, Turkey [IRAQ]
JOINT TURKISH LIBYAN AGRICULTURAL LIVESTOCK COMPANY, Ankara, Turkey
[LIBYA]
METALCHEM DIS TICARET LTD, Iskele Cadd., Iskele Arkasi, Sokak No 13
(Cami Yani), Uskudar-Salacak, Istanbul, Turkey [FRY S&M]
SHALLOUF, Farag Al Amin, P.O. Box 9575/11, 1st Floor, Piccadily
Centre, Hamra Street, Beirut, Lebanon; Vali Conagi Cad. No. 10,
80200 Nisantasi, P.O. Box 380, 802323 Sisli, Istanbul, Turkey
(individual) [LIBYA]
SHARIF, Bashir M., Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA]
TURKISH-LIBYAN JOINT MARITIME TRANSPORT STOCK COMPANY (a.k.a.
TURLIB), Kemeralti Caddesi 99, 80020 Karakoy, Istanbul, Turkey
[LIBYA]
TURLIB (a.k.a. TURKISH-LIBYAN JOINT MARITIME TRANSPORT STOCK
COMPANY), Kemeralti Caddesi 99, 80020 Karakoy, Istanbul, Turkey
[LIBYA]
Uganda
LIBYAN ARAB UGANDA BANK FOR FOREIGN TRADE AND DEVELOPMENT (n.k.a.
TROPICAL AFRICAN BANK LIMITED), P.O. Box 9485, Kampala, Uganda
[LIBYA]
LIBYAN ARAB UGANDA HOLDING CO. LTD. (a.k.a. UGANDA LIBYAN HOLDING
CO. LTD.), Kampala, Uganda [LIBYA]
[[Page 33016]]
TROPICAL AFRICAN BANK LIMITED (f.k.a. LIBYAN ARAB UGANDA BANK FOR
FOREIGN TRADE AND DEVELOPMENT), P.O. Box 9485, Kampala, Uganda
[LIBYA]
UGANDA LIBYAN HOLDING CO. LTD. (a.k.a. LIBYAN ARAB UGANDA HOLDING
CO. LTD.), Kampala, Uganda [LIBYA]
Ukraine
B K HOLDING ZAPOROZHYE (a.k.a. B K HOLDING ZAPOROZJE), Prospekt
Lenina, 181, kv. 35, Zaporozhye 330006, Ukraine [FRY S&M]
B K HOLDING ZAPOROZJE (a.k.a. B K HOLDING ZAPOROZHYE), Prospekt
Lenina, 181, kv. 35, Zaporozhye 330006, Ukraine [FRY S&M]
GENERALEXPORT KIEV, Kiev, Ukraine [FRY S&M]
PRELIC, M., Vul. Prorizna 13, POM. 06, Kiev, Ukraine (Address of
EAST POINT HOLDINGS) (individual) [FRY S&M]
SP DNJEPRO-KARIC (a.k.a. SP DNYEPRO-KARIC), ul. Nabareznaya Lenina
33, kom 313, Dnyepropetrovsk, 320081, Ukraine [FRY S&M]
SP DNJEPROMETALIN (a.k.a. SP DNYEPROMETALIN), ul. Artelyinaya 10,
Dnyepropetrovsk, 320081, Ukraine [FRY S&M]
SP DNYEPRO-KARIC (a.k.a. SP DNJEPRO-KARIC), ul. Nabareznaya Lenina
33, kom 313, Dnyepropetrovsk, 320081, Ukraine [FRY S&M]
SP DNYEPROMETALIN (a.k.a. SP DNJEPROMETALIN), ul. Artelyinaya 10,
Dnyepropetrovsk, 320081, Ukraine [FRY S&M]
United Arab Emirates
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Al
Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, United
Arab Emirates [LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Head
Office, ARBIFT Building, Sheikh Hamdan Street, P.O. Box 2484, Abu
Dhabi, United Arab Emirates [LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Khalfan
Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, United
Arab Emirates [LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), ARBIFT
Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai, United Arab
Emirates [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), ARBIFT
Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai, United Arab
Emirates [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Al
Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, United
Arab Emirates [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Head
Office, ARBIFT Building, Sheikh Hamdan Street, P.O. Box 2484, Abu
Dhabi, United Arab Emirates [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Khalfan
Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, United
Arab Emirates [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Al
Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, United
Arab Emirates [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Head
Office, ARBIFT Building, Sheikh Hamdan Street, P.O. Box 2484, Abu
Dhabi, United Arab Emirates [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Khalfan
Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, United
Arab Emirates [LIBYA]
IRAQI AIRWAYS, Abu Dhabi, United Arab Emirates [IRAQ]
IRAQI TRADE CENTER, Dubai, United Arab Emirates [IRAQ]
NATIONAL GENERAL INSURANCE CO. LTD., Salah Aldin Al Ayubi Street,
Deira-Dubai, United Arab Emirates [NKOREA]
OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, United Arab Emirates
(individual) [LIBYA]
RAFIDAIN BANK, Sheikh Khalifa Street, P.O. Box 2727, Abu Dhabi,
United Arab Emirates [IRAQ]
ZLITNI, Dr. Abdul Hafid Mahmoud, Abu Dhabi, United Arab Emirates
(individual) [LIBYA]
United States of America
AGENCIA d.d., New York, U.S.A. [FRY S&M]
AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid
Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid
Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
AMERICAN AIR WAYS CHARTERS, INC., 1840 West 49th Street, Hialeah,
Florida, U.S.A. [CUBA]
AMEROPA MERCHANDISING CORP., East Rockaway, New York, U.S.A. [FRY
S&M]
AVRAMOVIC, Dragoslav, Governor of National Bank of Yugoslavia,
Bulevar Revolucije 15, 11000 Belgrade, Serbia; 13200 Cleveland
Drive, Rockville, Maryland, U.S.A. (DOB 14 Oct 19) (individual) [FRY
S&M]
BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, Santa Monica,
California, U.S.A. [IRAQ]
CENTROTEXTIL INC., New York, New York, U.S.A. [FRY S&M]
FERROUS EAST CORPORATION, Elizabeth, New Jersey, U.S.A. [FRY S&M]
FURNITURE AMERICANA, Hackensack, New Jersey, U.S.A. [FRY S&M]
GENERAL IKL CORPORATION, Blauvelt, New York, U.S.A. [FRY S&M]
HAVANATUR, S.A., Hialeah, Florida, U.S.A. [CUBA]
I.P.T. COMPANY, INC., Warminster, Pennsylvania, U.S.A. [FRY S&M]
IMPEX OVERSEAS CORPORATION, New York, New York, U.S.A. [FRY S&M]
INEXAMER COMMERCIAL CORPORATION, New York, New York, U.S.A. [FRY
S&M]
INTERPROGRESS TRADING CORPORATION, New York, New York, U.S.A. [FRY
S&M]
IRAQI AIRWAYS, 1211 Avenue of the Americas, New York, New York
10036, U.S.A. [IRAQ]
IRAQI AIRWAYS, 25040 Southfield Road, Southfield, Michigan 48075,
U.S.A. [IRAQ]
IRAQI AIRWAYS, 5825 W. Sunset Blvd., 218, Los Angeles,
California 90028, U.S.A. [IRAQ]
IRAQI AIRWAYS, Building 68, J.F.K. International Airport, Jamaica,
New York 11430, U.S.A. [IRAQ]
KOL INVESTMENTS, INC., Miami, Florida, U.S.A. [CUBA]
MATRIX CHURCHILL CORPORATION, 5903 Harper Road, Cleveland, Ohio
44139, U.S.A. [IRAQ]
METALCHEMICAL COMMERCIAL CORPORATION, New York, New York, U.S.A.
[FRY S&M]
NAMAN, Saalim or Sam, P.O. Box 39, Fletchamstead Highway, Coventry,
England; Iraq; Amman, Jordan; 600 Grant Street, 42nd Floor,
Pittsburgh, Pennsylvania, U.S.A.; 5903 Harper Road, Solon, OH,
U.S.A.; 3343 Woodview Lake Road, West Bloomfield, Michiga 48323,
U.S.A. (individual) [IRAQ]
SALAH, Mohammad Abd El-Hamid Khalil (a.k.a. AHMAD, Abu; a.k.a.
AHMED, Abu; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
[[Page 33017]]
SALAH, Mohammad Abdel Hamid Halil (a.k.a. AHMAD, Abu; a.k.a. AHMED,
Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
SALAH, Muhammad A. (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a.
SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Abdel
Hamid Halil), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
SEVOJNO OVERSEAS CORPORATION, Englewood, New Jersey, U.S.A. [FRY
S&M]
TIGAR AMERICA, Jacksonville, Florida, U.S.A. [FRY S&M]
TIGRIS TRADING, INC., 5903 Harper Road, Solon, Ohio 44139, U.S.A.
[IRAQ]
TIGRIS TRADING, INC., 600 Grant Street, 42nd Floor, Pittsburgh,
Pennsylvania 15219, U.S.A. [IRAQ]
TRAVEL SERVICES, INC., Hialeah, Florida, U.S.A. [CUBA]
YUGOEXPORT, New York, New York, U.S.A. [FRY S&M]
Uzbekistan
B K HOLDING TASHKENT, ul. May. d.85, Tashkent, Uzbekistan [FRY S&M]
GENERALEXPORT TASHKENT, Tashkent, Uzbekistan [FRY S&M]
Venezuela
COMPANIA FENIX INTERNACIONAL, S.A., Caracas, Venezuela [CUBA]
SIBONEY INTERNACIONAL, S.A., Venezuela [CUBA]
West Bank Territories
HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT), Gaza; Jordan; West Bank
Territories [SDT]
ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS), Gaza; Jordan; West Bank
Territories [SDT]
Yemen Arab Republic
IRAQI AIRWAYS, Sanaa, Yemen Arab Republic [IRAQ]
RAFIDAIN BANK, P.O. Box 10023, Sanaa, Yemen Arab Republic [IRAQ]
Zambia
INTEREXPORT COMPANY LTD., Mutende Road, Woodlands Residential Area,
Lusaka, Zambia [FRY S&M]
UNITED CONSULTING CO. LTD., Cester Ho, Third Fl., Lusaka, Zambia
[FRY S&M]
ZAMBIA ENGINEERING AND CONTRACTING CO., Zecco Bldg. Mukwa Road,
Lusaka, Zambia [FRY S&M]
Multiple or Unknown Locations
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad), Director of PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION (DOB 10 Dec 1948) (individual)
[SDT]
ABRAMOVIC, Miroslava (DOB 20 Feb 1956. Moves from country to
country) (individual) [FRY S&M]
ABU-'UMAR (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ,
Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 09 February 1951; POB Gaza,
Egypt; Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual)
[SDT]
ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-'UMAR; a.k.a. ABU-MARZUQ,
Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 09 February 1951; POB Gaza,
Egypt; Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual)
[SDT]
ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a.
ABU-'UMAR; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 09 February 1951; POB Gaza,
Egypt; Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual)
[SDT]
ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
'UMAR; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 09 February 1951; POB Gaza,
Egypt; Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual)
[SDT]
AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a.
NATIONAL AGRICULTURAL BANK OF LIBYA) (1 city branch and 27 branches
in Libya) [LIBYA]
AGROBANKA BELGRADE (All offices worldwide) [FRY S&M]
AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. NIDAL, Abu), Founder and
Secretary General of ABU NIDAL ORGANIZATION (DOB May 1937 or 1940,
POB Jaffa, Israel) (individual) [SDT]
AL RAHMAN, Shaykh Umar Abd, Chief Ideological Figure of ISLAMIC
GAMA'AT (DOB 03 May 1938, POB Egypt) (individual) [SDT]
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi), Minister of
Trade (DOB 1947) (individual) [IRAQ]
AL ZAWAHIRI, Dr. Ayman, Operational and Military Leader of JIHAD
GROUP (DOB 19 Jun 1951, POB Giza, Egypt, Passport No. 1084010
(Egypt)) (individual) [SDT]
ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA) (All
offices worldwide) [FRY S&M] including but not limited to: Rossmarkt
14/111, 6000 Frankfurt am Main 1, Germany [FRY S&M];
Schauenbergstrasse 8, 8046 Zurich, Switzerland [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA, d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA) (All offices
worldwide) [FRY S&M] including but not limited to: 38 Rue Ali Azil,
Algiers, Algeria [FRY S&M]; Landestrasse-Hauptstrasse 1/III, 1030
Vienna, Austria [FRY S&M]; 40 Rue de l'Ecuyer, BTE 8, 1000 Brussels,
Belgium [FRY S&M]; Sokolovska 93/2p, Prague 8-Karlin, Czech Republic
[FRY S&M]; 108 Fenchurch Street, London LEC 3M 5 JJ, England [FRY
S&M]; 71 Avenue des Champs-Elysees, 75008 Paris, France [FRY S&M];
Alt Moabit 74, 1000 Berlin 21, Germany [FRY S&M]; Lange Reihe 66,
2000 Hamburg 1, Germany [FRY S&M]; Drokstre Str. 14-16, 3000
Hannover 1, Germany [FRY S&M]; Karlstrasse 31, 4000 Dusseldorf 1,
Germany [FRY S&M]; Kleine Budergasse 13, 5000 Koln 1, Germany [FRY
S&M]; 85-93/IV Zeil, 6000 Frankfurt am Main, Germany [FRY S&M];
Tubingerstrasse 72,7000 Stuttgart 1, Germany [FRY S&M];
Sonnenstrasse 12/III, 8000 Munich 2, Germany [FRY S&M]; Piazza
Velasca 5, Milan, Italy [FRY S&M]; P.O. Box 2869, Tripoli, Libya
[FRY S&M]; Damrak 28-30/IV, Amsterdam, Netherlands [FRY S&M];
Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland [FRY S&M];
Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden [FRY S&M];
Uranis Strasse 14/III, 8001 Zurich, Switzerland [FRY S&M]; P.O. Box
3502, Harrare, Zimbabwe [FRY S&M]
AWDA, Abd Al Aziz, Chief Ideological Figure of PALESTINIAN ISLAMIC
JIHAD - SHIQAQI (DOB 1946) (individual) [SDT]
BANK FOR DEVELOPMENT OF KOSOVO AND METOHIJA (All offices worldwide)
[FRY S&M]
[[Page 33018]]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA) (All offices worldwide) [FRY S&M] including but
not limited to: Argentinenstrasse 22/II/4-11, 1040 Vienna, Austria
[FRY S&M]; Salisbury House, First Floor (Rooms 378-379), London,
EC2M5RT, England [FRY S&M]; 25, Rue Lauriston, 75116 Paris, France
[FRY S&M]; Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany [FRY
S&M]; Schledusenbruecke 1-4, 2000 Hamburg 36, Germany [FRY S&M];
Georgestrasse 36/3, 3000 Hannover, Germany [FRY S&M]; Klosterstrasse
34/I, 4000 Dusseldorf, Germany [FRY S&M]; Goether Strasse 2/II, 6000
Frankfurt am Main 1, Germany [FRY S&M]; c/o BFG M-7 m No 16-17, 6800
Mannheim, Germany [FRY S&M]; Koenigstrasse 54/8, 7000 Stuttgart 1,
Germany [FRY S&M]; Sonnenstrasse 12/III, 8000 Munich, Germany [FRY
S&M]; Am Plaerer 2, 8500 Nuremberg, Germany [FRY S&M]; c/o Yugoslav
Chamber of Economy, Saadoun Str., Shalen Bldg., Baghdad, Iraq [FRY
S&M]; P.O. Box 2869, Tripoli, Libya [FRY S&M]; Singel 512, Amsterdam
1017 AX, Netherlands [FRY S&M]; Kungsgatan 55/3, 11122 Stockholm,
Sweden [FRY S&M]; Zweierstrasse 169/1, 8003 Zurich, Switzerland [FRY
S&M]
BEOBANKA, d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA) (All offices
worldwide) [FRY S&M] including but not limited to: 38 Rue Ali Azil,
Algiers, Algeria [FRY S&M]; Landestrasse-Hauptstrasse 1/III, 1030
Vienna, Austria [FRY S&M]; 40 Rue de l'Ecuyer, BTE 8, 1000 Brussels,
Belgium [FRY S&M]; Sokolovska 93/2p, Prague 8-Karlin, Czech Republic
[FRY S&M]; 108 Fenchurch Street, London LEC 3M 5 JJ, England [FRY
S&M]; 71 Avenue des Champs-Elysees, 75008 Paris, France [FRY S&M];
Alt Moabit 74, 1000 Berlin 21, Germany [FRY S&M]; Lange Reihe 66,
2000 Hamburg 1, Germany [FRY S&M]; Drokstre Str. 14-16, 3000
Hannover 1, Germany [FRY S&M]; Karlstrasse 31, 4000 Dusseldorf 1,
Germany [FRY S&M]; Kleine Budergasse 13, 5000 Koln 1, Germany [FRY
S&M]; 85-93/IV Zeil, 6000 Frankfurt am Main, Germany [FRY S&M];
Tubingerstrasse 72, 7000 Stuttgart 1, Germany [FRY S&M];
Sonnenstrasse 12/III, 8000 Munich 2, Germany [FRY S&M]; Piazza
Velasca 5, Milan, Italy [FRY S&M]; P.O. Box 2869, Tripoli, Libya
[FRY S&M]; Damrak 28-30/IV, Amsterdam, Netherlands [FRY S&M];
Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland [FRY S&M];
Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden [FRY S&M];
Uranis Strasse 14/III, 8001 Zurich, Switzerland [FRY S&M]; P.O. Box
3502, Harrare, Zimbabwe [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA, d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA) (All offices
worldwide) [FRY S&M] including but not limited to: 38 Rue Ali Azil,
Algiers, Algeria [FRY S&M]; Landestrasse-Hauptstrasse 1/III, 1030
Vienna, Austria [FRY S&M]; 40 Rue de l'Ecuyer, BTE 8, 1000 Brussels,
Belgium [FRY S&M]; Sokolovska 93/2p, Prague 8-Karlin, Czech Republic
[FRY S&M]; 108 Fenchurch Street, London LEC 3M 5 JJ, England [FRY
S&M]; 71 Avenue des Champs-Elysees, 75008 Paris, France [FRY S&M];
Alt Moabit 74, 1000 Berlin 21, Germany [FRY S&M]; Lange Reihe 66,
2000 Hamburg 1, Germany [FRY S&M]; Drokstre Str. 14-16, 3000
Hannover 1, Germany [FRY S&M]; Karlstrasse 31, 4000 Dusseldorf 1,
Germany [FRY S&M]; Kleine Budergasse 13, 5000 Koln 1, Germany [FRY
S&M]; 85-93/IV Zeil, 6000 Frankfurt am Main, Germany [FRY S&M];
Tubingerstrasse 72, 7000 Stuttgart 1, Germany [FRY S&M];
Sonnenstrasse 12/III, 8000 Munich 2, Germany [FRY S&M]; Piazza
Velasca 5, Milan, Italy [FRY S&M]; P.O. Box 2869, Tripoli, Libya
[FRY S&M]; Damrak 28-30/IV, Amsterdam, Netherlands [FRY S&M];
Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland [FRY S&M];
Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden [FRY S&M];
Uranis Strasse 14/III, 8001 Zurich, Switzerland [FRY S&M]; P.O. Box
3502, Harrare, Zimbabwe [FRY S&M]
BUSHWESHA, Abdullah (individual) [LIBYA]
CENTROCOOP (a.k.a. CENTROCOOP EXPORT-IMPORT ENTERPRISE) [FRY S&M]
CENTROCOOP EXPORT-IMPORT ENTERPRISE (a.k.a. CENTROCOOP) [FRY S&M]
COMBICK AUSSENHANDELS GMBH (All offices worldwide) [FRY S&M]
including but not limited to: Luisenstrasse 46, 1040 Berlin, Germany
[FRY S&M]; Thalkirchener Street 2, 8000 Munich, Germany [FRY S&M];
Windmuehlstrasse 1, D-6000, Frankfurt am Main, Germany [FRY S&M]
CONTROLBANK (All offices worldwide) [FRY S&M]
CREDIBEL (All offices worldwide) [FRY S&M]
DAFIMENT BANK (All offices worldwide) [FRY S&M]
DOLPHINA BANK (All offices worldwide) [FRY S&M]
EUROPA INTERNACIONAL (of Belgrade) (All offices worldwide) [FRY S&M]
including but not limited to: Palmira Toljatija 3, 11070 Novi
Beograd, Serbia [FRY S&M]
FADLALLAH, Shaykh Muhammad Husayn, Leading Ideological Figure of
HIZBALLAH (DOB 1938 or 1936, POB Najf Al Ashraf (Najaf), Iraq)
(individual) [SDT]
FIRST CORPORATE BANK (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL
SWITZERLAND) (330 gasoline retail outlets in Switzerland) [LIBYA]
GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL
SWITZERLAND) (RSO refinery in Collombey) [LIBYA]
HABASH, George (a.k.a. HABBASH, George), Secretary General of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]
HABBASH, George (a.k.a. HABASH, George), Secretary General of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif;
a.k.a. KHALID, Abu), Secretary General of DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE - HAWATMEH FACTION (DOB 1933) (individual)
[SDT]
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMEH, Nayif;
a.k.a. KHALID, Abu), Secretary General of DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE - HAWATMEH FACTION (DOB 1933) (individual)
[SDT]
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif;
a.k.a. KHALID, Abu), Secretary General of DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE - HAWATMEH FACTION (DOB 1933) (individual)
[SDT]
HIPOZAL BANKA (All offices worldwide) [FRY S&M]
INEX BANKA d.d. (All offices worldwide) [FRY S&M]
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH) (All offices worldwide)
[FRY S&M] including but not limited to: Niederlassung, Luisenstrasse
46, 1040 Berlin, Germany [FRY S&M]; Filialgeschaefte 1, 4330
Muelheim, Germany [FRY S&M]; Schwanthaler Street 3W, 8000 Munich,
Germany [FRY S&M]; Stiftstrasse 30/121, Frankfurt am Main, Germany
[FRY S&M]
INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH) (All offices worldwide)
[FRY S&M] including but not limited to: Niederlassung, Luisenstrasse
46, 1040 Berlin, Germany [FRY S&M]; Filialgeschaefte 1, 4330
Muelheim, Germany [FRY S&M]; Schwanthaler Street 3W, 8000 Munich,
Germany [FRY S&M]; Stiftstrasse 30/121, Frankfurt am Main, Germany
[FRY S&M]
[[Page 33019]]
INEX-INTEREXPORT (All offices worldwide) [FRY S&M] including but not
limited to: Pruga e kongresit e permetit 192-196, Tirana, Albania
[FRY S&M]; 24, Boulevard Youcef Zirout, Algiers, Algeria [FRY S&M];
Vienna, Austria [FRY S&M]; Road 7, House 42/F, Banani/Dhaka-13,
Bangladesh [FRY S&M]; U1 Oboriste 9, Sofia, Bulgaria [FRY S&M]; 4-2-
81 Jianguomenwai, Beijing, China [FRY S&M]; Linea No. 5e/NyO Vedado,
Havana, Cuba [FRY S&M]; Sokolovska 93/III, Prague 3-Karlin, Czech
Republic [FRY S&M]; 12, Mohamed Talaat Nooman Street, Alexandria,
Egypt [FRY S&M]; 16, Cherif Street app. 21-22, Cairo, Egypt [FRY
S&M]; Joanu Igrigoriadou 6 str. 55236, Thessaloniki, Greece [FRY
S&M]; Dozsa Gyorgy ut 92/b, Budapest VI, Hungary [FRY S&M]; No. 149,
Ave Iranshahr, Shomali Bld. 555, 5th Floor, Tehran, Iran [FRY S&M];
6B (Duplex Annex) Saeet Hail Road, M.A.C.H.S., Karachi, Pakistan
[FRY S&M]; Szpitalna 6, Warsaw, Poland [FRY S&M]; Dumitru Lemnea Nr.
3/3 ap. 7, Bucharest, Romania [FRY S&M]; Krasnogvardejski Projezd
25, Gostilnica Sojuz II, Moscow, Russia [FRY S&M]; Kutuzovski
Prospekt 7/4, Korpus No. 6 Biro 38, Moscow, Russia [FRY S&M];
Lenjina 2, Tyumen, Russia [FRY S&M]; Culenova 5/1, 381646
Bratislava, Slovak Republic [FRY S&M]; Palacio de la Prenso, Plaza
Callao 4-70 B, 13 Madrid, Spain [FRY S&M]
INEX ITALIANA SRL (All offices worldwide) [FRY S&M] including but
not limited to: Via Antonio de Recante 4y, 20124 Milan, Italy [FRY
S&M]; XX Settembre 3/2, 34121 Trieste, Italy [FRY S&M]
INTERNATIONAL GENEX BANK (All offices worldwide) [FRY S&M]
INVESTBANKA (a.k.a. OSNOVNA PRIVREDNO-INVESTICIONA BANKA) (All
offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M]
INVESTBANKA BELGRADE (All offices worldwide) [FRY S&M]
INVESTICIONA BANKA TITOGRAD (a.k.a. MONTENEGROBANKA d.d.) (All
offices worldwide. Bank is headquartered in Podgorica, Montenegro)
[FRY S&M] including but not limited to: Bulevar Revolucije 1, P.O.
Box 183, 81001 Podgorica, Montenegro [FRY S&M]
ISLAMBOULI, Mohammad Shawqi, Military Leader of ISLAMIC GAMA'AT (DOB
15 Jan 1955, POB Egypt, Passport No. 304555 (Egypt)) (individual)
[SDT]
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad), Secretary General of POPULAR
FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND (DOB 1938,
POB Ramleh, Israel) (individual) [SDT]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA) (38 local branches in
Libya) [LIBYA]
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad), Secretary General of POPULAR
FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND (DOB 1938,
POB Ramleh, Israel) (individual) [SDT]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA) (All offices worldwide) [FRY S&M] including but
not limited to: Argentinenstrasse 22/II/4-11, 1040 Vienna, Austria
[FRY S&M]; Salisbury House, First Floor (Rooms 378-379), London,
EC2M5RT, England [FRY S&M]; 25, Rue Lauriston, 75116 Paris, France
[FRY S&M]; Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany [FRY
S&M]; Schledusenbruecke 1-4, 2000 Hamburg 36, Germany [FRY S&M];
Georgestrasse 36/3, 3000 Hannover, Germany [FRY S&M]; Klosterstrasse
34/I, 4000 Dusseldorf, Germany [FRY S&M]; Goether Strasse 2/II, 6000
Frankfurt am Main 1, Germany [FRY S&M]; c/o BFG M-7 m No 16-17, 6800
Mannheim, Germany [FRY S&M]; Koenigstrasse 54/8, 7000 Stuttgart 1,
Germany [FRY S&M]; Sonnenstrasse 12/III, 8000 Munich, Germany [FRY
S&M]; Am Plaerer 2, 8500 Nuremberg, Germany [FRY S&M]; c/o Yugoslav
Chamber of Economy, Saadoun Str., Shalen Bldg., Baghdad, Iraq [FRY
S&M]; P.O. Box 2869, Tripoli, Libya [FRY S&M]; Singel 512, Amsterdam
1017 AX, Netherlands [FRY S&M]; Kungsgatan 55/3, 11122 Stockholm,
Sweden [FRY S&M]; Zweierstrasse 169/1, 8003 Zurich, Switzerland [FRY
S&M]
JUGOBANKA d.d. (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. YUGOBANKA) (All offices worldwide) [FRY S&M] including but
not limited to: Argentinenstrasse 22/II/4-11, 1040 Vienna, Austria
[FRY S&M]; Salisbury House, First Floor (Rooms 378-379), London,
EC2M5RT, England [FRY S&M]; 25, Rue Lauriston, 75116 Paris, France
[FRY S&M]; Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany [FRY
S&M]; Schledusenbruecke 1-4, 2000 Hamburg 36, Germany [FRY S&M];
Georgestrasse 36/3, 3000 Hannover, Germany [FRY S&M]; Klosterstrasse
34/I, 4000 Dusseldorf, Germany [FRY S&M]; Goether Strasse 2/II, 6000
Frankfurt am Main 1, Germany [FRY S&M]; c/o BFG M-7 m No 16-17, 6800
Mannheim, Germany [FRY S&M]; Koenigstrasse 54/8, 7000 Stuttgart 1,
Germany [FRY S&M]; Sonnenstrasse 12/III, 8000 Munich, Germany [FRY
S&M]; Am Plaerer 2, 8500 Nuremberg, Germany [FRY S&M]; c/o Yugoslav
Chamber of Economy, Saadoun Str., Shalen Bldg., Baghdad, Iraq [FRY
S&M]; P.O. Box 2869, Tripoli, Libya [FRY S&M]; Singel 512, Amsterdam
1017 AX, Netherlands [FRY S&M]; Kungsgatan 55/3, 11122 Stockholm,
Sweden [FRY S&M]; Zweierstrasse 169/1, 8003 Zurich, Switzerland [FRY
S&M]
JUGOSKANDIK d.d., (All offices worldwide) [FRY S&M]
JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU (a.k.a.
YUBMES; a.k.a. YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC COOPERATION)
(All offices worldwide) [FRY S&M]
KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif; a.k.a.
HAWATMEH, Nayif), Secretary General of DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE - HAWATMEH FACTION (DOB 1933) (individual)
[SDT]
KOSOVSKA BANKA (All offices. Bank is headquartered in Pristina,
Kosovo (Serbia)) [FRY S&M]
KREDITNA BANKA BEOGRAD (All offices worldwide) [FRY S&M]
KREDITNA BANKA PRISTINA (All offices worldwide) [FRY S&M]
KREDITNA BANKA SUBOTICA (All offices worldwide) [FRY S&M]
LIBYAN AGRICULTURAL BANK (a.k.a. AGRICULTURAL BANK, THE; a.k.a.
NATIONAL AGRICULTURAL BANK OF LIBYA) (1 city branch and 27 branches
in Libya) [LIBYA]
LIBYAN ARAB AIRLINES (Numerous branch offices and facilities abroad)
[LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC) (Subsidiaries and joint ventures in Libya
and worldwide) [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC) (Subsidiaries and joint ventures in Libya
and worldwide) [LIBYA]
MARZOOK, Mousa Mohamed Abou (a.k.a. ABU MARZOOK, Mousa Mohammed;
a.k.a. ABU-'UMAR; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
Sa'id; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 09 February 1951; POB Gaza,
Egypt; Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual)
[SDT]
MARZUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
'UMAR; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou), Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (DOB 09 February 1951; POB Gaza, Egypt;
Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT]
MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK) (38 local branches in
Libya) [LIBYA]
MEDIFINANCE BANK (All offices. Bank is headquartered in Belgrade,
Serbia) [FRY S&M]
MEDITRADE LTD. (All offices. Headquartered in Belgrade, Serbia) [FRY
S&M]
MESOVITA BANKA d.d. (a.k.a. PKB BANKA; a.k.a. POLJOPRIVREDNI
KREDITNA BEOGRAD BANKA) (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
MONTENEGROBANKA d.d. (a.k.a. INVESTICIONA BANKA TITOGRAD) (All
offices worldwide. Bank is headquartered in Podgorica, Montenegro)
[FRY S&M] including but not limited to: Bulevar Revolucije 1, P.O.
Box 183, 81001 Podgorica, Montenegro [FRY S&M]
[[Page 33020]]
MONTEX BANKA d.d. (All offices. Bank is headquartered in Belgrade,
Serbia) [FRY S&M]
MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz), Senior
Intelligence Officer of HIZBALLAH (DOB 07 Dec 1962, POB Tayr Dibba,
Lebanon, Passport No. 432298 (Lebanon)) (individual) [SDT]
MUGHNIYAH, Imad Fayiz (a.k.a. MUGHNIYAH, Imad Fa'iz), Senior
Intelligence Officer of HIZBALLAH (DOB 07 Dec 1962, POB Tayr Dibba,
Lebanon, Passport No. 432298 (Lebanon)) (individual) [SDT]
NAJI, Talal Muhammad Rashid, Principal Deputy of POPULAR FRONT FOR
THE LIBERATION OF PALESTINE - GENERAL COMMAND (DOB 1930, POB Al
Nasiria, Palestine) (individual) [SDT]
NASRALLAH, Hasan, Secretary General of HIZBALLAH (DOB 31 Aug 1960 or
1953 or 1955 or 1958, POB Al Basuriyah, Lebanon, Passport No. 042833
(Lebanon)) (individual) [SDT]
NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a. AGRICULTURAL BANK, THE;
a.k.a. LIBYAN AGRICULTURAL BANK) (1 city branch and 27 branches in
Libya) [LIBYA]
NATIONAL COMMERCIAL BANK S.A.L. (22 branches in Libya) [LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION;
a.k.a. LNOC; a.k.a. NOC) (Subsidiaries and joint ventures in Libya
and worldwide) [LIBYA]
NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd Al Qadir), Founder and
Secretary General of ABU NIDAL ORGANIZATION (DOB May 1937 or 1940,
POB Jaffa, Israel) (individual) [SDT]
NIKSA BANKA (All offices. Bank is headquartered in Belgrade, Serbia)
[FRY S&M]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a.
NATIONAL OIL CORPORATION) (Subsidiaries and joint ventures in Libya
and worldwide) [LIBYA]
NOVOSADSKA BANKA d.d. (All offices. Bank is headquartered in Novi
Sad, Vojvodina (Serbia)) [FRY S&M]
OSNOVNA PRIVREDNO-INVESTICIONA BANKA (a.k.a. INVESTBANKA) (All
offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M]
PANONSKA BANKA d.d. (All offices. Bank is headquartered in Novi Sad,
Vojvodina (Serbia)) [FRY S&M]
PKB BANKA (a.k.a. MESOVITA BANKA d.d.; a.k.a. POLJOPRIVREDNI
KREDITNA BEOGRAD BANKA) (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
PLJEVANSKA BANKA (All offices. Bank is headquartered in Podgorica,
Montenegro) [FRY S&M]
POLJOPRIVREDNA BANKA OSNOVNA BANKA (All offices worldwide) [FRY S&M]
POLJOPRIVREDNI KREDITNA BEOGRAD BANKA (a.k.a. MESOVITA BANKA d.d.;
a.k.a. PKB BANKA) (All offices. Bank is headquartered in Belgrade,
Serbia) [FRY S&M]
PREDUZETNICKA BANKA d.d. (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
PRISTINSKA BANKA d.d. (All offices. Bank is headquartered in
Pristina, Kosovo (Serbia)) [FRY S&M]
PRIVATNA PRIVREDNA BANKA (All offices. Bank is headquartered in
Montenegro) [FRY S&M]
PRIVREDNA BANKA BEOGRAD d.d. (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
PRIVREDNA BANKA NOVI SAD d.d. (All offices. Bank is headquartered in
Novi Sad, Vojvodina (Serbia)) [FRY S&M]
PRVA SRPSKA KOMERCIALJNA BANKA (All offices. Bank is headquartered
in Nis, Serbia) [FRY S&M]
QASEM, Talat Fouad, Propaganda Leader of ISLAMIC GAMA'AT (DOB 02 Jun
1957 or 03 Jun 1957, POB Al Mina, Egypt) (individual) [SDT]
SAHARA BANK (22 branches in Libya) [LIBYA]
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, Muhammad Mahdi), Minister of
Trade (DOB 1947) (individual) [IRAQ]
SHAQAQI, Fathi, Secretary General of PALESTINIAN ISLAMIC JIHAD-
SHIQAQI (individual) [SDT]
SLAVIJA BANKA (All offices. Bank is headquartered in Belgrade,
Serbia) [FRY S&M]
SMEDEREVSKA BANKA d.d. (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
SVAJCARSKO-JUGOSLOVENSKA BANKA (All offices. Bank is headquartered
in Serbia) [FRY S&M]
TAMOIL PETROLI ITALIANA S.P.A. (1,977 gasoline retail outlets in
Italy) [LIBYA]
TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL
SWITZERLAND) (330 gasoline retail outlets in Switzerland) [LIBYA]
TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL
SWITZERLAND) (RSO refinery in Collombey) [LIBYA]
TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE
S.A.) (330 gasoline retail outlets in Switzerland) [LIBYA]
TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE
S.A.) (RSO refinery in Collombey) [LIBYA]
TUFAYLI, Subhi, Former Secretary General and Current Senior Figure
of HIZBALLAH (DOB 1947, POB Biqa Valley, Lebanon) (individual) [SDT]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA, d.d.; a.k.a. BEOGRADSKA BANKA d.d.) (All offices
worldwide) [FRY S&M] including but not limited to: 38 Rue Ali Azil,
Algiers, Algeria [FRY S&M]; Landestrasse-Hauptstrasse 1/III, 1030
Vienna, Austria [FRY S&M]; 40 Rue de l'Ecuyer, BTE 8, 1000 Brussels,
Belgium [FRY S&M]; Sokolovska 93/2p, Prague 8-Karlin, Czech Republic
[FRY S&M]; 108 Fenchurch Street, London LEC 3M 5 JJ, England [FRY
S&M]; 71 Avenue des Champs-Elysees, 75008 Paris, France [FRY S&M];
Alt Moabit 74, 1000 Berlin 21, Germany [FRY S&M]; Lange Reihe 66,
2000 Hamburg 1, Germany [FRY S&M]; Drokstre Str. 14-16, 3000
Hannover 1, Germany [FRY S&M]; Karlstrasse 31, 4000 Dusseldorf 1,
Germany [FRY S&M]; Kleine Budergasse 13, 5000 Koln 1, Germany [FRY
S&M]; 85-93/IV Zeil, 6000 Frankfurt am Main, Germany [FRY S&M];
Tubingerstrasse 72, 7000 Stuttgart 1, Germany [FRY S&M];
Sonnenstrasse 12/III, 8000 Munich 2, Germany [FRY S&M]; Piazza
Velasca 5, Milan, Italy [FRY S&M]; P.O. Box 2869, Tripoli, Libya
[FRY S&M]; Damrak 28-30/IV, Amsterdam, Netherlands [FRY S&M];
Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland [FRY S&M];
Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden [FRY S&M];
Uranis Strasse 14/III, 8001 Zurich, Switzerland [FRY S&M]; P.O. Box
3502, Harrare, Zimbabwe [FRY S&M]
UDRUZENA KOSOVSKA BANKA (a.k.a. ASSOCIATED BANK OF KOSOVO) (All
offices worldwide) [FRY S&M] including but not limited to: Rossmarkt
14/111, 6000 Frankfurt am Main 1, Germany [FRY S&M];
Schauenbergstrasse 8, 8046 Zurich, Switzerland [FRY S&M]
UMMA BANK S.A.L. (31 branches throughout Libya) [LIBYA]
WAHDA BANK (37 branches throughout Libya) [LIBYA]
YASIN, Shaykh Ahmad, Founder and Chief Ideological Figure of HAMAS
(DOB 1931) (individual) [SDT]
YU POINT LTD. (All offices worldwide) [FRY S&M]
YUBMES (a.k.a. JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU
SARADNJU; a.k.a. YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC
COOPERATION) (All offices worldwide) [FRY S&M]
[[Page 33021]]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.) (All offices worldwide) [FRY S&M] including
but not limited to: Argentinenstrasse 22/II/4-11, 1040 Vienna,
Austria [FRY S&M]; Salisbury House, First Floor (Rooms 378-379),
London, EC2M5RT, England [FRY S&M]; 25, Rue Lauriston, 75116 Paris,
France [FRY S&M]; Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany
[FRY S&M]; Schledusenbruecke 1-4, 2000 Hamburg 36, Germany [FRY
S&M]; Georgestrasse 36/3, 3000 Hannover, Germany [FRY S&M];
Klosterstrasse 34/I, 4000 Dusseldorf, Germany [FRY S&M]; Goether
Strasse 2/II, 6000 Frankfurt am Main 1, Germany [FRY S&M]; c/o BFG
M-7 m No 16-17, 6800 Mannheim, Germany [FRY S&M]; Koenigstrasse 54/
8, 7000 Stuttgart 1, Germany [FRY S&M]; Sonnenstrasse 12/III, 8000
Munich, Germany [FRY S&M]; Am Plaerer 2, 8500 Nuremberg, Germany
[FRY S&M]; c/o Yugoslav Chamber of Economy, Saadoun Str., Shalen
Bldg., Baghdad, Iraq [FRY S&M]; P.O. Box 2869, Tripoli, Libya [FRY
S&M]; Singel 512, Amsterdam 1017 AX, Netherlands [FRY S&M];
Kungsgatan 55/3, 11122 Stockholm, Sweden [FRY S&M]; Zweierstrasse
169/1, 8003 Zurich, Switzerland [FRY S&M]
YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC COOPERATION (a.k.a.
JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU; a.k.a.
YUBMES) (All offices worldwide) [FRY S&M]
ZAYDAN, Muhammad (a.k.a. ABBAS, Abu), Director of PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION (DOB 10 Dec 1948) (individual)
[SDT]
Appendix C to Chapter V--Alphabetical Listing of Vessels that are
the Property of Blocked Persons, or Specially Designated Nationals
Blocked Vessels
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
1 ATHAR IRAQ Iraq Tanker 1,502 ............. HNAR Iraqi Oil Tankers Company .......................
7 NISSAN IRAQ Iraq Tanker 1,502 ............. HNNN Iraqi Oil Tankers Company .......................
ACECHILLY CUBA ............... .................. ............. ............. .............. Acechilly Navigation Co., Malta .......................
ACEFROSTY CUBA ............... .................. ............. ............. .............. Acefrosty Shipping Co., Malta .......................
ADMIRAL ZMAJEVIC FRY S&M Malta General dry cargo ............. 8,569 9HTX3 South Adriatic Bulk Shipping Ltd. .......................
AIN ZALAH IRAQ Iraq Tanker 36,330 ............. HNAZ Iraqi Oil Tankers Company, Basrah, .......................
Iraq
AIRE F FRY S&M Malta General dry cargo ............. 13,651 9HTG3 Oktoih Overseas Shipping Ltd. fka OBOD
AL-ALYAA IRAQ Iraq Tug 375 ............. N/A State Org. of Iraqi Ports .......................
AL-AMIN IRAQ Iraq Tug 368 ............. YIAM State Org. of Iraqi Ports .......................
AL ANBAR IRAQ Iraqi flag Tug ............. ............. YIAV Government of the Republic of Iraq. .......................
Managed by the State Organization
of Iraqi Ports, Basrah, Iraq
AL-BAATH IRAQ Iraq Tanker 9,928 ............. HNBT Iraqi Oil Tankers Company .......................
AL-BAKR IRAQ Iraq Research 390 ............. YIBR State Org. of Iraqi Ports .......................
AL-BAYAA IRAQ Iraq Barge 1,662 ............. HNHB Iraqi State Enterprise for Water fka HIBOOB
Transport
AL-ENTISAR IRAQ Iraq Tug 375 ............. N/A State Org. of Iraqi Ports .......................
AL FAO IRAQ Iraq Research 80 ............. YIAN State Org. of Iraqi Ports .......................
AL-HATHER IRAQ Iraq Tug 368 ............. YIHR State Org. of Iraqi Ports .......................
AL KARAMAH IRAQ Iraq Tanker 12,882 ............. HNKM Iraqi Oil Tankers Company .......................
AL-KARRKH IRAQ Iraq Tug 368 ............. YIKH State Org. of Iraqi Ports .......................
AL KHALIDA IRAQ Iraq Tanker 7,155 ............. HNKD Iraqi Oil Tankers Company .......................
AL-KHALIJ-AL-ARABI IRAQ Iraq Service 4,740 ............. YIKA State Org. of Iraqi Ports .......................
AL MANSUR IRAQ Iraq Yacht 1,223 ............. HNMR Iraqi State Enterprise for Water .......................
Transport
AL MERBID IRAQ Iraq Service 4,649 ............. YIMD State Org. of Iraqi Ports .......................
AL MOSUL IRAQ Iraq Service 1,219 ............. YIAS State Org. of Iraqi Ports .......................
AL NAJAF IRAQ Iraq Service 4,740 ............. YINF State Org. of Iraqi Ports .......................
AL NASR IRAQ Iraq Tanker 1,502 ............. HNNR Iraqi Oil Tanker Company .......................
AL NASR IRAQ Iraq Service 2,444 ............. DDRH State Org. of Iraqi Ports .......................
[[Page 33022]]
AL-NOHOODH IRAQ Iraq Tug 375 ............. YINU State Org. of Iraqi Ports .......................
AL OMARAH IRAQ Iraq Tug 320 ............. YIAW State Org. of Iraqi Ports .......................
AL-QADISIYA IRAQ Iraq Yacht 100 ............. HNKS Iraqi State Enterprise for Water .......................
Transport
AL RAMADI IRAQ Iraq Tug 320 ............. YIAY State Org. of Iraqi Ports .......................
AL RASHEED IRAQ Iraq Service 304 ............. YIBE State Org. of Iraqi Ports .......................
AL RATBA IRAQ Iraq Tanker 544 ............. YIBA State Org. of Iraqi Ports .......................
AL-RESSAFA IRAQ Iraq Tug 368 ............. YIRF State Org. of Iraqi Ports .......................
AL-SAHIL-AL-ARABI IRAQ Iraq Service 6,396 ............. HNSA Iraqi State Enterprise for Sea .......................
Fisheries, Basrah Iraq
AL SHUMOOKH IRAQ Iraq Tug 375 ............. N/A State Org. of Iraqi Ports .......................
AL-THIRTHAR IRAQ Iraq Tanker 524 ............. YITH State Org. of Iraqi Ports .......................
AL-WAHDAH IRAQ Iraq Tug 149 ............. YIWH State Org. of Iraqi Ports .......................
AL WALEED IRAQ Iraq Research ............. ............. YIBF State Org. of Iraqi Ports .......................
AL ZAB IRAQ Iraq Tug ............. ............. YIBH State Org. of Iraqi Ports .......................
AL-ZAHRAA IRAQ Iraq RO/RO 3,985 ............. HNNZ Iraqi State Enterprise for Water .......................
Transport
AL ZAWRAA IRAQ Iraq Cargo 3,549 ............. HNZW Iraqi State Enterprise for Water .......................
Transport, Baghdad
ALABID IRAQ Iraq Barge 1,662 ............. HNDB Iraqi State Enterprise for Water fka SANABUL
Transport
ALAMINOS CUBA Cyprus General Cargo 15088 8909 P32C3 Alaminos Shipping Co. Ltd. fka RUBY ISLANDS
ALBA FRY S&M Saint Vincent RO/RO Cargo ............. 915 J8FM9 Montenegro Overseas Navigation Ltd. .......................
ALBAHR ALARABI IRAQ Belizean flag Fish/Carrier 6,953 ............. V3ML6 .................................... fka BAHAR AL ARABI; aka
BAROON; fka SEABANK
ALEDREESI IRAQ Iraq Cargo 3,550 ............. HNID Iraqi State Enterprise for Water .......................
Transport
ALEGRIA DE PIO CUBA ............... .................. ............. ............. .............. Naviera Maritima de Arosa, Spain .......................
ALFARABI IRAQ Iraq Cargo 8,342 ............. HNFB Iraqi State Enterprise for Water .......................
Transport
ALFARAHIDI IRAQ Iraq Tanker 149,441 ............. HNFR Iraqi Oil Tankers Company .......................
ALFIDAA IRAQ Iraq Barge 1,662 ............. HNFD Iraqi State Enterprise for Water fka SILOWAT
Transport
ALKHANSAA IRAQ Iraq Cargo 3,525 ............. HNKN Iraqi State Enterprise for Water .......................
Transport
ALKINDI IRAQ Iraq Cargo 8,342 ............. HNKI Iraqi State Enterprise for Water .......................
Transport
ALMUSTANSIRIYAH IRAQ Iraqi flag Tanker 155,210 ............. HNMS Iraqi Oil Tankers Company .......................
ALMUTANABBI IRAQ Iraq Tanker 130,241 ............. HNMB Iraqi Oil Tankers Company .......................
ALNAJAF IRAQ Iraq Service 4,740 ............. YINF State Org. of Iraqi Ports .......................
ALQADISIYAH IRAQ Iraq Tanker 155,210 ............. HNQS Iraqi Oil Tankers Company .......................
ALSUMOOD IRAQ Iraq Service 6,977 ............. YISD State Org. of Iraqi Ports .......................
ALTAAWIN-ALARABI IRAQ Iraq Cargo 13,634 ............. HNAI Iraqi State Enterprise for Water .......................
Transport
ALWAHDA IRAQ Iraq Barge 1,662 ............. HNAD Iraqi State Enterprise for Water .......................
Transport
ALWASITTI IRAQ Iraq Cargo 8,343 ............. HNWS Iraqi State Enterprise for Water .......................
Transport
ALYARMUK IRAQ Iraq Tanker 149,371 ............. HNYK Iraqi Oil Tankers Company .......................
ALZUBAIR IRAQ Iraq Service 4,640 ............. YIZR State Org. of Iraqi Ports .......................
AMURIYAH IRAQ Iraq Tanker 155,210 ............. HNAM Iraqi Oil Tankers Company .......................
ANTARA IRAQ Iraq Service 508 ............. YIBD State Org. of Iraqi Ports .......................
ARBEEL IRAQ Iraq Tug 320 ............. YIBB State Org. of Iraqi Ports .......................
BABA GURGUR IRAQ Iraq Tanker 36,397 ............. HNGR Iraqi Oil Tankers Company .......................
BABYLON IRAQ Iraq Cargo 13,656 ............. HNBB Iraqi State Enterprise for Water .......................
Transport
BADR 7 IRAQ Saudi Arabia Service 647 ............. N/A Government of the Republic of Iraq, .......................
Ministry of Oil, StateCompany for
Oil Projects, Baghdad, Iraq
BAGHDAD IRAQ Iraq Cargo 13,656 ............. HNBD Iraqi State Enterprise for Water .......................
Transport
BAGHDAD IRAQ Iraq Service 2,900 ............. YIAD State Org. of Iraqi Ports .......................
BALQEES IRAQ Iraq RO/RO 3,985 ............. HNBL State Organization for Iraq .......................
Government
[[Page 33023]]
BAR FRY S&M Malta Bulk carrier ............. 17,460 9HSU3 Bar Overseas Shipping Ltd. .......................
BASRA IRAQ Iraq Service 2,906 ............. YIAB State Org. of Iraqi Ports .......................
BASRAH IRAQ Iraq Cargo 13,656 ............. HNBS Iraqi State Enterprise for Water .......................
Transport
BAYAMO FRY S&M Malta Bulk carrier ............. 9,916 9HTF3 Lovcen Overseas Shipping Ltd. fka NIKSIC
BRISA FRY S&M Malta General dry cargo ............. 13,651 9HTB3 Oktoih Overseas Shipping Ltd fka IVANGRAD
BROTHERS CUBA Cyprus Bulk Carrier 25573 16605 C4QK Ciflare Shipping Co. Ltd. fka TULIP ISLANDS
BUZURGAN IRAQ Iraq Tanker 36,400 ............. HNBR Iraqi Oil Tankers Company .......................
C. BLANCO FRY S&M Malta Bulk carrier ............. 17,460 9HSW3 Bar Overseas Shipping Ltd. fka BIJELO POLJE
CARIBBEAN PRINCESS CUBA Cyprus General Cargo 24155 16794 C4GL CARIBBEAN PRINCESS SHIPPING (SDN) .......................
CARIBBEAN QUEEN CUBA Cyprus General Cargo 24106 16794 C4JO CARIBBEAN QUEEN SHIPPING (SDN) .......................
CARIBBEAN SALVOR CUBA Malta Tug 669 856 9H2275 Compania Navegacion Golfo S.A. .......................
CASABLANCA CUBA ............... .................. ............. ............. .............. Epamac Shipping Co., Ltd., Malta .......................
CELTIC CUBA Cyprus Bulk Carrier 27652 16582 C4WU Atlantic Marie Shipping Co. Ltd. fka VIOLET ISLANDS
CESTAR FRY S&M Yugoslavia RO/RO Cargo/ferry ............. 121 Unknown Mostogradnja - Gradjevno Preduzece .......................
CICLON CUBA ............... .................. ............. ............. .............. Senanque Shipping Co., Ltd., Cyprus .......................
COTTY CUBA ............... .................. ............. ............. .............. Heywood Navigation Corp., Panama .......................
CRIOLLO CUBA Cuba Tug NA 181 CL2257 Samir de Navegacion S.A. .......................
CRNA GORA FRY S&M Malta Bulk carrier ............. 36,223 9HUL3 Zeta Ocean Shipping Ltd. .......................
DAMASCUS IRAQ Iraq Tug 149 ............. YIDS State Org. of Iraqi Ports .......................
DAMEN GORINCHEM 5716 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
DAMEN GORINCHEM 5717 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
DAMEN GORINCHEM 5718 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
DAN FRY S&M Denmark (Saint Bulk carrier ............. 27,069 J8FN7 Leonela Shipping (Sunbow Maritime fka AVALA; fka GOLD
Vincent) S.A.) STAR
DEYALA IRAQ Iraq Tug 350 ............. YIBJ State Org. of Iraqi Ports .......................
DIJLAH IRAQ Iraq Tug 356 ............. HNDJ State Org. of Iraqi Ports .......................
DIVING LAUNCH 1 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
DIWANIYA IRAQ Iraq Tug 350 ............. YIBK State Org. of Iraqi Ports .......................
DOCKAN IRAQ Iraq Tanker 528 ............. YIDN State Org. of Iraqi Ports .......................
DUMP BARGE I IRAQ Gibralter Service 1,330 ............. J8IY Whale Shipping Ltd., c/o State Org. .......................
of Iraqi Ports
DUMP BARGE II IRAQ Gibralter Service 1,330 ............. J8IZ Whale Shipping Ltd., c/o State Org. .......................
of Iraqi Ports
DUMP BARGE III IRAQ Gibralter Service 1,330 ............. J8JA Whale Shipping Ltd., c/o State Org. .......................
of Iraqi Ports
DURMITOR FRY S&M Malta General dry cargo ............. 12,375 9HUR3 South Cross Shipping Ltd. .......................
EAST ISLANDS CUBA Cyprus General cargo 15120 8996 C4QB EAST ISLAND SHIPPING CO. LTD. (SDN) .......................
EMERALD ISLANDS CUBA Malta General cargo 15088 8909 9HRP2 BETTINA SHIPPING CO. LTD. (SDN) .......................
FIRE BOAT No. 705 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
FIRE BOAT No. 706 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
FLYING DRAGON CUBA ............... .................. ............. ............. .............. Flight Dragon Shipping Ltd., Malta .......................
FOREL IRAQ Iraqi flag Fishing 1,163 ............. HNFL Rafidain Fisheries Co. Ltd., Basrah, .......................
Iraq
FRIGO HISPANIA CUBA ............... .................. ............. ............. .............. Ace Indic Navigation Co., Malta .......................
FURAT IRAQ Iraq Tug 350 ............. HNFT State Org. of Iraqi Ports .......................
[[Page 33024]]
GAZA IRAQ Iraq Service 2,422 ............. YIGZ State Org. of Iraqi Ports .......................
GRETE STAR CUBA Panama Container ship 17820 11318 HOQD Avisfaith Shipping fka AVIS FAITH
GUANA FRY S&M Malta Bulk carrier ............. 9,916 Unknown Lovcen Overseas Shipping Ltd. fka KOLASIN
HAMDAN IRAQ Iraq Tug 387 ............. YIHM State Org. of Iraqi Ports .......................
HARNMAN H CUBA Cyprus Bulk cargo 26400 15864 5BXH PEONY SHIPPING CO. LTD. (SDN) fka PEONY ISLANDS
HEET IRAQ Iraq Tug 89 ............. N/A State Org. of Iraqi Ports .......................
HERCEG NOVI FRY S&M Malta General dry cargo ............. 9,698 9HUN3 South Cross Shipping Ltd. .......................
HERMANN CUBA Cuba General cargo 2597 1098 CL2685 Compania Navegacion Golfo S.A. .......................
HILLAH IRAQ Iraq Service 6,709 ............. YIAR State Org. of Iraqi Ports .......................
HIMREEN IRAQ Iraq Service 508 ............. YIHN State Org. of Iraqi Ports .......................
HITTIN IRAQ Iraq Tanker 155,210 ............. HNHT Iraqi Oil Tankers Company .......................
HUNTSLAND CUBA ............... .................. ............. ............. .............. Huntsland Navigation Co., Ltd., .......................
Malta
HUNTSVILLE CUBA ............... .................. ............. ............. .............. Huntsville Navigation Co., Ltd., .......................
Malta
HURACAN CUBA ............... .................. ............. ............. .............. Senanque Shipping Co., Ltd., Cyprus .......................
HYALITE CUBA ............... .................. ............. ............. .............. Whiteswan Shipping Co., Ltd., Cyprus .......................
IBN KHALDOON IRAQ Iraq Service 12,670 ............. HNIN State Org. of Iraqi Ports .......................
IBN MAJID 6 IRAQ Saudi Arabia Service ............. ............. N/A Iraqi State Company for Oil Projects .......................
IGALO FRY S&M Yugoslavia Ferry ............. 299 YUFC Komunalno Poduzece .......................
IMHEJRAN IRAQ Iraq Tug 386 ............. YIMH State Org. of Iraqi Ports .......................
JABHA IRAQ Iraq Tug 244 ............. YIJA State Org. of Iraqi Ports .......................
JAMBUR IRAQ Iraq Tanker 35,338 ............. HNJM Iraqi Oil Tankers Company .......................
JAMHORIA IRAQ Iraq Tug 368 ............. YIJR State Org. of Iraqi Ports .......................
KAMENARI FRY S&M Yugoslavia RO/RO Cargo/ferry ............. 161 Unknown Komunalno Poduzece .......................
KEFAL IRAQ Iraqi flag Fishing 1,170 ............. HNKL Rafidain Fisheries Co. Ltd. .......................
KERBALA IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
KHALID IBIN AL WALEED IRAQ Iraq Service 2,235 ............. YIBM State Org. of Iraqi Ports .......................
KHANAQIN IRAQ Iraq Tanker 35,338 ............. HNKQ Iraqi Oil Tankers Company .......................
KHAWLA BINT AL ZAWRA IRAQ Iraq RO/RO 3,985 ............. HNKH Iraqi State Enterprise for Water .......................
Transport
KIRKUK IRAQ Iraq Tanker 35,338 ............. HNKK Iraqi Oil Tankers Company .......................
KOLUBARA 1 FRY S&M Yugoslavia Dredger ............. 958 Unknown Bagersko Brodarsko Preduzece .......................
KORDUN FRY S&M Malta General dry cargo ............. 38,551 9HSQ3 Kotor Overseas Shipping Ltd. .......................
KOSMAJ FRY S&M Malta Bulk carrier ............. 38,550 9HSP3 Kotor Overseas Shipping Ltd. .......................
LAS COLORADOS CUBA ............... .................. ............. ............. .............. Naviera Maritima de Arosa, Spain .......................
LAURA I CUBA Panama Container ship 2213 1843 HP7988 Naviera Polovina S.A. fka LAURA
LEPETANE FRY S&M Yugoslavia RO/RO Cargo/ferry ............. 132 Unknown Komunalno Poduzece .......................
LILAC ISLANDS CUBA Panama General cargo 15175 8976 3FIM2 VALETTA SHIPPING CORPORATION (SDN) .......................
LOTUS ISLANDS CUBA Panama General cargo 15175 8976 3FIL2 WADENA SHIPPING CORPORATION (SDN) .......................
LOVCEN FRY S&M Malta General dry cargo ............. 12,375 9HTU3 South Cross Shipping Ltd. .......................
LUCIANO HOPE FRY S&M Liberia Bulk carrier ............. 20,904 3EIE4 Citimark Shipping Limited (Oceanic fka POMORAC
(Panama) Bulk Shipping S.A.)
MANDALI IRAQ Iraq Service 6,977 ............. YIQS State Org. of Iraqi Ports fka ALKADISIYAH
MAR AZUL CUBA Cuba Tug NA 212 CL2192 Samir de Navegacion S.A. .......................
MARIEL FRY S&M Malta Bulk carrier ............. 15,396 9HSV3 Lovcen Overseas Shipping Ltd. fka BEOGRAD
[[Page 33025]]
MAYSALOON IRAQ Iraq Tug 368 ............. YIMY State Org. of Iraqi Ports .......................
MEASAN IRAQ Iraq Tug 310 ............. YIMN State Org. of Iraqi Ports .......................
METHAQ IRAQ Iraq Tug 248 ............. YIMQ State Org. of Iraqi Ports .......................
MOA FRY S&M Malta General dry cargo ............. 9,201 9HTM3 Bar Overseas Shipping Ltd. fka VIRPAZAR
MONTE FRY S&M Malta General dry cargo ............. 9,183 9HTD3 Bar Overseas Shipping Ltd. fka KOMOVI
MORACA FRY S&M Malta General dry cargo ............. 13,651 9HTE3 Oktoih Overseas Shipping Ltd. .......................
MOSLAVINA FRY S&M Malta General dry cargo ............. 11,771 9HTW3 South Adriatic Bulk Shipping Ltd. .......................
NAGROOR IRAQ Iraqi flag Fishing 140 ............. N/A Government of the Republic of Iraq, .......................
Ministry of Agriculture &Agrarian
Reform, State Fisheries Company,
Baghdad, Iraq
NAINAWA IRAQ Iraq Tug 310 ............. YINW State Org. of Iraqi Ports .......................
NEW GROVE CUBA Cyprus General cargo 1909 754 P3QJ3 Oakgrove Shipping Co. Ltd. fka KASPAR
NIPE FRY S&M Malta Bulk carrier ............. 9,028 9HTL3 Lovcen Overseas Shipping Ltd. fka ULCINJ
NISR IRAQ Iraq Service 744 ............. YISR State Org. of Iraqi Ports .......................
NO. 1 IRAQ Iraq Service 30 ............. N/A State Org. of Iraqi Ports .......................
NO. 2 IRAQ Iraq Service 30 ............. N/A State Org. of Iraqi Ports .......................
NORTH ISLANDS CUBA Cyprus General cargo 15136 8996 P3CH2 NORTH ISLAND SHIPPING CO. LTD. (SDN) .......................
NUWAIBI IRAQ Iraqi flag Fishing 140 ............. N/A Iraqi State Fisheries Co. .......................
OHOD 5 IRAQ Saudi Arabia Service ............. ............. N/A Iraqi State Company for Oil Projects .......................
OHOD 6 IRAQ Saudi Arabia Service ............. ............. N/A Iraqi State Company for Oil Projects .......................
OHOD 7 IRAQ Saudi Arabia Service ............. ............. N/A Iraqi State Company for Oil Projects .......................
ONYX ISLANDS CUBA ............... .................. ............. ............. .............. Maryol Enterprises, Inc., Panama .......................
ORE STAR FRY S&M Saint Vincent Ore/Oil Carrier ............. 86,401 J8FN9 Glimmer Maritime S.A. fka SMEDEREVO
ORJEN FRY S&M Malta Bulk carrier ............. 38,551 9HSO3 Kotor Overseas Shipping Ltd. .......................
OROOBA IRAQ Iraq Tug 368 ............. YIOB State Org. of Iraqi Ports .......................
OTORI MARU No. 2 IRAQ ............... Service ............. ............. N/A State Org. of Iraqi Ports .......................
PALESTINE IRAQ Iraq Service 4,649 ............. YIFN State Org. of Iraqi Ports .......................
PALMA MOCHA CUBA ............... .................. ............. ............. .............. Naviera Maritima de Arosa, Spain .......................
PERAST FRY S&M Yugoslavia RO/RO Cargo/ferry ............. 131 Unknown Komunalno Poduzece .......................
PILOT 393 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
PILOT 394 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
PINECONE CUBA Cyprus General cargo 1941 753 P3QH3 Pinecone Shipping Co. Ltd. fka GRETE
PINO DEL AGUA CUBA ............... .................. ............. ............. .............. Naviera Maritima de Arosa, Spain .......................
PIONEER CUBA ............... .................. ............. ............. .............. Tramp Pioneer Shipping Co., Ltd., .......................
Panama
PLAYA FRY S&M Malta Bulk carrier ............. 9,028 9HSY3 Lovcen Overseas Shipping Ltd. fka CETINJE
POLICE 1 IRAQ Iraq Patrol ............. ............. N/A State Org. of Iraqi Ports .......................
POLICE 2 IRAQ Iraq Patrol ............. ............. N/A State Org. of Iraqi Ports .......................
POLICE 3 IRAQ Iraq Patrol ............. ............. N/A State Org. of Iraqi Ports .......................
PRVI FEBRUAR FRY S&M Malta Bulk carrier ............. 17,233 9HTZ3 South Adriatic Bulk Shipping Ltd. .......................
RADHWA 18 IRAQ Iraq Tug ............. ............. N/A Iraqi State Company for Oil Projects .......................
RADHWA 19 IRAQ Iraq Tug ............. ............. N/A Iraqi State Company for Oil Projects .......................
RADHWA 20 IRAQ Saudi Arabia Tug ............. ............. N/A Iraqi State Company for Oil Projects .......................
RAHIM 3 CUBA ............... .................. ............. ............. .............. Pioneer Shipping Ltd., Malta .......................
[[Page 33026]]
RAMA FRY S&M Cyprus (Malta) General dry cargo ............. 13,688 9HUP3 White Star Shipping Co. Ltd. (South fka KUPRES
Adriatic Bulk ShippingLtd.)
RAVENS CUBA Malta General cargo 2468 1586 9H2485 ATAMALLO SHIPPING CO. LTD. (a.k.a. .......................
ANTAMALLO SHIPPING CO. LTD.) (SDN)
REDESTOS CUBA Cyprus General Cargo 15180 8953 H2SA REDESTOS SHIPPING CO. LTD. (SDN) .......................
RIO B FRY S&M Malta General dry cargo ............. 9,324 9HTH3 Bar Overseas Shipping Ltd. fka PIVA
RIO G FRY S&M Malta General dry cargo ............. 9,201 9HTK3 Bar Overseas Shipping Ltd. fka TARA
RISAN FRY S&M Malta General dry cargo ............. 9,698 9HUD3 Zeta Ocean Shipping Ltd. .......................
ROBIAN IRAQ Iraqi flag Fishing 129 ............. N/A Iraqi State Fisheries Company .......................
ROSE ISLANDS CUBA ............... .................. ............. ............. .............. Shipley Shipping Corp., Panama .......................
RUMAILA IRAQ Iraq Tanker 36,330 ............. HNRM Iraqi Oil Tankers Company .......................
RUMIJA FRY S&M Malta General dry cargo ............. 8,954 9HTI3 Lovcen Overseas Shipping Ltd. .......................
SAIF SAAD IRAQ Iraq Service 742 ............. N/A State Org. of Iraqi Ports .......................
SAMARRA IRAQ Iraq Ferry ............. ............. YIBC State Org. of Iraqi Ports .......................
SANAM IRAQ Iraq Service 508 ............. YISM State Org. of Iraqi Ports .......................
SAND SWAN CUBA Cyprus General cargo 2595 1116 P3QG3 Sand & Swan Navigation Co. Ltd. fka ANA I
SBOOR IRAQ Iraqi flag Fishing 129 ............. HRN2 Iraqi State Fisheries Company .......................
SEAMUSIC II IRAQ Malta Cargo 26,732 ............. 9HYH2 Seamusic Shipping Co. Ltd., c/o .......................
Thenamaris Ships ManagementInc.,
Athens, Greece. Vessel seized by
Government of Iraq
SEBAA NISSAN IRAQ Iraq Tug 368 ............. YISN State Org. of Iraqi Ports .......................
SENANQUE CUBA Cyprus General cargo 5479 2974 5BJR SENANQUE SHIPPING CO. LTD. (SDN) .......................
SERIFOS FRY S&M Panama (Saint Bulk carrier ............. 15,847 JIFN3 Brilliant Night Shipping S.A. (Novi fka LAKE STAR; fka
Vincent) Shipping Company S.A.) SKADARLIJA
SHABOOT IRAQ Iraq Fish 1,163 ............. HNLK Rafidain Fisheries Co. Ltd. .......................
SHATT AL BASRAH IRAQ Iraqi flag Fishing 404 ............. HNSR Iraqi State Fisheries Company .......................
SHOROOK IRAQ Iraq Service 403 ............. YISH State Org. of Iraqi Ports .......................
SHU' ALAH IRAQ Iraq Tug ............. ............. N/A State Org. of Iraqi Ports .......................
SIHAN IRAQ Iraq Tug 387 ............. YISI State Org. of Iraqi Ports .......................
SINAI IRAQ Iraq Service 1,286 ............. N/A State Org. of Iraqi Ports .......................
SINJAR IRAQ Iraq Service ............. ............. YIAY State Org. of Iraqi Ports .......................
SKY SEA IRAQ Honduras flag Cargo 8,334 ............. HNRZ Pandora Shipping Co. S.A., Honduras. fka ALRAZI
Managed by PetraNavigation &
International Trading Co. Ltd.,
Amman, Jordan.
SLAVEN FRY S&M Yugoslavia Tanker ............. 126 YTMP Komunalno Poduzece .......................
SOLNECHNIK IRAQ Iraqi flag Fishing 404 ............. UOJE Iraqi State Fisheries Company .......................
SOPHIE HOPE FRY S&M Liberia Bulk carrier ............. 17,882 3ELK3 Pocatelo Shipping Ltd. (Oceanic Bulk fka RADNIK
(Panama) Shipping S.A.)
SOUTH ISLANDS CUBA Cyprus General cargo 15147 8996 C4AN SOUTH ISLAND SHIPPING CO. LTD. (SDN) .......................
SOZINA FRY S&M Yugoslavia Tug ............. 169 YTCS Luka Bar-Preduzece .......................
STANDWEAR CUBA Cyprus Bulk carrier 19095 12147 5BQH STANDWEAR SHIPPING CO. LTD. (SDN) .......................
STAR 1 CUBA ............... .................. ............. ............. .............. Canapel, S.A., Panama .......................
SULAIMANIYAH IRAQ Iraq Service ............. ............. YIAG State Org. of Iraqi Ports .......................
SURVEY LAUNCH No. 1 IRAQ ............... Research ............. ............. N/A State Org. of Iraqi Ports .......................
[[Page 33027]]
SURVEY LAUNCH No. 2 IRAQ ............... research ............. ............. N/A State Org. of Iraqi Ports .......................
SURVEY LAUNCH No. 3 IRAQ ............... Research ............. ............. N/A State Org. of Iraqi Ports .......................
SUTJESKA FRY S&M Malta Bulk carrier ............. 38,551 9HSN3 Kotor Overseas Shipping Ltd. .......................
SVETI STEFAN FRY S&M Malta Pax/RO/RO Cargo/ ............. 1,637 9HTJ3 Lovcen Overseas Shipping Ltd. .......................
Ferry
TADMUR IRAQ Iraq Tanker 3,627 ............. HNTD Iraqi Oil Tankers Company .......................
TAHREER IRAQ Iraq Service 4,649 ............. YITR State Org. of Iraqi Ports .......................
TAMMANY H CUBA Cyprus Bulk carrier 26400 15864 5BXG Odielo Shipping Co. Ltd. fka PRIMROSE ISLANDS
TARIK IBN ZIYAD IRAQ Iraq Tanker 118,139 ............. HNTZ Iraqi Oil Tankers Company .......................
TEPHYS CUBA Cyprus General cargo 15123 8935 H2RZ Tephys Shipping Co. Ltd. fka PAMIT C
THEEQAR IRAQ Iraq Tug 220 ............. YIAC State Org. of Iraqi Ports .......................
TIFON CUBA Cuba Tug NA 164 CL2059 Samir de Navegacion S.A. .......................
TIVAT FRY S&M Malta General dry cargo ............. 9,698 9HUM3 Zeta Ocean Shipping Ltd. .......................
TOPOLICA FRY S&M Yugoslavia Tug ............. 169 Unknown Luka Bar-Preduzece .......................
TRINAESTI JULI FRY S&M Malta Bulk carrier ............. 17,233 9HTQ3 Zeta Ocean Shipping Ltd. aka 13th JULY
UR IRAQ Iraq Tug 368 ............. YIUR State Org. of Iraqi Ports .......................
VEDADO FRY S&M Malta Ore Carrier ............. 15,396 9HSZ3 Lovcen Overseas Shipping Ltd. fka DANILOVGRAD
WEST ISLANDS CUBA Cyprus General Cargo 15136 9112 C4IB WEST ISLAND SHIPPING CO. LTD. (SDN) .......................
WORK BOAT No. 6 IRAQ Iraq Barge ............. ............. N/A State Org. of Iraqi Ports .......................
WORKSHIP 3 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
YANBU 31 IRAQ Saudi Arabia Service ............. ............. N/A Iraqi State Company for Oil Projects .......................
YOUSIFAN IRAQ Iraq Tug 386 ............. YIYN State Org. of Iraqi Ports .......................
ZAIN AL QAWS IRAQ Iraq Cargo 9,247 ............. HNZQ Iraqi State Enterprise for Water .......................
Transport
ZAMZAM IRAQ Iraq Tanker 544 ............. YIAZ State Org. of Iraqi Ports .......................
ZANOOBIA IRAQ Iraqi flag Cargo 3,549 ............. HNZN Iraqi State Enterprise for Water .......................
Transport. Represented byCeylon
Shipping Co., Colombo, Sri Lanka
ZETA FRY S&M Malta General dry cargo ............. 9,862 9HTV3 South Cross Shipping Ltd. .......................
ZUBAIDY IRAQ Iraqi flag Fishing ............. ............. YIBO State Org. of Iraqi Ports .......................
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Dated: June 12, 1996.
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
Approved: June 17, 1996.
John P. Simpson,
Deputy Assistant Secretary (Regulatory, Tariff & Law Enforcement).
[FR Doc. 96-16284 Filed 6-25-96; 8:45 am]
BILLING CODE 4810-25-F
