FOREIGN ASSETS CONTROL REGULATIONS FOR EXPORTERS AND IMPORTERS

I. Introduction

The Office of Foreign Assets Control (OFAC) administers a series of laws that 
impose economic sanctions against hostile targets to further U.S. foreign policy 
and national security objectives. Economic sanctions are powerful foreign policy 
tools.  Their success requires the active participation and support of U.S. 
companies.  The use of sanctions by the U.S. goes back to the earliest days of 
the Republic through trade embargoes, blocked assets controls, and other 
commercial and financial restrictions. Many of them have been multilateralized 
within the global community against pariah countries, as well as being used 
against groups, such as narcotics traffickers and terrorists, who threaten the 
security, economy, and safety of the United States.  Management of sanctions on 
the U.S. side is entrusted to the Secretary of the Treasury.

While OFAC is responsible for promulgating, developing, and administering the 
sanctions for the Secretary under eight basic statutes, other regulatory 
agencies, including Export Enforcement in Commerce and the U.S. Customs Service, 
cooperate in ensuring corporate compliance with the Regulations.

OFAC has designed this brochure to provide convenient, concise, up- to-date, 
helpful information about its programs, including information on the laws and 
regulations OFAC administers.  We have tried to be complete and accurate.  We 
must caution readers, however, that there is no substitute for reading the 
actual statutes, regulations, and other documents that apply.  Those are 
controlling in the event of any inconsistency with material in this brochure.

II. OFAC Laws, Embargoed Countries, and Criminal Penalties 

A- Trading With the Enemy Act, 50 U.S.C. App. Sections 1-44 ("TWEA") [North 
Korea, Cuba, Transaction Control Regulations] provides for ten years 
imprisonment, a USD1,000,000 fine for corporations, and a $100,000 fine for 
individuals, as well as forfeiture of funds or other property involved in 
violations [In addition, 18 U.S.C. Section 3571 provides that organizations or 
individuals convicted of violating a criminal statute may be fined the greater 
of the amount specified in the statute, or twice the pecuniary gain or loss from 
the violation and that individuals may be fined $250,000 for felonies];

B- International Emergency Economic Powers Act, 50 U.S.C. Sections 1701-06 
("IEEPA") [Iraq, Sudan, Iran, Terrorism, Narcotics, Nonproliferation, the 
Balkans, Diamond Trading, Zimbabwe, Syria, and Burma] provides for ten years 
imprisonment, and a USD50,000 fine for corporations and individuals [In 
addition, 18 U.S.C. Section 3571 provides that organizations or individuals 
convicted of violating a criminal statute may be fined the greater of the amount 
specified in the statute, or twice the pecuniary gain or loss from the 
violation, or $500,000 for felonies and that individuals may be fined $250,000 
for felonies];

C- Iraqi Sanctions Act, Pub.L. 101-513, 104 Stat. 2047-55 ("ISA") [Iraq] 
provides for twelve years imprisonment and a USD1,000,000 corporate or personal 
fine [In addition, 18 U.S.C. Section 3571 provides that organizations or 
individuals convicted of violating a criminal statute may be fined the greater 
of the amount specified in the statute, or twice the pecuniary gain or loss from 
the violation];

D- United Nations Participation Act, 22 U.S.C. Section 287c ("UNPA") [Iraq and 
Diamond Trading] provides for ten years imprisonment, a $10,000 criminal fine 
for corporations and individuals, and criminal forfeiture of funds or other 
property involved in violations [In addition, 18 U.S.C. Section 3571 provides 
that organizations or individuals convicted of violating a criminal statute may 
be fined the greater of the amount specified in the statute, or twice the 
pecuniary gain or loss from the violation, or $500,000 for felonies and that 
individuals may be fined $250,000 for felonies];

E- International Security and Development Cooperation Act ("ISDCA") codified at 
22 U.S.C. 2349 aa-9 (Iran) has no criminal penalties, but general Customs and 
other relevant penalty provisions may apply to particular circumstances;

F- The Cuban Democracy Act ("CDA"), 22 U.S.C. Sections 6001-10 [relating to 
Cuba] has the same fines as TWEA above;

G- The Cuban Liberty and Democratic Solidarity (LIBERTAD) Act, 22 U.S.C. 
Sections 6021-91, [relating to Cuba] has the same fines as TWEA above and 
codifies the Cuban Assets Control Regulations;

H- The Antiterrorism and Effective Death Penalty Act, (enacting 8 U.S.C. Section 
219, 18 U.S.C. Section 2332d and 18 U.S.C. Section 2339b) [Cuba, North Korea, 
Iran, Iraq, Syria and Sudan] provides for criminal penalties of $500,000 
per count against corporations, and ten years imprisonment and/or $250,000 per 
count for individuals, for willful violations;

I- The Foreign Narcotics Kingpin Designation Act, Pub L. No. 106-120, tit. VIII, 
113 Stat 1606, 1626-1636 (1999) (to be codified at 21 U.S.C. Sections 1901-1908) 
provides for criminal penalties of $10,000,000 per count against corporations, 
and thirty years imprisonment and/or $5,000,000 per count for individuals, for 
willful violations; 

J- The Criminal Code at 18 U.S.C. Section 1001 provides for five years 
imprisonment and a USD10,000 criminal fine for knowingly making false statements 
or falsifying or concealing material facts when dealing with OFAC in connection 
with matters under its jurisdiction. 

III. Civil Penalties

OFAC has authority to impose civil penalties for violations under IEEPA 
(USD50,000), TWEA (USD65,000), the Iraqi Sanctions Act (USD325,000), and the 
Foreign Narcotics Kingpin Designation Act ( USD1,075,000), as well as $55,000 
for banking transactions under the Antiterrorism Act.  Each set of regulations 
contains procedures for Civil Penalties in Sections 701 through 706 of the 
pertinent regulations.  Over the past several years, OFAC has had to impose 
millions of dollars in civil penalties involving payments and exports.  The 
majority of the fines resulted from illegal transfers referencing targeted 
countries or SDNs.  When it comes to OFAC's attention that an illicit 
transaction has occurred, OFAC normally sends an administrative demand for 
information, called a "602 letter" to the exporter requesting an explanation of 
the transaction.  Upon receipt of a response to this letter, the case may be 
referred to the Civil Penalties Division which issues a "Prepenalty Notice" 
citing the violation and stating the amount of the proposed penalty.  The 
exporter then has thirty days to make a written presentation as to why a penalty 
should not be imposed, or if imposed, why it should be in a lesser amount than 
proposed.  It is critical to answer such "Prepenalty Notices" since failure to 
respond may result in default judgements levying maximum fines. Mitigating 
factors in Civil Penalty procedures include self- disclosure, the use and 
sophistication of interdict software, and other compliance initiatives. TWEA 
Civil Penalty and forfeiture proceedings include the opportunity for an 
administrative hearing and pre-hearing discovery prior to imposition of a 
penalty or forfeiture. 

IV. Electronic Information

All of OFAC's program "brochures," as well as SDN information, are available 
free in downloadable camera-ready Adobe Acrobat "*.PDF" format over the Treasury 
Department's World Wide Web Server. OFAC's Home Page site is 
<<http://www.treas.gov/ofac>>.  The Page also contains a self-extracting ASCII 
file of the SDN list in DOS, delimited, fixed-field, and country-specific 
versions, a free Adobe Acrobat Reader to view and print "*.PDF" files, access to 
all OFAC- related Executive Orders, U.N. Resolutions, statutes, regulations, and 
the Code of Federal Regulations as well as to brochures in ASCII format, and to 
OFAC's extended electronic information reading room at GPO (FAC_MISC).  All of 
OFAC's "forms," including its Annual Report on Blocked Property, Cuban 
Remittance Affidavit, and license application are electronically available on 
the site. Whenever there is a change in any of the data on OFAC's Home Page, the 
[DATE] changes on the face of the Page; users can automate their compliance by 
structuring their Internet connection to use a Web browser to watch for that 
date change, check a "What's new?" file to get the details about changes, and 
download OFAC's latest information.  There is also a separate date-indicator for 
OFAC's SDN list.  Call OFAC Compliance at 1-800-540-6322 with any questions. 
OFAC also operates a free automated fax-on-demand service, which can be accessed 
24 hours a day, seven days a week, by dialing 202/622-0077 from any touchtone 
phone and following voice prompts.  OFAC documents kept up to date on the system 
include program and general brochures, listings of Specially Designated 
Nationals and Blocked Persons, including changes to the listings, licensing 
guidelines, and Federal Register notices (including notices filed, but not yet 
printed in the Federal Register).  The "Index of Available Documents" is date-
specific. The U.S. Commerce Department operates a monthly subscription CD-Rom 
service (the National Trade Data Bank) with OFAC data in ASCII format (call 
202/482-1986 for information).  The free Federal Bulletin Board of the U.S. 
Government Printing Office, which is linked to the Federal Register and Code of 
Federal Regulations, carries all OFAC brochures in ASCII and Adobe/Acrobat 
"*.PDF" format, as well as the entire Code of Federal Regulations containing 
OFAC regulations, all Federal Register notices that OFAC puts out, and OFAC's 
extended electronic information reading room (file library FAC_MISC).  For 
information on the Federal Bulletin Board call 202/512-1530 or dial 202/512-1387 
to connect.  The information is also available over the Internet via GPO ACCESS 
at <<fedbbs.access.gpo.gov>>.  The U.S. Maritime Administration's Web site at 
<<http://marad.dot.gov>> contains a special link to OFAC's brochures and 
information, including a flashing indicator of late- breaking updates.  The U.S. 
Customs Service maintains a free Customs Electronic Bulletin Board geared 
especially toward Customs House Brokers (OFAC's information is available as a 
date-specific self-extracting DOS file, "OFAC*.EXE" under "Files," and then 
"Customs Extra!," via the Internet at <<http://209.122.8.97>> or 
"cebb.customs.treas.gov."  Major announcements are also distributed to U.S. 
financial institutions through Fedwire bulletins and CHIPS system broadcasts, as 
well as in printed format through the various Federal bank supervisory agencies. 
Numerous other industry groups link to OFAC's website, among them: the 
International Financial Services Association (<<http://www.intlbanking.org>>), 
the International Banking Operations Association (<<http://www.iboa.com>>), the 
National Association of Securities Dealers (<<http://www.nasdr.com>>), the 
Securites and Exchange Commission (<<http://www.sec.gov>>), the Securities 
Industry Association (<<http://www.sia.com>>), the American Society of Travel 
Agents (<<http://www.astanet.com>>), the Institute of Real Estate Management 
(<<http://www.irem.org>>), and the Commercial Investment Real Estate Institute 
(<<http://www.cre.org>>).  It should be noted that OFAC has a Miami branch 
office with a special bi-lingual hotline relating to information about the Cuban 
embargo; that hotline number is 305/810-5170.   


V. Terminology 

There are a number of key phrases which consistently reappear in Treasury sanctions:

A- Blocking

Also called "freezing," this is a form of controlling assets under U.S. 
jurisdiction.  While title to blocked property remains with the designated 
country or national, the exercise of the powers and privileges normally 
associated with ownership is prohibited without authorization from OFAC. 
Blocking immediately imposes an across- the-board prohibition against transfers 
or transactions of any kind with regard to the property. 

B- Blocked Account

An account with respect to which payments, transfers, withdrawals, or other 
dealings may not be made except as licensed by OFAC or otherwise authorized by 
the Treasury Department.  Debits are prohibited, however, credits are 
authorized. 

C- General License

A regulatory provision authorizing certain transactions without the filing of an 
application with OFAC.  Its terms are listed in the appropriate Regulations. 
The concept is similar in meaning to that employed by the U.S. Department of 
Commerce.  For questions about general licenses, contact OFAC at 202/622-2520.

D- Specific License

A permit issued by OFAC on a case-by-case basis to a specific individual or 
company allowing an activity that would otherwise be prohibited by the embargo 
or sanctions program.  OFAC specific licenses, which may take the form of a 
license or a letter, are always issued on U.S. Treasury Department stationary. 
Applications must be presented in an original letter, signed by the applicant, 
and mailed or otherwise physically delivered to OFAC.  Fax applications are 
strongly discouraged.  Each license or letter of authorization bears a control 
number that can be verified by calling OFAC Licensing at 202/622-2480. 

E- Offset

Exercise of the right to net out mutual indebtedness.  Offset is a prohibited 
transfer of frozen assets in situations of blocked property.  When foreign 
assets held by an American company (including a bank) are frozen, the assets and 
any claims which the American company may have against the foreign owner are 
kept separate. 

F- Property

Anything of value.  Examples of property include: money, checks, drafts, debts, 
obligations, notes, warehouse receipts, bills of sale, evidences of title, 
negotiable instruments, trade acceptance, contracts, goods, wares, merchandise, 
chattels, stocks on hand, ships, goods on ships, and anything else real, 
personal, or mixed, tangible or intangible, "or interest or interests therein, 
present, future, or contingent."  Likewise, "property interest" is defined as 
any interest whatsoever, direct or indirect. 

G- Persons Subject to the Jurisdiction of the United States   The universe which 
must comply with OFAC regulations.  It includes American citizens and permanent 
resident aliens wherever they are located; individuals and entities located in 
the United States (including all foreign branches, agencies, rep. offices, 
etc.); corporations organized under U.S. law, including foreign branches; and 
(under TWEA based sanctions) entities owned or controlled by any of the above, 
the most important being foreign-organized subsidiaries of U.S. corporations. 

H- Specially Designated Nationals and Blocked Persons

Individuals and entities which are owned or controlled by, or acting for or on 
behalf of, the Governments of target countries or are associated with 
international narcotics trafficking or terrorism.  These individuals and 
entities are listed on the Treasury Department's Specially Designated Nationals 
and Blocked Persons list so that persons subject to the jurisdiction of the 
United States will know that they are prohibited from dealing with them and that 
they must block all property within their possession or control in which these 
individuals and entities have an interest. 

I- Census

Comprehensive statistical survey of blocked assets conducted from time to time 
by OFAC.  Response is mandated by law.  The information obtained from the survey 
is of vital importance to the U.S. Government for foreign policy planning 
purposes, to assist Treasury in the preservation of blocked assets, and to 
enhance their value for U.S. claimants, including financial institutions.

VI. Corporate Responsibility by Country

A- CUBA

Cuban Assets Control Regulations (31 C.F.R. Part 515)

The Cuban Assets Control Regulations, 31 CFR Part 515 (the "Regulations") were 
issued by the U.S. Government on 8 July 1963 under the Trading With the Enemy 
Act in response to certain hostile actions by the Cuban government.  They are 
still in force today and affect all U.S. citizens and permanent residents 
wherever they are located, all people and organizations physically in the United 
States, and all branches and subsidiaries of U.S. organizations throughout the 
world.  The Regulations are administered by the U.S. Treasury Department's 
Office of Foreign Assets Control.  The basic goal of the sanctions is to isolate 
the Cuban government economically and deprive it of U.S. dollars.  Criminal 
penalties for violating the sanctions range up to 10 years in prison, $1,000,000 
in corporate fines, and $250,000 in individual fines.  Civil penalties up to 
$55,000 per violation may also be imposed.  Please note that the Regulations 
require those dealing with Cuba to maintain records and, upon request from the 
U.S. Treasury Department, to furnish information regarding such dealings.

o EXPORTING TO CUBA - Except for publications, other informational materials 
(such as CDs and works of art), certain donated food, and certain goods licensed 
for export or re-export by the U.S. Department of Commerce (such as medicine and 
medical supplies, food, and agricultural commodities), no products, technology, 
or services may be exported from the United States to Cuba, either directly or 
through third countries, such as Canada or Mexico.  This prohibition includes 
dealing in or assisting the sale of goods or commodities to or from Cuba, even 
if done entirely offshore.  Such brokering is considered to be dealing in 
property in which Cuba has an interest.  Provision of consulting services is 
also prohibited.  Thus, no U.S. citizen or permanent resident alien, wherever 
located, and no foreign subsidiary or branch of a U.S. organization may export 
products, technology, or services to Cuba or to any Cuban national, wherever 
they may be located, or broker the sale of goods or commodities to or from Cuba 
or any Cuban national.

Pursuant to provisions of the Cuban Democracy Act of 1992 (the "CDA") and the 
Trade Sanctions and Export Enhancement Act of 2000 (the "TSRA"), the Commerce 
Department authorizes the sale and export or re-export of medicine and medical 
supplies, food and agricultural commodities to Cuba.  Those interested in 
engaging in such exports or reexports must first obtain authorization from the 
Commerce Department's Bureau of Export Administration.  All licensed sales may 
be financed by cash-in-advance or by third - country banks that are not 
Specially Designated Nationals.  Foreign subsidiaries of U.S. banks are 
authorized to directly finance licensed sales of agricultural products.  All 
U.S. banks may advise or confirm any of the above.

Section 1705(b) of the CDA provides for donations of food to independent non-
governmental organizations or individuals in Cuba.  Shipments of food can be 
donated to non-governmental organizations from the U.S. or from third countries 
without the need for a license from the U.S. government.  The CDA specifically 
provides that payments to Cuba involving telecommunications may be made pursuant 
to specific license.  In the mid-1970s, Section 515.559 was added to the 
Regulations to allow OFAC to license foreign subsidiaries of U.S. firms to 
conduct trade in commodities with Cuba so long as several specific criteria were 
met.  Section 1706(a) of the CDA, however, prohibits the issuance of a license 
that would have been issued pursuant to Section 515.559, except where a contract 
was entered into prior to enactment of the CDA or where the exports at issue are 
medicines or medical supplies.

Unless otherwise authorized, no vessel carrying goods or passengers to or from 
Cuba or carrying goods in which Cuba or a Cuban national has any interest may 
enter a U.S. port.  The prohibition also applies to vessels which enter only to 
take on fuel and supplies (bunker), whether from U.S. fuel providers within the 
port limits or at offshore points, as well as vessels discharging or loading 
merchandise offshore, by lighter or otherwise.  In addition, vessels which enter 
a port or place in Cuba to engage in the trade of goods or services are 
prohibited from loading or unloading any freight at any place in the U.S. for 
180 days.  Prohibited entry does not apply to vessels engaging solely in trade 
with Cuba authorized by license or exempt from the Regulations (e.g., vessels 
carrying authorized exports of agricultural products, or donations of food to 
nongovernmental organizations or individuals).

o IMPORTING CUBAN-ORIGIN GOODS OR SERVICES - Goods or services of Cuban origin 
may not be imported into the United States either directly or through third 
countries, such as Canada or Mexico.  The only exceptions are: publications, 
artwork, or other informational materials.

o TRANSACTIONS INVOLVING PROPERTY IN WHICH CUBA OR A CUBAN NATIONAL HAS AN 
INTEREST - In addition to the prohibitions on exports to and imports from Cuba, 
the Regulations prohibit any person subject to U.S. jurisdiction from dealing in 
any property in which Cuba or a Cuban national has an interest.  Under the 
Regulations, "property" includes but is not limited to contracts and services. 
For example, unless otherwise authorized, persons subject to U.S. jurisdiction 
(including U.S. overseas subsidiaries) may not purchase Cuban cigars in Mexico; 
may not sign a contract with a U.K. firm if the contract terms include Cuba-
related provisions (even if those provisions are contingent upon the lifting of 
the embargo); and may not provide accounting, marketing, sales, or insurance 
services to a Cuban company or to a foreign company with respect to the foreign 
company's Cuba- related business.

o SPECIALLY DESIGNATED NATIONALS - The Regulations prohibit buying from or 
selling to Cuban nationals whether they are physically located on the island of 
Cuba or doing business elsewhere on behalf of Cuba.  Individuals or 
organizations who act on behalf of Cuba anywhere in the world are considered by 
the U.S. Treasury Department to be "Specially Designated Nationals" of Cuba.  A 
non-exhaustive list of their names is published in the Federal Register, an 
official publication of the U.S. Government. This list may be obtained by 
calling the Office of Foreign Assets Control at 202/622-2490.  The listing, 
however, is a partial one and any individual or organization subject to U.S. 
jurisdiction engaging in transactions with foreign nationals must take 
reasonable care to make certain that such foreign nationals are not acting on 
behalf of Cuba.  Individuals and organizations subject to U.S. jurisdiction who 
violate the Regulations by transacting business with Specially Designated 
Nationals of Cuba are subject to criminal prosecution or civil monetary 
penalties.

o ACCOUNTS AND ASSETS - There is a total freeze on Cuban assets, both 
governmental and private, and on financial dealings with Cuba; all property of 
Cuba, of Cuban nationals, and of Specially Designated Nationals of Cuba in the 
possession or control of persons subject to U.S. jurisdiction is "blocked."  Any 
property in which Cuba has an interest which comes into the United States or 
into the possession or control of persons subject to U.S. jurisdiction is 
automatically blocked by operation of law.  Banks receiving unlicensed wire 
transfer instructions in which there is a Cuban interest, or any instrument in 
which there is a Cuban interest, must freeze the funds on their own books or 
block the instrument, regardless of origin or destination.  "Suspense accounts" 
are not permitted.  Blocking imposes a complete prohibition against transfers or 
transactions of any kind.  No payments, transfers, withdrawals, or other 
dealings may take place with regard to blocked property unless authorized by the 
Treasury Department.  Banks are permitted to take normal service charges. 
Blocked deposits of funds must be interest-bearing.  "Set-offs" are not allowed.

Persons subject to U.S. jurisdiction are required to exercise extreme caution in 
order not to knowingly involve themselves in unlicensed transactions in which 
Cuba has an interest.  Except as authorized, no bank in the U.S. or overseas 
branch or subsidiary of a U.S. bank may advise a letter of credit involving Cuba 
nor may it process documents referencing Cuba.  All such "property" must be 
blocked as soon as it comes within the bank's possession or control.  All 
persons in possession of blocked property are required to register with the 
Office of Foreign Assets Control.  Persons subject to U.S. jurisdiction who 
engage in any commercial dealings that involve unauthorized trade with Cuba, 
either directly or indirectly, risk substantial monetary penalties and criminal 
prosecution.

o SENDING GIFTS - Gift parcels may be sent or carried by an authorized traveler 
to an individual or to a religious, charitable, or educational organization in 
Cuba for the use of the recipient or of the recipient's immediate family (and 
not for resale), subject to the following limitations:  the combined total 
domestic retail value of all items in the parcel must not exceed $200 (with the 
exception of donations of food, which are not so restricted); not more than one 
parcel may be sent or given by the same person in the U.S. to the same recipient 
in Cuba in any one calendar month; and the content must be limited to food, 
vitamins, seeds, medicines, medical supplies and devices, hospital supplies and 
equipment, equipment for the handicapped, clothing, personal hygiene items, 
veterinary medicines and supplies, fishing equipment and supplies, soap-making 
equipment, or certain radio equipment and batteries for such equipment. 
Organizations that consolidate and send multiple gift parcels in single 
shipments must obtain a validated license from the U.S. Department of Commerce. 
Each gift parcel in the single shipment must meet commodity, dollar-value, and 
frequency limitations.  If a parcel being shipped or carried to Cuba fails to 
meet these standards, it is subject to seizure by the U.S. Government.

o CUBA-RELATED TRAVEL TRANSACTIONS - Only persons whose travel transactions fall 
into the categories discussed below may be authorized to spend money related to 
travel to, from, or within Cuba.  Persons traveling to Cuba to visit immediate 
family members pursuant to a specific license may spend no more than $50 per day 
on non-transportation-related expenses in Cuba, and up to an additional $50 per 
trip to pay for transportation-related expenses in Cuba.  Persons licensed to 
engage in other travel- related transactions in Cuba may spend up to the State 
Department Travel Per Diem Allowance for Havana, Cuba for purchases directly 
related to travel in Cuba, such as hotel accommodations, meals, local 
transportation, and goods personally used by the traveler in Cuba (travelers can 
check the current per diem rate on the Internet at 
<<http://www.state.gov/www/perdiems/index.html>>).  Most licensed travelers may 
also spend additional money for transactions directly related to the activities 
for which they received their license.  For example, journalists traveling in 
Cuba under the journalism general license (described below) may spend money over 
and above the current per diem for extensive local transportation, the hiring of 
cable layers, and other costs that are directly related to covering a story in 
Cuba.  Purchases of services unrelated to travel or a licensed activity, such as 
non-emergency medical services, are prohibited.  The purchase of publications 
and other informational materials is not restricted.


WHO CAN GO - The following travelers are authorized, under OFAC general license, 
to engage in travel transactions while in Cuba:

- Journalists and supporting broadcasting or technical personnel (regularly 
employed in that capacity by a news reporting organization and traveling for 
journalistic activities).

- Official government travelers (traveling on official business).

- Members of international organizations of which the United States is also a 
member (traveling on official business).

- Travelers who have received specific licenses from OFAC prior to going.

- Full-time professionals whose travel transactions are directly related to 
professional research in their professional areas, provided that their research: 
(1) is of a noncommercial academic nature, (2) comprises a full work schedule in 
Cuba, and (3) has a substantial likelihood of public dissemination.

- Full-time professionals whose travel transactions are directly related to 
attendance at professional meetings or conferences in Cuba organized by an 
international professional organization, institution, or association that 
regularly sponsors such meetings or conferences in other countries.  The 
organization, institution, or association sponsoring the meeting or conference 
may not be headquartered in the United States unless it is specifically licensed 
to sponsor the meeting.  The purpose of the meeting or conference cannot be the 
promotion of tourism in Cuba or other commercial activities involving Cuba, or 
to foster production of any biotechnological products.

SPECIFIC LICENSES TO VISIT IMMEDIATE FAMILY MEMBERS* IN CUBA - OFAC will issue 
specific licenses authorizing travel-related transactions incident to one visit 
lasting no more than 14 days to immediate family members who are nationals of 
Cuba per three- year period. A "member of the immediate family" is defined as a 
spouse, child, grandchild, parent, grandparent, or sibling of the remitter or 
that remitter's spouse, as well as any spouse, widow, or widower of any of the 
foregoing.  For those who emigrated to the United States from Cuba, and have not 
since that time visited a family member in Cuba, the three year period will be 
counted from the date they left Cuba.  For all others, the three year period 
will be counted from the date they last left Cuba pursuant to the pre-existing 
family visit general license, or from the date their family visit specific 
license was issued.  Travelers wishing to visit an immediate family member in 
Cuba who is authorized to be in Cuba but not a national of Cuba may be granted a 
specific license in exigent circumstances provided that the U.S. Interests 
Section in Havana concurs in the issuance of such a license.  Applications for 
this specific license should be mailed to OFAC's Miami Office at:

     Office of Foreign Assets Control U.S. Department of the Treasury P.O. Box 
     229008 Miami, FL 33-122-9008

*a "member of the immediate family" is defined as a spouse, child, grandchild, 
parent, grandparent, or sibling of the remitter of that remitter's spouse, as 
well as any spouse, widow or widower of any of the foregoing.

Status of current family visit specific licenses:  All current family visit 
specific licenses are valid only through June 30, 2004, after which they are 
revoked.

SPECIFIC LICENSES FOR EDUCATIONAL INSTITUTIONS - Specific licenses may be issued 
by OFAC to authorize travel transactions related to certain educational 
activities by students or employees at U.S. undergraduate or graduate 
institutions. Such licenses must be renewed after a period of one year.  Once an 
academic institution has applied for and received such a specific license, the 
following categories of travelers affiliated with that academic institution are 
authorized to engage in travel- related transactions incident to the following 
activities without seeking further authorization from OFAC:

- Undergraduate or graduate students participating in a structured educational 
program lasting at least 10 weeks in Cuba as part of a course offered at a U.S. 
undergraduate or graduate institution.  Students planning to engage in such 
transactions must carry a letter from the licensed institution stating: (1) the 
institution's license number, (2) that the student is enrolled in an 
undergraduate or a graduate degree program at the institution, and (3) that the 
travel is part of an educational program of the institution.

- Persons doing noncommercial Cuba-related academic research in Cuba for the 
purpose of qualifying academically as a professional (e.g. research toward a 
graduate degree).  Students planning to engage in  such transactions must carry 
a letter from the licensed institution stating: (1)  the institution's license 
number, (2) that the student is enrolled in a graduate degree program at the 
institution, and  (3) that the Cuba research will be accepted for credit toward 
that graduate degree;

- Undergraduate or graduate students participating in a formal course of study 
lasting at least 10 weeks at a Cuban academic institution, provided the Cuban 
study will be accepted for credit toward a degree at the licensed U.S. 
institution.  A student planning to engage in such transactions must carry a 
letter from the licensed U.S. institution stating: (1) that the individual is a 
student currently enrolled in an undergraduate or graduate degree program or a 
full-time permanent employee at the institution, (2) that the Cuba-related 
travel is part of a structured educational program of that institution that will 
last at least 10 weeks, and (3) citing the number of the institution's license.

- Persons regularly employed in a teaching capacity at a licensed U.S. 
undergraduate or graduate institution who plan to teach part or all of an 
academic program at a Cuban academic institution for at least 10 weeks.  An 
individual planning to engage in such transactions must carry a letter from the 
licensed institution stating: (1) the U.S. institution's license number, and (2) 
that the individual is regularly employed by the licensed institution in a 
teaching capacity.

- Cuban scholars teaching or engaging in other scholarly activities at a 
licensed college or university in the United States. Licensed institutions may 
sponsor such Cuban scholars, including payment of a stipend or salary.  The 
Cuban scholar may carry all such stipends or salary payments back to Cuba.

- Full-time employees of a licensed institution organizing or preparing for the 
educational activities described above.  An individual engaging in such 
transactions must carry a letter from the licensed institution stating: (1) the 
institution's license number, and (2) that the individual is regularly employed 
by the institution.

Status of current educational institution licenses:  Licensed educational 
institutions that have already planned Cuba trips that will not meet the new 
requirements issued in June 2004 may still engage in all transactions incident 
to such trips provided that the trips and all associated transactions are 
completed by August 15, 2004.

SPECIFIC LICENSES FOR RELIGIOUS ORGANIZATIONS - Specific licenses may be issued 
by OFAC to religious organizations to authorize individuals affiliated with the 
organization to engage in travel transactions under the auspices of the 
religious organization.  Applications by religious organizations for such 
licenses should include examples of the religious activities to be undertaken in 
Cuba.  All individuals traveling pursuant to a religious organization's license 
must carry with them a letter from the licensed organization citing the number 
of the license and confirming that they are affiliated with the organization and 
that they are traveling to Cuba to engage in religious activities under the 
auspices of the organization.

OTHER SPECIFIC LICENSES:  Specific licenses may be issued by the Office of 
Foreign Assets Control on a case-by-case basis authorizing travel transactions 
by the following categories of persons in connection with the following 
activities:

- Humanitarian Projects and Support for the Cuban People - (1) Persons traveling 
in connection with activities that are intended to provide support for the Cuban 
people, such as activities of recognized human rights organizations; (2) Persons 
whose travel transactions are directly related to certain humanitarian projects 
in or related to Cuba that are designed to directly benefit the Cuban people. 
Licenses authorizing transactions for multiple trips over an extended period of 
time are available.

- Free-Lance Journalism - Persons with a suitable record of publication who are 
traveling to Cuba to do research for a free- lance article.  Licenses 
authorizing transactions for multiple trips over an extended period of time are 
available for applicants demonstrating a significant record of free-lance 
journalism.

- Professional Research and Professional Meetings - Persons traveling to Cuba to 
do professional research or to attend a professional meeting that does not meet 
the requirements of the relevant general license (described above).  Licenses 
authorizing transactions for multiple trips over an extended period of time are 
available.

- Religious Activities - Persons traveling to Cuba to engage in religious 
activities that are not authorized pursuant to a religious organization's 
specific license.  Licenses authorizing transactions for multiple trips over an 
extended period of time are available.

- Public Performances, Athletic or Other Competitions, and Exhibitions - Persons 
traveling to participate in a public performance, athletic or other competition 
(that does not meet the requirements of the specific license described below), 
or exhibition.  The event must be open for attendance, and in relevant 
situations participation, by the Cuban public, and all profits from the event 
after costs must be donated to an independent nongovernmental organization in 
Cuba or a U.S.-based charity, with the objective, to the extent possible, of 
promoting people-to-people contacts or otherwise benefiting the Cuban people.

- Amateur or semi-professional athletes or teams traveling to Cuba to 
participate in an athletic competition held under the auspices of the relevant 
international sports federation. The athletes must have been selected for the 
competition by the relevant U.S. sports federation, and the competition must be 
one that is open for attendance, and in relevant situations, participation, by 
the Cuban public.

- Activities of Private Foundations or Research or Educational Institutions -
Persons traveling to Cuba on behalf of private foundations or research or 
educational institutes that have an established interest in international 
relations to collect information related to Cuba for noncommercial purposes. 
Licenses authorizing transactions for multiple trips over an extended period of 
time are available.

- Exportation, Importation, or Transmission of Information or Informational 
Materials - Persons traveling to engage in activities directly related to the 
exportation, importation, or transmission of information or informational 
materials.

- Licensed Exportation - Persons traveling to Cuba to engage in activities 
directly related to marketing, sales negotiation, accompanied delivery, or 
servicing of exports of food and agricultural commodities, medical products or 
other exports that are consistent with existing Department of Commerce 
regulations and guidelines with respect to Cuba, including certain exports 
engaged in by U.S.-owned or -controlled foreign firms.

Applying for a specific license:  Except with regard to applications pertaining 
to family travel and the provision of travel, carrier and remittance forwarding 
services, persons wishing to travel to Cuba under a specific license should send 
a letter specifying the details of the proposed travel, including any 
accompanying documentation, to the Licensing Division, Office of Foreign Assets 
Control, U.S. Department of the Treasury, 1500 Pennsylvania Ave., NW, 
Washington, DC 20220. Applications for transactions referenced above should be 
submitted directly to OFAC's Miami office.

Provision of travel services: U.S. travel service providers, such as travel 
agents, who handle travel arrangements to, from, or within Cuba must hold 
special authorizations from the Office of Foreign Assets Control to engage in 
such activities. These authorizations are issued based on written applications 
from the service providers, subject to appropriate checks by the Treasury 
Department. A "traveler" should not use any travel agent or tour operator in the 
United States that does not hold valid Treasury authorization. If in doubt about 
the status of a company's authorization, travelers should call the Office of 
Foreign Assets Control at 305/810-5140. Only carrier service providers that have 
been authorized by OFAC may operate direct charter flights between the United 
States and Cuba. To find a licensed travel service provider, consult OFAC's 
website.

Unauthorized travel-related transactions:  Unless otherwise authorized, any 
person subject to U.S. jurisdiction who engages in any travel-related 
transaction in Cuba violates the Regulations.

WHAT CAN BE BROUGHT BACK - If U.S. travelers return from Cuba with Cuban origin 
goods, such goods, with the exception of informational materials, may be seized 
at Customs' discretion.  [Section 515.204 of the Regulations].  There are no 
limits on the import or export of informational materials.  [Section 515.206 of 
the Regulations].  Such materials are statutorily exempt from regulation under 
the embargo and such items as books, films, tapes and CDs may be transported 
freely.  However, blank tapes and CDs are not considered informational materials 
and may be seized.

VESSELS - All persons on board vessels, including the owner, must be authorized 
travelers, as listed above, to engage in travel-related transactions in Cuba. If 
you are not an authorized traveler, you may not purchase meals, pay for 
transportation, lodging, dockage or mooring fees, cruising fees, visas, entry or 
exit fees and you may not bring any Cuban origin goods back to the United 
States. Any payment to the Marina Hemingway International Yacht Club is 
considered a prohibited payment to a Cuban national and therefore in violation 
of the Regulations. Vessel owners are prohibited from carrying passengers to 
Cuba because OFAC does not authorize vessel owners as service providers.

EMERGENCIES - In case of emergencies requiring financial transactions such as 
emergency repair of vessels or medical treatment, travelers are urged to contact 
OFAC at (202)622-2480, to discuss necessary authorizations.

HUMANITARIAN DONATIONS - There is joint OFAC and Commerce Department ("USDOC") 
administration over export of gift parcels and humanitarian goods to Cuba to 
meet basic human needs.  If an export is licensed by USDOC, OFAC authorizes 
certain financial and other transactions related to that export.  [See part 746 
of the USDOC's Export Administration Regulations (15 C.F.R. Chapter 7), which 
are available on-line at http://w3.access.gpo.gov/bis/ear/ear_data.html, for the 
relevant USDOC regulations.]  Please note that travel-related transactions 
incident to humanitarian donations must be separately licensed by OFAC.

o EXPORTATION OF ACCOMPANIED BAGGAGE - Authorized travelers to Cuba are limited 
to 44 pounds of accompanied baggage per traveler unless a specific license from 
OFAC or the Department of Commerce's Bureau of Industry and Security authorizes 
a higher amount.

o SENDING OR CARRYING MONEY TO CUBA - U.S. persons aged 18 or older may send to 
members of the remitter's immediate family in Cuba or to a Cuban national in a 
third country "family" cash remittances of up to $300 per household in any 
consecutive three- month period, provided that no member of the household is a 
prohibited official of the Government of Cuba [such officials include Ministers 
and Vice-ministers, members of the Council of State, and the Council of 
Ministers; members and employees of the National Assembly of People's Power; 
members of any provincial assembly; local sector chiefs of the Committees for 
the Defense of the Revolution; Director Generals and sub-Director Generals and 
higher of all Cuban ministries and state agencies; employees of the Ministry of 
the Interior (MININT); employees of the Ministry of Defense (MINFAR); 
secretaries and first secretaries of the Confederation of Labor of Cuba (CTC) 
and its component unions; chief editors, editors and deputy editors of Cuban 
state- run media organizations and programs, including newspapers, television, 
and radio; and members and employees of the Supreme Court (Tribuno Supremo 
Nacional)] or a prohibited member of the Cuban Communist Party (such members 
include members of the Politburo; the Central Committee; Department Heads of the 
Central Committee; employees of the Central Committee; and secretary and first 
secretary of the provincial Party central committees).  No more than a combined 
total of $300 of family remittances may be sent by a remitter to any one 
household in any consecutive three- month period, regardless of the number of 
members of the remitter's immediate family residing in that household.  A 
licensed traveler may carry up to $300 of his own family remittances to Cuba.

U.S. persons also may send up to $1,000 per payee on a one-time basis as an 
"emigration-related" remittance to a Cuban national to enable the payee to 
emigrate from Cuba to the United States.  Specifically, up to $500 may be 
remitted to a Cuban national prior to the payee's receipt of a valid U.S. visa 
or other U.S. immigration document, and up to $500 may be remitted to the Cuban 
national after the payee receives a valid U.S. visa or other U.S. immigration 
document.  A licensed traveler may only carry immigration remittances to Cuba if 
the visa has already been issued.

Remittances must be transferred through an OFAC-licensed depository institution 
or remittance forwarder.  Those OFAC- licensed entities originating transfers on 
behalf of non- aggregating customers must obtain an affidavit from the remitter 
certifying that each family remittance does not exceed $300 in any consecutive 
three month period and that each emigration- related remittance meets the 
requirements of the Regulations.  Remitters can expect to have their identity, 
date of birth, address, and telephone number verified.

Specific licenses may be issued on a case-by-case basis authorizing remittances:

- to independent nongovernmental organizations in Cuba;

- to households of Cuban nationals living outside of Cuba in excess of $300 per 
quarter from blocked accounts; or

- to individuals in Cuba to facilitate their non-immigrant travel to the United 
States under circumstances where humanitarian need is demonstrated, including 
illness or medical emergency.

o FAIR BUSINESS PRACTICES - Anyone authorized by the U.S. Department of the 
Treasury to provide Cuban travel services or services in connection with sending 
money to Cuba is prohibited from participating in discriminatory practices of 
the Cuban government against individuals or particular classes of travelers. The 
assessment of consular fees by the Cuban government, which are applicable 
worldwide, is not considered to be a discriminatory practice.  However, 
requiring the purchase of services not desired by the traveler is not permitted. 
Persons wishing to provide information on such activities should call 305/810-
5170.  All information regarding arbitrary fees, payments for unauthorized 
purposes, or other possible violations furnished to the U.S. Treasury Department 
will be handled confidentially.

o ESTATES AND SAFE DEPOSIT BOXES - An estate becomes blocked whenever a Cuban 
national is an heir or is the deceased; money from a life insurance policy is 
blocked whenever the deceased is a Cuban resident.  The heir of a person who 
died in Cuba, or the beneficiary of a life insurance policy of a person who died 
in Cuba, may apply for a license from the Office of Foreign Assets Control to 
unblock the estate or insurance proceeds.  Persons administering or interested 
in a blocked estate should contact the Office of Foreign Assets Control at 
202/622-2480 for more information.  A safe-deposit box is blocked whenever a 
Cuban has an interest in the property contained in the box.  Access to a blocked 
safe deposit box for inventory purposes may be granted under certain conditions, 
but the contents of the box remain blocked and may not be removed without the 
permission of the Office of Foreign Assets Control.  Authorized remittances may 
be made from blocked estates.

o PAYMENTS FOR OVERFLIGHTS - Private and commercial aviators must obtain a 
specific license authorizing payments for overflight charges to Cuba.  Banks 
will ask to see the originals of such licenses before executing transfers and 
keep a copy for their files.

B- NORTH KOREA

Foreign Assets Control Regulations (31 C.F.R. Part 500)

The Foreign Assets Control Regulations (the "Regulations"),authorized under 
the Trading with the Enemy Act, established economic sanctions against the 
Democratic People's Republic of Korea ("North Korea") in 1950.  They have been 
modified on several occasions, including June 19, 2000, as a result of
President Clinton's September 17, 1999 decision to ease economic sanctions
against North Korea in order to improve relations, to support the Agreed
Framework, and to encourage North Korea to continue to refrain from testing
long-range missiles.  As a result of that decision, the Office of Foreign Assets
Control ("OFAC") amended the Regulations to authorize transactions concerning
certain North Korean property.  On April 6, 2006, OFAC added a provision to the
Regulations prohibiting U.S. persons from owning, leasing, operating or insuring
any vessel flagged by North Korea.  This provision is effective on May 8, 2006. 
Except for this provision, which does not apply to foreign subsidiaries of U.S.
companies, the Regulations affect all U.S. citizens and permanent residents
wherever they are located, all people and organizations physically in the United
States, and all branches, subsidiaries and controlled affiliates of U.S.
organization throughout the world.  Criminal penalties for violating the
sanctions range up to 10 years in prison, $1,000,000 in corporate fines, and
$250,000 in individual fines.  Civil penalties of up to $65,000 per count may
also be imposed.

BUYING FROM NORTH KOREA - Goods of North Korean origin may not be 
imported into the United States either directly or through third countries 
without prior notification to and approval of the Office of Foreign Assets 
Control.

Importers must provide OFAC with written information as to whether the products 
to be imported were produced by (a) a foreign person designated by the Secretary 
of State as having engaged in missle technology proliferation activities; (b) an 
activity of the North Korean Government relating to the development or 
production of any missile equipment or technology; or (c) an activity of the 
North Korean Government affecting the development or production of electronics, 
space systems or equipment, and military aircraft.

In addition to the information just described, importers seeking an approval 
letter from OFAC must provide their name, address, telephone, fax, and E-mail 
addresses; a description of the product to be imported, including quantity and 
cost; the name and address of the producer of the product; the name of the 
location where the product was produced; and the name and address of the North 
Korean exporter.  Requests for import review must be submitted by mail to North 
Korea Unit, Office of Foreign Assets Control, U.S. Department of the Treasury, 
1500 Pennsylvania Ave., NW, Annex, Washington, DC 20220.  After reviewing the 
information, OFAC will issue a letter indicating the results of the review to 
the person seeking to import the product.

U.S. depository institutions handling letters of credit or documentary 
collections involving imports from North Korea must obtain a copy of OFAC's 
approval letter from the importer before proceeding with such transactions.  The 
letter must also be provided to the U.S. Customs Service before imports from 
North Korea will be allowed into the United States.

TRANSACTIONS INVOLVING NORTH KOREAN VESSELS - Effective May 8, 2006, U.S.
persons are prohibited from owning, leasing, operating, or insuring any vessel
flagged by North Korea.  The term "U.S. person" is more narrowly defined for
purposes of this provision, excluding foreign subsidiaries of U.S. companies
from the prohibition. 

SELLING TO NORTH KOREA - The June 19, 2000 amendments to the Foreign Assets 
Control Regulations ended the ban on exports to North Korea, provided that any 
exports or reexports to North Korea are licensed or otherwise authorized by the 
Department of Commerce or other appropriate agencies.

TRAVELING TO NORTH KOREA - U.S. passports are valid for travel to North Korea 
and individuals do not need U.S. Government permission to travel there.  All 
transactions ordinarily incident to travel to, from, and within North Korea and 
to maintenance within North Korea are authorized.  U.S. travel service providers 
are auhorized to organize group travel to North Korea, including transactions 
with North Korean carriers.

ACCOUNTS, ASSETS, AND FINANCIAL TRANSACTIONS - Property blocked as of June 16, 
2000 remains blocked.  All other transactions are authorized, provided that they 
meet the criteria outlined in the June 19, 2000 amendments to the Foreign Assets 
Control Regulations described elsewhere in this summary.  



C- LIBYA

Libyan Sanctions Regulations (31 C.F.R. Part 550)

On September 20, 2004, the President signed an executive order (the E.O.) 
terminating the national emergency declared in Executive Order 12543 of January 
7, 1986, with respect to the policies and actions of the Government of Libya and 
revoking that Order, Executive Order 12544 of January 8, 1986, and Executive 
Order 12801 of April 15, 1992, all of which imposed sanctions against Libya in 
response to the national emergency.  This E.O. also terminates Executive Order 
12538 of November 15, 1985, which blocked the import into the United States of 
petroleum products refined in Libya.  The E.O. is effective at 12:01 a.m. 
eastern daylight time on September 21, 2004. As of that time, the prohibitions 
of the Libyan Sanctions Regulations, 31 CFR Part 550 (the "LSR"), will be 
lifted, and all property and interests in property blocked under the LSR will be 
unblocked.  However, termination of the national emergency will not affect any 
action taken or proceeding pending not finally concluded or determined as of the 
effective date of this E.O., any action or proceeding based on any act committed 
prior to such date, or any rights or duties that matured or penalties that were 
incurred prior to such date.  The text of E.O. follows:

EXECUTIVE ORDER

- - - - - -

TERMINATION OF EMERGENCY DECLARED IN EXECUTIVE ORDER 12543 WITH RESPECT TO THE 
POLICIES AND ACTIONS OF THE GOVERNMENT OF LIBYA AND REVOCATION OF RELATED 
EXECUTIVE ORDERS

By the authority vested in me as President by the Constitution and the laws of 
the United States of America, including the International Emergency Economic 
Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 
U.S.C. 1601 et seq.) (NEA), section 5 of the United Nations Participation Act, 
as amended (22 U.S.C. 287c) (UNPA), sections 504 and 505 of the International 
Security and Development Cooperation Act (22 U.S.C. 2349aa-8 and 2349aa-9), 
section 40106 of title 49, United States Code, and section 301 of title 3, 
United States Code,

I, GEORGE W. BUSH, President of the United States of America, find that the 
situation that gave rise to the declaration of a national emergency in Executive 
Order 12543 of January 7, 1986, with respect to the policies and actions of the 
Government of Libya, and that led to the steps taken in that order and in 
Executive Order 12544 of January 8, 1986, and Executive Order 12801 of April 15, 
1992, has been significantly altered by Libya's commitments and actions to 
eliminate its weapons of mass destruction programs, its Missile Technology 
Control Regime (MTCR) -class missiles, and by other developments.  Accordingly, 
I hereby terminate the national emergency declared in Executive Order 12543, and 
revoke that Executive Order, Executive Order 12544, and Executive Order 12801. I 
also hereby revoke Executive Order 12538 of November 15, 1985, and further 
order:

Section 1.  Pursuant to section 202(a) of the NEA (50 U.S.C. 1622(a)), 
termination of the national emergency declared in Executive Order 12543 with 
respect to the policies and actions of the Government of Libya shall not affect 
any action taken or proceeding pending not finally concluded or determined as of 
the effective date of this order, any action or proceeding based on any act 
committed prior to such date, or any rights or duties that matured or penalties 
that were incurred prior to such date.

Sec. 2.  This order is not intended to, and does not, create any right or 
benefit, substantive or procedural, enforceable at law or in equity by any party 
against the United States, its departments, agencies, instrumentalities, or 
entities its officers or employees, or any other person.

THE WHITE HOUSE

Sec. 3.  (a) This order is effective at 12:01 a.m. eastern daylight time on 
September 21, 2004. (b) This order shall be transmitted to the Congress and 
published in the Federal Register.

D- IRAQ

Executive Order 13350 and E.O.s 13315 and 13303

INTRODUCTION - On August 2, 1990, upon Iraqs invasion of Kuwait, President 
George H.W. Bush issued Executive Order No. 12722 declaring a national emergency 
with respect to Iraq. The International Emergency Economic Powers Act (50 U.S.C. 
1701), the National Emergencies Act (50 U.S.C. 1601), and section 301 of title 3 
of the U.S. Code, imposed economic sanctions, including a complete trade 
embargo, against Iraq. In keeping with United Nations Security Council 
Resolution 661 of August 6, 1990 and the United Nations Participation Act (22 
U.S.C. 287c), the President also issued Executive Order 12724 on August 9, 1990, 
which imposed additional restrictions. Similar sanctions were imposed on Kuwait 
to ensure that no benefit from the United States flowed to the Government of 
Iraq in military-occupied Kuwait.

The Treasury Department's Office of Foreign Assets Control (OFAC),following the 
United Nations Security Council's adoption of Resolution 1483 which 
substantially lifted the multilateral sanctions with respect to Iraq, issued a 
General License, which was published in the Regulations as section 575.533. 
Transactions arising after May 23, 2003 are permitted with most state bodies, 
corporations or agencies of the former Iraqi regime (see the text of the amended 
general license below). However, property that was blocked as of May 23, 2003 
remains blocked. Effective August 29, 2003, President George W. Bush issued 
Executive Order 13315, blocking property of the former Iraqi regime, its senior 
officials and their family members. On March 16, 2004, OFAC issued General 
License No. 1 pursuant to Executive Order 13315, to allow transactions occurring 
after May 23, 2003 with most state bodies, corporations or agencies of the 
former Iraqi regime (see the text of this General License after the Executive 
Order below). However, assets of the parastatals that were blocked as of May 23, 
2003, must remain blocked.

On July 30, 2004, the President issued a new Executive Order 13350 effectively 
lifting the sanctions against Iraq and expanding the authorities of E.O. 13315 
with regard to the former Iraqi regime, including an Annex containing the names 
of parties blocked under this order. These names have been incorporated into 
OFAC's SDN list.

ORDERLY RECONSTRUCTION OF IRAQ - On May 22, 2003, President Bush issued 
Executive Order 13303, protecting the Development Fund of Iraq and the marketing 
and sale of Iraqi petroleum and petroleum products to assure the orderly 
reconstruction of Iraq, the restoration of peace and security in the country, 
and the development of political, administrative, and economic institutions 
there. It provides immunity from attachment or other judicial process against 
the Fund or against Iraqi petroleum and petroleum products, and "interests 
therein, and proceeds, obligations, or any financial instruments of any nature 
whatsoever," arising from or related to the sale or marketing of Iraqi petroleum 
or petroleum products.

EXPORTING TO IRAQ - Effective July 30, 2004, exports or reexports to Iraq must 
be licensed or otherwise authorized by the Department of Commerce. All OFAC 
licenses, issued prior to July 30, 2004, for the exportation or reexportation of 
goods, software or technology to Iraq remain valid until the expiration date 
stated in the license, or if no expiration date is provided in the license, 
until July 30, 2005.

IRAQI CULTURAL PROPERTY - Section 575.533 effective May 23, 2003 prohibits 
transactions with respect to Iraqi cultural property or other items of 
archaeological, historical, cultural, rare scientific, and religious importance 
illegally removed from Iraq since August 6, 1990. Questions concerning whether 
Iraqi cultural property are subject to this prohibition should be directed to: 
Cultural Property Office, U.S. Department of State, tel: 202-619-6612, fax: 202-
260- 4893, or http://www.exchanges.state.gov/culprop.html

FINANCIAL TRANSACTIONS - All financial transactions with Iraq are allowed except 
for those involving individuals and entities appearing on OFAC's SDN list. This 
includes the opening of correspondent accounts for Iraqi financial institutions.

PENALTIES - Criminal penalties for violating the Iraqi Sanctions Regulations 
range up to 12 years in jail and $1,000,000 in fines. In addition, civil 
penalties of up to $325,000 per violation may be imposed administratively.

Criminal penalties for violating the Executive Order 13350, 13315 and 13303 
range up to 20 years in prison, $500,000 in corporate fines and $250,000 in 
individual fines. In addition, civil penalties of up to $50,000 per violation 
may be imposed administratively.

If you have information regarding possible violations of any of the regulations, 
please call the Treasury Department's Office of Foreign Assets Control at 
202/622-2430. Your call will be handled confidentially.

-------------

                     EXECUTIVE ORDER 13550

                         - - - - - - -

         TERMINATION OF EMERGENCY DECLARED IN EXECUTIVE ORDER 12722 WITH RESPECT 
         TO IRAQ AND MODIFICATION OF EXECUTIVE ORDER 13290, EXECUTIVE ORDER 
         13303, AND EXECUTIVE ORDER 13315


By the authority vested in me as President by the Constitution and laws of the 
United States of America, including the International Emergency Economic Powers 
Act (50 U.S.C. 1701 et seq.)(IEEPA), the National Emergencies Act (50 U.S.C. 
1601 et seq.)(NEA), section 5 of the United Nations Participation Act, as 
amended (22 U.S.C. 287c)(UNPA), and section 301 of title 3, United States Code, 
I, GEORGE W. BUSH, President of the United States of America, have determined 
that the situation that gave rise to the declaration of a national emergency 
with respect to Iraq in Executive Order 12722 of August 2, 1990, has been 
significantly altered by the removal of the regime of Saddam Hussein and other 
developments.  I hereby terminate the national emergency declared in Executive 
Order 12722, revoke that Executive Order and Executive Order 12724 of August 9, 
1990, Executive Order 12734 of November 14, 1990, Executive Order 12743 of 
January 18, 1991, Executive Order 12751 of February 14, 1991, and Executive 
Order 12817 of October 21, 1992, that are based on that national emergency.  I 
hereby amend Executive Order 13290 of March 20, 2003, so that the authorities 
therein remain in effect based on the national emergency I declared in Executive 
Order 13303 of May 22, 2003, and expanded in Executive Order 13315 of August 28, 
2003.  At the same time, and in order to take additional steps to deal with the 
national emergency that I declared in Executive Order 13303, and expanded in 
Executive Order 13315, with respect to the unusual and extraordinary threat to 
the national security and foreign policy of the United States posed by obstacles 
to the orderly reconstruction of Iraq, the restoration and maintenance of peace 
and security in that country, and the development of political, administrative 
and economic institutions in Iraq, I hereby order:

Section 1.  Pursuant to section 202(a) of the NEA (50 U.S.C. 1622(a)), 
termination of the national emergency declared in Executive Order 12722 shall 
not affect any action taken or proceeding pending but not finally concluded or 
determined as of the effective date of this order, any action or proceeding 
based on any act committed prior to such date, or any rights or duties that 
matured or penalties that were incurred prior to such date.  Pursuant to section 
207(a) of IEEPA (50 U.S.C. 1706(a)), and subject to such regulations, orders, 
directives, or licenses as may be issued pursuant to this order, I hereby 
determine that the continuation of prohibitions with regard to transactions 
involving property blocked pursuant to Executive Orders 12722 or 12724 that 
continues to be blocked as of the effective date of this order is necessary on 
account of claims involving Iraq.

Sec. 2.  The Annex to Executive Order 13315 is replaced and superseded in its 
entirety by the Annex to this order.

Sec. 3.  I hereby amend Executive Order 13290 by removing "the national 
emergency declared in Executive Order 12722 of August 2, 1990" and replacing it 
with "the national emergency declared in Executive Order 13303 of March 20, 
2003, and expanded in Executive Order 13315 of August 28, 2003".

Sec. 4.  Unless licensed or otherwise authorized pursuant to this order or 
otherwise consistent with U.S. law, the trade in or transfer of ownership or 
possession of Iraqi cultural property or other items of archeological, 
historical, cultural, rare scientific, and religious importance that were 
illegally removed, or for which a reasonable suspicion exists that they were 
illegally removed, from the Iraq National Museum, the National Library, and 
other locations in Iraq since August 6, 1990, is prohibited.

Sec. 5.  I hereby determine that the making of donations of the type specified 
in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by or to persons determined 
to be subject to the sanctions imposed by Executive Order 13315 or by this order 
would seriously impair my ability to deal with the national emergency declared 
in Executive Order 13303, and expanded by Executive Order 13315, or would 
endanger the Armed Forces of the United States that are engaged in hostilities, 
and I hereby prohibit such donations as provided in section 1 of Executive Order 
13315 as amended by this order.

Sec. 6.  For those persons listed in the Annex to this order or determined to be 
subject to Executive Order 13315 or this order who might have a constitutional 
presence in the United States, I find that because of the ability to transfer 
funds or other assets instantaneously, prior notice to such persons of measures 
to be taken pursuant to this order would render these measures ineffectual.  I 
therefore determine that for these measures to be effective in addressing the 
national emergency declared in Executive Order 13303, and expanded by Executive 
Order 13315, there need be no prior notice of a listing or determination made 
pursuant to Executive Order 13315 or this order.

Sec. 7.  The Secretary of the Treasury, in consultation with the Secretary of 
State, is hereby authorized to take such actions, including the promulgation of 
rules and regulations, and to employ all powers granted to the President by 
IEEPA and UNPA as may be necessary to carry out the purposes of this order.  The 
Secretary of the Treasury may redelegate any of these functions to other 
officers and agencies of the United States Government consistent with applicable 
law.  All agencies of the United States Government are hereby directed to take 
all appropriate measures within their authority to carry out the provisions of 
this order.

Sec. 8.  The Secretary of the Treasury, in consultation with the Secretary of 
State, is authorized to determine subsequent to the issuance of the order, that 
circumstances no longer warrant the inclusion of a person in the Annex to this 
order and that such person is therefore no longer covered within the scope of 
the order.

Sec. 9.  This order is not intended to, and does not, create any right or 
benefit, substantive or procedural, enforceable at law or in equity by any party 
against the United States, its departments, agencies, instrumentalities, or 
entities, officers or employees, or any other person.

Sec. 10.  This order is effective at 12:01 a.m. eastern daylight time on July 
30, 2004.  This order shall be transmitted to the Congress and published in the 
Federal Register.


THE WHITE HOUSE,

-------------

IRAQI SANCTIONS REGULATIONS 31 C.F.R. PART 575

AMENDED GENERAL LICENSE

 575.533 -- Certain new transactions.

(a) New Transactions.  Except as provided in paragraph (b) of this section, on 
or after May 23, 2003 and prior to July 30, 2004, all transactions that are 
otherwise prohibited by subpart B of this part are authorized.

     Note to  575.533(a): This authorization does not eliminate the need to 
     comply with Executive Order 13315, "Blocking Property of the Former Iraqi 
     Regime, Its Senior Officials and Their Family Members, and Taking Certain 
     Other Actions," or other provisions of 31 CFR chapter V, or with other 
     applicable provisions of law, including any aviation, financial, or trade 
     requirements of agencies other than the Department of the Treasury's Office 
     of Foreign Assets Control.  Such requirements include the Export 
     Administration Regulations (15 CFR parts 730 through 799) administered by 
     the Bureau of Industry and Security, Department of Commerce, and the 
     International Traffic in Arms Regulations (22 CFR parts 120 through 130) 
     administered by the Department of State.

(b) Continued Blocking, Special Provisions for Certain Exports and Reexports, 
and Additional Conditions.

(1) All property and interests in property that were blocked as of May 23, 2003, 
pursuant to Executive Orders 12722 or 12724, or subpart B of this part, remain 
blocked and subject to the prohibitions and requirements of this part.

(2)(i) Any specific license issued by the Treasury Department before July 30, 
2004, for the exportation from the United States, or, if subject to U.S. 
jurisdiction, the exportation or reexportation from a third country to Iraq of 
any items (including technical data or other information) controlled by the 
Department of Commerce under the Export Administration Regulations (15 CFR parts 
730 through 799) for exportation to Iraq shall expire on the date set forth in 
that license, or, if no expiration date is provided in that license, on July 30, 
2005.

   Note to  575.533(b)(2)(i):  Effective July 30, 2004, with the termination of 
   the national emergency declared in Executive Order 12722 and the revocation 
   of that Executive order, OFAC's authority to license exports and reexports to 
   Iraq ceases, and the licensing jurisdiction for exports and reexports to Iraq 
   will be transferred back to the Department of Commerce.  All OFAC license 
   applications pending but not acted upon before July 30, 2004, will be 
   returned to applicants and applicants will be required to resubmit them to 
   the Department of Commerce using the appropriate Department of Commerce 
   forms.  Moreover, as July 30, 2004, OFAC will not accept any applications for 
   licenses for exports or reexports to Iraq.  On or after July 30, 2004, all 
   inquiries and applications regarding such exports or reexports are to be made 
   to the Exporter Services Office, Bureau of Industry and Security, Department 
   of Commerce (telephone:  202-482-4811).

(ii) Persons issued a specific license by the Treasury Department before July 
30, 2004, for the exportation from the United States, or if subject to U.S. 
jurisdiction, the exportation or reexportation from a third country to Iraq, of 
any items (including technical data or other information) controlled by the 
Department of Commerce under the Export Administration Regulations (15 CFR parts 
730 through 799) must maintain such records as are required by 15 CFR part 746 
of the Export Administration Regulations.

     Note to  575.533(b)(2)(ii):  Pursuant to an amendment to the Export 
     Administration Regulations (15 CFR Parts 730 through 799), effective July 
     30, 2004, further authorization by the Department of Commerce will not be 
     required for exports or reexports licensed by the Department of the 
     Treasury until the Treasury Department license expires by its own terms, 
     or, if no expiration date is provided in the license, until July 30, 2005. 
     Those holding specific licenses issued by the Treasury Department for 
     exports or reexports to Iraq must comply with the recordkeeping 
     requirements found in 15 CFR 746.3 of the Export Administration 
     Regulations.

(iii)  Items licensed by the Treasury Department for exportation or 
reexportation to Iraq may not be transferred within Iraq to a new end-user 
without further authorization from the Bureau of Industry and Security, 
Department of Commerce.  Reexportation of items originally authorized pursuant 
to a specific license issued by the Treasury Department must conform to the 
relevant provision of the Export Administration Regulations (15 CFR part 730 
through 799) based on the items being reexported and the country to which they 
are being reexported.

     Note to  575.533(b)(2)(iii):  Pursuant to an amendment to the Export 
     Administration Regulations (15 CFR Parts 730 through 799), effective July 
     30, 2004, further authorization by the Department of Commerce will be 
     required for exports or reexports licensed by the Department of the 
     Treasury prior to the transfer of such items within Iraq to a new end-user. 
     The amendment also requires that any reexportation of items pursuant to a 
     specific license issued by the Treasury Department must conform to the 
     relevant provision of the Export Administration Regulations (15 CFR part 
     730 through 799) based on the country to which the items are being 
     reexported.

     Note to  575.533(b)(2):  The term "controlled by the Department of 
     Commerce" means subject to a license requirement under the Department of 
     Commerce's Export Administration Regulations (EAR).  Items subject to a 
     license requirement under the EAR include items on the Commerce Control 
     List that require a license for exportation or reexportation to Iraq 
     pursuant to 15 CFR part 742 or 15 CFR 746.3, as well as items and 
     activities that require a license under the end-use and end-user provisions 
     of 15 CFR part 744.  To inquire whether particular items are controlled by 
     the Department of Commerce under the Export Administration Regulations for 
     exportation to Iraq, the exporter or reexporter should contact the 
     Department of Commerce, Bureau of Industry and Security.

(3) This section does not authorize any transactions with persons listed in 
Appendix A to chapter V of title 31, Code of Federal Regulations, except for 
those organizations listed in paragraph (b)(4) of this section.

(4) Notwithstanding paragraph (b)(3) of this section, and except as provided in 
paragraphs (b)(1), (2) and (5), on or after May 23, 2003, all transactions that 
are otherwise prohibited by subpart B of this part are authorized for the 
following Iraqi state bodies, corporations or agencies that are listed in 
Appendix A to chapter V, title 31, Code of Federal Regulations, but that are now 
operating under the authority of the coalition, an interim or transitional Iraqi 
government, or a subsequent permanent Iraqi government:

  Agricultural Cooperative Bank Al-Rafidain Shipping Company Industrial Bank of 
  Iraq Iraq Reinsurance Company Iraqi Airways Iraqi-Jordan Land Transport 
  Company Iraqi State Enterprise for Maritime Transport Rafidain Bank Rasheed 
  Bank Real Estate Bank


     Note to  575.533(b)(4): Numerous other Iraqi state bodies, corporations, 
     or agencies are not listed in Appendix A to chapter V, 31 CFR.  This 
     section permits transactions with such entities on or after May 23, 2003. 
     But for the operation of this general license, these entities would be 
     blocked under subpart B because they meet the definition of 'Government of 
     Iraq' in 31 CFR 575.306 or 'entity of the Government of Iraq' in 31 CFR 
     575.304, whether or not they appeared in Appendix A to chapter V, 31 CFR.

(5) This section does not authorize any transactions with respect to Iraqi 
cultural property or other items of archaeological, historical, cultural, rare 
scientific, and religious importance illegally removed from the Iraq National 
Museum, the National Library, and other locations in Iraq since August 6, 1990. 
Any trade in or transfer of such items, including items with respect to which 
reasonable suspicion exists that they have been illegally removed.

     Note to   575.533(b)(5): Questions concerning whether particular Iraqi 
     cultural property or other items are subject to this paragraph should be 
     directed to the Cultural Property Office, U.S. Department of State, tel. 
     202-619-6612, fax 202-260-4893, Web site 
     http://www.exchanges.state.gov/culprop, email culprop@pd.state.gov.

(c) Effective Date. Paragraphs (a), (b)(1), (b)(3), (b)(4) and (b)(5) of this 
section are effective May 23, 2003.  Paragraph (b)(2) of this section is 
effective July 30, 2004.

-------------

EXECUTIVE ORDER 13315: BLOCKING PROPERTY OF THE FORMER IRAQI REGIME, ITS SENIOR 
OFFICIALS AND THEIR FAMILY MEMBERS, AND TAKING CERTAIN OTHER ACTIONS

"By the authority vested in me as President by the Constitution and the laws of 
the United States of America, including the International Emergency Economic 
Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 
U.S.C. 1601 et seq.), section 5 of the United Nations Participation Act, as 
amended (22 U.S.C. 287c) (UNPA), and section 301 of title 3, United States Code, 
in view of United Nations Security Council Resolution 1483 of May 22, 2003, and 
in order to take additional steps with respect to the situation in Iraq,

I, GEORGE W. BUSH, President of the United States of America, hereby expand the 
scope of the national emergency declared in Executive Order 13303 of May 22, 
2003, to address the unusual and extraordinary threat to the national security 
and foreign policy of the United States posed by obstacles to the orderly 
reconstruction of Iraq, the restoration and maintenance of peace and security in 
that country, and the development of political, administrative, and economic 
institutions in Iraq. I find that the removal of Iraqi property from that 
country by certain senior officials of the former Iraqi regime and their 
immediate family members constitutes one of these obstacles. I further determine 
that the United States is engaged in armed hostilities and that it is in the 
interest of the United States to confiscate certain additional property of the 
former Iraqi regime, certain senior officials of the former regime, immediate 
family members of those officials, and controlled entities. I intend that such 
property, after all right, title, and interest in it has vested in the 
Department of the Treasury, shall be transferred to the Development Fund for 
Iraq. Such property shall be used to meet the humanitarian needs of the Iraqi 
people, for the economic reconstruction and repair of Iraq's infrastructure, for 
the continued disarmament of Iraq, for the costs of Iraqi civilian 
administration, and for other purposes benefiting the Iraqi people. I determine 
that such use would be in the interest of and for the benefit of the United 
States. I hereby order:

Section 1. Except to the extent provided in section 203(b)(1), (3), and (4) of 
IEEPA (50 U.S.C. 1702(b)(1), (3), and (4)), or regulations, orders, directives, 
or licenses that may be issued pursuant to this order, and notwithstanding any 
contract entered into or any license or permit granted prior to the effective 
date of this order, all property and interests in property of the former Iraqi 
regime or its state bodies, corporations, or agencies, or of the following 
persons, that are in the United States, that hereafter come within the United 
States, or that are or hereafter come within the possession or control of United 
States persons, are blocked and may not be transferred, paid, exported, 
withdrawn, or otherwise dealt in:

(a) the persons listed in the Annex to this order; and (b) persons determined by 
the Secretary of the Treasury, in consultation with the Secretary of State,  (i) 
to be senior officials of the former Iraqi regime or their immediate family 
members; or  (ii)to be owned or controlled by, or acting or purporting to act 
for or on behalf of, directly or indirectly, any of the persons listed in the 
Annex to this order or determined to be subject to this order.

Sec. 2. The Secretary of the Treasury, in consultation with the Secretary of 
State, is authorized to confiscate property that is blocked pursuant to section 
1 of this order and that he determines, in consultation with the Secretary of 
State, to belong to a person, organization, or country that has planned, 
authorized, aided, or engaged in armed hostilities against the United States. 
All right, title, and interest in any property so confiscated shall vest in the 
Department of the Treasury. Such vested property shall promptly be transferred 
to the Development Fund for Iraq.

Sec. 3. (a) Any transaction by a United States person or within the United 
States that evades or avoids, has the purpose of evading or avoiding, or 
attempts to violate any of the prohibitions set forth in this order is 
prohibited.  (b) Any conspiracy formed to violate any of the prohibitions set 
forth in this order is prohibited.

Sec. 4. For purposes of this order: (a) the term 'person' means an individual or 
entity; (b) the term 'entity' means a partnership, association, trust, joint 
venture, corporation, group, subgroup, or other organization; (c) the term 
'United States person' means any United States citizen, permanent resident 
alien, entity organized under the laws of the United States or any jurisdiction 
within the United States (including foreign branches), or any person in the 
United States; (d) the term 'former Iraqi regime' means the Saddam Hussein 
regime that governed Iraq until on or about May 1, 2003; and  (e) the term 
'coalition authority' means the Coalition Provisional Authority under the 
direction of its Administrator, and the military forces of the United States, 
the United Kingdom, and their coalition partners present in Iraq under the 
command or operational control of the Commander of United States Central 
Command; and  (f) the term 'Development Fund for Iraq' means the fund 
established on or about May 22, 2003, on the books of the Central Bank of Iraq, 
by the Administrator of the Coalition Provisional Authority responsible for the 
temporary governance of Iraq and all accounts held for the fund or for the 
Central Bank of Iraq in the name of the fund.

Sec. 5. I hereby determine that the making of donations of the type specified in 
section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by or to person determined to 
be subject to the sanctions imposed under this order would seriously impair my 
ability to deal with the national emergency declared in Executive Order 13303 
and expanded in scope in this order and would endanger Armed Forces of the 
United States that are engaged in hostilities, and I hereby prohibit such 
donations as provided by section 1 of this order.

Sec. 6. For those persons listed in the Annex to this order or determined to be 
subject to this order who might have a constitutional presence in the United 
States, I find that because of the ability to transfer funds or other assets 
instantaneously, prior notice to such persons of measures to be taken pursuant 
to this order would render these measures ineffectual. I therefore determine 
that for these measures to be effective in addressing the national emergency 
declared in Executive Order 13303 and expanded in scope in this order, there 
need be no prior notice of a listing or determination made pursuant to section 1 
of this order.

Sec. 7. The Secretary of the Treasury, in consultation with the Secretary of 
State, is hereby authorized to take such actions, including the promulgation of 
rules and regulations, and to employ all powers granted to the President by 
IEEPA and UNPA as may be necessary to carry out the purposes of this order. The 
Secretary of the Treasury may redelegate any of these functions to other 
officers and agencies of the United States Government, consistent with 
applicable law. All agencies of the United States Government are hereby directed 
to take all appropriate measures within their authority to carry out the 
provisions of this order.

Sec. 8. The Secretary of the Treasury, in consultation with the Secretary of 
State, is authorized to determine, subsequent to the issuance of this order, 
that circumstances no longer warrant inclusion of a person in the Annex to this 
order and that such person is therefore no longer covered within the scope of 
the order.

Sec. 9. Nothing in this order is intended to affect the continued effectiveness 
of any rules, regulations, orders, licenses, or other forms of administrative 
action issued, taken, or continued in effect heretofore or hereafter under 31 
C.F.R. chapter V, except as expressly terminated, modified, or suspended by or 
pursuant to this order.

Sec. 10. This order shall not apply to such property as is or may come under the 
control of the coalition authority in Iraq. Nothing in this order is intended to 
affect dispositions of such property or other determinations by the coalition 
authority.

Sec. 11. This order is not intended to, and does not, create any right or 
benefit, substantive or procedural, enforceable at law or in equity by any party 
against the United States, its departments, agencies, instrumentalities, or 
entities, officers or employees, or any other person.

Sec. 12. This order is effective on 12:01 a.m. eastern day light time on August 
29, 2003.

Sec. 13.This order shall be transmitted to the Congress and published in the 
Federal Register."

THE ANNEX HAS BEEN INCORPORATED INTO OFAC'S LIST OF SPECIALLY DESIGNATED 
NATIONALS AND BLOCKED PERSONS. EACH ENTRY IS STYLED "[IRAQ2]".

Identifying information with respect to each person listed in the Annex reflects 
information recently available and is provided solely to facilitate compliance 
with the order.  Each person listed in the Annex remains subject to the 
prohibitions of the order notwithstanding any change in title, position, or 
affiliation, unless and until such person is subject to a determination pursuant 
to section 8 of the order.

-------------

GENERAL LICENSE NO. 1 ISSUED PURSUANT TO EXECUTIVE ORDER 13315 OF AUGUST 28, 
2003


(a) Except as provided in paragraph (b) of this general license, on or after 
August 29, 2003, all transactions with state bodies, corporations, or agencies 
of the former Iraqi regime that are otherwise prohibited by section 1 of 
Executive Order 13315 are permitted.

     Note to paragraph (a): This authorization does not eliminate the need to 
     comply with other provisions of 31 CFR chapter V or with other applicable 
     provisions of law, including any aviation, financial, or trade requirements 
     of agencies other than the Department of the Treasury's Office of Foreign 
     Assets Control. Such requirements include the Export Administration 
     Regulations (15 CFR parts 730 through 799) administered by the Bureau of 
     Industry and Security, Department of Commerce, and the International 
     Traffic in Arms Regulations (22 CFR parts 120 through 130) administered by 
     the Department of State.

(b)(1) All property and interests in property of persons listed in the Annex to 
Executive Order 13315 or determined to be subject to the Executive Order 
pursuant to section 1(b) thereof, remain blocked and subject to the prohibitions 
and requirements of Executive Order 13315.

(2) All property and interests in property blocked as of May 23, 2003, pursuant 
to Executive Orders 12722 or 12724, or the Iraqi Sanctions Regulations, 31 CFR 
Part 575, remain blocked.

(3) This general license does not authorize any transactions with persons listed 
in Appendix A to chapter V of title 31, Code of Federal Regulations, except for 
those organizations listed in paragraph (b)(4) of this License.

(4) Notwithstanding paragraph (b) (3) of this License, and except as provided in 
paragraphs (b)(1), (2) and (5), on or after August 29, 2003, all transactions 
otherwise prohibited by section 1 of Executive Order 13315 are permitted with 
the following Iraqi state bodies, corporations or agencies that are listed in 
Appendix A to chapter V of title 31, Code of Federal Regulations, but that are 
now operating under the authority of the coalition, a transitional Iraqi 
government, or a subsequent permanent Iraqi government:

  Agricultural Cooperative Bank Al-Rafidain Shipping Company Industrial Bank of 
  Iraq Iraq Reinsurance Company Iraqi Airways Iraqi-Jordan Land Transport 
  Company Iraqi State Enterprise for Maritime Transport Rafidain Bank Rasheed 
  Bank Real Estate Bank

(5) This License does not authorize any transactions with respect to Iraqi 
cultural property or other items of archaeological, historical, cultural, rare 
scientific, and religious importance illegally removed from the Iraq National 
Museum, the National Library, and other locations in Iraq since August 6, 1990. 
Any trade in or transfer of such items, including items with respect to which 
reasonable suspicion exists that they have been illegally removed, remains 
prohibited by Executive Order 13315.

     Note to paragraph (b)(5): Questions concerning whether particular Iraqi 
     cultural property or other items are subject to this paragraph should be 
     directed to the Cultural Property Office, U.S. Department of State, tel. 
     202/619B6612, fax 202/260B4893, Web site 
     http://www.exchanges.state.gov/culprop, email culprop@pd.state.gov.

(c) This general license is effective August 29, 2003.


OFFICE OF FOREIGN ASSETS CONTROL By R. Richard Newcomb, Director"

-------------

PARASTATAL ENTITIES OF IRAQ

This list has been prepared to assist member states of the United Nations in 
identifying state bodies, corporations or agencies of the former Government of 
Iraq as required under paragraph 23(a) of United Nations Security Council 
Resolution (UNSCR) 1483.  It is a partial listing only and is not exhaustive. 
The provisions of UNSCR 1483 cover additional individuals and entities that are 
not listed.

OFAC concludes that these entities are included in the term "Government of Iraq" 
as that term is used in the Iraqi Sanctions Regulations (ISR), 31 CFR 575.306. 
Under the ISR and a recent general license (31 CFR 575.533), assets of these 
entities that were blocked on or before May 23, 2003, are to remain blocked. 
However, transactions with these parastatals arising after May 23, 2003, are 
permitted subject to the limitations set out in 31 CFR 575.533.

OFAC concludes that these entities are also state bodies, corporations or 
agencies of the former Iraqi regime as described in Executive Order 13315 of 
August 29, 2003.  Although property of such entities is subject to blocking 
pursuant to that Executive Order, OFAC has issued a General License permitting 
most transactions on or after August 29, 2003.

In other words, the assets of the listed parastatals that have been blocked as 
of May 23, 2003, must remain blocked.  Transactions by U.S. persons with these 
parastatals occurring after May 23, 2003, are authorized.

It is important to note the entity on this list identified with an asterisk (*), 
Iraqi State Enterprise for Foodstuffs Trading, has been previously identified as 
a Specially Designated National (SDN) of Iraq.  The general licenses mentioned 
above do not apply to SDNs. Consequently, all transactions (whether before or 
after May 23, 2003) with the Iraqi State Enterprise for Foodstuffs Trading would 
remain prohibited, unless specifically licensed by OFAC.  As with other entities 
on the SDN list, U.S. persons must block any assets of the Iraqi State 
Enterprise for Foodstuffs Trading which might come under their control.  U.S. 
persons would, therefore, continue to be expected to interdict current live 
transactions of the Iraqi State Enterprise for Foodstuffs Trading, as they would 
with other SDNs.

*IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 548, Baghdad, Iraq; 
P.O. Box 14122, Banks Street, Baghdad, Iraq; P.O. Box 1308, Colombo 3, Sri 
Lanka; P.O. Box 2839, Calcutta 700.001, India

------------------

AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB, Baghdad International Airport, 
General Street, Baghdad, Iraq

AL HASSAKA SPINNING PROJECT, P.O. Box 46, Al Hassaka Al Azizeh, Iraq

AL-HILAL INDUSTRIAL COMPANY, P.O. Box 2147 Alwiya, Al-Za'Faraniya, Baghdad, Iraq

AMANAT AL-ASIMA, P.O. Box 11151 - Masarif, near Baghdad Muhafadha, Al-Kishia, 
Baghdad, Iraq

ANIMAL HEALTH DEPARTMENT, THE, P.O. Box 22055 Al-Shaikh Omar Street, Baghdad, 
Iraq

ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT, P.O. Box 29041, Baghdad, Iraq

ARAB WOOD MANUFACTURING COMPANY, P.O. Box 293 Ninevah, Ninevah, Iraq

ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE (a.k.a. STATE ENTERPRISE FOR 
ASBESTOS AND PLASTIC), Zaafarania, Muasker Al- Rasheed, P.O. Box 2418, Baghdad, 
Iraq

ATH THAWRA HOUSE FOR PRESS AND PUBLISHING, P.O. Box 2009, Uqba Bin Nafia Square, 
Baghdad, Iraq

AUTOMOBILE STATE ENTERPRISE, Near Andulus Square, Off Nidal Street, P.O. Box 
3270, Baghdad, Iraq

BABYLON PROJECT, Hashmiya District, Babylon, Iraq

BAGHDAD MUNICIPALITY, Khulafa Street, Khulafa Square, Baghdad, Iraq

BAGHDAD STOCK EXCHANGE, The White Palace, Al Nidhal Street, P.O. Box 5157, 
Baghdad, Iraq

CENTER FOR AGRICULTURAL MECHANIZATION (a.k.a. STATE ORGANISATION FOR 
AGRICULTURAL MECHANIZATION; a.k.a.  STATE ORGANISATION FOR AGRICULTURAL 
MECHANISATION AND AGRICULTURAL SUPPLIES; a.k.a. STATE ESTABLISHMENT FOR 
AGRICULTURAL SUPPLIES; a.k.a. STATE ESTABLISHMENT FOR AGRICULTURAL 
MECHANIZATION), P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; 
P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, 
Baghdad, Iraq; Swaira- Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, 
Baghdad, Iraq

CENTRAL PETROLEUM ENTERPRISE, P.O. Box 5271, Khulafa Street, Khuilani Square, 
Baghdad, Iraq

CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTER, P.O. Box 
274, Ashar, Basrah, Iraq

DESIGN AND STUDIES SECTION (a.k.a. STATE ORGANIZATION OF BUILDING; a.k.a. STATE 
ORGANISATION FOR BUILDINGS; a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR 
CENTRAL REGION; a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION; 
a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION), Museum Square, 
Karkh, Baghdad, Iraq; Mosul, Left Side, Near Al Hurya Bridge, P.O. Box 368, 
Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq

DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION, P.O. Box 24042 Al-
Jumhuriya Street, Building 66, Baghdad, Iraq

DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING, P.O. Box 552, Baghdad, Iraq

DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY, P.O. Box 1058 
Al-Masbah, Building 4/356, Baghdad, Iraq

DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION, P.O. Box 986 
Alwiya, Al Sadoon Park Area, Baghdad, Iraq

DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION, P.O. Box 20107 New 
Baghdad Aqaba Bin Nafii Square, Baghdad, Iraq

DIRECTORATE GENERAL OF MEDICAL APPLIANCES (a.k.a. DIRECTORATE GENERAL OF MEDICAL 
SUPPLIES), P.O. Box 17041, Baghdad, Iraq; P.O. Box 17014, Al-Hurriya, Baghdad, 
Iraq

DIRECTORATE GENERAL OF MEDICAL SUPPLIES (a.k.a. DIRECTORATE GENERAL OF MEDICAL 
APPLIANCES), P.O. Box 17041, Baghdad, Iraq; P.O. Box 17014, Al-Hurriya, Baghdad, 
Iraq

DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION, P.O. Box 788 
Al-Karradah Al-Sharkiya, Arasat Al-Hindiya No. 81, Building No. 137/327, 
Baghdad, Iraq

DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL, P.O. Box 421 Basrah Khor Al-
Zubair, Basrah, Iraq

DIRECTORATE OF TRANSFORMERS PROJECT, P.O. Box 21 Baquba, Diala, Iraq

DIWANIYA COTTON STATE COMPANY (a.k.a. DIWANIYA STATE COTTON TEXTILE COMPANY), 
P.O. Box 79, Diwaniya, Qadisiya, Iraq; P.O. Box 15, Diwaniyah, Iraq

DIWANIYA STATE COTTON TEXTILE COMPANY (a.k.a. DIWANIYA COTTON STATE COMPANY), 
P.O. Box 79, Diwaniya, Qadisiya, Iraq; P.O. Box 15, Diwaniyah, Iraq

ELECTRONIC INDUSTRIAL COMPANY, P.O. Box 11359 Za'afaraniya, Baghdad, Iraq

FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY, Karh - Otaefia, 
near Steel Bridge, Baghdad, Iraq

FINE TEXTILE STATE COMPANY, P.O. Box 2, Hilla, Iraq

GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG, Ahrar, Kut, Iraq

GENERAL AGRICULTURAL ORGANIZATION IN KHALIS, THE, P.O. Box 564, Al- Khalis, 
Diala Muhafadha, Al-Khalis, Iraq

GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS, THE, P.O. Box 21015, 
Battawin, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS (a.k.a. GENERAL ESTABLISHMENT OF 
BAKERIES AND OVENS), Al Nidhal Street, Near Saddoun Park, P.O. Box 109, Baghdad, 
Iraq; Milla, Iraq; Basrah, Iraq; Kerbala, Iraq; Diwaniya, Iraq; Najaf, Iraq; 
Mosul, Iraq; Arbil, Iraq; Kirkuk, Iraq; Nasiriya, Iraq; Samawa, Iraq; Baquba, 
Iraq; Amara, Iraq; Sulaimaniya, Iraq; Dohuk, Iraq

GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH, P.O. Box 6061 Aamiriya, 7 Nisan, 
Aamiriya, Iraq

GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLIANCES (KIMADIA) (a.k.a. STATE 
COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA)), Mansour City, P.O. Box 
6138, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS (a.k.a. 
GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS; 
a.k.a. GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS; 
a.k.a. GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS; a.k.a. 
STATE ORGANISATION FOR LAND RECLAMATION), Amiriya, Abu Gharib, P.O. Box 6161, 
Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609, Al- Sadoon 
St., Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq

GENERAL ESTABLISHMENT FOR FLOUR MILLS (a.k.a. STATE ENTERPRISE OF FLOUR MILLS), 
Entrance to Hurriyah City, P.O. Box 170, Baghdad, Iraq; P.O. Box 17011, Entrance 
of Huriah City, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR GRAIN TRADING (a.k.a. GRAIN BOARD OF IRAQ; a.k.a. 
STATE ORGANIZATION OF GRAIN), P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, 
Iraq; P.O. Box 2261 Allque, Irkheta, Karada Al-Shakira, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS, P.O. Box 240, Hay Al-Wihda, Al-
Wathik Square, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS (a.k.a. STATE 
CONTRACTING WATER AND SEWAGE PROJECTS COMPANY; a.k.a. GENERAL ESTABLISHMENT FOR 
WATER AND SEWAGE PROJECTS; a.k.a. STATE ORGANIZATION FOR WATER AND SEWAGE; 
a.k.a. GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS), Street 
No. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, Basil Square, 
Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS (a.k.a. STATE ORGANISATION FOR 
IRRIGATION PROJECTS), Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq; Al-
Muadham, Near Engineering College, P.O. Box 14186, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS (a.k.a. 
GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS; 
a.k.a. GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS; a.k.a. 
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS;  STATE 
ORGANISATION FOR LAND RECLAMATION), Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, 
Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609, Al-Sadoon St., 
Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq

GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS (a.k.a. GENERAL 
ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS; a.k.a. 
GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS; a.k.a. 
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS; a.k.a. 
STATE ORGANISATION FOR LAND RECLAMATION), Amiriya, Abu Gharib, P.O. Box 6161, 
Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609, Al-Sadoon 
St., Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq

GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR (a.k.a. STATE COMPANY 
FOR MACHINERY), Sara Camp, P.O. Box 2218, Baghdad, Iraq; P.O. Box 12050, Al-
Doura, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN, P.O. Box 113, Nassiriyah, Iraq

GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS (a.k.a. STATE 
CONTRACTING WATER AND SEWAGE PROJECTS COMPANY; a.k.a. GENERAL ESTABLISHMENT FOR 
WATER AND SEWAGE PROJECTS; a.k.a. GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER 
AND SEWERAGE PROJECTS; a.k.a. STATE ORGANIZATION FOR WATER AND SEWAGE), Street 
No. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, Basil Square, 
Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS 
(a.k.a. STATE ORGANISATION FOR LAND RECLAMATION; a.k.a. GENERAL ESTABLISHMENT 
FOR EXECUTION OF LAND RECLAMATION CONTRACTS; a.k.a. GENERAL ESTABLISHMENT FOR 
LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS; a.k.a. GENERAL ESTABLISHMENT FOR 
LAND RECLAMATION OF SOUTHERN AREAS), Amiriya, Abu Gharib, P.O. Box 6161, 
Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609, Al-Sadoon 
St., Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq

GENERAL ESTABLISHMENT FOR STATE FARMS, P.O. Box 21035, General Ramadi Street, 
Entrance of Agaruf Street, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR THARTHAR PROJECT, P.O. Box 21, Fallouja, Iraq

GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO (a.k.a. STATE ENTERPRISE 
FOR GENERAL CARGO TRANSPORT), A H Al Baghdadi Building, Jumhouriya Street (Near 
Khullani Square), P.O. Box 5745, Baghdad, Iraq; P.O. Box  5745, Al Jumhurya, 
Building No. 33, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES, P.O. Box 10028 - Karrada, 
No. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq

GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS (a.k.a. STATE CONTRACTING 
WATER AND SEWAGE PROJECTS COMPANY; a.k.a. STATE ORGANIZATION FOR WATER AND 
SEWAGE; a.k.a. GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE 
PROJECTS; a.k.a. GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE 
PROJECTS), Street No. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, 
Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE (a.k.a. WOOLLEN TEXTILE STATE 
COMPANY), P.O. Box 9114, Khadhumiya, Baghdad, Iraq

GENERAL ESTABLISHMENT OF BAKERIES AND OVENS (a.k.a. GENERAL ESTABLISHMENT FOR 
BAKERIES AND OVENS), Al Nidhal Street, Near Saddoun Park, P.O. Box 109, Baghdad, 
Iraq; Milla, Iraq; Basrah, Iraq; Kerbala, Iraq; Diwaniya, Iraq; Najaf, Iraq; 
Mosul, Iraq; Arbil, Iraq; Kirkuk, Iraq; Nasiriya, Iraq; Samawa, Iraq; Baquba, 
Iraq; Amara, Iraq; Sulaimaniya, Iraq; Dohuk, Iraq

GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION (a.k.a. STATE ORGANIZATION 
OF BUILDING; a.k.a. STATE ORGANISATION FOR BUILDINGS; a.k.a. DESIGN AND STUDIES 
SECTION; a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION; a.k.a. 
GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION), Museum Square, Karkh, 
Baghdad, Iraq; Mosul, Left Side, Near Al Hurya Bridge, P.O. Box 368, Baghdad, 
Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq

GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION (a.k.a. STATE 
ORGANIZATION OF BUILDING; a.k.a. STATE ORGANISATION FOR BUILDINGS; a.k.a. 
GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION; a.k.a. DESIGN AND STUDIES 
SECTION; a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION), Museum 
Square, Karkh, Baghdad, Iraq; Mosul, Left Side, Near Al Hurya Bridge, P.O. Box 
368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq

GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION (a.k.a. STATE 
ORGANIZATION OF BUILDING; a.k.a. STATE ORGANISATION FOR BUILDINGS; a.k.a. 
GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION; a.k.a. GENERAL 
ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION; a.k.a. DESIGN AND STUDIES 
SECTION), Museum Square, Karkh, Baghdad, Iraq; Mosul, Left Side, Near Al Hurya 
Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; 
Maysan, Iraq

GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING, THE, P.O. Box 1033 Al-
Tahreer Square, South Gate, Baghdad, Iraq

GRAIN BOARD OF IRAQ (a.k.a. GENERAL ESTABLISHMENT FOR GRAIN TRADING; a.k.a. 
STATE ORGANIZATION OF GRAIN), P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, 
Iraq; P.O. Box 2261 Allque, Irkheta, Karada Al-Shakira, Baghdad, Iraq

HAND WOVEN CARPETS STATE COMPANY (a.k.a STATE ENTERPRISE FOR HANDWOVEN 
CARPETS.), Al Nasir Sq., Arbil, Iraq

IDLEB COMPANY FOR SPINNING, P.O. Box 9, Idleb, Iraq

IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC), Museum Square, Karkh, P.O. Box 
14077, Baghdad, Iraq

INDUSTRIAL COMPLEX - DIALA, P.O. Box 7 Baquba, Diala, Iraq

INDUSTRIAL COMPLEX IN BAQUBA, Khan Al Pasha Bldg, Samawal Street, P.O. Box 5819, 
Baghdad, Iraq

IRAQI BICYCLES & METAL TUBINGS COMPANY, P.O. Box 1176 Al-Mahmoudya, Al-Mamoudya, 
Baghdad, Iraq

IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT, Broadcasting & TV Building, 
Salihiya, Karkh, Baghdad, Iraq

IRAQI CEMENT STATE ENTERPRISE, Muaskar Al Rashid Street, P.O. Box 2050, Alwiyah, 
Baghdad, Iraq

IRAQI COMPANY FOR CARTON MANUFACTURIES, P.O. Box 29029 Za'Faraniya, Baghdad, 
Iraq

IRAQI FAIRS ADMINISTRATION, Baghdad International Fair, Al Mansour, P.O. Box 
6188, Baghdad, Iraq

IRAQI LIFE INSURANCE COMPANY, Aqaba Bin Nafie Square, P.O. Box 989, Baghdad, 
Iraq; P.O. Box 989, Karradah Al Sharkiya, Baghdad, Iraq

IRAQI NATIONAL OIL COMPANY (INOC), (Subsidiary/Associated Companies: CENTRAL 
PETROLEUM ESTABLISHMENT; NORTHERN PETROLEUM ORGANISATION; SOUTHERN PETROLEUM 
ORGANISATION; STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS; GAS AND STATE 
ESTABLISHMENT OF OIL TANKERS),  Jumhuriya Street, Khullani Square, P.O. Box, 
476, Baghdad, Iraq; P.O. Box 1, Kirkuk, Iraq; P.O. Box 240, Basrah, Iraq

IRAQI NEWS AGENCY, 28 Nissan Complex, Al Salihiya, Baghdad, Iraq

IRAQI OIL TANKERS COMPANY (a.k.a. IRAQI OIL TANKERS ENTERPRISE), P.O. Box 37, 
Basrah, Iraq

IRAQI OIL TANKERS ENTERPRISE (a.k.a. IRAQI OIL TANKERS COMPANY), P.O. Box 37, 
Basrah, Iraq

IRAQI REFRESHMENT COMPANY, P.O. Box 2339 Alwiyah, Za'Faraniya, Industrial Area, 
Baghdad, Iraq

IRAQI STATE EXPORT ORGANIZATION, P.O. Box 5670, Sadoon Street, Baghdad, Iraq

IRAQI STATE IMPORT ORGANISATION (a.k.a. IRAQI STATE ORGANISATION OF IMPORTS), 
P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building No. 5, Baghdad, 
Iraq

IRAQI STATE ORGANISATION OF IMPORTS (a.k.a. IRAQI STATE IMPORT ORGANISATION), 
P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building No. 5, Baghdad, 
Iraq

IRAQI STATE TEXTILE COMPANY (a.k.a. IRAQI TEXTILE STATE ESTABLISHMENT), Al Nawab 
Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq

IRAQI TEXTILE STATE ESTABLISHMENT (a.k.a. IRAQI STATE TEXTILE COMPANY), Al Nawab 
Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq

IRAQI TOBACCO STATE ENTERPRISE (a.k.a. IRAQI TOBACCO STATE ESTABLISHMENT), 
Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026, Baghdad, Iraq; P.O. Box 10026, 
Jumhuriya Street, Khallani Square, Baghdad, Iraq

IRAQI TOBACCO STATE ESTABLISHMENT (a.k.a. IRAQI TOBACCO STATE ENTERPRISE), 
Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026, Baghdad, Iraq; P.O. Box 10026, 
Jumhuriya Street, Khallani Square, Baghdad, Iraq

IRAQI TRADING STATE COMPANY (a.k.a. IRAQI TRADING STATE ESTABLISHMENT), P.O. Box 
17, Al Masbah, Baghdad, Iraq

IRAQI TRADING STATE ESTABLISHMENT (a.k.a. IRAQI TRADING STATE COMPANY), P.O. Box 
17, Al Masbah, Baghdad, Iraq

KUT COTTON TEXTILE STATE COMPANY (a.k.a. TRAINING CENTRE FOR TEXTILE 
INDUSTRIES/KUT; a.k.a. KUT INDUSTRIAL COMPANY), P.O. Box 25, Kut, Iraq; Kut Opp, 
Al-Zahra Town, Iraq; P.O. Box 5613, South Gate, Kut, Iraq

KUT INDUSTRIAL COMPANY (a.k.a. TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT; 
a.k.a. KUT COTTON TEXTILE STATE COMPANY), P.O. Box 25, Kut, Iraq; Kut Opp, Al-
Zahra Town, Iraq; P.O. Box 5613, South Gate, Kut, Iraq

LIGHT INDUSTRIES COMPANY, P.O. Box 164 Baghdad, Za'afaraniya, Baghdad, Iraq

MAYSAN SUGAR STATE ENTERPRISE, P.O. Box 9, Amara, Maysan, Iraq; P.O. Box 3028, 
Maysan, Iraq

MECHANICAL TRAINING CENTRE/NASSIRIYA, P.O. Box 65, Nassiriyah, Iraq

MEDICAL CITY ESTABLISHMENT, Baghdad, Iraq

MINISTRY OF OIL (IRAQ), P.O. Box 6178, Baghdad, Iraq

MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT 
SECTION, P.O. Box 19055, Palestine Street, near Al-Shaab Stadium, Baghdad, Iraq

MISHRAQ SULPHUR STATE ENTERPRISE, P.O. Box 54, Al Mishraq-Ninawa, Mosul, Iraq

MODERN PAINT INDUSTRIES COMPANY, P.O. Box 2436 Alwiya, Baghdad, Iraq

MOSUL BUILDING MATERIALS STATE COMPANY, P.O. Box 13, Mosul, Iraq

MOSUL STATE COMPANY FOR TEXTILE, P.O. Box 18, Mosul, Iraq

MOSUL SUGAR STATE COMPANY (a.k.a. MOSUL SUGAR STATE ENTERPRISE), P.O. Box 42, 
Gizlany Street, Mosul, Iraq

MOSUL SUGAR STATE ENTERPRISE (a.k.a. MOSUL SUGAR STATE COMPANY), P.O. Box 42, 
Gizlany Street, Mosul, Iraq

NAHRAWAN AGRICULTURAL ESTABLISHMENT, P.O. Box 20195, New Baghdad, Nahrawan, 
Baghdad, Iraq

NASSIRITYAH THERMAL POWER STATION, P.O. Box 31, Nassiriyah, Iraq

NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY, Rashid Street, 
P.O. Box 11387, Baghdad, Iraq

NATIONAL CHEMICAL AND PLASTIC COMPANY, P.O. Box 2302 Alwiya/Baghdad 
Za'afaraniya, Baghdad, Iraq

NATIONAL COMPANY FOR FOOD INDUSTRIES, P.O. Box 3210 Baghdad, Za'afaraniya, 
Baghdad, Iraq

NATIONAL COMPUTER CENTRE, P.O. Box 3267, Saadoun Nafoora Square, Baghdad, Iraq

NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE, P.O. Box 12014 Al-
Daura, Bayaa, Baghdad, Iraq

NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING, Al Jamhuria Street, 
Baghdad, Iraq

NATIONAL INSURANCE COMPANY (IRAQ), Khullani Street, P.O. Box 248, Baghdad, Iraq; 
Aman Building, Khullani Square, Baghdad, Iraq

NATIONAL STATE COMPANY FOR TEXTILE, P.O. Box 5664, Kadhumia, Baghdad, Iraq

NATIONAL TOBACCO STATE COMPANY (a.k.a. NATIONAL TOBACCO STATE ENTERPRISE), P.O. 
Box 6, Arbil, Iraq

NATIONAL TOBACCO STATE ENTERPRISE (a.k.a. NATIONAL TOBACCO STATE COMPANY), P.O. 
Box 6, Arbil, Iraq

NENAWA GENERAL STATE ENTERPRISE, P.O. Box 13, Mosul, Iraq

NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY, P.O. Box 5603 Baghdad, Tahreer 
Square, Baghdad, Iraq

NORTH REFINERIES COMPANY, Baiji, Iraq

NORTHERN CEMENT PUBLIC ENTERPRISE, P.O. Box 1, Sulaimaniya, Iraq

NORTHERN CEMENT STATE ENTERPRISE, P.O. Box 1, Sulaimaniyah, Iraq

RAFIDAIN COMPANY FOR BUILDING DAMS (f.k.a. STATE ORGANISATION FOR DAMS), Saddoun 
St., Baghdad, Iraq; P.O. Box 5982, Al-Masbah, Baghdad, Iraq

RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS, PO Box 14186 Baghdad-Bab-
al-Mu'adham, Near Engineering College, Baghdad, Iraq

RAYON STATE COMPANY (a.k.a. RAYON STATE ESTABLISHMENT), P.O. Box 11230, Hindiya, 
Babylon, Iraq

RAYON STATE ESTABLISHMENT (a.k.a. RAYON STATE COMPANY), P.O. Box 11230, Hindiya, 
Babylon, Iraq

READY MADE CLOTHES CO. SA, PO Box 5769 Baghdad, Masbah - Arasat Al- Hindiya, 
Baghdad, Iraq

SARCHINAR STATE CEMENT ENTERPRISE, P.O. Box 1, Sarchina, Sulaimaniya, Iraq

SOUTH REFINERIES COMPANY, Basra, Iraq

SOUTHERN CEMENT ENTERPRISE (a.k.a. SOUTHERN CEMENT STATE ENTERPRISE), P.O. Box 
5, Samawah, Iraq

SOUTHERN CEMENT STATE ENTERPRISE (a.k.a. SOUTHERN CEMENT ENTERPRISE), P.O. Box 
5, Samawah, Iraq

SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES, P.O. Box 5798, South Gate, Al-
Jumhuriyah St., Bldg. No. 192, Baghdad, Iraq

STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI, Dujail - Salah Eldin, Iraq

STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB, Mussayib Establishment, Babylon, 
Iraq

STATE BATTERY MANUFACTURING ENTERPRISE (a.k.a. STATE BATTERY MANUFACTURING 
ESTABLISHMENT), P.O. Box 190, Al-Waziriyah, Safi El- Din, Al-Hilli St., Baghdad, 
Iraq

STATE BATTERY MANUFACTURING ESTABLISHMENT (a.k.a. STATE BATTERY MANUFACTURING 
ENTERPRISE), P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, 
Iraq

STATE CABLES AND WIRES ENTERPRISE (a.k.a. STATE ENTERPRISE FOR CABLES AND 
WIRES), P.O. Box 44, Nassiriyah, Iraq

STATE CO. FOR PLASTIC BAGS INDUSTRIES IN TIKRIT, P.O. Box 12, Muhafadha Salah 
Aldin, Tikrit, Iraq

STATE COMPANY FOR BUILDING CONTRACTS (a.k.a. STATE CONTRACTING BUILDINGS 
COMPANY), P.O. Box 19036, Al Nahda Area, Baghdad, Iraq

STATE COMPANY FOR DRUG PRODUCTS (a.k.a. STATE ENTERPRISE FOR DRUG INDUSTRIES), 
P.O. Box 271, Samara, Iraq

STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA) (a.k.a. GENERAL 
ESTABLISHMENT FOR DRUGS & MEDICAL APPLIANCES (KIMADIA)), Mansour City, P.O. Box 
6138, Baghdad, Iraq

STATE COMPANY FOR ELECTRICAL INDUSTRIES (a.k.a. STATE ENTERPRISE FOR ELECTRICAL 
INDUSTRIES; a.k.a. STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS; 
a.k.a. STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY), 4/356 
Al Masbah Bldg, P.O. Box 1098, Baghdad, Iraq;  P.O. Box 1118, Waziria, Baghdad, 
Iraq; P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq

STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES, BAGHDAD AL NIDHAL STREET, P.O. 
Box 5642-5760, Baghdad, Iraq

STATE COMPANY FOR MACHINERY (a.k.a. GENERAL ESTABLISHMENT FOR MACHINERY AND 
IMPLEMENT REPAIR), Sara Camp, P.O. Box 2218, Baghdad, Iraq; P.O. Box 12050, Al-
Doura, Baghdad, Iraq

STATE COMPANY FOR OIL PROJECTS (a.k.a. STATE ORGANIZATION FOR OIL PROJECTS), 
Ministry of Oil Complex, Port Said St., P.O. Box 198, Baghdad, Iraq; P.O. Box 
198, Sadoon St., Baghdad, Iraq

STATE CONTRACTING BUILDINGS COMPANY (a.k.a. STATE COMPANY FOR BUILDING 
CONTRACTS), P.O. Box 19036, Al Nahda Area, Baghdad, Iraq

STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS (a.k.a. STATE CONTRACTING 
PILING AND FOUNDATIONS COMPANY), P.O. Box 22072, Al- Nahtha, Near Sharki Baghdad 
Station, Baghdad, Iraq

STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY, P.O. Box 5784, Baghdad, Iraq

STATE CONTRACTING PILING AND FOUNDATIONS COMPANY (a.k.a. STATE CONTRACTING 
COMPANY FOR PILING AND FOUNDATIONS), P.O. Box 22072, Al-Nahtha, Near Sharki 
Baghdad Station, Baghdad, Iraq

STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY (a.k.a. STATE ORGANIZATION 
FOR WATER AND SEWAGE; a.k.a. GENERAL ESTABLISHMENT FOR WATER AND SEWAGE 
PROJECTS; a.k.a. GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE 
PROJECTS; a.k.a. GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE 
PROJECTS), Street No. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, 
Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq

STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION, Nidhal St, 
P.O. Box 5614, Baghdad, Iraq

STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS, P.O. Box 38, Nasiriyah, Irq

STATE ENTERPRISE FOR ASBESTOS AND PLASTIC (a.k.a. ASBESTOS AND PLASTIC 
INDUSTRIES STATE ENTERPRISE), Zaafarania, Muasker Al- Rasheed, P.O. Box 2418, 
Baghdad, Iraq

STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY (a.k.a. STATE ENTERPRISE FOR AUTOMOTIVE 
INDUSTRIES), P.O. Box 138, Iskandariya-Babylon, Iraq

STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES (a.k.a. STATE ENTERPRISE FOR 
AUTOMOTIVE INDUSTRY), P.O. Box 138, Iskandariya-Babylon, Iraq

STATE ENTERPRISE FOR BRICKS INDUSTRIES, Khalid Bin Walid Street, Baghdad, Iraq; 
P.O. Box 3007, St 52, The Unity Square, Baghdad, Iraq

STATE ENTERPRISE FOR CABLES AND WIRES (a.k.a. STATE CABLES AND WIRES 
ENTERPRISE), P.O. Box 44, Nassiriyah, Iraq

STATE ENTERPRISE FOR CONCRETE INDUSTRIES, Abu Ghraib, P.O. Box 6188, Baghdad, 
Iraq

STATE ENTERPRISE FOR DAIRY PRODUCTS, P.O. Box 11183, Baghdad, Iraq

STATE ENTERPRISE FOR DRINKS AND MINERAL WATER (f.k.a. STATE ENTERPRISE FOR SOFT 
& ALCOHOLIC DRINKS), P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq; P.O. Box 
2108, Al-Za'afaraniya, Baghdad, Iraq

STATE ENTERPRISE FOR DRUG INDUSTRIES (a.k.a. STATE COMPANY FOR DRUG PRODUCTS), 
P.O. Box 271, Samara, Iraq

STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES (a.k.a. STATE ENTERPRISE FOR 
ELECTRICAL INDUSTRIES; a.k.a. STATE ENTERPRISE FOR ELECTRICAL 
INDUSTRIES/ELECTRICAL LAMPS; a.k.a. STATE ENTERPRISE FOR GENERATION AND 
TRANSMISSION OF ELECTRICITY), 4/356 Al Masbah Bldg, P.O. Box 1098, Baghdad, 
Iraq;  P.O. Box 1118, Waziria, Baghdad, Iraq; P.O. Box 9145, Al-Kadhmiyah, Al-
Taji, Baghdad, Iraq

STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS (a.k.a. STATE 
ENTERPRISE FOR ELECTRICAL INDUSTRIES; a.k.a. STATE ENTERPRISE FOR ELECTRICAL 
INDUSTRIES/ELECTRICAL LAMPS; a.k.a. STATE ENTERPRISE FOR GENERATION AND 
TRANSMISSION OF ELECTRICITY), 4/356 Al Masbah Bldg, P.O. Box 1098, Baghdad, 
Iraq;  P.O. Box 1118, Waziria, Baghdad, Iraq; P.O. Box 9145, Al-Kadhmiyah, Al-
Taji, Baghdad, Iraq

STATE ENTERPRISE FOR FERTILIZER INDUSTRIES, P.O. Box 74, Basrah, Iraq

STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT (a.k.a. GENERAL ESTABLISHMENT FOR 
TRANSPORT OF GENERAL CARGO), A H Al Baghdadi Building, Jumhouriya Street (Near 
Khullani Square), P.O. Box 5745, Baghdad, Iraq; P.O. Box  5745, Al Jumhurya, 
Building No. 33, Baghdad, Iraq

STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY (a.k.a. STATE 
ENTERPRISE FOR ELECTRICAL INDUSTRIES; a.k.a. STATE ENTERPRISE FOR ELECTRICAL 
INDUSTRIES/ELECTRICAL LAMPS; a.k.a. STATE ENTERPRISE FOR GENERATION AND 
TRANSMISSION OF ELECTRICITY), 4/356 Al Masbah Bldg, P.O. Box 1098, Baghdad, 
Iraq;  P.O. Box 1118, Waziria, Baghdad, Iraq; P.O. Box 9145, Al-Kadhmiyah, Al-
Taji, Baghdad, Iraq

STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES, Ramadi, Al Anbar, Iraq

STATE ENTERPRISE FOR GYPSUM INDUSTRIES, Nidhal Street, P.O. Box 3176, Baghdad, 
Iraq; P.O. Box 3176, Sa'doon St., Baghdad, Iraq

STATE ENTERPRISE FOR HANDWOVEN CARPETS (a.k.a. HAND WOVEN CARPETS STATE 
COMPANY), Al Nasir Sq., Arbil, Iraq

STATE ENTERPRISE FOR INLAND FISHERIES (a.k.a. STATE FISHERIES ORGANISATION; 
a.k.a. STATE ORGANISATION FOR FISHERIES; a.k.a. STATE ENTERPRISE FOR SEA 
FISHERIES), P.O. Box 3296, Near Aqaba Bin Nafa Sq., Baghdad, Iraq; P.O. Box 260, 
Basrah, Iraq

STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES, Khor Al Zubair, P.O. Box 309, 
Basrah, Iraq; P.O. Box 438, Khur Al-Zubair, Basrah, Iraq

STATE ENTERPRISE FOR IRRIGATION PROJECTS, Karantina, Near Sarafiya Bridge, 
Baghdad, Iraq

STATE ENTERPRISE FOR LEATHER INDUSTRIES (a.k.a. STATE LEATHER INDUSTRIES 
COMPANY), Karrada Al Sharkiya, Hurriya Sq, P.O. Box 3079, Baghdad, Iraq

STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS INDUSTRIES, P.O. 
Box 416 Bashrah, Kerbala, Iraq

STATE ENTERPRISE FOR MARKETING EQUIPTMENT AND MAINTENANCE, Daura, P.O. Box 
12014, Baghdad, Iraq

STATE ENTERPRISE FOR MECHANICAL INDUSTRIES, P.O. Box 5763, Iskandariya, Iraq; 
P.O. Box 367, Iskandariyah-Babylon Governorate, Iraq

STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES, Khor Al Zubair, P.O. Box 933, 
Basrah, Iraq

STATE ENTERPRISE FOR PHOSPHATES, P.O. Box 5954, East Gate, Sadoon St., Baghdad, 
Iraq; P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq

STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES, P.O. Box 248, Hartha District, 
Basrah, Iraq

STATE ENTERPRISE FOR RAW BUILDING MATERIALS, P.O. Box 5890, Alwiya, Near Unknown 
soldier, Saadoun Street, Baghdad, Iraq

STATE ENTERPRISE FOR RUBBER INDUSTRIES, P.O. Box 71, Diwaniya, Iraq

STATE ENTERPRISE FOR SALTS, P.O. 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq

STATE ENTERPRISE FOR SEA FISHERIES (a.k.a. STATE FISHERIES ORGANISATION; a.k.a. 
STATE ORGANISATION FOR FISHERIES; a.k.a. STATE ENTERPRISE FOR INLAND FISHERIES), 
P.O. Box 3296, Near Aqaba Bin Nafa Sq., Baghdad, Iraq; P.O. Box 260, Basrah, 
Iraq

STATE ENTERPRISE FOR SHOPPING CENTERS, P.O. Box 3095, Al Wahda District, Khalid 
Bin Al Waleed St., Baghdad, Iraq; P.O. Box 3095, Andalus Sq., Baghdad, Iraq

STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS (n.k.a. STATE ENTERPRISE FOR DRINKS 
AND MINERAL WATER), P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq; P.O. Box 
2108, Al-Za'afaraniya, Baghdad, Iraq

STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION 
(a.k.a. STATE ORGANISATION FOR TEXTILE INDUSTRIES), Al Zawria Bldg., Al Hindiya, 
P.O. Box 5856, Baghdad, Iraq; P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq

STATE ENTERPRISE FOR VEGETABLE OILS, P.O. Box 2379, Muaskar Al Rashid Rd., 
Baghdad, Iraq

STATE ENTERPRISE FOR WOOD INDUSTRIES, Abu Sukhair, P.O. Box 20, Najaf, Iraq; 
Manadhira, Al-Najaf, Iraq

STATE ENTERPRISE OF FLOUR MILLS (a.k.a. GENERAL ESTABLISHMENT FOR FLOUR MILLS), 
Entrance to Hurriyah City, P.O. Box 170, Baghdad, Iraq; P.O. Box 17011, Entrance 
of Huriah City, Baghdad, Iraq

STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING, Eastern Karrda, Baghdad, Iraq

STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION (a.k.a. STATE ORGANISATION 
FOR AGRICULTURAL MECHANIZATION; a.k.a.  STATE ORGANISATION FOR AGRICULTURAL 
MECHANISATION AND AGRICULTURAL SUPPLIES; a.k.a. CENTER FOR AGRICULTURAL 
MECHANIZATION; a.k.a. STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES), P.O. Box 
26028, Waziriya, opp. Al Bakr University, Baghdad, Iraq; P.O. Box 96101, Abu 
Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-
Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq

STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES (a.k.a. STATE ORGANISATION FOR 
AGRICULTURAL MECHANIZATION; a.k.a.  STATE ORGANISATION FOR AGRICULTURAL 
MECHANISATION AND AGRICULTURAL SUPPLIES; a.k.a. CENTER FOR AGRICULTURAL 
MECHANIZATION; a.k.a. STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION), P.O. 
Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; P.O. Box 96101, Abu 
Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-
Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq

STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA, PO Box 16, 
Misan, Iraq

STATE ESTABLISHMENT FOR IRAQI STORES, P.O. Box 26, Rashid Street, Baghdad, Iraq

STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS); (a.k.a. STATE ORGANISATION FOR 
ROADS AND BRIDGES; a.k.a. STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION; a.k.a. 
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA); a.k.a. STATE 
ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA); a.k.a. STATE 
ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE); a.k.a. 
STATE ESTABLISHMENT OF EXPRESSWAY ROADS), Karradat Mariam, Karkh, P.O. Box 917, 
Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq

STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING, P.O. Box 3069, Sa'doon 
St., Baghdad, Iraq

STATE ESTABLISHMENT FOR OIL TRAINING, P.O. Box, 6073, Al-Mansoor, Baghdad, Iraq

STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS (a.k.a. STATE TRADING ENTERPRISE 
FOR PRECISION INSTRUMENTS), Saadoun St., P.O. Box 3164, Baghdad, Iraq

STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS, PO Box 9129, Taji/Kadimiya, 
Baghdad, Iraq

STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES, Dora, Baghdad, Iraq

STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES, P.O. Box 1113, 
Khalid Ibn Al-Waleed St., Baghdad, Iraq

STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA / DUJAILA AGRO- INDUSTRIAL 
COMPLEX, PO Box Aioroba, K 29 Oroba, Kut, Iraq

STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION (a.k.a. STATE ORGANISATION FOR ROADS 
AND BRIDGES; a.k.a. STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS); a.k.a. STATE 
ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA); a.k.a. STATE 
ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA); a.k.a. STATE 
ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE); a.k.a. 
STATE ESTABLISHMENT OF EXPRESSWAY ROADS), Karradat Mariam, Karkh, P.O. Box 917, 
Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq

STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA) (a.k.a. STATE 
ORGANISATION FOR ROADS AND BRIDGES; a.k.a. STATE ESTABLISHMENT OF BRIDGES 
CONSTRUCTION; a.k.a. STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS); a.k.a. STATE 
ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA); a.k.a. STATE 
ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE); a.k.a. 
STATE ESTABLISHMENT OF EXPRESSWAY ROADS), Karradat Mariam, Karkh, P.O. Box 917, 
Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq

STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE) 
(a.k.a. STATE ORGANISATION FOR ROADS AND BRIDGES; a.k.a. STATE ESTABLISHMENT OF 
BRIDGES CONSTRUCTION; a.k.a. STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS); a.k.a. 
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA); a.k.a. STATE 
ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA); a.k.a. STATE 
ESTABLISHMENT OF EXPRESSWAY ROADS), Karradat Mariam, Karkh, P.O. Box 917, 
Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq

STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA) (a.k.a. STATE 
ORGANISATION FOR ROADS AND BRIDGES; a.k.a. STATE ESTABLISHMENT OF BRIDGES 
CONSTRUCTION; a.k.a. STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS); a.k.a. STATE 
ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA); a.k.a. STATE 
ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE); a.k.a. 
STATE ESTABLISHMENT OF EXPRESSWAY ROADS), Karradat Mariam, Karkh, P.O. Box 917, 
Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq

STATE ESTABLISHMENT OF EXPRESSWAY ROADS  (a.k.a. STATE ORGANISATION FOR ROADS 
AND BRIDGES; a.k.a. STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION; a.k.a. STATE 
ESTABLISHMENT FOR MIDDLE AREA (ROADS); a.k.a. STATE ESTABLISHMENT OF 
CONSTRUCTION OF ROADS (NORTHERN AREA); a.k.a. STATE ESTABLISHMENT OF 
CONSTRUCTION OF ROADS (SOUTHERN AREA); a.k.a. STATE ESTABLISHMENT OF 
CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)), Karradat Mariam, Karkh, 
P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; 
Yousufia, Iraq

STATE ESTABLISHMENT OF HADITHA DAM, Haklanya, Haditha, Iraq

STATE ESTABLISHMENT OF HEMREEN DAM, 6 Mukdadiya, Mukdadiya, Iraq

STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION, PO Box 7021, Karadt Mariam, 
Baghdad, Iraq

STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS, PO Box 7041, Uqba 
bin Nafia Square, Baghdad, Iraq

STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA, PO Box 265, 
Majzarah, Kirkuk, Iraq

STATE ESTABLISHMENT OF MOSUL DAM, Ninewa Governorate, Mosul, Iraq

STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS, Sinak, Baghdad, Iraq

STATE FISHERIES ORGANISATION (a.k.a. STATE ORGANISATION FOR FISHERIES; a.k.a. 
STATE ENTERPRISE FOR SEA FISHERIES; a.k.a. STATE ENTERPRISE FOR INLAND 
FISHERIES), P.O. Box 3296, Near Aqaba Bin Nafa Sq., Baghdad, Iraq; P.O. Box 260, 
Basrah, Iraq

STATE LEATHER INDUSTRIES COMPANY (a.k.a. STATE ENTERPRISE FOR LEATHER 
INDUSTRIES), Karrada Al Sharkiya, Hurriya Sq, P.O. Box 3079, Baghdad, Iraq

STATE OIL MARKETING ORGANISATION, P.O. Box 5118, Khanat Al-Jaysh, Baghdad, Iraq

STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES 
(a.k.a. STATE ORGANISATION FOR AGRICULTURAL MECHANIZATION; a.k.a.  STATE 
ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION; a.k.a. CENTER FO AGRICULTURAL 
MECHANIZATION; a.k.a. STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES), P.O. Box 
26028, Waziriya, opp. Al Bakr University, Baghdad, Iraq; P.O. Box 96101, Abu 
Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-
Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq

STATE ORGANISATION FOR AGRICULTURAL MECHANIZATION (a.k.a. STATE ORGANISATION FOR 
AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES; a.k.a.  STATE 
ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION; a.k.a. CENTER FO AGRICULTURAL 
MECHANIZATION; a.k.a. STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES), P.O. Box 
26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; P.O. Box 96101, Abu 
Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-
Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq

STATE ORGANISATION FOR ANIMAL PRODUCTION, Zafaraniya Area, Near Post Office, 
Baghdad, Iraq; P.O. Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq

STATE ORGANISATION FOR BUILDINGS (a.k.a. STATE ORGANIZATION OF BUILDING; a.k.a. 
DESIGN AND STUDIES SECTION; a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR 
CENTRAL REGION; a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION; 
a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION), Museum Square, 
Karkh, Baghdad, Iraq; Mosul, Left Side, Near Al Hurya Bridge, P.O. Box 368, 
Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq

STATE ORGANISATION FOR CHEMICAL INDUSTRIES, Jumhiriya St., Khullani Sq., P.O. 
Box 5424, Baghdad, Iraq

STATE ORGANISATION FOR CONSTRUCTION INDUSTRIES, P.O. Box 2101, Masbeh Square, 
Baghdad, Iraq

STATE ORGANISATION FOR DAMS (n.k.a. RAFIDAIN COMPANY FOR BUILDING DAMS ), 
Saddoun St., Baghdad, Iraq; P.O. Box 5982, Al-Masbah, Baghdad, Iraq

STATE ORGANISATION FOR ELECTRICITY (a.k.a. STATE ORGANISATION OF ELECTRICITY, 
Southern Electrical Region; a.k.a. STATE ORGANISATION OF ELECTRICITY/DEPT OF 
COMPUTING AND STATISTICS), Off Jumhuriya St/Bldg 166, Nafoora Square, P.O. Box 
5796, Baghdad, Iraq; P.O. Box 230, Basrah, Iraq; P.O. Box 14171 Jumhuriya St., 
Maidan Bldg No. 9, Baghdad, Iraq

STATE ORGANISATION FOR ENGINEERING INDUSTRIES, Ministry of Industry Bldg, Al 
Nidal St., P.O. Box 5614, Baghdad, Iraq; P.O. Box 3093, Tayaran Sq., Baghdad, 
Iraq

STATE ORGANISATION FOR FISHERIES (a.k.a. STATE FISHERIES ORGANISATION; a.k.a. 
STATE ENTERPRISE FOR SEA FISHERIES; a.k.a. STATE ENTERPRISE FOR INLAND 
FISHERIES), P.O. Box 3296, Near Aqaba Bin Nafa Sq., Baghdad, Iraq; P.O. Box 260, 
Basrah, Iraq

STATE ORGANISATION FOR INDUSTRIAL DEVELOPMENT, Khullani Square, Khulafa St., 
Baghdad, Iraq

STATE ORGANISATION FOR IRRIGATION PROJECTS (a.k.a. GENERAL ESTABLISHMENT FOR 
IRRIGATION PROJECTS), Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq; Al-
Muadham, Near Engineering College, P.O. Box 14186, Baghdad, Iraq

STATE ORGANISATION FOR LAND RECLAMATION (a.k.a. GENERAL ESTABLISHMENT FOR 
PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS; a.k.a. GENERAL ESTABLISHMENT 
FOR EXECUTION OF LAND RECLAMATION CONTRACTS; a.k.a. GENERAL ESTABLISHMENT FOR 
LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS; a.k.a. GENERAL ESTABLISHMENT FOR 
LAND RECLAMATION OF SOUTHERN AREAS), Amiriya, Abu Gharib, P.O. Box 6161, 
Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609, Al-Sadoon 
St., Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq

STATE ORGANISATION FOR OIL PRODUCTS AND GAS DISTRIBUTION (a.k.a. STATE 
ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS), Khayam Cinema St., 
Southgate, P.O. Box 302, Baghdad, Iraq

STATE ORGANISATION FOR ROADS AND BRIDGES (a.k.a. STATE ESTABLISHMENT OF BRIDGES 
CONSTRUCTION; a.k.a. STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS); a.k.a. STATE 
ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA); a.k.a. STATE 
ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA); a.k.a. STATE 
ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE); a.k.a. 
STATE ESTABLISHMENT OF EXPRESSWAY ROADS), Karradat Mariam, Karkh, P.O. Box 917, 
Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq

STATE ORGANISATION FOR TECHNICAL INDUSTRIES, Khullani St., Baghdad, Iraq

STATE ORGANISATION FOR TEXTILE INDUSTRIES (a.k.a. STATE ENTERPRISE FOR TEXTILE 
AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION), Al Zawria Bldg., Al Hindiya, 
P.O. Box 5856, Baghdad, Iraq; P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq

STATE ORGANISATION FOR TOURISM, P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al 
Basra, Baghdad, Iraq; Al-Masbah, Near Al-Fatih Sq., Baghdad, Iraq

STATE ORGANISATION OF ELECTRICITY, Southern Electrical Region (a.k.a. STATE 
ORGANISATION FOR ELECTRICITY; a.k.a. STATE ORGANISATION OF ELECTRICITY/DEPT OF 
COMPUTING AND STATISTICS), Off Jumhuriya St/Bldg 166, Nafoora Square, P.O. Box 
5796, Baghdad, Iraq; P.O. Box 230, Basrah, Iraq; P.O. Box 14171 Jumhuriya St., 
Maidan Bldg No. 9, Baghdad, Iraq

STATE ORGANISATION OF ELECTRICITY/DEPT OF COMPUTING AND STATISTICS (a.k.a. STATE 
ORGANISATION FOR ELECTRICITY; a.k.a. STATE ORGANISATION OF ELECTRICITY, Southern 
Electrical Region), Off Jumhuriya St/Bldg 166, Nafoora Square, P.O. Box 5796, 
Baghdad, Iraq; P.O. Box 230, Basrah, Iraq; P.O. Box 14171 Jumhuriya St., Maidan 
Bldg No. 9, Baghdad, Iraq

STATE ORGANIZATION FOR AGRICULTURAL MARKETING, Karkh, Nisoor Sq., Baghdad, Iraq

STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS (a.k.a. STATE 
ORGANISATION FOR OIL PRODUCTS AND GAS DISTRIBUTION), Khayam Cinema St., 
Southgate, P.O. Box 302, Baghdad, Iraq

STATE ORGANIZATION FOR FOOD INDUSTRIES, P.O. Box 2301, Alwiya, Camp Sarah 
Khatoon,Baghdad, Iraq

STATE ORGANIZATION FOR MINERALS, P.O. Box 2330, Sa'doon Street, Baghdad, Iraq

STATE ORGANIZATION FOR OIL PROJECTS (a.k.a. STATE COMPANY FOR OIL PROJECTS), 
Ministry of Oil Complex, Port Said St., P.O. Box 198, Baghdad, Iraq; P.O. Box 
198, Sadoon St., Baghdad, Iraq

STATE ORGANIZATION FOR WATER AND SEWAGE (a.k.a. STATE CONTRACTING WATER AND 
SEWAGE PROJECTS COMPANY; a.k.a. GENERAL ESTABLISHMENT FOR WATER AND SEWAGE 
PROJECTS; a.k.a. GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE 
PROJECTS; a.k.a. GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE 
PROJECTS), Street No. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, 
Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq

STATE ORGANIZATION OF BUILDING; a.k.a. DESIGN AND STUDIES SECTION (a.k.a. STATE 
ORGANISATION FOR BUILDINGS; a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR 
CENTRAL REGION; a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION; 
a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION), Museum Square, 
Karkh, Baghdad, Iraq; Mosul, Left Side, Near Al Hurya Bridge, P.O. Box 368, 
Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq

STATE ORGANIZATION OF GRAIN (a.k.a. GRAIN BOARD OF IRAQ; a.k.a. GENERAL 
ESTABLISHMENT FOR GRAIN TRADING), P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, 
Iraq; P.O. Box 2261 Allque, Irkheta, Karada Al-Shakira, Baghdad, Iraq

STATE ORGANIZATION OF HOUSING, PO Box 5824, Jumhuriya Street, Baghdad, Iraq

STATE SEWING COMPANY, P.O. Box 14007, Waziriya, Baghdad, Iraq

STATE STEEL PIPES COMPANY, P.O. Box 352, Um Qasr, Basrah, Iraq

STATE TRADE ORGANISATION FOR CAPITAL GOODS, D Al ljtimai Bldg, Jumhuriya St. (Al 
Khullani Sq.), P.O. Box 5948, Baghdad, Iraq; 235/306 Husam Aldin St., Near Al-
Fateh Sq., Baghdad, Iraq

STATE TRADE ORGANISATION FOR CONSUMER GOODS, Al Masbah Area, Aqaba Ibn Nafaa 
Sq., Baghdad, Iraq; P.O. Box 322, Al-Masbah, Baghdad, Iraq

STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS, P.O. Box 602- 5720, Baghdad, 
Iraq; Al-Karradah Al Sharkiya, P.O. Box 5720, Baghdad, Iraq

STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS, Khalid Al Bin Al Waleed 
St., P.O. Box 414, Baghdad, Iraq; Camp Sarah, New Baghdad St., Baghdad, Iraq

STATE TRADING ENTERPRISE FOR MACHINERY, P.O. Box 2218, Camp Sarah, Baghdad, Iraq

STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS (a.k.a. STATE ESTABLISHMENT 
FOR PRECISION INSTRUMENTS), Saadoun St., P.O. Box 3164, Baghdad, Iraq

STATE TRADING ENTERPRISE FOR STEEL AND TIMBER (a.k.a. STEEL AND TIMBER STATE 
ENTERPRISE), Arasat Al Hindya St., Salman Daoud Al Haydar Bldg, P.O. Box 602, 
Baghdad, Iraq

STEEL AND TIMBER STATE ENTERPRISE  (a.k.a. STATE TRADING ENTERPRISE FOR STEEL 
AND TIMBER), Arasat Al Hindya St., Salman Daoud Al Haydar Bldg, P.O. Box 602, 
Baghdad, Iraq

SULAIMANIYA SUGAR STATE ENTERPRISE (a.k.a. SULAIMANIYAH SUGAR STATE COMPANY), 
P.O. Box 5, Sulaimaniyah, Iraq

SULAIMANIYAH SUGAR STATE COMPANY (a.k.a. SULAIMANIYA SUGAR STATE ENTERPRISE), 
P.O. Box 5, Sulaimaniyah, Iraq

TAJI INDUSTRIAL COMPLEX, PO Box 526 Baghdad/Alwyiyah Kadhmiyah/Taji, Baghdad, 
Iraq

TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT (a.k.a. KUT COTTON TEXTILE STATE 
COMPANY; a.k.a. KUT INDUSTRIAL COMPANY), P.O. Box 25, Kut, Iraq; Kut Opp, Al-
Zahra Town, Iraq; P.O. Box 5613, South Gate, Kut, Iraq

VOCATIONAL TRAINING CENTRE FOR ENGINEERING (a.k.a. VOCATIONAL TRAINING CENTRE 
FOR ENGINEERING AND METALLIC INDUSTRIES), Iskandariya-Babil, Iraq

VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES (a.k.a. 
VOCATIONAL TRAINING CENTRE FOR ENGINEERING), Iskandariya- Babil, Iraq

WOOLLEN INDUSTRIES FACTORY OF ARBIL (a.k.a. WOOLLEN TEXTILE STATE COMPANY IN 
ARBIL), P.O. Box 101, Arbil, Iraq

WOOLLEN TEXTILE STATE COMPANY (a.k.a. GENERAL ESTABLISHMENT FOR WOOLLEN 
TEXTILE), P.O. Box 9114, Khadhumiya, Baghdad, Iraq

WOOLLEN TEXTILE STATE COMPANY IN ARBIL (a.k.a. WOOLLEN INDUSTRIES FACTORY OF 
ARBIL), P.O. Box 101, Arbil, Iraq

WOOLLEN TEXTILE STATE COMPANY IN NASIRYA (a.k.a. WOOLLEN TEXTILE STATE EST IN 
NASSIRIYAH), P.O. Box 108, Nassiriyah, Iraq

WOOLLEN TEXTILE STATE EST IN NASSIRIYAH (a.k.a. WOOLLEN TEXTILE STATE COMPANY IN 
NASIRYA), P.O. Box 108, Nassiriyah, Iraq

E- IRAN

An overview of Regulations involving Sanctions against Iran

Iranian Transactions Regulations (31 C.F.R. Part 560)

INTRODUCTION - As a result of Iran's support for international terrorism and its 
aggressive actions against non-belligerent shipping in the Persian Gulf, 
President Reagan, on October 29, 1987, issued Executive Order 12613 imposing a 
new import embargo on Iranian-origin goods and services.  Section 505 of the 
International Security and Development Cooperation Act of 1985 ("ISDCA") was 
utilized as the statutory authority for the embargo which gave rise to the 
Iranian Transactions Regulations, Title 31 Part 560 of the U.S. Code of Federal 
Regulations (the "ITR").

Effective March 16, 1995 as a result of Iranian sponsorship of international 
terrorism and Iran's active pursuit of weapons of mass destruction, President 
Clinton issued Executive Order 12957 prohibiting U.S. involvement with petroleum 
development in Iran. On May 6, 1995, he signed Executive Order 12959, pursuant 
to the International Emergency Economic Powers Act ("IEEPA") as well as the 
ISDCA, substantially tightening sanctions against Iran.

On August 19, 1997, the President signed Executive Order 13059 clarifying 
Executive Orders 12957 and 12959 and confirming that virtually all trade and 
investment activities with Iran by U.S. persons, wherever located, are 
prohibited.

On March 17, 2000, the Secretary of State announced that sanctions against Iran 
would be eased to allow U.S. persons to purchase and import carpets and food 
products such as dried fruits, nuts, and caviar from Iran.  This change was 
implemented through amendments to the ITR at the end of April 2000.

Corporate criminal penalties for violations of the Iranian Transactions
Regulations can range up to $500,000, with individual penalties of up to 
$250,000 and 20 years in jail.  Civil penalties of up to $50,000 may also be 
imposed administratively.

This fact sheet provides general information about the Iranian sanctions program
under the Iranian Transactions Regulations, and incorporates sanctions imposed
by Executive Orders 12957, 12959, and  13059.  The sanctions are administered
by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC").

IMPORTS FROM IRAN - Goods or services of Iranian origin may not be imported into 
the United States, either directly or through third countries, with the 
following exceptions:

* Gifts valued at $100 or less;

* Information or informational materials;

* Foodstuffs intended for human consumption which are classified under chapters 
2-23 of the Harmonized Tariff Schedule of the United States; and

* Carpets and other textile floor coverings and carpets used as wall hangings 
which are classified under chapter 57 or heading 9706.00.60 of the Harmonized 
Tariff Schedule of the United States.

U.S. persons are prohibited from providing financing for prohibited import 
transactions.  There are restrictions on letter of credit transactions involving 
the Government of Iran (see FINANCIAL DEALINGS WITH IRAN, FINANCING PURCHASES 
FROM IRAN OR ITS GOVERNMENT, and FINANCING IRANIAN-ORIGIN FOODSTUFFS AND CARPETS 
OTHER THAN PURCHASES FROM IRAN OR ITS GOVERNMENT below).

EXPORTS TO IRAN - In general, unless licensed by OFAC, goods, technology 
(including technical data or other information subject to Export Administration 
Regulations), or services may not be exported, reexported, sold or supplied, 
directly or indirectly, from the United States or by a U.S. person, wherever 
located, to Iran or the Government of Iran.  The ban on providing services 
includes any brokering function from the United States or by U.S. persons, 
wherever located.  For example, a U.S. person, wherever located, or any person 
acting within the United States, may not broker offshore transactions which 
benefit Iran or the Government of Iran, including sales of foreign goods or 
arranging for third- country financing or guarantees.

In general, a person may not export from the U.S. any goods, technology, or 
services if that person knows or has reason to know such items are intended 
specifically for supply, transshipment, or reexportation to Iran. Further, such 
exportation is prohibited if the exporter knows or has reason to know the U.S. 
items are intended specifically for use in the production of, for commingling 
with, or for incorporation into goods, technology or services to be directly or 
indirectly supplied, transshipped, or reexported exclusively or predominately to 
Iran or the Government of Iran.  A narrow exception is created for the 
exportation from the United States or by U.S. persons wherever located of low-
level goods or technology to third countries for incorporation or substantial 
transformation into foreign-made end products, provided the U.S. content is 
insubstantial, as defined in the regulations, and certain other conditions are 
met.

Donations of articles intended to relieve human suffering (such as food, 
clothing, and medicine), gifts valued at $100 or less, licensed exports of 
agricultural commodities, medicine, and medical devices, and trade in 
"informational materials" are permitted. "Informational materials" are defined 
to include publications, films, posters, phonograph records, photographs, 
microfilms, microfiche, tapes, compact disks, CD ROMs, artworks, and news wire 
feeds although certain Commerce Department restrictions still apply to some of 
those materials.  To be considered informational material, artworks must be 
classified under chapter subheadings 9701, 9702, or 9703 of the Harmonized 
Tariff Schedule of the United States.

Exports to Iran associated with NGO humanitarian missions in Iraq that have been 
authorized by OFAC are limited to those items intended for temporary use, as 
personal baggage, by representatives of the authorized NGO, provided that such 
items are either consumed by representatives of the authorized NGO during the 
visit or removed from Iran at the end of each visit, and further provided that 
any such personal items are not controlled under the Department of Commerce's 
Export Administration Regulations for exportation or re-exportation to Iran or 
controlled on the United States Munitions List.  Nongovernmental organizations 
must take adequate measures to prevent any items authorized for exportation, re-
exportation, or local purchase from being obtained or acquired by the Government 
of Iran.

With certain exceptions, foreign persons who are not U.S. persons are prohibited 
from reexporting to Iran sensitive U.S.-origin goods, technology, or services to 
Iran or the Government of Iran. Foreign persons involved in such reexports may 
be placed on the U.S. Commerce Department's "Export Denial Orders" list.

U.S. persons may not approve, finance, facilitate, or guarantee any transaction 
by a foreign person where that transaction by a foreign person would be 
prohibited if performed by a U.S. person or from the United States.

DEALING IN IRANIAN-ORIGIN GOODS OR SERVICES - Except as authorized by amendments 
to the ITR relating to foodstuffs and carpets, which were issued at the end of 
April 2000, U.S. persons, including foreign branches of U.S. depository 
institutions and trading companies, are prohibited from engaging in any 
transactions, including purchase, sale, transportation, swap, financing, or 
brokering transactions related to goods or services of Iranian origin or goods 
or services owned or controlled by the Government of Iran.

Services provided in the United States by an Iranian national already resident 
in the United States are not considered services of Iranian origin.

These prohibitions apply to transactions by United States persons in locations 
outside the United States with respect to goods or services which the United 
States person knows, or has reason to know, are of Iranian origin or are owned 
or controlled by the Government of Iran.  U.S. persons may not import such goods 
or services into or export them from foreign locations.  A U.S. person may, 
however, engage in transactions in third countries necessary to sell, dispose 
of, store, or maintain goods located in a third country which were legally 
acquired by that U.S. person prior to May 7, 1995 on the condition that the 
transactions do not result in an importation into the United States of goods of 
Iranian origin.

FINANCIAL DEALINGS WITH IRAN - New investments by U.S. persons, including 
commitments of funds or other assets, loans, or any other extensions of credit, 
in Iran or in property (including entities) owned or controlled by the 
Government of Iran are prohibited.  For your information, Appendix A contains a 
list of banks owned or controlled by the Government of Iran.  While U.S. persons 
may continue to charge fees and accrue interest on existing Iranian loans, a 
specific license must be obtained to reschedule or otherwise extend the 
maturities of existing loans.

Payments for licensed sales of agricultural commodities, medicine, and medical 
devices must reference an appropriate OFAC license and may not involve a debit 
or credit to an account of a person in Iran or the Government of Iran maintained 
on the books of a U.S. depository institution.  Payments for and financing of 
such licensed sales may be accomplished by cash in advance, sales on open 
account (provided the account receivable is not transferred by the person 
extending the credit), or by third country financial institutions which are 
neither U.S. persons nor government of Iran entities.  Any other arrangements 
must be specifically authorized by OFAC.  U.S. depository insitutions may advise 
and confirm letters of credit issued by third country banks covering licensed 
sales of agricultural commodities and products, medicine and medical supplies.

Any funds transferred to Iran in connection with OFAC-authorized NGO activities 
in Iraq may be used only for the purchase of services and goods necessary and 
essential to the conduct of the assessment mission and, whether U.S. or foreign 
origin, not of the type controlled under the Department of Commerce's Export 
Administration Regulations for exportation or re-exportation to Iran or 
controlled on the United States Munitions List.  Such funds transfers must 
reference their license or registration number.

FINANCING PURCHASES FROM IRAN OR ITS GOVERNMENT - Payments for authorized 
imports of foodstuffs and carpets must reference the relevant section of the 
ITR.  While U.S. depository institutions may deal with Iranian banks on a 
documentary collection basis [URC 522] for authorized purchases of foodstuffs or 
carpets, neither payments under collections, nor any other payments, may involve 
a debit or credit to the account of a person in Iran or the Government of Iran 
on the books of a U.S. depository institution. U.S. depository institutions may 
issue letters of credit for purchases provided that the letters of credit are 
not advised, negotiated, paid, or confirmed by a bank that is included within 
the definition of the term Government of Iran. A bank that is included in the 
definition of the term Government of Iran may forward letter of credit documents 
strictly on a documentary collection basis, either directly to a U.S. depository 
institution or to a third country bank which is not included within the 
definition of the term Government of Iran, but cannot send them on an "approval" 
basis since it cannot be party to a letter of credit.

FINANCING IRANIAN-ORIGIN FOODSTUFFS AND CARPETS OTHER THAN PURCHASES FROM IRAN 
OR ITS GOVERNMENT - U.S. depository institutions are authorized to issue, 
advise, negotiate, pay, or confirm letters of credit to pay for transactions in 
or related to foodstuffs and carpets as referenced in amendments to the ITR 
issued at the end of April 2000 other than purchases from Iran or its 
Government, provided that such letters of credit are not issued, advised, 
negotiated, paid, or confirmed by a bank which is included within the definition 
of the term Government of Iran.

"PRE-ZERO CONTRACTS" - Letters of credit and other financing arrangements with 
respect to trade contracts in force as of May 6, 1995 may be performed pursuant 
to their terms provided that the underlying trade transaction was completed 
prior to June 6, 1995 (February 2, 1996 for "agricultural commodities") or as 
specifically licensed by OFAC.  Standby letters of credit which serve as 
performance guarantees for services to be rendered after June 6, 1995 cannot be 
renewed and payment may not be made after that date without authorization by 
OFAC.

OTHER BANKING SERVICES - U.S. depository institutions, including foreign 
branches, are prohibited from servicing accounts of the Government of Iran, 
including banks owned or controlled by the Government of Iran (as in Appendix A) 
or persons in Iran.  However, they are authorized to pay interest, deduct 
reasonable and customary service charges, process transfers related to exempt 
transactions, such as the exportation of information or informational material, 
a travel-related remittance, or a payment for the shipment of a donation of 
articles to relieve human suffering or, at the request of an account holder, 
effect a lump sum closure of an account by payment to its owner.  They may not 
otherwise directly credit or debit Iranian accounts.

U.S. depository institutions may handle "U-turn" transactions-cover payments 
involving Iran which are by order of a third country bank for payment to another 
third country bank provided that they do not directly credit or debit an Iranian 
account. They are also permitted to handle non-commercial family remittances 
involving Iran and non-commercial remittances involving humanitarian relief 
(such as for the victims of the earthquake in Khorasan), provided that the 
transfers are routed to or from non-U.S., non-Iranian offshore banks.

U.S. depository institutions initiating or receiving payment orders involving 
Iran on behalf of customers must determine prior to processing such payments 
that they do not involve transactions prohibited by the Iranian Transactions 
Regulations.

TRAVEL - All transactions ordinarily incident to travel to or from Iran, 
including the importation of accompanied baggage for strictly personal use, 
payment of maintenance and living expenses and acquisition of goods or services 
for personal use are permitted.

NGO ACTIVITIES IN IRAN- Nongovernmental organizations licensed or otherwise 
authorized by OFAC to conduct certain humanitarian activities in and around Iraq 
are authorized to conduct activities in Iran directly incidental and essential 
to their authorized humanitarian activities in and around Iraq, but only to the 
extent necessary to support such authorized activities in Iraq; this does not 
authorize the actual provision of humanitarian support in Iran.

OVERFLIGHTS PAYMENTS - Payments to Iran for services rendered by the Government 
of Iran in connection with the overflight of Iran or emergency landing in Iran 
of aircraft owned by United States persons or registered in the U.S. are 
authorized.

PERSONAL COMMUNICATIONS, INFORMATION AND INFORMATIONAL MATERIALS - The receipt 
or transmission of postal, telegraphic, telephonic, or other personal 
communications which does not involve the transfer of anything of value between 
the United States and Iran is authorized.  The exportation from the United 
States to Iran of information and informational materials, whether commercial or 
otherwise, regardless of format or medium of transmission, and any transaction 
incident to such exportation, is authorized.

TRANSACTIONS INVOLVING U.S. AFFILIATES - No U.S. person may approve or 
facilitate the entry into or performance of transactions or contracts with Iran 
by a foreign subsidiary of a U.S. firm that the U.S. person is precluded from 
performing directly.  Similarly, no U.S. person may facilitate such transactions 
by unaffiliated foreign persons.

IRANIAN PETROLEUM INDUSTRY - U.S. persons may not trade in Iranian oil or 
petroleum products refined in Iran, nor may they finance such trading. 
Similarly, U.S. persons may not perform services, including financing services, 
or supply goods or technology, which would benefit the Iranian oil industry.

APPENDIX - BANKS OWNED OR CONTROLLED BY THE GOVERNMENT OF IRAN

AGRICULTURAL COOPERATIVE BANK OF IRAN (a.k.a. BANK TAAVON KESHAVARZI IRAN), No. 
129 Patrice Lumumba Street, Jalal-Al-Ahmad Expressway, P.O. Box 14155/6395, 
Tehran, Iran

AGRICULTURAL DEVELOPMENT BANK OF IRAN (a.k.a. BANK JOSIAIYI KESHAHVARZI), 
Farahzad Expressway, Tehran, Iran

BANK JOSIAIYI KESHAHVARZI (a.k.a. AGRICULTURAL DEVELOPMENT BANK OF IRAN), 
Farahzad Expressway, Tehran, Iran

BANK MARKAZI JOMHOURI ISLAMI IRAN (a.k.a. THE CENTRAL BANK OF IRAN), Ferdowsi 
Avenue, P.O. Box 11365-8551, Tehran, Iran

BANK MASKAN (a.k.a. HOUSING BANK (of Iran)), Ferdowsi St., Tehran, Iran

BANK MELLAT, Park Shahr, Varzesh Avenue, P.O. Box 11365/5964, Tehran, Iran, and 
all offices worldwide, including, but not limited to:

* BANK MELLAT (Branch), Ziya Gokalp Bulvari No. 12, Kizilay, Ankara, Turkey

* BANK MELLAT (Branch), Binbir Cicek Sokak, Buyukdere Caddesi, P.O. Box 67, 
Levant, Istanbul, Turkey

* BANK MELLAT (Branch), 48 Gresham Street, London EC2V 7AX, England

BANK MELLI, P.O. Box 11365-171, Ferdowsi Avenue, Tehran, Iran, and all offices 
worldwide, including, but not limited to:

* BANK MELLI (Branch), 4 Moorgate, London EC2R 6AL, England

* BANK MELLI (Branch), Schadowplatz 12, 4000 Dusseldorf 1, Germany

* BANK MELLI (Branch), Friedenstrasse 4, P.O. Box 160 154, 6000 Frankfurt am 
Main, Germany

* BANK MELLI (Branch), P.O. Box 112129, Holzbruecke 2, 2000 Hamburg 11, Germany

* BANK MELLI (Branch), Odeonsplatz 18, 8000 Munich 22, Germany

* BANK MELLI (Branch), 43 Avenue Montaigne, 75008 Paris, France

* BANK MELLI (Branch), 601 Gloucester Tower, The Landmark, 11 Pedder Street, 
P.O. Box 720, Hong Kong

* BANK MELLI (Representative Office), 333 New Tokyo Building, 3-1 Marunouchi, 3-
chome, Chiyoda-ku, Tokyo, Japan

* BANK MELLI (Representative Office), 818 Wilshire Boulevard, Los Angeles, 
California 90017, U.S.A

* BANK MELLI (Representative Office), 767 Fifth Avenue, 44th Floor, New York, 
New York 10153, U.S.A

* BANK MELLI (Representative Office), Smolensky Boulevard 22/14, Kv. S., Moscow, 
Russia

* BANK MELLI (Branch), Flat No. 1, First Floor, 8 Al Sad El-Aaly, Dokki, P.O. 
Box 2654, Cairo, Egypt

* BANK MELLI (Branch), Ben Yas Street, P.O. Box No. 1894, Riga Deira, Dubai, 
U.A.E

* BANK MELLI (Branch), P.O. Box 2656, Shaikha Maryam Building, Liwa Street, Abu 
Dhabi, U.A.E

* BANK MELLI (Branch), B.P.O. Box 1888, Clock Tower, Industrial Road, Al-Ain 
Club Building in from Emertel Al Ain, Al Ain, Abu Dhabi, U.A.E

* BANK MELLI (Branch), P.O. Box 1894, Riqa, Ban Yas Street, Deira, Dubai, U.A.E

* BANK MELLI (Branch), Mohd-Habib Building, Al-Fahidi Street, P.O. Box 3093, Bur 
Dubai, Dubai, U.A.E

* BANK MELLI (Branch), P.O. Box 248, Fujairah, U.A.E

* BANK MELLI (Branch), Sami Sagar Building Oman Street Al-Nakheel, P.O. Box 
5270, Ras-Al Khaimah, U.A.E

* BANK MELLI (Branch), P.O. Box 459, Al Bory Street, Sharjah, U.A.E.

* BANK MELLI (Branch), P.O. Box 785, Government Road, Shaikh Mubarak Building, 
Manama, Bahrain

* BANK MELLI (Branch), P.O. Box 23309, Shaikh Salman Street, Road No. 1129, 
Muharraq 211, Bahrain

* BANK MELLI (Branch), P.O. Box 5643, Mossa Abdul Rehman Hassan Building, 238 Al 
Burj St., Ruwi, Muscat, Oman

BANK OF INDUSTRY AND MINE (of Iran) (a.k.a. BANK SANAT VA MADAN), Hafez Avenue, 
P.O. Box 11365/4978, Tehran, Iran

BANK REFAH KARGARAN (a.k.a. WORKERS WELFARE BANK (of Iran)), Moffettah No. 125, 
P.O. Box 15815 1866, Tehran, Iran

BANK SADERAT IRAN, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, 
Tehran, Iran, and all offices worldwide, including, but not limited to:

* BANK SADERAT IRAN (Branch), Hamdam Street, Airport Road Intersection, P.O. Box 
700, Abu Dhabi, U.A.E

* BANK SADERAT IRAN (Branch), Al-Am Road, P.O. Box 1140, Al Ein, Abu Dhabi, 
U.A.E

* BANK SADERAT IRAN (Branch), Liwara Street, P.O. Box 16, Ajman, U.A.E

* BANK SADERAT IRAN (Branch), 3rd Floor Dom Dasaf Building, Mejloka Street 7A, 
Ashkhabad, Turkmenistan

* BANK SADERAT IRAN (Branch), 25-29 Panepistimiou Street, P.O. Box 4308, GR-
10210, Athens 10672, Greece

* BANK SADERAT IRAN (Branch), Imam Ali Street, Sahat Yaghi, Ras Elain- Alektisad 
Building 2nd Floor, Baalbeck, Lebanon

* BANK SADERAT IRAN (Branch and Offshore Banking Unit), 106 Government Road, 
P.O. Box 825, Manama Town 316, Bahrain

* BANK SADERAT IRAN (Branch), Hamra Pavillion Street, Savvagh and Daaboul 
Building 1st Floor, P.O. Box 113-6717, Beirut, Lebanon

* BANK SADERAT IRAN (Branch), Alghobairi Boulevard, Beirut, Lebanon

* BANK SADERAT IRAN (Branch), 28 Sherif Street, P.O. Box 462, Cairo, Egypt

* BANK SADERAT IRAN (Branch), Old Ben-Ghanem Street (next to God Market), P.O. 
Box 2256, Doha, Qatar

* BANK SADERAT IRAN (Branch), Almaktoum Road, P.O. Box 4182, Deira, Dubai, U.A.E

* BANK SADERAT IRAN (Branch), Bazar Murshid, P.O. Box 4182, Deira, Dubai, U.A.E

* BANK SADERAT IRAN (Branch), Alfahid Road, P.O. Box 4182, Bur Dubai, Dubai, 
U.A.E

* BANK SADERAT IRAN (Branch), Sherea Shekikh Zayad Street, P.O. Box 55, 
Fujairah, U.A.E

* BANK SADERAT IRAN (Branch), Wilhelm Leuschner Strasse 41, P.O. Box 160151, W-
6000 Frankfurt am Main, Germany

* BANK SADERAT IRAN (Branch), P.O. Box 112227, Hopfenhof Passage, Kleiner Bustah 
6-10, W-2000 Hamburg 11, Germany

* BANK SADERAT IRAN (Branch), Lothbury, London EC2R 7HD, England

* BANK SADERAT IRAN (Representative Office), 707 Wilshire Boulevard, Suite 4880, 
Los Angeles, California 90017, U.S.A

* BANK SADERAT IRAN (Representative Office), 55 East 59th Street, 16th Floor, 
New York, New York 10022, U.S.A

* BANK SADERAT IRAN (Branch), P.O. Box 4269, Mutrah, Muscat, Oman

* BANK SADERAT IRAN (Branch), 16 rue de la Paix, Paris 2eme, 75002 Paris, France

* BANK SADERAT IRAN (Branch), Alaroba Road, P.O. Box 316, Sharjah, U.A.E

BANK SANAT VA MADAN (a.k.a. BANK OF INDUSTRY AND MINE (of Iran)), Hafez Avenue, 
P.O. Box 11365/4978, Tehran, Iran

BANK SEPAH, Emam Khomeini Square, P.O. Box 11364, Tehran, Iran, and all offices 
worldwide, including, but not limited to:

* BANK SEPAH (Branch), Muenchener Strasse 49, P.O. Box 10 03 47, W-6000 
Frankfurt am Main 1, Germany

* BANK SEPAH (Branch), 5/7 Eastcheap, EC3M 1JT London, England

* BANK SEPAH (Repesentative Office), 650 Fifth Avenue, New York, New York 10019, 
U.S.A

* BANK SEPAH (Branch), 17 Place Vendome, 75001 Paris, France.

* BANK SEPAH (Branch), Via Barberini 50, 00187 Rome, Italy

* BANK SEPAH (Representative Office), Ufficio di Rappresentan Za, Via Ugo 
Foscolo 1, 20121 Milan, Italy

BANK TAAVON KESHAVARZI IRAN (a.k.a. AGRICULTURAL COOPERATIVE BANK OF IRAN) No. 
129 Patrice Lumumba Street, Jalal-Al-Ahmad Expressway, P.O. Box 14155/6395, 
Tehran, Iran

BANK TEJARAT, 130 Taleghani Avenue, Nejatoullahie, P.O. Box 11365-5416, Tehran, 
Iran, and all offices worldwide, including, but not limited to:

* BANK TEJARAT (Branch), 6/8 Clements Lane, London EC4N 7AP, England

* BANK TEJARAT (Branch), 44 Avenue des Champs Elysees, 75008 Paris, France

DEUTSCH-IRANISCHE HANDELSBANK AG (n.k.a. EUROPAEISCH-IRANISCHE HANDELSBANK AG) 
Depenau 2, W-2000 Hamburg 1, Germany, and all offices worldwide, including, but 
not limited to:

* DEUTSCH-IRANISCHE HANDELSBANK AG (n.k.a. EUROPAEISCH-IRANISCHE HANDELSBANK AG) 
(Representative Office), 23 Argentine Square, Beihaghi Bulvard, P.O. Box 
15815/1787, Tehran 15148, Iran

EUROPAEISCH-IRANISCHE HANDELSBANK AG (f.k.a. DEUTSCH-IRANISCHE HANDELSBANK AG) 
Depenau 2, W-2000 Hamburg 1, Germany, and all offices worldwide, including, but 
not limited to:

* EUROPAEISCH-IRANISCHE HANDELSBANK AG (f.k.a. DEUTSCH-IRANISCHE HANDELSBANK AG) 
(Representative Office), 23 Argentine Square, Beihaghi Bulvard, P.O. Box 
15815/1787, Tehran 15148, Iran

HOUSING BANK (of Iran) (a.k.a. BANK MASKAN), Ferdowsi St., Tehran, Iran

IRAN OVERSEAS INVESTMENT BANK LIMITED (f.k.a. IRAN OVERSEAS INVESTMENT 
CORPORATION LIMITED), 120 Moorgate, London EC2M 6TS, England, and all offices 
worldwide, including, but not limited to:

* IRAN OVERSEAS INVESTMENT BANK LIMITED (Representative Office), 1137 Avenue 
Vali Asr off Park-e-SAll, P.O. Box 15115/531, Tehran, Iran

* IRAN OVERSEAS INVESTMENT BANK LIMITED (Agency), Suite 3c Olympia House, 61/63 
Dame Street, Dublin 2, Ireland

* IRAN OVERSEAS INVESTMENT BANK LIMITED (Agency), Improgetti, Via Germanico 24, 
00192 Rome, Italy

* IRAN OVERSEAS TRADING COMPANY LIMITED (Subsidiary), 120 Moorgate, London EC2M 
6TS, England

* IRAN OVERSEAS INVESTMENT CORPORATION LIMITED (n.k.a. IRAN OVERSEAS INVESTMENT 
BANK LIMITED), 120 Moorgate, London EC2M 6TS, England

THE CENTRAL BANK OF IRAN (a.k.a. BANK MARKAZI JOMHOURI ISLAMI IRAN), Ferdowsi 
Avenue, P.O. Box 11365-8551, Tehran, Iran

WORKERS WELFARE BANK (of Iran) (a.k.a. BANK REFAH KARGARAN), Moffettah No. 125, 
P.O. Box 15815 1866, Tehran, Iran

Iranian Assets Control Regulations (31 C.F.R. Part 535)

Separate Iranian sanctions regulations appear at 31 C.F.R. Part 535.  On 
November 14, 1979, the assets of the Government of Iran in the United States 
were blocked in accordance with IEEPA, following the seizure of the American 
Embassy in Teheran and the taking of U.S. diplomats as hostages.  Under the 
Iranian Assets Control Regulations (Title 31 Part 535 of the U.S. Code of 
Federal Regulations), some US$12 billion in Iranian Government bank deposits, 
gold, and other properties were frozen, including $5.6 billion in deposits and 
securities held by overseas branches of U.S. banks.  The assets freeze was 
eventually expanded to a full trade embargo which remained in effect until the 
Algiers Accords were signed with Iran on January 19, 1981.  Pursuant to the 
Accords, most Iranian assets in the United States were unblocked and the trade 
embargo was lifted.  The U.S. Government also canceled any attachments that U.S. 
parties had secured against Iranian assets in the United States so that the 
assets could be returned to Iran or transferred to escrow accounts in third 
countries pursuant to the Accords.  This action was upheld by the Supreme Court 
in 1981 in Dames & Moore v. Regan.  Although greatly modified in scope, the old 
Iranian Assets Control Regulations remain in effect.  Many U.S. nationals have 
claims against Iran or Iranian entities for products shipped or services 
rendered before the onset of the 1979 embargo or for losses sustained in Iran 
due to expropriation during that time.  These claims are still being litigated 
in the Iran-United States Claims Tribunal at The Hague established under the 
Algiers Accords.  Certain assets related to these claims remain blocked in the 
United States and consist mainly of military and dual-use property.

F- TERRORISM

Terrorism Sanctions Regulations (31 C.F.R. Part 595), Terrorism List Governments 
Sanctions Regulations (31 C.F.R. Part 596), Foreign Terrorist Organizations 
Sanctions Regulations (31 C.F.R. Part 597), and Executive Order 13224

On January 23, 1995, President Clinton signed Executive Order 12947, 
"Prohibiting Transactions with Terrorists Who Threaten to Disrupt the Middle 
East Peace Process." The Order blocked all property subject to U.S. jurisdiction 
in which there is any interest of 12 Middle East terrorist organizations 
included in an Annex to the Order. On August 20, 1998, the President signed 
Executive Order 13099 to amend Executive Order 12947, adding additional names. 
Executive Order 12947 blocks the property and interests in property of persons 
designated by the Secretary of State, in coordination with the Secretary of the 
Treasury and the Attorney General, who are found (1) to have committed or to 
pose a significant risk of disrupting the Middle East peace process, or (2) to 
assist in, sponsor or provide financial, material, or technological support for, 
or services in support of, such acts of violence. The Order further blocks all 
property and interests in property subject to U.S. jurisdiction in which there 
is any interest of persons determined by the Secretary of the Treasury, in 
coordination with the Secretary of State and the Attorney General, to be owned 
or controlled by, or to act for or on behalf of any other person designated 
pursuant to the Order (collectively "Specially Designated Terrorists" or 
"SDTs"). SDTs are integrated into OFAC's alphabetized master list of Specially 
Designated Nationals and Blocked Persons with an identifier of "[SDT]." They 
have also been separately listed in a special OFAC brochure entitled Terrorism: 
What You Need to Know About U.S. Sanctions. The Order further prohibits any 
transaction or dealing by a United States person or within the United States in 
property or interests in property of SDTs, including the making or receiving of 
any contribution of funds, goods, or services to or for the benefit of such 
persons. It has been implemented by the Terrorism Sanctions Regulations.

_________________________________________________

On April 24, 1996, President Clinton signed into law the Antiterrorism and 
Effective Death Penalty Act of 1996, Public Law 104-132, 110 Stat. 1214-1319. 
Section 321 of the Act makes it a criminal offense for U.S. persons, except as 
provided in regulations issued by the Secretary of the Treasury in consultation 
with the Secretary of State, to engage in financial transactions with the 
governments of countries designated under section 6(j) of the Export 
Administration Act of 1979, 50 U.S.C. App. 2405, as supporting international 
terrorism. U.S. persons who engage in such transactions are subject to criminal 
penalties under title 18, United States Code. In implementation of section 321, 
the Treasury Department has issued the Terrorism List Governments Sanctions 
Regulations.

The countries currently designated under section 6(j) of the Export 
Administration Act are Cuba, Iran, Libya, North Korea, Sudan, and Syria. 
The provisions of existing OFAC regulations governing the Governments of Cuba, 
Iran, North Korea, and Sudan continue in effect with the added authority of 
section 321. Financial transactions of U.S. persons with the governments of those 
four countries are governed by the separate parts of Title 31 Chapter V of the U.S. 
Code of Federal Regulations imposing economic sanctions on those countries and 
information about those programs is available in separate OFAC brochures. 
Regarding the governments of countries designated under section 6(j) that are
not otherwise subject to economic sanctions administered by OFAC, at present
the Governments of Syria and Libya, the Terrorism List Governments Sanctions 
Regulations specifically prohibit U.S. persons from receiving unlicensed donations 
and from engaging in financial transactions with respect to which the U.S. person 
knows or has reasonable cause to believe that the financial transaction poses a 
risk of furthering terrorist acts in the United States. Banks located in the 
United States and U.S. banks located offshore must reject transfers in the form 
of gifts or charitable contributions from the government of Syria, or from entities 
owned or controlled by the government of Syria, unless the bank knows or has 
reasonable cause to believe that the transaction poses a risk of furthering 
terrorism in the United States, in which case the funds must be retained by the 
bank. Banks should immediately notify OFAC Compliance about any retained items. 
Reject items must be reported within 10 business days of rejection. For the purposes 
of this program only, a financial transaction not originated by the government of 
Syria (including its central bank and government owned-or-controlled banks acting for 
their own accounts), but transferred to the United States through one of those 
banks, is not considered to be a prohibited financial transaction with the 
government of Syria.

_________________________________________________

Section 302 of the Antiterrorism and Effective Death Penalty Act of 1996 also 
authorizes the Secretary of State to designate organizations as "Foreign 
Terrorist Organizations" ("FTOs"). The Act makes it a criminal offense for U.S. 
persons to provide material support or resources to FTOs and requires financial 
institutions to block all funds in which FTOs or their agents have an interest. 
The term "financial institutions" comes from 31 U.S.C. 5312(a)(2) and is defined 
very broadly. Among the types of businesses covered by Treasury's Foreign 
Terrorist Organizations Sanctions Regulations, which implement Sections 302 and 
303 of the Act, are banks, securities and commodities broker/dealers, investment 
companies, currency exchanges, issuers, redeemers, and cashiers of traveler's 
checks, checks, money orders, or similar instruments, credit card system 
operators, insurance companies, dealers in precious metals, stones or jewels, 
pawnbrokers, loan and finance companies, travel agencies, licensed money 
transmitters, telegraph companies, businesses engaged in vehicle sales, 
including automobile, airplane or boat sales, persons involved in real estate 
closings or settlements, and casinos. Such "financial institutions" must notify 
OFAC Compliance about any blocked funds within ten days of blocking. The Act 
provides for civil penalties to be assessed against financial institutions for 
failing to block or report the blocking of FTO funds in an amount equal to 
$50,000 per violation or twice the amount which ought to have been blocked or 
reported, whichever is greater. Foreign Terrorist Organizations and their agents 
are integrated into OFAC's alphabetized master list of Specially Designated 
Nationals and Blocked Persons with an identifier of "[FTO]." They have been 
separately listed in OFAC's Terrorism: What You Need to Know brochure.

_________________________________________________

EXECUTIVE ORDER 13224 - BLOCKING PROPERTY AND PROHIBITING TRANSACTIONS WITH 
PERSONS WHO COMMIT, THREATEN TO COMMIT, OR SUPPORT TERRORISM

By the authority vested in me as President by the Constitution and the laws of 
the United States of America, including the International  Emergency Economic 
Powers Act (50 U.S.C. 1701 et seq.)(IEEPA), the  National Emergencies Act (50 
U.S.C. 1601 et seq.), section 5 of the  United Nations Participation Act of 
1945, as amended (22 U.S.C. 287c)  (UNPA), and section 301 of title 3, United 
States Code, and in view  of United Nations Security Council Resolution (UNSCR) 
1214 of  December 8, 1998, UNSCR 1267 of October 15, 1999, UNSCR 1333 of 
December 19, 2000, and the multilateral sanctions contained therein,  and UNSCR 
1363 of July 30, 2001, establishing a mechanism to monitor  the implementation 
of UNSCR 1333,

     I, GEORGE W. BUSH, President of the United States of America, find that 
     grave acts of terrorism and threats of terrorism committed  by foreign 
     terrorists, including the terrorist attacks in New York,  Pennsylvania, and 
     the Pentagon committed on September 11, 2001,  acts recognized and 
     condemned in UNSCR 1368 of September 12, 2001,  and UNSCR 1269 of October 
     19, 1999, and the continuing and immediate  threat of further attacks on 
     United States nationals or the United  States constitute an unusual and 
     extraordinary threat to the national  security, foreign policy, and economy 
     of the United States, and in  furtherance of my proclamation of September 
     14, 2001, Declaration of  National Emergency by Reason of Certain Terrorist 
     Attacks, hereby  declare a national emergency to deal with that threat.  I 
     also find  that because of the pervasiveness and expansiveness of the 
     financial  foundation of foreign terrorists, financial sanctions may be 
     appropriate for those foreign persons that support or otherwise  associate 
     with these foreign terrorists.  I also find that a need  exists for further 
     consultation and cooperation with, and sharing of information by, United 
     States and foreign financial institutions as an additional tool to enable 
     the United States to combat the financing  of terrorism.

I hereby order:

Section 1.  Except to the extent required by section 203(b) of IEEPA (50 U.S.C. 
1702(b)), or provided in regulations, orders, directives, or licenses that may 
be issued pursuant to this order, and notwithstanding any contract entered into 
or any license or permit granted prior to the effective date of this order, all 
property and interests in property of the following persons that are in the 
United States or that hereafter come within the United States, or that hereafter 
come within the possession or control of United States persons are blocked:  (a) 
foreign persons listed in the Annex to this order; (b) foreign persons 
determined by the Secretary of State, in consultation with the Secretary of the 
Treasury and the Attorney General, to have committed, or to pose a significant 
risk of committing, acts of terrorism that threaten the security of U.S. 
nationals or the national security, foreign policy, or economy of the United 
States;   (c) persons determined by the Secretary of the Treasury, in 
consultation with the Secretary of State and the Attorney General, to be owned 
or controlled by, or to act for or on behalf of those persons listed in the 
Annex to this order or those persons  determined to be subject to subsection 
1(b), 1(c), or 1(d)(i) of  this order;  (d) except as provided in section 5 of 
this order and after such  consultation, if any, with foreign authorities as the 
Secretary of State, in consultation with the Secretary of the Treasury and the 
Attorney General, deems appropriate in the exercise of his  discretion, persons 
determined by the Secretary of the Treasury,  in consultation with the Secretary 
of State and the Attorney General;  (i) to assist in, sponsor, or provide 
financial, material, or technological support for, or financial or other 
services to or in support of, such acts of terrorism or those persons listed in 
the Annex to this order or determined to be subject to this order; or  (ii)to be 
otherwise associated with those persons listed in the Annex to this order or 
those persons determined to be subject to subsection 1(b), 1(c), or 1(d)(i)  of 
this order.

Sec. 2.  Except to the extent required by section 203(b) of IEEPA (50 U.S.C. 
1702(b)), or provided in regulations, orders, directives, or licenses that may 
be issued pursuant to this order, and notwithstanding any contract entered into 
or any license or permit granted prior to the effective date:   (a) any 
transaction or dealing by United States persons or within the United States in 
property or interests in property blocked  pursuant to this order is prohibited, 
including but not limited to the making or receiving of any contribution of 
funds, goods, or  services to or for the benefit of those persons listed in the 
Annex  to this order or determined to be subject to this order;  (b) any 
transaction by any United States person or within the United States that evades 
or avoids, or has the purpose of evading or avoiding, or attempts to violate, 
any of the prohibitions set forth in this order is prohibited; and

 (c) any conspiracy formed to violate any of the prohibitions set forth in this 
 order is prohibited.

Sec. 3.  For purposes of this order: (a) the term "person" means an individual 
or entity; (b) the term "entity" means a partnership, association, corporation, 
or other organization, group, or subgroup;  (c) the term "United States person" 
means any United States citizen, permanent resident alien, entity organized 
under the laws of the United States (including foreign branches), or any person 
in the United States; and  (d) the term "terrorism" means an activity that ---
(i) involves a violent act or an act dangerous to human life, property, or 
infrastructure; and          (ii) appears to be intended --- (A)  to intimidate 
or coerce a civilian population; (B)  to influence the policy of a government by 
intimidation or coercion; or      (C)  to affect the conduct of a government by 
mass  destruction, assassination, kidnapping, or hostage-taking.

 Sec. 4.  I hereby determine that the making of donations of the type  specified 
 in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by  United States persons 
 to persons determined to be subject to this  order would seriously impair my 
 ability to deal with the national  emergency declared in this order, and would 
 endanger Armed Forces of  the United States that are in a situation where 
 imminent involvement  in hostilities is clearly indicated by the circumstances, 
 and hereby  prohibit such donations as provided by section 1 of this order. 
 Furthermore, I hereby determine that the Trade Sanctions Reform and  Export 
 Enhancement Act of 2000 (title IX, Public Law 106_387) shall not affect the 
 imposition or the continuation of the imposition of any unilateral agricultural 
 sanction or unilateral medical sanction  on any person determined to be subject 
 to this order because imminent involvement of the Armed Forces of the United 
 States in hostilities is clearly indicated by the circumstances.

Sec. 5.  With respect to those persons designated pursuant to subsection 1(d) of 
this order, the Secretary of the Treasury, in the  exercise of his discretion 
and in consultation with the Secretary of State and the Attorney General, may 
take such other actions than  the complete blocking of property or interests in 
property as the President is authorized to take under IEEPA and UNPA if the 
Secretary of the Treasury, in consultation with the Secretary of State and the 
Attorney General, deems such other actions to be consistent with the national 
interests of the United States, considering such factors as he deems 
appropriate.

Sec. 6.  The Secretary of State, the Secretary of the Treasury, and other 
appropriate agencies shall make all relevant efforts to cooperate and coordinate 
with other countries, including through technical assistance, as well as 
bilateral and multilateral agreements and arrangements, to achieve the 
objectives of this order, including the prevention and suppression of acts of 
terrorism, the denial of financing and financial services to terrorists and 
terrorist organizations, and the sharing of intelligence about funding 
activities in support of terrorism.

Sec. 7.  The Secretary of the Treasury, in consultation with the Secretary of 
State and the Attorney General, is hereby authorized to take such actions, 
including the promulgation of rules and regulations, and to employ all powers 
granted to the President by IEEPA and UNPA as may be necessary to carry out the 
purposes of this order.  The Secretary of the Treasury may redelegate any of 
these functions to other officers and agencies of the United States Government. 
All agencies of the United States Government are hereby  directed to take all 
appropriate measures within their authority to  carry out the provisions of this 
order.

Sec. 8.  Nothing in this order is intended to affect the continued effectiveness 
of any rules, regulations, orders, licenses, or other forms of administrative 
action issued, taken, or continued in effect heretofore or hereafter under 31 
C.F.R. chapter V, except as expressly terminated, modified, or suspended by or 
pursuant to this order.

Sec. 9.  Nothing contained in this order is intended to create, nor does it 
create, any right, benefit, or privilege, substantive or procedural, enforceable 
at law by a party against the United States, its agencies, officers, employees 
or any other person. 

Sec. 10. For those persons listed in the Annex to this order or determined to be 
subject to this order who might have a constitutional presence in the United 
States, I find that because of the ability to transfer funds or assets 
instantaneously, prior notice to such persons of measures to be taken pursuant 
to this order would render these measures ineffectual.  I therefore determine 
that for these measures to be effective in addressing the national emergency 
declared in this order, there need be no prior notice of a listing or 
determination made pursuant to this order.

Sec. 11.    (a) This order is effective at 12:01 a.m. eastern daylight time on 
September 24, 2001.             (b) This order shall be transmitted to the 
Congress and  published in the Federal Register.


G- NARCOTICS

An overview of U.S. sanctions against Drug Traffickers

Foreign Narcotics Kingpin Designation Act

On December 3, 1999, the President signed into law the Foreign Narcotics Kingpin 
Designation Act (the "Kingpin Act"), 21 U.S.C. Sections 1901-1908, 8 U.S.C. 
Section 1182.  The related regulations are styled the "Foreign Narcotics Kingpin 
Sanctions Regulations" (31 C.F.R. Part 598).

The Kingpin Act blocks all property and interests in property, subject to U.S. 
jurisdiction, owned, or controlled by significant foreign narcotics traffickers 
as identified by the President.  In addition, the Kingpin Act blocks the 
property and interests in property, subject to U.S. jurisdiction, of foreign 
persons designated by the Secretary of Treasury, in consultation with the 
Attorney General, the Director of Central Intelligence, the Director of the 
Federal Bureau of Investigation, the Administrator of the Drug Enforcement 
Administration, the Secretary of Defense, and the Secretary of State, who are 
found to be: (1) materially assisting in, or providing financial or 
technological support for or to, or providing goods or services in support of, 
the international narcotics trafficking activities of a person designated 
pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or acting 
for or on behalf of, a person designated pursuant to the Kingpin Act; or (3) 
playing a significant role in international narcotics trafficking.

Significant foreign narcotics traffickers and foreign persons designated by the 
Secretary of the Treasury are referred to collectively as Specially Designated 
Narcotics Traffickers. Foreign persons designated under the Kingpin Act are 
referred to as "[SDNTK]s" on OFAC's listing of "Specially Designated Nationals 
and Blocked Persons" to differentiate them from the Specially Designated 
Narcotics Traffickers named under Executive Order 12978 (see below).

U.S. persons are prohibited from engaging in any transaction or dealing in 
property or interests in property of [SDNTK]s and from engaging in any 
transaction which evades or avoids the prohibitions of the Kingpin Act.  These 
prohibitions affect trade transactions as well as accounts, securities, and 
other assets.

On June 1, 2000, the President identified the following twelve foreign persons 
as significant foreign narcotics traffickers under the Kingpin Act:

 (1) AMEZCUA-CONTRERAS, Jose de Jesus

 (2) AMEZCUA-CONTRERAS, Luis Ignacio

 (3) ARELLANO-FELIX, Benjamin Alberto

 (4) ARELLANO-FELIX, Ramon Eduardo

 (5) CARO-QUINTERO, Rafael

 (6) CARRILLO-FUENTES, Vicente

 (7) CHANG Chi Fu

 (8) HEATH, Noel Timothy

 (9) MATTHEWS, Glenroy Vingrove

 (10) OGUNGBUYI, Abeni O.

 (11) OGUNGBUYI, Oluwole A.

 (12) WEI Hsueh Kang

On June 1, 2001, more names were added:

 (13)  ALVAREZ TOSTADO, Jose

 (14)  AFGHAN, Sher

 (15)  CARDENAS GUILLEN, Osiel

 (16)  CARO QUINTERO, Miguel Angel

 (17)  CHANG, Ping Yun

 (18)  GILBOA, Joseph

 (19)  GUZMAN LOERA, Joaquin

 (20)  HAMIEH, Jamiel

 (21)  HIGUERA GUERRERO, Ismael

 (22)  KHAN, Nasir Ali

 (23)  MALHERBE DE LEON, Oscar

 (24)  RAMON MAGANA, Alcides

On May 31, 2002, the President identified the following seven foreign persons as 
significant foreign narcotics traffickers under the Kingpin Act:

 (25)  DA COSTA, Luis Fernando

 (26)  GONZALEZ QUIRARTE, Eduardo

 (27)  IBRAHIM, Haji

 (28)  KNOWLES, Samuel

 (29)  TUITO, Oded

 (30)  VILLANUEVA MADRID, Mario Ernesto

 (31)  ZAMBADA GARCIA, Ismael

Effective 12:01am Eastern Daylight Time on June 2, 2003, the President 
identified the following seven foreign persons as significant foreign narcotics 
traffickers under the Kingpin Act:

 (32)  DIAS DE MENDONCA, Leonardo

 (33)  ESPARRAGOZA MORENO, Juan Jose

 (34)  PALMA SALAZAR, Hector Luis

 (35)  QUINTERO MERAZ, Jose Albino

 (36)  REVOLUTIONARY ARMED FORCES OF COLOMBIA

 (37)  UNITED SELF-DEFENSE FORCES OF COLOMBIA

 (38)  UNITED WA STATE ARMY
 
On June 1, 2004, the President identified the following ten foreign persons 
as significant foreign narcotics traffickers under the Kingpin Act:

 (39)  ARELLANO FELIX ORGANIZATION

 (40)  ARELLANO FELIX, Eduardo Ramon

 (41)  ARELLANO FELIX, Francisco Javier

 (42)  CARRILLO FUENTES ORGANIZATION

 (43)  VALENCIA CORNELIO, Armando

 (44)  NEMBHARD, Noris

 (45)  RAMCHARAN, Leebert

 (46)  ZEVALLOS GONZALES, Fernando Melciades

 (47)  MIRCHI, Iqbal

 (48)  NOORZAI, Haji Bashir


On June 1, 2005, the President identified the following eight 
foreign persons and one entity as significant foreign narcotics 
traffickers under the Kingpin Act:
 	
 (49) ARRIOLA MARQUEZ, Miguel Angel
 
 (50) ARRIOLA MARQUEZ, Oscar Arturo
 
 (51) CORONEL VILLAREAL, Ignacio
 
 (52) DIODATO DEL GALLO, Marco Marino
 
 (53) GAXIOLA MEDINA, Rigoberto
 
 (54) HERRERA GARCIA, Otto Roberto
 
 (55) MOHAMMAD, Haji Baz
 
 (56) WONG, Moon Chi
 
 (57) ARRIOLA MARQUEZ ORGANIZATION
 

On June 1, 2006, the President identified the following three foreign 
persons and two entities as significant foreign narcotics traffickers 
under the Kingpin Act: 

(58) IBRAHIM, Dawood 

(59) JAMIL GEORGES, Fahd

(60) NAWAY, Haji Ali

(61) AMEZCUA CONTRERAS ORGANIZATION

(62) DAWOOD IBRAHIM ORGANIZATION	      


On June 1, 2007, the President indentified the following five foreign 
persons and one entity as significant foreign narcotics traffickers 
under the Kingpin Act:

(63)  ALIZAI, Haji Azizullah

(64)  BARTH, Frederik Heinz

(65)  CAZAREZ SALAZAR, Victor Emilio

(66)  KHAN, Shahbaz

(67)  PAREDES CORDOVA, Jorge Mario

(68)  GULF CARTEL


On January 31, 2002, OFAC identified the following 26 foreign entities and 
foreign individuals as derivative designations of significant foreign narcotics 
traffickers named under the Kingpin Act:
Entities:

 (1) ACCESOS ELECTRONICOS, S.A. de C.V.

 (2) ADMINISTRADORA DE INMUEBLES VIDA, S.A. de C.V.

 (3) ADP, S.C.

 (4) COMPLEJO TURISTICO OASIS, S.A. de C.V.

 (5) DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V.

 (6) FARMACIA VIDA SUPREMA, S.A. de C.V.

 (7) FORPRES, S.C.

 (8) FREIGHT MOVERS INTERNATIONAL [Office in St Kitts & Nevis ONLY]

 (9) GEX EXPLORE, S. de R.L. de C.V.

 (10) OPERADORA VALPARK, S.A. de C.V.

 (11) VALPARK, S.A. de C.V.

Individuals:

 (12) AGUILAR AMAO, Miguel

 (13) AGUIRRE GALINDO, Manuel

 (14) ALBA CERDA, Salvador

 (15) ARELLANO FELIX, Enedina

 (16) FREGOSO AMEZQUITA, Maria Antonieta
 
 (17) GALINDO LEYVA, Esperanza

 (18) GIL GARCIA, Jose Alejandro

 (19) HERNANDEZ PULIDO, Maria Elda

 (20) MATTHEW, Karen

 (21) MIJARES TRANCOSO, Gilberto

 (22) MORENO MEDINA, Luis Ignacio

 (23) OROPEZA MEDRANO, Francisco Javier

 (24) OROZCO CARDENAS, Adrian

 (25) RAMIREZ AGUIRRE, Sergio Humberto

 (26) TOLEDO CARREJO, Luis Raul


On February 8, 2004, OFAC identified the following 40 foreign entities and foreign 
individuals as derivative designations of significant foreign narcotics traffickers 
named under the Kingpin Act:

Entities:

 (27) FUNDACION PARA LA PAZ DE CORDOBA 

 (28) LOS GNOMOS LTDA.

 (29) SOCIEDAD DE COMERCIALIZACION INTERNACIONAL POSEIDON S.A. 

Individuals:

 (30) ALBAN BURBANO, Luis Alberto 
 
 (31) ARROYAVE RUIZ, Elkin Alberto 
 
 (32) ATENCIA PITALUA, Rafael Dario
 
 (33) BLANCO PUERTA, Edgar Fernando
 
 (34) BOCOTA AGUABLANCA, Gustavo

 (35) BRICENO SUAREZ, German 
 
 (36) BRICENO SUAREZ, Jorge
 
 (37) BUITRAGO PARADA, Hector German 
 
 (38) CABRERA, Jose Benito 

 (39) CARACAS VIVEROS, Oscar 

 (40) CASTANO GIL, Carlos

 (41) CASTANO GIL, Hector

 (42) CASTANO GIL, Jose Vicente

 (43) CASTELLANOS GARZON, Henry 

 (44) CIFUENTES GALINDO, Luis Eduardo

 (45) DEVIA SILVA, Luis Edgar 

 (46) DUQUE GAVIRIA, Ivan Roberto 

 (47) GIRALDO SERNA, Hernan

 (48) GOMEZ ALVAREZ, Sor Teresa

 (49) ISAZA ARANGO, Ramon Maria

 (50) LONDONO ECHEVERRY, Rodrigo

 (51) MANCUSO GOMEZ, Salvatore 
 
 (52) MARIN ARANGO, Luciano

 (53) MARIN, Pedro Antonio 

 (54) MATA MATA, Noel

 (55) MOLINA CARACAS, Tomas

 (56) MURILLO BEJARANO, Diego Fernando

 (57) PEREZ ALZATE, Guillermo 

 (58) PINEDA PALMERA, Juvenal Ovidio

 (59) ROMERO VARELA, Carlos Ali 

 (60) SAENZ VARGAS, Guillermo Leon

 (61) SANCHEZ VARILLA, Luis Manuel

 (62) SIERRA RAMIREZ, Juan Carlos

 (63) TONCEL REDONDO, Milton De Jesus 

 (64) TORRES VICTORIA, Jorge 

 (65) VARGAS PERDOMO, Eugenio

 (66) VARGAS RUEDA, Nelson


On November 10, 2004, OFAC identified the following foreign entity as
derivative designations of significant foreign narcotics traffickers named under
the Kingpin Act:

 (67) AERO CONTINENTE S.A. (n.k.a. NUEVO CONTINENTE S.A.)
 

On November 24, 2004, OFAC identified the following 6 foreign individuals as 
derivative designations of significant foreign narcotics traffickers named 
under the Kingpin Act: 

Individuals:

 (68) AURELIANO FELIX, Jorge

 (69) HIGUERA GUERRERO, Gilberto
 
 (70) LABRA AVILES, Jesus Abraham

 (71) MARTINEZ DUARTE, Armando

 (72) PEREZ PASUENGO, Efrain

 (73) YANEZ GUERRERO, Rigoberto

On January 12, 2005, OFAC identified the following 39 foreign entities and 
foreign individuals as derivative designations of significant foreign 
narcotics traffickers named under the Kingpin Act:

Entities:

 (74)  CASA DE EMPENO RIO TIJUANA, S.A. DE C.V.
 
 (75)  CENTRO CAMBIARIO KINO, S.A. DE C.V.
 
 (76)  CONSULTORIA DE INTERDIVISAS, S.A. DE C.V.
 
 (77)  CONSULTORIA DE OCCIDENTE, S.A. DE C.V.
 
 (78)  GLOBAL FILMS, S.A. DE C.V.
 
 (79)  GRUPO GAMAL, S.A. DE C.V.
 
 (80)  GS PLUS CONSULTORES, S.A. DE C.V.
 
 (81)  HACIENDA DE DON JOSE RESTAURANT BAR, S.A. DE C.V.
 
 (82)  MEGA DOLAR, S.A. DE C.V.
 
 (83)  M Q CONSULTORES, S.A. DE C.V.
 
 (84)  MULTISERVICIOS ALPHA, S.A. DE C.V.
 
 (85)  MULTISERVICIOS BRAVIO, S.A. DE C.V.
 
 (86)  MULTISERVICIOS DEL NOROESTE DE MEXICO, S.A. DE C.V.
 
 (87)  MULTISERVICIOS GAMAL, S.A. DE C.V.
 
 (88)  MULTISERVICIOS SIGLO, S.A. DE C.V.

Individuals:

 (89)  AGUILAR TORRES, Evangelina
 
 (90)  ALVAREZ HERNANDEZ, Maria Teresa
 
 (91)  ARMENTA ZAVALA, Arnoldo Humberto

 (92)  BECERRA RODRIGUEZ, Mario Alberto
 
 (93)  CARRILLO CUEVAS, Mario Alberto
 
 (94)  DELGADO GUTIERREZ, Elias
 
 (95)  DONO MORALES, Edman Manuel
 
 (96)  ESCOBEDO MORALES, Sandra Angelica
 
 (97)  GONZALEZ MUNOZ, Daniel
 
 (98)  MARTINEZ PLAZA, Omar Axel
 
 (99)  PEREIRA BERUMEN, Luis Miguel
 
 (100)  PEREZ ELIAS, Sofia
 
 (101) QUINTERO HERNANDEZ, Miguel Angel
 
 (102) RUELAS MARTINEZ, Felipe
 
 (103) RUELAS MARTINEZ, Jose de la Cruz
 
 (104) RUELAS MARTINEZ, Jose Manuel
 
 (105) RUELAS TOPETE, Carlos Antonio
 
 (106) RUELAS TOPETE, Eduardo
 
 (107) RUELAS TOPETE, Jose Luis

 (108) SANCHEZ CURIEL, Silvia Patricia
 
 (109) SANCHEZ OSUNA, Carlos Alberto
 
 (110) SOTO VEGA, Ivonne
 
 (111) VELAZQUEZ HERNANDEZ, Juan Gabriel

 (112) VILLASENOR COVARRUBIAS, Jorge Miguel

On March 3, 2005, OFAC identified the following four foreign entities as 
derivative designations of significant foreign narcotics traffickers named 
under the Kingpin Act:.
 
Entities:
 
 (113) CARIBBEAN BEACH PARK

 (114) CARIBBEAN SHOWPLACE LTD

 (115) RAMCHARAN BROTHERS LTD

 (116) RAMCHARAN LTD
 

On August 18, 2005, OFAC identified the following 24 foreign individuals and foreign 
entities as derivative designations of significant foreign narcotics traffickers named 
under the Kingpin Act:

Individuals: 

 (117) ALTAMIRANO LOPEZ, Hector

 (118) ARRIOLA MARQUEZ, Edgar Fernando 
 
 (119) ARRIOLA MARQUEZ, Luis Raul 
 
 (120) CARRERA YLLADES, Marisela 
 
 (121) FLORES MONROY, Julio Cesar 
 
 (122) HERNANDEZ MORENO, Arturo
 
 (123) LOPEZ POBLANO, Beatriz Raquel 
 
 (124) MARTINEZ CASAS, Carlos Mario
 
 (125) MELGOZA TORRES, Martin
 
 (126) PEREZ CASTANO, Mario Alberto
 
 (127) SOTO GIL, Yolanda Esthela
 
 (128) TAPIA ORTEGA, Abigail 

Entities:

 (129) AUTO EXPRESS DORADOS S.A. DE C.V.
 
 (130) CAMBIOS PALMILLA S.A. DE C.V.
 
 (131) CHIHUAHUA FOODS S.A. DE C.V.
 
 (132) COMERCIALIZADORA AMIA, S.A. DE C.V.
 
 (133) CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.
 
 (134) DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.
 
 (135) GASOLINERAS SAN FERNANDO S.A. DE C.V.
 
 (136) INDIO VITORIO S. DE P.R. DE R.L. DE C.V.
 
 (137) INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.
 
 (138) INMOBILIARIA EL PRESON S.A. DE C.V.
 
 (139) KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. 
 
 (140) SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.
 

On November 3, 2005, OFAC identified the following 27 foreign individuals 
and foreign entities as derivative designations of significant narcotics 
traffickers named under the Kingpin Act:

Individuals:

(141) CHAIJAMROONPHAN, Warin

(142) CHAIWORASIN, Wilai

(143) CHAIWORASIN, Wimonsi

(144) CHARIAPAPORN, Hiran

(145) JANPRAPAPORN, Arin

(146) JUNTARAPRAPORN, Aping

(147) KRADUMPORN, Somboon

(148) KRADUMPORN, Varee

(149) PHUANGPHET, Suwit

(150) PICHAYOS, Winai

(151) UDOMDET, Ronnayut

Entities:

(152) A-TEAM CHEMICALS COMPANY LTD.

(153) BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP


(154) BANGKOK SILK FLOWER COMPANY LTD.

(155) GREEN CAR RENT LIMITED PARTNERSHIP

(156) HATKAEW COMPANY LTD.

(157) KRADUMPORN IMPORT EXPORT COMPANY LTD.

(158) MAESAI K.D.P. COMPANY LTD.

(159) NICE FANTASY GARMENT COMPANY LTD.

(160) PLOYDAENG JEWELRY SHOP

(161) PLUS TECH AUTO SUPPLY COMPANY LTD.

(162) PROGRESS SURAWEE COMPANY LTD.

(163) RATTANA VICHAI COMPANY LTD.

(164) RUNGRIN COMPANY LTD.

(165) SCORE COMMERCIAL COMPANY LTD.

(166) SIAM NICE COMPANY LTD.

(167) V.R. FRUIT COMPANY


On July 12, 2006, OFAC identified the following 20 foreign individuals and 14
foreign entities as derivative designations of significant narcotics traffickers
named under the Kingpin Act: 	


Individuals:

(168)  ALCANTAR PRECIADO, Simon

(169)  ARCE FLORES, Lorenzo

(170)  ARCE PINA, Araceli

(171)  ARCE PINA, Roberto

(172)  ARIAS BANALES, Jose de Jesus

(173)  ARREOLA GOMEZ, Guadalupe Armando

(174)  ARRIOLA LUNA, Oscar Ignacio

(175)  ARRIOLA LUNA, Paola

(176)  BARNEY CELAYA, Juan Diego

(177)  BECERRA ZEPEDA, Gabriel

(178)  CARRASCO MIRANDA, Willebaldo

(179)  ESCOBEDO CHAZARO, Raul

(180)  LICON MUNOZ, Jorge Arturo

(181)  ESPARZA PENA, Jose de Jesus

(182)  OCEJO MIRAMONTES, Alfredo Eugenio

(183)  PINA DE ARCE, Delia

(184)  PRECIADO ESCOBAR, Ricardo

(185)  ROCHA LOPEZ, Nancy Karina

(186)  SANCHEZ ACEVES, Raul

(187)  TORRES RAMIREZ, Federico Carlos

Entities: 

(188)  CAJA AMIGO EXPRESS, S.A. DE C.V.

(189)  COMERCIALIZADORA E IMPORTADORA GARDES, S.A. DE C.V.

(190)  DISTRIBUIDOR AUTORIZADO TEQUILA 4 REYES, S. DE R.L. 

(191)  ENTREGA DE CORRESPONDENCIA OPORTUNA, S.A. DE C.V.

(192)  GRUPO ARIAS-ARCE AGENCIA DE LOCALIZACION DE VEHICULOS, S. DE R.L.

(193)  GRUPO INMOBILIARIO PROFESIONAL BAJA, S.A DE C.V.

(194)  MODULO DE CAMBIOS

(195)  MULTICAJA DE TIJUANA, S.A. DE C.V.

(196)  OPERADORA DE CAJA Y SERVICIOS, S.A. DE C.V.

(197)  PATRICIA CASA DE CAMBIO

(198)  PROMOTORA FIN, S.A.

(199)  QUINTA REAL JARDIN SOCIAL Y DE EVENTOS, S.A. DE C.V.

(200)  STRONG LINK DE MEXICO, S.A. DE C.V.

(201)  TERMINADOS BASICOS DE TIJUANA, S. DE R.L. DE C.V.


On September 28, 2006, OFAC identified the following 16 foreign individuals and
5 foreign entities as derivative designations of significant narcotics
traffickers named under the Kingpin Act:

Individuals:

(202)  AGUILAR RAMIREZ, Gerardo Antonio

(203)  AGUIRRE RAMOS, Manuel Francisco

(204)  ALVIS PATINO, Gentil

(205)  CARVAJALINO, Jesus Emilio

(206)  GARCIA MOLINA, Gener

(207)  GRANDA ESCOBAR, Rodrigo

(208)  HERNANDEZ SOMERO, Urbano

(209)  JIMENEZ PEREZ, Jose Julian Bruno

(210)  JUVENAL VELANDIA, Jose

(211)  LISANDRO LASCARRO, Jose

(212)  PELAYO MENDOZA, Franco Arturo

(213)  SERPA DIAZ, Alvaro Alfonso

(214)  TOVAR PARRA, Ferney

(215)  URIBE URIBE, Miguel Angel

(216)  VALENCIA MARTINEZ, Alberto Alfredo

Entities: 

(217)  INMOBILIARIA ESPARTA S.A. DE C.V.

(218)  INMOBILIARIA ESTADO 29 S.A. DE C.V.

(219)  INMOBILIARIA LA PROVINCIA S.A. DE C.V.

(220)  INMOBILIARIA TIJUANA COSTA S.A. DE C.V.

(221)  PLAYA MAR S.A. DE C.V.

In addition to being integrated into OFAC's alphabetized master list of 
Specially Designated Nationals and Blocked Persons, [SDNTK]s have also been 
separately listed in a special OFAC brochure entitled Narcotics: What You Need 
to Know About U.S. Sanctions Against Drug Traffickers- An Overview of the 
Foreign Narcotics Kingpin Designation Act (21 U.S.C. Sections 1901-1908, 8 
U.S.C. Section 1182) and Executive Order 12978 of October 21, 1995).

Executive Order 12978 of October 21, 1995

On October 21, 1995, President Clinton signed Executive Order 12978 entitled 
"Blocking Assets and Prohibiting Transactions with Significant Narcotics 
Traffickers" (the "Order") which imposes sanctions with respect to narcotics 
traffickers centered in Colombia.  Executive Order 12978 has been implemented by 
the "Narcotics Trafficking Sanctions Regulations" at 31 C.F.R. Part 536.

The Order 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 Order.  Those four individuals are named as "Principal 
Individuals."  In addition, the 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 suport of, the narcotics trafficking activities of 
persons designated in or pursuant to the Order.  In addition, the 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 Order (collectively 
"Specially Designated Narcotics Traffickers").  Those designated are referred to 
as "[SDNT]s" on OFAC's listing of "Specially Designated Nationals and Blocked 
Persons" to differentiate them from the Specially Designated Narcotics 
Traffickers named under the Kingpin Act.  In addition to being integrated into 
OFAC's alphabetized master list of Specially Designated Nationals and Blocked 
Persons, [SDNT]s have also been separately listed in a special OFAC brochure 
entitled Narcotics: What You Need to Know About U.S. Sanctions Against Drug 
Traffickers - An Overview of the Foreign Narcotics Kingpin Designation Act (21 
U.S.C. Section 1901-1908, 8 U.S.C. Section 1182 and Executive Order 12978 of 
October 21, 1995).

The Order further prohibits any transaction or dealing by a United States person 
or within the United States in property or interests in property of [SDNT]s, and 
any transaction which evades or avoids, has the purpose of evading or avoiding, 
or attempts to violate the prohibitions contained in the Order.  This obviously 
impacts trade transactions (involving, for example, letters of credit) as well 
as accounts and other assets.

Designations of persons blocked pursuant to the Order are effective upon the 
date of determination by the Director of the Office of Foreign Assets Control, 
acting under authority delegated by the Secretary of the Treasury.  Public 
notice of blocking is effective upon the date of filing with the Federal 
Register, or upon prior actual notice.

H- BURMA (MYANMAR)

Burmese Sanctions Regulations (31 C.F.R. Part 537)

INTRODUCTION - On May 20, 1997, in response to the Burmese Government's
large scale repression of, and violence against, the Democratic opposition,
President Clinton issued Executive Order 13047 declaring a national
emergency with respect to these actions and policies of the Government of
Burma.  The order, issued under the authority of section 570(b) of the
Foreign Operations, Export Financing and Related Programs Appropriations
Act, 1997 (Public Law 104-208) and the International Emergency Economic
Powers Act (50 U.S.C. 1701-1706)(IEEPA), prohibits new investment in
Burma by U.S. persons and U.S. persons' facilitation of new investment in
Burma by foreign persons.

On July 28, 2003, the Burmese Freedom and Democracy Act of 2003 (BFDA) was
signed into law, to restrict the financial resources of Burma's ruling
military junta, the State Peace and Development Council (SPDC).  The BFDA
requires the President to ban the importation into the United States of
products of Burma, beginning 30 days after the date of enactment of the
BFDA, as well as to consider blocking the assets of certain SPDC members
and taking steps to prevent further financial or technical assistance to
Burma until certain conditions are met. 

To implement the BFDA and to take additional steps with respect to the
Government of Burma's continued repression of the democratic opposition in
Burma, the President issued Executive Order 13310 (the Order) on July 28,
2003.  The Order blocks all property and interests in property of the
persons listed in the Annex to the Order and of certain persons determined,
at a future point, by the Secretary of the Treasury, in consultation with
the Secretary of State, to meet the criteria set forth in the Order.  It
also bans the importation into the United States of products of Burma and
the exportation or reexportation to Burma of financial services from the
United States or by U.S. persons.  Like the previous executive order, it
exempts from its blocking and financial service prohibitions any
transactions pursuant to pre-May 21, 1997 agreements between a U.S. person
and any entity in Burma.

The Department of the Treasury's Burmese Sanctions Regulations, 31 C.F.R.
Part 537 (the BSR), were issued initially to implement Executive Order
13047.  To implement Executive Order 13310 and the BFDA, these regulations
were extensively amended and reissued in their entirety. 

Criminal penalties for willful violations of the Burmese Sanctions Regulations,
or of any license, rule or regulation issued under it, include $50,000 in fines
for a corporation or individual, or up to 10 years imprisonment for an
individual, or both.  Fines for criminal violations may be increased to $500,000
for corporations and $250,000 for individuals pursuant to 18 U.S.C. 3571.  Civil
penalties of up to $11,000 per violation may be imposed administratively. 


BLOCKING OF PROPERTY - Executive Order 13310 blocks property and property
interests of persons listed in the Annex to the order and of persons that
are designated by the U.S. Treasury Department as being a senior official
of the Government of Burma, of the State Peace and Development Council of
Burma, of the Union Solidarity and Development Association of Burma or of
any successor to the foregoing.  The Executive Order also gives the
Treasury Department the authority to designate individuals or entities that
are owned or controlled by, or acting for or on behalf of, any of those
officials or groups.  Generally, no U.S. person can have any dealings with
persons listed in, or designated by the Treasury under, Executive Order
13310, and all property in which any listed or designated person has an
interest is blocked if it is in the United States or in the possession or
control of a U.S. person. 

Three of the four entities listed in the annex to Executive Order 13310 are
the banks in Burma that conduct international transactions.  Some dealings
with these banks are authorized if the transactions are necessary to
conduct otherwise authorized transactions.  In no case, however, can a
blocked account of one of these financial institutions on the books of a
U.S. bank be used to transfer the funds.  All authorized transactions must
be conducted through an account of one of these banks on the books of a
non-U.S. bank.

NO IMPORTATION OF PRODUCTS OF BURMA - Generally speaking, Burmese origin
goods may not be imported into the United States.  There are a few limited
exceptions, such as the importation of household goods by a person who had
lived in Burma, certain diplomatic imports, and informational materials.

EXPORTATION OF GOODS AND NON-FINANCIAL SERVICES TO BURMA -  There is no
prohibition on the exportation of goods and services other than financial
services to Burma.  You do need to be aware of how some of the other
prohibitions may affect these transactions, however.  For example, in light
of the prohibition on the exportation of financial services to Burma, and
the blocking of the property of certain individuals and entities in Burma,
you can only be paid from an account maintained on the books of a non-U.S.
bank.  You also need to be aware of the prohibitions on new investment in
Burma.

EXPORTATION OF FINANCIAL SERVICES TO BURMA - Generally speaking, the
exportation of financial services to Burma is prohibited.  The term
exportation or reexportation of  financial services to Burma is defined
broadly to mean (1) the transfer of funds, directly or indirectly, from the
United States or by a U.S. person, wherever located, to Burma, and (2) the
provision, directly or indirectly, to persons in Burma of insurance
services, investment or brokerage services, banking services, money
remittance services; loans, guarantees, letters of credit or other
extensions of credit; or the service of selling or redeeming traveler's
checks, money orders and stored value.  This defined term is unique to the
Burma sanctions program.

There are limited exceptions to the ban on the exportation of financial
services.  For example, payments can be made for certain licensed or exempt
transactions, such as diplomatic payments and payments for goods exported
to Burma.  Under no circumstances can payments be made from blocked
accounts on the books of a U.S. bank.

OPERATION OF ACCOUNTS FOR INDIVIDUALS IN BURMA -  U.S. financial
institutions can operate accounts for individuals in Burma, provided that
the individual is not a blocked party, the account is used solely for
personal transactions that are not otherwise prohibited, and no transfers
are made from the account directly or indirectly to Burma or for the
benefit of individuals ordinarily resident in Burma unless authorized by
section 537.517 of the BSR. 

TRANSFER OF PERSONAL REMITTANCES TO/FROM BURMA -  Pursuant to section
537.517 of the BSR, U.S. banks, U.S. registered broker-dealers and U.S.
registered money transmitters are authorized to send non-commercial,
personal remittances to or from Burma or for or on behalf of an individual
ordinarily resident in Burma, provided that the funds are not being sent
by, to or on behalf of a blocked party.  Total remittances may not exceed
$300.00 per Burmese household in any consecutive three-month period.  These
transfers may not involve a blocked account on the books of a U.S. bank. 
Noncommercial, personal remittances do not include charitable donations to
or for the benefit of an entity or funds transfers for use in supporting or
operating a business.  U.S. persons, however, may make charitable donations
to nongovernmental organizations in Burma that are authorized to operate
pursuant to section 537.523 of the BSR (see next item), provided that the
donations are made pursuant to section 537.523 and the terms of the
authorization.

NGO ACTIVITY IN BURMA - OFAC issues licenses to nongovernmental
organizations to engage in humanitarian or religious activities in Burma
that would otherwise be prohibited.  Any NGO interested in obtaining such a
license should refer to section 537.523 of the BSR, or contact OFAC's
Licensing Division at 202/622-2480.

NEW INVESTMENT - The sanctions prohibit new investment in Burma by U.S.
persons on or after May 21, 1997, unless such investment is pursuant to an
agreement in place prior to May 21, 1997.  A number of criteria are used to
determine whether or not a specific activity is "grandfathered."  Factors
taken into account include the clarity of the scope of the agreement, the
degree of specificity with which the activity is described, and the extent
to which the terms of the agreement are legally enforceable. 

New investment in Burma is defined as a contract with the Government of
Burma or a nongovernmental entity in Burma for the development of resources
(including natural, agricultural, commercial, financial, industrial and
human resources) located in Burma.  The prohibition includes purchasing a
share of ownership (an equity interest) in a project or entering into an
agreement that provides for a participation in royalties, earnings, or
profits from the economic development of resources located in Burma. 
Executive Order 13047 and the BSR also prohibit a U.S. company from
entering into a contract that provides for the general supervision and
guarantee of another person's performance of an agreement for the economic
development of resources located in Burma.

U.S. persons with pre-May 21, 1997 agreements for the economic development
of resources located in Burma should contact the Department of the
Treasury's Office of Foreign Assets Control for a determination as to
whether or not their project is exempt from the sanctions.

FACILITATION - A U.S. person is prohibited from approving, aiding or
supporting a foreign person's investment in Burma, if the foreign person's
activity would constitute prohibited new investment if engaged in by a U.S.
person.  Exception: Although contracting to sell to a foreign person a U.S.
person's equity or income interest in a development project in Burma
constitutes facilitation of that foreign person's investment in Burma, such
a divestiture is authorized by general license.  If the transaction is
valued at more than $10,000, a report must be filed for statistical
purposes with the Office of Foreign Assets Control within ten business days
of the signing of such an
agreement.

Examples of prohibited facilitation of a foreign person's new investment in
Burma follow:

*    The foreign subsidiary of a U.S. company wishes to bid on a project to
develop a coal mine in Burma.  The U.S. parent cannot approve, supervise,
or otherwise be involved in the foreign subsidiary's negotiations with
regard to this project.

*    A U.S. oil company holds a pre-May 21, 1997 contract to develop a
Burmese oil field.  It wishes to sell its rights under the contract to a
foreign company.  It is authorized to sell an interest without prior
authorization from OFAC, but if the agreement is valued at more than
$10,000, the seller must file a report with OFAC within ten days of the
signing of the agreement.

INVESTMENT IN THIRD COUNTRY COMPANIES - U.S. persons are prohibited from
purchasing shares in a third-country company if the company's profits are
predominantly derived from the company's economic development of resources
located in Burma.  If a person holds shares in an entity that subsequently
engages exclusively or predominantly in the economic development of
resources in Burma, or subsequently derives its income exclusively or
predominantly from such activity, the U.S. person is not required to
relinquish its shares, but may not purchase additional shares.  If the U.S.
person sells off shares valued at more than $10,000, the seller must file a
report with OFAC for statistical purposes within ten days of the sale.


I- SUDAN

Sudanese Sanctions Regulations (31 C.F.R. Part 538)

INTRODUCTION - On November 3, 1997 after finding that the policies and actions 
of the Government of Sudan, including continued support for international 
terrorism, ongoing efforts to destabilize neighboring governments, and the 
prevalence of human rights violations, including slavery and the denial of 
religious freedom, constituted an unusual and extraordinary threat to the 
national security and foreign policy of the United States, President Clinton 
issued Executive Order 13067 declaring a national emergency to deal with that 
threat.  The order, issued under the authority of the International Emergency 
Economic Powers Act (50 U.S.C. 1701-1706) ("IEEPA"), the National Emergencies 
Act (50 U.S.C. 1601 et seq.), and Section 301 of title 3, United States Code, 
imposed a trade embargo against Sudan and a total asset freeze against the 
Government of Sudan. The Sudanese Sanctions Regulations, 31 C.F.R. Part 538 (the 
"Regulations") implement Executive Order 13067.

On March 29, 2005, the United Nations Security Council issued Resolution 1591 
and most recently Resolution 1672 on April 25, 2006, condemning the continued 
violations of human rights and international humanitarian law in Sudan's Darfur 
region and, in particular, the continuation of violence against civilians and 
sexual violence against women and girls.  The Resolutions determined that the 
situation in Darfur constituted a threat to international peace and security 
in the region and called on member states to take certain measures against 
persons responsible for the continuing conflict. 

In response to the Resolutions, on April 27, 2006, President Bush issued a new
Executive Order expanding Executive Order No. 13067 to block the property and 
interests in property of certain persons connected with the conflict in Darfur.
The new Executive Order contained the names of four individuals subject to its
provisions, and gave the Secretary of the Treasury, in consultation with the
Secretary of State, the authority to designate additional individuals and
entities found to meet certain criteria.

SPECIALLY DESIGNATED NATIONALS - Individuals or organizations that are owned or
controlled by, or act on behalf of, the Government of Sudan anywhere in the
world, as well as individuals and entities found to meet the criteria outlined
in the April 27, 2006 Executive Order may be named by the U.S. Treasury
Department as "Specially Designated Nationals" ("SDNs") of Sudan. U.S. persons
are prohibited from transacting business with these individuals and entities,
and all of their property in the United States or in the possession or control
of a U.S. person is blocked.  Their names are published in the Federal Register,
an official publication of the U.S. Government. The listing, however, is a
partial one and any U.S. individual or organization engaging in transactions
with foreign nationals must take reasonable care to make certain that such
foreign nationals are not owned or controlled by or acting on behalf of Sudan. 
U.S. individuals or organizations who violate the Regulations by transacting
business with Specially Designated Nationals may be subject to civil or criminal
prosecution.

BUYING FROM SUDAN - Goods or services of Sudanese origin may not be imported
into the United States either directly or through third countries without a 
license.  Exceptions include: (1) Sudanese merchandise up to $100 in value in 
non-commercial quantities may be brought into the United States either for 
strictly personal use as accompanied baggage or sent as a gift to a person in 
the United States and (2) information or informational materials may be imported 
without restriction.  All other imports of Sudanese origin must be authorized by 
the Office of Foreign Assets Control.

Importation into the United States from third countries of goods containing raw 
materials or components of Sudanese origin is not prohibited if those raw 
materials or components have been incorporated into manufactured products or 
otherwise substantially transformed in a third country.

SELLING TO SUDAN - Except for information or informational materials and donated 
articles intended to relieve human suffering, such as food, clothing, and the 
licensed export of agricultural commodities, medicine, and medical devices, no 
goods, technology, or services may be exported from the United States to Sudan, 
either directly or through third countries without a license.  Exportation of 
goods or technology from the United States to third countries is prohibited if 
the exporter knows, or has reason to know, that the goods or technology are 
intended for transshipment to Sudan.  The exportation of goods or technology 
intended specifically for incorporation or substantial transformation into a 
third-country product is also prohibited if the particular product is to be used 
in Sudan, is being specifically manufactured to fill a Sudanese order, or if the 
manufacturer's sales of the particular product are predominantly to Sudan.

No U.S. bank, including its foreign branches, may finance, or arrange offshore 
financing for third-country trade transactions where Sudan is known to be the 
ultimate destination of or the Government of Sudan is the purchaser of the 
goods.  Arranging transactions which ultimately benefit Sudan (for example, 
brokering third-country sales to Sudan) constitutes an exportation of brokerage 
services to Sudan in violation of the Regulations.  The Regulations also 
prohibit non-U.S. persons from unauthorized reexportation of U.S. origin goods 
to Sudan.

SUDANESE GOVERNMENT ASSETS BLOCKED - Effective November 4, 1997, all property 
and interests in property of the Government of Sudan, including its agencies, 
instrumentalities, and controlled entities and SDNs in the United States or in 
the possession or control of a U.S. person, including their overseas branches, 
are blocked.  All transfers of such property must be authorized by OFAC.  Any 
unlicensed funds transfer involving a direct or indirect interest of the 
Government of Sudan (including any transfer routed to a Sudanese Government-
controlled bank) for which banks subject to U.S. jurisdiction receive 
instructions must be deposited into a blocked account on the books of the bank 
receiving the instructions.  Such funds may not be returned to a remitter 
without a specific license from OFAC.  No unlicensed debits may be made to 
blocked accounts to pay obligations of U.S. or other persons, whether the 
obligations arose before or after the sanctions against Sudan were imposed. 
Setoffs against blocked accounts are prohibited.

FINANCIAL DEALINGS WITH SUDAN - Payments for and financing of licensed sales of 
agriculutral commodities, medicine, and medical devices may be accomplished by 
cash in advance, sales on open account (provided the account receivable is not 
transferred by the person extending the credit), or by third country financial 
institutions which are neither U.S. persons nor government of Sudan entities. 
U.S. banks may advise and confirm letters of credit issued by third country 
banks covering such licensed sales.

Payments for licensed sales of agricultural commodities, medicine, and medical 
devices, which must reference an appropriate OFAC license, may not involve a 
debit to a blocked account on the books of a U.S. depository institution. 
Before a U.S. bank initiates a payment or credits its customer for a licensed 
transaction, it must determine that the transfer is authorized.

As a rule, all other financial dealings with Sudan are prohibited, including the 
performance by any U.S. person of any contract, including a financing contract, 
in support of an industrial, commercial, public utility, or governmental project 
in Sudan.

Regulated U.S. depository institutions, broker-dealers and money
service businesses (MSBs) are authorized to send and receive personal
remittances to and from Sudan, provided that such transfers are not
processed through a bank owned or controlled by the Government of
Sudan.  U.S. depository institutions and broker-dealers are authorized
to operate accounts for individuals normally resident in Sudan,
provided that all transactions through the account are personal in
nature and are not related to commercial activity in Sudan.

PROHIBITED FACILITATION - The Regulations prohibit the facilitation by a U.S. 
person of the direct or indirect exportation or reexportation of goods, 
technology, or services to or from Sudan. Facilitation of a trade or financial 
transaction which could be lawfully engaged in directly by a U.S. person or from 
the United States is not prohibited.  Likewise, performance of services of a 
purely clerical or reporting nature which does not further trade or financial 
transactions with Sudan or the Government of Sudan will not violate the 
prohibition on exportation of services to Sudan.

NON-GOVERNMENTAL ORGANIZATIONS - Registration numbers may be issued by OFAC on a 
case-by-case basis to non-governmental organizations ("NGOs") involved in 
humanitarian or religious activities in Sudan. A registration number authorizes 
certain transactions by or on behalf of the registered NGO that would be 
otherwise prohibited, such as the exportation of goods or services, or the 
transfer of funds directly into Sudan, for the purpose of relieving human 
suffering.  Applications for registration must include the following information 
(names of individuals and organizations should be provided in English, in the 
language of origin, or transliterated when not possible and should include any 
acronym or other names used to identify the individuals or organizations):  
(a) Organization name;  (b) Address and phone number of the 
organization headquarters location; (c)  Full name, nationality, 
citizenship, current country of residence, birth dates and places of 
birth for key staff at the organization's headquarters, such as the chairman and 
board members, president, director, etc.; (d)  Identification of field 
offices or partner offices elsewhere, including addresses, phone 
numbers, and organizational names used, as well as the identification 
of the senior officer(s) at these locations, including their name, 
nationality, citizenship, position, and date of birth; (e)  Identification 
of subcontracting organizations, if any, to the extent known or 
contemplated at the time of the proposal; (f)  Existing sources of income, 
such as official grants, private endowments, commercial activities, 
etc.; (g)  Financial institutions that hold deposits on behalf of or extend 
lines of credit to the organization; (h)  Independent accounting firms (if 
employed in the production of the organizations financial statements); 
(i)  Most recent official registry documents, annual reports, and annual
filings with the local government, as applicable / available; 
(j)  Names and addresses of organizations that the applicant currently 
provides or proposes to provide funding, services or material support to, 
as applicable; (k)  A detailed description of the organizations humanitarian or 
religious activities and projects in Sudan.

Registrants conducting transactions for their Sudanese operations should 
reference their registration number on all funds transfer, purchase, shipping, 
and financing documents. OFAC records must be updated by Registrants with any 
changes to (a) - (j).

J- NONPROLIFERATION

EXECUTIVE ORDER 13382, BLOCKING PROPERTY OF WEAPONS OF MASS DESTRUCTION
PROLIERATORS AND THEIR SUPPORTERS; THE WEAPONS OF MASS DESTRUCTION TRADE
CONTROL REGULATIONS (Part 539 of Title 31, C.F.R); AND THE HIGHLY ENRICHED
URANIUM (HEU) AGREEMENT ASSETS CONTROL REGULATIONS (Part 540 of Title 31, C.F.R)

INTRODUCTION - The Treasury Departments Office of Foreign Assets Control (OFAC)
implements three distinct sanctions programs designed to combat the
proliferation of weapons of mass destruction (WMD). The requirements under each
of the programs are different.  Each program is described in further detail in
this brochure, but they can be summarized as follows: 

Executive Order 13382 of June 28, 2005, blocks the property of persons engaged
in proliferation activities and their support networks.  OFAC administers this
blocking program, which initially applied to eight organizations in North Korea, 
Iran, and Syria. Treasury, together with the Department of State, is authorized 
to designate additional WMD proliferators and their supporters under the new 
authorities provided by this Executive Order. 

OFACs Weapons of Mass Destruction Trade Control Regulations, 31 C.F.R. Part 539, 
implement a ban on imports into the United States, pursuant to Executive Order 12938.  
Under this program, the Secretary of State may name as subject to the ban foreign 
persons determined to have engaged in proliferation-related activities. 

OFACs Highly Enriched Uranium (HEU) Agreement Assets Control Regulations, 
31 C.F.R. Part 540, implement Executive Order 13159 of June 21, 2000, 
Blocking Property of the Government of the Russian Federation Relating 
to the Disposition of Highly Enriched Uranium Extracted From Nuclear Weapons.  
These regulations and Executive Order 13159 are directed at the property used to 
carry out international agreements between the United States and the Russian 
Federation for the conversion of highly enriched uranium extracted from Russian 
nuclear weapons into low-enriched uranium for use in commercial nuclear reactors. 

The three WMD sanctions programs administered by OFAC are described in greater
detail below.

EXECUTIVE ORDER 13382, BLOCKING PROPERTY OF WEAPONS OF MASS DESTRUCTION
PROLIFERATORS AND THEIR SUPPORTERS SUMMARY OF EXECUTIVE ORDER - Executive Order
13382 of June 28, 2005 (E.O. 13382), takes additional steps to deal with the
national emergency declared in Executive Order 12938 of November 14, 1994 (see
below), with respect to the proliferation of WMD and the means of delivering
them.  The Executive Order blocks the property of specially designated WMD
proliferators and members of their support networks.  The action effectively
denies those parties access to the U.S. financial and commercial systems.  The
program is administered by OFAC.  

PROHIBITED TRANSACTIONS - U.S. persons, meaning any U.S. citizen, permanent resident 
alien, U.S. company (including their foreign branches) and any person or company in 
the United States, are prohibited from engaging in any transaction or dealing with 
any party designated under Executive Order 13382.  In addition, all property within 
the possession or control of any U.S. person in which a target has an interest is 
blocked and must be reported to OFAC within ten days.  The names of those actually
listed in the Annex to E.O. 13382, and any parties named subsequent to the Executive 
Order, are incorporated into OFACs Specially Designated Nationals (SDN) list.  The
parties blocked under this program are: 

The following names were listed in the Annex of Executive Order 13382 and have been 
incorporated into the SDN list with the program designation [NPWMD].  They are 
listed here in OFACs SDN list format.

AEROSPACE INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.
AIO), Langare Street, Nobonyad Square, Tehran, Iran [NPWMD] 

ATOMIC ENERGY ORGANIZATION OF IRAN (a.k.a. SAZEMAN-E ENERGY ATOMI), 
P.O. Box 14144-1339, End of North Karegar Avenue, Tehran, Iran [NPWMD] 

KOREA MINING DEVELOPMENT TRADING CORPORATION (a.k.a. CHANGGWANG SINYONG 
CORPORATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a. NORTH 
KOREAN MINING DEVELOPMENT TRADING CORPORATION; a.k.a. KOMID), Central District, 
Pyongyang, Korea, North [NPWMD] 

KOREA RYONBONG GENERAL CORPORATION (a.k.a. KOREA YONBONG GENERAL CORPORATION; 
f.k.a. LYONGAKSAN GENERAL TRADING CORPORATION), Potonggang District, Pyongyang, 
Korea, North; Rakwon-dong, Pothonggang District, Pyongyang, Korea, North [NPWMD]

SCIENTIFIC STUDIES AND RESEARCH CENTER (a.k.a. CENTRE DETUDES ET RECHERCHES;
a.k.a. SSRC), P.O. Box 4470, Damascus, Syria [NPWMD] 

SHAHID BAKERI INDUSTRIAL GROUP (a.k.a. SBIG), Tehran, Iran [NPWMD] 

SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a. SHIG), Damavand Tehran Highway, Tehran, 
Iran [NPWMD] 

TANCHON COMMERCIAL BANK (f.k.a. CHANGGWANG CREDIT BANK; f.k.a. KOREA CHANGGWANG 
CREDIT BANK), Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North [NPWMD]


In addition, the following have been designated:  

BANK SEPAH, Imam Khomeini Square, P.O. Box 11364-9569, Tehran, Iran; 
all offices worldwide [NPWMD]

BANK SEPAH INTERNATIONAL PLC, 5-7 Eastcheap, London EC3M 1JT, United Kingdom
[NPWMD]

BEIJING ALITE TECHNOLOGIES CO., LTD. (a.k.a. ALCO; a.k.a. BEIJING HAILI 
LIANHE KEJI YOUXIAN GONGSI), 12A Beisanhuan Zhong Road, P.O. Box 3042, 
Beijing, China; and all other locations worldwide [NPWMD]

CHINA GREAT WALL INDUSTRY CORPORATION (a.k.a. CGWIC; a.k.a. ZHONGGUO 
CHANGCHENG GONGYE ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, China;
Moscow, Russia; and all other locations worldwide [NPWMD]

CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION (a.k.a. CHINA
NATIONAL PRECISION MACHINERY I/E CORP.; a.k.a. CHINA PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a. CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE 
JINCHUKOU ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, China; and all other 
locations worldwide [NPWMD]

DEFENSE INDUSTRIES ORGANIZATION (a.k.a. DEFENCE INDUSTRIES ORGANISATION; a.k.a.
DIO; a.k.a. SASEMAN SANAJE DEFA; a.k.a. SAZEMANE SANAYE DEFA; a.k.a. "SASADJA"),
P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo
of Defence Industries Organization, Tehran, Iran [NPWMD]

DERAKHSHANDEH, AHMAD, c/o BANK SEPAH, No. 33 Hormozan Building, Pirozan St., 
Sharak Ghods, Tehran, Iran; DOB 11 Aug 1956; POB Iran (individual) [NPWMD]

ELECTRONICS INSTITUTE, P.O. Box 4470, Damascus, Syria [NPWMD]

FAJR INDUSTRIES GROUP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; a.k.a. INSTRUMENTATION FACTORIES OF
PRECISION MACHINERY; a.k.a. INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME SANTY
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran
[NPWMD]

FARAYAND TECHNIQUE (a.k.a. FARAYAND TECHNIC), End of North Karegar Avenue,
Shomali, Tehran, Iran; P.O. Box 14155-1339, Tehran, Iran; Esfahan, Iran;
Isfahan, Iran [NPWMD]

G.W. AEROSPACE, INC. (a.k.a. GREAT WALL AEROSPACE, INC.), 21515 Hawthorne 
Blvd., Suite 670, Torrance, CA 90503; California Corporate Number C1458237 
(United States) [NPWMD]

HESONG TRADING CORPORATION,  Pyongyang, Korea, North [NPWMD]

HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY (a.k.a. HIAST; a.k.a.
INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a. INSTITUT SUPERIEUR
DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. ISSAT), P.O. Box
31983, Barzeh, Damascus, Syria [NPWMD]

KALAYE ELECTRIC COMPANY (a.k.a. KALA ELECTRIC COMPANY), 33 Fifteenth (15th)
Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran [NPWMD]

KAVOSHYAR COMPANY (a.k.a. KAAVOSH YAAR; a.k.a. KAVOSHYAR), P.O. Box 19395-1834,
Tehran, Iran; Vanaq Square, Corner of Shiraz Across No. 71, Molla Sadra Ave.,
Tehran, Iran; No. 86, 20th St., North Karegar Ave., Tehran, Iran [NPWMD]

KOHAS AG, Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; 
C.R. No. CH-217.0.135.719-4 (Switzerland) [NPWMD]

KOREA COMPLEX EQUIPMENT IMPORT CORPORATION, Rakwon-dong, Pothonggang 
District, Pyongyang, Korea, North [NPWMD] 

KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY (a.k.a. CHOSON 
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. CHOSUN 
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. INTERNATIONAL 
CHEMICAL JOINT VENTURE CORPORATION), Hamhung, South Hamgyong Province, 
Korea, North; Man gyongdae-kuyok, Pyongyang, Korea, North; 
Mangyungdae-gu, Pyongyang, Korea, North [NPWMD]

KOREA KWANGSONG TRADING CORPORATION, Rakwon-dong, Pothonggang District, 
Pyongyang, Korea, North [NPWMD]

KOREA PUGANG TRADING CORPORATION, Rakwon-dong, Pothonggang District, 
Pyongyang, Korea, North [NPWMD]

KOREA RYONGWANG TRADING CORPORATION (a.k.a. KOREA RYENGWANG TRADING 
CORPORATION), Rakwon-dong, Pothonggang District, Pyongyang, Korea, 
North [NPWMD]

KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION (a.k.a. CHOSUN YUNHA 
MACHINERY JOINT OPERATION COMPANY; a.k.a. KOREA RYENHA MACHINERY J/V 
CORPORATION; a.k.a. RYONHA MACHINERY JOINT VENTURE CORPORATION), 
Central District, Pyongyang, Korea, North; Mangungdae-gu, Pyongyang, 
Korea, North; Mangyongdae District, Pyongyang, Korea, North [NPWMD]

LIMMT ECONOMIC AND TRADE COMPANY, LTD. (a.k.a. LIMMT (DALIAN FTZ) METALLURGY 
AND MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO.,
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.), 2501-2508 
Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China; and all 
other locations worldwide [NPWMD]

MESBAH ENERGY COMPANY (a.k.a. "MEC"), 77 Armaghan Gharbi Street, Valiasr 
Blve., Tehran, Iran [NPWMD]     

MIZAN MACHINE MANUFACTURING GROUP (a.k.a. 3MG), P.O. Box 16595-365, Tehran, Iran
[NPWMD]

NATIONAL STANDARDS AND CALIBRATION LABORATORY (a.k.a. NATIONAL CALIBRATION
CENTRE; a.k.a. NSCL), P.O. Box 4470, Damascus, Syria [NPWMD]

NOVIN ENERGY COMPANY (a.k.a Energy Novin; a.k.a. Noveen Energy Company), 
End of North Karegar Avenue, Tehran, Iran [NPWMD]

PARS TRASH COMPANY (a.k.a. PARS TARASH; a.k.a. PARS TERASH; a.k.a. PARS TRASH),
33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran
[NPWMD]

PIONEER ENERGY INDUSTRIES COMPANY (a.k.a. PISHGAM ENERGY INDUSTRIES DEVELOPMENT;
a.k.a. "PEI"), P.O. Box 81465-361, Isfahan, Iran [NPWMD]

SANAM INDUSTRIAL GROUP (a.k.a. SANAM INDUSTRIES GROUP), Pasdaran Road 15,
Tehran, Iran [NPWMD]

STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR, Switzerland; DOB 27 Apr 1941; 
POB Altstatten, SG, Switzerland (individual) [NPWMD]

TOSONG TECHNOLOGY TRADING CORPORATION, Pyongyang, Korea, North [NPWMD] 

YA MAHDI INDUSTRIES GROUP (a.k.a. YA MAHDI INDUSTRIAL COMPLEX; a.k.a. YA
MAHDI INDUSTRIAL RESEARCH COMPLEX; a.k.a. "YMA"), PO Box 19395-4731, Tehran,
Iran [NPWMD]


PENALTIES - Criminal penalties for willful violations of E.O. 13382, or of any
license, rule or regulation issued under it, range up to 20 years in prison,
$500,000 in fines for a corporation and  $250,000 for an individual.  In
addition, civil penalties of up to $50,000 per violation may be imposed
administratively.


WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS, (31 C.F.R. Part 539)

SUMMARY OF EXECUTIVE ORDER 12938, AS AMENDED - In Executive Order 12938 of
November 14, 1994, President Clinton declared a national emergency with respect
to the proliferation of nuclear, biological and chemical weapons (weapons of
mass destruction or WMD) and the means of delivering them.  E.O. 12938 provides
that the Secretary of the Treasury shall prohibit the importation into the
United States of goods, technology, or services produced or provided by foreign
persons on which the Secretary of State has determined to impose an import ban
because of their WMD proliferation activities.  (Information or informational
materials within the meaning of section 203(b)(3) of IEEPA, 50 U.S.C.
1702(b)(3), are exempt from this prohibition.) 

IMPORT BAN - OFAC issued the Weapons of Mass Destruction Trade Control Regulations, 
31 C.F.R. Part 540 (the Regulations), to implement the import ban imposed under 
Executive Order 12938.  The Regulations prohibit the direct or indirect importation 
into the United States, including for transshipment or transit, of any goods, technology, 
or services produced or provided by the foreign persons on which the Secretary of
State has determined to impose an import ban pursuant to E.O. 12938 (designated
foreign persons).  The importation into the United States of goods or technology
from third countries is also prohibited if undertaken with knowledge or reason
to know that those goods contain raw materials, components, or technology
produced or provided by a designated foreign person.  In addition to banning
imports, the Regulations prohibit U.S. persons from financing, acting as a
broker for, transporting or otherwise participating in the importation into the
United States of any goods, technology or services produced or provided by a
designated foreign person.  The term designated foreign person means any foreign
person on which the Secretary of State has determined to impose an import ban
pursuant to E.O. 12938 and any entities owned or controlled by that foreign
person, including any subsidiaries and branches, successors, and persons acting
or purporting to act for or on behalf of any of them. 

Services are considered to be imported into the United States where either the 
services or their benefit are received in the United States, regardless of where 
such services may be performed.  The benefit of services performed is received 
in the United States if the services are: (1) performed on behalf of or for the 
benefit of a person located in the United States; (2) received by a person located 
in the United States; (3) received by a person located outside the United States 
on behalf of or for the benefit of an entity organized in the United States; or 
(4) received by an individual temporarily located outside the United States for the 
purpose of obtaining such services for use in the United States. 

FOREIGN PERSONS DESIGNATED BY THE SECRETARY OF STATE - The following foreign
persons (with name variations as shown) have been determined by the Secretary of 
State to be subject to the import ban.  The applicable effective date with respect 
to each designated foreign person and the citation to the State Departments Federal
Register notice appear in brackets following each entry.  The import ban also
applies to any entity owned or controlled by the named entities. It is important
to note that the parties determined to be subject to the import ban are not
necessarily designated under Executive Order 13382.  Therefore, the assets of
parties that are subject to the import ban, but not Executive Order 13382, are
not blocked.  However, the importation into the United States of goods,
technology, or services produced or provided by such persons, as well as related
transactions, are prohibited.

BALTIC STATE TECHNICAL UNIVERSITY, wherever located, including 1/21, 1-ya
Krasnoarmeiskaya Ul., 198005 St. Petersburg, Russia [63 FR 42089, July 30, 1998]

CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION (a.k.a. CPMIEC), 
wherever located, including 3/F, Minxing Building No. 190, 817 (North) Road, 
Fuzhou City, Fujan Province, China [July 30, 2003] 
[NOTE: This entity has been added to OFAC's SDN list pursuant to 
E.O. 13382 on June 13, 2006.  See the above section for more 
information.]

D. MENDELEYEV UNIVERSITY OF CHEMICAL TECHNOLOGY OF RUSSIA, wherever located, 
including  9 Miusskaya Sq., Moscow 125047, Russia [64 FR 2935, January 8, 1999] 

GLAVKOSMOS, wherever located, including 9 Krasnoproletarskaya St., 103030 Moscow, 
Russia [63 FR 42089, July 30, 1998] 

MOSCOW AVIATION INSTITUTE (a.k.a. MAI), wherever located, including 4 Volokolamskoye 
Shosse, Moscow 125871, Russia [64 FR 2935, January 8, 1999] 



HIGHLY ENRICHED URANIUM (HEU) ASSETS CONTROL REGULATIONS, 31 C.F.R. PART 540

A major national security goal of the United States is to ensure that fissile
material removed from Russian nuclear weapons pursuant to various arms control
and disarmament agreements is dedicated to peaceful uses and protected from
diversion to activities of proliferation concern.  In 1993, the United States
and the Russian Federation entered into an international agreement for the
conversion of highly enriched uranium (HEU) extracted from Russian nuclear
weapons into low-enriched uranium for use in commercial nuclear reactors.  Under
this and related contracts and agreements (collectively, the HEU Agreements),
500 metric tons of highly enriched uranium  the equivalent of 20,000 nuclear
warheads  will be converted to low enriched uranium over a 20-year period. On
June 21, 2000, President Clinton issued Executive Order 13159, Blocking
Property of the Government of the Russian Federation Relating to the Disposition
of Highly Enriched Uranium Extracted From Nuclear Weapons.  This order,
explicitly directed at the property used to implement the HEU Agreements,
prevents attachment or garnishment in the United States.  It is meant to protect
a very specific set of assets, defined by regulations, orders, directives, or
licenses issued by the U.S. Treasury Departments Office of Foreign Assets
Control.  The order does not block any property or interests in property of the
Government of the Russian Federation that are not directly related  to the 
implementation of  the HEU  Agreements. The  Office of Foreign Assets Control
issued the Highly Enriched Uranium (HEU) Agreement Assets Control Regulations,
31 C.F.R. Part 540, to implement Executive Order 13159.



K- DIAMOND TRADING

Rough Diamonds Control Regulations (31 CFR Part 592)

INTRODUCTION - In the Interlaken Declaration of November 5, 2002, 
representatives of the United States and 47 other countries announced the launch 
of the Kimberley Process Certification Scheme for rough diamonds ("KPCS"). 
Countries participating in the KPCS ("Participants") are expected to prohibit 
the importation of rough diamonds from, and the exportation of rough diamonds 
to, non-Participants and to require that shipments of rough diamonds from or to 
a Participant be controlled through the KPCS.

On April 25, 2003, the President signed the Clean Diamond Trade Act (Pub. L. 
108-19) ("the Act").  The Act requires the President to take steps to implement 
the KPCS in the United States.  On July 29, 2003, the President issued Executive 
Order 13312, "Implementing the Clean Diamond Trade Act."

PROHIBITED TRANSACTIONS - Executive Order 13312 prohibits, subject to certain 
waiver authorities set forth in section 4(b) of the Act, the importation into, 
and exportation from, the United States of any rough diamonds, from whatever 
source, not controlled through the KPCS.  (Pursuant to section 4(b) of the Act, 
the Secretary of State, in certain limited circumstances, may waive these 
prohibitions with respect to a particular country for periods of not more than 
one year each.)  This means that shipments of rough diamonds between the United 
States and countries that do not participate in the KPCS generally are 
prohibited, and shipments between the United States and Participants are 
permitted only if they are "controlled through the KPCS," i.e., handled in 
accordance with the standards, practices, and procedures of the KPCS, as 
summarized below. Executive Order 13312 also prohibits any transaction by a 
United States person or within the United States that evades or avoids, or has 
the purpose of evading or avoiding, or attempts to violate, any of the 
prohibitions of the order, as well as any conspiracy formed to violate any of 
the prohibitions of the order.

The Department of State is responsible for identifying all the Participants 
eligible for trade in rough diamonds (and their importing and exporting 
authorities) and periodically publishes an up-to-date list of Participants in 
the Federal Register. The list of Participants may be amended at any time as 
determined appropriate by the Secretary of State.

KPCS REQUIREMENTS  OFAC's Rough Diamonds Control Regulations, 31 CFR Part 592, 
implement Executive Order 13312 and the KPCS. The regulations, as amended, were 
published at 69 FR 56936 (September 23, 2004). As explained in detail in 
those regulations, except to the extent modified by the Secretary of State, all 
shipments of rough diamonds imported into the United States from a Participant, 
or exported from the United States to a Participant must be accompanied by a 
Kimberley Process Certificate and sealed in a tamper-resistant container. The 
Kimberley Process Certificate must bear the following information: the title 
"Kimberley Process Certificate"; the statement, "The rough diamonds in this 
shipment have been handled in accordance with the provisions of the Kimberley 
Process Certification Scheme for rough diamonds"; country of origin for shipment 
of parcels of unmixed origin; unique numbering with the Alpha 2 country code, 
according to ISO 3166-1; date of issuance; date of expiry; name of issuing 
authority; identification of exporter and importer; carat weight/mass; value; 
number of parcels in shipment; Harmonized Commodity Description and Coding 
System; and validation by the exporting authority. A shipment of rough diamonds 
imported into the United States that includes a parcel of mixed-origin rough 
diamonds must be accompanied by the Kimberley Process Certificate, and the 
certificate need not indicate the countries of origin of the diamonds; however, 
the country-of-origin field on the certificate must be filled in with asterisks. 
In addition, the shipment still must comply with all other country-of-origin 
reporting requirements.

For an inbound shipment of rough diamonds, the ultimate consignee must report 
receipt of the shipment to the relevant foreign exporting authority within 15 
calendar days of the date that the shipment arrived at a U.S. port of entry. The 
report must refer to the relevant Kimberley Process Certificate by its unique 
identifying number; specify the number of parcels in the shipment and the total 
carat weight; and identify the importer and exporter. To obtain the required 
validation of the Kimberley Process Certificate for an exportation of rough 
diamonds from the United States to any Participant (including Canada), U.S. 
exporters must file transaction-specific information through the Automated 
Export System ("AES") maintained by the Bureau of the Census, which is the 
exporting authority for the United States. Validation of the Kimberley Process 
Certificate occurs when the AES confirms the submission of export information by 
the return of an Internal Transaction Number, which the exporter is required to 
report on the Kimberley Process Certificate.

PENALTIES - The Clean Diamond Trade Act provides for criminal penalties of 
$50,000 per count for corporations and individuals and/or 20 years imprisonment 
for individuals.  Civil penalties of up to $50,000 per violation may be imposed 
on any person who violates, or attempts to violate, any order or regulation 
issued under the Act.  In addition, those customs laws of the United States, 
both civil and criminal, including those laws relating to seizure and 
forfeiture, that apply to articles imported in violation of such laws apply with 
respect to rough diamonds imported in violation of the Act.

Moreover, 18 U.S.C. 3571 provides that organizations or individuals convicted of 
violating a criminal statute may be fined the greater of the amount specified in 
the statute, or twice the pecuniary gain or loss from the violation, or $500,000 
for felonies and that individuals may be fined $250,000 for felonies. Finally, 
18 U.S.C. 1001 provides for five years' imprisonment and a $10,000 criminal fine 
for knowingly making false statements or falsifying or concealing material facts 
with respect to any matter within the jurisdiction of the executive, 
legislative, or judicial branch of the Government of the United States.

This is the Executive Order with respect to Diamond Trading:

EXECUTIVE ORDER 13312 IMPLEMENTING THE CLEAN DIAMOND TRADE ACT

   "By the authority vested in me as President by the Constitution and the laws 
   of the United States of America, including the Clean Diamond Trade Act 
   (Public Law 108-19) ('the Act'), the International Emergency Economic Powers 
   Act, as amended (50 U.S.C. 1701 et seq.), the National Emergencies Act (50 
   U.S.C. 1601 et seq.), section 5 of the United Nations Participation Act, as 
   amended (22 U.S.C. 287c), and section 301 of title 3, United States Code, and 
   in view of the national emergency described and declared in Executive Order 
   13194 of January 18, 2001, and expanded in scope in Executive Order 13213 of 
   May 22, 2001,           
      I, GEORGE W. BUSH, President of the United States of  America, note that, 
   in response to the role played by the illicit trade in diamonds in fueling 
   conflict and human rights violations in Sierra Leone, the President declared 
   a national emergency in Executive Order 13194 and imposed restrictions on the 
   importation of rough diamonds into the United States from Sierra Leone.  
   I expanded the scope of that emergency in Executive Order 13213 and prohibited 
   absolutely the importation of rough diamonds from Liberia.  
   I further note that representatives of the United States and numerous other 
   countries announced in the Interlaken Declaration of November 5, 2002, the 
   launch of the Kimberley Process Certification Scheme ('KPCS') for rough diamonds, 
   under which Participants prohibit the importation of rough diamonds from, or the 
   exportation of rough diamonds to, a non-Participant and require that shipments 
   of rough diamonds from or to a Participant be controlled through te KPCS. 
   The Clean Diamond Trade Act authorizes the President to take steps to implement 
   the KPCS.  Therefore, in order to implement the Act, to harmonize Executive 
   Orders 13194 and 13213 with the Act, to address further threats to international 
   peace and security posed by the trade in conflict diamonds, and to avoid 
   undermining the legitimate diamond trade, it is hereby ordered as follows:    
   
   Section 1. Prohibitions.  Notwithstanding the existence of any rights or 
   obligations conferred or imposed by any contract entered into or any license 
   or permit granted prior to July 30, 2003, the following are, except to the 
   extent a waiver issued under section 4(b) of the Act applies, prohibited: 
   (a) the importation into, or exportation from, the United States on or after 
   July 30, 2003, of any rough diamond, from whatever source, unless the rough diamond 
   has been controlled through the KPCS; (b) any transaction by a United States 
   person anywhere, or any transaction that occurs in whole or in part within 
   the United States, that evades or avoids, or has the purpose of evading or 
   avoiding, or attempts to violate, any of the prohibitions set forth in this 
   section; and (c) any conspiracy formed to violate any of the prohibitions of 
   this section.   
   
   Sec. 2.  Assignment of Functions.  
   
   (a) The functions of the President under the Act are assigned as follows:     
   	(i) sections 4(b), 5(c), 6(b), 11, and 12 to the Secretary of State; and   
   	(ii) sections 5(a) and 5(b) to the Secretary of the Treasury.  
   (b)  The Secretary of State and the Secretary of the Treasury may reassign 
   any of these functions to other officers, officials, departments, and agencies 
   within the executive branch, consistent with applicable law.     
   (c)  In performing the function of the President under section 11 of the Act, 
   the Secretary of State shall establish the coordinating committee as part of 
   the Department of State for administrative purposes only, and shall, consistent 
   with applicable law, provide administrative support to the coordinating committee.  
   In the performance of functions assigned by subsection 2(a) of this order or by the 
   Act, the Secretary of State, the Secretary of the Treasury, and the Secretary 
   of Homeland Security shall consult the coordinating committee, as 
   appropriate.      
  
   Sec. 3.  Amendments to Related Executive Orders.  
   (a) Section 1 of Executive Order 13194 of January 18, 2001, is revised to 
   read as follows: 'Section 1.  Except to the extent provided by section 2 of this 
   order, and notwithstanding the existence of any rights or obligations conferred or 
   imposed by any contract entered into or any license or permit granted prior 
   to the effective date of this order, the importation into, or exportation from, 
   the United States of any rough diamond from Sierra Leone, on or after July 30, 
   2003, is prohibited.' (b)Section 2 of Executive Order 13194 is revised to read 
   as follows:  'Sec. 2.  The prohibitions in section 1 of this order shall not 
   apply to the importation or exportation of any rough diamond that has been 
   controlled through the Kimberley Process Certification Scheme.' (c) 
   Sections 4(c), (d), and (e) of Executive Order 13194 are deleted, and the 
   word 'and' is added after the semicolon at the end of section 4(a). 
   (d) Section 1 of Executive Order 13213 of May 22, 2001, is revised to read 
   as follows: 'Section 1.  Notwithstanding the existence of any rights or 
   obligations conferred or imposed by any contract entered into or any license 
   or permit granted prior to the effective date of this order, the direct or 
   indirect importation into the United States of all rough diamonds from Liberia, 
   whether or not such diamonds originated in Liberia, on or after July 30, 2003, 
   is prohibited.'
   
   Sec. 4.  Definitions.  For the purposes of this order and Executive Order 
   13194, the definitions set forth in section 3 of the Act shall apply, and the 
   term 'Kimberley Process Certification Scheme' shall not be construed to 
   include any changes to the KPCS after April 25, 2003.   
   
   Sec. 5. General Provisions.  This order is not intended to, and does not, 
   create any right or benefit, substantive or procedural, enforceable at law 
   or in equity by any party against the United States, its departments, agencies, 
   instrumentalities or entities, its officers or employees, or any other person.

   Sec. 6. Effective Date and Transmittal.  (a)  Sections 1 and 3 of this order 
   are effective at 12:01 a.m. eastern daylight time on July 30, 2003.  The 
   remaining provisions of this order are effective immediately.    (b) This 
   order shall be transmitted to the Congress and published in the Federal 
   Register."

L- FORMER REGIME OF CHARLES TAYLOR

INTRODUCTION 
On May 23, 2007, the Department of the Treasury's Office of
Foreign Assets Control ("OFAC") issued the Former Liberian Regime of Charles
Taylor Sanctions Regulations, 31 C.F.R. part 593 (the "Regulations"), to
implement Executive Order 13348 of July 22, 2004 ("E.O. 13348").  The sanctions
set forth in E.O. 13348 and implemented in the Regulations are targeted
sanctions directed at the regime of former President Charles Taylor.  The
sanctions are not directed against the country of Liberia, the Government of
Liberia, or the Central Bank of Liberia.  They do not prohibit the provision of
banking services to Liberia, including the maintenance of correspondent banking
relationships with Liberian banks, unless the bank in question is a person whose
property and interests in property are blocked pursuant to the Regulations.

The President issued E.O. 13348 based in part on the authority of the
International Emergency Economic Powers Act (50 U.S.C. 1701-1706) ("IEEPA") and
section 5 of the United Nations Participation Act (22 U.S.C. 287c) ("UNPA"). 
E.O. 13348 noted United Nations Security Council Resolutions 1521 of December
22, 2003, and 1532 of March 12, 2004, which, among other things, called on
member states to impose an asset freeze on certain senior members of former
Liberian President Charles Taylor's government and certain other persons and to
prevent the import into their territories of all rough diamonds, round logs, and
timber products originating in Liberia.  In E.O. 13348, the President declared a
national emergency based on the unusual and extraordinary threat to the foreign
policy of the United States posed by the actions and policies of former Liberian
President Charles Taylor.  To deal with that threat, the order blocked all
property and interests in property of senior members of the former Charles
Taylor regime, immediate family members of Charles Taylor, and certain other
persons, and prohibited the importation into the United States of all round logs
or timber products. 

This fact sheet provides general information about the Regulations as
implemented and administered by OFAC. 

Prohibited Transactions - Section 593.201 of the Regulations blocks the property
and interests in property  in the United States, or in the possession or control
of United States persons, of the persons listed in the Annex to E.O. 13348, as
well as of any person determined by the Secretary of the Treasury, after
consultation with the Secretary of State:

	-to be or have been an immediate family member of Charles Taylor;
	
	-to have been a senior official of the former Liberian regime headed by
	Charles Taylor or otherwise to have been or be a close ally or associate of
	Charles Taylor or the former Liberian regime;
	
	-to have materially assisted, sponsored, or provided financial, material,
	or technological support for, or goods or services in support of, the unlawful
	depletion of Liberian resources, the removal of Liberian resources from that
	country, and the secreting of Liberian funds and property by any person whose
	property and interests in property are blocked pursuant to  593.201(a) of the
	Regulations; or
	
	-to be owned or controlled by, or acting or purporting to act for or on
	behalf of, directly or indirectly, any person whose property and interests in
	property are blocked pursuant to  593.201(a) of the Regulations.

Any person or entity referenced in the Annex or determined by the Secretary of
the Treasury to meet one or more of the criteria listed above (collectively,
"Specially Designated Nationals" or "SDNs") will be incorporated into OFAC's
List of Specially Designated Nationals and Blocked Persons ("SDN List") using
the descriptor [LIBERIA].  The SDN List is available at
http://www.treas.gov/offices/enforcement/ofac/sdn/index.shtml.

The Regulations not only block all property of these SDNs that is in the United
States or in the possession of U.S. persons, but it also prohibits U.S. persons
from engaging in any transaction involving these SDNs, unless otherwise
authorized by OFAC.  Examples of prohibited transactions include importing,
exporting, brokering, financing, and providing other financial services.  In
addition, the Regulations prohibit any attempts by a U.S. person to evade or
avoid these sanctions.

As of April 2007, a total of 61 persons have been named as SDNs pursuant to E.O.
13348: 28 individuals were listed in the Annex to the order, and OFAC designated
an additional 34 entities and individuals on April 26, 2005.  In June 2006, one
individual was removed from the list, bringing the total to 61. 

IMPORTATION OF ROUND LOGS OR TIMEBER PRODUCTS
Section 2 of E.O. 13348 prohibits the  direct or indirect importation into the
United States of any round log or timber  product originating in Liberia, and
OFAC has implemented this prohibition in   593.205 of the Regulations. 
However,in Resolution 1689 of June 20, 2006,  the United Nations Security
Council decided to lift the multilateral prohibition  on importation of round
logs or timber products set forth in paragraph 10 of  Resolution 1521.  In
accordance with the decision of the Security Council in  Resolution 1689, OFAC
issued  593.510, a general license authorizing all  importations into the
United States of round logs and timber products originating  in Liberia. 
Therefore, provided that the importation does not involve any person  whose
property and interests in property are blocked pursuant to  593.201 of the 
Regulations, the importation into the United States of rough logs or timber
products  originating in Liberia is authorized.

IMPORTATION OF ROUGH DIAMONDS
In Executive Order 13312 of July 29, 2003, pursuant to, inter alia, the Clean
Diamond Trade Act (Pub. L. 108-19), IEEPA, and the UNPA, the President
prohibited the importation into, or exportation from, the United States of any
rough diamond, unless the rough diamond has been controlled through the
Kimberley Process Certification Scheme ("KPCS").  OFAC implemented the
provisions of Executive Order 13312 in the Rough Diamonds Control Regulations,
31 C.F.R. part 592, which now control all imports of rough diamonds, from any
country.

As of May 3, 2007, Liberia is a participant in the Kimberley Process.  At such
time as the Secretary of State publishes a notice in the Federal Register that
Liberia has become a Kimberley Process participant, rough diamond imports from
Liberia will be permitted, provided they are made in compliance with the KPCS
and the Rough Diamonds Controls Regulations. 

PENALITIES
Criminal fines for violating the Regulations range, upon conviction, up to
$500,000 for an entity and $250,000 for an individual; individuals may also face
imprisonment of up to 20 years.  In addition, civil penalties of up to $50,000
per violation may be imposed administratively. 



M- THE BALKANS

Executive Order blocking property of persons who threaten international 
stabilization efforts in the Western Balkans:

Executive Order 13219 was issued effective 12:01 a.m. eastern daylight time on 
June 27, 2001:

"By the authority vested in me as President by the Constitution and the laws of 
the United States of America, including the International Emergency Economic 
Powers Act (50 U.S.C. 1701 et seq.)(IEEPA), the National Emergencies Act (50 
U.S.C. 1601 et seq.), and section 301 of title 3, United States Code,

I, GEORGE W. BUSH, President of the United States of America, have determined 
that the actions of persons engaged in, or assisting, sponsoring, or supporting, 
(i) extremist violence  in the former Yugoslav Republic of Macedonia, in 
southern Serbia, the Federal Republic of Yugoslavia, and elsewhere in the 
Western Balkans region, or (ii) acts obstructing the implementation of the 
Dayton Accords in Bosnia or United Nations Security Council Resolution 1244 of 
June 10, 1999 in Kosovo, threaten the peace in or diminish the security and 
stability of those areas and the wider region, undermine the authority, efforts, 
and objectives of the United Nations, the North Atlantic Treaty Organization 
(NATO), and other international organizations and entities present in those 
areas and the wider region, and endanger the safety of persons participating in 
or providing support to the activities of those organizations and entities, 
including United States military forces and government officials.  I find that 
such actions constitute an unusual and extraordinary threat to the national 
security and foreign policy of the United States, and hereby declare a national 
emergency to deal with that threat.

I hereby order:

Section 1. (a) Except to the extent provided in section 203(b)(1), (3), and (4) 
of IEEPA (50 U. S. C. 1702(b)(1), (3), and (4)), the Trade Sanctions Reform and 
Export Enhancement Act of 2000 (Title IX, Pub. L. No. 106-387), and in 
regulations, orders, directives, or licenses that may hereafter be issued 
pursuant to this order, and notwithstanding any contract entered into or any 
license or permit granted prior to the effective date, all property and 
interests in property of:

     (i) the persons listed in the Annex to this order; and

     (ii) persons designated by the Secretary of the Treasury, in consultation 
     with the Secretary of State, because they are found:

(A)  to have committed, or to pose a significant risk of committing, acts of 
violence that have the purpose or effect of threatening the peace in or 
diminishing the stability or security of any area or state in the Western 
Balkans region, undermining the authority, efforts, or objectives of 
international organizations or entities present in the region, or endangering 
the safety of persons participating in or providing support to the activities of 
those international organizations or entities, or

(B)  to have actively obstructed, or to pose a significant risk of actively 
obstructing, implementation of the Dayton Accords in Bosnia or United Nations 
Security Council Resolution 1244 in Kosovo, or

(C)  materially to assist in, sponsor, or provide financial or technological 
support for, or goods or services in support of, such acts of violence or 
obstructionism, or

(D)  to be owned or controlled by, or acting or purporting to act directly or 
indirectly for or on behalf of, any of the foregoing persons,

that are or hereafter come within the United States, or that are or hereafter 
come within the possession or control of United States persons, are blocked and 
may not be transferred, paid, exported, withdrawn, or otherwise dealt in.

     (b)  I hereby determine that the making of donations of the type specified 
     in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by United States 
     persons to persons designated in or pursuant to paragraph (a) of this 
     section would seriously impair my ability to deal with the national 
     emergency declared in this order. Accordingly, the blocking of property and 
     interests in property pursuant to paragraph (a) of this section includes, 
     but is not limited to, the prohibition of the making by a United States 
     person of any such donation to any such designated person, except as 
     otherwise authorized by the Secretary of the Treasury.

     (c) The blocking of property and property interests in or pursuant to 
     paragraph (a) of this section includes, but is not limited to, the 
     prohibition of the making or receiving by a United States person of any 
     contribution or provision of funds, goods, or services to or for the 
     benefit of a person designated in or pursuant to paragraph (a) of this 
     section.     Sec. 2. Any transaction by a United States person that evades 
     or avoids, or has the purpose of evading or avoiding, or attempts to 
     violate, any of the prohibitions set forth in this order is prohibited. 
     Any conspiracy formed to violate the prohibitions of this order is 
     prohibited.

Sec. 3. For the purposes of this order:

(a) The term "person" means an individual or entity;

(b) The term "entity" means a partnership, association, trust, joint venture, 
corporation, group, subgroup, or other organization; and

(c) The term "United States person" means any United States citizen, permanent 
resident alien, entity organized under the laws of the United States or any 
jurisdiction within the United States (including foreign branches), or any 
person in the United States.

See. 4. The Secretary of the Treasury, in consultation with the Secretary of 
State, is hereby authorized to take such actions, including the promulgation of 
rules and regulations, and to employ all powers granted to me by IEEPA, as may 
be necessary to carry out the purposes of this order. The Secretary of the 
Treasury may redelegate any of these functions to other officers and agencies of 
the United States Government. All agencies of the United States Government are 
hereby directed to take all appropriate measures within their authority to carry 
out the provisions of this order and, where appropriate, to advise the Secretary 
of the Treasury in a timely manner of the measures taken.

Sec. 5. This order is not intended to create, nor does it create, any right, 
benefit, or privilege, substantive or procedural, enforceable at law by a party 
against the United States, its agencies, officers, or any other person.

Sec. 6. (a) This order is effective at 12:01 a.m. eastern daylight time on June 
27, 2001;

        (b) This order shall be transmitted to the Congress and published in the 
        Federal Register."

_____

Executive Order 13304 - Termination of Emergencies With Respect to Yugoslavia 
and Modification of Executive Order 13219

     "By the authority vested in me as President by the Constitution and the 
     laws of the United States of America, including the International Emergency 
     Economic Powers Act, as amended (50 U.S.C. 1701 et seq.) (IEEPA), the 
     National Emergencies Act (50 U.S.C. 1601 et seq.) (NEA), section 5 of the 
     United Nations Participation Act of 1945, as amended (22 U.S.C. 
     287c)(UNPA), and section 301 of title 3, United States Code,

     I, GEORGE W. BUSH, President of the United States of America, have 
     determined that the situations that gave rise to the declarations of 
     national emergencies in Executive Order 12808 of May 30, 1992, and 
     Executive Order 13088 of June 9, 1998, with respect to the former Socialist 
     Federal Republic of Yugoslavia, have been significantly altered by the 
     peaceful transition to democracy and other positive developments in Serbia 
     and Montenegro (formerly the Federal Republic of Yugoslavia (Serbia and 
     Montenegro)).  Accordingly, I hereby terminate the national emergencies 
     declared in those orders and revoke those and all related orders (Executive 
     Orders 12810 of June 5, 1992, 12831 of January 15, 1993, 12846 of April 25, 
     1993, 12934 of October 25, 1994, 13121 of April 30, 1999, and 13192 of 
     January 17, 2001).  At the same time, and in order to take additional steps 
     with respect to continuing, widespread, and illicit actions that obstruct 
     implementation of the Ohrid Framework Agreement of 2001, relating to 
     Macedonia, United Nations Security Council Resolution 1244 of June 10, 
     1999, relating to Kosovo, or the Dayton Accords or the Conclusions of the 
     Peace Implementation Conference Council held in London on December 8-9, 
     1995, including the decisions or conclusions of the High Representative, 
     the Peace Implementation Council or its Steering Board, relating to Bosnia 
     and Herzegovina, including the harboring of individuals indicted by the 
     International Criminal Tribunal for the former Yugoslavia, and the national 
     emergency described and declared in Executive Order 13219 of June 26, 2001, 
     I hereby order:

Section 1.  Pursuant to section 202 of the NEA (50 U.S.C. 1622), termination of 
the national emergencies declared in Executive Order 12808 of May 30, 1992, and 
Executive Order 13088 of June 9, 1998, shall not affect any action taken or 
proceeding pending not finally concluded or determined as of the effective date 
of this order, or any action or proceeding based on any act committed prior to 
such date, or any rights or duties that matured or penalties that were incurred 
prior to such date.  Pursuant to section 207 of IEEPA (50 U.S.C. 1706), I hereby 
determine that the continuation of prohibitions with regard to transactions 
involving any property blocked pursuant to Executive Orders 12808 or 13088 that 
continues to be blocked as of the effective date of this order is necessary on 
account of claims involving successor states to the former Socialist Federal 
Republic of Yugoslavia or other potential claimants.

Sec. 2.  The Annex to Executive Order 13219 of June 26, 2001, is replaced and 
superseded in its entirety by the Annex to this order.

Sec. 3.  (a) Section 1(a) and 1(b) of Executive Order 13219 are revised to read 
as follows:'Section 1.  (a) Except to the extent provided in section 203(b)(1), 
(3), and (4) of IEEPA (50 U.S.C. 1702(b)(1), (3), and (4)), and the Trade 
Sanctions Reform and Export Enhancement Act of 2000 (Title IX, Public Law 106-
387), and in regulations, orders, directives, or licenses that may hereafter be 
issued pursuant to this order, and notwithstanding any contract entered into or 
any license or permit granted prior to the effective date of this order, all 
property and interests in property of:      (i) the persons listed in the Annex 
to this order; and      (ii) persons designated by the Secretary of the 
Treasury, in consultation with the Secretary of State, because they are 
determined:      (A) to be under open indictment by the International Criminal 
Tribunal for the former Yugoslavia, unless circumstances warrant otherwise, or 
(B) to have committed, or to pose a significant risk of committing, acts of 
violence that have the purpose or effect of threatening the peace in or 
diminishing the stability or security of any area or state in the Western 
Balkans region, undermining the authority, efforts, or objectives of 
international organizations or entities present in the region, or endangering 
the safety of persons participating in or providing support to the activities of 
those international organizations or entities, or      (C) to have actively 
obstructed, or pose a significant risk of actively obstructing, the Ohrid 
Framework Agreement of 2001 relating to Macedonia, United Nations Security 
Council Resolution 1244 relating to Kosovo, or the Dayton Accords or the 
Conclusions of the Peace Implementation Conference held in London on December 8-
9, 1995, including the decisions or conclusions of the High Representative, the 
Peace Implementation Council or its Steering Board, relating to Bosnia and 
Herzegovina, or      (D) to have materially assisted in, sponsored, or provided 
financial, material, or technological support for, or goods or services in 
support of, such acts of violence or obstructionism or any person listed in or 
designated pursuant to this order, or    (E) to be owned or controlled by, or 
acting or purporting to act directly or indirectly for or on behalf of, any 
person listed in or designated pursuant to this order, that are or hereafter 
come within the United States, or that are or hereafter come within the 
possession or control of United States persons, are blocked and may not be 
transferred, paid, exported, withdrawn, or otherwise dealt in.      (b) I hereby 
determine that the making of donations of the type specified in section 
203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by or to persons determined to be 
subject to the sanctions imposed under this order would seriously impair the 
ability to deal with the national emergency declared in this order, and hereby 
prohibit such donations as provided in paragraph (a) of this section.'

     Sec. 4.  New sections 7 and 8 are added to Executive Order 13219 to read as 
     follows:       'Sec. 7.  For those persons listed in the Annex to this 
     order or determined to be subject to the sanctions imposed under this order 
     who might have a constitutional presence in the United States, I have 
     determined that, because of the ability to transfer funds or assets 
     instantaneously, prior notice to such persons of measures to be taken 
     pursuant to this order would render these measures ineffectual.  I 
     therefore determine that for these measures to be effective in addressing 
     the national emergency declared in this order, there need be no prior 
     notice of a listing or determination made pursuant to this order. Sec. 8. 
     The Secretary of the Treasury, in consultation with the Secretary of State, 
     is authorized to determine, subsequent to the issuance of this order, that 
     circumstances no longer warrant inclusion of a person in the Annex to this 
     order and that such person is therefore no longer covered within the scope 
     of the sanctions set forth herein.  Such a determination shall become 
     effective upon publication in the Federal Register.'

     Sec. 5.  The Secretary of the Treasury, in consultation with the Secretary 
     of State, is hereby authorized to take such actions, including the 
     promulgation of rules and regulations, and to employ all powers granted to 
     the President by IEEPA and UNPA, as may be necessary to carry out the 
     purposes of this order.  The Secretary of the Treasury may redelegate any 
     of these functions to other officers and agencies of the United States 
     Government.  All agencies of the United States Government are hereby 
     directed to take all appropriate measures within their authority to carry 
     out the provisions of this order and, where appropriate, to advise the 
     Secretary of the Treasury in a timely manner of the measures taken.

     Sec. 6.  Nothing contained in this order shall create any right or benefit 
     or privilege, substantive or procedural, enforceable at law or in equity by 
     any party against the United States, its agencies or instrumentalities, its 
     officers or employees, or any other person.

     Sec. 7.  This order is effective at 12:01 a.m. eastern daylight time on May 
     29, 2003.  This order shall be transmitted to Congress and published in the 
     Federal Register."

_____

The names on the Annex to the Executive Order have been incorporated into OFAC's 
list of Specially Designated Nationals and Blocked Persons with the program 
designation "[BALKANS]."




N- ZIMBABWE

INTRODUCTION - On March 7, 2003, as a result of actions and policies by certain
members of the government of Zimbabwe, and its supporters to undermine
democratic institutions and processes in Zimbabwe, President Bush issued
Executive Order 13288 imposing sanctions against specifically identified
individuals and entities in Zimbabwe.  On November 23, 2005, the President
issued a new Executive Order superseding E.O. 13288.  The new Executive Order 
(E.O. 13391) expands the list of sanctions targets to include immediate family 
members of any designated individual of the Zimbabwe sanctions, as well as those 
persons providing assistance to any sanctions target. Providing statutory authority 
for these sanctions is the International Emergency Economic Powers Act ("IEEPA"),
the National Emergencies Act and sections 301 of title 3 of the United States
Code.

This fact sheet provides general information about the Zimbabwe sanctions
program imposed by the new Executive Order and administered by the U.S. Treasury
Department's Office of Foreign Assets Control ("OFAC").

PROHIBITED TRANSACTIONS - Executive Order 13391 prohibits U.S. persons,
wherever located, or anyone in the United States from engaging in any
transactions with any person, entity or organization found to: 1.) be
undermining democratic institutions and processes in Zimbabwe; 2.) have
materially assisted, sponsored, or provided financial, material, or
technological support to these entities; 3.) be or have been an immediate family
member of a sanctions target; or 4.) be owned, controlled or acting on behalf of
a sanctions target.  Persons, entities and organizations referenced in Annex A
of the Executive Order are all incorporated into OFAC's list of Specially
Designated Nationals (SDNs).  Prohibited transactions include, but are not
limited to, exports (direct and indirect), imports (direct and indirect), trade
brokering, financing and facilitation, as well as most financial transactions. 
Attempts to evade or avoid these sanctions are also prohibited.  These
prohibitions also extend to any person, organization or entity found to be
owned, controlled or acting on behalf of any Zimbabwe entity included on the SDN
list.

Under the Executive Order, U.S. persons are also required to block any property
of any Zimbabwe Specially Designated Nationals that is in the United States,
that comes into the United States, or that comes under the control of a U.S.
person wherever located.  The term property includes, but is not limited to,
money, checks, drafts, bank accounts, securities and other financial
instruments, letters of credit, bills of sales, bills of lading and other
evidences of title, wire transfers, merchandise and goods.  Blockable property
also includes any property in which there is any interest of a Zimbabwe SDN,
including direct, indirect, future or contingent, and tangible or intangible
interests.

Foreign branches and representative offices of U.S. companies, as well as U.S.
branches and representative offices of foreign companies are considered U.S.
persons for purposes of these prohibitions.

Transactions that do not involve any of the Zimbabwe SDNs, or any person or
entity believed to be owned, controlled or acting on behalf of a Zimbabwe SDN
are not prohibited by the new Executive Order.

Criminal fines for violating the Executive Order or regulations to be issued
pursuant to the Executive Order may range up to the greater of $500,000 or twice
the pecuniary gain per violation for an organization, or up to the greater of
$250,000 or twice the pecuniary gain per violation for an individual. 
Individuals may also be imprisoned for up to 20 years for a criminal violation. 
Knowingly making false statements or falsifying or concealing material facts
when dealing with OFAC in connection with matters under its jurisdiction is a
criminal offense.  In addition, civil penalties of up to $50,000 per violation
may be imposed administratively.

If you have information regarding possible violations of these sanctions, please
call the Treasury Department's Office of Foreign Assets Control at 202/622-2430. 
Your call will be handled confidentially.

____________________________________________


Executive Order issued effective 12:01 eastern standard time on November 23, 2005:

BLOCKING PROPERTY OF ADDITIONAL PERSONS UNDERMINING DEMOCRATIC PROCESSES OR
INSTITUTIONS IN ZIMBABWE

	By the authority vested in me as President by the Constitution and the
laws of the United States of America, including the International Emergency
Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies
Act (50 U.S.C. 1601 et seq.), and section 301 of title 3, United States Code,
and in order to take additional steps with respect to the continued actions and
policies of certain persons who undermine Zimbabwe's democratic processes and
with respect to the national emergency described and declared in Executive Order
13288 of March 6, 2003,

I, GEORGE W. BUSH, President of the United States of America, hereby order:

Section 1.  The Annex to Executive Order 13288 of March 6, 2003, is
replaced and superseded in its entirety by the Annex to this order.

Sec. 2.  Section 6 of Executive Order 13288 is renumbered as section 8. 
Sections 1 through 5 of Executive Order 13288 are replaced with new sections 1
through 7 as follows:

	"Section 1.  (a) Except to the extent provided in section 203(b)(1),
(3), and (4) of IEEPA (50 U.S.C. 1702(b)(1), (3), and (4)), and in regulations,
orders, directives, or licenses that may be issued pursuant to this order, and
notwithstanding any contract entered into or any license or permit granted prior
to the effective date of this order, all property and interests in property of
the following persons, that are in the United States, that hereafter come within
the United States, or that are or hereafter come within the possession or
control of United States persons, including their overseas branches, are blocked
and may not be transferred, paid, exported, withdrawn, or otherwise dealt in:

	(i) the persons listed in the Annex to this order; and
	
	(ii) any person determined by the Secretary of the Treasury, in
	consultation with the Secretary of State:

	(A) to have engaged in actions or policies to undermine Zimbabwe's
	democratic processes or institutions;

	(B) to have materially assisted, sponsored, or provided financial,
	material, or technological support for, or goods or services in support of, such
	actions or policies or any person whose property and interests in property are
	blocked pursuant to this order;
	
	(C) to be or have been an immediate family member of any person whose
	property and interests in property are blocked pursuant to this order; or

	(D) to be owned or controlled by, or acting or purporting to act for or
	on behalf of, directly or indirectly, any person whose property and interests in
	property are blocked pursuant to this order.

	(b) I hereby determine that the making of donations of the type of
articles specified in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by, to,
or for the benefit of any person whose property and interests in property are
blocked pursuant to paragraph (a) of this section would seriously impair my
ability to deal with the national emergency declared in this order, and I hereby
prohibit such donations as provided by paragraph (a) of this section.

	(c) The prohibitions in paragraph (a) of this section include but are
not limited to (i) the making of any contribution or provision of funds, goods,
or services by, to, or for the benefit of any person whose property and
interests in property are blocked pursuant to this order, and (ii) the receipt
of any contribution or provision of funds, goods, or services from any such
person.

	Sec. 2.  (a) Any transaction by a United States person or within the
United States that evades or avoids, has the purpose of evading or avoiding, or
attempts to violate any of the prohibitions set forth in this order is
prohibited.

(b) Any conspiracy formed to violate any of the prohibitions set forth in this
order is prohibited.

	Sec. 3.  For the purposes of this order:

(a) the term "person" means an individual or entity;

(b) the term "entity" means a partnership, association, trust, joint venture,
corporation, group, subgroup, or other organization; and

(c) the term "United States person" means any United States citizen, permanent
resident alien, entity organized under the laws of the United States or any
jurisdiction within the United States (including foreign branches), or any
person in the United States.

	Sec. 4.  For those persons whose property and interests in property are 
blocked pursuant to this order who might have a constitutional presence in the United
States, I find that, because of the ability to transfer funds or other assets
instantaneously, prior notice to such persons of measures to be taken pursuant
to this order would render these measures ineffectual.  I therefore determine
that, for these measures to be effective in addressing the national emergency
declared in this order, there need be no prior notice of a listing or
determination made pursuant to section 1(a) of this order.

	Sec. 5.  The Secretary of the Treasury, in consultation with the Secretary of
State, is hereby authorized to take such actions, including the promulgation of
rules and regulations, and to employ all powers granted to the President by
IEEPA, as may be necessary to carry out the purposes of this order.  The
Secretary of the Treasury may redelegate any of these functions to other
officers and agencies of the United States Government, consistent with
applicable law.  All agencies of the United States Government are hereby
directed to take all appropriate measures within their authority to carry out
the provisions of this order and, where appropriate, to advise the Secretary of
the Treasury in a timely manner of the measures taken.

	Sec. 6.  The Secretary of the Treasury, in consultation with the Secretary of
State, is hereby authorized to determine, subsequent to the issuance of this
order, that circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property and interests in property of that
person are therefore no longer blocked pursuant to section 1(a) of this order.

	Sec. 7.  This order is not intended to create, nor does it create, any right,
benefit, or privilege, substantive or procedural, enforceable at law or in
equity by any party against the United States, its departments, agencies,
instrumentalities, or entities, its officers or employees, or any other person."

Sec. 3.  This order is not intended to create, nor does it create, any right,
benefit, or privilege, substantive or procedural, enforceable at law or in
equity by any party against the United States, its departments, agencies,
instrumentalities, or entities, its officers or employees, or any other person.

Sec. 4.  This order shall take effect at 12:01 a.m. eastern daylight time,
November 23, 2005.

Sec. 5.  This order shall be transmitted to the Congress and published in the
Federal Register.



O. SYRIA

Executive Order Blocking Property of Additional Persons in Connection with 
the National Emergency With Respect to Syria and Executive Order 13338 - Blocking 
Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria 

	"By the authority vested in me as President by the Constitution and the laws of
the United States of America, including the International Emergency Economic
Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50
U.S.C. 1601 et seq.), section 5 of the United Nations Participation Act, as
amended (22 U.S.C. 287c) (UNPA), and section 301 of title 3, United States Code;
and in view of United Nations Security Council Resolution (UNSCR) 1636 of
October 31, 2005, 

	I, GEORGE W. BUSH, President of the United States of America, determine
that it is in the interests of the United States to (1) assist the international
independent investigation Commission (the "Commission") established pursuant to
UNSCR 1595 of April 7, 2005, (2) assist the Government of Lebanon in identifying
and holding accountable in accordance with applicable law those persons who were
involved in planning, sponsoring, organizing, or perpetrating the terrorist act
in Beirut, Lebanon, on February 14, 2005, that resulted in the assassination of
former Prime Minister of Lebanon Rafiq Hariri, and the deaths of 22 others, and
other bombings or assassination attempts in Lebanon since October 1, 2004, that
are related to Hariri's assassination or that implicate the Government of Syria
or its officers or agents, and (3) take note of the Commission's conclusions in
its report of October 19, 2005, that there is converging evidence pointing to
both Lebanese and Syrian involvement in terrorist acts, that interviewees tried
to mislead the Commission's investigation by giving false or inaccurate
statements,  and that a senior official of Syria submitted false information to
the Commission.  In light of these determinations, and to take additional steps
with respect to the national emergency declared in Executive Order 13338 of May
11, 2004, concerning certain actions of the Government of Syria, I hereby order:

Section 1.  (a) Except to the extent that sections 203(b)(1), (3), and (4) of
IEEPA (50 U.S.C. 1702(b)(1), (3) and (4)) may apply, or to the extent provided
in regulations, orders, directives, or licenses that may be issued pursuant to
this order, and notwithstanding any contract entered into or any license or
permit granted prior to the effective date of this order, all property and
interests in property that are in the United States, that hereafter come within
the United States, or that are or hereafter come within the possession or
control of any United States person, including any overseas branch, of the
following persons are blocked and may not be transferred, paid, exported,
withdrawn, or otherwise dealt in:  persons determined by the Secretary of the
Treasury, after consultation with the Secretary of State,

(i) to be, or to have been, involved in the planning, sponsoring, organizing, or
perpetrating of:
	
	(A) the terrorist act in Beirut, Lebanon, that resulted in the
	assassination of former Lebanese Prime Minister Rafiq Hariri and 
	the deaths of 22 others; or
	(B) any other bombing, assassination, or assassination attempt in
	Lebanon since October 1, 2004, that is related to Hariri's assassination 
	or that implicates the Government of Syria or its officers or agents;

(ii) to have obstructed or otherwise impeded the work of the Commission
established pursuant to UNSCR 1595;
(iii) to have materially assisted, sponsored, or provided financial, material,
or technological support for, or goods or services in support of, any such
terrorist act, bombing, or assassination attempt, or any person designated
pursuant to this order; or
(iv) to be owned or controlled by, or acting or purporting to act for or on
behalf of, directly or indirectly, any person designated pursuant to this order.

(b) I hereby determine that, to the extent section 203(b)(2) of IEEPA (50 U.S.C.
1702(b)(2)) may apply, the making of donations of the type of articles specified
in such section by, to, or for the benefit of any person designated pursuant to
this order would seriously impair my ability to deal with the national emergency
declared in Executive Order 13338, and I hereby prohibit such donations as
provided by paragraph (a) of this section.

(c) The prohibitions in paragraph (a) of this section include but are not
limited to (i) the making of any contribution or provision of funds, goods, or
services by, to, or for the benefit of any person designated pursuant to this
order, and (ii) the receipt of any contribution or provision of funds, goods, or
services from any such person.

Sec. 2.  (a) Any transaction by a United States person or within the United
States that evades or avoids, has the purpose of evading or avoiding, or
attempts to violate any of the prohibitions set forth in this order is
prohibited.

(b) Any conspiracy formed to violate any of the prohibitions set forth in this
order is prohibited.

Sec. 3.  For the purposes of this order:
(a) the term "person" means an individual or entity;
(b) the term "entity" means a partnership, association, trust, joint venture,
	corporation, group, subgroup, or other organization; and
(c) the term "United States person" means any United States citizen, permanent
	resident alien, entity organized under the laws
	of the United States or any jurisdiction within the United States (including
	foreign branches), or any person in the United States.

Sec. 4.  For those persons designated pursuant to this order who might have a
constitutional presence in the United States,I find that, because of the ability
to transfer funds or other assets instantaneously, prior notice to such persons
of measures to be taken pursuant to this order would render these measures
ineffectual.  I therefore determine that for these measures to be effective in
addressing the national emergency declared in Executive Order 13338, there need
be no prior notice of a determination made pursuant to section 1(a) of this
order.

Sec. 5.  The Secretary of the Treasury, after consultation with the Secretary of
State, is hereby authorized to take such actions, ncluding the promulgation of
rules and regulations, and to employ all powers granted to the President by
IEEPA and UNPA, as may be necessary to carry out the purposes of this order. 
The Secretary of the Treasury may redelegate any of these functions to other
officers and agencies of the United States Government, consistent with
applicable law.  All agencies of the United States Government are hereby
directed to take all appropriate measures within their authority to carry out
the provisions of this order and, where appropriate, to advise the Secretary of
the Treasury in a timely manner of the measures taken.

Sec. 6.  This order is not intended to, and does not, create any right, benefit
or privilege, substantive or procedural, enforceable at law or in equity by any
party against the United States, its departments, agencies, instrumentalities,
or entities, its officers or employees, or any other person.

Sec. 7.  This order is effective at 12:01 a.m. eastern daylight time on April
26, 2006."



Executive Order 13338 - Blocking Property of Certain Persons and Prohibiting 
the Export of Certain Goods to Syria 

	"By the authority vested in me as President by the Constitution and the laws 
of the United States of America, including the International Emergency Economic 
Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 
U.S.C. 1601 et seq.), the Syria Accountability and Lebanese Sovereignty 
Restoration Act of 2003, Public Law 108-175 (the "SAA"), and section 301 of 
title 3, United States Code,

     I, GEORGE W. BUSH, President of the United States of America, hereby 
     determine that the actions of the Government of Syria in supporting 
     terrorism, continuing its occupation of Lebanon, pursuing  weapons of mass 
     destruction and missile programs, and undermining United States and 
     international efforts with respect to the stabilization and reconstruction 
     of Iraq constitute an unusual and extraordinary threat to the national 
     security, foreign policy and economy of the United States and hereby 
     declare a national emergency to deal with that threat.  To address that 
     threat, and to implement the SAA, I hereby order the following:

     Section 1.  (a) The Secretary of State shall not permit the exportation or 
     reexportation to Syria of any item on the United States Munitions List (22 
     C.F.R. part 121).

     (b) Except to the extent provided in regulations, orders, directives, or 
     licenses that may be issued pursuant to the provisions of this order in a 
     manner consistent with the SAA, and notwithstanding any license, permit, or 
     authorization granted prior to the effective date of this order, (i) the 
     Secretary of Commerce shall not permit the exportation or reexportation to 
     Syria of any item on the Commerce Control List (15 C.F.R. part 774); and 
     (ii) with the exception of food and medicine, the Secretary of Commerce 
     shall not permit the exportation or reexportation to Syria of any product 
     of the United States not included in section 1(b)(i) of this order.   

     (c) No other agency of the United States Government shall permit the 
     exportation or reexportation to Syria of any product of the United States, 
     except to the extent provided in regulations, orders, directives, or 
     licenses that may be issued pursuant to this order in a manner consistent 
     with the SAA, and notwithstanding any license, permit, or authorization 
     granted prior to the effective date of this order.

     Sec. 2.  The Secretary of Transportation shall not permit any air carrier 
     owned or controlled by Syria to provide foreign air transportation as 
     defined in 49 U.S.C. 40102(a)(23), except that he may, to the extent 
     consistent with Department of Transportation regulations, permit such 
     carriers to charter aircraft to the Government of Syria for the transport 
     of Syrian government officials to and from the United States on official 
     Syrian government business.  In addition, the Secretary of Transportation 
     shall prohibit all takeoffs and landings in the United States, other than 
     those associated with an emergency, by any such air carrier when engaged in 
     scheduled international air services.

     Sec. 3.  (a) Except to the extent provided in section 203(b)(1), (3) and 
     (4) of IEEPA (50 U.S.C. 1702(b)(1), (3) and (4)), and the Trade Sanctions 
     Reform and Export Enhancement Act of 2000 (title IX, Public Law 106-387) 
     (TSRA), or regulations, orders, directives or licenses that may be issued 
     pursuant to this order, and notwithstanding any contract entered into or 
     any license or permit granted prior to the effective date of this order, 
     all property and interests in property of the following persons, that are 
     in the Uited States, that hereafter come within the United States, or that 
     are or hereafter come within the possession or control of United States 
     persons, including their overseas branches, are blocked and may not be 
     transferred, paid, exported, withdrawn, or otherwise dealt in: persons who 
     are determined by the Secretary of the Treasury, in consultation with the 
     Secretary of State, (i)   to be or to have been directing or otherwise 
     significantly contributing to the Government of Syria's provision of safe 
     haven to or other support for any person whose property or interests in 
     property are blocked under United States law for terrorism-related reasons, 
     including, but not limited to, Hamas, Hizballah, Palestinian Islamic Jihad, 
     the Popular Front for the Liberation of Palestine, the Popular Front for 
     the Liberation of Palestine - General Command, and any persons designated 
     pursuant to Executive Order 13224 of September 23, 2001; (ii)  to be or to 
     have been directing or otherwise significantly contributing to the 
     Government of Syria's military or security presence in Lebanon; (iii) to be 
     or to have been directing or otherwise significantly contributing to the 
     Government of  Syria's pursuit of the development and production of 
     chemical, biological, or nuclear weapons and medium- and long-range 
     surface-to-surface missiles;  (iv)  to be or to have been directing or 
     otherwise significantly contributing to any steps taken by the Government 
     of Syria to undermine United States and international efforts with respect 
     to the stabilization and reconstruction of Iraq; or          (v)   to be 
     owned or controlled by, or acting or purporting to act for or on behalf of, 
     directly or indirectly, any person whose property or interests in property 
     are blocked pursuant to this order.

     (b)  The prohibitions in paragraph (a) of this section include, but are not 
     limited to, (i) the making of any contribution of funds, goods, or services 
     by, to, or for the benefit of any person whose property or interests in 
     property are blocked pursuant to this order; and (ii) the receipt of any 
     contribution or provision of funds, goods, or services from any such 
     person.

     Sec. 4.   (a) Any transaction by a United States person or within the 
     United States that evades or avoids, has the purpose of evading or 
     avoiding, or attempts to violate any of the prohibitions set forth in this 
     order is prohibited.

     (b) Any conspiracy formed to violate the prohibitions set forth in this 
     order is prohibited.

     Sec. 5. I hereby determine that the making of donations of the type of 
     articles specified in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) 
     would seriously impair the ability to deal with the national emergency 
     declared in this order, and hereby prohibit (i) the exportation or 
     reexportation of such donated articles to Syria as provided in section 1(b) 
     of this order; and (ii) the making of such donations by, to, or for the 
     benefit of any person whose property and interests in property are blocked 
     pursuant to section 3 of this order. 

     Sec. 6.  For purposes of this order:

     (a) the term "person" means an individual or entity;

     (b) the term "entity" means a partnership, association, trust, joint 
     venture, corporation, group, subgroup, or other organization;

     (c) the term "United States person" means any United States citizen, 
     permanent resident alien, entity organized under the laws of the United 
     States or any jurisdiction within the United States (including foreign 
     branches), or any person in the United States;

     (d) the term "Government of Syria" means the Government of the Syrian Arab 
     Republic, its agencies, instrumentalities and controlled entities; and

     (e) the term "product of the United States" means: for the purposes of 
     subsection 1(b), any item subject to the Export Administration Regulations 
     (15 C.F.R. parts 730 - 774); and for the purposes of subsection 1(c), any 
     item subject to the export licensing jurisdiction of any other United 
     States Government agency.

     Sec. 7.  With respect to the prohibitions contained in section 1 of this 
     order, consistent with subsection 5(b) of the SAA, I hereby determine that 
     it is in the national security interest of the United States to waive, and 
     hereby waive application of subsection 5(a)(1) and subsection 5(a)(2)(A) of 
     the SAA so as to permit the exportation or reexportation of certain items 
     as specified in the Department of Commerce's General Order No. 2 to 
     Supplement No. 1, 15 C.F.R. part 736, as issued consistent with this order 
     and as may be amended pursuant to the provisions of this order and in a 
     manner consistent with the SAA.  This waiver is made pursuant to the SAA 
     only to the extent that regulation of such exports or reexports would not 
     otherwise fall within my constitutional authority to conduct the Nation's 
     foreign affairs and protect national security.

     Sec. 8.  With respect to the prohibitions contained in section 2 of this 
     order, consistent with subsection 5(b) of the SAA, I hereby determine that 
     it is in the national security interest of the United States to waive, and 
     hereby waive, application of subsection 5(a)(2)(D) of the SAA insofar as it 
     pertains to: aircraft of any air carrier owned or controlled by Syria 
     chartered by the Syrian government for the transport of Syrian government 
     officials to and from the United States on official Syrian government 
     business, to the extent consistent with Department of Transportation 
     regulations; takeoffs or landings for non-traffic stops of aircraft of any 
     such air carrier that is not engaged in scheduled international air 
     services; takeoffs and landings associated with an emergency; and 
     overflights of United States territory. 

     Sec. 9.   I hereby direct the Secretary of State to take such actions, 
     including the promulgation of rules and regulations, as may be necessary to 
     carry out subsection 1(a) of this order.  I hereby direct the Secretary of 
     Commerce, in consultation with the Secretary of State, to take such 
     actions, including the promulgation of rules and regulations, as may be 
     necessary to carry out subsection 1(b) of this order.  I direct the 
     Secretary of Transportation, in consultation with the Secretary of State, 
     to take such actions, including the promulgation of rules and regulations, 
     as may be necessary to carry out section 2 of this order.  The Secretary of 
     the Treasury, in consultation with the Secretary of State, is hereby 
     authorized to take such actions, including the promulgation of rules and 
     regulations, and to employ all powers granted to the President by IEEPA as 
     may be necessary to carry out sections 3, 4, and 5 of this order.  The 
     Secretaries of State, Commerce, Transportation, and the Treasury may 
     redelegate any of these functions to other officers and agencies of the 
     United States Government consistent with applicable law.  The Secretary of 
     State, in consultation with the Secretaries of Commerce, Transportation and 
     the Treasury, as appropriate, is authorized to exercise the functions and 
     authorities conferred upon the President in subsection 5(b) of the SAA and 
     to redelegate these functions and authorities consistent with applicable 
     law.  All agencies of the United States Government are hereby directed to 
     take all appropriate measures within their authority to carry out the 
     provisions of this order and, where appropriate, to advise the Secretaries 
     of State, Commerce, Transportation, and the Treasury in a timely manner of 
     the measures taken.

     Sec. 10.  This order is not intended to create, and does not create, any 
     right or benefit, substantive or procedural, enforceable at law or in 
     equity by any party against the United States, its departments, agencies, 
     instrumentalities, or entities, its officers or employees, or any other 
     person.

     Sec. 11.  For those persons whose property or interests in property are 
     blocked pursuant to section 3 of this order who might have a constitutional 
     presence in the United States, I find that because of the ability to 
     transfer funds or assets instantaneously, prior notice to such persons of 
     measures to be taken pursuant to this order would render these measures 
     ineffectual.  I therefore determine that for these measures to be effective 
     in addressing the national emergency declared in this order, there need be 
     no prior notice of a listing or determination made pursuant to this order.

     Sec. 12.  The Secretary of the Treasury, in consultation with the Secretary 
     of State, is authorized to submit the recurring and final reports to the 
     Congress on the national emergency declared in this order, consistent with 
     section 401(c) of NEA, 50 U.S.C. 1641(c), and section 204(c) of the IEEPA, 
     50 U.S.C. 1703(c).

     Sec. 13.  (a) This order is effective at 12:01 eastern daylight time on May 
     12, 2004;

     (b) This order shall be transmitted to the Congress and published in the 
     Federal Register."




P. CTE D'IVOIRE.

EXECUTIVE ORDER - Blocking Property of Certain Persons Contributing to the
Conflict in Cte d'Ivoire

INTRODUCTION - On February 08, 2006, President Bush issued a new Executive Order 
declaring a national emergency to deal with the unusual and extraordinary threat 
to the foreign policy of the United States posed by the conflict in Cte d'Ivoire. 
Despite the intervention and effort of the international community, numerous
violations of human rights and international humanitarian law have been
perpetrated against civilians during the ongoing political crisis in Cte
d'Ivoire.  The United Nations Security Council, expressing deep concern about
the hostilities and the repeated violations of the May 3, 2003 ceasefire
agreement, issued Resolution 1572.  It determined that the situation in Cte
d'Ivoire poses a threat to international peace and security in the region and
called on member states to take certain measures against those responsible.  The
new Executive Order blocks the property of persons contributing to the political
and social unrest in Cte d'Ivoire.  Providing statutory authority for these
sanctions is the International Emergency Economic Powers Act ("IEEPA"), the
National Emergencies Act and sections 301 of title 3 of the United States Code.

This fact sheet provides general information about the Cte d'Ivoire sanctions
program imposed by the new Executive Order and administered by the U.S. Treasury
Department's Office of Foreign Assets Control ("OFAC").

PROHIBITED TRANSACTIONS - The new Executive Order prohibits U.S. persons,
wherever located, or anyone in the United States from engaging in any
transactions with any person, entity or organization found to: 1) constitute a
threat to the peace and reconciliation process in Cte d'Ivoire; 2) be in
serious violation of International law in Cte d'Ivoire; 3) have directly or
indirectly supplied, sold or transferred to Cte d'Ivoire arms or assistance,
advice or training related to military activities; 4) to have publicly incited
violence and hatred contributing to the conflict;  5) to have provided material,
financial or technical assistance to those qualified above or to any person
designated pursuant to this order.  Persons, entities and organizations
referenced in Annex A of the Executive Order are all incorporated into OFAC's
list of Specially Designated Nationals and Blocked Persons using the descriptor
[COTED].  Prohibited transactions include, but are not limited to, exports
(direct and indirect), imports (direct and indirect), trade brokering, financing
and facilitation, as well as financial transactions.  Attempts by a U.S. person,
or persons within the U.S. to evade or avoid these sanctions are also
prohibited. 

Under the Executive Order, U.S. persons are required to block any property of
any Cte d'Ivoire  Specially Designated Nationals that is in the United States,
that comes into the United States, or that comes under the control of a U.S.
person wherever located.  The term property includes, but is not limited to,
money, checks, drafts, bank accounts, securities and other financial
instruments, letters of credit, bills of sales, bills of lading and other
evidences of title, wire transfers, merchandise and goods.  Blockable property
also includes any property in which there is any interest of a Cte d'Ivoire
SDNs, including direct, indirect, future or contingent, and tangible or
intangible interests.

Foreign branches and representative offices of U.S. companies, as well as U.S.
branches and representative offices of foreign companies are considered U.S.
persons for purposes of these prohibitions.

Transactions that do not involve any of the Cte d'Ivoire SDNs, or any person or
entity believed to be owned, controlled or acting on behalf of a Cte d'Ivoire
SDNs are not prohibited by the new Executive Order.

PENALTIES - Criminal fines for violating the Executive Order or regulations to be 
issued pursuant to the Executive Order range up to the greater of $500,000 or twice 
the pecuniary gain per violation for an organization, or up to the greater of
$250,000 or twice the pecuniary gain per violation for an individual. 
Individuals may also be imprisoned for up to 20 years for a criminal violation. 
Knowingly making false statements or falsifying or concealing material facts
when dealing with OFAC in connection with matters under its jurisdiction is a
criminal offense.  In addition, civil penalties of up to $50,000 per violation
may be imposed administratively.
__________________________________________

Executive Order issued effective 12:01 EST on February 08, 2006:


BLOCKING PROPERTY OF CERTAIN PERSONS CONTRIBUTING TO THE CONFLICT IN
CTE D'IVOIRE

	By the authority vested in me as President by the Constitution and the
laws of the United States of America, including the International Emergency
Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies
Act (50 U.S.C. 1601 et seq.) (NEA), section 5 of the United Nations
Participation Act, as amended (22 U.S.C. 287c) (UNPA), and section 301 of title
3, United States Code, and to assist in addressing humanitarian, safety, and
other concerns in or in relation to the country of Cte d'Ivoire,

I, GEORGE W. BUSH, President of the United States of America, determine that the
situation in and in relation to Cte d'Ivoire, which has been addressed by the
United Nations Security Council in Resolution 1572 of November 15, 2004 and
subsequent resolutions, and that has resulted in the massacre of large numbers
of civilians, widespread human rights abuses, significant political violence and
unrest, and fatal attacks against international peacekeeping forces, constitutes
an unusual and extraordinary threat to the national security and foreign policy
of the United States and hereby declare a national emergency to deal with that
threat, and hereby order:

Section 1. (a) Except to the extent that section 203(b)(1), (3), and (4) of
IEEPA (50 U.S.C. 1702(b)(1), (3), and (4)) may apply, or to the extent provided
in regulations, orders, directives, or licenses that may be issued pursuant to
this order, and notwithstanding any contract entered into or any license or
permit granted prior to the effective date of this order, all property and
interests in property that are in the United States, that hereafter come within
the United States, or that are or hereafter come within the possession or
control of any United States person, including any overseas branch, of the
following persons are blocked and may not be transferred, paid, exported,
withdrawn, or otherwise dealt in:

(i) the persons listed in the Annex to this order; and

(ii) any person determined by the Secretary of the Treasury, after consultation
with the Secretary of State:

(A) to constitute a threat to the peace and national reconciliation process in
Cte d'Ivoire, such as by blocking the implementation of the Linas-Marcoussis
Agreement of January 24, 2003, the Accra III Agreement of July 30, 2004, and the
Pretoria Agreement of April 6, 2005;

(B) to be responsible for serious violations of international law in Cte
d'Ivoire;

(C) to have directly or indirectly supplied, sold, or transferred to Cte
d'Ivoire arms or any related materiel or  any assistance, advice or training
related to military activities;

(D) to have publicly incited violence and hatred contributing to the conflict in
Cte d'Ivoire;

(E) to have materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of, the activities
described in paragraphs (a)(ii)(A), (a)(ii)(B), (a)(ii)(C), or (a)(ii)(D) of
this section or any person listed in or designated pursuant to this order; or

(F) to be owned or controlled by, or acting or purporting to act for or on
behalf of, directly or indirectly, any person listed in or designated pursuant
to this order.

(b) I hereby determine that, to the extent section 203(b)(2) of IEEPA (50 U.S.C.
1702(b)(2)) may apply, the making of donations of the type of articles specified
in such section by, to, or for the benefit of, any person listed in or
designated pursuant to this order would seriously impair my ability to deal with
the national emergency declared in this order, and I hereby prohibit such
donations as provided by paragraph (a) of this section.

(c) The prohibitions in paragraph (a) of this section include, but are not
limited to, (i) the making of any contribution or provision of funds, goods, or
services by, to, or for the benefit of, any person listed in or designated
pursuant to this order, and (ii) the receipt of any contribution or provision of
funds, goods, or services from any such person.

Sec. 2. (a) Any transaction by a United States person or within the United
States that evades or avoids, has the purpose of evading or avoiding, or
attempts to violate any of the prohibitions set forth in this order is
prohibited.

(b) Any conspiracy formed to violate any of the prohibitions set forth in this
order is prohibited.

Sec. 3. For purposes of this order:

(a) the term ''entity'' means a partnership, association, trust, joint venture,
corporation, group, subgroup, or other organization;

(b) the term ''person'' means an individual or entity;

(c) the term ''United States person'' means any United States citizen, permanent
resident alien, entity organized under the laws of the United States or any
jurisdiction within the United States (including foreign branches), or any
person in the United States; and

(d) the term "arms or any related materiel" means arms or related materiel of
all types, including military aircraft and equipment, but excludes:

(i) supplies and technical assistance intended solely for the support of or use
by the United Nations Operation in Cte d'Ivoire and forces of France who
support them;

(ii) supplies of non-lethal military equipment intended solely for humanitarian
or protective use, and related technical assistance and training;

(iii) supplies of protective clothing, including flak jackets and military
helmets, temporarily exported to Cte d'Ivoire by United Nations personnel,
representatives of the media and humanitarian and development workers and
associated personnel, for their personal use only;

(iv) supplies temporarily exported to Cte d'Ivoire to the forces of a country
which is taking action, solely and directly to facilitate the evacuation of its
nationals and those for whom it has consular responsibility in Cte d'Ivoire;
and

(v) supplies of arms and related materiel and technical training and assistance
intended solely for support of or use in the process of restructuring defense
and security forces pursuant to paragraph 3, subparagraph (f) of the
Linas-Marcoussis Agreement.

	Sec. 4. For those persons listed in or designated pursuant to this order
who might have a constitutional presence in the United States, I find that
because of the ability to transfer funds or other assets instantaneously, prior
notice to such persons of measures to be taken pursuant to this order would
render these measures ineffectual.  I therefore determine that for these
measures to be effective in addressing the national emergency declared in this
order, there need be no prior notice of a listing or determination made pursuant
to section 1 of this order.

	Sec. 5. The Secretary of the Treasury, after consultation with the Secretary 
of State, is hereby authorized to take such actions, including the promulgation of
rules and regulations, and to employ all powers granted to the President by
IEEPA and UNPA, as may be necessary to carry out the purposes of this order. The
Secretary of the Treasury may redelegate any of these functions to other
officers and agencies of the United States Government, consistent with
applicable law. All agencies of the United States Government are hereby directed
to take all appropriate measures within their authority to carry out the
provisions of this order and, where appropriate, to advise the Secretary of the
Treasury in a timely manner of the measures taken.  The Secretary of the
Treasury shall ensure compliance with those provisions of section 401 of the NEA
(50 USC 1641) applicable to the Department of the Treasury in relation to this
order.

	Sec. 6. The Secretary of the Treasury, after consultation with the
Secretary of State, is hereby authorized to submit the recurring and final
reports to the Congress on the national emergency declared in this order,
consistent with section 401(c) of NEA (50 U.S.C. 1641(c)) and section 204(c) of
IEEPA (50 U.S.C. 1703(c)).

Sec. 7. The Secretary of the Treasury, after consultation with the Secretary of
State, is hereby authorized to determine, subsequent to the issuance of this
order, that circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property and interests in property of that
person are therefore no longer blocked pursuant to section 1 of this order.

Sec. 8. This order is not intended to, and does not, create any right, benefit,
or privilege, substantive or procedural, enforceable at law or in equity by any
party against the United States, its departments, agencies, instrumentalities,
or entities, its officers or employees, or any other person.

Sec. 9. This order is effective at 12:01 a.m. eastern standard time on February
08, 2006.

THE WHITE HOUSE,
February 07, 2006

_____________________________________________


Executive Order issued effective 12:01a.m. eastern daylight time on June 19, 2006.

EXECUTIVE ORDER BLOCKING PROPERTY OF CERTAIN PERSONS UNDERMINING DEMOCRATIC
PROCESSES OR INSTITUTIONS IN BELARUS

	By the authority vested in me as President by the Constitution and the 
laws of the UnitedStates of America, including the International Emergency 
Economic Powers Act (50U.S.C.1701 et seq.)(IEEPA), the National Emergencies 
Act (50U.S.C.1601 et seq.)(NEA), and section301 of title3, UnitedStates Code,

I, GEORGEW. BUSH, President of the UnitedStates of America, determine that the
actions and policies of certain members of the Government of Belarus and other
persons to undermine Belarus democratic processes or institutions, manifested
most recently in the fundamentally undemocratic March 2006 elections, to commit
human rights abuses related to political repression, including detentions and
disappearances, and to engage in public corruption including by diverting or
misusing Belarusian public assets or by misusing public authority, constitute an
unusual and extraordinary threat to the national security and foreign policy of
the UnitedStates, hereby declare a national emergency to deal with that threat,
and hereby order:

	Section 1.  (a)  Except to the extent provided in section203(b)(1), 
(3), and (4) of IEEPA (50U.S.C. 1702(b)(1), (3), and (4)), or in regulations, 
orders, directives, or licenses that may be issued pursuant to this order, and
notwithstanding any contract entered into or any license or permit granted prior
to the effective date of this order, all property and interests in property that
are in the UnitedStates, that hereafter come within the UnitedStates, or that
are or hereafter come within the possession or control of any UnitedStates
person, including any overseas branch, of the following persons are blocked and
may not be transferred, paid, exported, withdrawn, or otherwise dealt in:

	(i)  the persons listed in the Annex to this order; and

	(ii) any person determined by the Secretary of the Treasury, after 
	consultation with the Secretary of State:

		(A) to be responsible for, or to have participated in, actions 
		or policies that undermine democratic processes or institutions 
		in Belarus;

		(B) to be responsible for, or to have participated in, human 
		rights abuses related to political repression in Belarus;

		(C) to be a senior-level official, a family member of such an 
		official, or a person closely linked to such an official who is 
		responsible for or has engaged in public corruption related to 
		Belarus;

		(D) to have materially assisted, sponsored, or provided financial, 
		material, or technological support for, or goods or services in 
		support of, the activities described in paragraph (a)(ii)(A) through 
		(C) of this section or any person listed in or designated pursuant to 
		this order; or

		(E) to be owned or controlled by, or acting or purporting to act for 
		or on behalf of, directly or indirectly, any person listed in or 
		designated pursuant to this order.

(b)  I hereby determine that the making of donations of the type of articles
specified in section203(b)(2) of IEEPA (50U.S.C. 1702(b)(2)) by, to, or for
the benefit of any person listed in or designated pursuant to this order would
seriously impair my ability to deal with the national emergency declared in this
order, and I hereby prohibit such donations as provided by paragraph(a) of this
section.

(c)  The prohibitions in paragraph(a) of this section include, but are not
limited to, (i)the making of any contribution or provision of funds, goods, or
services by, to,orfor the benefit of any person listed in or designated
pursuant to this order, and (ii) the receipt of any contribution or provision of
funds, goods, or services from any such person.

Sec. 2.  (a)  Any transaction by a UnitedStates person or within the
UnitedStates that evades or avoids, has the purpose of evading or avoiding, or
attempts to violate any of the prohibitions set forth in this order is
prohibited.

(b)  Any conspiracy formed to violate any of the prohibitions set forth in this
order is prohibited.

Sec. 3.  For purposes of this order:

(a)  the term person means an individual or entity;

(b)  the term entity means a partnership, association, trust, joint venture,
corporation, group, subgroup, or other organization;

(c)  the term United States person means any UnitedStates citizen, permanent
resident alien, entity organized under thelaws of the UnitedStates or any
jurisdiction within the UnitedStates (including foreign branches), or any
person in theUnitedStates.

Sec. 4.  For those persons listed in or designated pursuant to this order who
might have a constitutional presence in the UnitedStates, I find that because
of the ability to transfer funds or other assets instantaneously, prior notice
to such persons of measures to be taken pursuant to this order would render
these measures ineffectual.  I therefore determine that for these measures to be
effective in addressing the national emergency declared in this order, there
need be no prior notice of a listing or determination made pursuant to section1
of this order.
	
Sec. 5.  The Secretary of the Treasury, after consultation with the Secretary of
State, is hereby authorized to take such actions, including the promulgation of
rules and regulations, and to employ all powers granted to the President by
IEEPA, as may be necessary to carry out the purposes of this order.  The
Secretary of the Treasury may redelegate any of these functions to other
officers and agencies of the UnitedStates Government, consistent with
applicable law.  All executive agencies of the United States Government are
hereby directed to take all appropriate measures within their authority to carry
out the provisions of this order and, where appropriate, to advise the Secretary
of the Treasury in a timely manner of the measures taken.  The Secretary of the
Treasury shall ensure compliance with those provisions of section401 of the NEA
(50U.S.C. 1641) applicable to the Department of the Treasury in relation to
this order.

Sec. 6.  The Secretary of the Treasury, after consultation with the Secretary of
State, is hereby authorized to submit the recurring and final reports to the
Congress on the national emergency declared in this order, consistent with
section401(c) of the NEA (50U.S.C. 1641(c)) and section204(c) of IEEPA
(50U.S.C. 1703(c)).

Sec. 7.  The Secretary of the Treasury, after consultation with the Secretary of
State, is hereby authorized to determine, subsequent to the issuance of this
order, that circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property and interests in property of that
person are therefore no longer blocked pursuant to section1 of this order.

Sec. 8.  This order is not intended to, and does not, createany right, benefit,
or privilege, substantive or procedural, enforceable at law or in equity by any
party against the UnitedStates, its departments, agencies, instrumentalities,
or entities, its officers or employees, or any other person.

Sec. 9.  This order is effective at 12:01a.m. eastern daylight time on June 19,
2006.

THE WHITE HOUSE,
June 18, 2006

_____________________________________________


R. DEMOCRATIC REPUBLIC OF THE CONGO

EXECUTIVE ORDER BLOCKING THE PROPERTY OF CERTAIN PERSONS CONTRIBUTING TO THE 
CONFLICT IN THE DEMOCRATIC REPUBLIC OF THE CONGO - 


	By the authority vested in me as President by the Constitution and the 
laws of the United States of America, including the International Emergency 
Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies 
Act (50 U.S.C. 1601 et seq.) (NEA), section 5 of the United Nations Participation 
Act, as amended (22 U.S.C. 287c) (UNPA), and section 301 of title 3, United States
Code,

	I, GEORGE W. BUSH, President of the United States of America, determine 
that the situation in or in relation to the Democratic Republic of the Congo, 
which has been marked by widespread violence and atrocities that continue to 
threaten regional stability and was addressed by the United Nations Security 
Council in Resolution 1596 of April 18, 2005, Resolution 1649 of December 21, 2005, 
and Resolution 1698 of July 31, 2006, constitutes an unusual and extraordinary
threat to the foreign policy of the United States and hereby declare a national
emergency to deal with that threat.  To address that threat, I hereby order:
Section 1.  (a)  Except to the extent that section 203(b)(1), (3), and (4) of
the IEEPA (50 U.S.C. 1702(b)(1), (3), and (4)) may apply, or to the extent
provided in regulations, orders, directives, or licenses that may be issued
pursuant to this order, and notwithstanding any contract entered into or any
license or permit granted prior to the effective date of this order, all
property and interests in property that are in the United States, that hereafter
come within the United States, or that are or hereafter come within the
possession or control of United States persons, including their overseas
branches, of the following persons are blocked and may not be transferred, 
paid, exported, withdrawn, or otherwise dealt in:

(i)  the persons listed in the Annex to this order; and

(ii)  any person determined by the Secretary of the Treasury, after consultation
with the Secretary of State:
	
	(A)  to be a political or military leader of a foreign armed group operating in
	the Democratic Republic of the Congo that impedes the disarmament, repatriation,
	or resettlement of combatants;

	(B)  to be a political or military leader of a Congolese armed group that
	impedes the disarmament, demobilization, or reintegration of combatants;

	(C)  to be a political or military leader recruiting or using children in armed
	conflict in the Democratic Republic of the Congo in violation of applicable
	international law;

	(D)  to have committed serious violations of international law involving the
	targeting of children in situations of armed conflict in the Democratic Republic
	of the Congo, including killing and maiming, sexual violence, abduction, and
	forced displacement;

	(E)  to have directly or indirectly supplied, sold, or transferred to the
	Democratic Republic of the Congo, or been the recipient in the territory of the
	Democratic Republic of the Congo of, arms and related materiel, including
	military aircraft and equipment, or advice, training, or assistance, including
	financing and financial assistance, related to military activities;
	
	(F)  to have materially assisted, sponsored, or provided financial, material, or
	technological support for, or goods or services in support of, the activities
	described in subsections (a)(ii)(A) through (E) of this section or any person
	listed in or designated pursuant to this order; or

	(G)  to be owned or controlled by, or acting or purporting to act for or on
	behalf of, directly or indirectly, any person listed in or designated pursuant
	to this order.

(b)  I hereby determine that, to the extent section 203(b)(2) of the IEEPA (50
U.S.C. 1702(b)(2)) may apply, the making of donations of the type of articles
specified in such section by, to, or for the benefit of any person listed in or
designated pursuant to subsection (a) of this section would seriously impair my
ability to deal with the national emergency declared in this order, and I hereby
prohibit such donations as provided by subsection (a) of this section.

(c)  The prohibitions in subsection (a) of this section include but are not
limited to (i) the making of any contribution or provision of funds, goods, or
services by, to, or for the benefit of any person listed in or designated
pursuant to subsection (a) of this section, and (ii) the receipt of any
contribution or provision of funds, goods, or services from any such person.

Sec. 2.  (a)  Any transaction by a United States person or within the United
States that evades or avoids, has the purpose of evading or avoiding, or
attempts to violate any of the prohibitions set forth in this order is
prohibited.

(b)  Any conspiracy formed to violate any of the prohibitions set forth in this
order is prohibited.

Sec. 3.  For the purposes of this order:

(a)  the term "person" means an individual or entity;

(b)  the term "entity" means a partnership, association, trust, joint venture,
corporation, group, subgroup, or other organization; and

(c)  the term "United States person" means any United States citizen, permanent
resident alien, entity organized under the laws of the United States or any
jurisdiction within the United States (including foreign branches), or any
person in the United States.

Sec. 4.  For those persons listed in or designated pursuant to this order who
might have a constitutional presence in the United States, I find that, because
of the ability to transfer funds or other assets instantaneously, prior notice
to such persons of measures to be taken pursuant to this order would render
these measures ineffectual.  I therefore determine that for these measures to be
effective in addressing the national emergency declared in this order, there
need be no prior notice of a listing or determination made pursuant to
subsection 1(a) of this order.

Sec. 5.  The Secretary of the Treasury, after consultation with the Secretary of
State, is hereby authorized to take such actions, including the promulgation of
rules and regulations, and to employ all powers granted to the President by the
IEEPA and the UNPA as may be necessary to carry out the purposes of this order. 
The Secretary of the Treasury may redelegate any of these functions to other
officers and agencies of the United States Government, consistent with
applicable law.  All executive agencies of the United States Government are
hereby directed to take all appropriate measures within their authority to carry
out the provisions of this order and, where appropriate, to advise the Secretary
of the Treasury in a timely manner of the measures taken.  The Secretary of the
Treasury shall ensure compliance with those provisions of section 401 of the NEA
(50 U.S.C. 1641) applicable to the Department of the Treasury in relation to
this order.

Sec. 6.  The Secretary of the Treasury, after consultation with the Secretary of
State, is hereby authorized to submit the recurring and final reports to the
Congress on the national emergency declared in this order, consistent with
section 401(c) of the NEA (50 U.S.C. 1641(c)) and section 204(c) of the IEEPA
(50 U.S.C. 1703(c)).

Sec. 7.  The Secretary of the Treasury, after consultation with the Secretary of
State, is hereby authorized, subsequent to the issuance of this order, to
determine, and to take necessary action to give effect to that determination,
that circumstances no longer warrant the blocking of the property and interests
in property of, or the prohibiting of transactions with, a person listed in the
Annex to this order.

Sec. 8.  This order is not intended to, and does not, create any right, benefit,
or privilege, substantive or procedural, enforceable at law or in equity by any
party against the United States, its departments, agencies, instrumentalities,
or entities, its officers or employees, or any other person.

Sec. 9.  This order is effective at 12:01 a.m. eastern daylight time on October
30, 2006.


THE WHITE HOUSE
October 29, 2006
_________________________________


VII. Reporting and Procedures

Reporting and Procedures Regulations (31 C.F.R. Part 501)

OFAC has a uniform requirement across all of its sanctions programs that records 
be maintained for five years.

Reporting on Blocked and Rejected Items:  Blocking reports must be filed within 
10 business days following the date that the blocking occurred.  They must 
identify the owner or account party, the property, the property's location, any 
existing or new account number or similar reference necessary to identify the 
property, actual or estimated value, the date it was blocked, a photocopy of the 
payment or transfer instructions (if the blocking involves a payment or transfer 
of funds), a confirmation that the payment has been deposited into a new or 
existing blocked account which is clearly labeled as such and is established in 
the name of, or contains a means of clearly identifying the interest of, the 
individual or entity subject to blocking, the name and address of the holder, 
and the name and telephone number of a contact person from whom compliance 
information can be obtained.  

Reports on rejected items must also be filed within 10 business days and must 
include the name and address of the transferee financial institution, the date 
and amount of the transfer, a photocopy of the payment or transfer instructions 
received, the basis for rejection, and the name and telephone number of a 
contact person at the transferee financial institution from whom compliance 
information can be obtained.

Only the financial institution that blocks or rejects a transaction pursuant to 
OFAC sanctions should report to OFAC.  If a financial institution recognizes 
that it mistakenly processed a transaction in violation of the sanctions 
regulations, it may choose to submit a self-disclosure statement explaining the 
reason for the error, but it should not submit a reject or blocking report.

Reject and blocking reports and self-disclosure statements should be clearly 
labeled as such, and currently may be submitted either via fax (202/622-2426), 
by mail to the Compliance Programs Division, Office of Foreign Assets Control, 
U.S. Department of the Treasury, 1500 Pennsylvania Avenue, NW, Washington, DC 
20220, or via email (including the required documentation, listed above) at 
ofacreport@do.treas.gov.  Please do not send duplicate reports by fax, email, 
and/or mail.

Annual Reporting on Blocked Property: OFAC requires the filing of a 
comprehensive annual report on blocked property held as of June 30.  This report 
is due to OFAC by September 30 of each year.  The report must be filed using 
Form TDF 90-22.50, which is available on the OFAC website 
<<http://www.treas.gov/ofac>>, from OFAC's fax-on- demand service at (202) 622-
0077, or on The Federal Bulletin Board in OFAC's extended electronic information 
reading room, the FAC_MISC file library.  Requests to submit the information in 
an alternative format or for an extension of the reporting deadline are invited 
and will be considered on a case-by-case basis by OFAC.

Reporting on Litigation, Arbitration, and Dispute Resolution Proceedings:  U.S. 
persons involved in litigation, arbitration, or other binding alternative 
dispute resolution proceedings regarding blocked property must provide notice of 
such proceedings to OFAC Chief Counsel, submit copies of all documents 
associated with such proceedings within 10 days of their filing to OFAC Chief 
Counsel at U.S. Treasury Department, 1500 Pennsylvania Ave., NW - 3123 Annex, 
Washington, DC 20220, and fax information about the scheduling of any hearing or 
status conference to OFAC Chief Counsel at (202) 622-1911.

Licensing Requests:  License applications are not accepted electronically, 
unless specifically authorized. Applications requesting authorization for 
proposed activities and transactions may be submitted in letter format. 
Requests for the release of already blocked funds must be submitted using form 
TDF 90-22.54, "Application for the Release of Blocked Funds."  The form, which 
requires information regarding the date of the blocking, the financial 
institutions involved in the transfer, and the beneficiary and amount of the 
transfer, may be obtained from the "Forms" section of the OFAC website: 
<<http://www.treas.gov/ofac>> or the OFAC fax-on-demand service (202) 622-0077. 

Any person having an interest in a transaction or proposed transaction may file 
an application for a license authorizing the transaction.  For individuals who 
are U.S. citizens, inclusion of a social security number is recommended but not 
required.  For corporations or other entities, the application should include 
the principal place of business, the state of incorporation or organization, 
and, if a U.S. company, a taxpayer identification number. 

All licensing applications should be sent to the Licensing Division, Office of 
Foreign Assets Control, 1500 Pennsylvania Avenue, N.W., Treasury Annex, 
Washington, D.C. 20220.

file date: 06-08-07