COMMODITY AGENCY
Riflescopes and Gunsights not designed

toa military specification ccL**
Security Utility Software Program CCL ECCN 5A95F
Services to develop a Systems Acquisition and Program

Management Training Course ccL*
Signal Analysis System USML Xia)
Slip Rings and Brush Assemblies CCL ECCN 9A94F

When specially designed

for military equipment USML Note 1
Small Arms Accessories (Bore Sights) ccl’
Software for analysis of High Velocity USML XVI(b)

Impact Dynamics

For Numerical Analysis CCL ECCN 4D96G
Software Protection System Program ccL**

P.O. Box 273, Washington, DC 20044.

NOTE 1: USML Category is the same as the item for which this part or component was designed.

“* A specific Export Commodity Classification Number (ECCN) was not provided by the Department of Commerce. For the ECCN
number, please file a commodity classification request with the Bureau of Export Administration (BXA), Department of Commerce,

COMMODITY AGENCY
Software Security Programs

Non-Enerypting Files ccL*

Encrypting Files USML XII1(b)
Software using Data Encryption Standard (DES)

to encrypt files USML XIII(b)
System Software Manager Program cc
Telemetry System USML VII)
Thermoionic Direct Energy

Conversion Devices USML VIII(P &

XIN®

Troposcatter Radio Equipment

1KW Amplifiers CCL ECCN 3A96G

Microwave Radio & 2-24KW Amplifiers USML XI(a)(1)&(e)
TV Digital Encryption Encoders USML XIII(6)
Underwater Remotely Operated Vehicles not specifically

designed for military use CCLECCN BA01A

Page 20

Defense Trade News, Volume 3, Number 2, April 1992



Specially Designated Nationals

TROPIC TOURS GMBH (a.k.a.
TROPICANA TOURS GMBH),
Lietzenburger Strasse 51, Berlin,
Germany [Cuba]

TROVER, S.A. (a.k.a. TROBER, S.A.),
Edificio Saldivar, Panama City,
Panama [Cuba]

TRUST IMPORT-EXPORT, S.A.,
Panama [Cuba]

TURKISH-LIBYAN JOINT MARI-
TIME TRANSPORT STOCK
COMPANY (a.k.a. TURLIB),
Kemeralti Caddesi 99, 80020
Karakoy, Istanbul, Turkey [Libya]

TURLIB (a.k.a. TURKISH-LIBYAN
JOINT MARITIME TRANSPORT
STOCK COMPANY), Kemeralti
Caddesi 99, 80020 Karakoy,
Istanbul, Turkey [Libya]

U.I. INTERNATIONAL, England,
United Kingdom [Iraq]

UGANDA LIBYAN HOLDING CO.
LTD. (a.k.a. LIBYAN ARAB
UGANDA HOLDING CO. LTD.),
Kampala, Uganda [Libya]

UGUETO, Luis David (MOROS),
Cyprus (individual) (Libyal

UMMA BANK S.A.L,, 1 Giaddet
Omar Mokhtar, P.O. Box 685,
Tripoli, Libya; (31 branches
throughout Libya) [Libya]

UMM AL-JAWABY OIL SERVICE
COMPANY, LTD., 33 Cavendish
Square, London W1M 9HEF, United
Kingdom [Libya]

UMM AL-JAWABY PETROLEUM
CO. S.A.L., P.O, Box 693, Tripoli,
Libya; Nafoora Field, Libya [Libya]

UNION GENERALE DES,
VIETNAMIENS AU CANADA
(a.k.a. UNION DES
VIETNAMIENS A MONTREAL;
a.k.a. UNION DES VIETNAMIENS
AU CANADA), 1448 Beaudry
Street, Montreal, H2L-3E5 Canada
[Vietnam]

UNITED FAIR AGENCIES, 1202
Carrian Center, 151 Gloucester Rd.,
Wanchai, Hong Kong [Cuba]

VALLETTA SHIPPING CORP.,
Panama {Cuba}

VASQUES (or VAZQUEZ), Oscar D.,
Panama (individual) [Cuba]

May 1, 1992

VAZ, Jose, Managing Director,
Havana International Bank, 20
Ironmonger Lane, London EC2V
8EY, United Kingdom (individual)
{Cuba]

VEBA OIL LIBYA GMBH (a.k.a.
VEBA OIL LIBYAN BRANCH;
a.k.a. VEBA OIL OPERATIONS
B.V.; f.k.a. MOBIL OIL LIBYA,
LTD.), P.O. Box 2357, Tripoli,
Libya; Al Magharba Street, P.O.
Box 690, Tripoli, Libya [Libya]

VEBA OIL LIBYAN BRANCH (a.k.a.
VEBA OIL LIBYA GMBH; a.k.a.
VEBA OIL OPERATIONS B.V.;
f.k.a. MOBIL OIL LIBYA, LTD.),
P.O. Box 2357, Tripoli, Libya; Al
Magharba Street, P.O. Box 690,
Tripoli, Libya [Libya]

VEBA OIL OPERATIONS B.V. (a.k.a.
VEBA OIL LIBYAN BRANCH;
a.k.a. VEBA OIL LIBYA GMBH;
f.k.a. MOBIL OIL LIBYA, LTD.),
P.O. Box 2357, Tripoli, Libya; Al
Magharba Street, P.O. Box 690,
Tripoli, Libya [Libya]

VIACON INTERNATIONAL, INC.,
Apartment 7B Torre Mar Building,
Punta Paitilla Area, Panama City,
Panama; France Field, Colon Free
Zone, Panama [Cuba]

VIAJES GUAMA, S.A., Spain [Cuba]

VIAJES GUAMA TOURS (a.k.a.
AGENCIA DE VIAJES GUAMA;
a.k.a. GUAMA TOUR; a.k.a.
GUAMATLR, S.A.), Bal Harbour
Shopping Center, Via Italia,
Panama City, Panama [Cuba]

VIETCAN IMPORT-EXPORT, P.O.
Box 1285, Station B, Montreal,
H313-3K9 Canada [Vietnam]

VIETIMEX INC., 1450 Beaudry Street,
Montreal, H2L-3E5 Canada
[Vietnam]

VIETNAM FINANCE COMPANY, 20
Lockhart Rd., Hong Kong [Viet-
nam]

VIETSING CO., Hong Kong [Vietnam]

VINALES TOURS, Mexico City,
Mexico; Cancun, Mexico;
Monterey, Mexico; Guadalajara,
Mexico; Roma, Mexico {Cuba]

VINAMEDIC INC., 1444A-1450
Beaudry Street, Montreal, H2L-3E5
Canada [Vietnam]

Office of Foreign Assets Control

VIOLET NAVIGATION CO., LTD.,
Limassol, Cyprus [Cuba]

VULCAN OIL S.P.A., Milano 2,
Centro Direz. Pal. Canova, 20090
Segrate, Milan, Italy; Delta En-
ergy/ERG bunkering service,
Genoa, Italy; United Kingdom
(offshore) [Libya]

WADENA SHIPPING CORP.,
Monrovia, Liberia [Cuba]

WAHA OIL COMPANY, Omar El
Mokhtar Street, Box 395, Tripoli,
Libya; P.O. Box 221, Benghazi,
Libya; Sidi Issa Street, P.O. Box 915,
Tripoli, Libya; P.O. Box 1075,
Tripoli, Libya [Libya]

WAHDA BANK, Gamel Abdul
Nasser Street, P.O. Box 452, Fadiel
Abu Omar Square, El-Berhka,
Benghazi, Libya; P.O. Box 1320,
Benghazi, Libya; P.O. Box 3427,
Tripoli, Libya; (37 branches
throughout Libya) [Libya]

WEST ISLANDS SHIPPING CO.,
Limassol, Cyprus [Cuba]

WHALE SHIPPING LTD., c/o.
Government of Iraq, State Organi-
zation of Ports, Magqal, Basrah, Iraq
Uraq]

WHITESWAN SHIPPING CO,, LTD.,
Limassol, Cyprus [Cuba]

WITTGREEN, Carlos (a.k.a. Carlos
WITTGREEN Antinori; a.k.a.
Carlos WITTGREEN A.; a.k.a.
Carlos Antonio WITTGREEN),
Panama (individual) [Cuba]

YAM, Melvia Isabel Gallegos, Merida,
Mexico (individual) [Cuba]

YAMARU TRADING CO.,, LTD.,
Tokyo, Japan [Cuba]

YOUSEF, Mohamed T,, Libya (indi-
vidual) [Libya]

ZAHRAN, Yousuf, P.O. Box 1318,
Amman, Jordan (individual) [Iraq]

ZEBETEX INTERNATIONAL, S.A.,
Panama [Cuba]

ZUEITINA OIL COMPANY, Zucitina.
Building “A”, Sidi Issa, Dahra, P.O.
Box 2134, Tripoli, Libya; Mitchell
Cotts Building, P.O. Box 2134,
Tripoli, Libya; Plant at Intisar Ficld
A, Tripoli, Libya; Gas Processing
Plants, Tripoli, Libya [Libyal

13


Specially Designated Nationals

NAAS, Mahmoud, Libya (individual)
{Libya}

NAPETCO (a.k.a. NATIONAL
PETROCHEMICALS COMPANY;
f.k.a. NATIONAL METHANOL,
COMPANY), P.O. Box 20812,
Marsa Brega, Libya; P.O. Box 5324,
Garden City, Benghazi, Libya;
Dusseldorf, Germany (Office
Closed) [Libya]

NATIONAL AGRICULTURAL BANK
OF LIBYA (a.k.a. THE AGRICUL-
TURAL BANK; a.k.a. LIBYAN
AGRICULTURAL BANK), 52,
Omar El Mokhtar Street, P.O. Box
1100, Tripoli, Libya; (1 city branch
and 27 branches in Libya) {Libyal

NATIONAL BANK OF CUBA (a.k.a.
BANCO NACIONAL DE CUBA,
a.k.a. BNC), Federico Boyd Ave. &
51 St., Panama City, Panama; Dai-
Ichi Bldg. 6th Floor, 10-2
Nihombashi, 2-chome, Chuo-ku,
Tokyo 103, Japan; Ave. de Concha
Espina 8, E-28036 Madrid, Spain;
Zweierstrasse 35, CH-8022 Zurich,
Switzerland) [Cuba}

NATIONAL COMMERCIAL BANK
S.A.L., P.O. Box 4647, Shuhada
Square, Tripoli, Libya; P.O. Box
166, Benghazi, Libya; (22 branches
in Libya) [Libya]

NATIONAL COMPANY DRILLING
CHEMICAL & EQUIPMENT
(a.k.a, JOWFE), NOC Building,
Ashjara Square, Benghazi, Libya
[Libya]

NATIONAL COMPANY FOR FIELD
AND TERMINALS CATERING,
Airport Road, Km. 3, P.O. Box 491,
Tripoli, Libya [Libya]

NATIONAL COMPANY FOR
OILFIELD EQUIPMENT, P.O. Box
8707, Tripoli, Libya [Libya]

NATIONAL DRILLING COMPANY
(a.k.a. NATIONAL DRILLING
COMPANY (LIBYA); a.k.a.
NATIONAL DRILLING
WORKOVER COMPANY), 208
Omar El Mokhtar Street, P.O. Box
1454, Tripoli, Libya [Libya]

NATIONAL DRILLING COMPANY
(LIBYA) (a.k.a. NATIONAL
DRILLING COMPANY; a.k.a.
NATIONAL DRILLING
WORKOVER COMPANY), 208
Omar E] Mokhtar Street, P.O. Box
1454, Tripoli, Libya [Libya]

NATIONAL DRILLING WORKOVER
COMPANY (a.k.a. NATIONAL,
DRILLING COMPANY; a.k.a.

May 1, 1992

NATIONAL DRILLING COM-
PANY (LIBYA)), 208 Omar El
Mokhtar Street, P.O. Box 1454,
Tripoli, Libya [Libya]

NATIONAL GENERAL INSURANCE
CO. LTD., Salah Aldin Al Ayubi
Street, Deira-Dubai, United Arab
Emirates [NKOREA}

NATIONAL OIL CORPORATION
(a.k.a. LIBYAN NATIONAL OIL
CORPORATION; a.k.a. LNOC;
a.k.a. NOC), Bashir Saadawi Street,
P.O. Box 2655, Tripoli, Libya; P.O.
Box 2978, Benghazi, Libya; Dahra
Gas Projects Office, Dahra Street,
P.O. Box 12221, Dahra, Tripoli,
Libya; Petroleum Training and
Qualifying Institute, Zawia Road,
Km. 9, P.O. Box 6184, Tripoli,
Libya; Petroleum Research Centre,
Al Nasser Street, P.O. Box 6431,
Tripoli, Libya; (Subsidiaries and
joint ventures in Libya and
worldwide) {Libya}

NATIONAL PETROCHEMICALS
COMPANY (a.k.a. NAPETCO;
f.k.a. NATIONAL METHANOL
COMPANY), P.O. Box 20812,
Marsa Brega, Libya; P.O. Box 5324,
Garden City, Benghazi, Libya;
Dusseldorf, Germany (Office
Closed) [Libya]

NAVARRO, Samuel (MARTINEZ),
Frankfurt, Germany (individual)
(Cuba]

NAVIERA MARITIMA DE AROSA,
S.A., Paseo de Pereda 36, Apartado
141, 39004 Santander, Spain [Cuba]

NAVIGABLE WATER CORP., LTD.,
Panama [Cuba}

NEUTRON INTERNATIONAL,
Tripoli, Libya [Libya]

NDO (a.k.a. NORDDEUTSCHE
OELLEITUNGSGESELLSCHAFT
MBH; a.k.a. NORTH GERMAN
OIL PIPELINE), Moorburger
Strasse 16, D2000 Hamburg-
Harburg 90, Germany;
Wilhelmshaven to Hamburg
pipeline, Germany [Libya]

NIPPON-CARIBBEAN CO., LTD.
Chuo-Ku, Akasaki-Chuo 1-1
Akasaki Bidg., Tokyo, Japan
[Cuba]

NIREE, Boezembolcht 23, Rotterdam,
Netherlands [Cuba]

NOC (a.k.a. LIBYAN NATIONAL OIL
CORPORATION; a.k.a. LNOC;
a.k.a. NATIONAL OIL CORPORA-
TION), Bashir Saadawi Street, P.O.
Box 2655, Tripoli, Libya; P.O. Box
2978, Benghazi, Libya; Dahra Gas
Projects Office, Dahra Street, P.O.

Office of Foreign Assets Control

Box 12221, Dahra, Tripoli, Libya;
Petroleum Training and Qualifying
Institute, Zawia Road, Km. 9, P.O.
Box 6184, Tripoli, Libya; Petroleum
Research Centre, Al Nasser Street,
P.O. Box 6431, Tripoli, Libya;
(Subsidiaries and joint ventures in
Libya and worldwide) [Libya]

NORDDEUTSCHE
OELLEITUNGSGESELLSCHAFT
MBH (a.k.a. NDO; a.k.a. NORTH
GERMAN OIL PIPELINE),
Moorburger Strasse 16, D2000
Hamburg- Harburg 90, Germany;
Wilhelmshaven to Hamburg
pipeline, Germany {Libya}

NORDSTRAND LTD., Liechtenstein
[Cuba]

NORDSTRAND MARITIME AND
TRADING COMPANY, 33 Akti
Maouli, 185-35 Pireas (Piraeus),
Greece [Cuba]

NORIEGA, Manuel Antonio, Panama
(individual) [Cuba]

NORTH AFRICA COMMERCIAL
BANK S.A.L,, (f.k.a. ARAB
LIBYAN TUNISIAN BANK
S.A.L.), P.O. Box 9575/11, 1st Floor,
Piccadily Centre, Hamra Street,
Beirut, Lebanon [Libya]

NORTH GERMAN OIL PIPELINE
(a.k.a. NDO; a.k.a.
NORDDEUTSCHE
OELLEITUNGSGESELLSCHAFT
MBH), Moorburger Strasse 16,
D2000 Hamburg: Harburg 90,
Germany; Wilhelmshaven to
Hamburg pipeline, Germany
[Libya]

NORTH ISLAND SHIPPING CO.,

Limassol, Cyprus [Cuba]

OCTOBER HOLDING COMPANY

(a.k.a. OCTUBRE HOLDING
SOCIETE ANONIME) Vaduz,
Liechtenstein [Cuba]

OCTUBRE HOLDING SOCIETE

ANONIME (a.k.a. OCTOBER
HOLDING COMPANY), Vaduz,
Liechtenstein [Cuba]

OIIC (a.k.a. FOREIGN PETROLEUM
INVESTMENT CORPORATION;
a.k.a. LIBYAN OIL INVEST-
MENTS INTERNATIONAL
COMPANY; a.k.a. OILINVEST;
a.k.a. OILINVEST INTERNA-
TIONAL N.V.), Netherlands
Antilles; Tripoli, Libya [Libya]

OIL ENERGY FRANCE, France

(Libya]


exception requests is contained in the Exception
Requests section on page 15.

Statutory Debarment

Conviction May Result in Statutory Debar-
ment. Upon criminal conviction for conspiring
to violate or violating § 38 or § 39 of the AECA,
the convicted person may be statutorily debar-
red from participating in the privilege of export-
ing or transferring defense articles or defense
services pursuant to 22 C.F.R. § 127.6 (c).

Initial Decision. The statutory debarment is
imposed by the Assistant Secretary of State for
Politico-Military Affairs after a careful review of
the facts surrounding the conviction. The
statutory debarment decision may be appealed
to the Under Secretary of State for International
Security Affairs within 30 days after receipt of
the adverse decision (22 C.F.R. § 127.6(d) and

§ 128.13).

Duration of Statutory Debarment. The period
of statutory debarment will normally be 3 years
following conviction. By regulation, the Depart-
ment of State will not consider applications for
licenses or requests for approvals from the
convicted person during the period of debar-
ment. However, the Office of Defense Trade
Controls (DTC) may grant a request for an
exception for a specific transaction on a case-by-
case basis. (The same exception procedure
applies as in the case of a suspension order. See
the accompanying section, Exception Requests,
page 15.)

Reinstatement of Export Privileges. Export
privileges are not automatically reinstated when
the period of statutory debarment has ended.
Asa matter of policy, debarred persons may
seek reinstatement of their exporting privileges
1 year after the date of the conviction by submit-
ting a request to the Director of DIC. These
privileges may be reinstated only after consulta-
tions with the Departments of the Treasury and
Justice and a thorough review to determine
whether appropriate steps have been taken to
mitigate any law enforcement concerns [22
C.ER. § 127.10(b)]. In practice, this review is
normally conducted at the direction of the
Director of DTC.

Some of the factors considered in whether or not
to reinstate export privileges include:

¢ The establishment and implementation of
a strict export control enforcement program;

¢ The completion and institutionalized use
of a compliance manual; and

¢ An on-site audit of the convicted corpora-
tion.

Other Agency Actions Affect Licensing Ap-
provals. Even in the absence of debarment, the
Department of State will be required to deny
export license applications or requests for
approval if the person is:

* Ineligible to contract with any U.S. Gov-
ernment agency [22 C.E.R. § 126.7 (a)(5), 22
USC. § 2778 (g)3KO)];

* Ineligible to receive a license or other
authorization to import defense articles or
services from any U.S. Government agency [22
CER. §126.7(a)(5), 22 U.S.C. § 2778 (g)3XO)];

* Ineligible to receive an export license or
other export authorization from any agency of
the US. Government, such as the Department of
Commerce [22 C.F.R. § 126.7(a)(6), 22 U.S.C. §
2778 (g)(4)(B)}.

Public Notice Identifies Debarred Persons.
The Department publishes the names of de-
barred persons in the Federal Register on an as-
needed basis, and reprints the notices in Defense
Trade News. The most recent notice of debar-
ment was published in Federal Register Vol. 57,
No. 8, January 13, 1992, pp. 1296-1297. Excerpts
from the notice follow.

“This notice involves a foreign affairs function of
the United States and is thus excluded from the
procedures of 5 U.S.C. 553 and 554 and Execu-
tive Order 12291 (44 FR 13193). Itimplements
statutory and regulatory requirements that
entered into force on December 22, 1987, and
April 4, 1988, respectively.

“In accordance with these authorities, the
following persons are debarred for a period of
three years following their conviction for
violating, or conspiring to violate, the AECA
(name/offense/date/court):

Page 14

Defense Trade News, Volume 3, Number 2, April 1992



ee

CONTENTS: Section 788 and supplements
which amend § 788 contain the table of denial
orders issued by the Department of Commerce.
This publication is a compilation of official
regulations and policies governing the export
licensing of commodities and technical data.
The subscription service consists of a basic
manual, a set of dividers, and supplementary
materials issued as Export Administration
Bulletins for approximately 1 year.

ORDERING INFORMATION: Use the GPO
order form on page 25. To subscribe, enter List
ID “EAR9? ie SUBSCRIPTION section.
The price/s $87 per year domestic, $108.75

foreign. | ce
FEDERAL REGISTER

TYPE: Subscription, book, paper-bound, 8 "/," x
11", approximately 75 pages. FREQUENCY:
Daily, except weekends and holidays. ISSUED
BY: National Archives and Records Administra-
tion.

CONTENTS: The Department of State pub-
lishes notices of debarment and suspension
actions in the Federal Register on an as-needed
basis. This publication provides a uniform
system for making available to the public
regulations and legal notices issued by Federal
agencies. These include Presidential proclama-
tions and Executive orders and Federal agency
documents having general applicability and
legal effect, documents required to be published
by Act of Congress, and other Federal agency
documents of public interest.

ORDERING INFORMATION: On the GPO
n (page 25), enter “FR” in the List ID
of fa SUBSCRIPTIONS section. The

i er year domestic or $425 foreign.
Single ci e available at $1.50 domestic and
$1.88 foreign. To order a single copy, use the
PUBLICATIONS section, enter S/N 769-004—
00000-9, and specify the date of the issue
desired.

Subscription price includes two additional

references. The first is the Federal Register Index,
which itemizes monthly the material published
in the daily Federal Register. Each issue is cumu-

lative. The December issue serves as the annual
index, covering the period from Jan-

uary 1 through December 31. The second is the
Code of Federal Regulations (CFR), LSA, List of
CFR Sections Affected, a monthly listing of
amendatory actions in the Federal Register cross-
referenced to the applicable CFR section with a
brief entry describing the type of change. The
December issue is the Annual for Titles 1-16;
the March issue is the Annual for Titles 17-27
and contains a listing of all changes to the ITAR
during the preceding year; the June issue is the
Annual for Titles 28-41; the September issue is
the Annual for Titles 42-50.

LIST OF SPECIALLY DESIGNATED
NATIONALS and VESSELS IN WHICH
SDNs HAVE AN INTEREST

TYPE: By request, loose-leaf, 8'/,"x 11", ap-
proximately 10 pages. FREQUENCY: As
required. ISSUED BY: Office of Foreign Assets
Control (FAC), US. Department of the Trea-

sury.

CONTENTS: Since USS. persons are strictly
prohibited from dealing with SDNs and must
treat listed vessels as if they were SDNs (see
article, page 10), FAC maintains two separate
lists with cumulative information from previ-
ously published Federal Register notices. The List
of Specially Designated Nationals includes all
Specially Designated Nationals (SDNs) and is
reprinted as a reference tool in the back of this
edition. The list of Vessels In Which SDNs Have
an Interest will be reprinted in the same location
in the next edition of Defense Trade News. FAC is
currently negotiating with GSA to incorporate
the SDN and SDN vessel information into Lists
of Parties Excluded from Federal Procurement or
Nonprocurement Programs.

ORDERING INFORMATION: Request updates
of this free publication from:

Office of Foreign Assets Control
US. Department of the Treasury
1500 Pennsylvania Avenue NW
Washington, DC 20220

Phone (202) 622-2420
Datafax (202) 622-1657 @

Page 24

Defense Trade News, Volume 3, Number 2, April 1992



Office of Foreign Assets Control Specially Designated Nationals

The following are citations for Federal Register notices on
Specially Designated Nationals:

CUBA

55 FR 38326 (September 18, 1990)
55 FR 31179 (August 1, 1990)

55 FR 24556 une 18, 1990)

55 FR 12172 (April 2, 1990)

55 FR 2644 Qanuary 26, 1990)

54 FR 49258 (November 29, 1989)
54 FR 45730 (October 31, 1989)

54 FR 38810 (September 20, 1989)
54 FR 14215 (April 10, 1989)

54 FR 9431 (March 7, 1989)

54 FR 3446 Qanuary 24, 1989)

53 FR 44398 (November 3, 1988)
51 FR 44459 (December 10, 1986)
TRAQ

56 FR 48104 (September 24, 1991)
56 FR 29120 Qune 25, 1991)

56 FR 13584 (April 3, 1991)
LIBYA

57 FR 10798 (March 30, 1992)

56 FR 65993 (December 20, 1991)
56 FR 37156 (August 5, 1991)

56 FR 20540 (May 6, 1991)
NORTH KOREA

54 FR 32064 (August 4, 1989)
VIETNAM

54 FR 32064 (August 4, 1989)

53 FR 44397 (November 3, 1988)

For further information contact the:

OFFICE OF FOREIGN ASSETS CONTROL

US. DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE NW
WASHINGTON, DC 20220

Phone: (202) 622-2420
Data Fax: (202) 622-1657

4 May 1, 1992


transactions: Machines for banking or money
transactions include automatic teller machines,
self-service statement printers, point of sale
terminals, or equipment for the encryption of
interbanking transactions;

3, Employing only analog techniques to pro-
vide the cryptographic processing that ensures
information security in the following applica-
tions:

a) fixed (see Note) band scrambling not
exceeding 8 bands and in which the transposi-
tions change not more frequently than once
every second;

b) fixed (see Note) band scrambling exceed-
ing 8 bands and in which the transpositions
change not more frequently than once every 10
seconds;

c) fixed (see Note) frequency inversion and
in which the transpositions change not more
frequently than once every second;

d) facsimile equipment;

e) restricted audience broadcast equipment;

f) civil television equipment;

NOTE: Special definition “fixed” as used above means that the
coding or compression algorithm cannot accept externally
supplied parameters (e.g., cryptographic or key variables) and
cannot be modified by the user.

4. Personalized smart cards using cryptography
restricted for use only in equipment or systems
exempted from the controls of the USML;

5. Limited to access control (such as automatic
teller machines, self-service statement printers,
or point of sale terminals) which protects
password or personal identification numbers
(PIN) or similar data to prevent unauthorized
access to facilities but does not allow for encryp-
tion of files or text, except as directly related to
the password PIN protection;

6. Limited to data authentication that calculates
a Message Authentication Code (MAC) or
similar result to ensure no alteration of text has
taken place, or to authenticate users, but does
not allow for encryption of data, text, or other
media other than that needed for the authentica-
tion;

7. Restricted to fixed data compression or
coding techniques;

8. Limited to receiving for radio broadcast, pay
television, or similar restricted audience televi-
sion of the consumer type, without digital
encryption and where digital decryption is
limited to the video, audio, or management
functions; and

9. Software designed or modified to protect
against malicious computer damage (e.g,
viruses).

Items Identified for Movement. In addition,
certain items have been placed in brackets to
indicate that they have been identified to be
moved from the USML to the CCL upon estab-
lishment of a foreign policy control. The follow-
ing items will be moved as such from the USML
to the Commerce CCL:

« Any non-military aircraft inertial naviga-
tion system not currently covered by the CCL;

* Nonmilitary inertial navigation system
design, development, production, or manufac-
ture technical data currently in Category VIII(g)
of the USML;

« Commercial imaging systems containing
image intensification tubes, second generation
and above, or focal plane arrays;

¢ All nonmilitary focal plane arrays and
second generation or above image intensifica-
tion tubes; and

* Nonmilitary accelerometers and gyro-
scopes.

Items Undergoing Expedited Review. Space-
craft and associated equipment, which were
bracketed in the notice, are currently under
review by an interagency space technical
working group. Recommendations from the
group will result in proposed rule changes that
will be published in the Federal Register. A
proposed rule on the coverage of the Global
Positioning System (GPS) was published in the
Federal Register on April 22, 1992 (Vol. 57, No. 71,
pp. 14671-14673). @

Defense Trade News, Volume 3, Number 2, April 1992

Page §



Specially Designated Nationals

JASIM, Latif Nusayyif, Baghdad, Iraq
(individual) [Iraq]

JERMA PALACE HOTEL,
Maarsancala, Malta [Libya]

JIMINEZ, Gillermo (SOLER), Panama
(individual) [Cuba]

JOINT EXPLORATION, EXPLOITA-
TION AND PETROLEUM SER-
VICES COMPANY (a.k.a. JOINT
OIL; a.k.a. JOINT OIL TUNISIA;
a.k.a. LIBYAN-TUNISIAN EXPLO-
RATION COMPANY; a.k.a.
SOCIETE DE RECHERCHE ET
D’EXPLOITATION COMMUNE
ET DE SERVICE PETROLIERE),
B.P. 350 Houmt Souk 4180, Djerba
Island, Tunisia; 7th of November
offshore field, Gulf of Gabes;
Planning & Logistic Group
complex, Port of Zarzis, Tunisia
{Libyal

JOINT OIL (a.k.a. JOINT EXPLORA-
TION, EXPLOITATION AND
PETROLEUM SERVICES COM-
PANY; a.k.a. JOINT OIL TUNISIA;
a.k.a. LIBYAN- TUNISIAN,
EXPLORATION COMPANY; a.k.a.
SOCIETEDE RECHERCHE ET
D’EXPLOITATION COMMUNE
ET DE SERVICE PETROLIERE),
B.P. 350 Houmt Souk 4180, Djerba
Island, Tunisia; 7th of November
offshore field, Gulf of Gabes;
Planning & Logistic Group
complex, Port of Zarzis, Tunisia
[Libya]

JOINT OIL TUNISIA (a.k.a. JOINT
EXPLORATION, EXPLOITATION
AND PETROLEUM SERVICES
COMPANY; a.k.a. JOINT OIL;
a.k.a. LIBYAN- TUNISIAN
EXPLORATION COMPANY; a.k.a.
SOCIETE DE RECHERCHE ET
D’EXPLOITATION COMMUNE
ET DE SERVICE PETROLIERE),
B.P. 350 Houmt Souk 4180, Djerba
Island, Tunisia; 7th of November
offshore field, Gulf of Gabes;
Planning & Logistic Group
complex, Port of Zarzis, Tunisia
[Libya]

JOINT TURKISH LIBYAN AGRICUL-
TURAL LIVESTOCK COMPANY,
Ankara, Turkey [Libya]

JON, Hana Paul, 19 Tudor House,
Windsor Way, Brook Green,
London, England, United Kingdom
(individual) [Iraq]

May 1, 1992

JOWFE (a.k.a. NATIONAL COM-
PANY DRILLING CHEMICAL &
EQUIPMENT), NOC Building,
Ashjara Square, Benghazi, Libya
[Libya]

JOYERIA Y BOUTIQUE PRETELT,
Panama [Cuba]—licensed pending
removal by FAC

JUME’AN, George, P.O. Box 1318,
Amman, Jordan (individual) [Iraq]

KADHUM, Dr. Fadel Jawad, c/o
Alvaney Court, 250 Finchley Road,
London, England, United Kingdom
(individual) [Iraq]

KAEBLE & GMEINDER COMPANY,
Backnang, Germany [Libya]

KASPAR SHIPPING, S.A., Panama
[Cuba]

KAVE, S.A., Panama [Cuba]

KEENCLOUD LIMITED, 11 Catherine
Place, Westminister, London,
England, United Kingdom [Iraq]}

KHOSHABA, Robert Kambar, 15
Harefield Road, Maidenhead,
Berkshire, England, United
Kingdom (individual) [Iraq]

KOL INVESTMENTS, INC., Miami,
Florida, U.S.A. [Cuba]

KOREA FOREIGN INSURANCE
COMPANY (a.k.a.
CHOSUNBOHOM), 123, Rue des
Tennerolles, 92210 Saint-Cloud,
Paris, France; 1080 Berlin
Glinkastrasse 5, Germany; Unt.
Batterieweg 35, CH-4008 Basel,
Switzerland [NKOREA]}

KYOE] INTERNATIONAL COM-
PANY, LIMITED, Tokyo, Japan
{Cuba}

LA EMPRESA CUBANA DE FLETES
(a.k.a. CUFLET; a.k.a. THE
CUBAN FREIGHT ENTERPRISE),
Buenos Aires, Argentina; Varna,
Bulgaria; Montreal, Canada;
Rostock, Germany; Genoa, Italy;
Pyongyang, Korea (Peoples
Democratic Republic); Mexico;
Rotterdam, Netherlands; Syczecin,
Poland; Moscow, Russia;
Barcelona, Spain [Cuba]

LAFB (a.k.a. LIBYAN ARAB FOR-
EIGN BANK), Dat El Imad
Complex Tower No. 2, P.O. Box
2542, Tripoli, Libya [Libya]

LAFI TRADE MALTA, 14517 Tower
Road, Sliema, Malta [Libya]

LAFICO (a.k.a. LIBYAN ARAB
FOREIGN INVESTMENT COM-
PANY), Athens, Greece; Rome,
Italy; Malta [Libya]

Office of Foreign Assets Control

LAKSHMI, Panama [Cuba]

LAMHCO (a.k.a. LIBYAN ARAB
MALTESE HOLDING CO. LTD.),
St. Mark House, Cappuchan Street,
Floriana, Malta [Libya]

LASER EXPRESS INC., 14444
Beaudry Street, Montreal, H2L-3E5
Canada [Vietnam]

LAYAS, Mohammed Hussein, Tripoli,
Libya (individual) [Libya]

LEBREDO, Jose A., Director, Banco
Nacional de Cuba, Zweierstrasse
35, CH-8022 Zurich, Switzerland
(individual) [Cuba]

LEVERAGE, S.A., San Martin 323,
Piso 14, Buenos Aires, Argentina
[Cuba]

LEVERYE, S.A., Corrientes 1386, 5th
Floor, Buenos Aires, Argentina
[Cuba]

LEYBDA CORPORATION, S.A,,
Panama [Cuba]

LIBERIAN LIBYAN HOLDING
COMPANY, Monrovia, Liberia
[Libya]

LIBYAN AGRICULTURAL BANK
(a.k.a. THE AGRICULTURAL
BANK; a.k.a. NATIONAL AGRI-
CULTURAL BANK OF LIBYA), 52,
Omar El Mokhtar Street, P.O. Box
1100, Tripoli, Libya; (1 city branch
and 27 branches in Libya) [Libya]

LIBYAN ARAB AIRLINES (Numer-
ous branch offices and facilities
abroad) [Libya]

LIBYAN ARAB FOREIGN BANK
(a.k.a. LAFB), Dat El Imad Com-
plex Tower No. 2, P.O. Box 2542,
Tripoli, Libya [Libya]

LIBYAN ARAB FOREIGN INVEST-
MENT COMPANY a.k.a.
LAFICO), Athens, Greece; Rome,
Italy; Malta [Libya]

LIBYAN ARAB MALTESE HOLDING
CO. LTD. (a.k.a. LAMHCO), St.
Mark House, Cappuchan Street,
Floriana, Malta [Libya]

LIBYAN ARAB UGANDA BANK
FOR FOREIGN TRADE AND
DEVELOPMENT, P.O. Box 9485,
Kampala, Uganda [Libyal

LIBYAN ARAB UGANDA HOLDING
CO. LTD. (a.k.a. UGANDA
LIBYAN HOLDING CO. LTD.),
Kampala, Uganda [Libya]


‘COUNTRY OF ULTIMATE
DESTINATION’ STATEMENT

Exporters should be mindful of complying with
the International Traffic in Arms Regulations
(ITAR) requirement [22 C.F.R. § 123.9(b)] which
states:

The exporter shall incorporate the following
statement as an integral part of the shipper’s
export declaration, the bill of lading, and the
invoice whenever defense articles on the
US. Munitions List are to be exported:

“These commodities are authorized by
the U.S. Government for export only to
(country of ultimate destination). They
may not be resold, diverted, transferred,
transhipped, or otherwise be disposed of
in any other country, either in their
original form or after being incorporated
through an intermediate process into
other end-items, without the prior written
approval of the U.S. Department of
State.”

DELFT INSTRUMENTS, N.V. —
SUSPENSION STILL IN EFFECT

On January 25, 1991, the Office of Defense Trade
Controls (DTC) suspended licenses and other
approvals for Delft Instruments, N.V., com-
monly referred to as Oldelft, and any of its
subsidiaries and associated companies because
of a reason to believe that night vision equip-
ment was retransferred to Iraq in violation of
the retransfer provisions of § 38 of the Arms
Export Control Act (AECA) and the ITAR. In
connection with this allegation, an audit team

comprised of members of DTC performed an
on-site audit of Delft Instruments, N.V., the
Netherlands, and select defense-related compa-
nies during the period March 2-6, 1992. The
suspension remains in effect.

UNREGISTERED SUPPLIERS CAN
DELAY LICENSING

License applicants should be aware that, if the
source or manufacturer of the commodity for
export is not registered with DTC, there may be
a delay in processing of export licenses. DTC
recognizes that certain suppliers may be exempt
from registration (i.e., they produce items not
inherently military in nature that are incorpo-
rated in a defense article). However, when it
becomes evident that the source or manufac-
turer is actually in the business of defense trade
but is not properly registered as such, DTC is
unable to approve the subject licenses. When
this situation comes to DTC’s attention, every
effort is made to contact the relevant person/
company early in the application review process
so that the problem can be speedily resolved.

COMPLETING THE DSP-85

Keeping the following hints in mind when
completing the DSP-85 form for a classified
transaction will help ensure smoother process-
ing of your application:

Any party to a transaction having access
or title to, or custody or control of, classified
defense articles or technical data must have the
requisite facility security clearance. If in doubt,
check with your Defense Investigative Service
(DIS) Cognizant Security Office.

* In Block 7 of the DSP-85, identify the
government agency responsible for the classifi-
cation of hardware or technical data. Include
the name and telephone number of the program
manager or other responsible official at that
agency.

In Block 8, the individual named must be
familiar with the details of the specific transac-
tion and should know the security arrange-
ments associated with the export or import of
the classified article or technical data.

Defense Trade News, Volume 3, Number 2, April 1992

Page 21



U.S. Department of the Treasury

Office of Foreign Assets Control

Specially Designated Nationals

May 1992


Ss

Publications for Exporters

Prohibited Sources and Business Entities

Provisions in §§ 126.7(a), 127.1(c), and 127.6 of
the International Traffic in Arms Regulations
(TAR) (22 CFR. Parts 120-130) will result in
denial of a license application or other request
for approval to export a defense article, related
technical data, or defense service, when the
source or manufacturer is subject to any of the
following situations:

* Subject to U.S. national security or foreign
policy interests of the Department of State (See
List of Specially Designated Nationals and Vessels
In Which SDNs Have an Interest) (22 C.F.R. §
1267 (a1);

Subject to a Department of State suspen-
sion notice published in the Federal Register 22
CER. § 126.7 (a)(1) and (a)(2)];

* Under indictment for violating any of the
US. criminal statutes enumerated in 22 C.F.R. §
120.24 [22 C.E.R. § 126.7 (a)3)];

* Convicted of violating any of the U.S.
criminal statutes enumerated in 22 C.F.R. §
120.24 [22 CER. § 126.7 (a)(4)];

* Ineligible to contract with any US.
Government agency (See Lists of Parties Excluded
from Federal Procurement or Nonprocurement
Programs) [22 C.F.R. § 126.7 (a)(5)];

* Ineligible to receive a license or other
authorization to import defense articles or
defense services from any U.S. Government
agency [22 CER. § 126.7 (a)(5)];

* Ineligible to receive an export license or
other authorization from any U.S. Government
agency (See Export Administration Regulations
Section 788, ‘Table of Denial Orders’) [22 C.F.R.
§ 126.7 (a) (6));

Subject to a Department of State debar-
ment, suspension, or revocation under 22 CFR.
Part 127 or 128 as published in a Federal Register
notice [22 C.F.R. § 126.7 (a) (6)]; or

* Subject to a Department of State Statutory
Debarment as published in the Federal Register
[22 CER. § 127.6 ()].

Some of the names of prohibited sources/
business entities are found in the following
publications.

LISTS OF PARTIES EXCLUDED FROM
FEDERAL PROCUREMENT OR
NONPROCUREMENT PROGRAMS

TYPE: Subscription, booklet, paper-bound,
8'/,"x 11", approximately 225 pages. FRE-
QUENCY: Monthly. ISSUED BY: General
Services Administration, Office of Acquisition
Policy.

CONTENTS: Identifies those parties excluded
throughout the U.S. Government (unless other-
wise noted) from receiving Federal contracts or
Federally approved subcontracts and from
certain types of Federal financial and
nonfinancial benefits and assistance.

ORDERING INFORMATION: Use the Govern-
ment Printing Office (GPO) order form on page
25. To subscribe, enter List ID “CLDSC” in the
SUBSCRIPTION section. The price is $78 per
year domestic or $97.50 foreign. To order a
single copy without subscribing, complete the
PUBLICATIONS section of the order form.
Enter S/N 722-002-00000-8. The single-issue
price is $10.50 domestic or $13.13 foreign.

The GSA information can also be obtained
electronically. To receive information about
electronic access to “the List” and a return call
from a GSA representative, leave a message at
(202) 501-0688. 5

EXPORT ADMINISTRATION
REGULATIONS

TYPE: Subscription, loose-leaf form for 3-ring
binder, 8 '/," x 11", 320 pages. FREQUENCY:
Supplementary material distributed whenever
published over the 1-year subscription duration.
ISSUED BY: USS. Department of Commerce,
Office of Information Services.

Defense Trade News, Volume 3, Number 2, April 1992

Page 23



Office of Foreign Assets Control

LIBYAN-GREEK INVESTMENT
COMPANY, Athens, Greece
[Libya]

LIBYAN NATIONAL OIL CORPO-
RATION (a.k.a. LNOG; a.k.a.
NATIONAL OIL CORPORATION;
a.k.a. NOC), Bashir Saadawi Street,
P.O. Box 2655, Tripoli, Libya; P.O.
Box 2978, Benghazi, Libya; Dahra
Gas Projects Office, Dahra Street,
P.O. Box 12221, Dahra, Tripoli,
Libya; Petroleum Training and
Qualifying Institute, Zawia Road,
Km. 9, P.O. Box 6184, Tripoli,
Libya; Petroleum Research Centre,
Al Nasser Street, P.O. Box 6431,
Tripoli, Libya; (Subsidiaries and
joint ventures in Libya and
worldwide) [Libya]

LIBYAN OIL INVESTMENTS
INTERNATIONAL COMPANY
(a.k.a. FOREIGN PETROLEUM
INVESTMENT CORPORATION;
a.k.a. OIC; a.k.a. OILINVEST;
a.k.a. OILINVEST INTERNA-
TIONAL N.V.), Netherlands
Antilles; Tripoli, Libya [Libya]

LIBYAN-TUNISIAN EXPLORATION
COMPANY (a.k.a. JOINT EXPLO-
RATION, EXPLOITATION AND
PETROLEUM SERVICES COM-
PANY; a.k.a. JOINT OIL; a.k.a.
JOINT OIL TUNISIA; a.k.a.
SOCIETE DE RECHERCHE ET
D’EXPLOITATION COMMUNE
ET DE SERVICE PETROLIERE),
B.P. 350 Houmt Souk 4180, Djerba
Island, Tunisia; 7th of November
offshore field, Gulf of Gabes;
Planning & Logistic Group
complex, Port of Zarzis, Tunisia
(Libya]

LICOREXPORT $.A., Quito, Ecuador
[Cuba]

LNOC (a.k.a. LIBYAN NATIONAL
OIL CORPORATION; a.k.a.
NATIONAL OIL CORPORATION;
a.k.a. NOC), Bashir Saadawi Street,
P.O. Box 2655, Tripoli, Libya; P.O.
Box 2978, Benghazi, Libya; Dahra
Gas Projects Office, Dahra Street,
P.O. Box 12221, Dahra, Tripoli,
Libya; Petroleum Training and
Qualifying Institute, Zawia Road,
Km. 9, P.O. Box 6184, Tripoli,
Libya; Petroleum Research Centre,
Al Nasser Street, P.O. Box 6431,
Tripoli, Libya; (Subsidiaries and
joint ventures in Libya and
worldwide) [Libya]

LOBATO, Julio (a.k.a. PRADO, Julio),
Panama (individual) [Cuba]

LOPEZ, Miguel, A., Deputy Chair-
man, Havana Internationa] Bank,
20 Ironmonger Lane, London EC2V
8EY, United Kingdom (individual)
[Cuba]

LOPEZ, Quirino Gutierrez, c/o
ANGLO CARIBBEAN SHIPPING
CO., LTD., 7th Floor, Ibex House,
the Minories, London, EC3N 1DY,
United Kingdom (individual)
[Cuba]

LOUTH HOLDINGS, 5.A., Panama
[Cuba}

LUPAMAR INVESTMENT COM-
PANY (a.k.a. INVERSIONES
LUPAMAR, S.A.), Panama [Cuba]

MADAN, Jorge (RIVAS), Frankfurt,
Germany (individual) [Cuba]

MANA, Salem, Libya; Frankfurt,
Germany (individual) [Libya]

MANZPER CORP., Panama [Cuba]

MARINE REGISTRATION COM-
PANY, Panama [Cuba]

MARINEXAM, Panama [Cuba]

MARISCO (or MARISCOS) DE
FARALLON, S.A., Panama [Cuba]

MARKETING ASSOCIATES CORPO-
RATION, Calle 52 E, Campo
Alegre, Panama City, Panama
{Cuba}

MARYOL ENTERPRISES, INC.,
Panama [Cuba]

MATRIX CHURCHILL CORPORA-
TION, 5903 Harper Road, Cleve-
land, Ohio 44139, U.S.A. [Iraq]

MEDIAVEKA INC., 1448 Beaudry
Street, Montreal, H2L-3E5 Canada
[Vietnam]

MEDINA, Anita (a.k.a. Ana Maria
MEDINA), Panama (individual)
[Cuba]

MEDISAN LIMITED, R1 6A, Qasam
Industrial, Limiti tai Ricasch,
Kalkara, Malta {Libya]

MEDITERRANEAN AVIATION
COMPANY, LTD., Malta [Libya]

MEDITERRANEAN POWER ELEC-
TRIC COMPANY LIMITED, A 18B,
Industrial Estate, Marsa, Malta
[Libya]

MEDITERRANEAN SEA OIL
SERVICES GMBH (a.k.a.
MEDOIL), Immermannstrasse 40,
Dusseldorf, Germany [Libya]

MEDOIL (a.k.a. MEDITERRANEAN
SEA OIL SERVICES GMBH),
Immermannstrasse 40, Dusseldorf,
Germany [Libya]

MEED INTERNATIONAL LIMITED,
3 Mandeville Place, London,
England, United Kingdom [Iraq]

MENIL ENSTALT COMPANY,
Vaduz, Liechtenstein [Libya]

Specially Designated Nationals

MERCURIUS IMPORT/EXPORT
COMPANY, PANAMA, S.A, Calle
C, Edificio 18, Box 4048, Colon Free
Zone, Panama [Cuba]

MERCURY SHIPPING CO., Ltd, 171
Old Bakery St., Valletta, Malta
[Vietnam]

METROVIA, Switzerland [Libya]

MITSUKURA BOEKI-KAISHA, LTD.
(a.k.a. MITSUKARA BOEKI K.K.;
a.k.a. MITSUKURA CORPORA-
TION; a.k.a. MITSUKURA TRAD-
ING COMPANY LIMITED), 4-1-13
Hachiman-dori, Chuo-Ku Kobe,
Japan; 2-26 Isobe-dori, 4-chome,
Chuo-Ku Kobe, Japan [Cuba]

MITSUKARA BOEKI KK. (a.k.a.
MITSUKURA BOEKI-KAISHA,
LTD.; a.k.a. MITSUKURA CORPO-
RATION; a.k.a. MITSUKURA
TRADING COMPANY LIMITED),
4-1-13 Hachiman-dori, Chuo-Ku
Kobe, Japan; 2-26 Isobe-dori, 4-
chome, Chuo-Ku Kobe, Japan
[Cuba]

MITSUKURA CORPORATION (a.k.a.
MITSUKURA BOEKI-KAISHA,
LTD.; a.k.a. MITSUKARA BOEKI
K.K,; a.k.a. MITSUKURA TRAD-
ING COMPANY LIMITED), 41-13
Hachiman-dori, Chuo-Ku Kobe,
Japan; 2-26 Isobe-dori, 4-chome,
Chuo-Ku Kobe, Japan [Cuba]

MITSUKURA TRADING COMPANY
LIMITED (a.k.a. MITSUKURA.
BOEKI-KAISHA, LTD.; a.k.a.
MITSUKARA BOEKI K.K.; a.k.a.
MITSUKURA CORPORATION),
4-1-13 Hachiman-dori, Chuo-Ku
Kobe, Japan; 2-26 Isobe-dori, 4
chome, Chuo-Ku Kobe, Japan
[Cuba]

MOHAMED, Abdul Kader Ibrahim,
Jianguomenwai Diplomatic
Housing Compound, Building 7-1,
5th Floor, Apartment 4, Beijing,
People’s Republic of China
(individual) [Iraq]

MONET TRADING COMPANY,
Panama [Cuba]

MONTANES, Roger (a.k.a. Roger
Montanes CABALLERO; a.k.a.
Roger Edward DOOLEY), Panama
(individual) [Cuba]

MONTANEZ, Michael, Panama
[Cuba]

MOONEX INTERNATIONAL, S.A,
Kingston, Jamaica [Cuba]

MOONEX INTERNATIONAL, S.A.,
Panama [Cuba]

MURALLA, S.A. (a.k.a. COMERCIAL
MURALLA, S.A.), Panama City,
Panama [Cuba]

May 1, 1992


Farnborough Airshow
CDT and SIA to Cosponsor Seminar in London

The Farnborough airshow will be held Septem-
ber 6-13, 1992. This event is organized by the
Society of British Aerospace Companies and has
been established as one of the world’s leading
events for the aerospace and defense industries.

The Center for Defense Trade (CDT) and the
Society for International Affairs (SIA), plan to
cohost a 1-day joint seminar on September 4,
1992, in London for defense trade industry and
attendees of the Farnborough Airshow. Topics
of discussion will include:

* European Community (EC 92) and
defense trade developments;

* Export challenges in Eastern Europe and
the Commonwealth of Independent States;

* New policy initiatives in export controls;

¢ Nuclear and missile nonproliferation
policies;

¢ Technology transfer and the U.S. Defense
Department's role; and

Changes to U.S. defense trade regulations.

Scheduled keynote speakers are Mr. Richard A.
Clarke, Assistant Secretary for Politico-Military
Affairs, and Mr. William Rudman, Director of
the Defense Technology Security Administra-
tion (DTSA). Policy officials from the Depart-
ments of State, Commerce, Defense, and the
Amms Control and Disarmament Agency will
also participate.

It is important to register early and make your
hotel reservations now, as many hotels are
already full. To register for the seminar, contact
Ms. Fae Daniels (703) 765-1955, fax (703) 765-
6759. @

Page 18

Defense Trade News, Volume 3, Number 2, April 1992



el

Defense Trade Working Group
Interagency Body Seeks to Facilitate Legitimate Exports

The Defense Trade Working Group (DTWG)
was established in the fall of 1990 as an inter-
agency forum to explore ways to facilitate
legitimate defense exports in furtherance of
national security and foreign policy interests.
The DTWG consists of representatives from the
Department of State, Department of Defense,
Department of Commerce, Office of the US.
Trade Representative, and intelligence agencies.

The DTWG generally convenes once a month
for a senior-level plenary session and has a
rotating chair among the participating depart-
ments. The DIWG also has three subgroups
that usually meet at least once a month:

¢ The Europe Subgroup, chaired by the
State Department, examines U.S.-European
defense trade issues;

¢ The Technology and Third-Party Transfer
Subgroup, chaired by the Defense Department,
studies questions on third-party transfer re-
quirements; and

* The Marketing Subgroup, chaired by the
Commerce Department, focuses on improving
US. industry access to defense trade opportuni-
ties and related information.

The subgroups provide detailed reports on their
activities at each DTWG plenary meeting.

Since its inception, the DTWG has examined
various initiatives to remove impediments to
intra-NATO Alliance defense trade and coop-
eration. It has also prepared information
materials and additional guidance for US.
Government and industry representatives
engaged in defense trade activities.

Sanctioned Governments

Treasury Department Lists Specially Designated Nationals

Office of Foreign Assets Control Identifies
Specially Designated Nationals (SDNs). The
Office of Foreign Assets Control (FAC), Depart-
ment of the Treasury, has primary responsibility
within the Executive Branch for implementing
and enforcing the financial and trade sanctions
currently in effect with regard to Cuba, Haiti,
Iran, Iraq, Libya, North Korea, Vietnam ,and
“Yugoslavia” (Servia and Montenegro). Under
US. law and Presidential Executive Orders,
FAC has the authority to include within the
definition of the sanctioned government those
individuals and entities that FAC has deter-
mined are owned by, controlled by, or acting on
behalf of the target government. Parties so
identified are known as Specially Designated

Nationals or “SDNs.” The current SDN list
includes persons associated with Cuba, Iraq,
Libya, North Korea, and Vietnam.

SDNs Usually Located in Third Countries.

For example, Iraqi SDNs have been identified in
29 countries, and Libyan SDNs in 35. In prac-
tice, an SDN is a target government body,
representative, intermediary, or front (whether
overt or covert) that usually is located in a third
country and functions as an extension of the
sanctioned government. An SDN may bea firm
created by the target government. An SDN may
also be a third-party company that otherwise
becomes owned or controlled by the target
government or that operates on its behalf. No
criminal linkage is necessary. Ownership by,
control by, or acting on behalf of the target
government would suffice to qualify a person
for designation.

Page 10

Defense Trade News, Volume 3, Number 2, April 1992



Specially Designated Nationals

EGGLETON, Wilfred, Director
General, Cubanatur, Baja Califor-
nia 255, Edificio B., Oficina 103,
Condesa 06500, Mexico, D.F.
(individual) [Cuba]

EL BADRI, Abdullah Salim, Tripoli,
Libya (individual) [Libya]

EL DEPOSITO, Panama [Cuba]

EL GHRABLI, Abdudayem, Libya
(individual) [Libya]

EL HUWEJJ, Mohamed A., Tripoli,
Libya (individual) [Libya]

EL MILION, Panama {Cuba]

ELSHIPPERS INC., Monrovia, Liberia
[Cuba]

EMPRESA CUBANA DE AVIACION
(a.k.a. CUBANA AIRLINES), Belas
Airport, Luanda, Angola;
Corrientes 545 Primer Piso, Buenos
Aires, Argentina; Grantley Adams
Airport, Christ Church, Barbados; 1
Place Ville Marie, Suite 3431,
Montreal, Canada; Parizska 17,
Prague, Czechoslovakia; 24 Rue Du
Quatre Septembre, Paris, France;
Frankfurter TOR 8-A, Berlin,
Germany; 32 Main Street,
Georgetown, Guyana; Piarco
Airport, Port au Prince, Haiti;
Norman Manley International
Airport, Kingston, Jamaica;
Melchor Ocampo 469, SDF Mexico
City, Mexico; Calle 29 y Avda Justo
Arosemena, Panama City, Panama;
Paseo de la Republica 126, Lima,
Peru; Dobrininskaya No. 7, Sec 5,
Moscow, Russia; Madrid, Spain;
c/o Anglo-Caribbean Shipping Co.
Ltd., Ibex House, The Minories,
London EC3N 1DY, United
Kingdom {Cuba}

EMPRESA CUBANA DE PESCADOS
Y MARISCOS (a.k.a. CARIBEX;
a.k.a. CARIBBEAN EXPORT
ENTERPRISE) Downsview,
Ontario, Canada; Paris, France;
Cologne, Germany; Milan, Italy;
Tokyo, Japan; Madrid, Spain;
Moscow, Russia [Cuba]

EMPRESA DE TURISMO
NACIONAL Y INTERNACIONAL
(a.k.a. CUBATUR), Buenos Aires,
Argentina [Cuba]

ENDSHIRE EXPORT MARKETING,
England, United Kingdom [Iraqi

EPAMAC SHIPPING CO., LTD., 60
South St., Valletta, Malta [Cuba]

ETCO INTERNATIONAL COM-
MODITIES LTD., Devonshire
House, 1 Devonshire St., London,
England, United Kingdom [Cuba]

May 1, 1992

ETCO INTERNATIONAL COM-
PANY, LIMITED, Kawabe Build-
ing, 1-5 Kanda Nishiki-Cho,
Chiyoda-Ku, Tokyo, Japan [Cuba]

EUROMAC EUROPEAN MANU-
FACTURER CENTER SRL, Via
Ampere 5, 20052 Monza, Italy
[Iraq]

EUROMAC, LTD., 4 Bishops Avenue,
Northwood, Middlesex, England,
United Kingdom [Iraq]

EUROMAC TRANSPORTI INTER-
NATIONAL SRL, Via Ampere 5,
20052 Monza, Italy [Iraq]

EXPORTADORA DEL CARIBE,
Medira, Mexico [Cuba]

F.A. PETROLI S.P.A., Italy [Libya]

FABRO INVESTMENT, INC., Panama
[Cuba]

FACOBATA, Panama [Cuba]

FALCON SYSTEMS, England, United
Kingdom [Iraq]

FAMESA INTERNATIONAL, S.A,
Panama [Cuba]

FATTAH, Jum’a Abdul, P.O. Box
1318, Amman, Jordan (individual)
[Iraq]

FERJANI, A.S.A,, Tripoli, Libya
(individual) [Libya]

FLIGHT DRAGON SHIPPING, LTD.,
171 Old Bakery St., Valletta, Malta
{Cuba]

FOREIGN PETROLEUM INVEST-
MENT CORPORATION (a.k.a.
OILINVEST; a.k.a. LIBYAN OIL
INVESTMENTS INTERNA-
TIONAL COMPANY; a.k.a. ONC;
a.k.a. OILINVEST INTERNA-
TIONAL N.V.), Netherlands
Antilles; Tripoli, Libya [Libya]

FRUNI TRADING, S.A., Panama
[Cuba]

FUENTES, Fernando (COBA),
Cozumel, Mexico (individual)
[Cuba]

GAAC (a.k.a. GAAE; a.k.a. GENERAL
ARAB AFRICAN COMPANY;
a.k.a. GENERAL ARAB AFRICAN
ENTERPRISE), P.O. Box 8059, 219
Mohammed El Megarief Street,
Tripoli, Libya; Nasser Street,
Benghazi, Libya {Libya]

GAAE (a.k.a, GAAG; a.k.a. GENERAL
ARAB AFRICAN COMPANY;
a.k.a. GENERAL ARAB AFRICAN
ENTERPRISE), P.O. Box 8059, 219
Mohammed El Megarief Street,
Tripoli, Libya; Nasser Street,
Benghazi, Libya (Libyal

GALAX INC. (a.k.a. GALAX TRAD-
ING CO., LTD.), 5250 Ferrier St.,
Montreal, Quebec [Cuba]

Office of Foreign Assets Control

GALLO IMPORT, Panama [Cuba]

GARCIA, Daniel, Manager,
Promociones Artisticas
(PROARTE), Ave. Insurgentes Sur
No. 421, Bloque B Despacho 404,
C.P. 06100, Mexico, D.F. (indi-
vidual) [Cuba]

GARCIA SANTAMARINA de la
TORRE, Alfredo Rafael (a.k.a.
SANTAMARINA DE LA TORRE,
Rafael Garcia), Panama (indi-
vidual) [Cuba]

GEMEX AUSSENHANDELS GMBH,
Hanauer Landstr. 126-128, D-6000,
Frankfurt, Main 1, Germany [Cuba]

GENERAL ARAB AFRICAN COM-
PANY (a.k.a. GAAC; a.k.a. GAAE;
a.k.a, GENERAL ARAB AFRICAN
ENTERPRISE), P.O. Box 8059, 219
Mohammed El Megarief Street,
Tripoli, Libya; Nasser Street,
Benghazi, Libya [Libyal

GENERAL ARAB AFRICAN ENTER-
PRISE (a.k.a. GAAC; a.k.a. GAAE;
a.k.a. GENERAL ARAB AFRICAN
COMPANY), P.O. Box 8059, 219
Mohammed El Megarief Street,
Tripoli, Libya; Nasser Street,
Benghazi, Libya [Libya]

GENERAL EST. FOR PUBLICATION
DISTRIBUTION & ADVERTISING,
P.O, Box 113, Beirut, Lebanon
[Libya]

GEODESIGNS, England, United
Kingdom [Iraq]—licensed pending
removal by FAC

GHADAMSI, Bashir, Italy (individual)
[Libya]

GLOBAL MARINE OVERSEAS, iNC.,
Panama [Cuba]

GOLDEN COMET NAVIGATION
CO., LTD., Panama [Cuba]

GOLDEN STAR SHIPPING, LTD,, 20-
24 Lockhart Rd., Hong Kong,
[Vietnam]

GONZALEZ, Carlos Alfonso (a.k.a.
Carlos ALFONSO), Panama
(individual) [Cuba]

GREAT NEPTUNE STAR SHIPPING,
S.A., Panama [Vietnam]

GRETE SHIPPING COMPANY, S.A.,
Panama [Cuba]

GUACA EXPORT, Panama [Cuba]
GUAMA TOUR (a.k.a. AGENCIA DE
VIAJES GUAMA; a.k.a. VIAJES

GUAMA TOURS; a.k.a.
GUAMATIUR, S.A.), Bal Harbour
Shopping Center, Via Italia,
Panama City, Panama [Cuba]

GUAMAR SHIPPING CO, S.A,,
Panama [Cuba]

GUAMATUR, Buenos Aires, Argen-
tina [Cuba]


Office of Foreign Assets Control

ANGLO-CARIBBEAN CO,, LTD.
(a.k.a. AVIA IMPORT), Ibex
House, The Minories, London
EC3N 1DY, England, United
Kingdom [Cubal

ANTAMALLO SHIPPING CO., LTD.,
Valletta, Malta [Cuba]

ANTILLANA SALVAGE CO., LTD.,
171 Old Bakery St., Valletta, Malta
[Cuba]

AQUAMARINE MARITIME, S.A.,
Panama [Vietnam]

AQUITAINE LIBYE, Omar El
Mokhtar Street, P.O. Box 282,
Tripoli, Libya [Libya]

ARAB LIBYAN SYRIAN INDUS-
TRIAL & AGRICULTURAL
INVESTMENT COMPANY (a.k.a.
SYLICO; a.k.a. SYRIAN LIBYAN
COMPANY—INDUSTRIAL &
AGRICULTURAL INVEST-
MENTS), 9 Mazze, Autostrade,
Damascus, Syria [Libya]

ARAB PETROLEUM ENGINEERING
COMPANY LTD., Amman, Jordan
Uraq]

ARAB PROJECTS COMPANY S.A.
LTD,, P.O. Box 1318, Amman,
Jordan; P.O. Box 7939, Beirut,
Lebanon; P.O. Box 1972, Riyadh,
Saudi Arabia [Iraq]

ARAB REAL ESTATE COMPANY
(a.k.a. ARESCO), Beirut, Lebanon
[Libya]

ARABIAN GULF OIL COMPANY
(a.k.a. AGOCO), P.O. Box 263, Al
Kish, Benghazi, Libya; P.O. Box
693-325, Ben Ashour Street, Tripoli,
Libya; Sarir Field, Libya; Windsor
House, 42-50 Victoria Street,
London SW1H ONW, United
Kingdom [Libya]

ARCHI CENTRE I.C.E. LIMITED, 3
Mandeville Place, London,
England, United Kingdom [Iraq]

ARCHICONSULT LIMITED, 128
Buckingham Place, London 5,
England, United Kingdom [Iraq]

ARESCO (a.k.a. ARAB REAL ESTATE
COMPANY), Beirut, Lebanon
[Libya]

ARION SHIPPING CO,, LTD., 60
South St., Valletta, Malta [Cuba]

ARMOUSH, Ahmad, White Star
Bldg., P.O. Box 8362, Amman,
Jordan (individual) [Iraq]

ARMOUSH, Ali, White Star Bldg.,
P.O. Box 8362, Amman, Jordan
(individual) [Iraq]

ASSOCIATED ENGINEERS, England,
United Kingdom [Iraq]

ASTERIS S.A. INDUSTRIAL &
COMMERCIAL CORPORATION,
Athens, Greece [Libya]

ATLAS AIR CONDITIONING
COMPANY LIMITED, 55 Roebuck
House, Palace Street, London,
England, United Kingdom [Iraq]

ATLAS EQUIPMENT COMPANY
LIMITED, 55 Roebuck House,
Palace Street, London, England,
United Kingdom [Iraq]

AVALON, S.A., Colon Free Zone,
Panama [Cuba]

AVIA IMPORT (a.k.a. ANGLO-
CARIBBEAN CO,, LTD.), Ibex
House, The Minories, London,
EC3N 1DY, England [Cuba]

AZZAWIYA OIL REFINING COM-
PANY, P.O. Box 6451, Tripoli,
Libya; Benghazi Asphalt Plant
Office, Benghazi, Libya [Libya]

AZIZ, Fouad Hamza, Praca Pio X, 54-
100 Andar, CEP 20091, Rio de
Janeiro, Brazil (individual) [Iraq]

AZRAKS.A., Panama [Cuba]

BALIMA (a.k.a. BANQUE ARAB
LIBYENNE MALIENNE POUR LE
COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT), P.O. Box
2372, Bamako, Mali [Libya]

BALM (a.k.a. BANQUE ARABE
LIBYENNE MAURITANIENNE
POUR LE COMMERCE
EXTERIEUR ET LE
DEVELOPPEMENT), Jamal
Abdulnasser Street, P.O. Box 262,
Nouakchott, Mauritania [Libya]

BALTEX (a.k.a. BANQUE ARABE
LIBYENNE TOGOLAISE DU
COMMERCE EXTERIEUR), P.O.
Box 4874, Lome, Togo (Libya]

BANCO BRASILEIRO-IRAQUIANO
S.A., Praca Pio X, 54-100 Andar
CEP 20091, Rio de Janeiro, Brazil
(Head Office and City Branch)
Uraq]

BANCO NACIONAL DE CUBA
(a.k.a. BNC; a.k.a. NATIONAL
BANK OF CUBA), Federico Boyd
Ave. & 51 St., Panama City,
Panama; Dai-Ichi Bldg. 6th Floor,
10-2 Nihombashi, 2-chome, Chuo-
ku, Tokyo 103, Japan; Ave. de
Concha Espina 8, E-28036 Madrid,
Spain; Zweierstrasse 35, CH-8022
Zurich, Switzerland) [Cuba]

BANQUE ARAB LIBYENNE
MALIENNE POUR LE COM-
MERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a.
BALIMA), P.O. Box 2372, Bamako,
Mali [Libya]

BANQUE ARABE LIBYENNE
BURKINABE POUR LE COM-
MERCE EXTERIEUR ET LE
DEVELOPPEMENT, 1336 Avenue
Nelson Mandela, Ouagadougou,

Specially Designated Nationals

Burkina Faso [Libya]

BANQUE ARABE LIBYENNE
MAURITANIENNE POUR LE
COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALM),
Jamal Abdulnasser Street, P.O. Box
262, Nouakchott, Mauritania
{Libya]

BANQUE ARABE LIBYENNE
NIGERIENNE POUR LE COM-
MERCE EXTERIEUR ET LE
DEVELOPPEMENT, P.O. Box
11363, Niamey, Niger [Libya]

BANQUE ARABE LIBYENNE
TOGOLAISE DU COMMERCE
EXTERIEUR (a.k.a. BALTEX), P.O.
Box 4874, Lome, Togo [Libya]

BANQUE ARABE TUNISO-
LIBYENNE DE
DEVELOPPEMENT ET DE
COMMERCE EXTERIEUR (a.k.a.
B.T.L.), 25 Avenue Kheireddine
Pacha, P.O. Box 102, 1002 Le
Belvedere, Tunis, Tunisia [Libya]

BANQUE INTERCONTINENTALE
ARABE, 67, Avenue Franklin
Roosevelt, 75008 Paris, France
(Libya]

BANQUE TCHADO ARABE
LIBYENNE, P.O. Box 104,
N’Djamena, Chad [Libya]

BATISTA, Miguel, Panama (indi-
vidual) [Cuba]

BAY INDUSTRIES, INC., 10100 Santa
Monica Boulevard, Santa Monica,
California, U.S.A. [Iraq]

BELMEX IMPORT EXPORT CO.,
LTD., 24 Corner Regent and Kings
Streets, Belize City, Belize [Cuba]

BETTINA SHIPPING CO,, Ltd.,
Valletta, Malta [Cuba]

BEWELL CORPORATION, INC.,
Panama [Cuba]

BNC (a.k.a. BANCO NACIONAL DE
CUBA; a.k.a. NATIONAL BANK
OF CUBA) Federico Boyd Ave. &
51 St., Panama City, Panama; Dai- .
Ichi Bldg. 6th Floor, 10-2
Nihombashi, 2-chome, Chuo-ku,
Tokyo 103, Japan; Ave. de Concha
Espina 8, E-28036 Madrid, Spain;
Zweierstrasse 35, CH-8022 Zurich,
Switzerland) [Cuba]

BOILEAU, Pierre, 1078 Rue
Champigny, Duvernay, Quebec,
Canada (individual) [Cuba]

BORTOLOTTI (a.k.a. A.
BORTOLOTTI & CO. S.P.A.), Via
Predore, 59, 24067 Sarnico,
Bergamo, Italy; Cremona, Italy
[Libya]

May 1, 1992


Defense Trade Advisory Group
Government-Industry Consultative Body Established

On March 26, 1992, the Department of State
established the Defense Trade Advisory Group.
A public notice of the group’s creation appeared
in the Federal Register on April 2. The new group
will serve as an important vehicle for consulta-
tion and coordination with U.S. defense export-
ers. The Department will soon begin selection of
group members. The group will consist of
representatives from industry, associations,
academia, foundations, and the State Depart-
ment. There will also be observers from other
government agencies and institutions. The
charter of the Defense Trade Advisory Group
and the Federal Register notice of its establish-
ment follow below.

DEFENSE TRADE ADVISORY GROUP

I. Purpose

The purpose of the Defense Trade Advisory
Group is to provide a formal channel for regular
consultation and coordination with U.S. defense
exporters on issues involving the U.S. laws and
regulations for munitions exports. The Defense
Trade Advisory Group will advise the Depart-
ment on its support for and regulation of
defense trade to help ensure that impediments
to legitimate exports are reduced while the
foreign policy and national security interests of
the United States continue to be protected and
advanced.

II. Authority

The Committee is established under the general
authority of the Secretary and Department of
State as set forth in Title 22 of the United States
Code. The Committee is governed by the
provisions of the Federal Advisory Committee
Act (“the Act”), 5 U.S.C. App. I, which sets forth
standards for the formation, use, and operation
of advisory committees. The approval of the

Charter by the Under Secretary of State for
Management constitutes a determination by the
Secretary of State that the establishment of the
Committee is in the public interest in connection
with the performance of duties imposed by law
on the Department of State.

III. Organization and Membership

A. Membership

Members of the Committee shall be appointed
by the Assistant Secretary of State for Politico-
Military Affairs. Members shall serve at the
pleasure of the Assistant Secretary of State for
Politico-Military Affairs or for a term of mem-
bership which shall not exceed the duration of
this Charter

B. Officers

The Assistant Secretary of State for Politico-
Military Affairs shall appoint a Chairperson,
Vice Chairperson, and Executive Secretary.

C. Subgroups

The Chairperson may establish formal or
informal subgroups as he or she deems appro-
priate for carrying out the work of the Commit-
tee.

D, Support Functions

All funding necessary for the operation and
organization of the Committee shall come from
the salaries and expenses account of the Bureau
of Politico-Military Affairs. The operating costs *
of the Committee during the duration of this
charter are estimated to be approximately
$16,000 and .20 person years. Support functions
for the operation of the Committee and its
subsidiary bodies shall be supplied by funds
available to the Bureau of Politico-Military
Affairs.

Defense Trade News, Volume 3, Number 2, April 1992

Page 7



China
Trade Sanctions Update

The U.S. Government has lifted the three
sanctions that were imposed against China in
June 1991 because of evidence that two Chinese
firms had transferred missile technology to
Pakistan. Under these sanctions, export license
applications for high performance computers
(CTP, or Composite Theoretical Performance,
above 41 MTOPS, or Millions of Theoretical
Operations Per Second) were to be intensively
reviewed with a presumption of denial; export
licenses were to be denied for 2 years for exports
of missile-related U.S. Munitions List or Com-

merce Control List items for the firms involved
in the missile proliferation activities; and the
President announced that he would offer no fur-
ther waivers of the statutory ban on exports of
US. satellites for launch from Chinese vehicles.

These sanctions were lifted in March following
China’s written commitment to abide by the
guidelines and parameters of the Missile Tech-
nology Control Regime. Other sanctions on
defense trade, dating from the Tiananmen
events of June 1989, remain in effect.

Commonwealth of Independent States

Space-Related Acquisitions from Former Soviet Union

On March 27, the White House released a
statement outlining several steps being taken by
the Administration to promote greater levels of
trade with Russia and the other newly indepen-
dent states of the former Soviet Union, consis-
tent with the firm support of the United States
for democratic and market economic reforms.
In addition to authorizing particular U.S.
Government agencies to acquire specific space-

related technologies or space hardware from
Russia, that statement announced the Admin-
istration’s effort to remove remaining barriers to
commercial imports of nonmilitary items
involving the private sector. In those instances
where import licenses or other approvals are
required, agencies are to review these expedi-
tiously. Inquiries about the above should be
directed to the Office of Defense Trade Controls
or the Office of Defense Trade Policy.

Page 6

Defense Trade News, Volume 3, Number 2, April 1992



DEPARTMENTS

Commodity Jurisdiction
Determinations

The following chart provides selected commodity jurisdic-
tion (Cj) determinations. The commodity descriptions are
intentionally general to ensure the confidentiality of all
proprietary information related to the individual cases.

These determinations apply only to the specific commodity
reviewed in the CJ process. If you believe one of your products is similar to one of those listed as having
been placed on the Commerce Department’s Commerce Control List (CCL), please submit a CJ request
letter (TAR § 120.5). Please refer to the articles “A Checklist for Preparing CJ Requests” in Vol. 1, No. 3,
September 1990, and “Class and Multiple CJ Requests” in Vol. 3, No. 1, January 1992, for guidance on

preparing the CJ request letter.
COMMODITY AGENCY COMMODITY AGENCY
Aircraft Night Lighting Accessories CCL ECCN 3A96G Explosive (kinetic) Welding Devices USML IV(c)
Aerospace Fasteners CCL ECCN 9A94F Fiber Splicing and Rejacketing Machines
When specially designed for used for creating fibers used in
National Aerospace Plane USML VIIIG) Fiber Optic Gyros USML VIII(g)
Air-Bag Initiator ccL** Fiber Optic Tapers specifically USML xi
Aircraft Flexible Fluid Couplings/Flanges designed’ for mubtary use ©
not specifically designed for military application ccL“ Flight Management System ccL**
Aircraft Engines, Hardware and Tech Data ccL** Gallium Arsenide Diodes CCL ECCN 3A96G
Hot Section Tech Data USML VIII Gas Turbine Engine Monitor CCL ECCN 6498F
Aircraft Refueling Items CCL ECCN 9A18A Civil Transport Aircraft CCL9ASIF
Aircraft Ejection Seat USML VIII(d) Glass Tiles used as Solar Cell Covers
Aircraft Jet Engine Hot Section Technical Data USML VIII() and Thermal Control Mirrors CCL ECCN 6A96G
‘Anti-Reflection System designed Growth Engines USML VITI(h)
to reduce glint and glare from CCLECCN 6966 Helicopter Drive Shaft CCL ECCN 9H94E
ane tic ron sett CCL ECCN 5D13A. Jet Fuel Control cc
uthentication Son ware \_Latching Switches and Isolators CCL ECCN 3A96G
Black Body Sources and Collimators CCL When specially designed, modified or
When configured for military application USML Note 1 configured for defense articles USML Note 1
Broadband Double Ridged Antennas USML XI Liquid Pepper (Oleoresin Capsicum)
Bus Controller for Main Computer Unit Spray more than 1% USML XIV(a) *
for a Military Experimental Aircraft USML Xia) Lithium Batteries for a Military Radio USML Xie)
‘Cameras with Generation II and III Image Money Protection System using Tear Gas
Intensifies USML Xil(a) Formulations greater than 1% (CS/CN) USML XIV(a)
Cellular Surveillance System USML XI) Network Distribution Application
Cellular System Monitor cL“ Software for file management ccL“*
Civil FAA Certified Aircraft ccL** Non-Encrypting Software employing am
When modified with Hard Points USML VIII(a) password protection cc
Coaxial Switches CCL ECCN 3A96G Operating System Software CCL ECCN SD13A
. Source Code with DES USML XIII(b)
Compass designed for use with a“ we
Gun Laying Equipment USMLXIKe) _ Photo-multiplier Tubes cc
Computer Aided Design Tools When specially designed SME XI
° i i USM)
for Semi-Conductors CCL ECCN 5D95G eee, appiaton use vale
Computer Cross Compiler System CCL ECCN 4D96G “Power Line ruers
Defense Trade News, Volume 3, Number 2, April 1992 Page 19



Text of Federal Register Public Notice 1594;
Vol. 57, No. 64, April 2, 1992

Defense Trade Advisory Group:
Establishment

The Department of State is establishing the
Defense Trade Advisory Group to provide a
formal channel for regular consultation and
coordination with U.S. defense exporters on
issues involving defense trade and the U.S. laws
and regulations for munitions exports.

Members of the Committee will be appointed
by the Assistant Secretary of State for Politico-
Military Affairs. The Committee will follow the
procedures prescribed by the Federal Advisory
Committee Act. Meetings will be open to the
public unless a determination is made in accor-

dance with the Federal Advisory Committee
Act that a meeting or a portion of the meeting
should be closed to the public. Notice of each
meeting will be provided in the Federal Register
at least 15 days prior to the meeting date.

For further information, contact:

James Andrew Lewis, Deputy Director
Center for Defense Trade, PM, Room 7321
Bureau of Politico-Military Affairs

US. Department of State

Washington, DC 20520-7321

(202) 647-6977

Dated: March 26, 1992

Richard A. Clarke
Assistant Secretary of State for
Politico-Military Affairs @

Defense Trade News, Volume 3, Number 2, April 1992

Page 9



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United States Department of State bd Bureau of Politico-Military Affairs

j, Defense Trade News

The Bulletin of the Center for Defense Trade

Volume 3, Number 2 _. Washington, D.C.

Features

International Traffic in Arms Regulations
Major Revision Proposed

Amendments Move Items to Commerce Control List

China
Trade Sanctions Update

Commonwealth of Independent States
Space-Related Acquisitions from Former Soviet Union

3
U.S. Munitions List 4
6
6

Defense Trade Advisory Group
Government-Industry Consultative Body Established 7

Defense Trade Working Group
Interagency Body Seeks to Facilitate Legitimate Exports 1 0

Sanctioned Governments 1 0
Treasury Department Lists Specially Designated Nationals

Compliance and Administrative Proceedings

Voluntary Disclosures, Suspension/Revocation of Export Licenses and Approvals, 1 2
Statutory Debarment, and Exception Requests

JAE Export Violation Case 1 7
Penalties Levied

COCOM 1 7
Status of International Munitions List Review

Farnborough Air Show

CDT and SIA to Cosponsor Seminar in London 1 8

Departments

Commodity Jurisdiction Determinations 19
Tips and Tidbits 21
Publications for Exporters 23

Prohibited Sources and Business Entities

Written and Edited by the Center for Defense Trade


Compliance and Administrative Proceedings

Voluntary Disclosures, Suspension/Revocation of Export Licenses and Approvals,

Statutory Debarment, and Exception Requests

Voluntary Disclosures

Concerns About Unauthorized Exports. The
unauthorized export of defense articles remains
an issue of serious concern to the US. Govern-
ment and industry. The Office of Defense Trade
Controls (DTC) has the primary responsibility
in the U.S. Government for enforcing the Arms
Export Control Act (AECA) and the Interna-
tional Traffic in Arms Regulations (TAR)
relating to the export of U.S. defense articles
and services as prescribed in 22 U.S.C. § 2778
and 22 C.F.R. Parts 120-128 and 130. As such,
DTC’s Compliance Analysis Division strongly
encourages the voluntary disclosure of informa-
tion by persons or firms who believe that they
may have violated any export control provision
of the AECA or the ITAR. Failure to report such
violations may result in circumstances detri-
mental to US. national security and foreign
policy interests.

Ona more immediate level, a firm and/or
individual(s) may become subject to civil or
criminal penalties, such as denial of applications
for licenses and requests for approvals, seizure
and forfeiture of defense articles by the U.S.
Customs Service, suspension, debarment, and
civil penalties pursuant to §§ 127.1-127.10 of the
ITAR.

Reporting Irregularities. To avoid sucha
situation in the first instance, exporters should
maintain rigorous self-discipline and vigilance.
However, should some irregularity occur in
connection with an export, it should be reported
immediately. Such “voluntary disclosure” will
eventually assist the exporter as well as the U.S.
Government in fulfilling the requirements of
law.

Information is Critical. Written formal notifica-
tion of violations should include, among other
things:

« A precise description of the nature of the
violation (e.g., an unauthorized shipment,
dealing with a party denied U.S. export privi-
leges, etc.);

¢ The exact circumstances surrounding the
violation (a thorough explanation of why, when,
where, and how the violation occurred);

¢ The complete identities and addresses of
all individuals and organizations, whether
foreign or domestic, involved in the activities
giving rise to the violations;

« Export license numbers, if applicable;

° US. Munitions List category and subcat-
egory, product descriptions, quantities, and
characteristics of the commodities or technical
data involved;

A description of any corrective actions
already undertaken; and

A point of contact in case further informa-
tion is needed.

Facts to be considered include, for example,
whether the violations were intentional or
inadvertent; the degree to which the person or
firm responsible for the violation making the
disclosure was familiar with the regulations;
and whether the violator was the subject of
prior administrative or criminal action under
the AECA. In addition to immediately provid-
ing written notification, firms/companies are
strongly urged to conduct a thorough review of
all export-related transactions where possible
violations are suspected.

Confidentiality of Reports. The information
you provide will, of course, be held in the
strictest confidentiality and reviewed only
through appropriate U.S. Government channels.

DTC Assistance, DTC will formally acknowl-
edge the submission of information in a disclo-
sure upon receipt. After reviewing all relevant
facts in the case, DTC will respond with a letter
on the status of the disclosure. It is possible that
the activity in question—despite voluntary
disclosure—might merit penalties, administra-
tive actions and/or sanctions, or even referrals

Page 12

Defense Trade News, Volume 3, Number 2, April 1992



AILU.S. Persons Prohibited from Dealing
with SDNs. U.S. persons worldwide are
prohibited from engaging either directly or
indirectly in any transaction involving the SDN
or property in which the SDN has an interest.
These prohibitions include all financial and
trade transactions. In addition, all of the SDNs’
property is blocked whenever it is within U.S.
jurisdiction, including overseas branches of U.S.
firms. Furthermore, all US. persons holding
SDN property must report those holdings to
FAC.

Net Effect — SDNs “Off Limits.” Pre-existing
contracts with SDNs cannot be performed, and
payments cannot be made to them or received
from them. Services can neither be provided to
or accepted from SDNs, nor can their property
be returned to them. Sales, purchases, services,
imports, exports, banking and other transactions
involving SDNs are prohibited. These prohibi-
tions apply to all U.S. persons anywhere in the
world including, without limitation, all U.S.
Government organizations and personnel.

Statutory Authorities. Doing business with an
SDN is equivalent to doing business with the
government of the target country, an activity
which is prohibited and subject to severe
penalties. These penalties vary based upon the
underlying statutory authority for the different
embargo programs, which include the Trading
With the Enemy Act (TWEA), the International
Emergency Economic Powers Act (IEEPA) (50
US.C. 1701 et seq.), and the Iraq Sanctions Act.

Criminal Penalties. In the case of the TWEA
countries (Cuba, North Korea, and Vietnam),
criminal penalties include:

¢ Up to 10 years in prison;
* $500,000 in corporate fines; and
© $250,000 in individual fines.

For the IEEPA countries (Haiti, Iran, Iraq and
Libya), the maximum criminal penalties in-
clude:

* $500,000 fine per violation for corpora-
tions;
¢ $250,000 fine for individuals; and

© Prison sentences of up to 10 years for
individuals and senior corporate officers.

For violations of the Iraq Sanctions Act, maxi-
mum criminal penalties include:

* $1,000,000 fine per count for both indi-
viduals and corporate entities; and
Prison sentences of up to 12 years.

Civil Penalties. Under IEEPA, FAC may levy
civil penalties of up to $10,000 per violation. In
the case of the Iraq Sanctions Act, administra-
tively imposed civil penalties may reach
$250,000.

List of Specially Designated Nationals. FAC
notifies the public of SDN parties and vessels in
Federal Register notices and maintains a consoli-
dated list of all current SDNs for public distribu-
tion (See Publications for Exporters, p. 23). The
actual Federal Register notices that designated
these persons as SDNs and put the public on
notice are recorded at the end of the List of
SDNs, which is reprinted in the back of this
volume.

List of SDN Vessels. A later edition of Defense
Trade News will supplement the List of SDNs
with a separate list of Vessels in Which SDNs
Have an Interest. US. persons must treat those
vessels as if they were SDNs. This means that
they cannot be used in any manner by U.S.
persons and that they will be taken into custody
if they enter the United States. Although the list
of Vessels in Which SDNs Have an Interest was not
available at the time of publication, the Federal
Register notices (see inside back page) do in-
clude the designated vessels. Consequently,
US. persons received official notification about .
the vessels when the notices first appeared.

SDN Updates and Reporting. To obtain SDN
list updates, to pose questions, or to report
questionable activities, contact:

Office of Foreign Assets Control
US. Department of the Treasury
1500 Pennsylvania Avenue NW
Washington, DC 20220

Phone (202) 622-2420
Datafax (202) 622-1657 @

Defense Trade News, Volume 3, Number 2, April 1992

Page 11



DEFENSE TRADE NEWS
United States Department of State
Washington, DC 20522-0602

OFFICIAL BUSINESS
PENALTY FOR PRIVATE USE $300

Address Correction Requested

Ms. Lora Lumpe
Federation of American Scientists
307 Massachusetts Ave., N-E.
Washington, DC 20002-

BULK RATE
POSTAGE & FEES PAID
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Permit No. G-130

SMON apelL asuaa ajeIs Jo JUaWEdaG “SN

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Z'ON ‘€ “1OA


Office of Foreign Assets Control

COMPANIA PESQUERA
INTERNACIONAL, S.A., Panama
[Cuba]

CONTEX, S.A., Panama [Cuba]

CONTRERAS, Miria (a.k.a. Miria
Contreras ROPERT), Paris, France
(individual) [Cuba]

COPIA, S.A. (a.k.a. CORPORACION
ARGENTINA DE INGENIERIA Y
ARQUITECTURA, S.A.), San
Martin 323, 4th Floor, Buenos
Aires, Argentina [Cuba]

COPROVA (a.k.a. COPROVA SARL;
a.k.a. COMERCIALIZACION DE
PRODUCTOS VARIOS), Paris,
France [Cuba]

COPROVA SARL (a.k.a. COPROVA;
a.k.a. COMERCIALIZACION DE
PRODUCTOS VARIOS), Paris,
France [Cuba]

CORINTHIA GROUP OF COMPA-
NIES, Head Office, 22, Europa
Centre, Floriana, Malta [Libya]

CORINTHIA PALACE HOTEL
COMPANY LIMITED, De Paula
Avenue, Attard, Malta [Libya]

CORPORACION ARGENTINA DE
INGENIERIA Y ARQUITECTURA,
S.A. (a.k.a. COPIA), San Martin
323, 4th Floor, Buenos Aires,
Argentina [Cuba]

CORPORACION CIMEX, S.A.,
Panama [Cuba]

CORPORACION
IBEROAMERICANA DEL
COMERCIO (a.k.a. CIDECO),
Spain [Cuba]

COTEL, Milan, Italy [Cuba]

CRUZ, Antonio Pedro (REYES),
Milan, Italy (individual) [Cuba]
CRUZ, Juan M. de la, Director, Banco

Nacional de Cuba, Dai-Ichi Bldg.
6th Floor,.10-2 Nihombashi, 2-
chome, Chuo-ku, Tokyo 103, Japan
(individual) [Cuba]

CRYMSA (a.k.a. COMERCIAL DE
RODAJES Y MAQUINARIA, 5.A.),
Jose Lazaro Galdeano 6-6, 28016
Madrid, Spain [Cuba]

CRYMSA—ARGENTINA, S.A.,
Buenos Aires, Argentina [Cuba]

CUBACANCUN CIGARS AND GIFT
SHOPS, Cancun, Mexico [Cuba]

CUBAEXPORT, Spain [Cuba]

CUBAFRUTAS, Spain [Cuba]

CUBAN CIGARS TRADE, Italy
[Cuba]

CUBAN FREIGHT ENTERPRISE
(a.k.a. CUFLET; a.k.a. LA
EMPRESA CUBANA DE FLETES),
Buenos Aires, Argentina; Varna,
Bulgaria; Montreal, Canada;

Rostock, Germany; Genoa, Italy;
Pyongyang, Korea (Peoples
Democratic Republic); Mexico;
Rotterdam, Netherlands; Syczecin,
Poland; Moscow, Russia;
Barcelona, Spain [Cuba]

CUBANA AIRLINES (a.k.a.
EMPRESA CUBANA DE
AVIACION), Belas Airport,
Luanda, Angola; Corrientes 545
Primer Piso, Buenos Aires, Argen-
tina; Grantley Adams Airport,
Christ Church, Barbados; 1 Place
Ville Marie, Suite 3431, Montreal,
Canada; Parizska 17, Prague,
Czechoslovakia; 24 Rue Du Quatre
Septembre, Paris, France; Frank-
furter TOR 8-A, Berlin, Germany;
32 Main Street, Georgetown,
Guyana; Piarco Airport, Port au
Prince, Haiti; Norman Manley
International Airport, Kingston,
Jamaica; Melchor Ocampo 469, SDF
Mexico City, Mexico; Calle 29 y
Avda Justo Arosemena, Panama
City, Panama; Paseo de la
Republica 126, Lima, Peru;
Dobrininskaya No. 7, Sec 5,
Moscow, Russia; Madrid, Spain;
c/o Anglo-Caribbean Shipping Co.
Ltd., Ibex House, The Minories,
London EC3N 1DY, United
Kingdom [Cuba]

CUBANATUR, Baja California 255,
Edificio B. Oficina 103, Condesa
06500, Mexico, D.F, [Cuba]

CUBATABACO, Spain [Cuba]

CUBATUR (a.k.a. EMPRESA DE
TURISMO NACIONAL Y
INTERNACIONAL), Buenos Aires,
Argentina [Cuba]

CUENCA, Ramon Cesar, Panama
[Cuba]

CUFLET (a.k.a. LA EMPRESA
CUBANA DE FLETES; a.k.a. THE
CUBAN FREIGHT ENTERPRISE),
Buenos Aires, Argentina; Varna,
Bulgaria; Montreal, Canada;
Rostock, Germany; Genoa, Italy;
Pyongyang, Korea (Peoples
Democratic Republic); Mexico;
Rotterdam, Netherlands; Syczecin,
Poland; Moscow, Russia;
Barcelona, Spain {Cuba]

CUMEXINT, S.A., 1649 Adolfo Prieto,
Colonia del Valle, Mexico City,
Mexico [Cuba]

CUREF METAL PROCESSING BV,
Boezembolcht 23, Rotterdam,
Netherlands [Cuba]

DAGHIR, Ali Ashour, 2 Western
Road, Western Green, Thames
Ditton, Surrey, England, United
Kingdom (individual) [Iraq]

Specially Designated Nationals.

DE FRANCE, Naomi A., Cubanatur,
Baja California 255, Edificio B.,
Oficina 103, Condesa 06500,
Mexico, D.F. (individual) [Cuba]

DELGADO, Antonio (ARSENIO),
Panama (individual) [Cuba]

DELVEST HOLDING, S.A. (a.k.a.
DELVEST HOLDING COM-
PANY), Case Postale 236, 10 Bis
Rue Du Vieux College 12-11,
Geneva, Switzerland [Cuba]

DEPROSA, S.A. (a.k.a. DESARROLLO
DE PROYECTOS, S.A.), Panama
City, Panama [Cuba]

DESARROLLO DE PROYECTOS, S.A.
(a.k.a. DEPROSA, S.A.), Panama
City, Panama [Cuba]

DESARROLLO INDUSTRIAL,
CUBANO ESPANOL, S.A. (a.k.a.
DICESA), Paseo De La Castellana
157, Madrid, Spain; Jose Lazaro
Caldeano, 6-6, 28016 Madrid,
Spain [Cuba]

DIAZ, Rolando (GONZALEZ),
Frankfurt, Germany (individual)
(Cuba]

DICESA (a.k.a. DESARROLLO.
INDUSTRIAL CUBANO
ESPANOL, S.A.), Paseo De La
Castellana 157, Madrid, Spain; Jose
Lazaro Caldeano, 6-6, 28016,
Madrid, Spain [Cuba]

DOMINGUEZ, Carlos, Vinales Tours,
Oaxaca 80, Roma, Mexico, D.F.
Gindividual) [Cuba]

DOMINION INTERNATIONAL,
England, United
Kingdom [Iraq]

DOOLEY, Michael P., Panama
(individual) [Cuba]

DOOLEY, Roger Edward (a.k.a. Roger
Montanes CABALLERO; a.k.a.
Roger MONTANES), Panama
(individual) [Cuba]

DUQUE, Carlos Jaen, Panama
(individual) [Cuba]

DURGACO, London, England [Cuba]

DUTY FREE SHOP, Balboa Pier,
Panama; Cristobal Pier, Panama;
Patilla Airport, Panama; Torrijos
Airport, Panama; Port of
Vacamonte, Panama {Cuba]

EAST ISLAND SHIPPING CO., LTD.,
Limassol, Cyprus [Cuba]

ECHEVERRI, German, Panama
(individual) [Cuba}

ECONOLLANTAS, Panama [Cuba]
~—licensed pending removal by
FAC

EDICIONES CUBANAS, Spain [Cuba]

EDYJU, S.A., Panama [Cuba]

May 1, 1992


Specially Designated Nationals

BOUTIQUE LA MAISON, 42 Via
Brasil, Panama City, Panama
[Cuba]

BRADFIELD MARITIME CORP, Inc.,
Panama [Cuba]

B.T.L. (a.k.a. BANQUE ARABE
TUNISO-LIBYENNE DE
DEVELOPPEMENT ET DE
COMMERCE EXTERIEUR), 25
Avenue Kheireddine Pacha, P.O.
Box 102, 1002 Le Belvedere, Tunis,
Tunisia [Libya]

BURGAN INTERNATIONAL, Kuwait
[Cuba]

BUSHWESHA, Abdullah (individual)
[Libya]

CABALLERO, Roger Montanes (a.k.a.
Roger MONTANES; a.k.a. Roger
Edward DOOLEY), Panama
(individual) [Cuba]

CALTRAM (a.k.a. COMPAGNIE
ALGERO-LIBYENNE DE TRANS-
PORT MARITIME), 21 Rue des
Freres Bouadou, Birmandreis,
Algiers, Algeria [Libya]

CANADA KWIMEX CORP,, 713
Somerset Street West, Ottawa,
Ontario, KIR-6C8 Canada [Viet-
nam]

CANAPEL, S.A., Panama [Cuba]

CARBONICA, S.A., Panama [Cuba]

CARIBBEAN EXPORT ENTERPRISE
(a.k.a. CARIBEX; a.k.a. EMPRESA
CUBANA DE PESCADOS Y
MARISCOS) Downsview, Ontario,
Canada; Paris, France; Cologne,
Germany; Milan, Italy; Tokyo,
Japan; Moscow, Russia; Madrid,
Spain [Cuba]

CARIBBEAN HAPPY LINES (a.k.a.
CARIBBEAN HAPPY LINES CO.),
Panama [Cuba]

CARIBBEAN PRINCESS SHIPPING,
LTD., Limassol, Cyprus [Cuba]

CARIBBEAN QUEEN SHIPPING
LTD., Limassol, Cyprus [Cuba]

CARIBERIA, S.A., Spain [Cuba]

CARIBEX (a.k.a. CARIBBEAN
EXPORT ENTERPRISE; a.k.a.
EMPRESA CUBANA DE
PESCADOS Y MARISCOS)
Downsview, Ontario, Canada;
Paris, France; Cologne, Germany;
Milan, Italy; Tokyo, Japan; Mos-
cow, Russia; Madrid, Spain [Cuba]

CARIBSUGAR INTERNATIONAL
TRADERS, S.A., 125-133 Camden
High Street, London, NW1 7JR,
England, United Kingdom [Cuba]

CARIBSUGAR, S.A., Panama [Cuba]

CARISUB, S.A., Panama [Cuba]

May 1, 1992

CASA DE CUBA, Mexico; Spain
[Cuba]

CASA DEL REPUESTO, Panama City,
Panama [Cuba]

CASAS DE CAMBIO, Panama [Cuba]

CASTELL, Osvaldo Antonio
(VALDEZ), Panama (individual)
[Cuba]

CECOEX, S.A., Panama City, Panama
[Cuba]

CENTRAL BANK OF LIBYA, Al-
Fatah Street, P.O. Box 1103, Tripoli,
Libya; Benghazi, Libya; Sebha,
Libya [Libya]

CENTRE COMMUNAUTAIRE DE
L'UNION GENERALE DES
VIETNAMIENS AU CANADA
(a.k.a, CENTRE
COMMUNAUTAIRE
VIETNAMIENS), 1448 Beaudry
Street, Montreal, H2L-3E5 Canada
[Vietnam]

CENTRE COMMUNAUTAIRE
VIETNAMIENS (a.k.a. CENTRE
COMMUNAUTAIRE DE
L'UNION GENERALE DES
VIETNAMIENS AU CANADA),
1448 Beaudry Street, Montreal,
H2L-3E5 Canada [Vietnam]

CHAMET IMPORT, S.A., Panama
(Cuba]

CHAO, Lazaro R., Executive Director,
Havana International Bank, 20
Ironmonger Lane, London EC2V
8EY, United Kingdom (individual)
[Cuba]

CHARALAMBIDES, Kypros, Cyprus
(individual) [Libya]

CHEMPETROL (a.k.a.
CHEMPETROL INTERNA-
TIONAL), 145, Flat 9, Tower Road,
Sliema, Malta [Libya]

CHEMPETROL INTERNATIONAL
(a.k.a. CHEMPETROL), 145, Flat 9,
Tower Road, Sliema, Malta [Libya]

CHEMPETROL INTERNATIONAL
LTD,, 5th Floor, Quality Court,
Chancery Lane, London WC2A
1HP, United Kingdom; 28 Lincoln’s
Inn Fields, London WC2A 3HH,
United Kingdom [Libya]

CHOSUNBOHOM (a.k.a. KOREA
FOREIGN INSURANCE COM-
PANY), 123, Rue des Tennerolles,
92210 Saint-Cloud, Paris, France;
1080 Berlin Glinkastrasse 5,
Germany; Unt. Batterieweg 35, CH-
4008 Basel, Switzerland [NKOREA]

CIDECO (a.k.a. CORPORACION
TBEROAMERICANA DEL
COMERCIO), Spain [Cuba]

Office of Foreign Assets Control

CIMECO, SRL, Milan, Italy [Cuba}

CIMEX, Emerson No. 148 Piso 7,
11570 Mexico, D.F. [Cuba]

CIMEX (a.k.a. COMPANIA DE
IMPORTACION Y
EXPORTACION IBERIA), Spain
[Cuba]

CIMEX IBERICA, Spain {Cuba}

CIMEX, S.A., Panama [Cuba]

CLUB VILLA FENIX, Panama [Cuba]

COIBA (a.k.a. COMERCIAL
IBEROAMERICANA, S.A.), Spain
[Cuba]

COLL, Gabriel (PRADO), Panama
(individual) {Cuba}

COLLOMBEY REFINERY (a.k.a. RSO;
a.k.a, RAFFINERIE DU SUD-
QUEST), Collombey, Valais,
Switzerland [Libya]

COLON, Eduardo (BETANCOURT),
Panama (individual) [Cuba]

COLONY TRADING, S.A., Panama
[Cuba]

COMEL, SPA (a.k.a. COMPAGNIA
MERCANTILE
INTERNAZIONALE), Milan, Italy
[Cuba]

COMERCIAL CIMEX, S.A., Panama
[Cuba]

COMERCIAL DE RODAJES Y
MAQUINARIA, S.A. (a.k.a.
CRYMSA), Jose Lazaro Galdeano
6-6, 28016 Madrid, Spain [Cuba]

COMERCIAL IBEROAMERICANA,
S.A. (COIBA), Spain [Cuba]

COMERCIAL MURALLA, S.A. (a.k.a.
MURALLA, $.A.), Panama City,
Panama [Cuba]

COMERCIALIZACION DE
PRODUCTOS VARIOS (a.k.a.
COPROVA; a.k.a. COPROVA
SARL), Paris, France [Cuba]

COMPAGNIA MERCANTILE
INTERNAZIONALE (a.k.a.
COMEI SPA), Milan, Italy [Cuba]

COMPAGNIE ALGERO-LIBYENNE
DE TRANSPORT MARITIME
(a.k.a. CALTRAM), 21 Rue des
Freres Bouadou, Birmandreis,
Algiers, Algeria [Libya]

COMPANIA DE COALICION DEL
COMERCIO DE COREA, S.A.,
Panama [NKOREA]

COMPANIA DE IMPORTACION Y
EXPORTACION IBERIA (a.k.a.
CIMEX), Spain [Cuba]

COMPANIA FENIX
INTERNACIONAL, S.A., Caracas,
Venezuela [Cuba]

COMPANIA ISTMENA DE
AVIACION, Panama [Cuba]


el

IV. Operations

A. Functions of the Chairperson

In accordance with the Act, the Chairperson
shall:

(1) call meetings with the concurrence of the
Vice Chairperson;

(2) prepare or approve the agenda for meetings;
(3) preside at meetings;

(4) provide for the keeping of detailed minutes
of meetings of the Committee;

(5) provide for the maintenance and retention of
the records of the Committee; and

(6) certify the accuracy of the minutes of meet-
ings of the Committee.

B. Functions of the Vice Chaiperson

In accordance with the Act, the Vice Chairper-
son shall:

(1) Attend each meeting of the Committee.

(2) Carry out all functions of the Chairperson in
the event of his or her absence.

C. Functions of the Executive Secretary

In accordance with the Act, the Executive
Secretary shall:

(1) attend each meeting of the Committee and
adjourn such meetings if adjournment is in the
public interest;

(2) call or concur in the calling of all meetings of
the Committee;

(3) serve as contact point for the public to
provide current information concerning the
operations of the Committee; and

(4) under the general direction of the Chairper-
son, supervise the operations of the staff, includ-
ing maintenance of official records, preparation
of required reports and liaison with the
Department's Committee Management Officers.

D. Meetings of the Committee

It is expected that the Committee will meet at
the discretion of the Chairperson. All meetings
will be open to the public unless a determina-
tion is made in accordance with section 10(d) of

the Federal Advisory Committee Act, as
amended, that a meeting or portion of a meeting
should be closed to the public. Timely notice of
the meeting, stating the name of the Committee,
the time, place and purpose of the meeting, shall
be published in the Federal Register at least 15
days in advance of the meeting date.

The records of the Committee will consist of all
papers and documents pertinent to its establish-
ment and activities, including its charter,
agenda, determinations for its proceedings,
including working papers, drafts, studies or
other documents made available to, or prepared
by, the Committee. The records shall be avail-
able for public inspection and copying to the
extent required by the Freedom of Information
Act, 5 US.C., at the offices of the Bureau of
Politico-Military Affairs of the Department of
State.

E. Minutes of Meetings

Detailed minutes shall be kept of each meeting
of the Committee, which shall include a record
of the persons present, a complete and accurate
description of matters discussed and conclu-
sions reached, and copies of all reports received,
issued or approved by the Committee. The
accuracy of such minutes shall be certified by
the Chairperson. In the event of closed or
partially closed meetings, the Committee will
prepare an unclassified account in addition to
the classified minutes.

V. Termination

The Committee shall terminate automatically in
2 years from the date this charter is transmitted
to the Congress unless it is renewed or extended *
by appropriate action prior to that date.

VI. Filing and Effective Date

This charter shall be considered approved by
the Department of State as of this date and shall
be considered filed as of the date copies have
been provided to the Committee Foreign
Relations in the Senate and the Committee on
Foreign Affairs of the House of Representatives,
and with the Library of Congress, pursuant to
the Federal Advisory Committee Act.

Page 8

Defense Trade News, Volume 3, Number 2, April 1992



* In Block 19, provide the name and address
of the DIS Cognizant Security Office responsible
for administering the government-to-govern-
ment transfer at the location where the classified
article or technical data is packaged for ship-
ment. For government-to-government Foreign
Military Sales (FMS) shipments from a depot,
attach a DD Form 1513 (Letter of Offer and
Acceptance) containing the name and address
of the user/agency /individual responsible for
administering the DD Form 1513 and authoriz-
ing shipment.

EXPRESS MAIL AND PARCEL
DELIVERY TO DTC

All license applicants are reminded that express
mail, courier, and parcel deliveries for the Office
of Defense Trade Controls (DTC) MUST be
addressed to the street address in Arlington,

VA. Parcels addressed to the U.S. Department
of State, Washington, DC, are routed to the
Main State Department Building mail room,
and are then sorted and delivered by State
Department personnel on a routine basis. Using
the Washington address for DTC deliveries can
cause a significant delay.

Please ensure that all items being delivered by
courier, UPS, DHL, Federal Express, overnight
mail, etc. are marked clearly with the following,
address:

PM/DIC, SA-6, Room 200

Office of Defense Trade Controls

Bureau of Politico-Military Affairs

US. Department of State

1701 N. Fort Myer Dr. (Nash St. Entrance)
Arlington, VA 22209-3113 @

Page 22

Defense Trade News, Volume 3, Number 2, April 1992



Specially Designated Nationals

RAJBROOK LIMITED, England,
United Kingdom [Iraq]

RAOUF, Khalid Mohammed, Praca
Pio X, 54-100 Andar, CEP 20091,
Rio de Janeiro, Brazil (individual)
[Iraq]

RASCO (a.k.a. RAS LANUF OIL AND
GAS PROCESSING COMPANY,
LTD), P.O. Box 75071, Tripoli,
Libya; Ras Lanuf Complex and
Terminal, Ghout El Shaal, Libya;
Benghazi Complex, P.O. Box 1971,
Gamel Abdul Nasser Street,
Benghazi, Libya [Libya]

RAS LANUF OIL AND GAS PRO-
CESSING COMPANY, LTD. (a.k.a.
RASCO), P.O. Box 75071, Tripoli,
Libya; Ras Lanuf Complex and
Terminal, Ghout El Shaal, Libya;
Benghazi Complex, P.O. Box 1971,
Gamel Abdul Nasser Street,
Benghazi, Libya [Libya]

RECICLAJE INDUSTRIAL, S.A,,
Panama [Cuba]

REDESTOS SHIPPING CO., LTD.,
Limassol, Cyprus [Cuba]

RENT-A-CAR, S.A,, Panama [Cuba]

REYES, Guillermo (VERGARA),
Panama City, Panama (individual)
[Cuba]

REYNOLDS AND WILSON, LTD., 21
Victoria Road, Surbiton, Surrey
KT6 4LK, England, United King-
dom [Iraq]

RICKS, Roy, 87 St. Mary’s Frice,
Benfleet, Essex, England, United
Kingdom (individual) [Iraq]

RIECKE, Dr. Hans Guenter, Ham-
burg, Germany (individual) [Libya]

ROCHA, Antonio, Panama City,
Panama (individual) [Cuba]

RODRIQUEZ, Jesus (BORGES or
BORJES), Panama (individual)
[Cuba]

RODRIQUEZ, Jose Julio, Chairman,
Havana International Bank, 20
Ironmonger Lane, London EC2V
8EY, United Kingdom (individual)
{Cuba]

ROMEO, Charles (a.k.a. Charles Henri
Robert ROMEO), Panama (indi-
vidual) [Cuba]

ROPERT, Miria Contreras (a.k.a.
CONTRERAS, Miria), Paris, France
(individual) [Cuba]

ROQUE, Roberto (PEREZ), Panama
(individual) [Cuba]

RSO (a.k.a. RAFFINERIE DU SUD-
QUEST; a.k.a. COLLOMBEY
REFINERY), Collombey, Valais,
Switzerland [Libya]

May 1, 1992

RUIZ, Ramon Miguel (POO), Panama
(individual) [Cuba]

SAHARA BANK, 10 First September
Street, P.O. Box 270, Tripoli, Libya;
(22 branches in Libya) [Libya]

SALGUIDIA (a.k.a. SOCIETE ARABE
LIBYO-GUINEENNE POUR LE
DEVELOPPEMENT AGRICOLE
ET AGRO-INDUSTRIEL),
Conakry, Guinea [Libya]

SALIMAUREM (a.k.a. SOCIETE
ARABE LIBYENNE
MAURITANIENNE DES:
RESSOURCES MARITIMES),
Nouadhibou, Mauritania [Libya]

SANTAMARINA DE LA TORRE,
Rafael Garcia (a.k.a. Alfredo Rafael
GARCIA SANTAMARINA DE LA
TORRE) Panama (individual)
[Cuba]

SANTO, Anabel, Ave. Insurgentes Sur
No. 421, Bloque B Despacho 404,
C.P. 06100, Mexico, D.F. (indi-
vidual) (Cuba}

SAUDI, Abdullah Ammar, Manama,
Bahrain (individual) [Libya]

SCHMITT, Rogerio Eduardo, Praca
Pio X, 54-100 Andar, CEP 20091,
Rio De Janeiro, Brazil (individual)
(Iraq!

SEINE RIVER (CO.), 75 New Bridge
Road, Singapore 0105 [Vietnam]

SENANQUE SHIPPING CO,, LTD.,
Limassol, Cyprus [Cuba]

SERVICES COMMUNAUTAIRE
VIETNAMIENS, 1448 Beaudry
Street, Montreal, H2L-3E5 Canada
[Vietnam]

SERVIMPEX, S.A., Panama [Cuba]

SERVINAVES, S.A., Panama [Cuba]

SETRACA, S.A., Panama [Cuba]—
licensed pending removal by FAC

SHAHANI AUTO SUPPLIER,
Panama [Cuba]

SHIPLEY SHIPPING CORP., Panama
(Cuba]

SIALA, Mohamed Taher Hammuda,
Tripoli, Libya (individual) [Libya]

SIBONEY INTERNACIONAL, S.A.,
Edificio Balmoral, 82 Via Argen-
tina, Panama City, Panama [Cuba]

SIBONEY INTERNACIONAL, S.A.,
Venezuela [Cuba]

SIEIRO DE NORIEGA, Felicidad,
Panama (individual) [Cuba]

SIM, Gilberto F., Praca Pio X, 54-100
Andar, CEP 20091, Rio De Janeiro,
Brazil (individual) [Iraq]

Office of Foreign Assets Control

SIRM HOLDING S.R.L., Rome, Italy
[Libya]

SIRTE OIL CO. FOR PRODUCTION
MANUFACTURING OIL & GAS
MARSA EL BREGA (a.k.a. SIRTE
OIL COMPANY), P.O. Box 385,
Tripoli, Libya; P.O. Box 2582,
Tripoli, Libya; Benghazi, Libya;
Sirte Field, Libya; Marsa El Brega,
Libya [Libya]

SIRTE OIL COMPANY (a.k.a. SIRTE
OIL CO, FOR PRODUCTION
MANUFACTURING OIL & GAS
MARSA EL BREGA), P.O. Box 385,
Tripoli, Libya; P.O. Box 2582,
Tripoli, Libya; Benghazi, Libya;
Sirte Field, Libya; Marsa El Brega,
Libya [Libya]

S.M.I. SEWING MACHINES ITALY
S.P.A., Italy [Iraq]

SOCIETA COMMERCIA MINERALI
E METTALLL, SRL (aka.
SOCOMET, SPA), Milan, Italy
[Cuba]

SOCIETE AGRICOLE TOGOLAISE
ARABE LIBYENNE, Lome, Togo
[Libya]

SOCIETE ARABE LIBYENNE
MALIENNE POUR
L’AGRICULTURE ET L’ELEVAGE
(a.k.a. SOLIMA), Bamako, Mali
[Libya]

SOCIETE ARABE LIBYENNE
MAURITANIENNE DES
RESSOURCES MARITIMES (a.k.a.
SALIMAUREM), Nouadhibou,
Mauritania [Libya]

SOCIETE ARABE LIBYENNE-
CENTRAFRICAINE D’IMPORT-
EXPORT, Bangui, Central African
Republic {Libya]

SOCIETE ARABE LIBYO-
GUINEENNE POUR LE
DEVELOPPEMENT AGRICOLE
ET AGRO-INDUSTRIEL (a.k.a.
SALGUIDIA), Conakry, Guinea
[Libya]

SOCIETE ARABE LIBYO-NIGERE
POUR LE DEVELOPPEMENT ET
LA COMMERCIALISATION DES
PRODUITS AGRICOLES, Niamey,
Niger [Libya]

SOCIETE ARABE LIBYO-
TUNISIENNE DE TRANSPORT
MARITIME, Tunis, Tunisia [Libya]

SOCIETE D‘ECONOMIE MIXTE
CENTRE AFRICAINE LIBYENNE
DES PRODUITS AGRICOLES,
Bangui, Central African Republic
[Libya]

1


Office of Foreign Assets Control

SOCIETE DE RECHERCHE ET
D’EXPLOITATION COMMUNE
ET DE SERVICE PETROLIERE
(a.k.a, JOINT EXPLORATION,
EXPLOITATION AND PETRO-
LEUM SERVICES COMPANY;
a.k.a. JOINT OIL; a.k.a. JOINT OIL
TUNISIA; a.k.a. LIBY AN-TUNI-
SIAN EXPLORATION COM-
PANY), B.P. 350 Houmt Souk 4180,
Djerba Island, Tunisia; 7th of
November offshore field, Gulf of
Gabes; Planning & Logistic Group
complex, Port of Zarzis, Tunisia
{Libyal

SOCIETE LIBYENNE CENTRE
AFRICAINE DES MINES, Bangui,
Central African Republic [Libya]

SOCIETE MIXTE RWANDO ARABE
LIBYENNE POUR LE
DEVELOPPEMENT ET LA
COMMERCIALISATION DES
PRODUCTS AGRICOLES ET
DELEVAGE, Kigali, Rwanda
[Libya]

SOCIETE MIXTE RWANDO-ARABE
LIBYENNE DE PROMOTION
HOTELIERE ET TOURISTIQUE
AU RWANDA, Kigali, Rwanda
[Libya]

SOCIETE TOGOLAISE ARABE
LIBYENNE DE PECHE, Lome,
Togo [Libya}

SOCOMET, SPA (a.k.a. SOCIETA
COMMERCIA MINERALI E
METALLI, SRL), Milan, Italy
[Cuba]

SOLIMA (a.k.a, SOCIETE ARABE
LIBYENNE MALIENNE POUR
L’AGRICULTURE ET
L'ELEVAGE), Bamako, Mali
[Libya]

SOUTH ISLANDS CO., LTD.,
Limassol, Cyprus (Cuba]

SOUZA, Francisco Antonio, Praca Pio
X, 54-100 Andar, CEP 20091, Rio
De Janeiro, Brazil (individual)
Iraq]

SPECKMAN, Jeanine, England,
United Kingdom (individual) {Iraq]

STANDWEAR SHIPPING CO., LTD,,
Limassol, Cyprus [Cuba]

STAVROU, Stavros, Cyprus (indi-
vidual) [Libya]

STERN, Alfred Kaufman, Prague,
Czechoslovakia (individual) [Cuba]

SUPERSEGUROS, Panama [Cuba]

SUPLIDORA LATINO AMERICANA,
S.A. (a.k.a. SUPLILAT, $.A.),
Panama City, Panama [Cuba]

SUPLILAT, S.A., (a.k.a. SUPLIDORA
LATINO AMERICANA, S.A.),
Panama City, Panama [Cuba]

SWAN LAUNDRY AND DRY
CLEANING COMPANY, LTD., 55,
Racecourse Street, Marsa, Malta
(Libya]

SYLICO (a.k.a. ARAB LIBYAN
SYRIAN INDUSTRIAL & AGRI-
CULTURAL INVESTMENT
COMPANY; a.k.a. SYRIAN
LIBYAN COMPANY - INDUS-
TRIAL & AGRICULTURAL
INVESTMENTS), 9 Mazze,
Autostrade, Damascus, Syria
{Libya}

SYRIAN LIBYAN COMPANY -
INDUSTRIAL & AGRICULTURAL
INVESTMENTS (a.k.a. ARAB
LIBYAN SYRIAN INDUSTRIAL &
AGRICULTURAL INVESTMENT
COMPANY; a.k.a. SYLICO), 9
Mazze, Autostrade, Damascus,
Syria [Libya]

TALL, Aktham, P.O. Box 1318,
Amman, Jordan (individual) [Iraq]

TALLER DE REPARACIONES
NAVALES, S.A. (a.k.a. TARENA),
Panama City, Panama [Cuba]

TAMOIL HUNGARIA, Hungary
[Libya]

TAMOIL ITALIA S.P.A., Piazzetta
Bossi 3, I-20121 Milan, Italy;
Cremona Refinery, Italy [Libya]

TAMOIL PETROLIITALIANA S.P.A.,
Milan, Italy; (1,977 gasoline retail
outlets in Italy) [Libyal

TAMOIL SUISSE S.A. (a.k.a. TAMOIL
SWITZERLAND; f.k.a. GATOIL
SUISSE S.A.), Zug, Switzerland;
Geneva, Switzerland; (330 gasoline
retail outlets in Switzerland); (RSO
refinery in Collombey) [Libya]

TAMOIL SWITZERLAND (a.k.a.
TAMOIL SUISSE S.A.; f-k.a.
GATOIL SUISSE S.A.), Zug,
Switzerland; Geneva, Switzerland;
(330 gasoline retail outlets in
Switzerland); (RSO refinery in
Collombey) {Libyal

TAMOIL TRADING LTD., Monte
Carlo, Monaco; Zurich, Switzer-
land; London, United Kingdom
[Libya]

TARENA, S.A. (a.k.a. TALLER DE
REPARACIONES NAVALESS.A.),
Panama [Cuba]

TAVEIRA, A. Arnaldo G., Praca Pio X,
54-100 Andar, CEP 20091, Rio De
Janeiro, Brazil (individual) [Iraq]

T.D.G. (a.k.a. TECHNOLOGY AND
DEVELOPMENT GROUP LTD.),
Centric House 390/391, Strand,
London, England, United Kingdom
[Iraq]

Specially Designated Nationals

TECHNIC DIGEMEX CORP, Calle 34
No. 4-50, Office 301, Panama City,
Panama [Cuba]

TECHNIC HOLDING INC., Calle 34
No. 4-50, Office 301, Panama City,
Panama [Cuba]

TECHNOLOGY AND DEVELOP-
MENT GROUP LTD. (a.k.a.
T.D.G.), Centric House 390/391,
Strand, London, England, United
Kingdom [Iraq]

T.E.G. LIMITED, 3 Mandeville Place,
London, England, United Kingdom
[Iraq]

TEKNICA PETROLEUM SERVICES
LIMITED, Suite 1100, 736 Sixth
Avenue S.W., Calgary, Alberta T2P
377, Canada [Libya]

TEKXEL LIMITED (f.k.a. JAWABY
TECHNICAL SERVICES LIM-
ITED), London, United Kingdom
{Libya}

TEMIS SHIPPING CO,, Panama
[Cuba]

TENERIA TAURO, S.A., Panama
[Cuba]

T.M.G. ENGINEERING LIMITED,
Castle Row, Horticultural Place,
Chiswick, London, England,
United Kingdom [Iraq]

T NK FABRICS LIMITED, England,
United Kingdom [Iraq]

TOLEDO, R.F., Managing Director,
Havana International Bank, 20
Ironmonger Lane, London EC2V
8EF, United Kingdom (individual)
[Cuba]

TORRES, Manuel, Representative,
Banco Nacional de Cuba, Federico
Boyd Ave & 51 St., Panama City,
Panama (individual) [Cuba]

TOSCO, Arnaldo (GARCIA), Panama
(individual) [Cuba]

TRADING & MARITIME INVEST-
MENTS, San Lorenzo, Honduras
(raq}

TRAMP PIONEER SHIPPING CO.,
Panama [Cuba]

TRANSIT, S.A., Panama [Cuba]

TRANSOVER, S.A. (a.k.a.
HAVINPEX, S.A.), Panama City,
Panama [Cuba]

TRAVEL SERVICES, INC., Hialeah,
Florida, U.S.A. [Cuba]

TREVISO TRADING CORPORA-
TION, Edificio Banco de Boston,
Panama City, Panama [Cuba]

TROBER, S.A. (a.k.a. TROVER, S.A.),
Edificio Saldivar, Panama City,
Panama [Cuba]

May 1, 1992


This publication is designed as an unofficial reference tool listing Specially Designated Nationals to assist
the public in complying with the various programs administered by the Office of Foreign Assets Con-
trol. It is not intended as a substitute for official listings published in the Federal Register. New Federal
Register notices with regard to Specially Designated Nationals may be published at any time. Users are
advised to check the Federal Register routinely for additional names or other changes to the Specially
Designated Nationals list. Entities and individuals on the list are occasionally licensed by the Office of
Foreign Assets Control to transact business with U'S. persons in anticipation of removal from the list or
because of foreign policy considerations in unique circumstances. Current information on licenses issued
with regard to Specially Designated Nationals may be obtained by calling the Office of Foreign Assets
Control.

For further information contact the:
OFFICE OF FOREIGN ASSETS CONTROL

U.S. DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE NW
WASHINGTON, DC 20220

Phone: (202) 622-2420
Data Fax: (202) 622-1657


U.S. Munitions List

Amendments Move Items to Commerce Control List

On April 27, 1992, a final rule was published
removing a series of items from the U.S. Muni-
tions List (USML). See Federal Register Public
Notice 1615, Vol. 57, No. 81, pp. 15227-15237,
revising the USML, § 121.1 of the International
Traffic in Arms Regulations (ITAR). The follow-
ing is based on that notice.

Background. On November 16, 1990, the
President signed Executive Order 12735 con-
cerning various export control actions. It
included a directive to remove from the USML
all items contained on the Coordinating Com-
mittee for Multilateral Controls (COCOM) dual-
use list unless significant U.S. national security
interests would be jeopardized.

In implementing this directive, the State De-
partment published in July and September 1991
notices of proposed rule changes related to the
coverage of defense items in Categories VIII—
Aircraft, Spacecraft, and Associated Equipment;
XI-Military and Space Electronics; XI]—Fire
Control, Range Finder, Optical and Guidance
and Control Equipment; XIII—Auxiliary Mili-
tary Equipment; XX—Submersible Vessels,
Oceanographic and Associated Equipment; and
related § 121.5, § 121.12, and § 121.15.

This rule takes into consideration public com-
ments received in response to these publica-
tions. It balances the objective of reducing
burdens on US. exporters with the objective of
addressing national security concerns.

Wording changes also have been made to clarify
coverage and to eliminate overlaps between the
Department’s USML and the Commerce
Department's Commodity Control List (CCL)
(Part 799 of the Export Administration Regula-
tions). An interagency working group is con-
tinuing to review space-related items for trans-
fer from the USML to the CCL.

Items Transferred from USML to CCL. The
following items have been removed from the
USML and are now subject to Department of
Commerce controls:

* Fleet support ships (except submarine
rescue ships);

¢ Yard tugs;

* Yard tankers;

* Yard lighters;

* Floating dry docks;

* Icebreakers;

* Coast guard oceanography vessels;

* Buoy tenders;

* Coast guard tugs;

¢ Light ships;

« Armored coaxial cable;

¢ Ammonium picrate;

* Black powder made with potassium
nitrate or sodium nitrate;

¢ Explosives (e.g., ethylenedinitramine,
hexanitrodiphenylamine, nitrostarch,
tetranitronaphthalene, trinitroanisol,
trinitronapthalene, trinitroxylene,
dinitronaphthalene, and trinitrophenol);

All non-military submersible vessels,
except those powered by nuclear propulsion
systems,

¢ Two-dimensional and less carbon-carbon
material and metal matrix composites unless
specifically designed for military use;

+ Zero and first generation image intensifi-
cation tubes and their related technical data; and

 Single-element detector non-scanning
infrared tracking, detection, and communication
devices.

In addition, cryptographic equipment and
software are removed if they are:

1. Restricted to decryption functions specifically
designed to allow the execution of copy pro-
tected software, provided the decryption
functions are not user-accessible;

2. Specially designed, developed, or modified
for use in machines for banking or money
transactions, and restricted to use only in such

Page 4

Detense Trade News, Volume 3, Number 2, April 1992



SS

1. H. Leonard Berg, , 18 U.S.C. 371 (conspiracy to
violate 22 U.S.C. 2778) and 22 U.S.C. 2778, June 23,
1989, Eastern District of New York.

2. Emest Botifoll, 18 U.S.C. 371 (conspiracy to violate
22 U.S.C. 2778), July 14, 1989, Souther District of
Florida.

3. Bernhard Bowitz, 18 U.S.C. 371 (conspiracy to
violate 22 U.S.C. 2778), March 17, 1989, District of
Nevada.

4, Grimm Depanicis, 18 U.S.C. 371 (conspiracy to
violate 22 U.S.C. 2778), and 22 U.S.C. 2778, Septem-
ber 15, 1989, Eastern District of New York.

5. Leon Albert Lisbona, 18 U.S.C. 371 (conspiracy to
violate 22 U.S.C. 2778), and 22 U.S.C. 2778, June 23,
1989, Eastern District of New York.

6. Solomon Schwartz, 18 U.S.C. 371 (conspiracy to
violate 22 U.S.C. 2778), and 22 U.S.C. 2778, June 23,
1989, Eastern District of New York.

7. Ali Reza Foyuzi Yousefi, 18 U.S.C. 371 (con-
spiracy to violate 22 U.S.C. 2778), and 22 U.S.C. 2778,
July 26, 1989, District of South Carolina, Rock Hill
Division.

8. Juwhan Yun, 18 U.S.C. 371 (conspiracy to violate
22 U.S.C. 2778), September 18, 1989, District of New
Jersey.”

“Anyone who requires additional information to
determine whether a person has been debarred
should contact the Office of Defense Trade
Controls.”

The notice also contains supplementary infor-
mation about statutory debarment. Please
consult the full notice for further information.

Exception Requests

Legal Authority for Denials. Exporters of
defense articles or services may be denied
export privileges for a variety of reasons. The
rationale for most denials, ranging from ineligi-
bility to obtain a license or other approval to
suspension/revocation of formerly approved
requests, is rooted in § 38(g) of the Arms Export
Control Act (AECA). Under this provision,
licenses and other requests for written approval
may be denied if the request involves a person
who is:

* Indicted for or convicted of a violation of
any of the “US. criminal statutes” listed in 22
CER. § 120.24;

¢ Indicted or convicted under § 371 of Title
18 for conspiracy to violate the US. criminal
statutes enumerated in 22 C.F.R. § 120.24;

* Ineligible to contract with any agency of
the US. Government;

* Believed to have violated any of the U.S.
criminal statutes enumerated in 22 C.F.R.

§ 120.24;

« Ineligible to receive an import license or

other form of authorization to import defense

Suspension/Revocation of Existing
Export Licenses and Approvals

Alleged Criminal Violations of
AECA and/or AECA Conspiracy

Department of State
Suspension/Revocation

[

Administrative
Appeal
(Reconsideration)

Exceptions for
Specific
Transactions

Suspension/Revocation
Effective
Until Rescinded

Defense Trade News, Volume 3, Number 2, April 1992

Page 15



SNe

JAE Export Violation Case
Penalties Levied

On September 10, 1991, Public Notice 1482
suspended all existing licenses and other ap-
provals granted pursuant to § 38 of the Arms
Export Control Act (AECA) that authorized the
export or transfer of defense articles or services
by, for, or to Japan Aviation Electronics Indus-
try, Ltd. (JAE), its operating divisions, and its
subsidiaries.

On March 11, 1992, JAE pleaded guilty to 10
counts of violating the AECA and the Interna-
tional Traffic in Arms Regulations (TAR) in
US. District Court, District of Columbia. The
Court levied $10 million in criminal fines and
the Department of State levied $5 million in civil

penalties.

Asa result of a Consent Agreement between
JAE and the Department of State, and an Order
by the Assistant Secretary of State for Politico-
Military Affairs, the Department of State’s

suspension notice of September 10, 1991, was
rescinded for JAE, its operating divisions, and
its subsidiaries effective March 11, 1992. There-
fore, those persons holding existing licenses or
other approvals that were affected by the JAE
suspension may resume exporting defense
articles or defense services. However, JAE is
ineligible to receive any new export licenses, or
to export defense articles or defense services,
directly or indirectly, as a result of its conviction.

The suspension remains in effect for Aero
Systems, Inc., its subsidiaries, Aero Systems
Aviation Corp., Hierax Company, Ltd., and
Aero Systems Pte. Ltd., also named in the
September 4, 1991 indictment.

Notice regarding this recision action was pub-
lished in the Federal Register (Vol. 57, No. 71,
April 13, 1992, p. 12849). Ata later date, public
notice will be provided in the Federal Register
regarding the debarment of JAE. @

COCOM

Status of International Munitions List Review

More than 100 proposals to revise the Interna-
tional Munitions List (IML) have been consid-
ered in COCOM (Coordinating Committee for
Multilateral Export Controls) over the past year.
A large number of these have been U.S. propos-
als. The IML provides the basis for multilateral
control of defense exports between COCOM.
members and the former Soviet republics, Asian
communist states, and Eastern Europe. Nego-
tiations were concluded successfully in Paris on
March 26, 1992.

The various agreements reached in COCOM on
the IML mainly reflect the need to clarify and
eliminate overlaps in several areas of coverage
among the IML items as well as with the

COCOM International Industrial List (IIL), also
known as the “Core List.” Other changes reflect
the need to clarify controls over items of strate-
gic military criticality, taking into account
advances in technology such as:

¢ Signature reduction devices;

¢ Transportation delivery systems;

¢ Swimmer delivery vehicles; and

¢ Unmanned programmable vessels.

All agreements to add, delete, or move items
conformed to COCOM's strategic objectives.

Recommendations to modify certain USML
categories according to changes in the IML will
be considered by the Center for Defense Trade
(CDT), insofar as appropriate with U.S. legisla-
tion, regulation, and defense trade policy. #

Defense Trade News, Volume 3, Number 2, April 1992

Page 17



International Traffic in Arms Regulations

Major Revision Proposed

Background. As part of the Department of
State’s continuing efforts to improve the
defense trade function, a special task force
recently completed a comprehensive, draft
revision of the International Traffic in Arms
Regulations (ITAR). Revision of the ITAR
gathered momentum this past year in the face
of dramatic political, military, and economic
developments in the international environ-
ment.

In January 1992, the special task force met to
consider ways to simplify the regulations and
reduce the licensing burden on both exporters
and the Government. Representatives of the
State, Defense, and Commerce Departments
participated in this effort. The task force
conducted an exhaustive review and prepared
a comprehensive draft of the regulations,
incorporating numerous industry recommen-
dations. The draft revised ITAR was circulated
for interagency review and comment. The
Department is seeking public input through
Federal Register notice of a proposed change
(see Public Notice 1621, Vol. 57, No. 69, Part 2,
Pp. 19665-19696) and will possibly convene a
public meeting on the subject. The goal is to
publish a final rule on new defense trade
regulations in the summer.

Proposed Changes. Among the most impor-
tant changes in the draft regulations are a
number of proposed new exemptions from
munitions licensing requirements. Exemptions
would be made for:

* Defense exports in support of ap-
proved manufacturing or technical assistance
agreements;

¢ Exports of spare parts valued at $500 or
less;

¢ Shipments of components abroad for
assembly and return by the same company;

* Temporary imports for repair and serv-
icing; and

¢ Temporary exports for trade shows with
licensing precedence.

Other changes would clarify and simplify exist-
ing regulations and address long-standing
proposals from industry. For example, the
definition of “munitions” would be revised to
take into account civil applications, and the
validity period of a license would be extended
from 3 to 4 years. In addition, the commodity
jurisdiction (CJ) process would be made more
efficient through clarification of the appeals
process and establishment of time frames for
responses to CJ requests. Finally, reexport
controls over U.S. non-SME (significant military
equipment) and non-MTCR (Missile Technology
Control Regime) components among the govern-
ments of NATO countries, Japan, or Australia
would be eased.

Changes in the definition of munitions and the
commodity jurisdiction process will be subject to
the new Export Administration Act when it
emerges from a House-Senate Conference Com-
mittee.

The Department will consider all public com-
ments before finalizing new regulations and
publishing them as a final rule change in the
Federal Register. It is anticipated that the new
regulations will be called the Defense Trade
Regulations (DTR). @

Defense Trade News, Volume 3, Number 2, April 1992

Page 3



Office of Foreign Assets Control

OIL ENERGY SPAIN (a.k.a.
OILINVEST SPAIN; a.k.a.
OILINVEST ESPANOLA), Spain
(Libya]

OILINVEST (a.k.a. FOREIGN PETRO-
LEUM INVESTMENT CORPORA-
TION; a.k.a. LIBYAN OIL INVEST-
MENTS INTERNATIONAL
COMPANY; a.k.a. OIIC; a.k.a.
OILINVEST INTERNATIONAL
N.V.), Netherlands Antilles;
Tripoli, Libya [Libya]

OILINVEST (NETHERLANDS) B.V.
(a.k.a. OILINVEST HOLLAND
B.V.) Museumpln 11, 1071 DJ
Amsterdam, Netherlands [Libya]

OILINVEST ESPANOLA (a.k.a.
OILINVEST SPAIN; a.k.a. OIL,
ENERGY SPAIN), Spain [Libya]

OILINVEST HOLLAND B.V. (a.k.a.
OILINVEST NETHERLANDS
B.V.), Museumpln 11, 1071 DJ
Amsterdam, Netherlands [Libya]

OILINVEST INTERNATIONAL N.V.
(a.k.a. OILINVEST, a.k.a. FOR-
EIGN PETROLEUM INVEST-
MENT CORPORATION, a.k.a.
LIBYAN OIL INVESTMENTS
INTERNATIONAL COMPANY,
a.k.a. OIC), Netherlands Antilles;
Tripoli, Libya [Libya]

OILINVEST SPAIN (a.k.a. OIL
ENERGY SPAIN; a.k.a.
OILINVEST ESPANOLA), Spain
(Libya]

OMRAN, Karim Dhaidas, Iraq
(individual) [Iraq]

ORS, Jose Antonio Rego, Tokyo, Japan
(individual) [Cuba]

ORTEGA, Dario (PINA) Edificio
Saldivar, Panama City, Panama
(individual) [Cuba]

ORTIZ, Guadalupe, Cubanatur, Baja
California 255, Edificio B, Oficina
103, Condesa 06500, Mexico, D.F.
(individual) [Cuba]

OS OILINVEST SERVICES A.G.,
Loewenstrasse 60, Zurich, Switzer-
land [Libya]

PADRON, Amado (TRUJILLO),
Panama (individual) [Cuba]

PAK-LIBYAN HOLDING COMPANY
LTD., Karachi, Pakistan [Libya]

PAMIT C. SHIPPING CO., LTD.,
Limassol, Cyprus [Cuba]

PANAMERICAN IMPORT AND
EXPORT COMMERCIAL CORPO-
RATION, Panama [Cuba]

PANDORA SHIPPING CO. S.A.,
Honduras [Iraq]

PANOAMERICANA, Panama [Cuba]

10

PARADISSIOTIS, Christoforos
Paviou, Larnaca, Cyprus; 34
Grosvenor Street, London W1X
9FG, United Kingdom (individual)
[Libya]

PEARL STAR MARITIME, S.A.,
Panama [Vietnam]

PENA, Jose (TORRES), Panama
(individual) [Cuba]

PENA, Victor, Panama (individual)
[Cuba]

PEONY SHIPPING CO., LTD.,
Limassol, Cyprus [Cuba]

PEREZ, Alfonso, Panama (individual)
[Cuba]

PEREZ, Manuel Martin, Panama
(individual) [Cuba]

PEREZ, Osvaldo (CRUZ), Panama
(individual) [Cuba]

PESCABRAVA, S.A., France; Italy;
Spain [Cuba]

PESCADOS Y MARISCOS DE
PANAMA, S.A. (a.k.a. PESMAR or
PEZMAR, S.A.), Panama City,
Panama [Cuba]

PESMAR (or PEZMAR), S.A. (a.k.a.
PESCADOS Y MARISCOS DE
PANAMA, S.A.), Panama City,
Panama [Cuba]

PETRA NAVIGATION & INTERNA-
TIONAL TRADING CO. LTD.,
White Star Bldg., P.O. Box 8362,
Amman, Jordan; Armoush Bldg.,
P.O. Box 485, Aqaba, Jordan; 18
Huda Sharawi Street, Cairo, Egypt;
Hai Al Wahda Mahalat 906, 906
Zulak 50, House 14, Baghdad, Iraq
{Iraq}

PIEX, Panama [Cuba]

PIONEER SHIPPING LTD., Valletta,
Malta [Cuba]

PIONEER SHIPPING, LTD., 171 Old
Bakery St., Valletta, Malta [Viet-
nam]

PIRAMIDE INTERNATIONAL,
Panama [Cuba]

PIRANHA NAVIGATION CO,, LTD.,
Limassol, Cyprus [Cuba]

POCHO NAVIGATION CO., LTD.,
Limassol, Cyprus [Cuba]

PONCE DE LEON, Lazaro (GOMEZ),
Medira, Mexico (individual) [Cuba]

PONS, Alberto, Executive Representa-
tive, Banco Nacional de Cuba,
Federico Boyd Ave. & 51 St.,
Panama City, Panama (individual)
[Cuba]—licensed pending removal
by FAC

PRADO, Julio (a.k.a. Julio LOBATO),
Panama (individual) [Cuba]

PRELASA, Mexico [Cuba]

Specially Designated Nationals

PRENSA LATINA CANADA LTD.,
1010 O Rue Ste. Catherine,
Montreal PQ H303 IGI, Canada
[Cuba]

PRENSA LATINA, Spain [Cuba]

PRESA, S.A., Panama [Cuba]

PRIMA EXPORT/IMPORT, Jamaica
[Cuba]

PROARTE (a.k.a. PROMOCIONES
ARTISTICAS), Ave. Insurgentes
Sur No, 421, Bloque B Despacho
404, C.P. 06100, Mexico, D.F. [Cuba]

PROCESOS METALICOS, S.A.,
Panama [Cuba]—licensed pending
removal by FAC

PROMOCIONES ARTISTICAS (a.k.a.
PROARTE), Mexico [Cuba]

PROMOTORA ANDINA, S.A., Quito,
Ecuador [Cuba]

QTK EXPRESS, 1700 Berri, Suite 29,
Montreal, H2L-3E5 Canada
[Vietnam]

QUALITY SHOES COMPANY, UB33,
Industrial Estate, San Gwann,
Malta [Libya]

QUARTZ MARITIME, S.A., Panama
[Vietnam]

QUE VIET TOURS, 1700 Berri, Suite
27, Montreal, H2L-4E4 Canada
{Vietnam}

QUEBEC-VIETNAM CULTURAL
ASSOCIATION, 1700 Berri, Suite
27, Montreal, H2L-4E4 Canada
[Vietnam]

QUIMINTER GMBH, Vienna, Austria
[Cuba]

RADIO SERVICE, S.A., Panama
[Cuba]

RADIO VERBO, Panama [Cuba]

RAFFINERIE DU SUD-QUEST (a.k.a.
RSO; a.k.a. COLLOMBEY REFIN-
ERY), Collombey, Valais, Switzer-
land [Libya]

RAFIDAIN BANK, New Banks’
Street, P.O, Box 11360, Massarif,
Baghdad, Iraq (227 branches in
Iraq); P.O. Box 607, Manama,
Bahrain (2 branches in Bahrain);
114 Tahreer Str. Eldukki, P.O.Box
239, Omran Giza, Cairo, Egypt;
P.O. Box 1194, Cinema al-Hussein
Street, Amman, Jordan; P.O. Box
685, Aqaba, Jordan; P.O.Box
815401, Jabal Amman, Jordan;
Mafraq, Jordan; 2nd Floor Sadat
Tower, P.O. Box 1891, Beirut,
Lebanon (2 branches in Lebanon);
Sheikh Khalifa Street, P.O. Box
2727, Abu Dhabi, United Arab
Emirates; Rafidain Bank Building,
7-10 Leadenhall Street, London
EC3V INL, United Kingdom; P.O.
Box 10023, Sanaa, Yemen Arab
Republic [Iraq]

May 1, 1992


To Order

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to complete this special order form carefully. Photo-
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3. When ordering non-subscriptions, type or print the
stock number (the number preceded by “S/N” at the
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Allow 4-6 weeks plus mailing time for processing. All
subscriptions are for 1 year unless otherwise noted.
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to GPO. We accept an remittance: checks drawn on US.
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ernment Printing Office, Washington, DC 20402 U.S.A.


Secretary of State
James A. Baker Ill

Under Secretary
of State for
International Security
Affairs
Reginald Bartholomew

Assistant Secretary
of State for
Politico-Military
Affairs
Richard A. Clarke

Director of the Center
for Defense Trade
Charles A. Duelfer

Executive Editor
Brian |. McCleary

Managing Editor
Marsha S. Finley

Production Editor
&
Layout Design
Paula M. Lorfano

Graphics Design
Richard E. Florence
Contributing Editors

Commodity Jurisdictions:
Major Gary Oncale

U.S. Customs at DTC:
Thomas R. Smith

Defense Trade News (ISSN 1051-2845) is a quarterly publication (January,
April, July, and October) of the Center for Defense Trade, Bureau of Politico-
Military Affairs, U.S. Department of State. Its purpose is to provide American
industry, the general public, Congress, and government agencies with informa-
tion on developments about defense trade policy, licensing practices, and
compliance issues. The newsletter contains official policy statements and other
official documents. Special features, articles, and other supportive materials
(such as maps, charts, graphs, tables, and photographs) provide additional
information on current issues, but should not necessarily be interpreted as
official U.S. policy statements. The Secretary of State has determined that the
publication of this periodical is necessary in the transaction of public business
required by law of the Department.

Subscription and Address Changes: Firms registered with the Office of
Defense Trade Controls automatically receive this publication at their registered
address in the name of the registrant in Block 14 of Form DSP-9. Registrants
must notify the Office of Defense Trade Controls by registered mail, citing the
applicant code, whenever their mailing address changes (ITAR 122.4). Distri-
bution is also made to all U.S. Customs Regional and District offices and to all
Director of Industrial Security (DIS) cognizant offices. The editorial staff
maintains a separate mailing list of other interested persons and organizations.
Contact the Managing Editor, via mail or datafax, to add or change an address
on the editorial mailing list.

Copyright: Most of this publication’s contents are in the public domain and are
not copyrighted. Such items may be reprinted; citation of their source as
Defense Trade News is appreciated. Permission to reproduce any copyrighted
material (including photographs) must be obtained from its original source.

Limited Reprint Authorization: All addressees who are registered with the
Office of Defense Trade Controls may reproduce this entire publication (exclud-
ing postal mailing label) for distribution within their respective organizations.
This permission is given to ensure proper distribution throughout companies
with multiple locations or offices and to reduce mailing costs.

Corrections, Contributions, and Correspondence: Address to Editor, Defense
Trade News, PM/DTC, SA-6, Room 200, U.S. Department of State, Washing-
ton, D.C. 20522-0602.

Postmaster: Send address changes to Defense Trade News, PM/DTC, SA-6,
Room 200, U.S. Department of State, Washington, DC 20522-0602.

Postage: Third-class postage paid in Washington, DC 20522-0602.


Office of Foreign Assets Contro!

GUAMATIR, S.A. (a.k.a, AGENCIA

DE VIAJES GUAMA,; a.k.a. VIAJES

GUAMA TOURS; a.k.a. GUAMA
TOUR), Bal Harbour Shopping
Center, Via Italia, Panama City,
Panama [Cuba]

GUTIERREZ REYES, Jose, Vinales
Tours, Oaxaca 80, Roma, Mexico,
D.F. (individual) [Cuba]

HABANOS TRADING, Geneva,
Switzerland [Cuba]

HAND, Michael Brian, England,
United Kingdom [Iraq]

HAVANA INTERNATIONAL BANK,
LTD., 20 Ironmonger Lane, London

EC2V 8EY, United Kingdom
[Cuba]

HAVANATUR, 54 Rue Richelieu,
Paris, France [Cuba]

HAVANATLR, S.A., Hialeah, Florida,

U.S.A. [Cuba]

HAVANATLR, S.A., Panama City,
Panama [Cuba]

HAVINPEX, S.A. (a.k.a.
TRANSOVER, S.A.) Panama City,
Panama [Cuba]

HAYA, Francisco, Panama (indi-
vidual) [Cuba]

HEMCL (a.k.a. HOLBORN EURO-
PEAN MARKETING COMPANY
LIMITED), Miranda Court No. 1,
Ipirou Street, P.O. Box 897,
Larnaca, Cyprus; Hofplein 33, 3011
AJ Rotterdam, Netherlands [Libya]

HENDERSON, Paul, 4 Copt Oak
Close, Tile Mill, Coventry,
Warwickshire, England, United
Kingdom (individual) {Iraq]

HER (a.k.a. HOLBORN EUROPA
RAFFINERIE GmbH),
Rothenbaumchaussee 5, 4th Floor,
D-2000 Hamburg 13, Germany
{Libya}

HERMANN SHIPPING CORP., INC.,
Panama [Cuba]

HERNANDEZ, Alexis Eneilo
(CARBALLOSA), Milan, Italy
(individual) [Cuba]

HEYWOOD NAVIGATION CORP.,
Panama [Cuba]

HICL (a.k.a, HOLBORN INVEST-
MENT COMPANY LIMITED),
Miranda Court No. 1, Ipirou Street,
P.O. Box 897, Larnaca, Cyprus
(Libya]

HOLBORN EUROPA RAFFINERIE
GmbH (a.k.a. HER),
Rothenbaumchaussee 5, 4th Floor,
D-2000 Hamburg 13, Germany
[Libya]

HOLBORN EUROPEAN MARKET-
ING COMPANY LIMITED (a.k.a.
HEMCL), Miranda Court No. 1,
Ipirou Street, P.O. Box 897,
Larnaca, Cyprus; Hofplein 33, 3011
AJ Rotterdam, Netherlands [Libya]

HOLBORN INVESTMENT COM-
PANY LIMITED (a.k.a. HICL),
Miranda Court No. 1, Ipirou Street,
P.O. Box 897, Larnaca, Cyprus
[Libya]

HOTEL GRANADA, Panama [Cuba]
—licensed pending removal by
FAC

HOTEL NACIONAL, Panama [Cuba]

HOTEL RIANDE AEROPUERTO,
Panama [Cuba]—ticensed pending
removal by FAC

HOTEL RIANDE CONTINENTAL,
Panama [Cuba]—licensed pending
removal by FAC

HUNTSLAND NAVIGATION CO.,
LTD,, Valletta, Malta [Cuba]

HUNTSVILLE NAVIGATION CO.,
LTD,, Valletta, Malta [Cuba]

HUSSEIN, Udai Saddam, Baghdad,
fraq (individual) [Iraq]

1.P.C. INTERNATIONAL LIMITED,
England, United Kingdom [Iraq]

LP.C. MARKETING LIMITED,
England, United Kingdom [Iraq]

IMPERATORI, Julio A., Managing
Director, Havana International
Bank, 20 Ironmonger Lane, London
EC2V 8EY, United Kingdom
(individual) (Cuba]

IMPRISA, S.A., Panama [Cuba]

IMPRISA, Spain [Cuba]

INDOVINA INTERNATIONAL LTD,,
Hong Kong [Vietnam]

INSTALACIONES INDUSTRIALES
PENINSULARES, Calle 35 No. 498-
A, ZP 97, Merida, Mexico [Cuba]

INSTITUTO NACIONAL DE
TURISMO DE CUBA, Spain [Cuba]

INTERCONSULT, Panama [Cuba]

INTERNATIONAL HOLDING
COMPANY, Luxembourg Ville,
Luxembourg [Libya]

INTERNATIONAL PETROLEUM,
S.A., (a.k.a. IPESCO), Colon Free
Zone, Panama [Cuba]

INTERNATIONAL TRANSPORT
CORPORATION, Colon Free Zone,
Panama [Cuba]

INVERSIONES LUPAMAR, S.A.,
(a.k.a. THE LUPAMAR INVEST-
MENT COMPANY), Panama
[Cuba]

INVESTACAST PRECISION CAST-
INGS, LTD., 112 City Road,
London, England, United Kingdom
Uraq]

Specially Designated Nationals

IPESCO, Panama (a.k.a. INTERNA-
TIONAL PETROLEUM, S.A.),
Colon Free Zone, Panama [Cuba]

IRAQI AIRWAYS, Saddam Interna-
tional Airport, Baghdad, Iraq;
Opernring 6, 1010 Wien, Vienna,
Austria; General Service Agent,
Bangladeshi-Owned Travel
Agency, Dhaka, Bangladesh; Rio
de Janeiro, Brazil; Jianguomenwai
Diplomatic Housing Compound,
Building 7-1, 5th Floor, Apartment
4, Beijing, People’s Republic of
China; Prague Airport, Prague,
Czechoslovakia; Nekazanka 3,
Prague 1, Czechoslovakia;
Copenhagen, Denmark; Main
Eisenhuttenplatz 26, Frankfurt 6,
Germany; Rome, Italy; Tokyo,
Japan; Casablanca, Morocco;
Netherlands; 27, Ulica Grojecka,
Central Warsaw, Poland; Moscow,
Russia; Tunis, Tunisia; Ankara,
Turkey; Abu Dhabi, United Arab
Emirates; 4 Lower Regent Street,
London SW1Y 4P, United King-
dom; 5825 W. Sunset Blvd., #218,
Los Angeles, California 90028,
U.S.A.; 25040 Southfield Road,
Southfield, Michigan 48075, U.S.A,;
Building 68, J.F.K. International
Airport, Jamaica, New York 11430,
U.S.A.; 1211 Avenue of the
Americas, New York, New York
10036, U.S.A.; Sanaa, Yemen;
Belgrade, Yugoslavia [Iraq]

IRAQI ALLIED SERVICES LIMITED,
England, United Kingdom [Iraq]

IRAQI FREIGHT SERVICES LIM-
ITED, England, United Kingdom
[Iraq]

IRAQI REINSURANCE COMPANY,
31-35 Fenchurch Street, London
EC3M 3D, United Kingdom [Iraq]

IRAQI STATE ENTERPRISE FOR,
FOODSTUFFS TRADING, P.O. Box
1308, Colombo 3, Sri Lanka; P.O.
Box 2839, Calcutta 700.001, India
[Iraq]

IRAQI STATE ENTERPRISE FOR
MARITIME TRANSPORT, Bremen,
Germany; Amman, Jordan [Iraq]

IRAQI TRADE CENTER, Dubai,
United Arab Emirates [Iraq]

JAMAHIRIYA BANK (f.k.a. MASRAF
AL- GUMHOURIA), P.O. Box
3224, Martyr Street, Megarief,
Tripoli, Libya; Emhemed Megrief
Street, Tripoli, Libya; P.O. Box
1291, Benghazi, Libya; (38 local
branches in Libya) [Libya]

May 1, 1992


CONTACTING THE CENTER FOR DEFENSE TRADE (CDT)

Director, Center for Defense Trade
Room 7321

Bureau of Politico-Military Affairs
US. Department of State
Washington, DC 20520-7321

(202) 647-6977
Office of Defense Trade Controls (DTC) Office of Defense Trade Policy (DTP)
Postal Mailing Address
PM/DITC, SA-6, Room 200 PM/DIP, Room 7815
Office of Defense Trade Controls Office of Defense Trade Policy
Bureau of Politico-Military Affairs Bureau of Politico-Military Affairs
US. Department of State US. Department of State
Washington, DC 20522-0602 Washington, DC 20520-7815

Express Mail and Courier Delivery Address

PM/DIC, SA-6, Room 200 PM/DTP, Room 7815

Office of Defense Trade Controls Office of Defense Trade Policy
Bureau of Politico-Military Affairs Bureau of Politico-Military Affairs
US. Department of State US. Department of State

1701 N. Fort Myer Drive (Nash St. Entrance) Washington, DC 20520-7815

Arlington, VA 22209-3113

Telephone Numbers

Defense Trade Controls Information: Defense Trade Policy Information:
(703) 875-6644 (202) 647-4231
Licensing: (703) 875-6644 #3 Embassy Support: (202) 647-4231

Registration/Compliance: (703) 875-6650
Office Director and Deputies: (703) 875-7050
Defense Trade News: (703) 875-5660
Congressional Cases: (703) 875-6641
Commodity Jurisdictions: (703) 875-7041 /5655
License Status Staff: (703) 875-6652
Automated License Status Systems:

ALISS (Telephonic): (703) 875-7374

ROBB (Electronic): (703) 875-6650

Facsimile Numbers

Licensing /Management/Forms: (703) 875-6647 PM/DIP: (202) 647-4232
Registration /Compliance/ROBB: (703) 875-5663

Department of State Publication 9976
Bureau of Politico-Military Affairs
Revised May 1992


Office of Foreign Assets Control

Specially Designated Nationals

As of May 1, 1992

Alphabetical listing of all Specially Designated Nationals (SDNs) as of date of publication:

A.T.E. INTERNATIONAL LTD.,
(f/k/a RWR INTERNATIONAL
COMMODITIES), 3 Mandeville
Place, London, England, United
Kingdom [Iraq]

A.W.A. ENGINEERING LIMITED, 3
Mandeville Place, London,
England, United Kingdom [Iraq]

ABASTECADORA NAVAL Y
INDUSTRIAL, S.A. (a.k.a.
ANAINSA), Panama [Cuba]

ABBAS, Abdul Hussein, Italy
(individual) [Iraq]

ABBAS, Kassim, Italy (individual)
Uraq]

ABBOTT, John G., 34 Grosvenor
Street, London W1X 9FG, United
Kingdom (individual) [Libya]

ABDELNUR, Nury de Jesus, Panama
(individual) [Cuba]

ABDULJAWAD, Muhammed I. (a.k.a.

ABDUL JAWAD, Mohammed),
Tripoli, Libya (individual) [Libya]

A. BORTOLOTTI & CO. S.P.A. (a.k.a.
BORTOLOTT)), Via Predore, 59,
24067 Sarnico, Bergamo, Italy;
Cremona, Italy [Libya]

ABRAHAM, Trevor, England, United
Kingdom (individual) [Iraq]

ACE INDIC NAVIGATION CO,,
LTD,, Malta [Cuba]

ACECHILLY NAVIGATION CO.,
LTD., 171 Old Bakery St., Valletta,
Malta [Cuba}

ACEFROSTY SHIPPING CO., LTD.,
171 Old Bakery St., Valletta, Malta
[Cuba]

AD-DAR AL JAMAHIRIYA FOR
PUBLISHING DISTRIBUTION &
ADVERTISING, P.O. Box 17459,
Misurata, Libya; P.O. Box 959,
Tripoli, Libya; P.O. Box 321,
Benghazi, Libya; P.O. Box 20108,
Sebha, Libya; P.O. Box 547,
Valletta, Malta; P.O. Box 15977,
Casablanca, Morocco [Libya]

ADMINCHECK LIMITED, 1 Old
Burlington Street, London,
England, United Kingdom [Iraq]

ADVANCED ELECTRONICS
DEVELOPMENT, LTD., 3
Mandeville Place, London,
England, United Kingdom [Iraq]

AEROCARIBBEAN AIRLINES (a.k.a.
AERO-CARIBBEAN), Havana,
Cuba [Cuba]

May 1, 1992

AEROTAXI EJECUTIVO, S.A.,
Managua, Nicaragua [Cuba]

AGATE MARITIME, S.A., Panama
[Vietnam]

AGENCIA DE VIAJES GUAMA
(a.k.a. VIAJES GUAMA TOURS;
a.k.a. GUAMATUR, S.A;
a.k.a.GUAMA TOUR), Bal Harbour
Shopping Center, Via Italia,
Panama City, Panama [Cuba]

AGHIL, Yousef I, Libya (individual)
[Libya]

AGIP NORTH AFRICA AND
MIDDLE EAST OIL COMPANY
(a.k.a. AGIP (N.A.M.E.) LIMITED),
Adahr, P.O. Box 346, Sciara
Giakarta, Tripoli, Libya; Benghazi
Office, P.O. Box 4120, Benghazi,
Libya [Libya]

AGIP (N.A.M.E.) LIMITED (a.k.a.
AGIP NORTH AFRICA AND.
MIDDLE EAST OIL COMPANY),
Adahr, P.O. Box 346, Sciara
Giakarta, Tripoli, Libya; Benghazi
Office, P.O. Box 4120, Benghazi,
Libya [Libya]

AGOCO (a.k.a. ARABIAN GULF OIL
COMPANY), P.O. Box 263, Al
Kish, Benghazi, Libya; P.O. Box
693-325, Ben Ashour Street, Tripoli,
Libya; Sarir Field, Libya; Windsor
House, 42-50 Victoria Street,
London SW1H ONW, United
Kingdom [Libya]

AGRICULTURAL BANK, THE (a.k.a.
LIBYAN AGRICULTURAL BANK;
a.k.a. NATIONAL AGRICUL-
TURAL BANK OF LIBYA), 52,
Omar El Mokhtar Street, P.O. Box
1100, Tripoli, Libya; (1 city branch
and 27 branches in Libya) {Libyal

AGUIAR, Raul, Director, Banco
Nacional de Cuba, Ave. de
Concha,Espina 8, E-28036 Madrid,
Spain (individual) [Cuba]

AHMAD, Rasem, P.O. Box 1318,
Amman, Jordan (individual) [Iraq]

AHMAD, Wallid Issa, Iraq (indi-
vidual) (Iraq]

AIMOROS SHIPPING CO., Valletta,
Malta [Cuba]

AL HAMBRA HOLDING COM-
PANY, Madrid, Spain [Libya]

AL-AMIRI, Adnan Talib Hassim, 43
Palace Mansions, Hammersmith,
London, England, United Kingdom
(individual) [Iraq]

AL-ARABI TRADING COMPANY
LIMITED, Lane 11, Hai Babil,
Baghdad District 929, Iraq [Iraq]

AL-AZAWL, Dafir, Iraq (individual)
[Iraq]

AL-DAJANI, Leila N.S., P.O. Box
1318, Amman, fordan (individual)
(Iraqi

AL-DAJANI, Nadim S., P.O. Box 1318,
Amman, Jordan (individual) [Iraq]

AL-DAJANI, Sa’ad, P.O. Box 1318,
Amman, Jordan (individual) [Iraq]

AL-HABOBI, Dr. Safa Haji/J., Flat 4D
Thorney Court, Palace Gate,
Kensington, England, United
Kingdom (individual) [Iraq]

AL-MAJID, Ali Hassan, Baghdad, Iraq
(individual) [Iraq]

AL-MAJID, Hussein Kamel Hassan,
Baghdad, Iraq (individual) [Iraq]

AL-OGALLY, Akram H., Flat 2, St.
Ronons Court, 63 Putney Hill,
London, England, United Kingdom
(individual) [Iraq]

AL-RAFIDAIN SHIPPING COM-
PANY, Bombay, India [Iraq]

AL-TAKRITI, Barzan Ibrahim Hassan,
Geneva, Switzerland (individual)
(Iraq)

AL-TAKRITI, Sabawi Ibrahim Hassan,
Baghdad, Iraq (individual) [Iraq]

AL-TAKRITI, Watban, Baghdad, Iraq
(individual) (Iraq)

ALFONSO, Carlos (a.k.a. Carlos
Alfonso GONZALEZ), Panama
(individual) [Cuba}

ALI, Ali Abdul Mutalib, Germany
(individual) [Iraq]

ALLEN, Peter Francis, “Greys”, 36
Stoughton Lane, Stoughton,
Leicestershire, England, United
Kingdom (individual) [Iraq]

ALOARDI, Carlo Giovanni, Milan,
Italy (individual) [Cuba]

ALVAREZ, Manuel (AGUIRRE),
Panama (individual) [Cuba]

AMARO, Joaquim Ferreira, Praca Pio
X, 54-100 Andar CEP 20091, Rio de
Janeiro, Brazil (individual) [Iraq]

AMERICAN AIR WAYS CHARTERS,
INC., 1840 West 49th St., Hialeah,
Florida, U.S.A. [Cuba]

ANAINSA (a.k.a. ABASTECADORA
NAVAL Y INDUSTRIAL, S.A),
Panama [Cuba]

ANGELINI, Alejandro Abood,
Panama (individual) [Cuba]


to the Department of Justice for consideration as
to whether criminal prosecution is warranted.
(In the latter case, DTC would notify the Justice
Department of the voluntary nature of the
disclosure although Justice is not required to
give that fact any weight.) Nevertheless, DTC
has the discretion to consider whether “volun-
tary disclosure,” in context with other relevant
information in a particular case, should bea
mitigating factor in determining any adminis-
trative action. DTC will consider the following
such factors as possibly mitigating circum-
stances:

* The extent to which the purpose of the
control is undermined by the transaction;

¢ Whether the transaction would have been
authorized had proper application been made;

¢ Why the violation occurred;

The degree of cooperation with the
ensuing investigation;

¢ Whether the person or firm has instituted
or improved an internal compliance program to
reduce the likelihood of future violations; and

¢ Whether the person making the disclosure
did so with the full knowledge and authoriza-
tion of the firm's senior management.

Voluntary disclosures should be sent to:

Compliance Analysis Division
PM/DIC, SA-6, Room 200

Office of Defense Trade Controls
Bureau of Politico-Military Affairs
US. Department of State
Washington, DC 20522-0602

Suspension/Revocation of Export
Licenses and Approvals

Criminal Charges Trigger Administrative
Actions. When the U.S. Government has
reasonable cause to believe, or an indictment is
returned charging, that a person (individual or
corporate entity) has conspired to violate and/
or violated provisions of the International
Traffic in Arms Regulations (ITAR, 22 C.F.R.
Parts 120-130) and § 38 of the Arms Export
Control Act (AECA, 22 U.S.C. § 2778), the
Department of State may issue a suspension or
revocation order. Under such an order, the

Department of State suspends or revokes all
licenses and other approvals that authorized the
export or transfer of defense articles and defense
services by, for, or to the persons and their
subsidiaries or associated companies.

In view of the criminal allegations, the Depart-
ment suspends or revokes export licenses and
approvals (to include manufacturing license/
technical assistance agreements, retransfers,
exemptions, etc.) based on the following:

« In furtherance of world peace, the national
security or the foreign policy of the United
States, or when otherwise advisable [22 C.F.R.
§126.7(a)(1)];

* Belief of violation(s) of the provisions of
§ 38 of the AECA or any ITAR regulations or
terms of any U.S. Government export authoriza-
tion [22 CER. § 126.7(@)(2)]; or

¢ Anapplicant has been indicted for a
violation of any of the U.S. criminal statutes
enumerated in 22 CFR. § 120.24 [22 C.F.R.

§ 126.7 (a)(3)].

Effects of Suspension/Revocation. The suspen-
sion or revocation prohibits the persons men-
tioned in the order from participating directly or
indirectly in the export or retransfer of defense
articles or U.S.-origin-related technical data or in
the furnishing of defense services for whicha
Department of State license or approval has
been granted.

Suspended/Revoked Persons May Appeal. An
administrative appeal from the suspension/
revocation decision (request for reconsideration)
may be filed with the State Department's Office
of Defense Trade Controls (DTC) within 30 days
after the affected party has been informed of the’
adverse decision [22 C.F.R. § 126.7(c)].

Limited Exceptions Considered. The suspen-
sion/revocation order remains in effect until ~
rescinded. During the period of suspension/
revocation, however, U.S. persons or foreign
governments may submit requests to DTC for
exceptions for specific transactions. Such
requests may be granted on a case-by-case basis
if an exception is warranted by overriding U.S.
foreign policy or national security interests. A
detailed explanation of the way DTC handles

Defense Trade News, Volume 3, Number 2, April 1992

Page 13



a

articles or defense services from any U.S. Gov-
ernment agency; or

* Ineligible to receive an export license or
other form of authorization to export from any
agency of the U.S. Government.

Requests for Exceptions. One course of relief
from the foregoing is for the applicant (a US.
person or an affected foreign government) to
request an exception.

DTC will consider the merits of the request if
the applicant can show:

« Anexception is warranted by overriding
US. national security concerns;

¢ An exception is warranted by overriding
US. foreign policy concerns;

¢ Anexception would further law enforce-
ment; or

* Other compelling considerations exist
which are not inconsistent with the foreign
policy and national security interests of the

United States and which do not conflict with
law enforcement concerns or operations.

Presumption of Denial. The person requesting
the exception must shoulder the burden of
explaining the reason an exception should be
granted. It should be presumed that a request
for exception will be denied unless the applicant
can provide sufficient information that there is
an overriding U.S. foreign policy or U.S. na-
tional security concern, law enforcement con-
cern, or other compelling circumstance that is
not inconsistent with world peace, national
security, foreign policy, and legitimate law
enforcement concerns.

Exception requests should be addressed to:

William B. Robinson

Director, Office of Defense Trade Controls
PM/DTC, SA-6, Room 200

US. Department of State

Washington, DC 20522-0602 #

Statutory Debarment
Denial of License Applications and Requests for Approvals

Conviction of Criminal Violations
of AECA and/or AECA Conspiracy

Statutory

Department of State
Debarment

|

Administrative
Appeal

Applications tor Licenses &
Requests for Ap|

Until Export Privileges Reinstated

provals Denied

Exceptions for
Specific

Transactions

One Year from Conviction Date
May Request a
of Export Privileges

Granted
or
Denied

Reinstatement

Page 16

Defense Trade News, Volume 3, Number 2, April 1992