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Citation: 62 Fed. Reg. 35000 1997
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# 35000 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

SALEH, AbdelMoneim Ahmad (a.k.a. SALIH, Abd al Munim Ahmad), Minister ofAwqafand Religious Affairs, Iraq (DOB 1943) (individual) [IRAQ] SALEH, Mohammed Mahdi (a.k.a.AL SALIH, Muhammad Mahdi), Minister of Trade (DOB 1947) (individual) [IRAQ] SALIH, Abd al Munim Ahmad (a.k.a. SALEH, Abdel Moneim Ahmad), Minister ofAwqafand Religious Affairs, Iraq (DOB 1943) (individual) [IRAQ] SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL KHODAIR, Ahmad Hussein), Minister ofFinance, Iraq (DOB 1941) (individual) [IRAQ] SHANSHAL, Abd al Jabbar Khalil, Minister ofState forMilitary Affairs, Iraq (DOB 1920) (individual) [IRAQ] WHALE SHIPPINGLTD., c/o Government of Iraq, State Organization ofPorts,Maqal, Basrah, Iraq [IRAQ] ZAINAL, Akram, Chairman and General Manager ofAGRICULTURAL CO OPERATIVE BANK, Iraq (individual) [IRAQ] ISRAEL AHMAD, Abu (a.k.a.AHMED, Abu; a.k.a. SALAH, Mohammad Abd El Hamid Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455 661, U.S.A.; Israel (DOB 5/30/53, SSN 342 52 7612, passport no. 024296248 (U.S.A.).) (individual) [SDT] AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. SALAH, Mohammad Abd El Hamid Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455 661, U.S.A.; Israel (DOB 5/30/53, SSN 342 52 7612, passport no. 024296248 (U.S.A.).) (individual) [SDT] CENTROPRODUCT (a.k.a. YUGOTOURS), Eisenberg Business Center, House Asia, Tel Aviv, Israel [FRY S&M] DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. DFLP), Israel;Lebanon; Syria [SDT] DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION; a.k.a. DFLP), Israel;Lebanon; Syria [SDT] DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION), Israel; Lebanon; Syria [SDT] ISLAMIC JIHAD OF PALESTINE (a.k.a. PALESTINIAN ISLAMICJIHAD; a.k.a. PALESTINIAN ISLAMICJIHAD SHIQAQI; a.k.a. PU; a.k.a. PU SHIQAQI/ AWDA FACTION), Israel;Jordan; Lebanon [SDT] KACH, Israel [SDT] KAHANE CHAI, Israel [SDT] PALESTINIAN ISLAMIC JIHAD SHIQAQI (a.k.a.ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMICJIHAD; a.k.a. PU;a.k.a. PUSHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT] PALESTINIAN ISLAMIC JIHAD (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMICJIHAD SHIQAQI; a.k.a. PU; a.k.a. PU SHIQAQI/ AWDA FACTION), Israel;Jordan; Lebanon [SDT] PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE), Israel; Lebanon; Syria [SDT] PU (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMICJIHAD; a.k.a. PALESTINIAN ISLAMICJIHAD SHIQAQI; a.k.a. PU SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT] PU SHIQAQI/AWDA FACTION (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMICJIHAD; a.k.a. PALESTINIAN ISLAMICJIHAD SHIQAQI; a.k.a. PU), Israel;Jordan; Lebanon [SDT] POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. PFLP),Israel; Lebanon; Syria [SDT] SALAH, Mohammad Abd El Hamid Khalil (a.k.a.AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455 661, U.S.A.; Israel (DOB 30 May 1953, SSN 342 52 7612, passport no. 024296248 (U.S.A.).) (individual) [SDT] SALAH, Mohammad Abdel Hamid Halil (a.k.a.AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El Hamid Khalil; a.k.a. SALAH, Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455 661, U.S.A.; Israel (DOB 30 May 1953, SSN 342 52 7612, passport no. 024296248 (U.S.A.).) (individual) [SDT] SALAH, Muhammad A. (a.k.a.AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El Hamid Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455 661, U.S.A.; Israel (DOB 30 May 1953, SSN 342 52 7612, passport no. 024296248 (U.S.A.).) (individual) [SDT] YUGOTOURS (a.k.a. CENTROPRODUCT), Eisenberg Business Center, House Asia, Tel Aviv, Israel [FRY S&M] ITALY
A. BORTOLOTTI &CO. S.P.A. (a.k.a. BORTOLOTTI), Cremona, Italy [LIBYA] A. BORTOLOTTI &CO. S.P.A. (a.k.a. BORTOLOTTI), ViaPredore, 59, 24067 Sarnico, Bergamo, Italy [LIBYA] ABBAS, Abdul Hussein, Italy (individual) [IRAQ] ABBAS, Kassim, Italy (individual) [IRAQ] ALOARDI, Carlo Giovanni, Milan, Italy (individual) [CUBA] ARMANI, Dino, ViaAbruzzi 94, Milan, Italy; ViaSan Francesco d'Assisi 10, Milan, Italy; VialeAbbruzzi 24, Milan, Italy (DOB 20 September 1920) (individual) [LIBYA] ARMANI, Giampiero, Viale Abruzzi 94, Milan, Italy (DOB 15 September 1932) (individual) [LIBYA] BORTOLOTTI (a.k.a. A.BORTOLOTTI &CO. S.P.A.), Cremona, Italy [LIBYA] BORTOLOTTI (a.k.a. A.BORTOLOTTI &CO. S.P.A.),Via Predore, 59, 24067 Sarnico, Bergamo, Italy [LIBYA] BUSENTI,Marcantonio or Marcello, Via Alatri 14, Rome, Italy (DOB 30MAY 38) (individual) [LIBYA] CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Milan, Italy [CUBA] CARIBEX (a.k.a.CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA DEPESCADOS YMARISCOS), Milan, Italy [CUBA] CENTROCOOP ITALIANA, c/oIntex Srl., Via Della Greppa 4, 34100 Trieste, Italy (Branch office) [FRY S&M] CENTROCOOP ITALIANA, ViaVitruvio 43, 20124 Milan, Italy [FRY S&M] CENTROPRODUCT ROME (a.k.a. YUGOTOURS), ViaBissolati 76, 00187, Rome, Italy [FRY S&M] CENTROPRODUCT S.R.L. (a.k.a. YUGOTOURS), ViaAgnello 2, 20121 Milan, Italy [FRY S&M] CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), ViaPrincipe Amedeo 25, 70121 Bari, Italy [FRY S&M] CENTROPRODUCT, TRIESTE, Via Fabrio Filzi 10, Trieste, Italy [FRY S&M] CIMECO, SRL,Milan, Italy [CUBA] COTEI, Milan, Italy [CUBA] CRUZ, Antonio Pedro (REYES), Milan, Italy (individual) [CUBA] CUBAN CIGARS TRADE, Italy [CUBA] CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LAEMPRESA CUBANA DEFLETES), Genoa, Italy [CUBA] CUFLET (a.k.a.CUBAN FREIGHT ENTERPRISE; a.k.a. LAEMPRESA CUBANA DEFLETES), Genoa, Italy [CUBA] EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. CARIBEX), Milan, Italy [CUBA] EUROMAC EUROPEAN MANUFACTURER CENTER SR, Via Ampere 5, 20052 Monza, Italy [IRAQ] EUROMAC TRANSPORTI INTERNATIONAL SRI, Via Ampere 5, 20052 Monza, Italy [IRAQ] F.A. PETROLI S.P.A., Italy [LIBYA] GHADAMSI, Bashir, Italy (individual) [LIBYA] HERNANDEZ, Alexis Eneilo (CARBALLOSA), Milan, Italy (individual) [CUBA] INEXTOURS INTERNATIONAL SRI, Via Vittor Pisani, 20124 Milan, Italy [FRY S&M] INLIT SRI, V. le Vittorio Veneto 24, 20124 Milan, Italy [FRY S&M]

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

IRAQIAIRWAYS, Rome, Italy [IRAQ] ITALKOPRODUCT, Piazza Cavour 3,20121 Milan, Italy [FRYS&M] JOINT REPRESENTATIVE OFFICEOF YUGOSLAV BANKS, Piazza SantaMaria Beltrade 2, 20121 Milan, Italy [FRY S&M] LAEMPRESA CUBANADEFLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Genoa, Italy [CUBA] LAFICO (a.k.a. LIBYANARABFOREIGN INVESTMENT COMPANY), Rome, Italy [LIBYA] LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO),Rome, Italy [LIBYA] METALIA S.R.L., ViaVittor Pisani 14, 20124 Milan, Italy [FRYS&M] PESCABRAVA, S.A., Italy [CUBA] PROITAL S.R.L., Filiale Di Trieste, 34122 Trieste, Italy [FRY S&M] PROITAL S.R.L., Via napoTorriani 3L/I, Milan, Italy [FRYS&M] S.M.I. SEWING MACHINES ITALY S.P.A., Italy [IRAQ] SIMPO SRL,Bassano Del Vialle DeleFosse 30, Grappa, Italy [FRYS&M] SIRM HOLDING S.R.L., Rome, Italy [LIBYA] SOCIETA COMMERCIA MINERALI E METTALLI, SRL(a.k.a. SOCOMET, SPA),Milan, Italy [CUBA] SOCOMET, SPA (a.k.a.SOCIETA COMMERCIA MINERALI EMETTALLI, SRI),Milan, Italy [CUBA] TAMOIL ITALIA S.P.A., Cremona Refinery, Italy [LIBYA] TAMOIL ITALIA S.P.A., Piazzetta Bossi 3,I 20121 Milan, Italy [LIBYA] TAMOIL PETROLI ITALIANA S.P.A.,Milan, Italy [LIBYA] VULCAN OIL S.P.A., DeltaEnergy/ERG bunkering service, Genoa, Italy [LIBYA] VULCAN OIL S.P.A., Milano 2, CentroDirez. Pal. Canova, 20090 Segrate, Milan, Italy [LIBYA] YUGOTOURS (a.k.a. CENTROPRODUCT ROME), Via Bissolati 76, 00187, Rome, Italy [FRY S&M] YUGOTOURS (a.k.a. CENTROPRODUCT S.R.L.), Via Agnello 2, 20121 Milan, Italy [FRYS&M] YUGOTOURS (a.k.a. CENTROPRODUCT, BARI), Via Principe Amedeo 25, 70121 Bari, Italy [FRYS&M] JAMAICA CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DEAVIACION), Norman Manley International Airport,Kingston, Jamaica [CUBA] EMPRESA CUBANA DEAVIACION (a.k.a. CUBANA AIRLINES), Norman Manley International Airport, Kingston, Jamaica [CUBA] MOONEX INTERNATIONAL, S.A., Kingston, Jamaica [CUBA] PRIMA EXPORT/IMPORT, Jamaica [CUBA] JAPAN BANCO NACIONAL DE CUBA (a.k.a.BNC; a.k.a. NATIONAL BANK OF CUBA), Dai Ichi Bldg. 6th Floor, 10 2 Nihombashi, 2 chome, Chuo ku, Tokyo 103, Japan [CUBA] BNC (a.k.a.BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA), Dai Ichi Bldg. 6th Floor, 10 2 Nihombashi, 2 chome, Chuo ku, Tokyo 103, Japan [CUBA] CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Tokyo, Japan [CUBA] CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA DEPESCADOS YMARISCOS), Tokyo, Japan [CUBA] CRUZ, Juan M. de la, Director, Banco Nacional de Cuba, Dai Ichi Bldg. 6th Floor, 10 2Nihombashi, 2 chome, Chuo ku, Tokyo 103, Japan (individual) [CUBA] EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. CARIBEX), Tokyo, Japan [CUBA] ETCO INTERNATIONAL COMPANY, LIMITED, Kawabe Building, 1 5 Kanda Nishiki Cho, Chiyoda Ku, Tokyo, Japan [CUBA] HUNTSLAND NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPINGCO. LTD., 8th Floor, Tsukiji Hosoda Building, 2 1, Tsukiji 2 chome, Chuo ku, Tokyo, Japan [CUBA] HUNTSVILLE NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPINGCO. LTD., 8th Floor, Tsukiji Hosoda Building, 2 1, Tsukiji 2 chome, Chuo ku, Tokyo, Japan [CUBA] IRAQI AIRWAYS, Tokyo, Japan [IRAQ] KYOEI INTERNATIONAL COMPANY, LIMITED, Tokyo, Japan [CUBA] MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI KAISHA, LTD.; a.k.a. MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4 1 13 Hachiman dori, Chuo Ku Kobe, Japan [CUBA] MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI KAISHA, LTD.; a.k.a. MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2 26 Isobe dori, 4 chome, Chuo Ku Kobe, Japan [CUBA] MITSUKURA BOEKI KAISHA, LTD. (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADINGCOMPANY LIMITED), 4 1 13 Hachiman dori, Chuo Ku Kobe, Japan [CUBA] MITSUKURA BOEKI KAISHA, LTD. (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADINGCOMPANY LIMITED), 2 26 Isobe dori, 4 chome, Chuo Ku Kobe, Japan [CUBA] MITSUKURA CORPORATION (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA BOEKI KAISHA, LTD.; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4 1 13 Hachiman dori, Chuo Ku Kobe, Japan [CUBA] MITSUKURA CORPORATION (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA BOEKI KAISHA, LTD.; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2 26 Isobe dori, 4 chome, Chuo Ku Kobe, Japan [CUBA] MITSUKURA TRADING COMPANY LIMITED (a.k.a.MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA BOEKI KAISHA, LTD.; a.k.a. MITSUKURA CORPORATION), 4 1 13 Hachiman dori, Chuo Ku Kobe, Japan [CUBA] MITSUKURA TRADING COMPANY LIMITED (a.k.a.MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA BOEKI KAISHA, LTD.; a.k.a. MITSUKURA CORPORATION), 2 26 Isobe dori, 4 chome, Chuo Ku Kobe, Japan [CUBA] NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC), Dai Ichi Bldg. 6th Floor, 10 2Nihombashi, 2 chome, Chuo ku, Tokyo 103, Japan [CUBA] NIPPON CARIBBEAN CO., LTD., Chuo Ku, Akasaki Chuo 1 1Akasaki Bldg., Tokyo, Japan [CUBA] ORS, Jose Antonio Rego, Tokyo, Japan (individual) [CUBA] YAMARU TRADING CO., LTD., Tokyo, Japan [CUBA]

JORDAN ABU 'UMAR (a.k.a.ABU MARZOOK, Mousa Mohammed; a.k.a. ABU MARZUQ, Dr. Musa; a.k.a. ABU MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria forHAMAS (DOB 9February 1951; POB Gaza, Egypt; Passport No. 92/664 (Egypt); SSN 523 33 8386.) (individual) [SDT] ABU MARZOOK, MousaMohammed (a.k.a. ABU 'UMAR; a.k.a. ABU MARZUQ, Dr. Musa; a.k.a. ABU MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria forHAMAS (DOB 9February 1951; POB Gaza, Egypt; Passport No. 92/664 (Egypt); SSN 523 33 8386.) (individual) [SDT] ABU MARZUQ, Dr. Musa (a.k.a.ABU MARZOOK, Mousa Mohammed; a.k.a. ABU 'UMAR; a.k.a. ABU MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria for HAMAS (DOB 9February 1951; POBGaza, Egypt; Passport No. 92/664 (Egypt);SSN 523 33 8386.) (individual) [SDT] 

# 35001

# 35002 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

ABU MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU 'UMAR; a.k.a. ABU MARZUQ, Dr. Musa; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria forHAMAS (DOB 9 February 1951;POB Gaza, Egypt; Passport No. 92/664 (Egypt); SSN 523 33 8386.) (individual) [SDT] ABU SHANAB METALS ESTABLISHMENT (a.k.a. AMIN ABU SHANAB &SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ] AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual) [IRAQ] AL DAJANI, LeilaN.S., P.O. Box 1318, Amman, Jordan (individual) [IRAQ] AL DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual) [IRAQ] AL DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual) [IRAQ] AL HASSAN, Anas (a.k.a. AL HASSAN, Anas Malik Dohan; a.k.a. DOHAN,Anas; a.k.a. DOHAN, AnasMalik; a.k.a. MALIK, Anas),Jordan (individual) [IRAQ] AL HASSAN, Anas MalikDohan (a.k.a.AL HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. DOHAN, AnasMalik; a.k.a. MALIK, Anas),Jordan (individual) [IRAQ] AMIN ABU SHANAB &SONS CO. (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE &COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ] ARAB PETROLEUM ENGINEERING COMPANY LTD., Amman, Jordan [IRAQ] ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan [IRAQ] DOHAN, Anas (a.k.a.AL HASSAN, Anas; a.k.a. AL HASSAN, Anas Malik Dohan; a.k.a. DOHAN, AnasMalik; a.k.a. MALIK, Anas),Jordan (individual) [IRAQ] DOHAN, Anas Malik (a.k.a. AL HASSAN, Anas; a.k.a. AL HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas),Jordan (individual) [IRAQ] FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Jordan (individual) [IRAQ] HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT), Gaza; Jordan; West Bank Territories [SDT] LILTC (a.k.a.IRAQ JORDAN LAND TRANSPORT COMPANY; a.k.a. IRAQI JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQI JORDANIAN OVERLAND TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan [IRAQ] IRAQ JORDAN LANDTRANSPORT COMPANY (a.k.a. LILTC; a.k.a. IRAQI JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQI JORDANIAN OVERLAND TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan [IRAQ] IRAQI JORDANIAN LANDTRANSPORT COMPANY (a.k.a. LILTC; a.k.a. IRAQ JORDAN LAND TRANSPORT COMPANY; a.k.a. IRAQI JORDANIAN OVERLAND TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan [IRAQ] IRAQI JORDANIAN OVERLAND TRANSPORT COMPANY (a.k.a. LILTC; a.k.a. IRAQ JORDAN LAND TRANSPORT COMPANY; a.k.a. IRAQI JORDANIAN LAND TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan [IRAQ] IRAQI STATEENTERPRISE FOR MARITIME TRANSPORT, Amman, Jordan [IRAQ] ISLAMIC JIHAD OF PALESTINE (a.k.a. PALESTINIAN ISLAMICJIHAD; a.k.a. PALESTINIAN ISLAMICJIHAD SHIQAQI; a.k.a. PU; a.k.a. PU SHIQAQI/ AWDA FACTION), Israel;Jordan; Lebanon [SDT] ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS), Gaza; Jordan; West Bank Territories [SDT] JUME'AN, George, P.O. Box 1318, Amman, Jordan (individual) [IRAQ] MALIK, Anas (a.k.a. AL HASSAN, Anas; a.k.a. AL HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Jordan (individual) [IRAQ] MARZOOK, Mousa Mohamed Abou (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU 'UMAR; a.k.a. ABU MARZUQ, Dr. Musa; a.k.a. ABU MARZUQ, Sa'id; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria for HAMAS (DOB 9 February 1951; POB Gaza, Egypt; Passport No. 92/664 (Egypt);SSN 523 33 8386.) (individual) [SDT] MARZUK, Musa Abu (a.k.a.ABU MARZOOK, Mousa Mohammed; a.k.a. ABU 'UMAR; a.k.a. ABU MARZUQ, Dr. Musa; a.k.a. ABU MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou), Political Leader in Amman, Jordan and Damascus, Syria for HAMAS (DOB 9 February 1951; POBGaza, Egypt; Passport No. 92/664 (Egypt);SSN 523 33 8386.) (individual) [SDT] NAMAN, Saalim or Sam, P.O. Box 39, Fletchamstead Highway, Coventry, England; Iraq; Amman, Jordan; 600 Grant Street, 42nd Floor, Pittsburgh, Pennsylvania, U.S.A.; 5903 Harper Road, Solon, OH, U.S.A.; 3343 Woodview Lake Road, West Bloomfield, Michiga 48323, U.S.A. (individual) [IRAQ] PALESTINIAN ISLAMIC JIHAD SHIQAQI (a.k.a.ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMICJIHAD; a.k.a. PU;a.k.a. PUSHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT] PALESTINIAN ISLAMIC JIHAD (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD SHIQAQI; a.k.a. PU; a.k.a. PU SHIQAQI/ AWDA FACTION), Israel; Jordan; Lebanon [SDT] PFLP GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE GENERAL COMMAND), Jordan; Lebanon; Syria [SDT] PU (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMICJIHAD; a.k.a. PALESTINIAN ISLAMICJIHAD SHIQAQI; a.k.a. PU SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT] PU SHIQAQI/AWDA FACTION (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD SHIQAQI; a.k.a. PU), Israel; Jordan; Lebanon [SDT] POPULARFRONT FOR THE LIBERATION OF PALESTINE GENERAL COMMAND (a.k.a. PFLP GC), Jordan; Lebanon; Syria [SDT] RAFIDAIN BANK, Mafraq, Jordan [IRAQ] RAFIDAIN BANK, P.O. Box 1194, Cinema al Hussein Street,Amman, Jordan [IRAQ] RAFIDAIN BANK, P.O. Box 685, Aqaba, Jordan [IRAQ] RAFIDAIN BANK, P.O.Box 815401, Jabal Amman, Jordan [IRAQ] SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB &SONS CO.; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST.FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766,Zarka, Jordan [IRAQ] SHANAB, Tariq Abu, Musherfeh, P.O. Box 766,Zarka, Jordan (individual) [IRAQ] TALL,Aktham, P.O. Box 1318, Amman, Jordan (individual) [IRAQ] TARIQ ABU SHANAB EST. (a.k.a.ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB &SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766,Zarka, Jordan [IRAQ] TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB &SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ] TARIQ ABU SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB &SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST.FOR TRADE &COMMERCE), Musherfeh, P.O. Box 766,Zarka, Jordan [IRAQ] ZAHRAN, Yousuf,P.O. Box 1318, Amman, Jordan (individual) [IRAQ]

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

KENYA
B KHOLDING SOUTH GATE,Fedba Towers, P.O. Box 30567, Kenya [FRY S&M]

KAZAKSTAN GENERALEXPORT ALMA ATA, Alma Ata, Khazakstan [FRY S&M] KOREA (PEOPLES DEMOCRATIC REPUBLIC)
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DEFLETES), Pyongyang, Korea (Peoples Democratic Republic) [CUBA] CUFLET (a.k.a. CUBANFREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DEFLETES), Pyongyang, Korea (Peoples Democratic Republic) [CUBA] LAEMPRESA CUBANA DEFLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Pyongyang, Korea (Peoples Democratic Republic) [CUBA] KOSOVO (SERBIA)
ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA) (All offices worldwide)including but not limited to: Rossmarkt 14/111, 6000 Frankfurt am Main 1, Germany; Schauenbergstrasse 8, 8046 Zurich, Switzerland [FRY S&M] ELEKTROPRIVREDA KOSOVA (a.k.a. KOSOVO ELECTRIC POWER COMPANY), Pristina, Kosovo (Serbia) [FRY S&M] FERONIKL GLOGOVAC, Glogovac, Kosovo (Serbia) [FRY S&M] IMI, Dragomira Vukovica BB, 38300 Pec, Kosovo (Serbia) [FRY S&M] KOSOVO ELECTRIC POWER COMPANY (a.k.a. ELEKTROPRIVREDA KOSOVA), Pristina, Kosovo (Serbia) [FRY S&M] LIRIJA, Prizren, Kosovo (Serbia) [FRY S&M] METAL AND PLASTIC COMPONENTS PRODUCTION (a.k.a. PROGRES PRIZREN), Prizren, Kosovo (Serbia) [FRY S&M] MINING METALLURGY CHEMICAL COMBINATION OF LEADANDZINC (a.k.a. TREPCA KOSOVSKA MITROVICA), Kosovska Mitrovica, Kosovo (Serbia) [FRY S&M] PROGRES PRIZREN (a.k.a.METAL AND PLASTIC COMPONENTS PRODUCTION), Prizren, Kosovo (Serbia) [FRY S&M] RADIO TELEVIZIJA PRISTINA (a.k.a. RTV PRISTINA), Pristina,Kosovo (Serbia) [FRY S&M] RTV PRISTINA (a.k.a.RADIO TELEVIZIJA PRISTINA), Pristina,Kosovo (Serbia) [FRY S&M] TREPCA KOSOVSKA MITROVICA (a.k.a. MININGMETALLURGY CHEMICAL COMBINATION OF LEADANDZINC), Kosovska Mitrovica, Kosovo (Serbia) [FRY S&M] TRGOVINA KOSOVO, Prizren, Kosovo (Serbia) [FRY S&M] KUWAIT
BURGAN INTERNATIONAL, Kuwait [CUBA] GENERALEXPORT KUWAIT, P.O. Box 1661 Safat, 13017 Safat Al Kuwait, Kuwait [FRY S&M] LATVIA GENERALEXPORT RIGA, Kirowa 21, 2 floor, kv. 4, Riga, Latvia [FRY S&M] LEBANON ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] ANO (a.k.a.ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] ANSAR ALLAH (a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMICJIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION), Lebanon [SDT] ARAB LIBYAN TUNISIAN BANK S.A.L. (n.k.a.NORTH AFRICA COMMERCIAL BANK S.A.L.), P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra Street, Beirut, Lebanon [LIBYA] ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 7939, Beirut, Lebanon [IRAQ] ARAB REALESTATE COMPANY (a.k.a. ARESCO), Beirut, Lebanon [LIBYA] ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] ARESCO (a.k.a.ARAB REALESTATE COMPANY), Beirut, Lebanon [LIBYA] BLACK SEPTEMBER (a.k.a.ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. DFLP), Israel;Lebanon; Syria [SDT] DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION; a.k.a. DFLP), Israel; Lebanon; Syria [SDT] DFLP(a.k.a. DEMOCRATIC FRONT FOR THELIBERATION OF PALESTINE; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION), Israel; Lebanon; Syria [SDT] FATAH REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACKSEPTEMBER; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] FOLLOWERS OF THE PROPHET MUHAMMAD (a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMICJIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THEOPPRESSED ONEARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION), Lebanon [SDT] GENERAL EST.FOR PUBLICATION DISTRIBUTION &ADVERTISING, P.O. Box 113, Beirut, Lebanon [LIBYA] HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a. ISLAMICJIHAD; a.k.a. ISLAMICJIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THEOPPRESSED ONEARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION), Lebanon [SDT] ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THEPROPHET MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD FOR THELIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ONEARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION), Lebanon [SDT] ISLAMIC JIHAD FORTHE LIBERATION OF PALESTINE (a.k.a.ANSAR ALLAH; a.k.a. FOLLOWERS OF THEPROPHET MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ORGANIZATION OF THE OPPRESSED ONEARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION), Lebanon [SDT] ISLAMIC JIHAD OF PALESTINE (a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD SHIQAQI; a.k.a. PU; a.k.a. PU SHIQAQI/ AWDA FACTION), Israel; Jordan; Lebanon [SDT] NORTH AFRICA COMMERCIAL BANK S.A.L. (f.k.a.ARAB LIBYAN TUNISIAN BANKS.A.L.), P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra Street, Beirut, Lebanon [LIBYA] 

# 35003

# 35004 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

ORGANIZATION OF THE OPPRESSED ON EARTH (a.k.a.ANSARALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ISLAMICJIHAD; a.k.a. ISLAMIC JIHAD FOR THELIBERATION OF PALESTINE; a.k.a. PARTYOF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION), Lebanon [SDT] PALESTINIAN ISLAMIC JIHAD SHIQAQI (a.k.a. ISLAMICJIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMICJIHAD; a.k.a. PU;a.k.a. PUSHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT] PALESTINIAN ISLAMIC JIHAD (a.k.a. ISLAMICJIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMICJIHAD SHIQAQI; a.k.a. PU; a.k.a. PU SHIQAQI/ AWDA FACTION), Israel;Jordan; Lebanon [SDT] PARTY OF GOD (a.k.a.ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ISLAMICJIHAD; a.k.a. ISLAMIC JIHAD FOR THELIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION), Lebanon [SDT] PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE), Israel; Lebanon; Syria [SDT] PFLP GC (a.k.a. POPULARFRONT FORTHE LIBERATION OF PALESTINE GENERAL COMMAND), Jordan; Lebanon; Syria [SDT] PU (a.k.a. ISLAMICJIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMICJIHAD; a.k.a. PALESTINIAN ISLAMICJIHAD SHIQAQI; a.k.a. PU SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT] PU SHIQAQI/AWDA FACTION (a.k.a. ISLAMICJIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMICJIHAD; a.k.a. PALESTINIAN ISLAMICJIHAD SHIQAQI; a.k.a. PU), Israel; Jordan; Lebanon [SDT] POPULAR FRONT FOR THE LIBERATION OF PALESTINE GENERAL COMMAND (a.k.a.PFLP GC), Jordan; Lebanon; Syria [SDT] POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. PFLP),Israel; Lebanon; Syria [SDT] RAFIDAIN BANK,2nd Floor SadatTower, P.O. Box 1891, Beirut, Lebanon (2 branches in Lebanon) [IRAQ] REVOLUTIONARY JUSTICE ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMICJIHAD FORTHE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD), Lebanon [SDT] REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a.ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] SHALLOUF, Farag Al Amin, P.O. Box 9575/ 11, 1st Floor, Piccadily Centre, Hamra Street, Beirut, Lebanon; Vali Conagi Cad. No. 10, 80200 Nisantasi, P.O. Box 380, 802323 Sisli, Istanbul, Turkey (individual) [LIBYA] LIBERIA
LIBERIAN LIBYAN HOLDING COMPANY, Monrovia, Liberia [LIBYA] LIBYA
7th APRIL CARD BOARD FACTORY, Tajoura, Libya [LIBYA] ABDELMULLA, YousefAbd El Razegh (a.k.a.ABDULMOLA, YousefAbd El Razegh), P.O. Box 4538, Maidan MasifEl Baladi, Tripoli, Libya (individual) [LIBYA] ABDUL JAWAD, Mohammed (a.k.a. ABDULJAWAD, Muhammed I.), Tripoli, Libya (individual) [LIBYA] ABDULJAWAD, Muhammed I. (a.k.a. ABDUL JAWAD, Mohammed), Tripoli, Libya (individual) [LIBYA] ABDULMOLA, YousefAbd El Razegh (a.k.a. ABDELMULLA, YousefAbd El Razegh), P.O. Box 4538, Maidan MasifEl Baladi, Tripoli, Libya (individual) [LIBYA] ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] AD DARALJAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. Box 17459, Misurata, Libya [LIBYA] AD DARALJAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. Box 20108, Sebha, Libya [LIBYA] AD DARALJAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. Box 321, Benghazi, Libya [LIBYA] AD DARALJAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. Box 959, Tripoli, Libya [LIBYA] AGHIL, YousefI., Libya (individual) [LIBYA] AGIP (N.A.M.E.) LIMITED (a.k.a.AGIP NORTH AFRICA ANDMIDDLE EAST OIL COMPANY), Benghazi Office, P.O. Box 4120, Benghazi, Libya (Designation applies only tojoint venture located in Libya) [LIBYA] AGIP (N.A.M.E.) LIMITED (a.k.a.AGIP NORTH AFRICA ANDMIDDLE EAST OIL COMPANY), Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, Libya [LIBYA] AGIP NORTH AFRICAAND MIDDLE EAST OIL COMPANY (a.k.a. AGIP (N.A.M.E.) LIMITED), Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, Libya [LIBYA] AGIP NORTH AFRICAAND MIDDLE EAST OIL COMPANY (a.k.a. AGIP (N.A.M.E.) LIMITED), Benghazi Office, P.O. Box 4120, Benghazi, Libya (Designation applies only tojoint venture located in Libya) [LIBYA] AGOCO (a.k.a.ARABIAN GULF OIL COMPANY), P.O. Box 263, Al Kish, Benghazi, Libya [LIBYA] AGOCO (a.k.a.ARABIAN GULF OIL COMPANY), P.O. Box 693 325, Ben Ashour Street, Tripoli, Libya [LIBYA] AGOCO (a.k.a.ARABIAN GULF OIL COMPANY), Sarir Field, Libya [LIBYA] AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a. NATIONAL AGRICULTURAL BANK OF LIBYA) (1 city branch and 27 branches in Libya) [LIBYA] AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a. NATIONAL AGRICULTURAL BANK OF LIBYA), 52, OmarEl Mokhtar Street, P.O. Box 1100, Tripoli, Libya [LIBYA] AGRICULTURAL ENGINEERING COMPANY, Libya [LIBYA] AHLYA BUILDING MATERIALS CO., P.O. Box 1351, Benghazi, Libya; P.O. Box 8545, Jumhouriya Street, Tripoli, Libya [LIBYA] AHMAD QASSEM AND SONS CO., Libya [LIBYA] AL ABIAR FODDERPLANT, Libya [LIBYA] AL AHLIYA CO. FOR TRADINGAND MANUFACTURE OF CLOTHING, P.O. Box 4152, Benghazi, Libya; P.O. Box 15182, Tripoli, Libya [LIBYA] AL AMALCO. FOR TRADING AND MANUFACTURING OF CLOTHING, Libya [LIBYA] AL GAZEERA BENGHAZI, P.O. Box 2456, Benghazi, Libya [LIBYA] AL HUAZI, Mahmud, Secretary ofJustice and Public Security ofthe Government ofLibya, Libya (DOB 1944, POB Batta, Libya) (individual) [LIBYA] AL HINSHIRI, Izz Al Din Al Muhammad, Secretary ofCommunications and Transport ofthe Government ofLibya, Libya (DOB 6October 1951) (individual) [LIBYA] AL JAMAL TRADINGEST. (BENGHAZI), Benghazi, Libya [LIBYA] AL JIHIMI, Tahir, Secretary ofEconomy and Trade ofthe Government ofLibya, Libya (individual) [LIBYA] AL KABIR, 1Giaddet Omar Mokhtar, P.O. Box 685, Tripoli, Libya (individual) [LIBYA] AL KAFI, IsaAbd, Secretary ofAgrarian Reform, Land Reclamation, and Animal Resources ofthe Government ofLibya, Libya (individual) [LIBYA] AL MAHMUDI, Baghdadi, Secretary of Health and Social Security ofthe Government ofLibya, Libya (individual) [LIBYA] AL MAL, Muhammad Bayt, Secretary of Planning and Finance ofthe Government ofLibya, Libya (individual) [LIBYA] AL MUNTASIR, UmarMustafa, Secretary of People's External Liaison and International Cooperation Bureau ofthe Government ofLibya, Libya (DOB 1939, POBMisurata, Libya) (individual) [LIBYA] AL QA'UD, Abd Al Majid, Secretary of Libya's General People's Committee, Libya (DOB 1943, POBGhariar, Libya) (individual) [LIBYA]

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

AL QADHAFI,Muammar Abu Minyar, head oftheLibyan Government and de facto ChiefofState, Libya (DOB 1942, POB Sirte, Libya) (individual) [LIBYA] AL SHAMIKH, Mubarak, Secretary of Housing and Utilities ofthe Government ofLibya, Libya (DOB 1950) (individual) [LIBYA] AL ZANATI,Muhammad, Secretary ofthe General People's Congress ofLibya, Libya (individual) [LIBYA] AMAN CO. FORTYRES ANDBATTERIES, P.O. Box 2394, Benghazi, Libya; P.O. Box 17757, Misurata, Libya; Sabha, Libya; Tajura Km. 19, P.O. Box 30737, Tripoli, Libya; Tripoli, Libya [LIBYA] ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] AQUITAINE LIBYE, Omar ElMokhtar Street, P.O. Box 282,Tripoli, Libya (Designation applies only tojoint venture located in Libya) [LIBYA] ARAB CO.FOR IMPORTATION AND MANUFACTURE OF CLOTHING AND TEXTILES, Libya [LIBYA] ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] ARAB UNION CONTRACTING CO., P.O. Box 3475, Tripoli, Libya [LIBYA] ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 263, Al Kish, Benghazi, Libya [LIBYA] ARABIAN GULF OILCOMPANY (a.k.a. AGOCO), P.O. Box 693 325, Ben Ashour Street, Tripoli, Libya [LIBYA] ARABIAN GULF OILCOMPANY (a.k.a. AGOCO), Sarir Field, Libya [LIBYA] ARIFI, Dr.Nagmeddin Abdalla (a.k.a. ARIFI, Dr. Najmeddine Abdalla), P.O. Box 2134, Tripoli, Libya (DOB 21 November 1947) (individual) [LIBYA] ARIFI, Dr.Najmeddine Abdalla (a.k.a. ARIFI, Dr. Nagmeddin Abdalla), P.O. Box 2134, Tripoli, Libya (DOB 21 November 1947) (individual) [LIBYA] AUTO BATTERY PLANT, Libya [LIBYA] AZIZIA BOTTLEPLANT, Libya [LIBYA] AZZAWIYA OILREFINING COMPANY, Benghazi Asphalt Plant Office, Benghazi, Libya [LIBYA] AZZAWIYA OILREFINING COMPANY, P.O. Box 6451, Tripoli, Libya [LIBYA] BADI, Mahmud, Secretary ofPeople's Control and Follow up ofthe Government ofLibya, Libya (individual) [LIBYA] BENGHAZI CEMENT PLANT, Libya [LIBYA] BENGHAZI EST. FOR BUILDINGAND CONSTRUCTION, P.O. Box 2118, Benghazi, Libya [LIBYA] BENGHAZI LIMEPLANT, Libya [LIBYA] BENGHAZI PAPER BAGS PLANT, Libya [LIBYA] BENGHAZI TANNERY, Libya [LIBYA] BERRUIEN, Dr. Nuri Abdalla, c/oARABIAN GULF OIL COMPANY, P.O. Box 263, Benghazi, Libya (DOB 18 March 1946) (individual) [LIBYA] BLACK SEPTEMBER (a.k.a.ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] BREGA INTERNATIONAL MARKETING COMPANY, Al Nassar Street, P.O. Box 4768, Tripoli, Libya [LIBYA] BREGA PETROLEUM MARKETING COMPANY, Alnaser Street, P.O. Box 402, Tripoli, Libya [LIBYA] BREGA PETROLEUM MARKETING COMPANY, Azzawiya Km. 50, P.O. Box 402, Tripoli, Libya [LIBYA] BREGA PETROLEUM MARKETING COMPANY, P.O. Box 1278, Benghazi, Libya [LIBYA] BREGA PETROLEUM MARKETING COMPANY, Sayedi Street, P.O. Box 402, Tripoli, Libya [LIBYA] CENTRAL BANK OF LIBYA, Al Fatah Street, P.O. Box 1103, Tripoli, Libya [LIBYA] CENTRAL BANK OF LIBYA, Benghazi, Libya [LIBYA] CENTRAL BANK OF LIBYA, Sebha, Libya [LIBYA] CIVIL AVIATION AUTHORITY, Sharia El Saidi, Tripoli, Libya [LIBYA] COMPRESSED LEATHER BOARD FIBRE PLANT, Tajoura, Libya [LIBYA] COOBAR, HadiN., Tripoli, Libya (individual) [LIBYA] DRY BATTERY PLANT, Libya [LIBYA] DURDA, Abu Zayd Umar,Assistant Secretary ofLibya's General People's Congress, Libya (individual) [LIBYA] ELBADRI, Abdullah Salim, Tripoli, Libya (individual) [LIBYA] ELBAIDA ROADS AND UTILITIES CO., P.O. Box 232/561, El Baida, Libya [LIBYA] ELFATAH AGENCY, P.O. Box 233, Tripoli, Libya [LIBYA] ELFERJANI, Abdalla M., Libya (DOB 3 January 1952) (individual) [LIBYA] ELGHRABLI, Abdudayem, Libya (individual) [LIBYA] ELHUWEIJ, Mohamed A., Tripoli, Libya (individual) [LIBYA] ELKEBIR, Mahmoud I., Libya (DOB 24 December 1948) (individual) [LIBYA] EL KHOJA, Mustapha Ali, Saied IbnuZeid, Tripoli, Libya (individual) [LIBYA] EL KIB, Abdullatif,Tripoli, Libya (individual) [LIBYA] ELMAMOURA FOOD COMPANY, Benghazi, Libya; P.O. Box 15058, Tripoli, Libya; Tripoli, Libya [LIBYA] ELECTRIC WIRES AND CABLES PLANT, Libya [LIBYA] ELECTRICAL CONSTRUCTION CO., Dehli, India; Sebha, India; Benghazi, Libya; Misurata, Libya; P.O. Box 5309, Tripoli, Libya [LIBYA] ELKHALEGE GENERAL CONSTRUCTION CO., P.O. Box 445, Agedabia, Libya; Benghazi Office, Benghazi, Libya; Sirti Office, P.O. Box 105, Sirti, Libya [LIBYA] EMNUHOOD EST.FOR CONTRACTS, P.O. Box 1380, Benghazi, Libya [LIBYA] FATAH REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACKSEPTEMBER; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] FAZANI, Juma, Secretary ofArab Unity of the Government ofLibya, Libya (individual) [LIBYA] FC9063 LIMITED (n.k.a. TEKNICA (UK) LIMITED), 15/17 Lodge Road, St. Johns Wood, London NW8 7JA, England; Avon House, 360 366 Oxford Street, London WIN 9HA, England;Tripoli, Libya [LIBYA] FERJANI, A.S.A., Tripoli, Libya (individual) [LIBYA] FOOTWEAR PLANT, Misurata, Libya [LIBYA] FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA] GAAC (a.k.a.GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. GENERAL ARAB AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed El Megarief Street, Tripoli, Libya [LIBYA] GAAC (a.k.a.GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya [LIBYA] GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. GENERAL ARAB AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed El Megarief Street, Tripoli, Libya [LIBYA] GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya [LIBYA] GAMOENNS CONTRACTS ANDUTILITIES EST., P.O. Box 3038, Benghazi, Libya [LIBYA] GARABULLI FODDER PLANT, Libya [LIBYA] GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed ElMegarief Street, Tripoli, Libya [LIBYA] 

# 35005

# 35006 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya [LIBYA] GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY), Nasser Street, Benghazi, Libya [LIBYA] GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY), P.O. box 8059, 219 Mohammed El Megarief Street,Tripoli, Libya [LIBYA] GENERAL CATERING CORPORATION, P.O. Box 491, Tripoli, Libya [LIBYA] GENERAL CLEANINGCOMPANY, P.O. Box 920, Tripoli, Libya [LIBYA] GENERAL CO. FORAGRICULTURAL MACHINERY ANDNECESSITIES, Alziraia, Libya; Benghazi Office, P.O. Box 2094, Benghazi, Libya; Sebha, Libya; P.O. Box 324,Tripoli, Libya; Zawia, Libya [LIBYA] GENERAL CO. FORAGRICULTURAL PROJECTS, P.O. Box 265, Gharian, Libya; P.O. Box 2284, Tripoli, Libya [LIBYA] GENERAL CO. FORCERAMIC ANDGLASS PRODUCTS, Aziza, Amiri Bldg, Suani Ben Adam, P.O. Box 12581, Dhara Tripoli, Libya [LIBYA] GENERAL CO. FORCIVIL WORKS, P.O. Box 1299, Benghazi,Libya; P.O. Box 3306, Tripoli, Libya [LIBYA] GENERAL CO. FORCONSTRUCTION AND EDUCATIONAL BUILDINGS, P.O. Box 4087, Benghazi, Libya; P.O. Box 1186, Tripoli, Libya [LIBYA] GENERAL CO. FORELECTRIC WIRES AND PRODUCTS, P.O. Box 1177, Benghazi, Libya; P.O. Box 12629, Tripoli, Libya [LIBYA] GENERAL CO. FORLAND RECLAMATION, P.O. Box 307, Souani Road, Tripoli, Libya [LIBYA] GENERAL CO. FORLEATHER PRODUCTS AND MANUFACTURE, P.O. Box 152, Benghazi, Libya; P.O. Box 2319, Tripoli, Libya [LIBYA] GENERAL CO. FORMARKETING AND AGRICULTURAL PRODUCTION, P.O. Box 4251, Benghazi, Libya; P.O. Box 2897, HadbaAl Khadra, Tripoli, Libya [LIBYA] GENERAL CO. FORTEXTILES, P.O. Box 1816, Benghazi, Libya; P.O. Box 3257, Tripoli, Libya [LIBYA] GENERAL CO. FORTOYS ANDSPORT EQUIPMENT, P.O. Box 3270, Tripoli, Libya [LIBYA] GENERAL COMPANY FOR CHEMICAL INDUSTRIES, P.O. Box 100/411, 100/ 071, Zuara, Libya [LIBYA] GENERAL CONSTRUCTION COMPANY, Gharian Office, P.O. Box 178, Gharian, Libya; P.O. Box 8636, Tripoli, Libya [LIBYA] GENERAL CORPORATION FOR PUBLIC TRANSPORT, P.O. Box 9528, Benghazi, Libya; 2175 Sharla MagaryefTatanaka Bldg, P.O. Box 4875, Tripoli, Libya [LIBYA] GENERAL DAIRIES AND PRODUCTS CO., Benghazi Factory, Benghazi, Libya; P.O. Box 9118, Benghazi, Libya; Jebel Akhdar Factory, Jebel Akhdar, Libya; Khoms Factory, Khoms, Libya; P.O. Box 5318, Tripoli, Libya; Tripoli Factory, Tripoli, Libya [LIBYA] GENERAL ELECTRICITY CORPORATION, P.O. Box 3047, Benghazi, Libya; P.O. Box 668, Tripoli, Libya [LIBYA] GENERAL ELECTRONICS CO., P.O. box 2068, Benghazi, Libya; P.O. Box 12580, Tripoli, Libya [LIBYA] GENERAL FURNITURE CO., Suani Road, Km. 15, P.O. Box 12655, Tripoli, Libya [LIBYA] GENERAL LIBYAN CO. FOR ROAD CONSTRUCTION ANDMAINTENANCE, P.O. Box 2676, Swani Road, Tripoli, Libya [LIBYA] GENERAL NATIONAL CO. FORFLOUR MILLS AND FODDER, Benghazi Office, Gamel Abdumaser Street, P.O. Box 209, Benghazi, Libya; Bab Bin Ghashir, P.O. Box 984, Tripoli, Libya [LIBYA] GENERAL NATIONALCO. FOR INDUSTRIAL CONSTRUCTION, Tripoli Branch, P.O. Box 295, Tripoli, Libya; P.O. Box 953, Beida, Libya; Benghazi Branch, Gamal Abd El Naser Street,P.O. Box 9502, Benghazi, Libya [LIBYA] GENERAL NATIONALMARITIME TRANSPORT CO. (a.k.a.NATIONAL LINE OF LIBYA, THE), P.O. Box 2450, Benghazi, Libya; P.O. Box 80173, 2 Ahmed SharifStreet, Tripoli, Libya (And
at all Libyan ports) [LIBYA] GENERAL NATIONAL ORGANISATION FOR INDUSTRIALIZATION, P.O. Box 2779, Benghazi, Libya; Shaira Sana'a, P.O. Box 4388, Tripoli, Libya [LIBYA] GENERAL ORGANISATION FOR TOURISM AND FAIRS, P.O. Box 891, Sharia Haiti, Tripoli, Libya [LIBYA] GENERAL PAPERAND PRINTING CO., Benghazi, Libya; Sebha, Libya; P.O. Box 8096, Tripoli, Libya [LIBYA] GENERAL POSTAND TELECOMMUNICATIONS CORP., Maidan alJazair, Tripoli, Libya [LIBYA] GENERAL RAHILA AUTOMOBILE CO., Libya [LIBYA] GENERAL TOBACCO COMPANY, Benghazi, Libya; Garian, Libya; Khoms, Libya; Sebha, Libya; Gorji Road Km. 6, P.O. Box 696, Tripoli, Libya; Zavia, Libya [Libya] GENERAL WATER WELL DRILLING CO., P.O. Box 2532, Benghazi, Libya; P.O. Box 2532, Sharia Omar Muktar, Mormesh Bldg., Tripoli, Libya [LIBYA] GHADBAN, Mohammed Mustafa, P.O. Box 452, Fadiel Abu Omar Square, El Berkha, Benghazi, Libya (individual) [LIBYA] GHADBAN, Mohammed Mustafa, P.O. Box 4647, Shuhada Square, Tripoli, Libya (individual) [LIBYA] GIBRIL, Mustafa Saleh, P.O. Box 3224, Martyr Street, Megrief, Tripoli, Libya (individual) [LIBYA] IBN SHATWAN, Fathi, Secretary ofIndustry ofthe Government ofLibya, Libya (DOB 1950) (individual) [LIBYA] IBRAHIM, Muhammad Ahmad, Secretary of Information, Culture, and Mass Mobilization ofthe Government ofLibya, Libya (individual) [LIBYA] INEX INTEREXPORT HIP DEVELOPMENT AND ENGINEERING CONSORTIUM TRIPOLI, That Al Emad Complex, Tripoli, Libya [FRY S&M] JAMAHIRIYA BANK (f.k.a. MASRAF AL GUMHOURIA), Emhemed Megrief Street, Tripoli, Libya [LIBYA] JAMAHIRIYA BANK (f.k.a. MASRAF AL GUMHOURA), P.O. Box 1291, Benghazi, Libya [LIBYA] JAMAHIRIYA BANK (f.k.a. MASRAF AL GUMHOURA), P.O. Box 3224, Martyr Street, Megarief, Tripoli, Libya [LIBYA] JANUARY SHUHADA (MARTYRS) PLANT, Libya [LIBYA] JOWFE (a.k.a.NATIONAL COMPANY DRILLING CHEMICAL &EQUIPMENT), NOC Building,Ashjara Square, Benghazi, Libya [LIBYA] KHOMS CEMENT PLANT, Khoms, Libya [LIBYA] KUFRA AGRICULTURAL CO., P.O. Box 4239, Benghazi, Libya; Tripoli Office, P.O. Box 2306, Damascus Street, Tripoli, Libya [LIBYA] KUFRA PRODUCTION PROJECT, P.O. Box 6324, Benghazi, Libya; P.O. Box 2306, Tripoli, Libya [LIBYA] KUWAYBAH, Muftah Muhammad, Secretary ofMarine Resources ofthe Government ofLibya, Libya (individual) [LIBYA] LAFB (a.k.a. LIBYAN ARAB FOREIGN BANK), Dat El Imad Complex TowerNo. 2, P.O. Box 2542, Tripoli, Libya [LIBYA] LAHMAR, Mohammed, DatEl Imad Administrative Complex Tower No. 2, P.O. Box 2542, Tripoli, Libya (individual) [LIBYA] LAYAS, Mohammed Hussein, Tripoli, Libya (individual) [LIBYA] LIBYA INSURANCE COMPANY, P.O. Box 2438, Usama Bldg., 1st September Street, Tripoli,Libya (7 main branches and 58 sub branches in Libya) [LIBYA] LIBYAN AGRICULTURAL BANK (a.k.a. AGRICULTURAL BANK, THE; a.k.a. NATIONAL AGRICULTURAL BANK OF LIBYA), 52, OmarEl Mokhtar Street, P.O. Box 1100, Tripoli, Libya [LIBYA] LIBYAN ARAB CO. FOR DOMESTIC ELECTRICAL MATERIALS, P.O. Box 453, Benghazi, Libya; P.O. Box 12718, Tripoli, Libya [LIBYA] LIBYAN ARAB FOREIGN BANK(a.k.a. LAFB), DatEl Imad Complex Tower No. 2, P.O. Box 2542, Tripoli, Libya [LIBYA] LIBYAN BRICKMANUFACTURING CO., P.O. Box 25, Km. 17, Suani Road, Suani, Libya; P.O. Box 10700, Tripoli, Libya [LIBYA] LIBYAN CEMENT CO., P.O. Box 2108, Benghazi, Libya [LIBYA] LIBYAN CINEMA CORPORATION, P.O. Box 2076, Benghazi, Libya; P.O. box 878, Tripoli, Libya [LIBYA] LIBYAN ETERNIT COMPANY, P.O. Box 6103, Zanzour Km. 17, Tripoli, Libya [LIBYA] LIBYAN FISHINGCOMPANY, P.O. Box 3749, Tripoli, Libya [LIBYA] LIBYAN HOTELS AND TOURISM CO., P.O. Box 2977, Tripoli, Libya [LIBYA]

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

LIBYAN INSURANCE COMPANY, Benghazi, Libya; Derna, libya; Gharian, Libya; Horns, Libya; Misurata, Libya; Sebha, Libya; Ousama Bldg, 1st September Street, P.O. Box 2438, Tripoli, Libya; Zawiya, Libya [LIBYA] LIBYAN MILLS COMPANY, Sharia 1st September, P.O. Box 310, Tripoli, Libya [LIBYA] LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street, P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA] LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC), Petroleum Training and Qualifying Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA] LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA] LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC), Bashir Saadawi Street,P.O. Box 2655, Tripoli, Libya [LIBYA] LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC), Petroleum Research Centre, Al Nasser Street, P.O. Box 6431, Tripoli, Libya [LIBYA] LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA] LIBYAN TRACTOR ESTABLISHMENT, P.O. Box 12507, Dahra, Libya [LIBYA] LITRACO IMPEXLTD., P.O. Box 5686, Benghazi, Libya (Branch ofNATIONAL SOFT DRINKS EST.) [LIBYA] LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC), Petroleum Training and Qualifying Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA] LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street, P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA] LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC), Petroleum Research Centre, Al Nasser Street, P.O. Box 6431, Tripoli, Libya [LIBYA] LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC), Bashir Saadawi Street,P.O. Box 2655, Tripoli, Libya [LIBYA] LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA] MADI, Ragiab Saad, P.O. Box 2297, Shoman Street, Fashioum, Tripoli, Libya (individual) [LIBYA] MAGCOBAR (LIBYA)LTD., Benghazi, Libya; P.O. Box 867, Tripoli, Libya [LIBYA] MAHARI GENERAL AUTOMOBILE CO., Libya [LIBYA] MANA, Salem, Libya (individual) [LIBYA] MASRAF AL GUMHOURIA (n.k.a. JAMAHIRIYA BANK), Emhemed Megrief Street, Tripoli, Libya [LIBYA] MASRAF AL GUMHOURIA (n.k.a. JAMAHIRIYA BANK), P.O. Box 1291, Benghazi, Libya [LIBYA] MASRAF AL GUMHOURIA (n.k.a. JAMAHIRIYA BANK), P.O. Box 3224, Martyr Street, Megarief, Tripoli, Libya [LIBYA] MATUQ, Matuq Muhammad, Secretary of Education, Youth, Scientific Research, and Vocational Education ofthe Government ofLibya, Libya (DOB 1956) (individual) [LIBYA] MEDICAL EQUIPMENT COMPANY, P.O. Box 750, Benghazi, Libya; P.O. Box 464, Sebha, Libya; P.O. Box 12419, Tripoli, Libya [LIBYA] MISURATA GENERAL ROADS CO., P.O. Box 200, Misurata, Libya; P.O. Box 958, Tripoli, Libya [LIBYA] MOBIL OILLIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OILLIBYAN BRANCH; n.k.a. VEBA OIL OPERATIONS B.V.),P.O. Box 2357, Tripoli, Libya (Designation applies only tojoint venture located in Libyaand office located in theNetherlands) [LIBYA] MOBIL OILLIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OILLIBYAN BRANCH; n.k.a. VEBA OIL OPERATIONS B.V.),Al Magharba Street, P.O. Box 690,Tripoli, Libya (Designation applies only tojoint venture located in Libya and office located in the Netherlands) [LIBYA] MODERN FASHION CO. FOR TRADING AND MANUFACTURING OF CLOTHING, THE,Libya [LIBYA] MUHARIKAAT GENERAL AUTOMOBILE CO., P.O. Box 203, Benghazi, Libya; P.O. Box 259, Tripoli, Libya [LIBYA] NAAS, Mahmoud, Libya (individual) [LIBYA] NAJAH, Tahor, Tripoli, Libya (individual) [LIBYA] NAPETCO (f.k.a.NATIONAL METHANOL COMPANY; a.k.a. NATIONAL PETROCHEMICALS COMPANY), P.O. Box 20812, Marsa Brega, Libya [LIBYA] NAPETCO (f.k.a.NATIONAL METHANOL COMPANY; a.k.a. NATIONAL PETROCHEMICALS COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya [LIBYA] NASCO (a.k.a.NATIONAL SUPPLIES CORPORATION), P.O. Box 2071, Benghazi, Libya; P.O. Box 3402, Sharia Omar Mukhtar, Tripoli, Libya [LIBYA] NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a.AGRICULTURAL BANK, THE; a.k.a. LIBYAN AGRICULTURAL BANK), 52, Omar El Mokhtar Street, P.O. Box 1100, Tripoli, Libya [LIBYA] NATIONAL CEMENT AND BUILDING MATERIALS EST., P.O. Box 628, Sharia Hayati 21, Tripoli, Libya [LIBYA] NATIONAL CO. FORCHEMICAL PREPARATION AND COSMETIC PRODUCTS, Benghazi Office, Benghazi, Libya; P.O. Box 2442, Tripoli, Libya [LIBYA] NATIONAL CO. FORCONSTRUCTION AND MAINTENANCE OF MUNICIPAL WORKS, P.O. Box 441, Benghazi, Libya; P.O. Box 12908, Zavia Street, Tripoli, Libya [LIBYA] NATIONAL CO. FORLIGHT EQUIPMENT, P.O. Box 540, Benghazi, Libya; P.O. Box 8707, Tripoli, Libya [LIBYA] NATIONAL CO. FORMETALWORKS, P.O. Box 4093, Benghazi, Libya; P.O. Box 4093, Benghazi, Libya; LiftDepartment, P.O. Box 1000, Tripoli, Libya [LIBYA] NATIONAL CO. FORROAD EQUIPMENT, P.O. Box 700, Benghazi, Libya; P.O. Box 12392, Tripoli, Libya [LIBYA] NATIONAL CO. FORROADS AND AIRPORTS, P.O. Box 4050, Benghazi, Libya; P.O. Box 8634, ShariaAl Jaraba, Tripoli, Libya [LIBYA] NATIONAL CO. FORTRADING AND MANUFACTURING OF CLOTHING, Libya [LIBYA] NATIONAL CO. OF SOAP AND CLEANING MATERIALS, P.O. Box 246, Benghazi, Libya; P.O. Box 12025, Tripoli, Libya [LIBYA] NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 166, Benghazi, Libya [LIBYA] NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 4647, Shuhada Square, Tripoli, Libya [LIBYA] NATIONAL COMPANY DRILLING CHEMICAL &EQUIPMENT (a.k.a. JOWFE), NOC Building, Ashjara Square, Benghazi, Libya [LIBYA] NATIONAL COMPANY FOR FIELDAND TERMINALS CATERING, Airport Road, Km. 3, P.O. Box 491, Tripoli, Libya [LIBYA] NATIONAL COMPANY FOR OILFIELD EQUIPMENT, P.O. Box 8707, Tripoli, Libya [LIBYA] NATIONAL CONSTRUCTION AND ENGINEERING CO., P.O. Box 259, Benghazi, Libya; P.O. Box 1060, Sharia Sidi Issa, Tripoli, Libya [LIBYA] NATIONAL CONSULTING BUREAU, Sirte City Branch Office, Sirte City, Libya; P.O. Box 12795, Tripoli, Libya [LIBYA] NATIONAL CORPORATION FOR HOUSING, P.O. Box 4829, Sharia elJumhuriya, Tripoli, Libya [LIBYA] NATIONAL DEPARTMENT STORES CO., P.O. Box 5327, Sharia elJumhuriya, 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 DRILLINGWORKOVER COMPANY), 208 Omar ElMokhtar Street, P.O. Box 1454, Tripoli, Libya [LIBYA] 

# 35007

# 35008 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

NATIONAL DRILLING WORKOVER COMPANY (a.k.a. NATIONAL DRILLING COMPANY; a.k.a. NATIONAL DRILLING COMPANY (LIBYA)), 208 Omar ElMokhtar Street, P.O. Box 1454, Tripoli, Libya [LIBYA] NATIONAL FOODSTUFFS IMPORTS, EXPORTS ANDMANUFACTURING CO. SAL, P.O. Box 2439, Benghazi, Libya; P.O. Box 11114, Tripoli, Libya [LIBYA] NATIONAL GENERAL INDUSTRIAL CONTRACTING CO., Sharia el Jumhouria, P.O. Box 295, Tripoli, Libya [LIBYA] NATIONAL LINE OF LIBYA, THE (a.k.a. GENERAL NATIONAL MARITIME TRANSPORT CO.), P.O. Box 2450, Benghazi, Libya; P.O. Box 80173, 2 Ahmed SharifStreet, Tripoli, Libya (And at allLibyan ports) [LIBYA] NATIONAL LIVESTOCK AND MEAT CO., P.O. Box 4153, ShariaJamal Abdulnasser, Benghazi, Libya; P.O. Box 389, Sharia Zawiet Dahmani, Tripoli, Libya [LIBYA] NATIONAL METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL PETROCHEMICALS COMPANY), P.O. Box 20812, Marsa Brega, Libya [LIBYA] NATIONAL METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL PETROCHEMICALS COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya [LIBYA] NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NOC), Petroleum Research Centre, Al Nasser Street, P.O. Box 6431, Tripoli, Libya [LIBYA] NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA] NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655, Tripoli, Libya [LIBYA] NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street, P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA] NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NOC), Petroleum Training and Qualifying Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA] NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL METHANOL COMPANY), P.O. Box 20812, Marsa Brega, Libya [LIBYA] NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL METHANOL COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya [LIBYA] NATIONAL PHARMACEUTICAL CO. SAL, P.O. Box 2620, Benghazi, Libya; 20 Jalal Bayer Street, P.O. Box 2296, Tripoli, Libya; Jamahiriya Street, P.O. Box 10225, Tripoli, Libya [LIBYA] NATIONAL SOFTDRINKS EST., P.O. Box 559, Benghazi, Libya; (branch) Litraco Impex Ltd., P.O. Box 5686, Benghazi, Libya [LIBYA] NATIONAL STORES AND COLDSTORES CO., P.O. Box 9250, Benghazi, Libya; P.O. Box 8454, Tripoli, Libya [LIBYA] NATIONAL SUPPLIES CORPORATION (a.k.a.NASCO), P.O. Box 2071, Benghazi, Libya; P.O. Box 3402, Sharia Omar Mukhtar, Tripoli, Libya [LIBYA] NATIONAL TELECOMMUNICATIONS CO., P.O. Box 4139, Benghazi, Libya; P.O. Box 886, Shara Zawia, Tripoli, Libya [LIBYA] NEUTRON INTERNATIONAL, Tripoli, Libya [LIBYA] NOC (a.k.a.LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION), P.O. Box 2978, Benghazi, Libya [LIBYA] NOC (a.k.a.LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION), Petroleum Research Centre, Al Nasser Street, P.O. Box 6431, Tripoli, Libya [LIBYA] NOC (a.k.a.LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION), Petroleum Training and Qualifying Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA] NOC (a.k.a.LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION), Bashir Saadawi Street,P.O. Box 2655, Tripoli, Libya [LIBYA] NOC (a.k.a.LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION), Dahra Gas Projects Office, Dahra Street,P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA] NORTH AFRICA INDUSTRIAL TRADING AND CONTRACTING CO., P.O. Box 245, Tripoli, Libya [LIBYA] OEA DRINKS CO., P.O. Box 101, Ibn El Jarrah Street, Tripoli, Libya [LIBYA] OIIC (a.k.a.FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN OILINVESTMENTS INTERNATIONAL COMPANY; a.k.a. OILINVEST; a.k.a. OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA] OILINVEST (a.k.a.FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN OILINVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OLINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA] OILINVEST INTERNATIONAL N.V. (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST), Tripoli, Libya [LIBYA] OKBA FOOTWEAR PLANT, Tajoura, Libya [LIBYA] OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, U.A.E. (individual) [LIBYA] OMRANI, Abuzeid Ramadan, Administrative Manager ofLibyan Arab Foreign Investment Company, Libya (individual) [LIBYA] PUBLICCOMPANY FOR GARMENTS, P.O. Box 4152, Benghazi, Libya [LIBYA] PUBLICELECTRICAL WORKS CO., P.O. Box 32811, Benghazi, Libya; P.O. Box 8539, Sharia Halab, Tripoli, Libya [LIBYA] PUBLIC SAFETY COMMODITY IMPORTING CO. (a.k.a. SILAMNIA), P.O. Box 12942, Tripoli, Libya [LIBYA] QAFALA GENERAL AUTOMOBILE CO., Libya [LIBYA] RAS HILAL MARITIME CO., P.O. Box 1496, Benghazi, Libya [LIBYA] RAS LANUF OIL ANDGAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), Benghazi Complex, P.O. Box 1971, GamelAbdul Nasser Street, Benghazi, Libya [LIBYA] RAS LANUF OIL ANDGAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), P.O. Box 75071, Tripoli, Libya [LIBYA] RAS LANUF OIL ANDGAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), Ras LanufComplex and Terminal, Ghout El Shaal,Libya [LIBYA] RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), Benghazi Complex, P.O. Box 1971, GamelAbdul Nasser Street, Benghazi, Libya [LIBYA] RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), P.O. Box 75071, Tripoli, Libya [LIBYA] RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), Ras LanufComplex and Terminal, Ghout El Shaal,Libya [LIBYA] READY MADE SUITS PLANT, Derna, Libya [LIBYA] REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACKSEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL), Algeria; Iraq;Lebanon; Libya; Sudan [SDT] SAHABIOILFIELD PROJECT, P.O. Box 982, Tripoli, Libya [LIBYA] SAHARA BANK, 10First September Street, P.O. Box 270, Tripoli, Libya [LIBYA] SAVINGAND REALESTATE INVESTMENT BANK, P.O. Box 2297, Shoman Street, Fashioum, Tripoli, Libya (24branches in Libya) [LIBYA] SEBHAFODDERPLANT, Libya [LIBYA] SEBHAGRAIN MILL, Libya [LIBYA] SEBHAROADS ANDCONSTRUCTION CO., P.O. Box 92, Sebha, Libya; P.O. Box 8264, Tripoli, Libya [LIBYA] SHARIF, Bashir M., Dat El Imad Administrative Complex Tower No. 2, P.O. Box 2542, Tripoli, Libya (individual) [LIBYA] SHELL PETROLEUM DEVELOPMENT CO. OF LIBYA, P.O. Box 1420, Benghazi, Libya [LIBYA] SHERLALA, Kassem M., P.O. Box 2438, Usama Bldg., 1st September Street, Tripoli,Libya (individual) [LIBYA] SIALA, Mohamed Taher Hammuda, Tripoli, Libya (individual) [LIBYA] SILAMNIA (a.k.a. PUBLIC SAFETY COMMODITY IMPORTING CO.), P.O. Box 12942, Tripoli, Libya [LIBYA]

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

SIRTE OIL CO.FOR PRODUCTION MANUFACTURING OIL&GAS MARSA ELBREGA (a.k.a. SIRTE OIL COMPANY), Benghazi, Libya [LIBYA] SIRTE OILCO.FOR PRODUCTION MANUFACTURING OIL&GAS MARSA ELBREGA (a.k.a. SIRTE OIL COMPANY), SirteField, Libya [LIBYA] SIRTE OILCO.FOR PRODUCTION MANUFACTURING OIL&GAS MARSA ELBREGA (a.k.a. SIRTE OIL COMPANY), P.O. Box 2582, Tripoli, Libya [LIBYA] SIRTE OILCO.FOR PRODUCTION MANUFACTURING OIL&GAS MARSA ELBREGA (a.k.a. SIRTE OIL COMPANY), P.O. Box 385, Tripoli, Libya [LIBYA] SIRTE OILCO.FOR PRODUCTION MANUFACTURING OIL&GAS MARSA ELBREGA (a.k.a. SIRTE OIL COMPANY), Marsa El Brega,Libya [LIBYA] SIRTE OILCOMPANY (a.k.a. SIRTE OILCO. FOR PRODUCTION MANUFACTURING OIL&GAS MARSA ELBREGA), P.O. Box 2582, Tripoli, Libya [LIBYA] SIRTE OILCOMPANY (a.k.a. SIRTE OILCO. FOR PRODUCTION MANUFACTURING OIL&GAS MARSA ELBREGA), P.O. Box 385, Tripoli, Libya [LIBYA] SIRTE OILCOMPANY (a.k.a. SIRTE OILCO. FOR PRODUCTION MANUFACTURING OIL&GAS MARSA ELBREGA), Marsa El Brega, Libya [LIBYA] SIRTE OILCOMPANY (a.k.a. SIRTE OILCO. FOR PRODUCTION MANUFACTURING OIL&GAS MARSA ELBREGA), Benghazi, Libya [LIBYA] SIRTE OILCOMPANY (a.k.a. SIRTE OILCO. FOR PRODUCTION MANUFACTURING OIL&GAS MARSA ELBREGA), Sirte Field, Libya [LIBYA] SOCIALIST EST. FOR SPINNINGAND WEAVING, P.O. Box 852, Benghazi, Libya; Zanzour Km. 15, P.O. Box 30186, Tripoli, Libya [LIBYA] SORMAN FODDERPLANT, Libya [LIBYA] SOUKEL KHAMIS CEMENT CO., Libya [LIBYA] SOUKEL KHAMIS GENERAL CEMENT AND BUILDING MATERIALS CORP., Tarhuna, Sharia Bou Harida, P.O. Box 1084, Tripoli, Libya [LIBYA] SOUKEL KHAMIS LIMEFACTORY, Libya [LIBYA] SOUSA SHIPPINGAND STEVEDORING EST., P.O. Box 2973, Benghazi, Libya [LIBYA] SUANI GYPSUM PLANT, Libya [LIBYA] TAHARAR FOOTWEAR PLANT, Tripoli, Libya [LIBYA] TAJOURA MODERN TANNERY, Libya [LIBYA] TECHNICAL CO.FOR AGRICULTURAL PEST CONTROL,Nacer Street, Benghazi, Libya; New Gourgy Road, P.O. Box 6445, Tripoli, Libya [LIBYA] TEKNICA (UK)LIMITED (f.k.a.FC9063 LIMITED), 15/17 Lodge Road, St. Johns Wood, London NW8 7JA, England;Avon House, 360 366Oxford Street, London WIN 9HA, England; Tripoli, Libya [LIBYA] TIBESTI AUTOMOBILE GENERAL CO., P.O. Box 5397, Benghazi, Libya; Dema, Libya; Gharian, Libya; Khums, Libya;Misurata, Libya; Sebha, Libya; P.O. Box 8456, Tripoli, Libya; Tripoli, Libya;Zawia, Libya [LIBYA] TOLMETHA SHIPPING ESTABLISHMENT, P.O. Box 208, Derna, Libya [LIBYA] TRIPOLI CEMENT SILOS, Libya [LIBYA] TRIPOLI GRAIN MILL,Libya [LIBYA] TYRE PLANT, Libya [LIBYA] TYRES RETREADING CENTRES, Libya [LIBYA] UMM AL JAWABY PETROLEUM CO. S.A.L., Nafoora Field, Libya [LIBYA] UMM AL JAWABY PETROLEUM CO. S.A.L., P.O. Box 693, Tripoli, Libya [LIBYA] UMMA BANK S.A.L., 1Giaddet Omar Mokhtar, P.O. Box 685, Tripoli, Libya [LIBYA] UNIVERSAL SHIPPINGAGENCY, Benghazi, Libya [LIBYA] UNIVERSAL SHIPPINGAGENCY, Mersa El Brega, Libya [LIBYA] UNIVERSAL SHIPPINGAGENCY, Misurata, Libya [LIBYA] UNIVERSAL SHIPPINGAGENCY, Tripoli, Libya [LIBYA] UNIVERSAL SHIPPINGAGENCY, Zuetina, Libya [LIBYA] VEBA OILLIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.;a.k.a. VEBA OILLIBYAN BRANCH; a.k.a. VEBA OIL OPERATIONS B.V.),P.O. Box 2357, Tripoli, Libya (Designation applies only tojoint venture located in Libyaand office located in theNetherlands) [LIBYA] VEBA OILLIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.;a.k.a. VEBA OILLIBYAN BRANCH; a.k.a. VEBA OIL OPERATIONS B.V.),Al Magharba Street, P.O. Box 690,Tripoli, Libya (Designation applies only tojoint venture located in Libya and office located in the Netherlands) [LIBYA] VEBA OILLIBYAN BRANCH (f.k.a.MOBIL OILLIBYA, LTD.; a.k.a. VEBA OIL LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS B.V.),P.O. Box 2357, Tripoli, Libya (Designation applies only tojoint venture located in Libyaand office located in theNetherlands) [LIBYA] VEBA OILLIBYAN BRANCH (f.k.a.MOBIL OILLIBYA, LTD.; a.k.a. VEBA OIL LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS B.V.),Al Magharba Street, P.O. Box 690,Tripoli, Libya (Designation applies only tojoint venture located in Libya and office located in the Netherlands) [LIBYA] VEBA OILOPERATIONS B.V. (f.k.a.MOBIL OILLIBYA, LTD.; a.k.a. VEBA OIL LIBYA GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), P.O. Box 2357, Tripoli, Libya (Designation applies only tojoint venture located in Libya and office located in the Netherlands) [LIBYA] VEBA OILOPERATIONS B.V. (f.k.a.MOBIL OILLIBYA, LTD.; a.k.a. VEBA OIL LIBYA GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), Al Magharba Street, P.O. Box 690,Tripoli, Libya (Designation applies onlytojoint venture located in Libya and office located in theNetherlands) [LIBYA] WAHA OILCOMPANY, Inas Building, Omar El Mokhtar Street, Box 395, Tripoli, Libya [LIBYA] WAHA OILCOMPANY, P.O. Box 1075, Tripoli, Libya [LIBYA] WAHA OILCOMPANY, P.O. Box 221, Benghazi, Libya [LIBYA] WAHA OILCOMPANY, Sidi IssaStreet, P.O. Box 915, Tripoli, Libya [LIBYA] WAHDA BANK, Jamel AbdulNasser Street, P.O. Box 452,Fadiel Abu Omar Square, El Berhka, Benghazi, Libya [LIBYA] WAHDA BANK, P.O. Box 1320, Benghazi, Libya [LIBYA] WAHDA BANK, P.O. Box 3427, Tripoli, Libya [LIBYA] WEAVING, DYEINGANDFINISHING PLANT, Libya [LIBYA] WOOL WASHING AND SPINNING PLANT, Marj, Libya [LIBYA] YOUSEF, Mohamed T., Libya (individual) [LIBYA] ZLITEN FODDERPLANT, Libya [LIBYA] ZLITEN GRAIN MILL, Libya [LIBYA] ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, Libya (individual) [LIBYA] ZUEITINA OILCOMPANY, Gas Processing Plants, Tripoli, Libya [LIBYA] ZUEITINA OILCOMPANY, Mitchell Cotts Building, P.O. Box 2134, Tripoli, Libya [LIBYA] ZUEITINA OILCOMPANY, Plant at Intisar Field A, Tripoli, Libya [LIBYA] ZUEITINA OILCOMPANY, Zueitina Building "A", Sidi Issa, Dahra, P.O. Box 2134, Tripoli, Libya [LIBYA] LIECHTENSTEIN
FINCOMTRA ESTABLISHMENT, Post Office Box 185, Vaduz, Liechtenstein [FRY S&M] INCETRA ETABLISSEMENT S.A., Vaduz, Liechtenstein [FRY S&M] MENIL ENSTALT COMPANY, Vaduz, Liechtenstein [LIBYA] NORDSTRAND LTD., Liechtenstein [CUBA] OCTOBERHOLDING COMPANY (a.k.a. OCTUBREHOLDING SOCIETE ANONIME), Vaduz, Liechtenstein [CUBA] OCTUBREHOLDING SOCIETE ANONIME (a.k.a. OCTOBERHOLDING COMPANY), Vaduz, Liechtenstein [CUBA] 

# 35009

# 35010 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

LUXEMBOURG INTERNATIONAL HOLDING COMPANY, Luxembourg Ville, Luxembourg [LIBYA] MALI
BALIMA (a.k.a.BANQUE ARABE LIBYENNE MALIENNE POUR LECOMMERCE EXTERIEUR ETLEDEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU SAHEL; a.k.a. CHINGUETTY BANK), P.O. Box 2372, Bamako, Mali [LIBYA] BANQUE ARABE LIBYENNE MALIENNE POUR LECOMMERCE EXTERIEUR ET LEDEVELOPPEMENT (a.k.a. BALIMA; a.k.a. BANQUE COMMERCIALE DU SAHEL; a.k.a. CHINGUETTY BANK), P.O. Box 2372, Bamako, Mali [LIBYA] BANQUE COMMERCIALE DU SAHEL (a.k.a. BALIMA; a.k.a. BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ETLE DEVELOPPEMENT; a.k.a. CHINGUETTY BANK), P.O. Box 2372, Bamako, Mali [LIBYA] CHINGUETTY BANK (a.k.a. BALIMA; a.k.a. BANQUE ARABE LIBYENNE MALIENNE POUR LECOMMERCE EXTERIEUR ETLEDEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU SAHEL), P.O. Box 2372, Bamako, Mali [LIBYA] SOCIETE ARABE LIBYENNE MALIENNE POUR L'AGRICULTURE ETL'ELEVAGE (a.k.a. SOLIMA), Bamako, Mali [LIBYA] SOLIMA (a.k.a. SOCIETEARABE LIBYENNE MALIENNE POUR L'AGRICULTURE ET L'ELEVAGE), Bamako, Mali [LIBYA] MALTA
ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery Street, Valletta,Malta [CUBA] AD DARALJAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. Box 547, Valletta, Malta [LIBYA] ARION SHIPPING CO., LTD., 60 South Street, Valletta, Malta [CUBA] BAR OVERSEAS SHIPPINGLTD., Valletta, Malta, c/oRigel Shipmanagement Ltd., Second Floor, Regency House, Republic Street, Valletta, Malta [FRY S&M] CHEMPETROL (a.k.a. CHEMPETROL INTERNATIONAL), 145, Flat 9, Tower Road, Sliema, Malta [LIBYA] CHEMPETROL INTERNATIONAL (a.k.a. CHEMPETROL), 145, Flat9, Tower Road, Sliema, Malta [LIBYA] CORINTHIA GROUP OF COMPANIES, Head Office, 22, Europa Centre, Floriana, Malta [LIBYA] CORINTHIA PALACEHOTEL COMPANY LIMITED, De PaulaAvenue, Attard, Malta [LIBYA] HOTEL MILANO DUE, Gzira, Malta [LIBYA] JERMA PALACE HOTEL, Maarsancala, Malta [LIBYA] LAFI TRADE MALTA, 14517 Tower Road, Sliema, Malta [LIBYA] LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Malta [LIBYA] LAMHCO (a.k.a. LIBYAN ARAB MALTESE HOLDING CO. LTD.), St.Mark House, Cappuchan Street, Floriana, Malta [LIBYA] LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Malta [LIBYA] LIBYAN ARAB MALTESE HOLDING CO. LTD. (a.k.a. LAMHCO), St. Mark House, Cappuchan Street, Floriana, Malta [LIBYA] LOVCEN OVERSEAS SHIPPINGLTD., c/o Rigel Shipmanagement Ltd., Second Floor, Regency House, Republic Street, Valletta, Malta; Valletta,Malta [FRY S&M] MARINA SAN GORG CO.LTD. (a.k.a. MARINA SANGORG HOLIDAY COMPLEX), Malta [LIBYA] MARINA SAN GORG HOLIDAY COMPLEX (a.k.a.MARINA SANGORG CO. LTD.), Malta [LIBYA] MEDAVIA (a.k.a. MEDITERRANEAN AVIATION COMPANY, LTD.), Malta [LIBYA] MEDISAN LIMITED, RI 6A, Qasam Industrial, Limiti tai Ricasch, Kalkara, Malta [LIBYA] MEDITERRANEAN AVIATION COMPANY, LTD. (a.k.a. MEDAVA), Malta [LIBYA] MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED, A 18B, Industrial Estate, Marsa, Malta [LIBYA] MILENA LINES (a.k.a. MILENA SHIP MANAGEMENT CO.LTD.), Masons Building, 86, The Strand, Sliema,Malta [FRY S&M] MILENA SHIP MANAGEMENT CO. LTD. (a.k.a.MILENA LINES), Masons Building, 86, The Strand, Sliema,Malta [FRY S&M] MISTRA VILLAGE LTD., (registered address) 22 Europa Centre, Floriana, Malta; (operating address) Xemija Hill, St. Paul's Bay, Malta [LIBYA] MONTENEGRO OCEAN SHIPPING (n.k.a. SOUTH CROSS SHIPPINGLTD.), Valletta, Malta, c/o Milena Ship Management Co. Ltd., Masons Building, 86, The Strand, Sliema, Malta [FRY S&M] OKTOIH OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Rigel Shipmanagement Ltd., Second Floor, Regency House, Republic Street, Valletta, Malta [FRY S&M] PIONEER SHIPPINGLTD., c/oAnglo Caribbean ShippingCo., Ltd., 4th Floor, South Phase 2, South Quay Plaza2, 183 Marsh Wall,London E14 9SH, England; 171 Old Bakery Street,Valletta, Malta [CUBA] QUALITY SHOES COMPANY, UB33, Industrial Estate, San Gwann, Malta [LIBYA] RIGEL SHIPMANAGEMENT LTD., Second Floor, Regency House, Republic Street, Valletta, Malta [FRY S&M] SOUTH CROSS SHIPPING LTD. (f.k.a. MONTENEGRO OCEAN SHIPPING), Valletta, Malta, c/o Milena Ship Management Co. Ltd., Masons Building, 86, The Strand, Sliema, Malta [FRY S&M] SWAN LAUNDRY AND DRY CLEANING COMPANY, LTD., 55, Racecourse Street, Marsa, Malta [LIBYA] MAURITANIA BALM (a.k.a. BANQUE ARABE LIBYENNE MAURITANIENNE POURLE COMMERCE EXTERIEURET LE DEVELOPPEMENT), JamalAbdulnasser Street, P.O. Box 262,Nouakchott, Mauritania [LIBYA] BANQUE ARABE LIBYENNE MAURITANIENNE POURLE COMMERCE EXTERIEURET LE DEVELOPPEMENT (a.k.a. BALM), Jamal Abdulnasser Street, P.O. Box 262, Nouakchott, Mauritania [LIBYA] EL FIGHL El Hadi M., Jamal Abdulnasser Street, P.O. Box 262,Nouakchott, Mauritania (individual) [LIBYA] SALIMAUREM (a.k.a. SOCIETEARABE LIBYENNE MAURITANIENNE DES RESSOURCES MARITIMES), Nouadhibou, Mauritania [LIBYA] SOCIETEARABE LIBYENNE MAURITANIENNE DES RESSOURCES MARITIMES (a.k.a. SALIMAUREM), Nouadhibou, Mauritania [LIBYA] MEXICO
CASA DECUBA, Mexico; Spain [CUBA] CIMEX, Emerson No. 148 Piso 7, 11570 Mexico, D.F., Mexico [CUBA] CUBACANCUN CIGARS ANDGIFT SHOPS, Cancun, Mexico [CUBA] CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LAEMPRESA CUBANA DEFLETES), Mexico [CUBA] CUBANA AIRLINES (a.k.a.EMPRESA CUBANA DEAVIACION), Melchor Ocampo 469, 5DF Mexico City,Mexico [CUBA] CUBANATUR, Baja California 255, Edificio B. Oficina 103, Condesa 06500,Mexico, D.F., Mexico [CUBA] CUFLET (a.k.a.CUBAN FREIGHT ENTERPRISE; a.k.a. LAEMPRESA CUBANA DEFLETES), Mexico [CUBA] CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Valle, Mexico City,Mexico [CUBA] DEFRANCE, Naomi A., Cubanatur, Baja California 255, Edificio B., Oficina 103, Condesa 06500,Mexico, D.F., Mexico (individual) [CUBA] DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., Mexico (individual) [CUBA] EGGLETON, Wilfred, Director General, Cubanatur, Baja California 255, Edificio B., Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA] EMPRESA CUBANA DEAVIACION (a.k.a. CUBANA AIRLINES), Melchor Ocampo 469, 5DF Mexico City,Mexico [CUBA] EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA] FUENTES, Fernando (COBA), Cozumel, Mexico (individual) [CUBA] GARCIA, Daniel, Manager, Promociones Artisticas (PROARTE), Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico, D.F., Mexico (individual) [CUBA] GUTIERREZ REYES, Jose, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., Mexico (individual) [CUBA] INSTALACIONES INDUSTRIALES PENINSULARES, Calle 35 No. 498 A, ZP 97, Merida, Mexico [CUBA]

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

LAEMPRESA CUBANA DEFLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Mexico [CUBA] ORTIZ, Guadalupe, Cubanatur, Baja California 255, Edificio B, Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA] PONCE DELEON,Lazaro (GOMEZ), Medira, Mexico (individual) [CUBA] PRELASA, Mexico [CUBA] PROARTE (a.k.a. PROMOCIONES ARTISTICAS), Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico, D.F., Mexico [CUBA] PROMOCIONES ARTISTICAS (a.k.a. PROARTE), Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico, D.F., Mexico [CUBA] SANTO, Anabel, Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico, D.F., Mexico (individual) [CUBA] VINALES TOURS, Cancun, Mexico [CUBA] VINALES TOURS, Guadalajara, Mexico [CUBA] VINALES TOURS, Mexico City, Mexico [CUBA] VINALES TOURS, Monterey, Mexico [CUBA] VINALES TOURS, Roma, Mexico [CUBA] YAM, Melvia Isabel Gallegos, Merida, Mexico (individual) [CUBA]
MONACO TAMOIL TRADING LTD. (f.k.a.TAMOIL [UK] LTD.), 24 Boulevard Princess Charlotte, Monte Carlo, Monaco [LIBYA] TAMOIL [UK] LTD. (n.k.a.TAMOIL TRADING LTD.), 24 Boulevard Princess Charlotte, Monte Carlo, Monaco [LIBYA] MONGOLIA GENERALEXPORT ULAN BATOR, 6 Mikrorajon, Dom 41, Kvartira 9/4, Ulan Bator, Mongolia [FRY S&M] MONTENEGRO 13. JULI,Podgorica, Montenegro [FRY S&M] ALUMINUM COOPERATIVE PODGORICA (a.k.a. KOMBINAT ALUMINIJUMA PODGORICA), P.O.B. 22, 81000 Podgorica, Montenegro [FRY S&M] AUTOPREVOZ, Pljevlja, Montenegro [FRY S&M] BOJANA, Cetinje, Montenegro [FRY S&M] BOKA OCEAN SHIPPING CORPORATION, Monrovia, Liberia, c/oJugoslavenska Ocean ska PlovidbaBB, Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] BOKA, Herceg Novi, Montenegro [FRY S&M] BUDVANSKA RIVIERA, Budva, Montenegro [FRY S&M] CENTROCOOP HLADNJACA BAR, Bar, Montenegro [FRY S&M] CHAMBER OF ECONOMY OF MONTENEGRO (a.k.a. PRIVREDNA KOMORA CRNE GORE), Podgorica, Montenegro [FRY S&M] COOPERATIVE PODGORICA, Podgorica, Montenegro [FRY S&M] CRNA GORA NIKSIC, Niksic, Montenegro [FRY S&M] CRNAGORACOOP, Danilovgrad, Montenegro [FRY S&M] DRVOIMPEX, Podgorica, Montenegro [FRY S&M] DUVANSKI KOMBINAT, Podgorica, Montenegro [FRY S&M] ELEKTROPRIVREDA CRNE GORE (a.k.a. MONTENEGRO ELECTRIC POWER COMPANY), Podgorica, Montenegro [FRY S&M] ENTERPRISE FOR CONSTRUCTION MACHINERY RADOJE DAKIC (a.k.a. RADOJE DAKIC), Podgorica,Montenegro [FRY S&M] GIK KOMGRAP, Podgorica, Montenegro [FRY S&M] GORNJI IBAR, Rozaje, Montenegro [FRY S&M] IMPREGNACIJA DRVETA, Kolasin, Montenegro [FRY S&M] INDUSTRIAIMPEX, Marka Miljanova 17, 81000 Podgorica, Montenegro [FRY S&M] INDUSTRIAIMPORT, Vuka Karadzica 41, 81000 Podgorica, Montenegro [FRY S&M] INDUSTRUAIMPORT, Podgorica, Montenegro [FRY S&M] INPROM, Podgorica,Montenegro [FRY S&M] JOP (a.k.a.JUGOOCEANIJA; a.k.a. JUGOSLAVENSKA OCEANSKA PLOVIDBA BB; a.k.a. YUGOSLAV OCEAN LINES), Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] JUGOOCEANIJA (a.k.a. JOP; a.k.a. JUGOSLAVENSKA OCEANSKA PLOVIDBA BB; a.k.a. YUGOSLAV OCEAN LINES), Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] JUGOOCEANIJA, Kotor, Montenegro [FRY S&M] JUGOSLAVENSKA OCEANSKA PLOVIDBA BB (a.k.a.JOP; a.k.a. JUGOOCEANIJA; a.k.a. YUGOSLAV OCEAN LINES), Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] KAT, Podgorica, Montenegro [FRY S&M] KOMBINAT ALUMINIJUMA PODGORICA (a.k.a.ALUMINUM COOPERATIVE PODGORICA), P.O.B. 22, 81000 Podgorica, Montenegro [FRY S&M] KOMUNALNO PODUZECE, 5, Hercegovacke Brigada, 81340 Herceg Novi, Montenegro [FRY S&M] KOTOR OVERSEAS SHIPPINGLTD., Valletta, Malta, c/oJugoslavenska Oceanska Plovidba BB,Njegoseva, P.O. Box 18, 85330 Kotor,Montenegro [FRY S&M] LUKA BAR PREDUZECE, 81350 Bar, Montenegro [FRY S&M] METALURSKO METALSKIKOMBINAT NIKSIC, Niksic, Montenegro [FRY S&M] MJESOVITO, HercegNovi, Montenegro [FRY S&M] MONTENEGRIN RAILROAD TRANSPORTATION ORGANIZATION (a.k.a.ZELEZNICKO TRANSPORTNO PREDUZECE CRNE GORE), Montenegro [FRY S&M] MONTENEGRO ELECTRIC POWER COMPANY (a.k.a. ELEKTROPRIVREDA CRNE GORE), Podgorica, Montenegro [FRY S&M] MONTENEGRO OVERSEAS NAVIGATION LTD., Panama City, Panama, c/o Prekookeanska Plovidba, P.O. Box 87, Marsala Tita46, 85000 Bar, Montenegro [FRY S&M] MONTENEGRO POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT CRNE GORE), Montenegro [FRY S&M] MONTENEGROEXPRES BUDVA (a.k.a. TOURIST ENTERPRISE MONTENEGROEXPRES), Budva, Montenegro [FRY S&M] MONTEX, Niksic, Montenegro [FRY S&M] NARODNA BANKA CRNE GORE (a.k.a. NATIONAL BANK OF MONTENEGRO), Podgorica, Montenegro [FRY S&M] NATIONAL BANK OF MONTENEGRO (a.k.a. NARODNA BANKA CRNE GORE), Podgorica, Montenegro [FRY S&M] OBODCETINJE ELEKTROINDUSTRIJA, Cetinje,Montenegro [FRY S&M] OCEANIC BULKSHIPPING S.A., Panama City, Panama, c/o Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor,Montenegro [FRY S&M] PKB HERCEGNOVI, HercegNovi, Montenegro [FRY S&M] POLIMKA, Ivangrad, Montenegro [FRY S&M] PREKOOKEANSKA PLOVIDBA, P.O. Box 87, Marsala Tita46, 85000 Bar, Montenegro [FRY S&M] PRIVREDNA KOMORA CRNE GORE (a.k.a. CHAMBER OF ECONOMY OF MONTENEGRO), Podgorica, Montenegro [FRY S&M] PROMET, Niksic, Montenegro [FRY S&M] PRVOBORAC, Niksic,Montenegro [FRY S&M] PTTCRNE GORE (a.k.a. MONTENEGRO POST, TELEGRAPH ANDTELEPHONE), Montenegro [FRY S&M] RADIO TELEVIZIJA CRNE GORE (a.k.a. RTV CRNE GORE), Podgorica, Montenegro (Includingall affiliates) [FRY S&M] RADOJE DAKIC (a.k.a. ENTERPRISE FOR CONSTRUCTION MACHINERY RADOJE DAKIC), Podgorica, Montenegro [FRY S&M] RATAR,Podgorica, Montenegro [FRY S&M] RTVCRNE GORE (a.k.a. RADIO TELEVIZIJA CRNE GORE), Podgorica, Montenegro (Includingall affiliates) [FRY S&M] RUDNICIBOKSITA, Niksic, Montenegro [FRY S&M] RUDNIKUGLJA, Pljevlja,Montenegro [FRY S&M] RUMUATRANS, Bar,Montenegro [FRY S&M] SANITAS, Cetinje, Montenegro [FRY S&M] SERVISIPORT, Podgorica, Montenegro [FRY S&M] SOUTH ADRIATIC BULKSHIPPINGLTD., Valletta, Malta, c/oJugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor,Montenegro [FRY S&M] TARA (CETINJA), Cetinje, Montenegro [FRY S&M] TARA (PLJEVLJA), Pljevlja, Montenegro [FRY S&M] TOURIST ENTERPRISE MONTENEGROEXPRES (a.k.a. MONTENEGROEXPRES BUDVA), Budva,Montenegro [FRY S&M] TRANSPORT, Kolasin, Montenegro [FRY S&M] TRANSSERVIS, Bijelo Polje, Montenegro [FRY S&M] TREBJESA, Niksic, Montenegro [FRY S&M] TRGOPROMET, Cetinje, Montenegro [FRY S&M] UNIFARM, Podgorica, Montenegro [FRY S&M] 

# 35011

## 35012 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

VELETRGOVINA, Kolasin, Montenegro [FRY S&M] VELIMIR JAKIC, Pijevija, Montenegro [FRY S&M] VUNKO, BijeloPoije, Montenegro [FRY S&M] VUP, Danilovgrad, Montenegro [FRY S&M] YUGOSLAV OCEAN LINES (a.k.a. JOP; a.k.a. JUGOOCEANIJA; a.k.a. JUGOSLAVENSKA OCEANSKA PLOVIDBA BB), Njegoseva, P.O. Box 18, 85330 Kotor,Montenegro [FRY S&M] ZELATRANS, Podgorica, Montenegro [FRY S&M] ZELEZARA BORIS KIDRIC, Niksic, Montenegro [FRY S&M] ZELEZNICKO TRANSPORTNO PREDUZECE CRNE GORE (a.k.a.MONTENEGRIN RAILROAD TRANSPORTATION ORGANIZATION), Montenegro [FRY S&M] ZETA OCEAN SHIPPING LTD.,Valletta, Malta, c/o Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor,Montenegro [FRY S&M] ZTP, Podgorica, Montenegro [FRY S&M]

MOROCCO AD DARALJAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. Box 15977, Casablanca, Morocco [LIBYA] IRAQI AIRWAYS, Casablanca, Morocco [IRAQ] SIAF SA, 11, rue du C Beaux, Casablanca, Morocco [FRY S&M]
NETHERLANDS COTRA BV,JLuykenstraat 12 3HG, 1071 CM Amsterdam, Netherlands [FRY S&M] CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DEFLETES), Rotterdam, Netherlands [CUBA] CUFLET (a.k.a. CUBANFREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DEFLETES), Rotterdam, Netherlands [CUBA] CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam, Netherlands [CUBA] HEMCL (a.k.a.HOLBORN EUROPEAN MARKETING COMPANY LIMITED), Hofplein 33, 3011 AJRotterdam, Netherlands [LIBYA] HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Hofplein 33, 3011 AJRotterdam, Netherlands [LIBYA] IRAQI AIRWAYS, Netherlands [IRAQ] LAEMPRESA CUBANA DEFLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Rotterdam, Netherlands [CUBA] LAFITRADE HOLDINGS BV,P.O. Box 75265, 1070 AGAmsterdam, Netherlands; De Lairessestraat 133, 1075 HJAmsterdam, Netherlands [LIBYA] MOBIL OILLIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OILLIBYAN BRANCH; n.k.a. VEBA OIL OPERATIONS B.V.), The Hague, Netherlands (Designation applies onlyto joint venture located in Libya and office located in the Netherlands) [LIBYA] NIREF, Boezembolcht 23, Rotterdam, Netherlands [CUBA] OILINVEST (NETHERLANDS) B.V. (a.k.a. OILINVEST HOLLAND B.V.), Museumpln 11, 1071 DJAmsterdam, Netherlands [LIBYA] OILINVEST HOLLAND B.V. (a.k.a. OILINVEST (NETHERLANDS) B.V.), Museumpln 11, 1071 DJAmsterdam, Netherlands [LIBYA] VEBA OILLIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.;a.k.a. VEBA OILLIBYAN BRANCH; a.k.a. VEBA OIL OPERATIONS B.V.),The Hague, Netherlands (Designation applies only to joint venture located in Libya and office located in the Netherlands) [LIBYA] VEBA OILLIBYAN BRANCH (f.k.a.MOBIL OILLIBYA, LTD.; a.k.a. VEBA OIL LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS B.V.),The Hague, Netherlands (Designation applies only to joint venture located in Libya and office located in the Netherlands) [LIBYA] VEBA OILOPERATIONS B.V. (f.k.a.MOBIL OILLIBYA, LTD.; a.k.a. VEBA OIL LIBYA GMBH; a.k.a. VEBA OILLIBYAN BRANCH), The Hague, Netherlands (Designation applies onlytojoint venture located in Libya and office located in the Netherlands) [LIBYA] YUGOTOURS B.V., Buikslotermeerplein 6, 1025 EX Amsterdam, Netherlands [FRY S&M] NETHERLANDS ANTILLES
FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a.LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. OILINVEST INTERNATIONAL N.V.),Netherlands Antilles [LIBYA] LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. OILINVEST INTERNATIONAL N.V.),Netherlands Antilles [LIBYA] OIIC (a.k.a.FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN OILINVESTMENTS INTERNATIONAL COMPANY; a.k.a. OILINVEST; a.k.a. OILINVEST INTERNATIONAL N.V.),Netherlands Antilles [LIBYA] OILINVEST (a.k.a.FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN OILINVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OLINVEST INTERNATIONAL N.V.),Netherlands Antilles [LIBYA] OILINVEST INTERNATIONAL N.V. (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST), Netherlands Antilles [LIBYA] NICARAGUA
AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA] NIGER
BALINEX (a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POURLE COMMERCE EXTERIEURET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU NIGER; a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA] BANQUE ARABELIBYENNE NIGERIENNE POURLECOMMERCE EXTERIEURET LE DEVELOPPEMENT (a.k.a. BALINEX; a.k.a. BANQUE COMMERCIALE DU NIGER; a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA] BANQUE COMMERCIALE DU NIGER (a.k.a. BALINEX; a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POURLE COMMERCE EXTERIEURET LE DEVELOPPEMENT; a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA] BCN (a.k.a. BALINEX; a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEURET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU NIGER), P.O. Box 11363, Niamey, Niger [LIBYA] SOCIETEARABE LIBYO NIGERE POURLE DEVELOPPEMENT ETLA COMMERCIALISATION DES PRODUITS AGRICOLES, Niamey, Niger [LIBYA] NIGERIA
NIGERIAN ENGINEERING AND CONSTRUCTION CO. LTD., Ebute Metta, Lagos, Nigeria [FRY S&M] NORWAY
JUGOSKANDA AB, Raadhusgt 17, 0158 Oslo 1,Norway [FRY S&M] PAKISTAN
PAK LIBYAN HOLDING COMPANY LTD., Karachi, Pakistan [LIBYA]

PANAMA ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. (a.k.a.ANAINSA), Panama [CUBA] ABDELNUR, Nury de Jesus, Panama (individual) [CUBA] AGENCIA DEVIAJES GUAMA (a.k.a. GUAMA TOUR; a.k.a. GUAMATUR, S.A.; a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia, Panama City,Panama [CUBA] AIMOROS SHIPPINGCO. LTD. (a.k.a. AIRMORES SHIPPINGCO. LTD.), c/o MELFIMARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama [CUBA] AIRMORES SHIPPINGCO. LTD. (a.k.a. AIMOROS SHIPPINGCO. LTD.), c/o MELFIMARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama [CUBA] ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos Alfonso), Panama (individual) [CUBA] ALVAREZ, Manuel (AGUIRRE), Panama (individual) [CUBA] ANAINSA (a.k.a.ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.), Panama [CUBA] ANGELINI, Alejandro Abood, Panama (individual) [CUBA]

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

AVALON, S.A., Colon Free Zone, Panama [CUBA] AZRAK S.A., Panama [CUBA] BANCO NACIONAL DE CUBA (a.k.a.BNC; a.k.a. NATIONAL BANK OF CUBA), Federico Boyd Avenue &51 Street, Panama City, Panama [CUBA] BATISTA, Miguel, Panama (individual) [CUBA] BEWELL CORPORATION, INC., Panama [CUBA] BNC (a.k.a.BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA), Federico Boyd Avenue &51 Street, Panama City, Panama [CUBA] BOUTIQUE LA MAISON, 42 Via Brasil, Panama City, Panama [CUBA] CABALLERO, Roger Montanes (a.k.a. DOOLEY, RogerEdward; a.k.a. MONTANES, Roger), Panama (individual) [CUBA] CARBONICA, S.A., Panama [CUBA] CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN HAPPY LINES CO.), Panama [CUBA] CARIBBEAN HAPPY LINES CO. (a.k.a. CARIBBEAN HAPPY LINES), Panama [CUBA] CARIBSUGAR, S.A., Panama [CUBA] CARISUB, S.A., Panama [CUBA] CASA DEL REPUESTO, Panama City, Panama [CUBA] CASTELL, Osvaldo Antonio (VALDEZ), Panama (individual) [CUBA] CECOEX, S.A., Panama City, Panama [CUBA] CHAMET IMPORT, S.A.,Panama [CUBA] CIMEX, S.A., Panama [CUBA] COLL, Gabriel (PRADO), Panama (individual) [CUBA] COLON, Eduardo (BETANCOURT), Panama (individual) [CUBA] COLONY TRADING, S.A., Panama [CUBA] COMERCIAL CIMEX, S.A., Panama [CUBA] COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, S.A.), Panama City,Panama [CUBA] COMPANIA DE COALICION DEL COMERCIO DE COREA, S.A., Panama [NKOREA] COMPANIA PESQUERA INTERNACIONAL, S.A., Panama [CUBA] CONTEX, S.A.,Panama [CUBA] CORPORACION CIMEX, S.A., Panama [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DEAVIACION), Calle 29 y Avda JustoArosemena, Panama City, Panama [CUBA] CUENCA, Ramon Cesar, Panama [CUBA] DELGADO, Antonio (ARSENIO), Panama (individual) [CUBA] DEPROSA, S.A. (a.k.a. DESARROLLO DE PROYECTOS, S.A.),Panama City, Panama [CUBA] DESARROLLO DE PROYECTOS, S.A. (a.k.a. DEPROSA, S.A.), Panama City,Panama [CUBA] DOOLEY, Michael P., Panama (individual) [CUBA] DOOLEY, RogerEdward (a.k.a.CABALLERO, Roger Montanes; a.k.a. MONTANES, Roger), Panama (individual) [CUBA] DUQUE, Carlos Jaen, Panama (individual) [CUBA] ECHEVERRI, German, Panama (individual) [CUBA] EDYJU, S.A., Panama [CUBA] EMPRESA CUBANA DEAVIACION (a.k.a. CUBANA AIRLINES), Calle 29 y Avda Justo Arosemena, Panama City,Panama [CUBA] FABRO INVESTMENT, INC., Panama [CUBA] FACOBATA, Panama [CUBA] FAMESA INTERNATIONAL, S.A., Panama [CUBA] FRUNI TRADING CO., c/oMELFIMARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle50, Apartado 31, Panama City 5, Panama [CUBA] GALLO IMPORT, Panama [CUBA] GARCIA SANTAMARINA DELA TORRE, Alfredo Rafael (a.k.a. SANTAMARINA DELA TORRE, Rafael Garcia), Panama (individual) [CUBA] GLOBAL MARINE OVERSEAS, INC., Panama [CUBA] GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Carlos), Panama (individual) [CUBA] GUACA EXPORT, Panama [CUBA] GUAMA TOUR(a.k.a. AGENCIA DEVIAJES GUAMA; a.k.a. GUAMATUR, S.A.; a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, ViaItalia, Panama City, Panama [CUBA] GUAMATUR, S.A. (a.k.a.AGENCIA DE VIAJES GUAMA; a.k.a. GUAMA TOUR; a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia, Panama City,Panama [CUBA] HAVANATUR, S.A., Panama City, Panama [CUBA] HAVINPEX, S.A. (a.k.a.TRANSOVER, S.A.), Panama City,Panama [CUBA] HAYA, Francisco, Panama (individual) [CUBA] HERMANN SHIPPING CORP., INC., Panama [CUBA] HEYWOOD NAVIGATION CORPORATION, c/o MELFIMARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama [CUBA] IMPRISA, S.A., Panama [CUBA] INTERCONSULT, Panama [CUBA] INTERNATIONAL PETROLEUM, S.A. (a.k.a. IPESCO), Colon Free Zone, Panama [CUBA] INTERNATIONAL TRANSPORT CORPORATION, Colon Free Zone, Panama [CUBA] INVERSIONES LUPAMAR, S.A. (a.k.a. LUPAMAR INVESTMENT COMPANY), Panama [CUBA] IPESCO (a.k.a.INTERNATIONAL PETROLEUM, S.A.), Colon Free Zone, Panama [CUBA] JIMINEZ, Gillermo (SOLER), Panama (individual) [CUBA] KAVE, S.A., Panama [CUBA] LAKSHMI, Panama [CUBA] LEYBDA CORPORATION, S.A., Panama [CUBA] LITALIA SHIPPING S.A., Panama City, Panama; c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070Novi Beograd, Serbia [FRY S&M] LOBATO, Julio (a.k.a. PRADO, Julio), Panama (individual) [CUBA] LOUTH HOLDINGS, S.A., Panama [CUBA] LUPAMAR INVESTMENT COMPANY (a.k.a. INVERSIONES LUPAMAR, S.A.), Panama [CUBA] MANZPER CORP., Panama [CUBA] MARINE REGISTRATION COMPANY, Panama [CUBA] MARISCO (or MARISCOS) DEFARALLON, S.A., Panama [CUBA] MARKETING ASSOCIATES CORPORATION, Calle 52E, Campo Alegre, Panama City, Panama [CUBA] MEDINA, AnaMaria or Anita, Panama (individual) [CUBA] MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A., Calle C, Edificio 18, Box 4048, Colon Free Zone, Panama [CUBA] MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA MANAGEMENT INC.), c/o Morgan & Morgan, Edificio Torre Swiss Bank, Piso 16, Calle 53 Este,Marbella, Panama City, Panama [IRAQ] MIDCO FINANCIAL S.A. (a.k.a.MIDCO FINANCE S.A.; a.k.a. MONTANA MANAGEMENT INC.), c/o Morgan & Morgan, Edificio Torre Swiss Bank, Piso 16, Calle 53 Este,Marbella, Panama City, Panama [IRAQ] MONET TRADING COMPANY, Panama [CUBA] MONTANA MANAGEMENT INC. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MIDCO FINANCIAL S.A.), c/oMorgan &Morgan, Edificio Torre Swiss Bank, Piso 16, Calle 53Este, Marbella, Panama City, Panama [IRAQ] MONTANES, Roger (a.k.a. CABALLERO, RogerMontanes; a.k.a. DOOLEY, Roger Edward), Panama (individual) [CUBA] MONTANEZ, Michael, Panama (individual) [CUBA] MOONEX INTERNATIONAL, S.A., Panama [CUBA] MURALLA, S.A. (a.k.a. COMERCIAL MURALLA, S.A.), Panama City, Panama [CUBA] NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC), Federico Boyd Avenue &51 Street, Panama City,Panama [CUBA] NORIEGA, Manuel Antonio, Panama (individual) [CUBA] ORTEGA, Dario (PINA), Edificio Saldivar, Panama City,Panama (individual) [CUBA] PADRON,Amado (TRUJILLO), Panama (individual) [CUBA] PANAMERICAN IMPORT ANDEXPORT COMMERCIAL CORPORATION, Panama [CUBA] PANOAMERICANA, Panama [CUBA] PENA, Jose (TORRES), Panama (individual) [CUBA] PENA, Victor, Panama (individual) [CUBA] PEREZ, Alfonso, Panama (individual) [CUBA] PEREZ, Manuel Martin, Panama (individual) [CUBA] PEREZ, Osvaldo (CRUZ), Panama (individual) [CUBA] PESCADOS Y MARISCOS DE PANAMA, S.A. (a.k.a.PESMAR (or PEZMAR), S.A.), Panama City,Panama [CUBA] PESMAR (orPEZMAR), S.A. (a.k.a. PESCADOS Y MARISCOS DE PANAMA, S.A.), Panama City, Panama [CUBA] 

# 35013

# 35014 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

PIRAMIDE INTERNATIONAL, Panama [CUBA] PONS, Alberto, Executive Representative, Banco Nacional de Cuba, Federico Boyd Avenue &51 Street,Panama City, Panama (Licensed pendingremoval by FAC) (individual) [CUBA] PRADO, Julio (a.k.a.LOBATO, Julio), Panama (individual) [CUBA] PRESA, S.A., Panama [CUBA] RADIO SERVICE, S.A., Panama [CUBA] RECICLAJE INDUSTRIAL, S.A., Panama [CUBA] RENT A CAR, S.A., Panama [CUBA] REYES, Guillermo (VERGARA), Panama City, Panama (individual) [CUBA] ROCHA, Antonio, Panama City, Panama (individual) [CUBA] RODRIQUEZ, Jesus (BORGES or BORJES), Panama (individual) [CUBA] ROMEO, Charles (a.k.a. ROMEO, Charles Henri Robert), Panama (individual) [CUBA] ROMEO, Charles Henri Robert (a.k.a. ROMEO, Charles), Panama (individual) [CUBA] ROQUE, Roberto (PEREZ), Panama (individual) [CUBA] RUIZ, Ramon Miguel (POO),Panama (individual) [CUBA] SANTAMARINA DELA TORRE, Rafael Garcia (a.k.a. GARCIA SANTAMARINA DELA TORRE, Alfredo Rafael), Panama (individual) [CUBA] SERVIMPEX, S.A., Panama [CUBA] SERVINAVES, S.A., Panama [CUBA] SHIPLEY SHIPPING CORP., Panama [CUBA] SIBONEY INTERNACIONAL, S.A., Edificio Balmoral, 82 Via Argentina, Panama City, Panama [CUBA] SIEIRO DENORIEGA, Felicidad, Panama (individual) [CUBA] SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. SUPLILAT, S.A.),Panama City, Panama [CUBA] SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO AMERICANA, S.A.), Panama City, Panama [CUBA] TALLER DEREPARACIONES NAVALES, S.A. (a.k.a. TARENA, S.A.),Panama City, Panama [CUBA] TARENA, S.A. (a.k.a. TALLER DE REPARACIONES NAVALES, S.A.), Panama City, Panama [CUBA] TECHNIC DIGEMEXCORP., Calle 34 No. 4 50, Office 301, Panama City, Panama [CUBA] TECHNIC HOLDING INC., Calle 34 No. 4 50, Office 301, Panama City, Panama [CUBA] TEMIS SHIPPINGCO., Panama [CUBA] TORRES, Manuel, Representative, Banco Nacional de Cuba,Federico Boyd Avenue 

### &51 Street,Panama City, Panama (individual) [CUBA] TOSCO, Arnaldo (GARCIA), Panama (individual) [CUBA] TRANSIT, S.A., Panama [CUBA] TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.), Panama City, Panama [CUBA] TREVISO TRADINGCORPORATION, Edificio Banco de Boston, Panama City, Panama [CUBA] TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio Saldivar, Panama City, Panama [CUBA] TROVER, S.A. (a.k.a.TROBER, S.A.), Edificio Saldivar, Panama City,Panama [CUBA] TRUST IMPORT EXPORT, S.A., Panama [CUBA] VASQUES (orVAZQUEZ), Oscar D., Panama (individual) [CUBA] VIACON INTERNATIONAL, INC., Apartment 7B Torre Mar Building, PuntaPaitilla Area, Panama City, Panama [CUBA] VIACON INTERNATIONAL, INC., France Field, Colon Free Zone, Panama [CUBA] VIAJES GUAMA TOURS (a.k.a.AGENCIA DE VIAJES GUAMA; a.k.a. GUAMA TOUR; a.k.a. GUAMATUR, S.A.), Bal Harbour Shopping Center, ViaItalia, Panama City, Panama [CUBA] WITTGREEN A., Carlos (a.k.a.WITTGREEN Antinori, Carlos; a.k.a. WITTGREEN, Carlos; a.k.a. WITTGREEN, Carlos Antonio), Panama (individual) [CUBA] WITTGREEN Antinori, Carlos (a.k.a. WITTGREEN A., Carlos; a.k.a. WITTGREEN, Carlos; a.k.a. WITTGREEN, Carlos Antonio),Panama (individual) [CUBA] WITTGREEN, Carlos (a.k.a.WITTGREEN A., Carlos; a.k.a. WITTGREEN Antinori, Carlos; a.k.a. WITTGREEN, Carlos Antonio), Panama (individual) [CUBA] WITTGREEN, Carlos Antonio (a.k.a. WITTGREEN A., Carlos; a.k.a. WITTGREEN Antinori, Carlos; a.k.a. WITTGREEN, Carlos), Panama (individual) [CUBA] PEOPLE'S REPUBLIC OF CHINA
GENERALEXPORT BEIJING, Unit 08 06/07, Liang Ma Tower, 8 North Dong San Huan Road, ChaoYang District, Beijing, People's Republic ofChina [FRY S&M] IRAQI AIRWAYS, Jianguomenwai Diplomatic HousingCompound, Building 7 1, 5th Floor, Apartment 4, Beijing, People's Republic ofChina [IRAQ] JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Ta Yuan Cun Dipl. Office bldg.2 8 1, Beijing, People's Republic ofChina [FRY S&M] MOHAMED, Abdul Kader Ibrahim, Jianguomenwai Diplomatic Housing Compound, Building 7 1, 5th Floor, Apartment 4, Beijing, People's Republic ofChina (individual) [IRAQ] SIMIT GMBH, Representative Office, Sun Li Tun Diplomatic Office Bldg. 1 21, Beijing, 100600, People's Republic of China [FRY S&M] YUCHI, Kunlun Hotel, 2Xin Nan Lu Chao Yang District, Beijing, People's Republic ofChina [FRY S&M] PERU CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DEAVIACION), Paseo de la Republica 126, Lima, Peru [CUBA] EMPRESA CUBANA DEAVIACION (a.k.a. CUBANA AIRLINES), Paseo de la Republica 126, Lima, Peru [CUBA]

POLAND CENTROCOOP WARSAW, Warsaw, Poland [FRY S&M] CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a.LA EMPRESA CUBANA DEFLETES), Syczecin, Poland [CUBA] CUFLET (a.k.a.CUBAN FREIGHT ENTERPRISE; a.k.a. LAEMPRESA CUBANA DEFLETES), Syczecin, Poland [CUBA] GENERALEXPORT WARSAW, Ul. Wspolna 35 m. 8, 00 519 Warszawa, Poland [FRY S&M] IRAQI AIRWAYS, 27, Ulica Grojecka, Central Warsaw, Poland [IRAQ] LA EMPRESA CUBANA DEFLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Syczecin, Poland [CUBA] PROGRESS REPRESENTATIVE OFFICE, Szpitalna 6, Przedstawicielstvo w Warszawie, Warsaw, Poland [FRY S&M] PRZEDSTAWICIELSTWO JUGOSLOWIANSKIEJ HANDLU ZAGRANICZNEGO HEMPRO, Szpitalna 6m 16, Warsaw, Poland [FRY S&M] ROMANIA
GENERALEXPORT BUCHAREST, P.O. 22, Bd. N Balcescu Nr. 26, Sector 1, Bucharest, Romania [FRY S&M] METAL UND STAHL HANDELS GMBH, Strase Lutherana Corp. D 2, Bucharest, Romania [FRY S&M] PROGRES BUCHAREST (a.k.a.PROGRES BUCUREST), B Dul Balcesku No 32 34/ 

## L,

Bucharest, Romania [FRY S&M] PROGRES BUCUREST (a.k.a. PROGRES BUCHAREST), B Dul Balcesku No 32 34/I, Bucharest, Romania [FRY S&M] RUSSIA
AGRO KARIC BANK (n.k.a. AKA BANK; n.k.a. AKA BANKA), 109004 Ulyanovskaya 40/22/strenie 1,Moscow, Russia [FRY S&M] AKA BANK (a.k.a.AKA BANKA), Krasnodar, Russia [FRY S&M] AKA BANK (f.k.a.AGRO KARIC BANK; a.k.a. AKA BANKA), 109004 Ulyanovskaya 40/22/strenie 1,Moscow, Russia [FRY S&M] AKA BANKA (a.k.a. AKA BANK), Krasnodar, Russia [FRY S&M] AKA BANKA (f.k.a.AGRO KARIC BANK; a.k.a. AKA BANK), 109004 Ulyanovskaya 40/22/strenie 1,Moscow, Russia [FRY S&M] BKHOLDING JAKUTSK (a.k.a. B K HOLDING YAKUTSK), ul. Yaroslavskaya, d. 30/1, kv. 101, Yakutsk, Siberia, Russia [FRY S&M] BKHOLDING TOBOLJSK (a.k.a. BK HOLDING TOBOLYSK), Gostinica Inostranih Speciyalistov, kin 8, Tobolysk, 6 tyamikrorayon, Tyumenskaya Oblast, Russia [FRY S&M] BKHOLDING TOBOLYSK (a.k.a. BK HOLDING TOBOLJSK), Gostinica Inostranih Speciyalistov, kin 8, Tobolysk, 6 tyamikrorayon, Tyumenskaya Oblast, Russia [FRY S&M] BKHOLDING YAKUTSK (a.k.a.B K HOLDINGJAKUTSK), ul. Yaroslavskaya, d. 30/1, kv. 101, Yakutsk, Siberia, Russia [FRY S&M] BKTRADE, 5th Voykovskiy pr 12, Moscow 125171, Russia [FRY S&M] BRACA KARIC COMPANY, 109004 Uyanovskaya 40/22 stroyenie 1,Moscow, Russia [FRY S&M]

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE PESCADOS YMARISCOS), Moscow, Russia [CUBA] CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA DE PESCADOS YMARISCOS), Moscow, Russia [CUBA] CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DEFLETES), Moscow, Russia [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DEAVIACION), Dobrininskaya No. 7, Sec 5, Moscow, Russia [CUBA] CUFLET (a.k.a. CUBANFREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DEFLETES), Moscow, Russia [CUBA] EMPRESA CUBANA DEAVIACION (a.k.a. CUBANA AIRLINES), Dobrininskaya No. 7, Sec 5, Moscow, Russia [CUBA] EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. CARIBEX), Moscow, Russia [CUBA] GENERALEXPORT MOSCOW, Ul. Raevskogo 4, 121248 Moscow, Russia [FRY S&M] GENERALEXPORT NORILSK, Norilsk, Russia [FRY S&M] GENERALEXPORT SAINT PETERSBURG, Kirowski Prospekt 26/28 kv 101, St. Petersburg, Russia [FRY S&M] GENERALEXPORT SOCHI, Pirogowa 30 a, Sochi, Russia [FRY S&M] GENERALEXPORT VOLGOGRAD, Chuikowa 37, 4 floor, kv.4, Volgograd, Russia [FRY S&M] HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Moscow, Russia [FRY S&M] IRAQI AIRWAYS, Moscow, Russia [IRAQ] JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Mosfiljmovskaja 42, 7332Moscow, Russia [FRY S&M] KARICMASSIV (a.k.a. MASSIV K; a.k.a. MASSIV KARICHI; a.k.a. MASSIV KARITSCH; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya Oblast, Sovyetstrayon, Yagorks ul.Mira, 43, Russia [FRY S&M] LAEMPRESA CUBANA DEFLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Moscow, Russia [CUBA] MASSIV K (a.k.a. KARICMASSIV; a.k.a. MASSIV KARICHI; a.k.a. MASSIV KARITSCH; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya Oblast, Sovyetstrayon, Yagorks ul.Mira, 43, Russia [FRY S&M] MASSIV KARICHI (a.k.a. KARICMASSIV; a.k.a. MASSIV K; a.k.a. MASSIV KARITSCH; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya Oblast, Sovyetstrayon, Yagorks ul.Mira, 43, Russia [FRY S&M] MASSIV KARITSCH (a.k.a. KARICMASSIV; a.k.a. MASSIV K; a.k.a. MASSIV KARICHI; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya Oblast, Sovyetstrayon, Yagorks ul.Mira, 43, Russia [FRY S&M] MONTENEGROEXPORT PREDSTAVITELSTVO FIRMY (MONTENEGROEXPORT REPRESENTATIVE OFFICE), B Pereiaslavskaia d 7kv 118, Moscow, Russia [FRY S&M] MONTENEGROEXPORT STROIPLOSCADKA YUGOSLAVSKOI FIRMY, 1-i Krasnogvardeyskii Proyezd, Moscow, Russia [FRY S&M] PROGRESS BEOGRAD (a.k.a. PROGRESS BEOGRAD PREDSTAVITELYSTVO VSSSR), St. Gorkog 56 kv 112, 12 5047 Moscow, Russia [FRY S&M] PROGRESS BEOGRAD PREDSTAVITELYSTVO VSSSR (a.k.a. PROGRESS BEOGRAD), St. Gorkog 56 kv 112, 12 50 47 Moscow, Russia [FRY S&M] SP MASSIV KARIC (a.k.a. KARIC MASSIV; a.k.a. MASSIV K; a.k.a. MASSIV KARICHI; a.k.a. MASSIV KARITSCH), 627720 RSFSR, Tyumenenskaya Oblast, Sovyetstrayon, Yagorks ul.Mira, 43, Russia [FRY S&M] SP MKT KARIC, ul.Transportnaya Dom 10, Odincovo, Moscow 143000, Russia [FRY S&M] RWANDA
SOCIETE MIXTERWANDO ARABE LIBYENNE DEPROMOTION HOTELIERE ET TOURISTIQUE AU RWANDA, Kigali, Rwanda [LIBYA] SOCIETE MIXTERWANDO ARABE LIBYENNE POURLEDEVELOPPEMENT ET LACOMMERCIALISATION DES PRODUTS AGRICOLES ETD'ELEVAGE, Kigali, Rwanda [LIBYA] SAUDI ARABIA
ARAB PROJECTS COMPANY S.A. LTD.,P.O. Box 1972, Riyadh, Saudi Arabia [IRAQ]

SCOTLAND YUGOTOURS LTD., 115 Bath Street, Glasgow G2 2SZ, Scotland [FRY S&M] SERBIA
21 MAJ, Belgrade, Serbia [FRY S&M] AERODROM BEOGRAD (a.k.a. AIRPORT BELGRADE), Belgrade, Serbia [FRY S&M] AEROINZINJERING, Belgrade, Serbia [FRY S&M] AGROBANKA BELGRADE (Alloffices worldwide) [FRY S&M] AGROEXPORT, Belgrade, Serbia [FRY S&M] AGROOPREMA, Belgrade, Serbia [FRY S&M] AIK SUMADUA, Kragujevac, Serbia [FRY S&M] AIK VRANJE, Vranje, Serbia [FRY S&M] AIR JUGOSLAVIA, Belgrade, Serbia [FRY S&M] AIRPORT BELGRADE (a.k.a. AERODROM BEOGRAD), Belgrade, Serbia [FRY S&M] APATEX APATIN, Industrijska Zona, 25260 Apatin, Serbia [FRY S&M] AS IMPEX/AEROSERVIS, Serbia [FRY S&M] ASSOCIATION OF YUGOSLAV RAILWAYS (a.k.a.ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA), Belgrade, Serbia [FRY S&M] ASTRO ORION, Serbia [FRY S&M] ATEKS, Belgrade, Serbia [FRY S&M] AUTOMOBILE INDUSTRY CRVENA ZASTAVA (a.k.a. ZASTAVA; a.k.a. ZAVODI CRVENA ZASTAVA KRAGUJEVAC), Kragujevac, Serbia [FRY S&M] AUTOTEHNA, Belgrade, Serbia [FRY S&M] AVIOGENEX, Milentia Popovica, 11070 Belgrade, Serbia [FRY S&M] AVNOJA 57, Serbia [FRY S&M] BKCOMPANY (a.k.a. BKHOLDING; a.k.a. BRACA KARIC COMPANY; a.k.a. BRACA KARIC TRADE COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC BROTHERS HOLDING), Palmira Toljatija 3, 11070Novi Beograd, Serbia (Allaffiliated companies worldwide) BKHOLDING (a.k.a. B KCOMPANY; a.k.a. BRACA KARIC COMPANY; a.k.a. BRACA KARIC TRADE COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC BROTHERS HOLDING), Palmira Toljatija 3, 11070Novi Beograd, Serbia (Allaffiliated companies worldwide) [FRY S&M] BAGERSKO BRODARSKO PREDUZECE, HajdukVeljkov Venac 46, 11000 Belgrade, Serbia [FRY S&M] BALKAN, Suva Reka, Serbia [FRY S&M] BALKANIJA, Belgrade, Serbia [FRY S&M] BANKOF VOJVODINA (f.k.a.VOJVODINA BANK ASSOCIATED BANK, NOVI SAD; a.k.a. VOJVODJANSKA BANKA, d.d.), Serbia (All offices worldwide) includingbut not limited to: Langham House, 308 Regent Street,London, WiR 5AL,England; Kaiser Strasse 3, 6000 Frankfurt am Main, Germany; P.O. Box 391, Bulevar Marsala Tita 14, 21001 Novi Sad, Vojvodina (Serbia) [FRY S&M] BANQUE NATIONALE DE YOUGOSLAVIE (a.k.a.NARODNA BANKA JUGOSLAVIJE; a.k.a. NATIONALBANK OF YUGOSLAVIA), Belgrade, Serbia [FRY S&M] BEGEJSHIPYARD, Temisvarski drum bb, 23000 Zrenjanin, Serbia [FRY S&M] BEKO, Bulevar Vojvode Bojovica 6 8, 11000 Belgrade, Serbia [FRY S&M] BELGRADE PREDUZECE ROBNIH KUCA, Belgrade, Serbia [FRY S&M] BELGRADE RAILROAD TRANSPORTATION ORGANIZATION (a.k.a.ZELEZNICKO TRANSPORTNO PREDUZECE BEOGRAD), Belgrade, Serbia [FRY S&M] BEOCINASKA FABRIKA CEMENTA, Trg Ive Lole Ribara 1, 21300 Beocin, Serbia [FRY S&M] BEOGRAD AGRICULTURAL COMPLEX PKB, 11213 Padinska Skela, Belgrade, Serbia [FRY S&M] BEOGRAD PREDUZECEZA UPRAVA ELEKTROENERGICNIK SISTEMA, Belgrade, Serbia [FRY S&M] BEOGRADSKA PLOVIDBA (a.k.a. BEOPLOV), Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M] BEOMEDICINA, Belgrade, Serbia [FRY S&M] BEOMEDICINA, Vojislava Ilica 145, 11000 Belgrade, Serbia [FRY S&M] BEOPLOV (a.k.a. BEOGRADSKA PLOVIDBA), Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M] BIP, Bulevar Vojvode Putnika 5, 11000 Belgrade, Serbia [FRY S&M] BJELASICA, Bijelo Polje, Serbia [FRY S&M] 

# 35015

## 35016 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

BOR TOPIONICA IRAFINERIJA BAKRA, Bor, Serbia [FRY S&M] BRACA KARIC COMPANY (a.k.a. B K COMPANY; a.k.a. B KHOLDING; a.k.a. BRACA KARIC TRADECOMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC BROTHERS HOLDING), Palmira Toijatija 3, 11070 Novi Beograd, Serbia (All affiliated companies worldwide) BRACA KARIC TRADE COMPANY (a.k.a. B KCOMPANY; a.k.a. B KHOLDING; a.k.a. BRACA KARIC COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC BROTHERS HOLDING), Palmira Toljatija 3, 11070Novi Beograd, Serbia (All affiliated companies worldwide) BRACE KARIC COMPANY (a.k.a. BK COMPANY; a.k.a. B KHOLDING; a.k.a. BRACA KARIC COMPANY; a.k.a. BRACA KARIC TRADECOMPANY; a.k.a. KARIC BROTHERS HOLDING), Palmira Toljatija 3, 11070Novi Beograd, Serbia (Allaffiliated companies worldwide) [FRY S&M] BRODOGRADILISTE NOVISAD, Kamenicka ada 1, 21000Novi Sad, Serbia [FRY S&M] BRODOIMPEX, Belgrade, Serbia [FRY S&M] CANNED FRUIT ANDVEGETABLE PRODUCTION OF PROKUPLJE (a.k.a. HISAR FABRIKA ZA PRERADU VOCA IPOVRCA), Prokuplje, Serbia [FRY S&M] CENTROCOOP BELKAMEN, Kavadarci, Serbia [FRY S&M] CENTROCOOP INVEST, Belgrade, Serbia [FRY S&M] CENTROCOOP PROIZVODNJA, Belgrade, Serbia [FRY S&M] CENTROEXPORT, Belgrade, Serbia [FRY S&M] CENTROMARKET, Belgrade, Serbia [FRY S&M] CENTROPROJEKT, Belgrade, Serbia [FRY S&M] CENTROPROM, Knez Mihailova 20, 11000 Belgrade, Serbia [FRY S&M] CENTROTEKSTIL, Belgrade, Serbia [FRY S&M] CHAMBER OF ECONOMY OF SERBIA (a.k.a. PRIVREDNA KOMORA SRBUE), Belgrade, Serbia [FRY S&M] CHAMBER OF ECONOMY OF YUGOSLAVIA (a.k.a. PRIVREDNA KOMORA JUGOSLAVUE), Belgrade, Serbia [FRY S&M] CVUANOVIC, Zeljko, Head ofSrpska Novinska Agencija (SRNA)News Agency in Belgrade, Belgrade, Serbia (individual) [SRBH] DANUBE (a.k.a. DUNAV), Smederevo, Serbia [FRY S&M] DES SUBOTICA, Gavrila Principa 8, 24000 Subotica, Serbia [FRY S&M] DINARA, Belgrade, Serbia [FRY S&M] DIP (a.k.a. DRVNO INDUSTRUSKO PREDUZECE), Belgrade, Serbia [FRY S&M] DRVNO INDUSTRUSKO PREDUZECE (a.k.a. DIP), Belgrade, Serbia [FRY S&M] DUNAV (a.k.a. DANUBE), Smederevo, Serbia [FRY S&M] DUVANSKA INDUSTRIJA, Nis, Serbia [FRY S&M] EIBULLHN, Nis, Serbia [FRY S&M] El FABRIKA RADIO CEVI, Nis, Serbia [FRY S&M] El NIS, Nis, Serbia [FRY S&M] ELEKTRODISTRIBUCUA, Belgrade, Serbia [FRY S&M] ELEKTROMETAL, Belgrade, Serbia [FRY S&M] ELEKTRONSKA INDUSTRIJA, Bulevar Velijka Vlahovica 80 82, 18000Nis, Serbia [FRY S&M] ELEKTROPRIVEDA PREDUZECEZA PROIZVODNJU EL.ENERGUE UGLJA, Belgrade, Serbia [FRY S&M] ELEKTROPRIVREDA SRBUE (a.k.a. SERBIA ELECTRIC POWER INDUSTRY), Belgrade, Serbia [FRY S&M] ELEKTROSRBUA DISTRIBUCUA, Kraljevo, Serbia [FRY S&M] ELEKTROTIMOK, Zajecar, Serbia [FRY S&M] ELIND, Valjevo, Serbia [FRY S&M] ENERGOGAS, Novi Beograd, Serbia [FRY S&M] ENERGOPROJEKT, Belgrade, Serbia (All offices worldwide) includingbut not limited to: ENERGOPROJECT INZENJERING, Lenjinor Bulevar, 12 Belgrade, Serbia; ENERGOPROJEKT (BOTSWANA) (PTY)LTD., P.O. Box 445, Gabarone, Botswana;ENERGOPROJEKT, INC., New York, New York, U.S.A. [FRY S&M] EXPORT IMPORT KOSOVO, Trg Republike 2, 38000 Pristina, Kosovo, Serbia [FRY S&M] FABEG, Belgrade, Serbia [FRY S&M] FABRIKA KABLOVA, Zajecar, Serbia [FRY S&M] FABRIKA OPREME IDELOVA, Bor, Serbia [FRY S&M] FABRIKA PUMPIJASTREBAC NIS, 12 Februara Bulevar 82, 18000Nis, Serbia [FRY S&M] FABRIKA STAKLA ZAJECAR, Zajecar, Serbia [FRY S&M] FABRIKA VENTILA ZA PNEUMATIKU, Bor, Serbia [FRY S&M] FAKULTET ZA MENADZMENT, Narodnog Fronta43, 11000 Belgrade, Serbia [FRY S&M] FAM, Krusevac, Serbia [FRY S&M] FAP FAMOS, Belgrade, Serbia [FRY S&M] FEDERAL DIRECTORATE OF SUPPLYAND PROCUREMENT, Belgrade, Serbia [FRY S&M] FOREIGN TRADEINSTITUTE (a.k.a. INSTITUT ZA SPOLJNU TRGOVINU), Belgrade, Serbia [FRY S&M] GENERAL MOTORS YU, Belgrade, Serbia [FRY S&M] GENERALEXPORT (a.k.a.GENEX), Belgrade, Serbia [FRY S&M] GENEX (a.k.a. GENERALEXPORT), Belgrade, Serbia [FRY S&M] GENEX AGRAR, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M] GENEX ENGINEERING, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M] GENEX INVEST, PostOffice Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M] GENEX KRISTAL, Belgrade, Serbia [FRY S&M] GENEX METALS, Post Office Box 636, Narodnih Heroja 43, 11070 Novi Beograd, Serbia [FRY S&M] GENEX PHARM, CHEMICALS AND CRUDE OIL, PostOffice Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M] GENEX REPRESENTATION, PostOffice Box 636,Dure Dakovica 31, 11000 Belgrade, Serbia [FRY S&M] GENEX TEXTILES, LEATHER AND FOOTWEAR, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M] GENEX TIMBER, PAPERAND PRINTING, PostOffice Box 636, Narodnih Heroja 43, 11070 Novi Beograd, Serbia [FRY S&M] GEOINSTITUT, Rovinjska 12, 11000 Belgrade, Serbia [FRY S&M] GLIMMERMARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070Novi Beograd, Serbia [FRY S&M] GOSA, 11420 Smederevska Palanka, Industrijska 70, Serbia [FRY S&M] GOSA, Smederevo, Serbia [FRY S&M] GRUPO ICD PAMS SG, Belgrade, Serbia [FRY S&M] HEMPRO, Belgrade, Serbia [FRY S&M] HISAR FABRIKA ZA PRERADU VOCA I POVRCA (a.k.a. CANNEDFRUIT AND VEGETABLE PRODUCTION OF PROKUPLJE), Prokuplje, Serbia [FRY S&M] ICN GALENIKA, Belgrade, Serbia [FRY S&M] IKARUS, Belgrade, Serbia [FRY S&M] IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH LEZAJA), Kneza Danila 23 25, 11000 Belgrade, Serbia [FRY S&M] IMI, Palmira Toljatija 3, 11070Novi Beograd, Serbia [FRY S&M] IMK 14 OKTOBAR (a.k.a.METALWORKING MACHINES ANDCOMPONENTS INDUSTRY 14 OCTOBER), Krusevac, Serbia [FRY S&M] IMLEK, Zajecar, Serbia [FRY S&M] IMR INDUSTRIJA MOTORA RAKOVICA (a.k.a.MOTOR INDUSTRY OF RAKOVICA), Belgrade, Serbia [FRY S&M] IMT INDUSTRUA MOTORA ITRAKTORA (a.k.a.MACHINES ANDTRACTORS INDUSTRY), Belgrade, Serbia [FRY S&M] INDUSTRUA KABLOVA, Svetozarevo, Serbia [FRY S&M] INDUSTRUA KOTRLJAJUCIH LEZAJA (a.k.a. IKL), Kneza Danila 23 25, 11000 Belgrade, Serbia [FRY S&M] INEX (a.k.a.INEX INTEREXPORT LTD; a.k.a. INTEREXPORT LTD.CO.), 27 Marta 69, Belgrade, Serbia [FRY S&M] INEX INTEREXPORT LTD (a.k.a. INEX; a.k.a. INTEREXPORT LTD.CO.), 27 Marta 69, Belgrade, Serbia [FRY S&M] INEXTURIST, Belgrade, Serbia [FRY S&M] INFORMATIKA, Belgrade, Serbia [FRY S&M] INKOTEHNA, Belgrade, Serbia [FRY S&M] INOS, Belgrade, Serbia [FRY S&M] INSTITUTMIHAJLO PUPIN, Belgrade, Serbia [FRY S&M] INSTITUTZA SISTEME, Belgrade, Serbia [FRY S&M]

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. FOREIGN TRADEINSTITUTE), Belgrade, Serbia [FRY S&M] INSTITUTE B K,PalmiraToijatija 3, 11070 Novi Beograd, Serbia [FRY S&M] INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a. INEX INTEREXPORT LTD), 27Marta 69, Belgrade, Serbia [FRY S&M] INTEREXPORT, Belgrade, Serbia [FRY S&M] INTERKOMERC, Belgrade, Serbia [FRY S&M] INTERNATIONAL TRADEMARKETING, Belgrade, Serbia [FRY S&M] INTERTEHNA, Belgrade, Serbia [FRY S&M] INVEST IMPORT, Belgrade, Serbia (All offices worldwide)including but not limited to: INVEST IMPORT, Hermann Mattern Strasse 46, 1040 Berlin, Germany; INVEST IMPORT, Soimonovsku per. 1,Moscow, Russia; INVEST IMPORT U. EXPORT GMBH, Graf Adolf Strasse 72 74, 4000 Dusseldorf 1, Germany; INVEST IMPORT ALGERIA, 2 Chemin Abdelcrim Dziri Villa, Samarcande El Biar, Algiers, Algeria; INVEST IMPORT BURMA, Sule Pagoda Road 136, Rangoon, Burma; INVEST IMPORT CHINA, Embassy of the FRY, Commercial Bureau, 1 22 Diplomatic Office Building, San Li Tun, Beijing, China; INVEST IMPORT CZECH REPUBLIC, Prague, Czech Republic; INVEST IMPORT EGYPT, 21 Ahmed Orabi Str., Mohandessin, Cairo, Egypt; INVEST IMPORT IRAN, Blvo. No. 202, 4th Floor, Taleghani Avenue Sepahbod Gharani Crossroad, Tehran, Iran; INVEST IMPORT IRAQ, P.O. Box 631, Baghdad, Iraq;INVEST IMPORT LIBYA, Shara Omar Mukatar 310/III, Office 11, Tripoli, Libya; INVEST IMPORT UAE, Arbift Tower, Office No. 1503, Dubai, United Arab Emirates [FRY S&M] INVESTINZENJERING, Belgrade, Serbia [FRY S&M] IRAQI AIRWAYS, Belgrade, Serbia [IRAQ] ITRANS, Serbia [FRY S&M] IVO LOLA RIBAR Beograd, Belgrade, Serbia [FRY S&M] JAT (a.k.a.JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ; a.k.a. JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAVAIRLINES), Belgrade, Serbia (Alloffices worldwide) [FRY S&M] JAVNO PREDUZECE PTT SRBLIE (a.k.a. PUBLIC ENTERPRISE OF POST, TELEGRAPH, AND TELEPHONE OF SERBIA), Serbia [FRY S&M] JAVNO PREDUZECEZA VAZDUSNI SAOBRACAJ (a.k.a. JAT; a.k.a. JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAVAIRLINES), Belgrade, Serbia (Alloffices worldwide) [FRY S&M] JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.; a.k.a. YUGOSLAVEXPORT AND CREDIT BANK INC.),P.O. Box 234, Knez Mihailova 42, 11000 Belgrade, Serbia (All offices worldwide) including but not limited to: Mohren Strasse 17/Ill, Berlin, Germany; Via Carducci 20 II, Piano Scala A, 1 34122 Trieste, Italy [FRY S&M] JNA (a.k.a. JUGOSLOVENSKA NARODNA ARMIJA; a.k.a. YUGOSLAV NATIONAL ARMY), Belgrade, Serbia [FRY S&M] JUGOAGENT, Belgrade, Serbia [FRY S&M] JUGOAUTO, Belgrade, Serbia [FRY S&M] JUGOAZBEST, Milanovac, Serbia [FRY S&M] JUGOBROD, Belgrade, Serbia [FRY S&M] JUGODRVO, Belgrade, Serbia [FRY S&M] JUGODUVAN, Nis, Serbia [FRY S&M] JUGOELEKTRO, Belgrade, Serbia [FRY S&M] JUGOEXPORT, Belgrade, Serbia [FRY S&M] JUGOHEMUA, Belgrade, Serbia [FRY S&M] JUGOINSPEKT, Serbia [FRY S&M] JUGOLABORATORUA, Belgrade, Serbia [FRY S&M] JUGOLEK, Belgrade, Serbia [FRY S&M] JUGOMETAL, Belgrade, Serbia [FRY S&M] JUGOMONTANA (a.k.a. YUGOMONTANA), Belgrade, Serbia [FRY S&M] JUGOPAPIR, Belgrade, Serbia [FRY S&M] JUGOPETROL, Belgrade, Serbia [FRY S&M] JUGOPREVOZ, Belgrade, Serbia [FRY S&M] JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d. (a.k.a. JIKBANKA d.d.; a.k.a. YUGOSLAVEXPORT AND CREDIT BANK INC.),P.O. Box 234, Knez Mihailova 42, 11000 Belgrade, Serbia (Alloffices worldwide) including but not limited to: Mohren Strasse 17/Ill, Berlin, Germany; Via Carducci 20 II, Piano Scala A, 1 34122 Trieste, Italy [FRY S&M] JUGOSLOVENSKA NARODNA ARMIJA (a.k.a.JNA; a.k.a. YUGOSLAV NATIONALARMY), Belgrade, Serbia [FRY S&M] JUGOSLOVENSKA POMORSKA AGENCIA (a.k.a.YUGOSLAV SHIPPINGAGENCY), Belgrade, Serbia [FRY S&M] JUGOSLOVENSKI AEROTRANSPORT (a.k.a. JAT; a.k.a. JAVNO PREDUZECEZA VAZDUSNI SAOBRACAJ; a.k.a. YUGOSLAV AIRLINES), Belgrade, Serbia (Alloffices worldwide) [FRY S&M] JUGOTEHNA, Belgrade, Serbia [FRY S&M] KARIC BANKA, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY S&M] KARIC BROTHERS HOLDING (a.k.a. BK COMPANY; a.k.a. B KHOLDING; a.k.a. BRACA KARIC COMPANY; a.k.a. BRACA KARIC TRADECOMPANY; a.k.a. BRACE KARIC COMPANY), Palmira Toljatija 3, 11070 Novi Beograd, Serbia (Allaffiliated companies worldwide) [FRY S&M] KLUZ, Belgrade, Serbia [FRY S&M] KOMGRAP (a.k.a.KOMGRAP GRO), Terazije 4, P.O. Box 468, 11001 Belgrade, Serbia [FRY S&M] KOMGRAP GRO (a.k.a. KOMGRAP), Terazije 4, P.O. Box 468, 11001 Belgrade, Serbia [FRY S&M] KOPAONIK, Belgrade, Serbia [FRY S&M] KRUSEVAC PROMET, Krusevac, Serbia [FRY S&M] KRUSIK, Valjevo, Serbia [FRY S&M] KUGLEX, Belgrade, Serbia [FRY S&M] LETEKS LESKOVAC (a.k.a. WOOL AND TEXTILE INDUSTRY OF LESKOVAC), Leskovac, Serbia [FRY S&M] LITALIA SHIPPING S.A., Panama City, Panama; c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070Novi Beograd, Serbia [FRY S&M] MACHINE INDUSTRY OF NIS (a.k.a. MIN MASINSKA INDUSTRIJA), Nis, Serbia [FRY S&M] MACHINES AND TRACTORS INDUSTRY (a.k.a. IMT INDUSTRIJA MOTORA I TRAKTORA), Belgrade, Serbia [FRY S&M] MAG INTERTRADE, Serbia [FRY S&M] MAGNOHROM, Kraljevo, Serbia [FRY S&M] MARKONIZONI, Serbia [FRY S&M] MASINOKOMERC, Belgrade, Serbia [FRY S&M] MASINOKOMERC, Knez Mihajlova 1 3, P. Fah 232, 11000 Belgrade, Serbia [FRY S&M] MERIMA, Krusevac, Serbia [FRY S&M] METALAC, Suboticka 23, 11050 Belgrade, Serbia [FRY S&M] METALLURGICAL COOPERATIVE OF SMEDEREVO (a.k.a. MKS METALURSKI KOMBINAT SMEDEREVO), Smederevo, Serbia [FRY S&M] METALOPLASTIKA, Jevrenova br 111, 15000 Sabac, Serbia [FRY S&M] METALSERVIS, Belgrade, Serbia [FRY S&M] METALWORKING MACHINES AND COMPONENTS INDUSTRY 14 OCTOBER (a.k.a.IMK 14 OKTOBAR), Krusevac, Serbia [FRY S&M] MG NORD TRADINGCOMPANY, Belgrade, Serbia [FRY S&M] MIN MASINSKA INDUSTRIJA (a.k.a. MACHINE INDUSTRY OF NIS),Nis, Serbia [FRY S&M] MINEL, Belgrade, Serbia [FRY S&M] MINEX AD.CO., 33 Vsegradska Street, Nis, Serbia [FRY S&M] MKS METALURSKI KOMBINAT SMEDEREVO (a.k.a. METALLURGICAL COOPERATIVE OF SMEDEREVO), Smederevo, Serbia [FRY S&M] MONTINVEST, Bulevar Revolucije 84, P.O.Box 821, 11001 Belgrade, Serbia [FRY S&M] MORAVA, Serbia [FRY S&M] MOSTOGRADNJA GRADJEVNO PREDUZECE, Vlajkoviceva 19A, 11000 Belgrade, Serbia [FRY S&M] MOTOR INDUSTRY OF RAKOVICA (a.k.a. IMR INDUSTRIJA MOTORA RAKOVICA), Belgrade, Serbia [FRY S&M] NACIONAL SHOP, Belgrade, Serbia [FRY S&M] NACIONAL, Serbia [FRY S&M] NARODNA BANKA JUGOSLAVIJE (a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE; a.k.a. NATIONAL BANKOF YUGOSLAVIA), Belgrade, Serbia [FRY S&M] NARODNA BANKA SRBLIE (a.k.a. NATIONAL BANK OF SERBIA), Belgrade, Serbia [FRY S&M] NATIONAL BANK OF SERBIA (a.k.a. NARODNA BANKA SRBLIE), Belgrade, Serbia [FRY S&M] NATIONAL BANK OF YUGOSLAVIA (a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE; a.k.a. NARODNA BANKA JUGOSLAVUIE), Belgrade, Serbia [FRY S&M] NISSAL, Bulevar Veljka Vlahovica bb, 18000 Nis, Serbia [FRY S&M] NOLIVEL, Belgrade, Serbia [FRY S&M] 

## 35017

# 35018 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

NOVISHIPPING COMPANY S.A., Panama City, Panama, c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M] NOVINSKA AGENCIJA TANJUG (a.k.a. TANJUG), Belgrade, Serbia [FRY S&M] OMNIAUTO, Belgrade, Serbia [FRY S&M] OMNIKOMERC, Belgrade, Serbia [FRY S&M] OPTIKA BEOGRAD, Belgrade, Serbia [FRY S&M] OSA CHARTERING, Belgrade, Serbia [FRY S&M] PAMUCNI KOMBINAT YUMKO, Vranje, Serbia [FRY S&M] PANCEVO HEMUSKA INDUSTRIJA, Spoljnostarcevacka 80, 26000 Pancevo, Serbia [FRY S&M] PIK POZAREVAC, Pozarevac, Serbia [FRY S&M] PIK TAKOVO, Gornji Milanovac, Serbia [FRY S&M] PKB (a.k.a. POLJOPRIVREDNI KOMBINAT BEOGRAD), Padinska Skela, Serbia [FRY S&M] PKB COMMERCE, Belgrade, Serbia [FRY S&M] POLJOPRIVREDNI KOMBINAT BEOGRAD (a.k.a. PKB), Padinska Skela, Serbia [FRY S&M] PREDUZECE ZA GAZDOVANJE SUMAMA SRBIJASUME (a.k.a. PUBLICFORESTRY ENTERPRISE SRBIJASUME), Serbia [FRY S&M] PRIVREDNA KOMORA JUGOSLAVIE (a.k.a. CHAMBER OF ECONOMY OF YUGOSLAVIA), Belgrade, Serbia [FRY S&M] PRIVREDNA KOMORA SRBIJE (a.k.a. CHAMBER OF ECONOMY OF SERBIA), Belgrade, Serbia [FRY S&M] PROGRES INTERAGRAR, Belgrade, Serbia [FRY S&M] PROGRES, Belgrade, Serbia [FRY S&M] PRVA PETROLETKA, Trstenik, Serbia [FRY S&M] PRVI MAJ, 18300 Pirot, Serbia [FRY S&M] PTT JUGOSLAVIE (a.k.a. YUGOSLAV POST, TELEGRAPH ANDTELEPHONE), Belgrade, Serbia (Includingall Serbian and Montenegrin affiliates) [FRY S&M] PTT SRBIJA (a.k.a.SERBIA POST, TELEGRAPH ANDTELEPHONE), Belgrade, Serbia [FRY S&M] PUBLIC ENTERPRISE OF POST, TELEGRAPH, AND TELEPHONE OF SERBIA (a.k.a. JAVNO PREDUZECE PTT SRBIJE), Serbia [FRY S&M] PUBLIC FORESTRYENTERPRISE SRBIJASUME (a.k.a. PREDUZECE ZA GAZDOVANJE SUMAMA SRBIJASUME), Serbia [FRY S&M] PUTNIK, Belgrade, Serbia [FRY S&M] RAD GRADJEVINSKO PREDUZECE, Belgrade, Serbia [FRY S&M] RADIO TELEVIZIJA BEOGRAD (a.k.a. RTB), Belgrade, Serbia [FRY S&M] RADIO TELEVIZIJA SRBIJE (a.k.a.RTV SRBIJE), Belgrade, Serbia (Includingall affiliates) [FRY S&M] RANK XEROX YU, Belgrade, Serbia [FRY S&M] RAPID CO, Studentski trg 4, 11000Belgrade, Serbia [FRY S&M] RAPID, Belgrade, Serbia [FRY S&M] RATKO MITROVIC BEOGRAD, Belgrade, Serbia [FRY S&M] REKORD, Belgrade, Serbia [FRY S&M] ROBNE KUCEBEOGRAD, Belgrade, Serbia [FRY S&M] ROZAJE, Polimlje, Serbia [FRY S&M] RTB (a.k.a. RADIO TELEVIZIJA BEOGRAD), Belgrade, Serbia [FRY S&M] RTB BOR, Bor, Serbia [FRY S&M] RTV SRBIJE (a.k.a. RADIO TELEVIZIJA SRBIJE), Belgrade, Serbia (Includingall affiliates) [FRY S&M] RUDNAP DD (a.k.a. RUDNAP EXPORT IMPORT), 10Ul. Vuka Karadzica Strasse, 11001 Belgrade, Serbia (All offices worldwide) includingbut not limited to: Algiers branch office, 12 Rue Tirman, Algiers, Algeria; Riode Janiero branch office, Rio deJaniero, Brazil; Beijing representative office, Beijing, China; Prague branch office, U Obecniho Dvora 2, Prague 1, Czech Republic; Berlin branch office, Berlin, Germany; Jakarta representative office, Jakarta, Indonesia; Tehran representative office, Tehran, Iran; Katowice representative office, Katowice, Poland; Moscow representative office, Moscow, Russia [FRY S&M] RUDNAP EXPORT IMPORT (a.k.a.RUDNAP DD), 10Ul. Vuka Karadzica Strasse, 11001 Belgrade, Serbia (Alloffices worldwide) including but not limited to: Algiers branch office, 12Rue Tirman, Algiers, Algeria; Rio de Janiero branch office, Rio de Janiero, Brazil; Beijing representative office, Beijing, China; Prague branch office, UObecniho Dvora 2, Prague 1, Czech Republic; Berlin branch office, Berlin, Germany; Jakarta representative office, Jakarta, Indonesia; Tehran representative office, Tehran, Iran; Katowice representative office, Katowice, Poland; Moscow representative office, Moscow, Russia [FRY S&M] RUDNICI BAKRA INEMETALA, Bor, Serbia [FRY S&M] RUDNIK GORNJI MILANOVAC, Gornji Milanovac, Serbia [FRY S&M] RUDNIK BAKRA, Majdanpek, Serbia [FRY S&M] RUL LESKOVAC, Leskovac, Serbia [FRY S&M] SAVA, Serbia [FRY S&M] SBS, Belgrade, Serbia [FRY S&M] SDK (a.k.a. SLUZBA DRUSTVENOG KNJIGOVODSTVA; a.k.a. SOCIAL ACCOUNTING SERVICE), Belgrade, Serbia [FRY S&M] SEME, Belgrade, Serbia [FRY S&M] SERBIA ELECTRIC POWERINDUSTRY (a.k.a.ELEKTROPRIVREDA SRBIJE), Belgrade, Serbia [FRY S&M] SERBIA POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT SRBIJA), Belgrade, Serbia [FRY S&M] SERBIAN RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO TRANSPORTNO PREDUZECE SRBIJE), Belgrade, Serbia [FRY S&M] SIMA POGACAREVIC SIMPO (a.k.a. SIMPO), Vranje, Serbia (Alloffices worldwide) includingbut not limited to: Stepanska 57/11 (c/o GENEX), Prague, Czech Republic; 9 Ovenecka, Prague 17000, Czech Republic; Staples Corner West, 717 North Circular Road, London, England; 2 Rue Ernest Psichari, Paris, France; 49 Blockdammweg, Berlin C 1157, Germany; Roberta Karolya 67, Budapest, Hungary; Via Tre Case 69 /A, Limena, Italy;22 ViaS Sofia, Milan 20122, Italy; Turin, Italy; Rybex Odroweze 1, Szczecin, Poland; Paged, Warsaw, Poland; Podvale 27, Warsaw, Poland; Ciech Stomill 7422 Lipcast, Poland; c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. 111, Moscow, Russia; Kv 103, 62 Moskva Dom, Bolshaya Gruzinskaya, Moscow, Russia; Svetonikolski Trg 6, Belgrade 11000, Serbia [FRY S&M] SIMPO (a.k.a. SIMA POGACAREVIC SIMPO), Vranje, Serbia (Alloffices worldwide) includingbut not limited to: Stepanska 57/11 (c/o GENEX), Prague, Czech Republic; 9 Ovenecka, Prague 17000, Czech Republic; Staples Corner West, 717 North Circular Road, London, England; 2 Rue Ernest Psichari, Paris, France; 49 Blockdammweg, Berlin C 1157, Germany; Roberta Karolya 67, Budapest, Hungary; Via Tre Case 69 /A, Limena, Italy;22 ViaS Sofia, Milan 20122, Italy; Turin, Italy; Rybex Odroweze 1, Szczecin, Poland; Paged, Warsaw, Poland; Podvale 27, Warsaw, Poland; Ciech Stomill 7422 Lipcast, Poland; c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. 111, Moscow, Russia; Kv 103, 62 Moskva Dom, Bolshaya Gruzinskaya, Moscow, Russia; Svetonikolski Trg 6, Belgrade 11000, Serbia [FRY S&M] SIMPO INDUSTRIJA NAMESTAJA TAPETARIJE, Deuseka 1, Belgrade, Serbia [FRY S&M] SINTELON, Bela Palanka, Serbia [FRY S&M] SLUZBA DRUSTVENOG KNJIGOVODSTVA (a.k.a. SDK; a.k.a. SOCIAL ACCOUNTING SERVICE), Belgrade, Serbia [FRY S&M] SOCIAL ACCOUNTING SERVICE (a.k.a. SDK; a.k.a. SLUZBA DRUSTVENOG KNJIGOVODSTVA), Belgrade, Serbia [FRY S&M] SOCIETE GENERALE YUGOSLAV BANK d.d., Belgrade, Serbia [FRY S&M] SRBIJA KRAGUJEVAC, Kragujevac, Serbia [FRY S&M] SRBIJATURIST, Nis, Serbia [FRY S&M] SRBOCOOP, Belgrade, Serbia [FRY S&M] SRPSKA FABRIKA STAKLA, Paracin, Serbia [FRY S&M] SUKO, Pirot, Serbia [FRY S&M] SUNBOW MARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070Novi Beograd, Serbia [FRY S&M] TACON GROUP, Serbia [FRY S&M] TAKOVO, Belgrade, Serbia [FRY S&M] TANJUG (a.k.a. NOVINSKA AGENCIJA TANJUG), Belgrade, Serbia [FRY S&M] TEHNOGAS, Kraljevo, Serbia [FRY S&M] TEHNOHEMIJA, Belgrade, Serbia [FRY S&M]

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

TEHNOPROMET, Belgrade, Serbia [FRY S&M] TEHNOSERVIS, Belgrade, Serbia [FRY S&M] TEKING INVEST, Belgrade, Serbia [FRY S&M] TEKNOX, Belgrade, Serbia [FRY S&M] TEKSTILNI KOMBINAT RASKA, Novi Pazar, Serbia [FRY S&M] TELEOPTIK, Belgrade, Serbia [FRY S&M] TEXTILE INDUSTRY OF GRDELICA (a.k.a. TIG TEKSTILNA INDUSTRIJA GRDELICA), Grdelica, Serbia [FRY S&M] TIG TEKSTILNA INDUSTRIJA GRDELICA (a.k.a. TEXTILE INDUSTRY OF GRDELICA), Grdelica, Serbia [FRY S&M] TIGAR, Pirot, Serbia [FRY S&M] TOURIST ASSOCIATION OF YUGOSLAVIA (a.k.a. TURISTICKI SAVEZ JUGOSLAVIJE), Belgrade, Serbia [FRY S&M] TRGOVACKA BANKA d.d., Belgrade, Serbia [FRY S&M] TURISTICKI SAVEZ JUGOSLAVIE (a.k.a. TOURIST ASSOCIATION OF YUGOSLAVIA), Belgrade, Serbia [FRY S&M] UDRUZENJE YU VISA, Belgrade, Serbia [FRY S&M] UNION BANKA d.d., Belgrade, Serbia [FRY S&M] UNIVERZAL, Belgrade, Serbia [FRY S&M] UNIVERZAL, Mjevrosime 51, 11000 Belgrade, Serbia [FRY S&M] VALJAONICA ALUMINIJUMA, Sevojno Uzice, Serbia [FRY S&M] VETPROM, Belgrade, Serbia [FRY S&M] VISCOSE AND CELLULOSE INDUSTRY OF LOZNICA (a.k.a.VISKOZA LOZNICA), Loznica, Serbia [FRY S&M] VISKOZA LOZNICA (a.k.a. VISCOSE AND CELLULOSE INDUSTRY OF LOZNICA), Loznica, Serbia [FRY S&M] VOCARCOOP UNION, Belgrade, Serbia [FRY S&M] VOJVODINA BANK ASSOCIATED BANK, NOVISAD (n.k.a.BANK OF VOJVODINA; n.k.a. VOJVODJANSKA BANKA, d.d.), Serbia (All offices worldwide) including but not limited to: Langham House, 308 Regent Street, London, WiR 5AL, England; Kaiser Strasse 3, 6000 Frankfurt am Main, Germany; P.O. Box 391, Bulevar Marsala Tita 14, 21001 Novi Sad, Vojvodina (Serbia) [FRY S&M] VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF VOJVODINA; f.k.a. VOJVODINA BANK ASSOCIATED BANK, NOVI SAD), Serbia (Alloffices worldwide) including but not limited to: Langham House, 308 Regent Street,London, WiR 5AL, England; Kaiser Strasse 3, 6000 Frankfurt am Main, Germany; P.O. Box 391, BulevarMarsala Tita 14, 21001 Novi Sad, Vojvodina (Serbia) [FRY S&M] VRSACKA BANKA d.d., Vrsac, Serbia [FRY S&M] WOOLAND TEXTILE INDUSTRY OF LESKOVAC (a.k.a.LETEKS LESKOVAC), Leskovac, Serbia [FRY S&M] YATZO Group, Serbia [FRY S&M] YU KOMERC BK,Jevrejska ul. 7, 11000 Beograd, Serbia [FRY S&M] YUGOMONTANA (a.k.a.JUGOMONTANA), Belgrade, Serbia [FRY S&M] YUGOSLAV AIRLINES (a.k.a.JAT; a.k.a. JAVNO PREDUZECEZA VAZDUSNI SAOBRACAJ; a.k.a. JUGOSLOVENSKI AEROTRANSPORT), Belgrade, Serbia (Alloffices worldwide) [FRY S&M] YUGOSLAV EXPORT ANDCREDIT BANK INC. (a.k.a. JIKBANKA d.d.; a.k.a. JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.), P.O. Box 234, Knez Mihailova 42, 11000 Belgrade, Serbia (Alloffices worldwide) including but not limited to: Mohren Strasse 17/III, Berlin, Germany; Via Carducci 20 II, Piano ScalaA, 1 34122 Trieste, Italy [FRY S&M] YUGOSLAV NATIONAL ARMY (a.k.a.JNA; a.k.a. JUGOSLOVENSKA NARODNA ARMIJA), Belgrade, Serbia [FRY S&M] YUGOSLAV POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT JUGOSLAVIJE), Belgrade, Serbia (Including allSerbian and Montenegrin affiliates) [FRY S&M] YUGOSLAV SHIPPING AGENCY (a.k.a. JUGOSLOVENSKA POMORSKA AGENCIJA), Belgrade, Serbia [FRY S&M] YUGOSLAVIA COMMERCE, Belgrade, Serbia [FRY S&M] YUGOTOURS, Belgrade, Serbia (Alloffices worldwide) including but not limited to: Noerrebrogade 26, 2200 Copenhagen N., Denmark; 39 avenue de Friedland, 75008 Paris, France; Huttenstrasse 3, 4000 Dusseldorf 1, Germany; Steinstrasse 15, 7000 Stuttgart 1, Germany; Schwanthalerstrasse 83, 8000 Munich 2, Germany; Wilmerdorfer Strasse 134, D 1000 Berlin 12, Germany [FRY S&M] YUSACO, Serbia [FRY S&M] ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA (a.k.a.ASSOCIATION OF YUGOSLAV RAILWAYS), Belgrade, Serbia [FRY S&M] ZASTAVA (a.k.a.AUTOMOBILE INDUSTRY CRVENA ZASTAVA; a.k.a. ZAVODI CRVENA ZASTAVA KRAGUJEVAC), Kragujevac, Serbia [FRY S&M] ZASTAVA IMPEX, Belgrade, Serbia [FRY S&M] ZASTAVA JUGO AUTOMOBILI, Kragujevac, Serbia [FRY S&M] ZASTAVA PRIVREDNA VOZILA, Kragujevac, Serbia [FRY S&M] ZAVOD ZA E.EKSP., Belgrade, Serbia [FRY S&M] ZAVODI CRVENA ZASTAVA KRAGUJEVAC (a.k.a. AUTOMOBILE INDUSTRY CRVENA ZASTAVA; a.k.a. ZASTAVA), Kragujevac, Serbia [FRY S&M] ZCZ/YUGOMEDICA, Kragujevac, Serbia [FRY S&M] ZDRAVLJE, Leskovac, Serbia [FRY S&M] ZELENGORA, Belgrade, Serbia [FRY S&M] ZELEZNICKO TRANSPORTNO PREDUZECE BEOGRAD (a.k.a.BELGRADE RAILROAD TRANSPORTATION ORGANIZATION), Belgrade, Serbia [FRY S&M] ZELEZNICKO TRANSPORTNO PREDUZECE SRBLIE (a.k.a.SERBIAN RAILROAD TRANSPORTATION ORGANIZATION), Belgrade, Serbia [FRY S&M] ZORKA, Sabac, Serbia [FRY S&M] ZTP BELGRADE, Belgrade, Serbia [FRY S&M] ZUPA KRUSEVAC, Krusevac, Serbia [FRY S&M] SLOVAK REPUBLIC GENERALEXPORT BRATISLAVA (a.k.a. YUGOTOURS), Palisady 31/II, 81106 Bratislava, Slovak Republic [FRY S&M] YUGOTOURS (a.k.a. GENFRALEXPORT BRATISLAVA), Palisady 31/IL 81106 Bratislava, Slovak Republic [FRY S&M] SPAIN AGUIAR, Raul, Director, Banco Nacional de Cuba,Avenida de Concha, Espina 8, E 28036, Madrid, Spain (individual) [CUBA] AL HAMBRA HOLDING COMPANY, Madrid, Spain [LIBYA] BANCO NACIONALDE CUBA (a.k.a. BNC; a.k.a. NATIONALBANK OF CUBA), Avenida de Concha Espina 8, E 28036 Madrid, Spain [CUBA] BNC (a.k.a. BANCO NACIONAL DECUBA; a.k.a. NATIONALBANK OF CUBA), Avenida de Concha Espina 8, E 28036 Madrid, Spain [CUBA] CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Madrid, Spain [CUBA] CARIBERIA, S.A., Spain [CUBA] CARIBEX (a.k.a.CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA DEPESCADOS YMARISCOS), Madrid, Spain [CUBA] CASA DECUBA, Mexico; Spain [CUBA] CENTROPRODUCT S.A., c/Orense 85, Esc. IV,4A, Madrid 28020, Spain [FRY S&M] CIDECO (a.k.a. CORPORACION IBEROAMERICANA DEL COMERCIO), Spain [CUBA] CIMEX (a.k.a. COMPANIA DE IMPORTACION Y EXPORTACION IBERIA), Spain [CUBA] CIMEX IBERICA, Spain [CUBA] COIBA (a.k.a. COMERCIAL IBEROAMERICANA, S.A.), Spain [CUBA] COMERCIAL DE RODAJES Y MAQUINARIA, S.A. (a.k.a.CRYMSA), Jose Lazaro Galdeano 6 6, 28016Madrid, Spain [CUBA] COMERCIAL IBEROAMERICANA, S.A. (a.k.a. COIBA), Spain [CUBA] COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (a.k.a. CIMEX), Spain [CUBA] CORPORACION IBEROAMERICANA DEL COMERCIO (a.k.a.CIDECO), Spain [CUBA] CRYMSA (a.k.a. COMERCIAL DERODAJES YMAQUINARIA, S.A.),Jose Lazaro Galdeano 6 6, 28016Madrid, Spain [CUBA] CUBAEXPORT, Spain [CUBA] CUBAFRUTAS, Spain [CUBA] CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LAEMPRESA CUBANA DEFLETES), Barcelona, Spain [CUBA] CUBANA AIRLINES (a.k.a.EMPRESA CUBANA DEAVIACION), Madrid, Spain [CUBA] CUBATABACO, Spain [CUBA] CUFLET (a.k.a.CUBAN FREIGHT ENTERPRISE; a.k.a. LAEMPRESA CUBANA DEFLETES), Barcelona, Spain [CUBA] 

# 35019

# 35020 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA),Jose Lazaro Caldeano, 6 6, 28016 Madrid, Spain [CUBA] DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Paseo De LaCastellana 157, Madrid, Spain [CUBA] DICESA (a.k.a.DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.),Jose Lazaro Caldeano, 6 6, 28016 Madrid, Spain [CUBA] DICESA (a.k.a.DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.),Paseo De La Castellana 157, Madrid, Spain [CUBA] EDICIONES CUBANAS, Spain [CUBA] EMPRESA CUBANA DEAVIACION (a.k.a. CUBANA AIRLINES), Madrid, Spain [CUBA] EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. CARIBEX), Madrid, Spain [CUBA] IMPRISA, Spain [CUBA] INSTITUTO NACIONAL DETURISMO DE CUBA, Spain [CUBA] LAEMPRESA CUBANA DEFLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Barcelona, Spain [CUBA] METALLIA MADRID, Plaza Castillia 3/1702, 28046Madrid, Spain [FRY S&M] NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DECUBA; a.k.a. BNC), Avenida de ConchaEspina 8, E 28036 Madrid, Spain [CUBA] NAVIERA MARITIMA DEAROSA, S.A., Paseo de Pereda 36, Apartado 141, 39004 Santander, Spain [CUBA] OIL ENERGY SPAIN (a.k.a. OLINVEST ESPANOLA; a.k.a. OILINVEST SPAIN), Spain [LIBYA] OILINVEST ESPANOLA (a.k.a. OIL ENERGY SPAIN; a.k.a. OILINVEST SPAIN), Spain [LIBYA] OILINVEST SPAIN (a.k.a. OIL ENERGY SPAIN; a.k.a. OILINVEST ESPANOLA), Spain [LIBYA] PESCABRAVA, S.A., Spain [CUBA] PRENSA LATINA, Spain [CUBA] VIAJES GUAMA, S.A., Spain [CUBA] SRI LANKA IRAQI STATEENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 1308, Colombo 3, SriLanka [IRAQ] ST. VINCENT AND THE GRENADINES
ORIENT SHIPPINGLIMITED, Lot 18, Bay Street, Kingstowne, St. Vincent and the Grenadines [IRAQ] SUDAN
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] ANO (a.k.a.ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] BLACK SEPTEMBER (a.k.a.ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] FATAH REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] GENERALEXPORT KHARTOUM (a.k.a. GENERALEXPORT REPRESENTATIVE OFFICE; a.k.a. GENEX LTD.SUDAN), P.O. Box 6013, ElNugumi Str., 10 Khartoum, Sudan [FRY S&M] GENERALEXPORT REPRESENTATIVE OFFICE (a.k.a. GENERALEXPORT KHARTOUM; a.k.a. GENEX LTD. SUDAN), P.O. Box 6013, El Nugumi Str., 10 Khartoum, Sudan [FRY S&M] GENEXLTD. SUDAN (a.k.a. GENERALEXPORT KHARTOUM; a.k.a. GENERALEXPORT REPRESENTATIVE OFFICE), P.O. Box 6013, El Nugumi Str., 10 Khartoum, Sudan [FRY S&M] REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACKSEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL), Algeria; Iraq;Lebanon; Libya; Sudan [SDT] SWEDEN
JUGOSKANDIA AB, Sveavagen 59, 113 59 Stockholm, Sweden [FRY S&M] YUGOTOURS A.B., Sveavagen 59, 113 59 Stockholm, Sweden [FRY S&M] YUGOTOURS AB, P.O. Box 3097, Olof Palmes Gata 24, 10361 Stockholm, Sweden [FRY S&M] SWITZERLAND
AL TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL TIKRITI, Barzan Ibrahim Hasan), Advisor to the President, Iraq; Geneva, Switzerland (DOB 17 February 1951) (individual) [IRAQ] AL TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL TAKRITI, Barzan Ibrahim Hassan), Advisor to the President, Iraq; Geneva, Switzerland (DOB 17 February 1951) (individual) [IRAQ] ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA); Schauenbergstrasse 8, 8046 Zurich, Switzerland [FRY S&M] BANCO NACIONALDE CUBA (a.k.a. BNC; a.k.a. NATIONALBANK OF CUBA), Zweierstrasse 35, CH 8022Zurich, Switzerland [CUBA] BNC (a.k.a. BANCO NACIONAL DECUBA; a.k.a. NATIONALBANK OF CUBA), Zweierstrasse 35, CH 8022Zurich, Switzerland [CUBA] BUHLER, Bruno, 57 Rue du Rhone, CH 1204 Geneva, Switzerland (individual) [IRAQ] CHOSUNBOHOM (a.k.a.KOREA FOREIGN INSURANCE COMPANY), Unt. Batterieweg 35, CH 4008 Basel, Switzerland [NKOREA] COLLOMBEY REFINERY (a.k.a. RAFFINERIE DU SUD OUEST; a.k.a. RSO), Collombey, Valais, Switzerland [LIBYA] COMBICK GMBH, Post Office Box 322079, Militaerstrasse 90, 8004 Zurich, Switzerland [FRY S&M] DEBOCCARD, Phillipe, (a.k.a.DE BOCCARD, Philippe),44 Avenue Krieg, Geneva, Switzerland (individual) [IRAQ] DELVEST HOLDING COMPANY (a.k.a. DELVEST HOLDING, S.A.),Case Postale 236, 10 Bis Rue DuVieux College 12 11, Geneva, Switzerland [CUBA] DELVEST HOLDING, S.A. (a.k.a. DELVEST HOLDING COMPANY), Case Postale 236, 10 Bis Rue DuVieux College 12 11, Geneva, Switzerland [CUBA] FARTRADE HOLDINGS S.A., Switzerland [IRAQ] FCI HOLDING S.A., 3 Rte de Sion, 3960 Sierre, Switzerland [FRY S&M]

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

GATOIL SUISSES.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL SWITZERLAND), Geneva, Switzerland [LIBYA] GATOIL SUISSES.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL SWITZERLAND), Zug, Switzerland [LIBYA] HABANOS TRADING, Geneva, Switzerland [CUBA] INCETRA ETABLISSEMENT S.A., Corso Elvezia 10/II, Lugano, Switzerland [FRY S&M] INEX AG, Bahnhofquai 15, 8001 Zurich, Switzerland (Alloffices worldwide) including but not limited to: Schottengasse 4/17, 1010 Vienna, Austria; Paris, France; Milan, Italy; Istanbul, Turkey [FRY S&M] INEX PETROL AG,Bahnhofquai 15, 8001 Zurich, Switzerland [FRY S&M] INTERPROGRESS A.G., Renggerstrasse 50 CH 8037,Zurich, Switzerland [FRY S&M] JARACO S.A. (a.k.a. SOKTAR; f.k.a. TRADACO S.A.),45 Route de Frontenex, CH 1207 Geneva, Switzerland [IRAQ] KOREA FOREIGN INSURANCE COMPANY (a.k.a. CHOSUNBOHOM), Unt. Batterieweg 35, CH 4008 Basel, Switzerland [NKOREA] LEBREDO, Jose A., Director, Banco Nacional de Cuba, Zweierstrasse 35, CH 8022 Zurich, Switzerland (individual) [CUBA] MEDITERRANEAN FEED SERVICES S.A., Schutzengasse 25, Zurich CH 8001, Switzerland [LIBYA] METROVIA, Switzerland [LIBYA] MIDCO FINANCE S.A. (a.k.a.MIDCO FINANCIAL S.A.; a.k.a. MONTANA MANAGEMENT INC.), 57 Rue du Rhone, CH 1204 Geneva, Switzerland [IRAQ] MIDCO FINANCIAL S.A. (a.k.a.MIDCO FINANCE S.A.; a.k.a. MONTANA MANAGEMENT INC.), 57 Rue du Rhone, CH 1204 Geneva, Switzerland [IRAQ] MONTANA MANAGEMENT INC. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MIDCO FINANCIAL S.A.), 57 Rue du Rhone, CH 1204 Geneva, Switzerland [IRAQ] NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DECUBA; a.k.a. BNC), Zweierstrasse 35, CH 8022 Zurich, Switzerland [CUBA] NESSI, Ferruccio, Piazza Grande 26, 6600 Locarno, Switzerland (individual) [IRAQ] OS OILINVEST SERVICES A.G., Loewenstrasse 60, Zurich, Switzerland [LIBYA] RAFFINERIE DU SUD OUEST (a.k.a. COLLOMBEY REFINERY; a.k.a. RSO), Collombey, Valais, Switzerland [LIBYA] RSO (a.k.a. COLLOMBEY REFINERY; a.k.a. RAFFINERIE DU SUD OUEST), Collombey, Valais, Switzerland [LIBYA] SIMPO INTERNATIONAL (BRANCH OFFICE), Dufourstrasse 107, Zurich, Switzerland [FRY S&M] SOKTAR (a.k.a.JARACO S.A.; f.k.a. TRADACO S.A.),45 Route de Frontenex, CH 1207 Geneva, Switzerland [IRAQ] TAMOIL SUISSES.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SWITZERLAND), Geneva, Switzerland [LIBYA] TAMOIL SUISSES.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SWITZERLAND), Zug, Switzerland [LIBYA] TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE S.A.), Geneva, Switzerland [LIBYA] TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE S.A.), Zug, Switzerland [LIBYA] TAMOIL TRADINGLTD. (f.k.a.TAMOIL [UK] LTD.), 25 Schutzengasse CH 8001, Zurich, Switzerland [LIBYA] TAMOIL [UK] LTD. (n.k.a.TAMOIL TRADING LTD.), 25 Schutzengasse CH 8001, Zurich, Switzerland [LIBYA] TRADACO S.A. (n.k.a.JARACO S.A.; n.k.a. SOKTAR), 45 Route de Frontenex, CH 1207 Geneva, Switzerland [IRAQ] YUGOTOURS A.G., Militaerstrasse 90, 8004 Zurich, Switzerland [FRY S&M] SYRIA ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), Secretary General ofthe PALESTINIAN ISLAMIC JIHAD, Damascus, Syria (DOB 1January 1958; POB Gaza City, Gaza Strip; SSN 589 17 6824 (U.S.A.);Passport No. 265 216 (Egypt).) (individual) [SDT] ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Ramadan; a.k.a. SHALLAH, Dr. Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), Secretary General ofthe PALESTINIAN ISLAMIC JIHAD, Damascus, Syria (DOB 1January 1958; POB Gaza City, Gaza Strip; SSN 589 17 6824 (U.S.A.);Passport No. 265 216 (Egypt).) (individual) [SDT] ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT COMPANY (a.k.a. SYLICO; a.k.a. SYRIAN LIBYAN COMPANY INDUSTRIAL &AGRICULTURAL INVESTMENTS), 9 Mazze, Autostrade, Damascus, Syria [LIBYA] DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. DFLP), Israel;Lebanon; Syria [SDT] DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION; a.k.a. DFLP), Israel; Lebanon; Syria [SDT] DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION), Israel; Lebanon; Syria [SDT] GENERALEXPORT DAMASCUS, P.O. Box 2883, Tajhiz Street, Kardous Building, Damascus, Syria [FRY S&M] PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE), Israel; Lebanon; Syria [SDT] PFLP GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE GENERAL COMMAND), Jordan; Lebanon; Syria [SDT] POPULARFRONT FOR THE LIBERATION OF PALESTINE GENERAL COMMAND (a.k.a. PFLP GC), Jordan; Lebanon; Syria [SDT] POPULARFRONT FOR THE LIBERATION OF PALESTINE (a.k.a. PFLP), Israel; Lebanon; Syria [SDT] SHALLAH, Dr. Ramadan Abdullah (a.k.a. ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), Secretary General ofthe PALESTINIAN ISLAMIC JIHAD, Damascus, Syria (DOB 1January 1958; POB Gaza City, Gaza Strip; SSN 589 17 6824 (U.S.A.);Passport No. 265 216 (Egypt).) (individual) [SDT] SHALLAH, Ramadan Abdalla Mohamed (a.k.a.ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. Ramadan Abdullah), Secretary General ofthe PALESTINIAN ISLAMIC JIHAD, Damascus, Syria (DOB 1January 1958; POB Gaza City, Gaza Strip; SSN 589 17 6824 (U.S.A.); Passport No. 265 216 (Egypt).) (individual) [SDT] SYLICO (a.k.a.ARAB LIBYAN SYRIAN INDUSTRIAL &AGRICULTURAL INVESTMENT COMPANY; a.k.a. SYRIAN LIBYAN COMPANY INDUSTRIAL &AGRICULTURAL INVESTMENTS), 9 Mazze, Autostrade, Damascus, Syria [LIBYA] SYRIAN LIBYAN COMPANY INDUSTRIAL &AGRICULTURAL INVESTMENTS (a.k.a.ARAB LIBYAN SYRIAN INDUSTRIAL &AGRICULTURAL INVESTMENT COMPANY; a.k.a. SYLICO), 9 Mazze, Autostrade, Damascus, Syria [LIBYA] TOGO
BALTEX (a.k.a. BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR; a.k.a. SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874, Lome, Togo [LIBYA] BANQUE ARABELIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR (a.k.a. BALTEX; a.k.a. SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874, Lome, Togo [LIBYA] GENERALEXPORT LOME (a.k.a. GENEX LOME TOGO), P.O. Box 4410, Lome, Togo [FRY S&M] GENEXLOME TOGO (a.k.a. GENERALEXPORT LOME), P.O. Box 4410, Lome, Togo [FRY S&M] SOCIETEAGRICOLE TOGOLAISE ARABE LIBYENNE, Lome, Togo [LIBYA] SOCIETEINTERAFFRICAINE DU BANQUE (a.k.a. BALTEX; a.k.a. BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR), P.O. Box 4874, Lome, Togo [LIBYA] SOCIETETOGOLAISE ARABELIBYENNE DEPECHE, Lome, Togo [LIBYA] 

# 35021

## 35022 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

TUNISIA
ALUBAF TUNIS (a.k.a.ALUBAF INTERNATIONAL BANK TUNIS), 90 92 Avenue Hedi Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia [LIBYA] ALUBAF INTERNATIONAL BANK TUNIS (a.k.a. ALUBAF TUNIS), 90 92 Avenue Hedi Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia [LIBYA] B.T.L. (a.k.a. BANQUE ARABETUNIS0 LIBYENNE DE DEVELOPPEMENT ET DE COMMERCE EXTERIEUR), 25 Avenue Kheireddine Pacha, P.O. Box 102, 1002 Le Belvedere, Tunis, Tunisia [LIBYA] BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis Cedex, Tunisia [LIBYA] BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le Belvedere, 1002 Tunis, Tunisia [LIBYA] BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha 25, Tunis, Tunisia [LIBYA] BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine Pacha, Tunis, Tunisia [LIBYA] BANQUE ARABE DU NORD BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha 25, Tunis, Tunisia [LIBYA] BANQUE ARABE DU NORD BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine Pacha, Tunis, Tunisia [LIBYA] BANQUE ARABE DU NORD BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le Belvedere, 1002 Tunis, Tunisia [LIBYA] BANQUE ARABE DU NORD BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis Cedex, Tunisia [LIBYA] BANQUE ARABE TUNIS0 LIBYENNE DE DEVELOPPEMENT ETDE COMMERCE EXTERIEUR (a.k.a. B.T.L.), 25 Avenue Kheireddine Pacha, P.O. Box 102, 1002 Le Belvedere, Tunis, Tunisia [LIBYA] GENEX MAGREB, Tunisia [FRY S&M] IRAQI AIRWAYS, Tunis, Tunisia [IRAQ] JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY (a.k.a. JOINT OIL;a.k.a. JOINT OILTUNISIA; a.k.a. LIBYAN TUNISIAN EXPLORATION COMPANY; a.k.a. SOCIETEDE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group complex, Port ofZarzis, Tunisia [LIBYA] JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY (a.k.a. JOINT OIL;a.k.a. JOINT OILTUNISIA; a.k.a. LIBYAN TUNISIAN EXPLORATION COMPANY; a.k.a. SOCIETEDE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), B.P. 350Houmt Souk 4180, DjerbaIsland, Tunisia [LIBYA] JOINT OIL(a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN TUNISIAN EXPLORATION COMPANY; a.k.a. SOCIETE DERECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), B.P. 350Houmt Souk 4180, DjerbaIsland, Tunisia [LIBYA] JOINT OIL(a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN TUNISIAN EXPLORATION COMPANY; a.k.a. SOCIETE DERECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group complex, Port ofZarzis, Tunisia [LIBYA] JOINT OILTUNISIA (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. SOCIETEDE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group complex, Port ofZarzis, Tunisia [LIBYA] JOINT OILTUNISIA (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. SOCIETEDE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), B.P. 350Houmt Souk 4180, DjerbaIsland, Tunisia [LIBYA] LIBYAN TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL;a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETEDE RECHERCHE ET D'EXPLOITATION COMMUNE ETDE SERVICE PETROLIERE), B.P. 350 Houmt Souk 4180, Djerba Island, Tunisia [LIBYA] LIBYAN TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL;a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETEDE RECHERCHE ET D'EXPLOITATION COMMUNE ETDE SERVICE PETROLIERE), Planning &Logistic Group complex, Port ofZarzis, Tunisia [LIBYA] MAGHREBAN INTERNATIONAL TRADE COMPANY (a.k.a. MITCO), 47, Avenue Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA] MITCO (a.k.a. MAGHREBAN INTERNATIONAL TRADE COMPANY), 47, Avenue Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA] N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le Belvedere, 1002 Tunis, Tunisia [LIBYA] N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis Cedex, Tunisia [LIBYA] N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine Pacha, Tunis, Tunisia [LIBYA] N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha 25, Tunis, Tunisia [LIBYA] NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABED'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine Pacha, Tunis, Tunisia [LIBYA] NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABED'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha 25, Tunis, Tunisia [LIBYA]

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis Cedex, Tunisia [LIBYA] NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le Belvedere, 1002 Tunis, Tunisia [LIBYA] NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis Cedex, Tunisia [LIBYA] NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK), P.O. Box 102, Le Belvedere, 1002 Tunis, Tunisia [LIBYA] NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK), Avenue Kheireddine Pacha 25, Tunis, Tunisia [LIBYA] NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK), 25 Avenue Khereddine Pacha, Tunis, Tunisia [LIBYA] SMIP (a.k.a.SOCIETE MAGHREBINE D'INVESTISSEMENT ET DE PARTICIPATION), 47, Avenue Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA] SOCIETE ARABE LIBYO TUNISIENNE DE TRANSPORT MARITIME, Tunis, Tunisia [LIBYA] SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL;a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN TUNISIAN EXPLORATION COMPANY), Planning & Logistic Group complex, Port ofZarzis, Tunisia [LIBYA] SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL;a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN TUNISIAN EXPLORATION COMPANY), B.P. 350 Houmt Souk4180, Djerba Island, Tunisia [LIBYA] SOCIETE MAGHREBINE D'INVESTISSEMENT ET DE PARTICIPATION (a.k.a.SMIP), 47, Avenue Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA] TURKEY ARAB TURKISH BANK(a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey [LIBYA] ARAB TURKISH BANK(a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA] ARAB TURKISH BANK(a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O. Box 11, 01321 Adana,Turkey [LIBYA] ARAB TURKISH BANK(a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O. Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA] ARAB TURKISH BANK(a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O. Box 380, 80223 Sisli,Istanbul, Turkey [LIBYA] ARAB TURKISH BANK(a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O. Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA] ARAB TURKISH BANK(a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA] ARAB TURKISH BANK(a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA] ARAP TURK BANKASI A.S. (a.k.a.ARAB TURKISH BANK; a.k.a. ATB), Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey [LIBYA] ARAP TURK BANKASI A.S. (a.k.a.ARAB TURKISH BANK; a.k.a. ATB), Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA] ARAP TURK BANKASI A.S. (a.k.a.ARAB TURKISH BANK; a.k.a. ATB), P.O. Box 11, 01321 Adana, Turkey [LIBYA] ARAP TURK BANKASI A.S. (a.k.a.ARAB TURKISH BANK; a.k.a. ATB), P.O. Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA] ARAP TURK BANKASI A.S. (a.k.a.ARAB TURKISH BANK; a.k.a. ATB), P.O. Box 380, 80223 Sisli,Istanbul, Turkey [LIBYA] ARAP TURK BANKASI A.S. (a.k.a.ARAB TURKISH BANK; a.k.a. ATB), P.O. Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA] ARAP TURK BANKASI A.S. (a.k.a.ARAB TURKISH BANK; a.k.a. ATB), Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA] ARAP TURK BANKASI A.S. (a.k.a.ARAB TURKISH BANK; a.k.a. ATB), Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA] ATB (a.k.a.ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey [LIBYA] ATB (a.k.a.ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.),Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA] ATB (a.k.a.ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.),P.O. Box 11, 01321 Adana, Turkey [LIBYA] ATB (a.k.a.ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.),P.O. Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA] ATB (a.k.a.ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O. Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA] ATB (a.k.a.ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O. Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA] ATB (a.k.a.ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA] ATB (a.k.a.ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.),Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA] DAHAIM,Ayad S., Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey (individual) [LIBYA] EL KHALLAS, Kamel, Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey (individual) [LIBYA] GENERALEXPORT ISTANBUL (a.k.a. GENERALEXPORT LIAISON OFFICE), Dag.Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul, Turkey [FRY S&M] GENERALEXPORT LIAISON OFFICE (a.k.a. GENERALEXPORT ISTANBUL), Dag. Apt. DaireNo. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul, Turkey [FRY S&M] GHADBAN, Mohammed Mustafa, Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey (individual) [LIBYA] IRAQI AIRWAYS, Ankara, Turkey [IRAQ] JOINT TURKISH LIBYAN AGRICULTURAL LIVESTOCK COMPANY, Ankara, Turkey [LIBYA] METALCHEM DIS TICARET LTD, Iskele Cadd., Iskele Arkasi, Sokak No 13 (Cami Yani), Uskudar Salacak, Istanbul, Turkey [FRY S&M] SHALLOUF, Farag Al Amin, P.O. Box 9575/ 11, 1st Floor, Piccadily Centre, Hamra Street, Beirut, Lebanon; Vali Conagi Cad. No. 10, 80200 Nisantasi, P.O. Box 380, 802323 Sisli, Istanbul, Turkey (individual) [LIBYA] SHARIF, Bashir M., Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey (individual) [LIBYA] TURKISH LIBYAN JOINT MARITIME TRANSPORT STOCKCOMPANY (a.k.a. TURLIB), Kemeralti Caddesi 99, 80020 Karakoy, Istanbul, Turkey [LIBYA] TURLIB (a.k.a. TURKISH LIBYAN JOINT MARITIME TRANSPORT STOCK COMPANY), Kemeralti Caddesi 99, 80020 Karakoy, Istanbul, Turkey [LIBYA]
UGANDA LIBYAN ARAB UGANDA BANKFOR FOREIGN TRADEAND DEVELOPMENT (n.k.a.TROPICAL AFRICAN BANK LIMITED), P.O. Box 9485, Kampala, Uganda [LIBYA] LIBYAN ARAB UGANDA HOLDING CO. LTD. (a.k.a. UGANDA LIBYAN HOLDING CO.LTD.), Kampala, Uganda [LIBYA] TROPICAL AFRICAN BANKLIMITED (f.k.a. LIBYAN ARAB UGANDA BANK FOR FOREIGN TRADEAND DEVELOPMENT), P.O. Box 9485, Kampala, Uganda [LIBYA] 

# 35023

# 35024 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

UGANDA LIBYAN HOLDING CO. LTD. (a.k.a. LIBYAN ARAB UGANDA HOLDING CO. LTD.), Kampala, Uganda [LIBYA] UKRAINE
B KHOLDING ZAPOROZHYE (a.k.a. BK HOLDING ZAPOROZJE), Prospekt Lenina, 181, kv. 35, Zaporozhye 330006, Ukraine [FRY S&M] B KHOLDING ZAPOROZJE (a.k.a. B K HOLDING ZAPOROZHYE), Prospekt Lenina, 181, kv. 35, Zaporozhye 330006, Ukraine [FRY S&M] GENERALEXPORT KIEV, Kiev, Ukraine [FRY S&M] SP DNJEPRO KARIC (a.k.a.SP DNYEPRO KARIC), ul. Nabareznaya Lenina 33, kom 313, Dnyepropetrovsk, 320081, Ukraine [FRY S&M] SP DNJEPROMETALIN (a.k.a. SP DNYEPROMETALIN), ul. Artelyinaya 10, Dnyepropetrovsk, 320081, Ukraine [FRY S&M] SP DNYEPRO KARIC (a.k.a.SP DNJEPRO KARIC), ul. Nabareznaya Lenina 33, kom 313, Dnyepropetrovsk, 320081, Ukraine [FRY S&M] SP DNYEPROMETALIN (a.k.a.SP DNJEPROMETALIN), ul. Artelyinaya 10, Dnyepropetrovsk, 320081, Ukraine [FRY S&M] UNITED ARAB EMIRATES
ARAB BANKFOR INVESTMENT AND FOREIGN TRADE (a.k.a.ARBIFT), Al Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, United Arab Emirates [LIBYA] ARAB BANKFOR INVESTMENT AND FOREIGN TRADE (a.k.a.ARBIFT), Head Office, ARBIFT Building, Sheikh Hamdan Street,P.O. Box 2484, Abu Dhabi, United Arab Emirates [LIBYA] ARAB BANKFOR INVESTMENT AND FOREIGN TRADE (a.k.a.ARBIFT), Khalfan Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, United Arab Emirates [LIBYA] ARAB BANKFOR INVESTMENT AND FOREIGN TRADE (a.k.a.ARBIFT), ARBIFT Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai,United Arab Emirates [LIBYA] ARBIFT (a.k.a.ARAB BANKFOR INVESTMENT AND FOREIGN TRADE), Al Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, United Arab Emirates [LIBYA] ARBIFT (a.k.a.ARAB BANKFOR INVESTMENT AND FOREIGN TRADE), Head Office, ARBIFT Building, Sheikh Hamdan Street,P.O. Box 2484, Abu Dhabi, United Arab Emirates [LIBYA] ARBIFT (a.k.a.ARAB BANKFOR INVESTMENT AND FOREIGN TRADE), Khalfan Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, United Arab Emirates [LIBYA] ARBIFT (a.k.a.ARAB BANKFOR INVESTMENT AND FOREIGN TRADE), ARBIFT Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai,United Arab Emirates [LIBYA] IRAQI AIRWAYS, Abu Dhabi, United Arab Emirates [IRAQ] IRAQI TRADECENTER, Dubai, United Arab Emirates [IRAQ] OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, United Arab Emirates (individual) [LIBYA] RAFIDAIN BANK, Sheikh Khalifa Street, P.O. Box 2727, Abu Dhabi, United Arab Emirates [IRAQ] ZLITNI, Dr. Abdul Hafid Mahmoud, Abu Dhabi, United Arab Emirates (individual) [LIBYA] UNITED KINGDOM (OFFSHORE)
VULCAN OIL S.P.A., United Kingdom (offshore) [LIBYA] UNITED STATES OFAMERICA
AGENCIA d.d., New York, U.S.A. [FRY S&M] AHMAD, Abu (a.k.a.AHMED, Abu; a.k.a. SALAH, Mohammad Abd El Hamid Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455 661, U.S.A.; Israel (DOB 5/30/53, SSN 342 52 7612, passport no. 024296248 (U.S.A.).) (individual) [SDT] AHMED, Abu (a.k.a.AHMAD, Abu; a.k.a. SALAH, Mohammad Abd El Hamid Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455 661, U.S.A.; Israel (DOB 5/30/53, SSN 342 52 7612, passport no. 024296248 (U.S.A.).) (individual) [SDT] AMERICAN AIRWAYS CHARTERS, INC., 1840 West 49th Street,Hialeah, Florida, U.S.A. [CUBA] AMEROPA MERCHANDISING CORP., East Rockaway, New York, U.S.A. [FRY S&M] BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, SantaMonica, California, U.S.A. [IRAQ] CENTROTEXTIL INC.,New York, New York, U.S.A. [FRY S&M] FERROUS EAST CORPORATION, Elizabeth, New Jersey, U.S.A. [FRY S&M] FURNITURE AMERICANA, Hackensack, New Jersey, U.S.A. [FRY S&M] GENERAL IKLCORPORATION, Blauvelt, New York, U.S.A. [FRY S&M] HAVANATUR, S.A., Hialeah, Florida, U.S.A. [CUBA] I.P.T. COMPANY, INC., Warminster, Pennsylvania, U.S.A. [FRY S&M] IMPEX OVERSEAS CORPORATION, New York, New York, U.S.A. [FRY S&M] INEXAMER COMMERCIAL CORPORATION, New York, New York, U.S.A. [FRY S&M] INTERPROGRESS TRADING CORPORATION, New York, New York, U.S.A. [FRY S&M] IRAQI AIRWAYS, 1211 Avenue ofthe Americas, New York, New York 10036, U.S.A. [IRAQ] IRAQI AIRWAYS, 25040 Southfield Road, Southfield, Michigan 48075, U.S.A. [IRAQ] IRAQI AIRWAYS, 5825 W. Sunset Blvd., #218, Los Angeles, California 90028, U.S.A. [IRAQ] IRAQI AIRWAYS, Building 68, J.F.K. International Airport, Jamaica, New York 11430, U.S.A. [IRAQ] KOL INVESTMENTS, INC., Miami, Florida, U.S.A. [CUBA] MATRIX CHURCHILL CORPORATION, 5903 Harper Road, Cleveland, Ohio 44139, U.S.A. [IRAQ] METALCHEMICAL COMMERCIAL CORPORATION, New York, New York, U.S.A. [FRY S&M] NAMAN, Saalim or Sam, P.O. Box 39, Fletchamstead Highway, Coventry, England; Iraq; Amman, Jordan; 600 Grant Street, 42nd Floor, Pittsburgh, Pennsylvania, U.S.A.; 5903 Harper Road, Solon, OH, U.S.A.; 3343Woodview Lake Road, West Bloomfield, Michiga 48323, U.S.A. (individual) [IRAQ] SALAH, Mohammad Abd El Hamid Khalil (a.k.a.AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455 661, U.S.A.; Israel (DOB 5/30/53, SSN 342 52 7612, passport no. 024296248 (U.S.A.).) (individual) [SDT] SALAH, Mohammad Abdel Hamid Halil (a.k.a.AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El Hamid Khalil; a.k.a. SALAH, Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455 661, U.S.A.; Israel (DOB 5/30/53, SSN 342 52 7612, passport no. 024296248 (U.S.A.).) (individual) [SDT] SALAH, Muhammad A. (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad AbdEl Hamid Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455 661, U.S.A.; Israel (DOB 5/30/53, SSN 342 52 7612, passport no. 024296248 (U.S.A.).) (individual) [SDT] SEVOJNO OVERSEAS CORPORATION, Englewood, New Jersey, U.S.A. [FRY S&M] TIGARAMERICA, Jacksonville, Florida, U.S.A. [FRY S&M] TIGRIS TRADING, INC., 5903 Harper Road, Solon, Ohio 44139, U.S.A. [IRAQ] TIGRIS TRADING, INC., 600 Grant Street, 42nd Floor, Pittsburgh, Pennsylvania 15219, U.S.A. [IRAQ] TRAVELSERVICES, INC., Hialeah, Florida, U.S.A. [CUBA] YUGOEXPORT, New York, New York, U.S.A. [FRY S&M] UZBEKISTAN
BKHOLDING TASHKENT, ul. May. d.85, Tashkent, Uzbekistan [FRY S&M] GENERALEXPORT TASHKENT, Tashkent, Uzbekistan [FRY S&M]

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

VENEZUELA COMPANIA FENIX INTERNACIONAL, S.A., Caracas, Venezuela [CUBA] SIBONEY INTERNACIONAL, S.A., Venezuela [CUBA] VOJVODINA (SERBIA) AGRO UNIVERZAL, Kanijiza, Vojvodina (Serbia) [FRY S&M] AGROPANONUA, Vrsac, Vojvodina (Serbia) [FRY S&M] AGROPROMET, Kikinda,Vojvodina (Serbia) [FRY S&M] AGROVOJVODINA (a.k.a. AGROVOJVODINA EXPORT IMPORT), 23 Oktobra blvd. 61, 21000 Novi Sad, Vojvodina (Serbia)(Alloffices worldwide) including but not limited to: Karafiatova 40, Prague 10, Czech Republic; KatonaJozefutca 10/a, 1137 Budapest 13.ker, Hungary; Warynskiego 28 m 40, Warsaw, Poland; Mosfiljmovskaja 42, Moscow, Russia [FRY S&M] AGROVOJVODINA EXPORT IMPORT (a.k.a. AGROVOJVODINA), 23 Oktobra blvd. 61, 21000 Novi Sad, Vojvodina (Serbia) (All offices worldwide) including but not limited to: Karafiatova 40, Prague 10, Czech Republic; Katona Jozefutca 10/a, 1137 Budapest 13.ker, Hungary; Warynskiego 28 m 40, Warsaw, Poland; Mosfiljmovskaja 42, Moscow, Russia [FRY S&M] CENTROSLAVIJA, Novi Sad, Vojvodina (Serbia) [FRY S&M] DUNAV TISA DUNAV (a.k.a. DUNAV TISA DUNAV), Bulevar Marsala Tita 25, 21000Novi Sad, Vojvodina (Serbia) [FRY S&M] ELEKTROVOJVODINA, Novi Sad, Vojvodina (Serbia) [FRY S&M] GAS, Novi Sad, Vojvodina (Serbia) [FRY S&M] GLOBAL, Novi Sad, Vojvodina (Serbia) [FRY S&M] GUMAPLAST, Indija,Vojvodina (Serbia) [FRY S&M] HEMOFARM, Vrsac, Vojvodina (Serbia) [FRY S&M] HIP PETROHEMIJA, Pancevo, Vojvodina (Serbia) [FRY S&M] INTERSERVIS, Vojvodina (Serbia) [FRY S&M] JUGOALAT, Novi Sad, Vojvodina (Serbia) [FRY S&M] KOIMPEX, Novi Sad, Vojvodina (Serbia) [FRY S&M] KONSTRUKTOR, Pancevo, Vojvodina (Serbia) [FRY S&M] KOOPERATIVA, Novi Sad, Vojvodina (Serbia) [FRY S&M] KOPRODUKT (a.k.a. KOPRODUKT ZA UNUTRASNJU I SPOLJNU TRGOVINU I ZASTUPANJE STRANIH PREDUZECA), Bulevar Marsala Tita 6, 21000 Novi Sad, Vojvodina (Serbia) [FRY S&M] KOPRODUKT ZA UNUTRASNJU ISPOLJNU TRGOVINU IZASTUPANJE STRANIH PREDUZECA (a.k.a.KOPRODUKT), Bulevar Marsala Tita 6, 21000 Novi Sad, Vojvodina (Serbia) [FRY S&M] LIVNICA, Kikinda,Vojvodina (Serbia) [FRY S&M] LZTK, Kikinda, Vojvodina (Serbia) [FRY S&M] MATROZ CELLULOSE AND PAPER INDUSTRY (a.k.a. MATROZ SREMSKA MITROVICA), Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M] MATROZ SREMSKA MITROVICA (a.k.a. MATROZ CELLULOSE AND PAPER INDUSTRY), Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M] NAFTAGAS PROMET, Novi Sad, Vojvodina (Serbia) [FRY S&M] NAFTAGAS REFINERIJA, Pancevo, Vojvodina (Serbia) [FRY S&M] NAFTAGAS, Novi Sad, Vojvodina (Serbia) [FRY S&M] NIS NAFTA INDUSTRIJA SRBLIE (a.k.a. SERBIAN PETROLEUM INDUSTRY), Novi Sad, Vojvodina (Serbia) [FRY S&M] NOVI SAD RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO TRANSPORTNO PREDUZECE NOVI SAD), Novi Sad, Vojvodina (Serbia) [FRY S&M] NOVKABEL, Novi Sad, Vojvodina (Serbia) [FRY S&M] NOVOSADSKA FABRIKA KABELA, Novi Sad, Vojvodina (Serbia) [FRY S&M] OSNOVNA BANKA POLJOPRIVEDNA BANKA, Novi Sad, Vojvodina (Serbia) [FRY S&M] PIK BECEJ,Becej, Vojvodina (Serbia) [FRY S&M] PIK SIRMIUM, Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M] PIK SOMBOR, Sombor, Vojvodina (Serbia) [FRY S&M] PIK TAMIS, Pancevo, Vojvodina (Serbia) [FRY S&M] RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV NOVI SAD),Novi Sad, Vojvodina (Serbia) [FRY S&M] RAFINERIJA, Novi Sad, Vojvodina (Serbia) [FRY S&M] RTV NOVISAD (a.k.a. RADIO TELEVIZIJA NOVI SAD),Novi Sad, Vojvodina (Serbia) [FRY S&M] SERBIAN PETROLEUM INDUSTRY (a.k.a. NIS NAFTA INDUSTRIJA SRBIJE), Novi Sad, Vojvodina (Serbia) [FRY S&M] SERVO MIHALJ,Zrenjanin, Vojvodina (Serbia) [FRY S&M] SEVER, Subotica, Vojvodina (Serbia) [FRY S&M] SOMBOR PROMET AGROSAVEZ, Sombor, Vojvodina (Serbia) [FRY S&M] TRGOPRODUKT, Pancevo, Vojvodina (Serbia) [FRY S&M] UNIONPROMET, Novi Sad, Vojvodina (Serbia) [FRY S&M] UTVA, Pancevo, Vojvodina (Serbia) [FRY S&M] VOJVODINA SREMSKA MITROVICA, Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M] VOJVODINA TOURS, Novi Sad, Vojvodina (Serbia) [FRY S&M] ZELEZNICKO TRANSPORTNO PREDUZECE NOVI SAD (a.k.a.NOVI SAD RAILROAD TRANSPORTATION ORGANIZATION), Novi Sad, Vojvodina (Serbia) [FRY S&M] WEST BANK TERRITORIES
HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT), Gaza; Jordan; WestBank Territories [SDT] ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS), Gaza; Jordan;West Bank Territories [SDT] YEMENARAB REPUBLIC IRAQI AIRWAYS, Sanaa, Yemen Arab Republic [IRAQ] RAFIDAIN BANK, P.O. Box 10023, Sanaa, Yemen Arab Republic [IRAQ] ZAMBIA
INTEREXPORT COMPANY LTD., Mutende Road, Woodlands Residential Area, Lusaka, Zambia [FRY S&M] UNITED CONSULTING CO. LTD., CesterHo, Third Fl., Lusaka, Zambia [FRY S&M] ZAMBIA ENGINEERING AND CONTRACTING CO., Zecco Bldg. Mukwa Road, Lusaka, Zambia [FRY S&M] MULTIPLE OR UNKNOWN LOCATIONS ABBAS, Abu (a.k.a. ZAYDAN, Muhammad), Director ofPALESTINE LIBERATION FRONT ABU ABBAS FACTION (DOB 10 December 1948) (individual) [SDT] ABU 'UMAR (a.k.a.ABU MARZOOK, Mousa Mohammed; a.k.a. ABU MARZUQ, Dr. Musa; a.k.a. ABU MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria forHAMAS (DOB 9February 1951; POB Gaza, Egypt; Passport No. 92/664 (Egypt); SSN 523 33 8386.) (individual) [SDT] ABU MARZOOK, MousaMohammed (a.k.a. ABU 'UMAR; a.k.a. ABU MARZUQ, Dr. Musa; a.k.a. ABU MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria forHAMAS (DOB 9February 1951; POB Gaza, Egypt; Passport No. 92/664 (Egypt); SSN 523 33 8386.) (individual) [SDT] ABU MARZUQ, Dr. Musa (a.k.a.ABU MARZOOK, Mousa Mohammed; a.k.a. ABU 'UMAR; a.k.a. ABU MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria for HAMAS (DOB 9February 1951; POBGaza, Egypt; Passport No. 92/664 (Egypt);SSN 523 33 8386.) (individual) [SDT] ABU MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU 'UMAR; a.k.a. ABU MARZUQ, Dr. Musa; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria for HAMAS (DOB 9February 1951; POBGaza, Egypt; Passport No. 92/664 (Egypt);SSN 523 33 8386.) (individual) [SDT] AGROBANKA BELGRADE (Alloffices worldwide) [FRY S&M] 

# 35025

## 35026 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

AL BANNA, Sabri KhalilAbd Al Qadir (a.k.a. NIDAL, Abu), Founder and Secretary General ofABU NIDAL ORGANIZATION (DOB May 1937 or 1940, POBJaffa, Israel) (individual) [SDT] AL RAHMAN, Shaykh Umar Abd, Chief Ideological Figure ofISLAMIC GAMA'AT (DOB 3 May 1938, POB Egypt) (individual) [SDT] AL SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi), Minister of Trade (DOB 1947) (individual) [IRAQ] ALZAWAHIRI, Dr. Ayman, Operational and Military Leader ofJIHAD GROUP (DOB 19 June 1951, POB Giza, Egypt, Passport No. 1084010 (Egypt))(individual) [SDT] ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA) (All offices worldwide)including but not limited to: Rossmarkt 14/111, 6000 Frankfurt am Main 1, Germany; Schauenbergstrasse 8, 8046 Zurich, Switzerland [FRY S&M] ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA, d.d.; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA) (Alloffices worldwide) including but not limited to: 38 Rue AliAzil, Algiers, Algeria; Landestrasse Hauptstrasse 1/III, 1030 Vienna, Austria;40 Rue de l'Ecuyer, BTE 8, 1000 Brussels, Belgium; Sokolovska 93/2p, Prague 8 Karlin, Czech Republic; 108 Fenchurch Street,London LEC 3M 5 JJ, England; 71 Avenue des Champs Elysees, 75008 Paris, France; Alt Moabit 74, 1000 Berlin 21, Germany; Lange Reihe 66, 2000 Hamburg 1, Germany; Drokstre Str. 14 16, 3000 Hannover 1, Germany; Karlstrasse 31, 4000 Dusseldorf 1, Germany; Kleine Budergasse 13, 5000 Koln 1, Germany; 85 93/IVZeil, 6000 Frankfurt am Main, Germany; Tubingerstrasse 72, 7000 Stuttgart 1, Germany; Sonnenstrasse 12/ III, 8000 Munich 2, Germany; Piazza Velasca 5, Milan, Italy; P.O. Box 2869, Tripoli, Libya; Damrak 28 30/IV, Amsterdam, Netherlands; Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland; Kungsgaten 32/Vl,P.O. Box 7592, 10393 Stockholm, Sweden; Uranis Strasse 14/IlI, 8001 Zurich, Switzerland; P.O. Box 3502, Harrare, Zimbabwe [FRY S&M] AWDA, Abd Al Aziz, ChiefIdeological Figure ofPALESTINIAN ISLAMIC JIHAD SHIQAQI (DOB 1946) (individual) [SDT] BANK FOR DEVELOPMENT OF KOSOVO AND METOHIJA (Alloffices worldwide) [FRY S&M] BANK FOR FOREIGN TRADE AD(a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA) (Alloffices worldwide) including but not limited to: Argentinenstrasse 22/11/4 11, 1040 Vienna, Austria; Salisbury House, First Floor (Rooms 378 379), London, EC2M5RT, England; 25, Rue Lauriston, 75116 Paris, France; Kurfurstenstrasse 106/IL, 1000 Berlin 30, Germany; Schledusenbruecke 1 4, 2000 Hamburg 36, Germany; Georgestrasse 36/3, 3000 Hannover, Germany; Klosterstrasse 34/I, 4000 Dusseldorf, Germany; Goether Strasse 2/II, 6000 Frankfurt am Main 1, Germany; c/o BFGM 7 m No 16 17, 6800 Mannheim, Germany; Koenigstrasse 54/8, 7000 Stuttgart 1, Germany; Sonnenstrasse 12/IlL, 8000 Munich, Germany; Am Plaerer 2, 8500 Nuremberg, Germany; c/oYugoslav Chamber ofEconomy, Saadoun Str., Shalen Bldg., Baghdad, Iraq; P.O. Box 2869, Tripoli, Libya; Singel 512, Amsterdam 1017 AX,Netherlands; Kungsgatan 55/3, 11122 Stockholm, Sweden; Zweierstrasse 169/1, 8003 Zurich, Switzerland [FRY S&M] BEOBANKA, d.d. (a.k.a.ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA) (Alloffices worldwide) including but not limited to: 38 Rue Ali Azil, Algiers, Algeria; Landestrasse Hauptstrasse 1/IlL, 1030 Vienna, Austria;40 Rue de l'Ecuyer, BTE 8, 1000 Brussels, Belgium; Sokolovska 93/2p, Prague 8 Karlin, Czech Republic; 108 Fenchurch Street,London LEC 3M 5 JJ,England; 71 Avenue des Champs Elysees, 75008 Paris, France; Alt Moabit 74, 1000 Berlin 21, Germany; Lange Reihe 66, 2000 Hamburg 1, Germany; Drokstre Str. 14 16, 3000 Hannover 1, Germany; Karlstrasse 31, 4000 Dusseldorf 1, Germany; Kleine Budergasse 13, 5000 Koln 1, Germany; 85 93/IVZeil, 6000Frankfurt am Main, Germany; Tubingerstrasse 72, 7000 Stuttgart 1, Germany; Sonnenstrasse 12/ III, 8000 Munich 2, Germany; Piazza Velasca 5, Milan, Italy; P.O. Box 2869, Tripoli, Libya; Damrak28 30/IV, Amsterdam, Netherlands; Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland; Kungsgaten 32/VL, P.O. Box 7592, 10393 Stockholm, Sweden; Uranis Strasse 14/Ill, 8001 Zurich, Switzerland; P.O. Box 3502, Harrare, Zimbabwe [FRY S&M] BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOBANKA, d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA) (Alloffices worldwide) includingbut not limited to: 38 Rue Ali Azil, Algiers, Algeria; Landestrasse Hauptstrasse 1/IlL, 1030 Vienna, Austria; 40 Rue de l'Ecuyer, BTE 8, 1000 Brussels, Belgium; Sokolovska 93/2p, Prague 8 Karlin, Czech Republic; 108 Fenchurch Street, London LEC 3M 5 JJ, England; 71 Avenue des Champs Elysees, 75008 Paris, France; Alt Moabit 74, 1000 Berlin 21, Germany; Lange Reihe 66, 2000 Hamburg 1, Germany; Drokstre Str. 14 16, 3000 Hannover 1, Germany; Karlstrasse 31, 4000 Dusseldorf 1, Germany; Kleine Budergasse 13, 5000 Koln 1, Germany; 85 93/IVZeil, 6000 Frankfurt am Main, Germany; Tubingerstrasse 72, 7000 Stuttgart 1, Germany; Sonnenstrasse 12/ III, 8000 Munich 2, Germany; Piazza Velasca 5, Milan, Italy; P.O. Box 2869, Tripoli,Libya; Damrak28 30/IV, Amsterdam, Netherlands; Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland; Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden; Uranis Strasse 14/Ill, 8001 Zurich, Switzerland; P.O. Box 3502, Harrare, Zimbabwe [FRY S&M] BUSHWESHA, Abdullah (individual) [LIBYA] CENTROCOOP (a.k.a. CENTROCOOP EXPORT IMPORT ENTERPRISE) [FRY S&M] CENTROCOOP EXPORT IMPORT ENTERPRISE (a.k.a. CENTROCOOP) [FRY S&M] COMBICKAUSSENHANDELS GMBH (All offices worldwide) includingbut not limited to: Luisenstrasse 46, 1040 Berlin, Germany; Thalkirchener Street 2, 8000 Munich, Germany; Windmuehlstrasse 1, D 6000, Frankfurt am Main, Germany [FRY S&M] CONTROLBANK (Alloffices worldwide) [FRY S&M] CREDIBEL (Alloffices worldwide) [FRY S&M] DAFIMENT BANK (All offices worldwide) [FRY S&M] DOLPHINA BANK (Alloffices worldwide) [FRY S&M] EUROPA INTERNACIONAL (ofBelgrade) (Alloffices worldwide) including but not limited to: Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY S&M] FADLALLAH, Shaykh Muhammad Husayn, Leading Ideological Figure of HIZBALLAH (DOB 1938 or 1936, POB NajfAl Ashraf(Najaf),Iraq) (individual) [SDT] FIRST CORPORATE BANK (Alloffices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] GATOIL SUISSE S.A. (n.k.a.TAMOIL SUISSES.A.; n.k.a. TAMOIL SWITZERLAND) (330 gasoline retail outlets in Switzerland) [LIBYA] GATOIL SUISSE S.A. (n.k.a.TAMOIL SUISSES.A.; n.k.a. TAMOIL SWITZERLAND) (RSO refinery in Collombey) [LIBYA]

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

HABASH, George (a.k.a.HABBASH, George), Secretary General ofPOPULARFRONT FOR THELIBERATION OF PALESTINE (individual) [SDT] HABBASH, George (a.k.a. HABASH, George), Secretary General ofPOPULARFRONT FOR THELIBERATION OF PALESTINE (individual) [SDT] HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu), Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION (DOB 1933) (individual) [SDT] HAWATMAH, Nayif(a.k.a. HAWATMA, Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu), Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION (DOB 1933) (individual) [SDT] HAWATMEH, Nayif(a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu), Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION (DOB 1933) (individual) [SDT] HIPOZAL BANKA (Alloffices worldwide) [FRY S&M] INEX BANKA d.d. (Alloffices worldwide) [FRY S&M] INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH) (All offices worldwide) including but not limited to: Niederlassung, Luisenstrasse 46, 1040 Berlin, Germany; Filialgeschaefte 1,4330 Muelheim, Germany; Schwanthaler Street 3W, 8000Munich, Germany; Stiftstrasse 30/121, Frankfurt am Main, Germany [FRY S&M] INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH) (All offices worldwide) including but not limited to: Niederlassung, Luisenstrasse 46, 1040 Berlin, Germany; Filialgeschaefte 1,4330 Muelheim, Germany; Schwanthaler Street 3W, 8000Munich, Germany; Stiftstrasse 30/121, Frankfurt am Main, Germany [FRY S&M] INEX INTEREXPORT (Alloffices worldwide) including but not limited to: Pruga e kongresit e permetit 192 196, Tirana, Albania; 24, Boulevard Youcef Zirout, Algiers, Algeria; Vienna, Austria; Road 7, House 42/F, Banani/Dhaka 13, Bangladesh; Ul Oboriste 9, Sofia, Bulgaria; 4 2 81 Jianguomenwai, Beijing, China; LineaNo. 5e/NyO Vedado, Havana, Cuba; Sokolovska 93/ III, Prague 3 Karlin, Czech Republic; 12, Mohamed Talaat Nooman Street, Alexandria, Egypt; 16, CherifStreet app. 21 22, Cairo, Egypt; Joanu Igrigoriadou 6 str. 55236, Thessaloniki, Greece; Dozsa Gyorgy ut 92/b, Budapest VI, Hungary; No. 149, Ave Iranshahr, Shomali Bld. 555, 5th Floor, Tehran, Iran; 6B (Duplex Annex) Saeet Hail Road, M.A.C.H.S., Karachi, Pakistan; Szpitalna 6,Warsaw, Poland; Dumitru Lemnea Nr. 3/3 ap. 7, Bucharest, Romania; Krasnogvardejski Projezd 25, Gostilnica Sojuz II,Moscow, Russia; Kutuzovski Prospekt 7/4, Korpus No. 6 Biro 38, Moscow, Russia; Lenjina 2, Tyumen, Russia; Culenova 5/1, 381646 Bratislava, Slovak Republic; Palacio de la Prenso, PlazaCallao 4 70 B, 13 Madrid, Spain [FRY S&M] INEX ITALIANA SRL (Alloffices worldwide) including but not limited to: Via Antonio de Recante 4y, 20124 Milan, Italy;XX Settembre 3/2, 34121 Trieste, Italy [FRY S&M] INTERNATIONAL GENEX BANK (Alloffices worldwide) [FRY S&M] INVESTBANKA (a.k.a. OSNOVNA PRIVREDNO INVESTICIONA BANKA) (Alloffices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] INVESTBANKA BELGRADE (Alloffices worldwide) [FRY S&M] INVESTICIONA BANKA TITOGRAD (a.k.a. MONTENEGROBANKA d.d.) (All offices worldwide. Bank is headquartered in Podgorica, Montenegro) including but not limited to: Bulevar Revolucije 1, P.O. Box 183, 81001 Podgorica, Montenegro [FRY S&M] ISLAMBOULI, Mohammad Shawqi,Military Leader ofISLAMIC GAMA'AT (DOB 15 January 1955, POBEgypt, Passport No. 304555 (Egypt)) (individual) [SDT] JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad), Secretary General ofPOPULARFRONT FOR THE LIBERATION OF PALESTINE

GENERAL COMMAND (DOB 1938, POB Ramleh, Israel) (individual) [SDT] JAMAHIRIYA BANK (f.k.a.MASRAF AL GUMHOURIA) (38 local branches in Libya) [LIBYA] JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad), Secretary General ofPOPULARFRONT FOR THE LIBERATION OF PALESTINE

GENERAL COMMAND (DOB 1938, POB Ramleh, Israel) (individual) [SDT] JUGOBANKA (a.k.a.BANK FOR FOREIGN TRADEAD; a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA) (Alloffices worldwide) includingbut not limited to: Argentinenstrasse 22/11/4 11, 1040 Vienna, Austria; Salisbury House, First Floor (Rooms 378 379), London, EC2M5RT, England; 25, Rue Lauriston, 75116 Paris, France; Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany; Schledusenbruecke 1 4, 2000 Hamburg 36, Germany; Georgestrasse 36/3, 3000 Hannover, Germany; Klosterstrasse 34/I, 4000 Dusseldorf, Germany; Goether Strasse 2/II,6000 Frankfurt am Main 1, Germany; c/o BFGM 7 m No 16 17, 6800Mannheim, Germany; Koenigstrasse 54/8, 7000 Stuttgart 1, Germany; Sonnenstrasse 12/IlL, 8000 Munich, Germany; Am Plaerer 2, 8500 Nuremberg, Germany; c/oYugoslav Chamber ofEconomy, Saadoun Str., Shalen Bldg., Baghdad, Iraq; P.O. Box 2869, Tripoli, Libya; Singel 512, Amsterdam 1017 AX, Netherlands; Kungsgatan 55/3, 11122 Stockholm, Sweden; Zweierstrasse 169/1, 8003 Zurich, Switzerland [FRY S&M] JUGOBANKA d.d. (a.k.a. BANKFOR FOREIGN TRADEAD; a.k.a. JUGOBANKA; a.k.a. YUGOBANKA) (All offices worldwide) includingbut not limited to: Argentinenstrasse 22/11/4 11, 1040 Vienna,Austria; Salisbury House, First Floor (Rooms 378 379),London, EC2M5RT, England; 25, Rue Lauriston, 75116 Paris, France; Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany; Schledusenbruecke 1 4, 2000 Hamburg 36, Germany; Georgestrasse 36/3, 3000 Hannover, Germany; Klosterstrasse 34/I, 4000 Dusseldorf, Germany; Goether Strasse 2/II,6000 Frankfurt am Main 1, Germany; c/o BFGM 7 m No 16 17, 6800Mannheim, Germany; Koenigstrasse 54/8, 7000 Stuttgart 1, Germany; Sonnenstrasse 12/IlL, 8000 Munich, Germany; Am Plaerer 2, 8500 Nuremberg, Germany; c/oYugoslav Chamber ofEconomy, Saadoun Str., Shalen Bldg., Baghdad, Iraq; P.O. Box 2869, Tripoli, Libya; Singel 512, Amsterdam 1017 AX, Netherlands; Kungsgatan 55/3, 11122 Stockholm, Sweden; Zweierstrasse 169/1, 8003 Zurich, Switzerland [FRY S&M] JUGOSKANDIK d.d. (Alloffices worldwide) [FRY S&M] JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU (a.k.a.YUBMES; a.k.a. YUGOSLAV BANKFOR INTERNATIONAL ECONOMIC COOPERATION) (All offices worldwide) [FRY S&M] KHALID, Abu (a.k.a.HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif), Secretary General ofDEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION (DOB 1933) (individual) [SDT] KOSOVSKA BANKA (Alloffices. Bank is headquartered in Pristina, Kosovo (Serbia)) [FRY S&M] 

# 35027

# 35028 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

KREDITNA BANKA BEOGRAD (Alloffices worldwide) [FRY S&M] KREDITNA BANKA PRISTINA (All offices worldwide) [FRY S&M] KREDITNA BANKA SUBOTICA (Alloffices worldwide) [FRY S&M] LIBYAN AGRICULTURAL BANK (a.k.a. AGRICULTURAL BANK, THE; a.k.a. NATIONAL AGRICULTURAL BANK OF LIBYA) (1 city branch and 27 branches in Libya) [LIBYA] LIBYAN ARAB AIRLINES (Numerous branch offices and facilities abroad) [LIBYA] LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC) (Subsidiaries andjoint ventures in Libya and worldwide) [LIBYA] LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC) (Subsidiaries andjoint ventures in Libya and worldwide) [LIBYA] MARZOOK, Mousa Mohamed Abou (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU 'UMAR; a.k.a. ABU MARZUQ, Dr. Musa; a.k.a. ABU MARZUQ, Sa'id; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria forHAMAS (DOB 9 February 1951;POB Gaza, Egypt; Passport No. 92/664 (Egypt); SSN 523 33 8386.) (individual) [SDT] MARZUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU 'UMAR; a.k.a. ABU MARZUQ, Dr. Musa; a.k.a. ABU MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou), Political Leader in Amman, Jordan and Damascus, Syria forHAMAS (DOB 9 February 1951; POBGaza, Egypt; Passport No. 92/664 (Egypt); SSN 523 33 8386.) (individual) [SDT] MASRAF AL GUMHOURIA (n.k.a. JAMAHIRIYA BANK) (38local branches in Libya) [LIBYA] MEDIFINANCE BANK (Alloffices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] MEDITRADE LTD. (Alloffices. Headquartered in Belgrade, Serbia) [FRY S&M] MESOVITA BANKA d.d. (a.k.a.PKB BANKA; a.k.a. POLJOPRIVREDNI KREDITNA BEOGRAD BANKA) (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] MONTENEGROBANKA d.d. (a.k.a. INVESTICIONA BANKA TITOGRAD) (All offices worldwide. Bank is headquartered in Podgorica, Montenegro) includingbut not limited
to: Bulevar Revolucije 1, P.O. Box 183, 81001 Podgorica,Montenegro [FRY S&M] MONTEX BANKA d.d. (Alloffices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz), Senior Intelligence Officer ofHIZBALLAH (DOB 7December 1962, POB Tayr Dibba, Lebanon, PassportNo. 432298 (Lebanon)) (individual) [SDT] MUGHNIYAH, Imad Fayiz (a.k.a. MUGHNIYAH, Imad Fa'iz), Senior Intelligence Officer ofHIZBALLAH (DOB 7December 1962, POB Tayr Dibba, Lebanon, PassportNo. 432298 (Lebanon)) (individual) [SDT] NAJI, TalalMuhammad Rashid, Principal Deputy ofPOPULARFRONT FORTHE LIBERATION OF PALESTINE GENERAL COMMAND (DOB 1930, POB Al Nasiria, Palestine) (individual) [SDT] NASRALLAH, Hasan, Secretary General of HIZBALLAH (DOB 31 August 1960 or 1953 or 1955 or 1958, POB Al Basuriyah, Lebanon, PassportNo. 042833 (Lebanon)) (individual) [SDT] NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a.AGRICULTURAL BANK, THE; a.k.a. LIBYAN AGRICULTURAL BANK) (1 city branch and 27 branches in Libya) [LIBYA] NATIONAL COMMERCIAL BANK S.A.L. (22 branches in Libya) [LIBYA] NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NOC) (Subsidiaries and jointventures in Libya and worldwide) [LIBYA] NIDAL, Abu (a.k.a.AL BANNA, Sabri Khalil Abd Al Qadir), Founder and Secretary General ofABU NIDAL ORGANIZATION (DOB May 1937 or 1940, POBJaffa, Israel) (individual) [SDT] NIKSA BANKA (Alloffices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] NOC (a.k.a.LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OILCORPORATION) (Subsidiaries andjoint ventures in Libya and worldwide) [LIBYA] NOVOSADSKA BANKA d.d. (Alloffices. Bank is headquartered in Novi Sad, Vojvodina (Serbia)) [FRY S&M] OSNOVNA PRIVREDNO INVESTICIONA BANKA (a.k.a.INVESTBANKA) (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] PANONSKA BANKA d.d. (Alloffices. Bank is headquartered in Novi Sad, Vojvodina (Serbia)) [FRY S&M] PKB BANKA (a.k.a.MESOVITA BANKA d.d.; a.k.a. POLJOPRIVREDNI KREDITNA BEOGRAD BANKA) (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] PLJEVANSKA BANKA (Alloffices. Bank is headquartered in Podgorica, Montenegro) [FRY S&M] POLJOPRIVREDNA BANKA OSNOVNA BANKA (Alloffices worldwide) [FRY S&M] POLJOPRIVREDNI KREDITNA BEOGRAD BANKA (a.k.a.MESOVITA BANKA d.d.; a.k.a. PKB BANKA) (Alloffices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] PREDUZETNICKA BANKA d.d. (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] PRISTINSKA BANKA d.d. (All offices. Bank is headquartered in Pristina, Kosovo (Serbia)) [FRY S&M] PRIVATNA PRIVREDNA BANKA (All offices. Bank is headquartered in Montenegro) [FRY S&M] PRIVREDNA BANKA BEOGRAD d.d. (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] PRIVREDNA BANKA NOVISAD d.d. (All offices. Bank is headquartered in Novi Sad, Vojvodina (Serbia)) [FRY S&M] PRVA SRPSKA KOMERCIALJNA BANKA (Alloffices. Bankis headquartered in Nis, Serbia) [FRY S&M] QASEM, TalatFouad, Propaganda Leader of ISLAMIC GAMA'AT (DOB 2June 1957

or3 June 1957, POBAl Mina, Egypt) (individual) [SDT] SAHARA BANK (22branches in Libya) [LIBYA] SALEH, Mohammed Mahdi (a.k.a.AL SALIH, Muhammad Mahdi), Minister of Trade (DOB 1947) (individual) [IRAQ] SHAQAQI, Fathi, Secretary General of PALESTINIAN ISLAMIC JIHAD SHIQAQI (individual) [SDT] SLAVIJA BANKA (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] SMEDEREVSKA BANKA d.d. (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] SVAJCARSKO JUGOSLOVENSKA BANKA (Alloffices. Bankis headquartered in Serbia) [FRY S&M] TAMOIL PETROLIITALIANA S.P.A. (1,977 gasoline retail outlets in Italy) [LIBYA] TAMOIL SUISSES.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SWITZERLAND) (330 gasoline retail outlets in Switzerland) [LIBYA] TAMOIL SUISSES.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SWITZERLAND) (RSO refinery in Collombey) [LIBYA] TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSES.A.; a.k.a. TAMOIL SUISSE S.A.) (330 gasoline retail outlets in Switzerland) [LIBYA] TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE S.A.) (RSO refinery in Collombey) [LIBYA] TUFAYLI, Subhi, Former Secretary General and Current Senior Figure of HIZBALLAH (DOB 1947, POB Biqa Valley, Lebanon) (individual) [SDT]

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOBANKA, d.d.; a.k.a. BEOGRADSKA BANKA d.d.) (Alloffices worldwide) including but not limited to: 38 Rue Ali Azil, Algiers, Algeria; Landestrasse Hauptstrasse 1/Il, 1030 Vienna, Austria; 40 Rue de l'Ecuyer, BTE 8, 1000 Brussels, Belgium; Sokolovska93/2p, Prague 8 Karlin, Czech Republic; 108 Fenchurch Street, London LEC 3M 5 JJ, England; 71 Avenue des Champs Elysees, 75008 Paris, France; Alt Moabit 74, 1000 Berlin 21, Germany; Lange Reihe 66, 2000 Hamburg 1, Germany; Drokstre Str. 14 16, 3000 Hannover 1, Germany; Karlstrasse 31, 4000 Dusseldorf 1, Germany; Kleine Budergasse 13, 5000 Koln 1, Germany; 85 93/IVZeil, 6000 Frankfurt am Main, Germany; Tubingerstrasse 72, 7000 Stuttgart 1, Germany; Sonnenstrasse 12/ III, 8000 Munich 2, Germany; Piazza Velasca 5, Milan, Italy; P.O. Box 2869, Tripoli, Libya; Damrak 28 30/IV, Amsterdam, Netherlands; Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland; Kungsgaten 32/VL,P.O. Box 7592, 10393 Stockholm, Sweden; Uranis Strasse 14/Il, 8001 Zurich, Switzerland; P.O. Box 3502, Harrare, Zimbabwe [FRY S&M] UDRUZENA KOSOVSKA BANKA (a.k.a. ASSOCIATED BANK OF KOSOVO) (All offices worldwide)including but not limited to: Rossmarkt 14/111, 6000 Frankfurt am Main 1, Germany; Schauenbergstrasse 8, 8046 Zurich, Switzerland [FRY S&M] UMMA BANK S.A.L. (31 branches throughout Libya) [LIBYA] WAHDA BANK (37 branches throughout Libya) [LIBYA] YASIN, Shaykh Ahmad, Founder and Chief Ideological Figure ofHAMAS (DOB 1931) (individual) [SDT] YUBMES (a.k.a. JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU; a.k.a. YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC COOPERATION) (Alloffices worldwide) [FRY S&M] YUGOBANKA (a.k.a.BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.) (Alloffices worldwide) including but not limited to: Argentinenstrasse 22/11/4 11, 1040 Vienna, Austria; Salisbury House, First Floor (Rooms 378 379), London, EC2M5RT, England; 25, Rue Lauriston, 75116 Paris, France; Kurfurstenstrasse 106/IL, 1000 Berlin 30, Germany; Schledusenbruecke 1 4, 2000 Hamburg 36, Germany; Georgestrasse 36/3, 3000 Hannover, Germany; Klosterstrasse 34/I, 4000 Dusseldorf, Germany; Goether Strasse 2/I, 6000 Frankfurt am Main 1, Germany; c/o BFGM 7 m No 16 17, 6800 Mannheim, Germany; Koenigstrasse 54/8, 7000 Stuttgart 1, Germany; Sonnenstrasse 12/IlL, 8000 Munich, Germany; Am Plaerer 2, 8500 Nuremberg, Germany; c/oYugoslav Chamber ofEconomy, Saadoun Str., Shalen Bldg., Baghdad, Iraq; P.O. Box 2869, Tripoli, Libya; Singel 512, Amsterdam 1017 AX,Netherlands; Kungsgatan 55/3, 11122 Stockholm, Sweden; Zweierstrasse 169/1, 8003 Zurich, Switzerland [FRY S&M] YUGOSLAV BANKFOR INTERNATIONAL ECONOMIC COOPERATION (a.k.a. JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU; a.k.a. YUBMES) (Alloffices worldwide) [FRY S&M] ZAYDAN, Muhammad (a.k.a. ABBAS, Abu), Director ofPALESTINE LIBERATION FRONT ABU ABBAS FACTION (DOB 10 December 1948) (individual) [SDT] 

## AppendixCtoChapter VAlphabetical ListingofVessels thatare the Propertyof Blocked Personsor Specially Designated Nationals



## Blocked Vessels

Vessel Name 

# [ro- Flag VesselType DWT GRT Call Sign VesselOwner Alternate Names

1ATHAR 7NISSAN ACECHILLY

ACEFROSTY

ADMIRAL ZMAJEVIC

AINZALAH

AIREF

AL-AL YAA AL-AMIN ALANBAR

AL-BAATH AL-BAKR AL-BA YAA

AL-ENTISAR AL FAO AL-HATHER AL KARAMAH AL-KARRKH AL KHALIDA IRAQ IRAQ CUBA

CUBA

FRY

S&M IRAQ

FRY

S&M IRAQ IRAQ IRAQ

IRAQ IRAQ IRAQ
IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ Iraq Iraq

Malta
Iraq

Malta
Iraq Iraq Iraqi flag

Iraq Iraq Iraq
Iraq Iraq Iraq Iraq Iraq Iraq Tanker Tanker

General dry

cargo Tanker

General dry

cargo Tug Tug Tug

Tanker Research Barge Tug Research Tug Tanker Tug Tanker 1,502 1,502

36,330

375 368

9,928 390 1,662

375 80 368 12,882 368 7,155 8,569

13,651 HNAR HNNN

9HTX3

H

NAZ

9HTG3

N/A YIAM YIAV

HNBT YIBR HNHB

N/A YIAN YIHR HNKM YIKH HNKD Iraqi OilTankers Company Iraqi OilTankers Company Acechilly Navigation Co.,

Malta Acefrosty Shipping Co.,

Malta SouthAdriatic Bulk Shipping

Ltd. Iraqi OilTankers Company,

Basrah, Iraq Oktoih Overseas Shipping

Ltd. State Org. of Iraqi Ports State Org. of Iraqi Ports Government of the Republic

ofIraq. Managed bythe State Organization of Iraqi Ports, Basrah, Iraq Iraqi OilTankers Company State Org. of Iraqi Ports Iraqi State Enterprise for

Water Transport State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi OilTankers Company State Org. of Iraqi Ports Iraqi OilTankers Company 

# 35029

fka OBOD

fka HIBOOB

# 35030 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

Blocked Vessels-Continued

Vessel Name 

# [ro- Flag Vessel Type DWT GRT Call Sign VesselOwner Alternate Names

AL-KHALIJ-ALARABI AL MANSUR

AL MERBID AL MOSUL AL NAJAF AL NASR AL NASR AL-NOHOODH AL OMARAH AL-QADISIYA

AL RAMADI AL RASHEED AL RATBA AL-RESSAFA AL-SAHIL-AL-ARABI

AL SHUMOOKH AL-THIRTHAR AL-WAHDAH AL WALEED ALZAB AL-ZAHRAA

ALZAWRAA

ALABID

ALAMINOS

ALBA

ALEDREESI
ALEGRIA DEPIO

ALFARABI

ALFARAHIDI ALFIDAA

ALKHANSAA

ALKINDI

ALMUSTANSIRIYAH ALMUTANABBI ALNAJAF ALQADISIYAH ALSUMOOD ALTAA WIN-ALARABI

AL WAHDA

AL WASITTI

ALYARMUK ALZUBAIR AMURIYAH ANTARA ARBEEL BABA GURGUR BABYLON

BADR 7

BAGHDAD IRAQ
IRAQ
IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ
IRAQ IRAQ IRAQ IRAQ IRAQ
IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ
IRAQ
IRAQ

CUBA

FRY

S&M IRAQ

CUBA
IRAQ
IRAQ IRAQ
IRAQ
IRAQ
IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ
IRAQ
IRAQ
IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ
IRAQ

IRAQ YIAD Iraq
Iraq
Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq
Iraq Iraq Iraq Iraq Iraq
Iraq Iraq Iraq Iraq Iraq Iraq
Iraq
Iraq Cyprus

SaintVincent Iraq

Iraq
Iraq Iraq
Iraq
Iraq Iraqi flag Iraq Iraq Iraq Iraq Iraq
Iraq
Iraq
Iraq Iraq Iraq Iraq Iraq Iraq Iraq
Saudi

Arabia Service

Yacht

Service Service Service Service Tanker Tug Tug Yacht Tug Service Tanker Tug Service Tug Tanker Tug Research Tug RO/RO Cargo Barge

General

Cargo RO/RO

Cargo Cargo

Cargo

Tanker Barge Cargo Cargo

Tanker Tanker Service Tanker Service Cargo Barge Cargo

Tanker Service Tanker Service Tug Tanker Cargo
Service 4,740
1,223
4,649 1,219 4,740 2,444 1,502 375 320 100

320 304 544 368 6,396

375 524 149

3,985
3,549
1,662

15088

3,550

8,342

149,441 1,662
3,525
8,342
155,210 130,241 4,740 155,210 6,977 13,634
1,662
8,343
149,371 4,640 155,210 508 320 36,397 13,656
647 YIKA

HNMR

YIMD YIAS YINF DDRH HNNR YINU YIAW HNKS

YIAY YIBE YIBA YIRF HNSA
N/A YITH YIWH YIBF YIBH HNNZ

HNZW

HNDB

P32C3

J8FM9

HNID

HNFB

HNFR HNFD

HNKN

HNKI
HNMS HNMB YINF HNQS YISD HNAI

HNAD

HNWS

HNYK YIZR HNAM YIBD YIBB HNGR HNBB
N/A 8909

915 State Org. of Iraqi Ports Iraqi State Enterprise for

Water Transport State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi OilTanker Company State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Enterprise for

Water Transport State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Enterprise for

Sea Fisheries, Basrah Iraq State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Enterprise for

Water Transport Iraqi State Enterprise for

Water Transport, Baghdad Iraqi State Enterprise for

Water Transport Alaminos Shipping Co. Ltd. Montenegro Overseas Navigation Ltd. Iraqi State Enterprise for

Water Transport Naviera Maritima de Arosa,

Spain Iraqi State Enterprise for

Water Transport Iraqi OilTankers Company Iraqi State Enterprise for

Water Transport Iraqi State Enterprise for

Water Transport Iraqi State Enterprise for

Water Transport Iraqi OilTankers Company Iraqi OilTankers Company State Org. of Iraqi Ports Iraqi OilTankers Company State Org. of Iraqi Ports Iraqi State Enterprise for

Water Transport Iraqi State Enterprise for

Water Transport Iraqi State Enterprise for

Water Transport Iraqi OilTankers Company State Org. of Iraqi Ports Iraqi OilTankers Company State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi OilTankers Company Iraqi State Enterprise for

Water Transport Government of the Republic

ofIraq, Ministry ofOil, State Company for Oil Projects, Baghdad, Iraq State Org. of Iraqi Ports Service fka SANABUL

fka RUBYISLANDS

fka SILOWAT

2,900

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 

# 35031

Blocked Vessels-Continued

Vessel Name 

# [ro- Flag Vessel Type DWT GRT Call Sign VesselOwner Alternate Names

BAGHDAD

BALQEES

BASRA BASRAH

BAYAMO
BRISA

BROTHERS

BUZURGAN C. BLANCO

CARIBBEAN PRINCESS CARIBBEAN QUEEN

CARIBBEAN SAL VOR

CASABLANCA

CELTIC

CESTAR

CICLON

COTTY
CRIOLLO CRNA GORA

DAMASCUS DAMENGORINCHEM

5716 DAMENGORINCHEM

5717 DAMEN GORINCHEM

5718 DAN

DEYALA DIJLAH DIVING LAUNCH 1 DIWANIYA DOCKAN DUMPBARGEI

DUMPBARGEII

DUMPBARGEIII
EASTISLANDS

EMERALD ISLANDS

FIREBOATNo. 705 FIREBOATNo. 706 FLYING DRAGON

FOREL
FRIGO HISPANIA

FURAT IRAQ
IRAQ
IRAQ IRAQ

FRY

S&M FRY

S&M CUBA
IRAQ FRY

S&M CUBA

CUBA

CUBA

CUBA

CUBA

FRY

S&M
CUBA

CUBA

CUBA FRY

S&M IRAQ IRAQ
IRAQ
IRAQ

FRY

S&M

IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ
IRAQ
IRAQ

CUBA

CUBA
IRAQ IRAQ CUBA
IRAQ

CUBA
IRAQ Iraq
Iraq
Iraq Iraq

Malta

Malta Cyprus
Iraq Malta Cyprus Cyprus

Malta

CyprusYugoslavia

Cuba Malta
Iraq Iraq
Iraq
Iraq

Denmark

(SaintVincent) Iraq Iraq Iraq Iraq Iraq Gibralter

Gibralter

Gibralter Cyprus

Malta
Iraq Iraq

Iraqi flag

Iraq Cargo

RO/RO

Service Cargo

Bulk carrier

General dry

cargo Bulk Carrier

Tanker Bulk carrier

General

Cargo General

Cargo Tug

Bulk Carrier

RO/RO

Cargo/ ferry

Tug Bulk carrier Tug Service

Service

Service

Bulk carrier

Tug Tug Service Tug Tanker Service

Service

Service

General

cargo General

cargo Service Service

Fishing

Tug 13,656
3,985
2,906 13,656

25573
36,400

24155

24106

669

27652

NA

149

350 356

350 528 1,330
1,330
1,330

15120

15088

1,163

350 9,916
13,651

16605

17,460

16794

16794

856

16582

121

181 36,223

27,069

8996

8909 HNBD

HNBL

YIAB HNBS

9HTF3

9HTB3
C4QK

HNBR 9HSW3
C4GL

C4JO

9H2275

C4WU

Unknown

CL2257 9HUL3

YIDS N/A

N/A

N/A

J8FN7

YIBJ HNDJ N/A YIBK YIDN J81Y

J81Z

J8JA
C4QB

9HRP2
N/A N/A

HNFL

HNFT Iraqi State Enterprise for Water Transport State Organization for Iraq

Government State Org. of Iraqi Ports Iraqi State Enterprise for

Water Transport Lovcen Overseas Shipping

Ltd. Oktoih Overseas Shipping

Ltd Ciflare Shipping Co. Ltd. Iraqi OilTankers Company Bar Overseas Shipping Ltd.

CARIBBEAN PRINCESS

SHIPPING (SDN) CARIBBEAN QUEEN SHIPPING (SDN) Compania Navegacion Golfo

S.A. Epamac Shipping Co., Ltd.,

Malta Atlantic Marie Shipping Co.

Ltd. Mostogradnja

- Gradjevno

Preduzece Senanque Shipping Co.,

Ltd., Cyprus Heywood Navigation Corp.,

Panama Samirde Navegacion S.A. ZetaOcean Shipping Ltd.

State Org. of Iraqi Ports State Org. of Iraqi Ports

State Org. of Iraqi Ports
State Org. of Iraqi Ports

Leonela Shipping (Sunbow

Maritime S.A.)

State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Whale Shipping Ltd., c/o

State Org. of Iraqi Ports Whale Shipping Ltd., c/o

State Org. of Iraqi Ports Whale Shipping Ltd., c/o

State Org. of Iraqi Ports EAST ISLAND SHIPPING

CO. LTD. (SDN) BETTINA SHIPPING CO.

LTD. (SDN) State Org. of Iraqi Ports State Org. of Iraqi Ports Flight Dragon Shipping Ltd.,

Malta Rafidain Fisheries Co. Ltd.,

Basrah, Iraq Ace Indic Navigation Co.,

Malta State Org. of Iraqi Ports fka NIKSIC

fka IVANGRAD

fka TULIP ISLANDS

fka BIJELO

POLJE

fka VIOLETISLANDS

fkaA VALA; fka

GOLD STAR

# 35032 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

Blocked Vessels-Continued

Vessel Name 

# [ro- Flag Vessel Type DWT GRT Call Sign VesselOwner Alternate Names

GAZA YraG
GAZA GRETE STAR

GUANA

HAMDAN HARNMAN H

HEET HERCEG NOVI

HERMANN

HILLAH HIMREEN HITTIN HUNTSLAND

HUNTSVILLE

HURACAN

HYALITE

IBNKHALDOON IBNMAJID 6
IGALO

IMHEJRAN JABHA JAMBUR JAMHORIA KAMENARI

KEFAL KERBALA KHALID IBINAL

WALEED KHANAQIN KHAWLA BINTAL

ZAWRA KIRKUK KOLUBARA 1

KORDUN

KOSMAJ
LAS COLORADOS

LAURA I

LEPETANE

LILAC ISLANDS

LOTUS ISLANDS

LUCIANO HOPE

MANDALI

MARAZUL MARIEL

MA YSALOON MEASAN IRAQ CUBA

FRY

S&M IRAQ CUBA
IRAQ FRY

S&M CUBA
IRAQ IRAQ IRAQ CUBA

CUBA

CUBA

CUBA
IRAQ IRAQ

FRY

S&M IRAQ IRAQ IRAQ IRAQ FRY

S&M
IRAQ IRAQ IRAQ
IRAQ IRAQ
IRAQ FRY

S&M FRY

S&M FRY

S&M CUBA

CUBA

FRY

S&M

CUBA

CUBA

FRY

S&M
IRAQ

CUBA FRY

S&M IRAQ IRAQ I raq Panama

Malta
Iraq Cyprus
Iraq Malta

Cuba
Iraq Iraq Iraq

Iraq Saudi

ArabiaYugoslavia Iraq Iraq Iraq IraqYugoslavia Iraqi flag Iraq Iraq
Iraq Iraq
IraqYugoslavia Malta

Malta

PanamaYugoslavia

Panama

Panama

Liberia

(Panama) Iraq
Cuba Malta
Iraq Iraq Service Container

ship Bulk carrier Tug Bulk cargo Tug General dry

cargo General

cargo Service Service Tanker

Service
Service
Ferry Tug Tug Tanker Tug RO/RO

Cargo/ ferry Fishing Service Service

Tanker RO/RO

Tanker Dredger
General dry

cargo Bulk carrier

Container

ship RO/RO

Cargo/ ferry General

cargo General

cargo Bulk carrier

Service Tug Bulk carrier Tug Tug 2,422 17820

387 26400

89

2597
6,709 508 155,210

12,670

386 244 35,338 368

1,170
2,235

35,338 3,985

35,338

2213

15175

15175

6,977

NA

368 310 11318
9,916

15864

9,698

1098

299

161

958
38,551
38,550

1843

132

8976

8976
20,904

212 15,396 YIGZ HOQD

Unknown

YIHM 5BXH
N/A 9HUN3

CL2685

YIAR YIHN HNHT

HNIN
N/A

YUFC

YIMH YIJA HNJM YIJR Unknown

HNKL N/A YIBM
HNKQ HNKH

HNKK Unknown

9HSQ3

9HSP3

HP7988
Unknown

3FIM2

3FIL2

3EIE4

YIQS

CL2192 9HSV3

YIMY YIMN State Org. of Iraqi Ports Avisfaith Shipping

Lovcen Overseas Shipping

Ltd. State Org. of Iraqi Ports PEONY SHIPPING CO.

LTD. (SDN) State Org. of Iraqi Ports South Cross Shipping Ltd. Compania Navegacion Golfo

S.A. State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi OilTankers Company Huntsland Navigation Co.,

Ltd., Malta Huntsville Navigation Co.,

Ltd., Malta Senanque Shipping Co.,

Ltd., Cyprus Whiteswan Shipping Co.,

Ltd., Cyprus State Org. of Iraqi Ports Iraqi State Company for Oil

Projects Komunalno Poduzece

State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi OilTankers Company State Org. of Iraqi Ports Komunalno Poduzece

Rafidain Fisheries Co. Ltd. State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi OilTankers Company Iraqi State Enterprise for

Water Transport Iraqi OilTankers Company Bagersko Brodarsko

Preduzece Kotor Overseas Shipping

Ltd. Kotor Overseas Shipping

Ltd. Naviera Maritima de Arosa,

Spain Naviera Polovina S.A.

Komunalno Poduzece

VALETTA SHIPPING CORPORATION (SDN) WADENA SHIPPING CORPORATION (SDN) Citimark Shipping Limited

(Oceanic Bulk Shipping S.A.) State Org. of Iraqi Ports
Samirde Navegacion S.A. Lovcen Overseas Shipping

Ltd. State Org. of Iraqi Ports State Org. of Iraqi Ports fkaAVIS FAITH

fka KOLASIN

fka PEONYISLANDS

fka LAURA

fka POMORAC

fka

ALKADISIYAH

fka BEOGRAD

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 

# 35033

Blocked Vessels-Continued

Vessel Name 

# [ro- Flag Vessel Type DWT GRT Call Sign VesselOwner Alternate Names

METAQYI Q tat Og. f raqrPam METHAQ MOA

MONTE

MORACA

NAGROOR

NAINA WA
NEW GROVE

NIPE

NISR NO. 1 NO.2 NORTHISLANDS

NUWAIBI OHOD5

OHOD 6

OHOD 7

ONYXISLANDS
ORESTAR

ORJEN

OROOBA OTORI MARU No. 2 PALESTINE PALMA MOCHA

PERAST

PILOT393 PILOT394 PINECONE

PINO DEL AGUA

PIONEER

PLAYA

POLICE 1 POLICE2 POLICE3 PRV FEBRUAR

RADHWA 18

RADHWA 19

RADHWA 20

RAHIM3 RAVENS

REDESTOS IRAQ FRY

S&M FRY

S&M FRY

S&M IRAQ Iraq Malta

Malta
Malta
Iraqi flag

Iraq Cyprus

Malta
Iraq Iraq Iraq Cyprus
Iraqi flag Saudi

Arabia Saudi

Arabia Saudi

Arabia

SaintVincent Malta
Iraq
Iraq

Yugoslavia
Iraq Iraq Cyprus

Malta
Iraq Iraq Iraq Malta
Iraq
Iraq
Saudi

Arabia

Malta Tug General dry

cargo General dry

cargo General dry

cargo Fishing

Tug General

cargo Bulk carrier
Service Service Service General

cargo Fishing Service

Service

Service

Ore/Oil Carrier Bulk carrier Tug Service Service

RO/RO

Cargo/ ferry Service Service General

cargo

Bulk carrier

Patrol Patrol Patrol Bulk carrier Tug Tug Tug

General

cargo

General

Cargo 248

140

310 1909

744 30 30 15136

140

368
4,649

1941

2468

15180 IRAQ CUBA

FRY

S&M IRAQ IRAQ IRAQ CUBA
IRAQ IRAQ
IRAQ
IRAQ

CUBA

FRY

S&M FRY

S&M IRAQ IRAQ IRAQ CUBA

FRY

S&M
IRAQ IRAQ CUBA

CUBA

CUBA

FRY

S&M IRAQ IRAQ IRAQ FRY

S&M IRAQ
IRAQ
IRAQ

CUBA CUBA

CUBA 9,201

9,183

13,651

754

9,028

8996

86,401

38,551

131

753

9,028

17,233

1586

8953 Cyprus YIMQ 9HTM3

9HTD3

9HTE3

N/A

YINW P3QJ3

9HTL3

YISR N/A N/A P3CH2

N/A N/A

N/A

N/A

J8FN9

9HS03
YIOB N/A YIFN

Unknown

N/A N/A P3QH3

9HSY3
N/A N/A N/A 9HTZ3
N/A

N/A

N/A

9H2485

H2SA State Org. of Iraqi Ports Bar Overseas Shipping Ltd.
Bar Overseas Shipping Ltd.

Oktoih Overseas Shipping

Ltd. Government of the Republic

ofIraq, Ministry ofAgriculture &Agrarian Reform, State Fisheries Company, Baghdad, Iraq State Org. of Iraqi Ports Oakgrove Shipping Co. Ltd.

Lovcen Overseas Shipping

Ltd. State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports NORTH ISLAND SHIPPING

CO. LTD. (SDN) Iraqi State Fisheries Co. Iraqi State Company for Oil

Projects Iraqi State Company for Oil

Projects Iraqi State Company for Oil

Projects Maryol Enterprises, Inc.,

Panama Glimmer Maritime S.A.

Kotor Overseas Shipping

Ltd. State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Naviera Maritima de Arosa,

Spain Komunalno Poduzece

State Org. of Iraqi Ports State Org. of Iraqi Ports Pinecone Shipping Co. Ltd.

Naviera Maritima de Arosa,

Spain Tramp Pioneer Shipping

Co., Ltd., Panama Lovcen Overseas Shipping

Ltd. State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports SouthAdriatic Bulk Shipping

Ltd. Iraqi State Company for Oil

Projects Iraqi State Company for Oil

Projects Iraqi State Company for Oil

Projects Pioneer Shipping Ltd., Malta ATAMALLO SHIPPING CO.

LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.) (SDN) REDESTOS SHIPPING CO.

LTD. (SDN) fka VIRPAZAR

fka KOMOVI

fka KASPAR

fka ULCINJ

fka

SMEDEREVO

fka GRETE

fka CETINJE

# 35034 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

Blocked Vessels-Continued

Vessel Name 

# [ro- Flag Vessel Type DWT GRT Call Sign VesselOwner Alternate Names

RIO B

RIO G

RISAN

ROBIAN

ROSEISLANDS

RUMAILA RUMIJA

SAIFSAAD SAMARRA SANAM SAND SWAN

SBOOR

SEAMUSICII

SEBAA NISSAN SENANQUE

SERIFOS

SHABOOT SHATTAL BASRAH

SHOROOK SHU'ALAH SIHAN SINAI SINJAR SKYSEA

SLAVEN

SOLNECHNIK

SOPHIEHOPE

SOUTHISLANDS

SOZINA

STANDIWEAR

STAR 1 SULAIMANIYAH SURVEYLAUNCH

No. 1 SURVEYLAUNCH

No. 2 SURVEYLAUNCH

No. 3 SUTJESKA

SVETI STEFAN FRY S&M FRY

S&M FRY

S&M IRAQ

CUBA
IRAQ FRY

S&M IRAQ IRAQ IRAQ CUBA
IRAQ
IRAQ Malta

Malta

Malta
Iraqi flag

Iraq Malta
Iraq Iraq Iraq Cyprus
Iraqi flag

Malta

Iraq Cyprus

Panama

(SaintVincent) Iraq Iraqi flag
Iraq Iraq Iraq Iraq Iraq Honduras

flag

Yugoslavia Iraqi flag

Liberia

(Panama) CyprusYugoslavia Cyprus

Iraq

Malta

Malta General dry cargo General dry

cargo General dry

cargo Fishing

Tanker General dry

cargo Service Ferry Service General

cargo Fishing Cargo

Tug General

cargo Bulk carrier

Fish Fishing

Service Tug Tug Service Service Cargo

Tanker Fishing

Bulk carrier

General

cargo Tug

Bulk carrier

Service Research

research

Research

Bulk carrier

Pax/RO/RO

Cargo/ Ferry 129

36,330

742

508 2595

129

26,732

368 5479

1,163

404

403

387 1,286
8,334

404

15147

19095 IRAQ CUBA

FRY

S&M

IRAQ IRAQ
IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ

FRY

S&M IRAQ FRY

S&M

CUBA

FRY

S&M CUBA

CUBA IRAQ IRAQ
IRAQ
IRAQ

FRY

S&M FRY

S&M 9,324
9,201
9,698

8,954

1116

2974

15,847

126

17,882

8996

169

12147

38,551
1,637 9HTH3

9HTK3

9HUD3

N/A

HNRM 9HT13

N/A YIBC YISM P3QG3

HRN2

9HYH2

YISN 5BJR

JIFN3

HNLK HNSR

YISH N/A YISI N/A YIAY HNRZ

YTMP

UOJE

3ELK3

C4AN

YTCS
5BQH

YIAG N/A

N/A

N/A

9HSN3

9HTJ3 Bar Overseas Shipping Ltd.

Bar Overseas Shipping Ltd.

ZetaOcean Shipping Ltd.
Iraqi State Fisheries Company Shipley Shipping Corp., Panama Iraqi OilTankers Company Lovcen Overseas Shipping

Ltd. State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Sand &Swan Navigation

Co. Ltd. Iraqi State Fisheries Company Seamusic Shipping Co. Ltd.,

c/oThenamaris Ships Management Inc., Athens, Greece. Vesselseized by Government of Iraq State Org. of Iraqi Ports SENANQUE SHIPPING CO.

LTD. (SDN) Brilliant Night Shipping S.A.

(Novi Shipping Company S.A.)

Rafidain Fisheries Co. Ltd. Iraqi State Fisheries Company State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Pandora Shipping Co. S.A.,

Honduras. Managed by Petra Navigation & InternationalTrading Co. Ltd., Amman, Jordan. Komunalno Poduzece Iraqi State Fisheries Company Pocatelo Shipping Ltd. (Oceanic Bulk Shipping S.A.)

SOUTH ISLAND SHIPPING

CO. LTD. (SDN) Luka Bar-Preduzece

STANDWEAR SHIPPING

CO. LTD. (SDN) Canapel, S.A., Panama State Org. of Iraqi Ports State Org. of Iraqi Ports

State Org. of Iraqi Ports

State Org. of Iraqi Ports

Kotor Overseas Shipping

Ltd. Lovcen Overseas Shipping

Ltd. fka PIVA

fka TARA

fkaANA I

fka LAKE STAR;

fka SKADARLIJA

fkaALRAZI

fka RADNIK

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 

# 35035

Blocked Vessels-Continued

Vessel Name Pro- Flag Vessel Type DWT GRT Call Sign VesselOwner Alternate Names gram
TADMUR IRAQ Iraq Tanker 3,627 HNTD Iraqi OilTankers Company TAHREER IRAQ Iraq Service 4,649 YITR State Org. of Iraqi Ports TAMMANYH CUBA Cyprus Bulk carrier 26400 15864 5BXG Odielo Shipping Co. Ltd. fka PRIMROSE ISLANDS TARIKIBNZIYAD IRAQ Iraq Tanker 118,139 HNTZ Iraqi OilTankers Company TEPHYS CUBA Cyprus General 15123 8935 H2RZ Tephys Shipping Co. Ltd. fka PAMITC cargo THEEQAR IRAQ Iraq Tug 220 YIAC State Org. of Iraqi Ports TIFON CUBA Cuba Tug NA 164 CL2059 Samirde Navegacion S.A. TIVAT FRY Malta General dry 9,698 9HUM3 ZetaOcean Shipping Ltd. S&M cargo TOPOLICA FRY Yugo- Tug 169 Unknown Luka Bar-Preduzece S&M slavia TRINAESTIJULI FRY Malta Bulk carrier 17,233 9HTQ3 ZetaOcean Shipping Ltd. aka 13th JULY S&M UR IRAQ Iraq Tug 368 YIUR State Org. of Iraqi Ports VEDADO FRY Malta Ore Carrier 15,396 9HSZ3 Lovcen Overseas Shipping fka S&M Ltd. DANILOVGRAD WESTISLANDS CUBA Cyprus General 15136 9112 C41B WEST ISLAND SHIPPING Cargo CO. LTD. (SDN) WORKBOATNo. 6 IRAQ Iraq Barge N/A State Org. of Iraqi Ports WORKSHIP3 IRAQ Iraq Service N/A State Org. of Iraqi Ports YANBU31 IRAQ Saudi Service N/A Iraqi State Company for Oil Arabia Projects YOUSIFAN IRAQ Iraq Tug 386 YIYN State Org. of Iraqi Ports ZAINAL QAWS IRAQ Iraq Cargo 9,247 HNZQ Iraqi State Enterprise for Water Transport ZAMZAM IRAQ Iraq Tanker 544 YIAZ State Org. of Iraqi Ports ZANOOBIA IRAQ Iraqi flag Cargo 3,549 HNZN Iraqi State Enterprise for Water Transport. Represented by Ceylon Shipping Co., Colombo, Sri Lanka ZUBAIDY IRAQ Iraqi flag Fishing YIBO State Org. of Iraqi Ports

Dated: June 20, 1997. R.Richard Newcomb, Director,Office of Foreign Assets Control. Approved: June 23, 1997. James E Johnson, AssistantSecretary(Enforcement). [FRDoc. 97 16851 Filed 6 24 97; 10:56 am] BILLING CODE 4810-25-FJ

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# Protection 

# Agency

40 CFR Parts 19 and 745 Civil Monetary Penalty Inflation Adjustment Rule; Final Rule

35037 

# Friday June 27, 1997



# Part VII


# Environmental

# 35038 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

ENVIRONMENTAL PROTECTION AGENCY
40 CFR Parts 19and 745 [FRL-5849-2]
CivilMonetary Penalty Inflation Adjustment Rule AGENCY: Environmental Protection Agency (EPA). ACTION: Finalrule; amended.
SUMMARY: TheEnvironmental Protection Agency ("EPA") is amending the final CivilMonetary PenaltyInflation Adjustment Rule as mandated by the Debt Collection Improvement Act of 1996 ("DCIA") to adjustEPA's civil monetary penalties ("CMPs") for inflation on a periodic basis. Previously, EPA adjusted almost all ofitsCMPs when thefinal CivilMonetary Penalty Inflation Adjustment Rule was published on December 31, 1996, with technical corrections published on March 20, 1997. At thattime,EPA omitted addressing thepenalty provisions ofSection 1018 ofthe Residential Lead-Based Paint Hazard Reduction Act of1992 ("Lead-Paint Act" or "LPA"), and theNoise Control Act of1972 ("NoiseAct" or "NCA"). Like theearlier Rule, these additional adjustments will allow EPA's penalties tokeep pacewith inflation and thereby maintain thedeterrent effect Congress intended when it originally specified penalty amounts.

With this additional mandatory adjustment, all ofEPA'spenalty provisions willhavebeen increased by ten percent (exceptfornewpenalty provisions enacted into law in 1996, which werenot subject tobeing increased). TheAgency isrequired to review itspenalties again at leastonce every four years and to adjust them as necessary forinflation according toa specified formula. Acomplete version ofTable 1,from 40 CFR 19.4, which
now lists all oftheEPA's civil monetary penalty authorities, appears nearthe end ofthis document. EFFECTIVE DATE:July 28, 1997. FOR FURTHER INFORMATION CONTACT: 

## Steven M. Spiegel, Office ofRegulatory Enforcement, Multimedia Enforcement Division, Mail Code2248W, 401 M Street,SW, Washington, D.C. 20460, or at(703) 308-8507. Furtherinformation may alsoberequested by electronic mail (e-mail)to: spiegel.steven @epamail.epa.gov. The December 31, 1996 FinalRule, the March 20, 1997 Correction, and this Amended FinalRule are also available
on the Office ofEnforcement and Compliance Assurance's Web page at: http//www .epa.gov/OECA
SUPPLEMENTARY INFORMATION:
Need for RuleAmendment

Pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (28 U.S.C. 2461 note; Pub. L. 101-410, enacted October 5, 1990; 104 Stat. 890),

as amended bythe Debt Collection Improvement Act of 1996 (31 U.S.C. §3701 note;Pub. L. 104-134, enacted April 26, 1996; 110 Stat. 1321), ("DCIA"), each Federal agency is required to issue regulations adjusting for inflation the maximum civil monetary penalties that can be imposed pursuant to such agency's statutes.

Section 5 ofthe DCIA sets forth the formula for adjusting the penalties for inflation: "The inflation adjustment described under section 4 shall be determined byincreasing the maximum CMP
or the range ofminimum and maximum CMPs, as applicable, foreach CMP bythe cost-of-living adjustment* * *Theterm "cost-of-living" adjustment is thepercentage for each CMP bywhich the Consumer Price Index (CPI)forthe month ofJune ofthe calendar year preceding theadjustment, exceeds the Consumer Price Index forthe month ofJune ofthe calendar year in which the amount ofsuch CMP was last setor adjusted pursuant tolaw. Any increase determined underthis amendment shall be rounded * * *"

However, the DCIA also set a ten percent cap on the first adjustment for inflation. Since EPA's penalties had

never previously been adjusted for inflation, this initial statutorily required adjustment is limited to ten percent.

EPA adjusted almost allofits CMPs when the final CivilMonetary Penalty Inflation Adjustment Rule was published on December 31, 1996 (61 FR 69359),with the Rule taking effect on January 30, 1997. Later, a "Correction"

was published on March 20, 1997 (62 FR 13514), to address some minor technical errors in the rule and to provide "additions" ofinformation to enhance public understanding ofthe rule. The effective date ofthe Rule was not altered by thecorrection. With the exception ofthenew penalty provisions added by the 1996 Amendments tothe Safe Drinking Water Act (which were not subject to any adjustment), all ofthe statutory penalty provisions administered and identified by EPAat that time, were increased byten percent, the maximum allowed pursuant to the DCIA.

However, the published final and corrected regulations did not address the penalty provisions ofSection 1018 oftheResidential Lead-Based Paint Hazard Reduction Act of 1992, 42U.S.C. 4852d, ("Lead-Paint Act" or "LPA"), its correspondingregulations in 40 CFR Part 745, and the Noise Control Act of 1972, 42 U.S.C.4910(a)(2) ("Noise Act"

or "NCA"), since they had not been identified.' These CMP's were later identified and therefore are being adjusted in accordance with the DCIA by today's rulemaking. 

## Effect ofAmended Final Rule

Only thetwo previously unadjusted CMPs fortheLead-Paint Act and the Noise Act arebeing adjusted bythis rule through theirinclusion in Table 1of Section 19.4.With the adoption ofthis amended rule implementing the DCIA, all violations ofSection 1018 ofthe Lead-Paint Act and the Noise Act which take place afterJuly 28, 1997 will be subject to the new statutory maximum civilpenalty amounts. The original effective date ofJanuary 30, 1997, still applies to the CMP's adjusted by the original December 31, 1996, final rule,

as well as to the corrected CMP's addressed inMarch 20, 1997, Correction. Arevised Table 1 ofSection 19.4, which now provides alist ofallof the applicable statutory provisions and maximum civil penalties, appears near the end ofthisrule.

Future adjustments to thesetwo CMPs willbe made in accordance with the statutory formula. Since today's inflation adjustments are being made in June 1997, the next scheduled adjustment will cover inflation from June 1997 to June ofthe year preceding the year in which the next adjustment is made. The DCIA requires that penalties be adjusted for inflation at least once every fouryears. 

## ProceduralRequirements

I.AdministrativeProcedure Act
In the December 31, 1996 notice, EPA found good cause, pursuant to 5 U.S.C. 553(b)(3)(B) ofthe Administrative Procedure Act ("APA"), that soliciting public commentpriorto publication of the rule was not necessary because EPA is carrying out aministerial, nondiscretionary duty per direction ofan Act ofCongress. EPAfinds that good

cause continues to apply to this rule.
IL SmallBusinessRegulatory EnforcementFairness Act Under 5 U.S.C. 801(a)(1)(A), as added by the Small Business Regulatory Enforcement Fairness Act ("SBREFA"), EPA submitted a report containing this

1EPA enforces the Residential Lead-Based Paint Act of1992, and the 40 CFR Part745 regulations, through Section 16 oftheToxic Substances Control Act ("TSCA"), 15 U.S.C. 2615

.The Department of Housing and Urban Development hasjoint responsibility for enforcing the Lead-Paint Act.

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

rule and other required information to the U.S. Senate, the U.S. House of Representatives and the Comptroller General ofthe United Statesprior to publication ofthe rule in today's Federal Register. Thisrule isnot a "major rule" as defined by 5 U.S.C. 804(a).

III. OtherProcedural Requirements

For the reasons stated in the December 31, 1996, finalrule, the regulation being issued today is not subject to certain requirements of Executive Order 12866 (58FR 51735, October 4, 1993), the Unfunded Mandates Reform Act of 1995 (P.L. 104- 4) (UMRA), and the Regulatory Flexibility Act (5 U.S.C. 601 etseq.) (RFA). As stated in the December 31, 1996 rule, this action is not a "significant regulatory action" under Executive Order 12866 and, istherefore not subject toreview by the Office of Management and Budget. In addition, for the reasons stated in the December 31, 1996 rule,this action is not subject to the assessment requirements of UMRA Title II or therequirements of section 203 ofUMRA. Because this action is not subject to notice-andcomment requirements under the APA

or any other statute, it is not subject to the provisions ofthe RFA. The Agency nonetheless has assessed the potential ofthis rule to adversely impact smallentities. This rule contains

no regulatory requirements that might significantly or uniquely affect small entities because the prescribed inflation adjustments have similar effect on all entities subject to civil monetary penalties and does not substantively alterthe existing regulatory framework.
IV. Paperwork ReductionAct This action contains noreporting or record keeping requirements for any non-federal persons or entities and consequently isnot subject tothe Paperwork Reduction Act, 44U.S.C. 3501 etseq. List ofSubjects
40 CFRPart19

Environmental protection, Administrative practice and procedure, Penalties.
40 CFRPart745

Environmental protection, Administrative practice and procedure, Lead, Penalties.

Dated: June 23, 1997. CarolM.Browner, Administrator, EnvironmentalProtection Agency.

For the reasons set out in the preamble, title 40, chapter I ofthe Code ofFederal Regulations is amended as follows:

PART 19-[AMENDED]

1. The authority citation forpart 19 continues to read as follows:

Authority: Pub.L. 101 410, 104 Stat.890, 28U.S.C. 2461 note;Pub. L. 104 134, 110 Stat. 1321, 31 U.S.C. 3701 note.

2. Section 19.2 is revised toread as follows: 

## §19.2 Effectivedate.

The increased penalty amounts set forth in this part apply to allviolations under the applicable statutes and regulations which occur after January 30, 1997; except for violations subject to penalty under 42 U.S.C.4852d(b)(5) and 42 U.S.C.4910(a)(2), which are subject to the new penalty amounts for any violations after July 28, 1997.

3. Table 1of40CFR 19.4 is amended by adding two new entries, in the order ofthe U.S.C.Code Citations in the first column, to read as follows:
§19.4 Penalty Adjustment andTable.

TABLE 1 OF SECTION 19.4.-CIVIL MONETARY PENALTY INFLATION ADJUSTMENTS

New maximum U.S. Code citation Civil monetary penaltydescription penalty amount

42 U.S.C. 4852d(b)(5)

............................................ Residential Lead-Based Paint Hazard Reduction Act of 1992, Sec 1018- $11,000 Civil Penalty. 42 U .S.C

.4910(a)(2)

.............................................. NoiseControl Act of 1972- Civil Penalty

...................................................... $11,000

For the convenience of the reader, the complete Table 1 of40 CFR 19.4-Civil Monetary Penalty Inflation Adjustments, including the two new adjustments added by this rule is republished as it will appear in the July 1, 1997 Code ofFederal Regulations, as follows:

TABLE 1 OF SECTION 19.4.-CIVIL MONETARY PENALTY INFLATION ADJUSTMENTS

U.S. Code Citation Civil Monetary New Maximum PenPenalty Description altyAmount

7 U.S.C. 1361.(a)(1)

...........................................
7 U.S.C. 1361.(a)(2)

........................................... 15 U.S.C. 2615(a)

............................................... 15 U.S.C. 2647(a)

............................................... 31 U.S.C. 3802(a)(1)

.......................................... 31 U.S.C. 3802(a)(2)

.......................................... 33 U.S.C. 1319(d)

............................................... 33 U.S.C. 1319(g)(2)(A)

..................................... Federal Insecticide, Fungicide, & Rodenticide Act Civil Penalty-General-Commercial Applicators, Etc. Federal Insecticide, Fungicide, & Rodenticide Act Civil Penalty-Private Applicators-Firstand Subsequent Offenses or Violations. Toxic Substances Control Act Civil Penalty

........................................... Asbestos Hazard Emergency Response Act Civil Penalty

.................... Program Fraud Civil Remedies Act/Violation Involving False Claim

..... Program Fraud Civil Remedies Act/Violation Involving False Statement. Clean Water Act Violation/Civil Judicial Penalty

.................................... Clean Water Act Violation/Administrative Penalty Per Violation and

Maximum. $5,500
$550/$1,000
$27,500 

## $5,500 $5,500 $5,500
$27,500 $11,000/$27,500 

# 35039

# 35040 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

TABLE 

## 1OF SECTION 

## 19.4.-CIVIL MONETARY PENALTY 

## INFLATION

## ADJUSTMENTS-Continued

U.S. Code Citation Civil Monetary New Maximum PenPenalty Description altyAmount

33 U.S.C. 1319(g)(2)(B)

..................................... 33 U.S.C. 1321(b)(6)(B)(1)

.................................. 33 U.S.C. 1321(b)(6)(B)(ii)

.................................
33 U.S.C. 1321(b)(7)(A)

..................................... 33 U.S.C. 1321(b)(7)(B)

..................................... 33 U.S.C. 1321(b)(7)(C)

..................................... 33 U.S.C. 1321(b)(7)(D)

..................................... 33 U.S.C. 1414b(d)

............................................. 33 U.S.C. 1415(a)

...............................................
42 U.S.C. 300g-3(b)

........................................... 42 U.S.C. 300g-3(c)

........................................... 42 U.S.C. 300g-3(g)(3)(A)

................................. 42 U.S.C. 300g-3(g)(3)(B)

................................. 42 U.S.C. 300g-3(g)(3)(C)

.................................
42 U.S.C. 300h-2(b)(1)

...................................... 42 U.S.C. 300h-2(c)(1)

......................................
42 U.S.C. 300h-2(c)(2)

...................................... 42 U.S.C. 300h-3(c)(1)

...................................... 42 U.S.C. 300h-3(c)(2)

...................................... 42 U.S.C. 300i(b)

................................................
42 U.S.C. 300i-1(c)

............................................ 42 U.S.C. 300j(e)(2)

........................................... 42 U.S.C. 300j-4(c)

............................................ 42 U.S.C. 300j-6(b)(2)

....................................... 42 U.S.C. 300j-23(d)

.......................................... 42 U.S.C. 4852d(b)(5)

........................................
42 U.S.C. 4910(a)(2)

.......................................... 42 U.S.C. 6928(a)(3)

.......................................... 42 U.S.C. 6928(c)

...............................................
42 U.S.C. 6928(g)

............................................... 42 U.S.C. 6928(h)(2)

.......................................... 42 U.S.C. 6934(e)

............................................... 42 U.S.C. 6973(b)

............................................... 42 U.S.C. 6991e(a)(3)

........................................ 42 U.S.C. 6991e(d)(1)

........................................ 42 U.S.C. 6991e(d)(2)

........................................ 42 U.S.C. 6992d(a)(2)

........................................
42 U.S.C. 6992d(a)(4)

........................................
42 U.S.C. 6992d(d)

............................................. 42 U.S.C. 7413(b)

...............................................
42 U.S.C. 7413 (d)(1)

.........................................
42 U.S.C. 7413(d)(3)

..........................................
42 U.S.C. 7524(a)

...............................................
42 U.S.C. 7524(a)

............................................... Clean Water Act Violation/Administrative Penalty Per Violation and Maximum. Clean Water Act Violation/Admin Penalty of Sec 311(b)(3)&(j) Per

Violation and Maximum. Clean Water Act Violation/Admin Penalty of Sec 311(b)(3)&(j) Per

Violation and Maximum. Clean Water Act Violation/Civil Judicial Penaltyof Sec 311(b)(3)-Per

Violation Per Dayor Per Barrel or Unit. Clean Water Act Violation/Civil Judicial Penalty of Sec

311(c)&(e)(1)(B). Clean Water Act Violation/Civil Judicial Penalty of Sec311(j)

.............. Clean Water Act Violation/Minimum Civil Judicial Penalty of Sec

311(b)(3)-PerViolation or Per Barrel/Unit. Marine Protection, Research &Sanctuaries Act Viol Sec 104b(d)

....... Marine Protection Research and Sanctuaries Act Violations-First &

Subsequent Violations. Safe Drinking Water Act/Civil Judicial Penaltyof Sec 1414(b)

............. Safe Drinking Water Act/Civil Judicial Penaltyof Sec 1414(c)

.............. Safe Drinking Water Act/Civil Judicial Penaltyof Sec 1414(g)(3)(a)

..... Safe Drinking Water Act/ Maximum Administrative Penalties per Sec

1414(g)(3)(B). Safe Drinking Water Act/Threshold requiring Civil Judicial Action per

Sec 1414(g)(3)(C). SDWA/Civil Judicial Penalty/Violations of REQS-Underground Injection Control (UIC). SDWA/Civil Admin Penalty/Violations of UIC REQS-per Violation

and Maximum. SDWA/Civil Admin Penalty/Violations of UIC REQS-per Violation

and Maximum. SDWA/Violation/Operation of New Underground Injection Well

............ SDWA/Willful Violation/Operation of New Underground Injection Well SDWA/Failure to Comply With Imminent and Substantial

Endangerment Order. SDWA/Attempting toorTampering With PublicWater System/Civil Judicial Penalty. SDWA/Failure To Comply W/Order Issued Under Sec. 1441(c)(1)

...... SDWA/Refusal to Comply with Reqs. ofSec. 1445(a) or (b)

................ SDWA/Failure To Comply With Admin. Order Issued to Federal Facility. SDWA/Violations/Section 1463(b)-First Offense/Repeat Offense

....... Residential Lead-Based Paint Hazard Reduction Act of 1992, Sec

1018-Civil Penalty. Noise Control Act of 1972- Civil Penalty

.............................................. Resource Conservation & RecoveryAct/Violation Subtitle CAssessed

Per Order. Res. Cons. & Rec. Act/Continued Noncompliance of Compliance

Order. Resource Conservation & RecoveryAct/Violation Subtitle C

................ Res. Cons. & Rec. Act/Noncomplianceof Corrective Action Order

...... Res. Cons. & Rec. Act/NoncompliancewitH Section 3013Order

........ Res. Cons. & Rec. Act/Violations ofAdministrative Order

.................... Res. Cons. & Rec. Act/Noncompliancewith UST Administrative Order Res. Cons. & Rec. Act/Failure to Notify orfor Submitting False Information. RCRA/Violations of SpecifiedUST Regulatory Requirements

.............. RCRA/Noncompliance W/Medical Waste Tracking Act Assessed Thru

Admin Order. RCRA/Noncompliance W/Medical Waste Tracking Act Administrative

Order. RCRA/Violations of Medical Waste Tracking Act-Judicial Penalties

... Clean AirAct/Violation/Owners &Operators of Stationary Air Pollution

Sources-Judicial Penalties. Clean AirAct/Violation/Owners &Operators of Stationary Air Pollution

Sources-Administrative Penalties Per Violation & Max. Clean AirAct/Minor Violations/ StationaryAir Pollution Sources-Field

Citations. Tampering or Manufacture/Sale of Defeat Devices in Violation of

7522(a)(3)(A) or (a)(3)(B)-by Persons. Violation of 7522(a)(3)(A) or (a)(3)(B)-by Manufacturers or Dealers;

all Violations of 7522(a)(1), (2), (4), &(5) by anyone. $11,000/$137,500
$11,000/$27,500
$11,000/$137,500
$27,500 or $1,100 per

barrel or unit $27,500
$27,500 $110,000 or$3,300

per barrel or unit $660 $55,000/$137,500
$27,500 $27,500 $27,500 $5,000/$25,000* $25,000*
$27,500 $11,000/$137,500
$5,500/$137,500
$5,500 $11,000 $15,000
$22,000/$55,000 $2,750 $27,500 $25,000* $5,500/$55,000 $11,000
$11,000 $27,500 $27,500
$27,500 $27,500 $5,500 $5,500 $27,500 $11,000 $11,000 $27,500
$27,500
$27,500 $27,500
$27,500/$220,000
$5,500
$2,750
$27,500

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 

# 35041

TABLE 1 OF SECTION 

## 19.4.-CIVIL MONETARY PENALTY INFLATION ADJUSTMENTS-Continued

Civil Monetary New Maximum Pen- U.S. Code Citation Penalty Description altyAmount

42 U.S.C. 7524(c)

............................................... Administrative Penaltiesas Set in7524(a) &7545(d) With a Maximum $220,000 Administrative Penalty. 42 U.S.C

. 7545(d)

............................................... Violations of Fuels Regulations

...................................................... $27,500 42 U.S.C. 9604(e)(5)(B)

..................................... Superfund Amend. & Reauthorization Act/Noncompliance W/Request $27,500 for Info or Access. 42 U.S.C. 9606(b)(1)

.......................................... Superfund/Work Not Performed W/Imminent, Substantial $27,500 Endangerment. 42 U.S.C. 9609(a)&(b)

........................................ Superfund/Admin. Penalty Violations under 42 U.S.C. Sect. 9603, $27,500 9608, or9622. 42 U.S.C. 9609(b)

............................................... Superfund/Admin. Penalty Violations- Subsequent

.............................. $82,500 42 U.S.C. 9609(c)

............................................... Superfund/Civil Judicial Penalty/Violations of Sect. 9603,9608, 9622 $27,500 42 U.S.C. 9609(c)

............................................... Superfund/Civil Judicial Penalty/Subsequent Violations of Sect. 9603, $82,500 9608,9622. 42 U.S.C. 11045(a)&(b) (1), (2) &(3)

................ Emergency Planning and Community Right-to-Know Act Class I & II $27,500 Administrative and Civil Penalties. 42 U.S.C. 11045(b) (2)&(3)

................................ EPCRA Class I & IIAdministrative and Civil Penalties-Subsequent $82,500 Violations. 42 U.S.C. 11045(c)(1)

........................................ EPCRA Civil and Administrative Reporting Penalties for Violations of $27,500 Sections 11022 or 11023. 42 U.S.C. 11045(c)(2)

........................................ EPCRA Civil and Administrative Reporting Penalties for Violations of $11,000 Sections 11021 or 11043(b). 42 U.S.C. 11045(d) (1)

....................................... EPCRA- Frivolous Trade Secret Claims- Civil and Administrative $27,500 Penalties. *These sections were added by the 1996 Amendments to the Safe Drinking Water Act, which were not subject to inflation adjustment by the DCIA; the penalty amounts listed in Table 1for such provisions are the original statutory amounts, listed here for convenience by providing a complete listingof all of EPA's civil penaltyauthorities inthistable.



## PART745-[AMENDED]

4. The authority citation forpart745 revised toread as follows:

Authority: 15 U.S.C. 2605, 2607, 2615, 2681 2692 and42U.S.C. 4852d.

5. Section 745.118 is amended by revisingparagraph (f)to read as follows: 

## §745.118 Enforcement.

(f)Violators may be subject to civil and criminal sanctions pursuant to TSCA section 16 (15 U.S.C. 2615) for each violation. Forpurposes of enforcing this subpart, thepenalty for each violation applicable under 15 U.S.C.2615 shall be not more than $11,000 for all violations occuring after 

## July 28, 1997; allviolations occuringon

orprior to that date are subject to a 

## penalty notmore than $10,000. [ER Doc. 97 16894 Filed 6 26 97; 8:45 am]

BILLING CODE 6560-50-PMmJ

AIM 

# Office of Management and Budget

Order Providing for the Confidentiality of 

# Statistical Information and Extending the Coverage of Energy Statistical Programs Under the Federal Statistical Confidentiality Order; Notice

35043 

# Friday June 27, 1997



# Part VIII

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

OFFICE OF MANAGEMENT AND BUDGET
Order Providingforthe Confidentiality ofStatistical Information
AGENCY: OfficeofInformation and Regulatory Affairs, Office of Management and Budget, Executive Office ofthe President. ACTION: Final Order.
SUMMARY: The Office ofManagement and Budget is issuing an orderto clarify, and make consistent, government policy protecting the privacy and confidentiality interests ofindividuals

or organizations who furnish data for Federal statisticalprograms. It is intended to assurerespondents who supply statistical information needed to develop or evaluate Federal policy that their responses will be held in confidence and will not be used against them in any government action. In effect, itclarifies and amplifies the privileged status afforded "confidential statistical data" about businesses and organizations as set forth in the Trade Secrets Act, 18 U.S.C. 1905, as well as the principles ofthe Privacy Act, 5 U.S.C. 552a, concerning information about individuals. It establishes policies to assure "fair information practices" (as advocated bythe Privacy Protection Study Commission and the Commission

on Federal Paperwork) for respondents and subjects ofstatistical inquiries, based on the concept of "functional separation" developed by the Privacy Protection Study Commission. The order permits functional separation to be achieved by two means-(1) identifying an agency orunit that is purely statistical, or (2) distinguishing statistical from non-statistical functions within a single agency or unit. In a separate notice in this issue ofthe Federal Register, we are inviting further public comment on a proposal to amend Appendix A to extend the coverage of this order to additional energy statistics programs. EFFECTIVE DATE: July 28, 1997. FOR FURTHER INFORMATION CONTACT: Jerry L. Coffey, Office ofInformation and Regulatory Affairs, OMB, Washington, D.C. 20503. Inquiries may be submitted via facsimile to 202/395-7245. Electronic mail inquiries may be submitted via SMTP to Coffey J@al.eop.gov or via X.400 to G=Jerry, S=Coffey, PRMD=gov+eop, ADMD+telemail, C=us. Electronic mail inquiries should include the commenter's name, affiliation, postal address, and E-mail address in the text ofthemessage. SUPPLEMENTARY INFORMATION:
A. Background Statistical policy authority within the executive branch was established explicitly in section 103 ofthe Budget and Accounting Procedures Act of 1950, which stated, in its original language: The President, through the Director ofthe Bureau ofthe Budget,is authorized and directed todevelop programs and to issue regulations and orders forthe improved gathering, compiling, analyzing,publishing, and disseminating ofstatistical information for anypurposeby thevarious agencies in the executive branch ofthe Government. Such regulations and orders shall beadhered to by such agencies. 64 Stat. 834 (codified at 31 U.S.C. 18b). In 1982, this provision was recodified, without substantive change, at 31 U.S.C. 1104(d): The President shall develop programs and prescribe regulations to improve the compilation, analysis, publication, and dissemination ofstatistical information by executive agencies. The President shall carry out this subsection through the Administrator forthe Office ofInformation and Regulatory Affairs in the Office of Management and Budget.
See also Section 3(a) ofthe Paperwork Reduction Act of 1980 (94 Stat. 2825) and Executive Order No. 10253 (31 U.S.C. 1104note, and Codification of Presidential Proclamations and Executive Orders (1945-89), p. 687). Previous orders issued pursuant to this authority have been in theform ofOMB Circulars, Transmittals and attached Exhibits (priorto 1977), Statistical Policy Directives (1978-1980), and Statistical Standards (since 1980).

The Paperwork Reduction Act of 1980 (as amended in 1986 and 1995) also requires OIRA to develop policies, principles, standards, and guidelines for privacy and confidentiality generally; the integrity ofconfidentiality pledges; and the confidentiality ofinformation collected for statisticalpurposes (subsections 3504(e)(1), 3504(e)(5), and 3504(g)(1) oftitle 44). In addition the Act tasks OIRA to oversee agency compliance with related requirements of the Act and with the policiesreferenced above (subsections 3506(b)(1)(C), 3506(e) (2)-(4), and 3506(g)(1)). For example subsection 3506(e)(2) requires agencies to "inform respondents fully and accurately about the sponsors, purposes, and uses ofstatistical surveys and studies".

The diverse Federal statistical system consists ofmore than seventy agencies and units, including a dozen agencies that have statistical activities as their principal function. While this decentralized structure provides substantial benefits in making statistical units responsive to specific program needs, public confidence in nondisclosure pledges madeby statistical agencies or units is sometimes affected by perceptions ofthe programs those statistics support.

By establishing a uniform policy for the principal statistical agencies, this order will reduce public confusion, uncertainty, and concern about the treatment ofconfidential statistical information bydifferent agencies. By establishingconsistent rational principles and processes to buttress confidentiality pledges, the order will eliminate unsupportable confidentiality claims and agency decision processes thathave created uncertainties. Such consistent protection ofconfidential statistical information will, in turn, reduce the perceived risks ofmore efficient workingrelationships among statistical agencies, relationships that

can reduce both the cost and reporting burden imposed by statistical programs.
B. Summary ofComments Received on theProposed Order

On January 29, 1996, OMB issued for public comment aproposed statistical orderregarding the confidentiality of statistical information (61 FR2876). In response to the proposed order, OMB received numerous inquiries and 22 comments. Each comment has been considered inpreparing this final order. In developing this order, OMB has also relied upon its four decades of experience in administering the Statistical Policy authority and its 16 years ofexperiencejointly administering that authority and the Paperwork Reduction Act.

Many inquiries and some comments sought clarification. Inparticular, agency commenters requested further elaboration or explanation ofhow the processes defined by the order will work administratively. OMB staffhave met with and are continuing to meet with agency staffin orderto answer this type ofquestion. It is OMB's intention to consult with agencies immediately affected by the order and to provide appropriate guidance for implementing the order. Issues pertinent to information security and disclosure avoidance practices willbe considered during these consultations.

Seventeen ofthe twentytwo comments received endorsed the objectives ofthe order, including an endorsement by the Board ofDirectors ofthe Council ofSurvey Research Organizations, whose members represent the vast majority ofsurvey research activity in the United States. One ofthese comments also noted that 

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## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

uniform confidentiality standards could potentially reduce reportingburden by encouraging and facilitating coordination between statistical agencies. Ofthe other five comments, two were silent on the general principles and three questioned the functional separation principle.

There were no objections to seven of the ten definitions in Section 1,though several comments interpreted definitions in terms ofparticular programs and practices. With few exceptions, these interpretations reflected a clearunderstanding ofthe definitions. The exceptions are discussed in part Cbelow. No comment took exception to any oftheprocedures

or rules ofconstruction with respect to other laws in proposed Sections 4, 5, and 6, nor to thepolicies inproposed Sections 7, 8, 9, and 10. One comment questioned the designations in Appendix A and several comments discussed inclusion ofother agencies. Several comments raised questions about or suggested changes toproposed Sections 2 and/or 3 and Appendix B.

Significant comments received in response to the proposed order and significant changes to the order are discussed below. Among the changes to the orderis the addition ofa new subsection (c) at the end ofSection 2.
C.Significant Comments orChanges

1.Proposed Section 1 ("Definitions"). One comment proposed thatthe term "non-statistical" used in proposed Section 3 ofthe orderbe given an explicit definition. We have instead eliminated that term since it was contributing to confusion concerning the relationship between proposed Section 2 and Section 3.

2. Proposed Section 1 ("Definitions") paragraph (c) ("identifiable form"). Several comments raised the issue of whether the release of "anonymous" information would ensure confidentiality. Simple anonymity (nondisclosureofnames, addresses, etc.) is necessary but not sufficient to prevent disclosures in "identifiable form." Release ofan extremely detailed setof "anonymous" data coupled with knowledge ofthe identities ofthe actual respondents substantially increases the risk that data can be associated with a smallgroup or even an individual respondent. This is a particular problem when a large detailed data base can be matched against a listofrespondents. For thisreason, steps toprevent disclosures in identifiable form almost always include withholding thelist of respondents to a statistical data collection. In order to prevent the disclosure ofinformation in "identifiable form," an agency must withhold other particulars that are unusual and any listoftheidentities of actual respondents.

3. Proposed Section 1 ("Definitions") paragraph (d) ("information"). One comment suggested thatthis definition include reference to samples ofphysical materials. Physical materials arenot themselves "information", though information derived from such materials is already within the scope ofthe phrase "information ofany kind" in the present definition.

4. Proposed Section 1 ("Definitions") paragraph (f) ("respondent"). One comment noted that the definition of respondent might be interpreted to include employees ofaFederal agency providing information within the scope oftheir employment. We did not intend the orderto cover such routine administrative collections,just asthe Paperwork Reduction Act does not

cover them. Compare, for example, 5 C.F.R. 1320.3(c)(4) and 1320.3(c)(3). The definition hasbeen revised to clarify this point.

5. Proposed Section 1 ("Definitions") paragraph (i) ("statistical purpose"). The preamble to theproposed order explained the definition of "statistical purpose" as distinguishing "Federal activities that produce statistical information in anonymous form from all other Federal activities." Two commenters noted that statistical agencies also have a responsibility to preserve and maintain the integrity of statistical materials. It was not our intent in the proposal to exclude such maintenance and preservation activities from the definition of "statistical purposes," which definition acknowledges the "maintenance of * * * information resources" as a class ofactivities that serve statistical purposes. In orderto clarify that preservation is a valid statistical purpose, thelanguage ofthe definition has been expanded to incorporate an example ofmaintenance and preservation ofstatistical materials as authorized by statutory records management and archival policies of title 44, U.S. Code. These policies provide forthe confidentiality of retained records for a minimum of30 years. One comment suggested including the term "research" in the definition ofstatisticalpurpose. We have not made this change. While many forms ofresearch fall comfortably within the proposed definition, theterm research also includes many activities (clinical research, research in the physical or mathematical sciences) that

arebeyond the scope ofthis order and is thus inappropriate in this definition. 6. Proposed Section 1 ("Definitions") paragraph () ("Use"). The definition of "use" was intended to distinguish internal activities ofa statistical agency
orunit (thatoften require access to individually identifiable information to produce statistical products) from external "disclosures" ofinformation to anyone outside the statistical agency or unit (in whatever form such disclosures might be made); "disclosures" would include, for example, releases of information to the public, to State agencies, or to others in the Federal government. The definition of "use"

covers officers, employees, and agents of

a statistical agency orunit. Several commenters noted thatthe description of"agents" differed from corresponding language in the proposed "Statistical Confidentiality Act" (H.R. 3924, 104th Cong.), and questioned whether the language was intended to restrict "use" to actual employees. As reflected in the proposed legislation, we are aware that statistical agencies employ agents who

arenot employees (e.g., contractors, or experts who are employees ofother agencies) toperform functions that might otherwise be performed by employees, and that such agents operate under controls designed to assure information security and proper stewardship ofconfidential information. We did not intend in the proposal to suggest that such uses ofconfidential information are improper. The language has been revised to match the terms defined in the proposed Statistical Confidentiality Act. One other comment requested clarification that State administrative agencies working with a statistical agency arenot subject to the provisions that apply to that statistical agency. This is generally true. An exception occurs ifthe State agency has agreed that certain State officers or employees will use statistical information as "agents" ofa (Federal) statistical agency orunit as defined in the order-in this case the designated officers or employees ofthe State agency would be accountable for the responsibilities imposed on such agents. The interaction ofFederal and State agencies is also discussed below, with respect to Section 2.

7. Proposed Section 2 ("Prohibitions regarding the disclosure and use of information collected for exclusively statisticalpurposes.")

(a) One Federal and two State agencies objected to the restriction that (unless otherwise compelled by law) information acquired by a statistical agency orunit for exclusively statistical purposes may be used only for statisticalpurposes, and shall not be disclosed, orused, in identifiable form 

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## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

for any other purpose. This is the

common principle ofthe strong confidentiality statutes that govern many statistical agencies. The commenters proposed access to such information for multiple uses under conditions where functional separation could not be guaranteed. This situation may arise when State agencies collect information for administrative purposes and provide that information to a Federal agency for exclusively statistical purposes. In Federal hands this information isprocessed and combined with other (confidential) information gathered for exclusively statistical purposes. The commenters argued that this order should permit access to the enhanced (statistical) data baseby the original State administrative agencies.

We have not adopted this suggestion. To understand our reasons for not doing
so, severalpoints need tobe kept in mind. First, the proposed (and final) order does not regulate the collection, and subsequent directuse, of information by agencies orunits which

arenot listed in Appendix A, except when that collection is done in conjunction with a listed "statistical agency or unit." Thus, for example, this order does not prohibit anon-listed agency or unit from itselfcollecting information for administrative purposes, and does not prohibit that agency or unit fromusing or disclosingthe collected information for administrative

or any otherpurposes. Second, while the proposed (and final) order does regulatethe collection and useof information by "statistical agencies and units," the order does notprohibit "statistical agencies orunits" from collecting and usinginformation for administrative purposes. Under the order, "statistical agencies and units"

can decide to collect some types of information for exclusively statistical purposes and, to the extent authorized by statute, to collect other types of information (perhaps in conjunction with an administrative agency) for other purposes. However, to protect the confidentiality ofinformation thatis collected for exclusively statistical purposes and to ensure that confidentiality pledges are fully honored, the order imposes different sets ofrequirements, depending on whether the particular collection isfor exclusively statistical purposes or for other purposes. Thus, for example, when a "statistical agency orunit" (perhaps in conjunction with an administrative agency) collects information that is for an administrative purpose, the orderprovides that respondents may not be given a confidentiality pledge that includes "any language that might reasonably be confused with the language" in the confidentiality pledge that is set forth in Appendix B (which is to be used with collections that arefor exclusively statisticalpurposes).

In the situation raised by the commenters, the proposed (and final) order does not regulate the collection of information by a State agency for administrative purposes (except insofar

as Stateemployees collect oruse information acting as "agents" ofa "statistical agency or unit" as described in paragraph 6 above). In addition, the order does not regulate the State agency's directuse ofthe collected information for other administrative purposes. However, ifthe collected information is subsequently acquired by

a "statistical agency or unit" for exclusively statistical purposes, then the order applies to the information thatis in the possession ofthe "statistical agency or unit." Once the data have been combined, classified, or otherwise processed bythe "statistical agency or unit," using confidential data from other
sources, then Section 2 ofthe order would prohibit the "statistical agency or unit" from disclosingthe enhanced information to the State agency, because such disclosure would entail an unacceptable risk ofindirect disclosures ofconfidential information in identifiable form. This prohibition on the disclosure bythe "statistical agency
or unit" ofthe information in its enhanced form does not preclude a State agency from being able to continue to make administrative use ofthe original (non-enhanced) information that the State agency possesses. (b) Three commenters endorsed the policy of(1) informing affected respondents ofany disclosures in aform

or manner that may permit uses other than statistical uses byother agencies or persons, and (2) soliciting the respondent's consent to publish or release information in a form that might entail such risks. This situation may arise, for example, when publications include tabular breakdowns by both industry and relatively smallgeographic

areas. When there are few respondents represented by a particular geographic total, thattotal might reveal significant information about adominant company known to operate in that area. In this
case, disclosure avoidance policies usually require suppression ofsuch totals to address the risk ofindirect disclosures. The policy advocated by these comments would permit an agency to seekthe consent ofthe affected respondents to deviate from this suppression rule. Since policies concerning this matter have varied from agency to agency, we are persuaded that this issue should be addressed in this order.

In response to these comments, anew subsection (c) has been added to Section 2.This new subsection permits agencies, within statutory constraints, to apply an informed consent policyto the relaxation ofdisclosure standards. It requires agencies to fullyinform the affected respondents ofthe facts regarding such disclosure whenever there is the possibility that such disclosure may result in arespondent's information being discerned and used by others in identifiable form for purposes other than statisticalpurposes. The new subsection has been added to Section 2, as proposed byone commenter, since it is intended to apply onlyto information that a statistical agency orunit proposes to disclose as described above but which otherwise satisfies the conditions ofSection 2. OMB will work with statistical agencies to ensure that such policies minimize the risks to respondents. These changes have no effect on statisticalprograms that are governed by a confidentiality statute thatreflects the principle enunciated in subsection (a); instead, the changes clarify how the order applies to some statistical collections notcovered by subsections (a) and (b).

8. Proposed Section 3 ("Prohibition

on collecting information to be disclosed, orused, in identifiable form for non-statistical purposes.")

(a) Three comments questioned whether the phrase "specifically authorized by statute" mightbe construed toprohibit multipleuse data collections that arenot explicitly authorized in statutes. OMB is aware that some organic statutes for statistical agencies are stated in broad general terms. Therefore the word "specifically" has been omitted. The prohibition in proposed Section 3 is intended to prevent a statistical agency or unit from abusing a broad statistical mandate to conduct non-statistical collections. OMB willreview proposed collections ofinformation under the Paperwork Reduction Act to identify any such abuses.

(b) Several commenters noted thatthe emphasis on "non-statistical" purposes in Section 3 did not deal adequately with information collected for multiple purposes. Two changes have been made to clarify the full scope ofthe order. First, the descriptive term "nonstatisticalpurposes" has been stricken wherever it appears in the body of proposed Section 3, and replaced with the phrase "purposes other than statisticalpurposes" or references to 

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## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

such purposes. Second, the titles of Sections 2 and 3 have been revised to clarify their relationship to each other. Conforming changes have alsobeen made in Appendix B.

9. Proposed Appendix A ("Designated Statistical Agencies or Units"). Appendix A ofthe proposed order contained a listofthe "statistical agencies and units" that are subject to this order. Comment was particularly solicited on the listofagencies proposed for inclusion or on other agencies or units that should be considered for inclusion.

Several comments mentioned other agencies that might be included in Appendix A, specifically the Environmental Protection Agency (EPA),the Social Security Administration (SSA),and the Health Care Financing Administration (HCFA). One general comment recommended that the orderbe extended in the future to as many agencies aspossible in order to provide more protection forthe rights and privileges ofcitizens. In addition, several informal inquiries and one written comment questioned whether allofthe "statistical agencies orunits" listed in Appendix A could meaningfully comply with theterms of the orderunder current law.

In the final order, we have not added any agencies or units to the list. The order permits further designations, and

we willreview the situation in other agencies to determine ifadditional designations are in the public interest. We originally proposed the Energy End Use and Integrated Statistics Division of the Energy Information Administration for inclusion in Appendix A. However, it is not clear thatthis is the only unit in EIA that might operate some exclusively statistical programs. Therefore, while retaining that Division in Appendix A (as proposed) in this final order, we are inviting further public comment on a proposal to amend Appendix A to include allofEIA (i.e., to determine, through the analyses prescribed in the order, which other EIA programs may conform to the confidentiality standards ofthis order). That proposal is in an accompanying notice in today's Federal Register. 10. Proposed Appendix B ("Confidentiality pledges"). One commenter inquired how, in the case of

an agency not covered by a strong confidentiality statute, theproposed pledge could assertthat "by law" certain disclosures may not be made by such agency. The order derives its binding effect from its structure and the authorityunder which it is issued. This order is issued under Section 103 ofthe Budget and Accounting Procedures Act of 1950 and the Paperwork Reduction Act. Section 103 in its original language directed the President, through his budget office, to "issue regulations and orders forthe improved gathering, compiling, analyzing,publishing, and disseminating ofstatistical information for any purpose bythe various agencies in the executive branch ofthe Government" and itfurther required that "such regulations and orders shall be adhered to by such agencies." Subsequent codification ofthis provision (incurrent 31 U.S.C. 1104(d)) did not alter the original Congressional intent. Therefore agencies are required by law to comply with this statistical order. This order also implements the confidentiality provisions ofthe Paperwork Reduction Act. Finally, the order is structured to avoid any conflict with other law that might preclude its application. Under Section 5 ofthe order, statistical agencies and units are to review applicable statutes to identify any that would preclude full implementation ofthe order.

Accordingly, the Office of Management and Budget adopts and issues theFederal Statistical Confidentiality Order,which is set forth below. Sally Katzen, Administrator,OfficeofInformationand RegulatoryAffairs.
Federal Statistical Confidentiality Order

Consistent government policy protecting theprivacy and confidentiality interests ofpersons who provide information for Federal statisticalprograms serves both the interests ofthe public and the needs of the government and society. The integrity and credibility of confidentiality pledges provides

assurance to thepublic that information about persons or provided by persons for exclusively statistical purposes will be held in confidence and will not be used against them in any government action. Public confidence and willingness to cooperate in statistical programs substantially affects both the accuracy and completeness ofstatistical information and theefficiency of statisticalprograms. Fair information practices and functional separation of purely statistical activities from other government activities are both essential to continued public cooperation in statisticalprograms.

Therefore, pursuant to 31 U.S.C. 1104(d), section 3(a) ofthe Paperwork Reduction Act of 1980 (94 Stat. 2825), the Paperwork Reduction Act of 1995 (44U.S.C. 3501 etseq.),and Executive Order 10253 (as amended), and in order to improve the compilation, analysis, publication, dissemination, and confidentiality ofstatistical information, itishereby ordered asfollows:

Section 1. Definitions.For the purposes ofthis order: (a) "Disclose" means, unless otherwise indicated, to release information to anyone outside ofa statistical agency orunit other than the respondent who provided, or is the subject of,such information (orthe agent ofsuch respondent);

(b) "Executive agency" is defined as in 31 U.S.C. 102;

(c) "Identifiable form" means any representation ofinformation that 

## permits information concerning a specific respondent to be reasonably inferred by either direct or indirect
means;

(d) "Information" means information ofany kind that is not generally available to the public, and includes 

## data;

(e) "Person" means individuals, organized groups ofindividuals, societies, associations, firms, partnerships, business trusts,legal representatives, companies, joint stock companies, and corporations, and refers to both the singular and the plural;

(f) "Respondent" means aperson (otherthan aFederal employee responding to inquiries within the scope ofhis employment, see 5 CFR 1320.3(c)(4)) who is requested to provide information, or is the subject of that information, or who provides that information;

(g) "Rule" means the whole or part of

a statement by an Executive agency of general or particular applicability and future effect, and includes regulations, directives, orders, guidance, and policy statements;

(h) "Statistical agency or unit" means
an agency or organizational unit ofthe Executive Branch whose activities are predominantly the collection, compilation, processing, or analysis of information for statistical purposes (Appendix A contains alist of "statistical agencies or units" asdefined herein, which have been determined by the Office ofManagement and Budget to be subject to this order); (i) "Statistical purpose" means the description, estimation, or analysis by the Federal Government ofinformation concerning persons, the economy, society, or the natural environment (or relevant groups or components thereof) withoutregard to the identities of specific persons, as well as the development, implementation, or maintenance ofmethods, procedures, or information resources that support such purposes; "statistical purpose" 

# 35047

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

specifically includes records management and archival functions authorized in chapters 21, 29, and 33 of title 44 conducted under information security and confidentiality restrictions consistent with sections 2 and 3 ofthis order; "statistical purpose" specifically excludes many other activities or functions for which information is used in identifiable form, such as determining whether aperson is eligible for alicense, privilege, right, grant, or benefit (includingwhether such should be revoked) or whether aperson's conduct was or isin accordance with law (includingwhether a fine, other punishment, monetary damages, or equitable relief should be imposed);



## (j)"Use" ofinformation means, unless otherwise indicated, use by astatistical agency or unit,by officers or employees ofthat agency or unit, or by its agents ("agents" are persons designated by a statistical agency or unit toperform, either in the capacity ofaFederal employee or otherwise, exclusively statistical activities authorized by law under the supervision or control ofan officer or employee ofthat statistical agency or unit, and who have agreed in writing to comply with allprovisions of law that affect information acquired by that statistical agency orunit).

Section2. Standards regarding the 

## disclosure and use ofinformation acquired for exclusively statistical purposes.

(a) Information that astatistical agency or unit acquires for exclusively statisticalpurposes may be used only for statisticalpurposes, and shall not be disclosed, or used, in identifiable form for any other purpose unless otherwise compelled by law.

(b) When a statistical agency orunit is collecting information for exclusively statisticalpurposes, it shall, at the time ofcollection, inform the respondents from whom the information is collected that such information may be used only for statisticalpurposes and may not be disclosed, or used, in identifiable form for any other purpose,unless otherwise compelled by law. Ifthe statistical agency or unit has determined that itis not otherwise compelled by law, the confidentiality pledge shall be in accordance with Appendix B.

(c) A statistical agency orunit that collects information to be used exclusively for statisticalpurposes and proposes to disclose such information in

an aggregate form or another manner that may permit other agencies or persons to discern and use such information in identifiable form for purposes other than statisticalpurposes shall, priorto such disclosure, fully inform the affected respondents ofthe facts regarding such disclosure and the possibility that such disclosure may result in arespondent's information being discerned by others in identifiable form, and shall not make such disclosure without the prior written consent ofallofthe affected respondents. This informed consent procedure shall be acknowledged wherever feasible in any confidentiality pledge offered for information that may be disclosed under this procedure.

Section 3. Standards regarding information acquired for the purpose of being disclosed, or used, in identifiable form forpurposes other than statistical purposes. (a) Unless a statistical agency or unit is authorized by statuteto acquire information tobe disclosed, or used, in identifiable form for purposes other than statisticalpurposes, such agency or unit shall not collect information for any such purposes.

(b) Ifa statistical agency or unit is authorized by statute to acquire information tobe disclosed, or used, in identifiable form for purposes other than statisticalpurposes, and is collecting information for such purposes, such agency or unitshall clearly identify such purposes inboth the FederalRegister notices and submissions to the Office of Management and Budget required bythe Paperwork Reduction Act (44U.S.C. 3501 etseq.).In such cases, a statistical agency or unit may not make a confidentiality pledge that includes any language that mightreasonably be confused with the language contained in confidentiality pledges for information that is collected for exclusively statisticalpurposes (see Section 2(b) and Appendix B).

Section4. The provisions ofthis order shall be applied to the maximum extent legally permissible. Accordingly, with respect to matters involving statistical information and activities ofstatistical agencies or units, Executive agencies shall,to themaximum extent legally permissible, construe and apply pertinent statutes (including,but not limited to, statutes regardingthe collection, use, disclosure, and confidentiality ofinformation) in a
manner that enables full compliance with this order (or, where a statute precludes full compliance, in amanner that enables compliance with this order to themaximum extent notprecluded by statute).

Section 5. Each statistical agency or unit subject to this order shall conduct

areview ofits activities to ensure that they are in full compliance with this order (or,if full compliance is precluded by statute, thatthey comply to the maximum extent not precluded by statute). The agency or unit shall complete the review no later than 60 days after this order takes effect forthat agency orunit. The review shall include, among other things:

(a) an identification ofany statutes that,the agency or unitbelieves, preclude full compliance with this order,

(b) an identification ofany rules that, the agency or unitbelieves, are inconsistent with any provisions ofthis order (including an identification of which such rules are compelled by statute and, conversely, which ones may be revised without a statutory amendment), and

(c) the development ofa plan for ensuring thatthe activities ofthe agency
orunit fully comply with this order (or, iffull compliance is precluded by statute, that such activities comply with this orderto the maximum extent not precluded by statute).

The results ofthisreview shall be submitted in areport tothe Administrator ofthe Office of Information and Regulatory Affairs no laterthan 90 days afterthis order takes effect forthat agency or unit. The Office ofManagement and Budget shall review such reports and, afterconsultation with the statistical agencies or units in question, may request that the Department ofJustice review and provide its opinion regarding any statutes identified asprecluding full compliance with this order,or any rules thathave been identified as being inconsistent with any provisions ofthis order and as being compelled by statute.

Section 6. Statistical agencies or units shall implement this order through issuance ofappropriate rules, in accordance with applicable procedures. To the extent that itis determined that there are any existingrules which are inconsistent with any provisions ofthis order and which an Executive agency mayrevise to be consistent (without statutory amendment), such Executive agency shall promptly undertake to revise such rules, in accordance with applicable procedures, so thatthey are consistent. OMB and affected statistical agencies or units shall consider, in accordance with the legislative clearance process under OMB Circular A-19, the appropriateness ofany statutory amendments thatwould enable full compliance with this order.

Section 7. The disclosure of information to a statistical agency or unit shall in no way alter obligations under statutes, includingthe Freedom ofInformation Act and the Privacy Act, for the same or similar information that

was retained. 

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## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

Section 8. This orderis intended to supplement, and not to restrict or diminish, any confidentiality protections that otherwise apply to statistical information.

Section 9. The Office ofInformation and Regulatory Affairs ofthe Office of Management and Budget will provide appropriate guidance regardingthis order.

Section 10.This orderis effective 30 days after final publication in the Federal Register. Appendix A-Designated Statistical Agencies orUnits

The following agencies orunits have been determined by the Office ofManagement and Budget to be "statistical agencies orunits" forpurposes ofthis order (thislist may be revised from timeto time): Department ofAgriculture

Economic Research Service National Agricultural Statistics Service Department ofCommerce

Bureau ofthe Census Bureau ofEconomic Analysis Department ofEducation

National Center for Education Statistics Department ofEnergy

Energy EndUse and Integrated Statistics

Division oftheEnergy Information Administration Department ofHealth and Human Services National Center for Health Statistics Department ofJustice

Bureau ofJustice Statistics Department ofLabor

Bureau ofLabor Statistics Department ofTransportation

Bureau ofTransportation Statistics Department ofthe Treasury

Statistics ofIncome Division ofthe Internal

Revenue Service National ScienceFoundation

Division ofScience Resources Studies Appendix B-Confidentiality Pledges

Statistical agencies orunits subject tothis order shall, whenever they collect information forexclusively statistical purposes andhave determined thatthey may fully comply with thedisclosure anduse standards ofsubsections 2(a)and 2(b) ofthis order, incorporate thefollowing or equivalent language into confidentiality pledges made to respondents: "This information collection complies with the Federal StatisticalConfidentiality Order. Therefore, bylaw, yourresponses maybe used only forstatistical purposes and may not bedisclosed, orused, inidentifiable form for anyotherpurpose."

When a confidentiality pledge ismadeby
a statistical agency or unit forany information collection thatdoes not satisfy the disclosure and use standards of subsections 2(a) and 2(b)ofthis order [e.g., when thepurposes ofthe collection arenot exclusively statistical (see Section 3)or when the data may bedisclosed in aform or
manner thatmaypermit use ofthe data in identifiable form by other agencies orpersons forpurposes other than statistical purposes (see subsection 2(c))], such pledge may not include anylanguage thatmightreasonably be confused with thelanguage specified above. [FR Doc. 97 16934 Filed 6 26 97;8:45 am]
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### OFFICE OF MANAGEMENT AND BUDGET Extending the Coverage of Energy Statistical Programs under the Federal Statistical ConfidentialityOrder
AGENCY: OfficeofInformation and Regulatory Affairs, Office of Management and Budget, Executive Office ofthe President. ACTION: Notice ofproposed amendment to appendix A ofthe Federal Statistical Confidentiality Order.
SUMMARY: The final Federal Statistical Confidentiality Order announced in this issue ofthe Federal Register lists the Energy End Use and Integrated Statistics Division ofthe Energy Information Administration (EIA) as aunit determined by the Office of Management and Budget to be subject to the coverage ofthe order. While retaining that Division in Appendix A (asproposed) in the final order, we are today inviting further public comment

on aproposal to amend Appendix Ato include allofEIA (i.e., to determine, through the analyses prescribed in the order, which other EIA programs may conform to the confidentiality standards ofthat order). DATES: Comments must be received on
orbefore August 26, 1997. ADDRESSES: Please address allwritten comments to Katherine K.Wallman, Office ofInformation and Regulatory Affairs, OMB, Washington, D.C. 20503. Comments may be submitted via facsimile to 202/395-7245. Electronic mail comments may be submitted via SMTP to Wallman K@al.eop.gov or via X.400 to G=Katherine, S=Wallman, PRMD=gov+eop, ADMD+telemail, C=us. Comments submitted via electronic mail should include the commenter's name, affiliation, postal address, and email address in the text ofthe message. FOR FURTHER INFORMATION CONTACT: Jerry L. Coffey, Office ofInformation and Regulatory Affairs, OMB, Washington, D.C. 20503. Inquiries may be submitted via facsimile to 202/395-7245. Electronic mail inquiries may be submitted via SMTPto Coffey J@al.eop.gov or via X.400 to G=Jerry, S=Coffey, PRMD=gov+eop, ADMD+telemail, C=us. Electronic mail inquiries should include the commenter's name, affiliation, postal address, and email address in the text of the message. SUPPLEMENTARY INFORMATION: 

## A. Background

The Federal Statistical Confidentiality Order issued by the Office of Management and Budget (OMB) establishes policies to assure "fair information practices" (as advocated by the Privacy Protection Study Commission and the Commission on Federal Paperwork) for respondents and subjects ofstatistical inquiries, based on the concept of "functional separation" developed bythe Privacy Protection Study Commission. The orderpermits functional separation to be achieved by two means-1)identifying an agency or unit that is purely statistical, or 2) distinguishing statistical from nonstatistical functions within a single agency orunit.

By establishing a uniform policy for the principal statistical agencies, this order will reduce public confusion, uncertainty, and concern about the treatment ofconfidential statistical information bydifferent agencies. By establishingconsistent rational principles and processes to buttress confidentiality pledges, the order will eliminate unsupportable confidentiality claims and ambiguous decision processes thathave created uncertainties under FOIA. Such consistent protection ofconfidential statistical information will, in turn, reduce the perceived risks ofmore efficient workingrelationships among statistical agencies, relationships that

can reduce both the cost and reporting burden imposed by statistical programs.
B. Proposed Amendment toAppendix A

Appendix A ofthe Federal Statistical Confidentiality Order contains alist of "statistical agencies and units" determined by OMB tobe principally subject to that order and includes aunit ofEIA whose functions arewidely considered to be predominantly statistical, specifically, the Energy End Use and Integrated Statistics (EEUIS) Division. During review ofcomments on the proposed order, consideration was given to other agencies orunits that should be included. In the case ofEIA, otherunits within the agency collect statistics on petroleum supply and marketing, natural gas, reserves, coal, electric and renewable energy, and general information about energy markets. Itis not clearthat the EEUIS Division is the only unitin EIA that might operate some exclusively statisticalprograms. 

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## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

Many data collection programs within EIA were originally authorized to support energyregulation as well as EIA's statistical mission. However as regulatory programs were terminated, these data collections were restructured to support statistical priorities alone. While many ofthe original statutes were crafted to authorize regulatory data collections, Congress has repeatedly reauthorized and funded the restructured (statistical) programs that describe segments ofthe energy economy that are no longerregulated.

Amending Appendix A ofthe Federal Statistical Confidentiality Order to include allofEIA will set in motion the analyses required by the order to determine which multiple uses ofsuch programs still remain and conversely which programs are nowjustified by statisticalpriorities only.

These analyses under Sections 6 and 7 ofthe ordermay also identify statutory provisions that are no longer needed or appropriate, and clarify the standards ofreview (e.g., the administrative or statistical test of practical utility) that should be applied to these programs under thePaperwork Reduction Act (see,for example, 5 C.F.R. 1320.3(1)). Accordingly, OMBproposes to amend Appendix A ofthe Federal Statistical Confidentiality Order by inserting "Energy Information Administration" in lieu of"Energy End Use and Integrated Statistics Division ofthe Energy Information Administration" under the heading "Department ofEnergy". Sally Katzen, Administrator,Office of Informationand RegulatoryAffairs. 

### [FR Doc.97 16933 Filed 6 26 97;8:45 am]
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# 35050Z iL

AIM

35051 

# Friday June 27, 1997



# Part IX 

# Department of Education

34 CFR Part 300 Office of Special Education and Rehabilitative Services; Individuals With Disabilities Education Act (IDEA) Amendments of 1997; Proposed Rule

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Proposed Rules

DEPARTMENT OF EDUCATION

34 CFR Part 300
OfficeofSpecial Educationand RehabilitativeServices; Individuals With DisabilitiesEducationAct(IDEA) Amendments of1997
AGENCY: Department ofEducation. ACTION: Notice ofrequest for advice and recommendations on regulatory issues under the IDEA Amendments of 1997.

SUMMARY: The Secretary ofEducation (Secretary) solicits advice and recommendations from the publicincluding persons with disabilities and their representatives; Federal, State, and local education administrators; parents; teachers; and members oflocalboards of education-prior to publishing proposed regulations to implement programs under the recently enacted IDEA Amendments of 1997. DATES: In order to be assured of consideration in developing the proposed regulations, comments should be received on orbeforeJuly 28, 1997. ADDRESSES: Comments should be addressed to Thomas Irvin, Office of Special Education and Rehabilitative Services, U.S. Department ofEducation, Room 4607,Mary E. SwitzerBuilding, 330 C St., SW., Washington, DC 20202. FOR FURTHER INFORMATION CONTACT: Thomas Irvin-Telephone (202) 205- 8825 orJoLeta Reynolds-Telephone: (202)205-5507. Individuals who use a telecommunications device for the deaf (TDD)may call (202) 205-5465 or the Federal Information Relay Service (FIRS) at 1-800-877-8339 between 8:00

a.m. and 8:00p.m.,Eastern time, Monday through Friday, except Federal holidays. SUPPLEMENTARY INFORMATION: Background

On June 4, 1997, the President signed into law Pub. L. 105-17, the Individuals with Disabilities Education Act Amendments of 1997, amending the Individuals with DisabilitiesEducation Act (IDEA).Enactment ofthese amendments provides an opportunity to consider improvements in allofthe regulations implementing the IDEA, including both formula and discretionary grant programs, that would strengthen the Federal effort to give every child a world-class education based on high standards.
Invitationto Comment

This request for comments is designed to elicit the views ofinterested parties

on IDEA regulatory issues, particularly persons with disabilities and their representatives; Federal, State, and local education administrators; parents; teachers; and members oflocalboards of education.

The Department will regulate consistent with its Principles for Regulating, under which the Department considers whether regulations are needed to promote quality and equality in educational opportunity, whether ademonstrated problem requires the issuance of regulations, whether regulations are needed toresolve ambiguity, and whether a uniform approach to a situation is appropriate. In developing regulations, the Department's policy will be to provide flexibility and minimize burden to the extent consistent with ensuring the implementation ofthe protections provided to children with disabilities and theirparents by the IDEA. The Department is particularly interested in public input on areas in which regulations are needed to clarify provisions ofthe statute.

The Secretary requests that each commenter identifyher or his role in special education, regular education, or early intervention, ifany, and the perspective from which she or he views the educational system-either as a representative ofpersons with disabilities orofan association, agency,
or school (public or private), or as an individual person with adisability, teacher, student, parent, or private citizen. The Secretary urges each commenter to be specific regarding her

orhis recommendations, including identifying the particular section of IDEA or ofthe current IDEA regulations pertinent to the comment.

All comments submitted in response to this notice will be available forpublic inspection during and after the commentperiod in Room 4607, Mary E. SwitzerBuilding, 300 C St., SW., Washington, DC,between the hours of 9:00 a.m. and 4:30 p.m., Monday through Friday ofeach week except Federal holidays. (Catalog ofFederal DomesticAssistance Number 84.027,Assistance toStates for Education ofChildren with Disabilities)

Dated:June 23, 1997. RichardW.Riley, SecretaryofEducation. [FR Doc. 97 16796 Filed 6 26 97;8:45 am]
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# 35052AIM 

# Protection 

# Agency

Draft National Pollutant Discharge Elimination System (NPDES) General Permit for Storm Water Discharges From Construction Activities That Are Classified as Associated With Industrial Activity; Notice

35053 

# Friday June 27, 1997



# Part X


# Environmental

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

ENVIRONMENTAL PROTECTION AGENCY [FRL-5848-9]
Draft National Pollutant Discharge EliminationSystem (NPDES) General Permit forStorm Water Discharges From ConstructionActivitiesThat Are Classifiedas AssociatedWith IndustrialActivity
AGENCY: Environmental Protection Agency (EPA). ACTION: Amendment to thenotice of draft NPDES general permit reissuance for storm water discharges from construction activities that are classified

as associated with industrial activity.
SUMMARY: Today's notice is an amendment to the notice ofdraft NPDES general permit reissuance for storm water discharges from construction activities that are classified as associated with industrial activity, which was published on April 16, 1997 (62FR 18605). The draft general permit reissuance is being amended to include Indian country lands in Part I.A. ofthe permit, to expand the eligibility in Part I.B., to change the requirements ofthe contents oftheNotice ofIntent in accordance with thenational NOI(this will precipitate a change in Appendix C), to revise the renewal requirements in Part VII.B, to correct a typographical

error in the fact sheet, to update the Region 4 mailing address and to extend the comment permit for the draft general permit reissuance. DATES: Comments relative to the draft permit, or this amendment, are not required; however, ifyou wish to submit comments, the comments must be received byAugust 26, 1997. ADDRESSES: Persons wishing to comment upon or object to any aspects ofthispermit reissuance, or this amendment, or wishing torequest a public hearing, are invited to submit the

same in writing within sixty (60) days ofthis notice to the Office of Environmental Assessment, United States Environmental Protection Agency, Region 4, Atlanta Federal Center, 61 Forsyth Street, SW., Atlanta, GA 30303-3104, Attention: Ms. Lena Scott. FOR FURTHER INFORMATION CONTACT: Mr. Floyd Wellborn, telephone number (404)562-9296, or Mr. Michael Mitchell, telephone number (404) 562- 9303, or atthe following address: United States Environmental Protection Agency, Region 4, Water Management Division, Surface Water Permits Section, Atlanta Federal Center, 61 Forsyth Street, S.W., Atlanta, GA 30303-3104. SUPPLEMENTARY INFORMATION:
Procedures forReaching aFinal Permit Decision

Pursuant to 40 CFR 124.13, any person who believes any condition of the permit isinappropriate must raise allreasonably ascertainable issues and submit allreasonably available arguments in full, supporting their position, by theclose ofthe comment period. All comments on the proposed NPDES general permit received within the 60-day period will be considered in the formulation offinal determinations regarding the permit reissuance.

After consideration ofallwritten comments and the requirements and policies in the Act and appropriate regulations, the EPARegional administrator will make determinations regarding the general permit reissuance. Ifthe determinations are substantially unchanged from those announced by this notice, the Administrator will so notify allpersons submitting written comments. Ifthe determinations are substantially changed, the Administrator will issue a public notice indicating the revised determinations.

A formal hearing is available to challenge any NPDES permit issued accordingto theregulations at40 CFR 124.15 except for a general permit as cited by 40CFR 124.71. Persons affected by a general permit may not challenge the conditions ofa general permit asa right in further Agency proceedings. They may instead either challenge the general permit in court, or apply for an individual permit as specified at 40 CFR 122.21 as authorized at40 CFR 122.28, and then request a formal hearing on the issuance or denial ofan individual permit.
Administrative Record

The proposed NPDES general permit, fact sheet and other relevant documents

areon file and may be inspected any time between 9 a.m. and 4 p.m., Monday through Friday atthe address shown below. Copies ofthe draft NPDES general permit, fact sheet or other relevant documents may be obtained bywriting theUnited States Environmental Protection Agency, Region 4, Atlanta Federal Center, 61 Forsyth Street, S.W., Atlanta, GA 30303-3104, Attention: Ms. Lena Scott. Revised DraftNPDES PermitsforStorm WaterDischarges From Construction Activities Thatare Classified as Associated With IndustrialActivity
Part

. Coverage UnderThisPermit
A. Permit Area

The permit, except the parts listed below, covers all areas administered by Region 4: AllIndian Country Lands within the

State ofAlabama, except Part IV and Part V.D.2.a.(1), NPDES PermitNo. ALR1O *##I State ofFlorida, excluding Indian lands,

NPDES Permit No. FLR1O *### AllIndian Country Lands within the

State ofFlorida, except Part IV and Part V.D.2.a.(1), NPDES PermitNo. FLR10 *##I AllIndian Country Lands within the

State ofMississippi, except Part IV and Part V.D.2.a.(1), NPDES Permit No. MSR1O *##I AllIndian Country Lands within the

State ofNorth Carolina, except Part IV and Part V.D.2.a.(1), NPDES Permit No. NCR1O *##I AllIndian Country Lands within the

State ofSouth Carolina, except Part IV and Part V.D.2.a.(1), NPDES Permit No. SCR1O *##I
B.Eligibility

* *



### 1. Thispermit may authorize all discharges identified in the pollution prevention plan ofstorm water associated with industrial activity from construction sites, (those sites or
common plans ofdevelopment or sale, includingunpaved roads, that will result in the disturbance offive or more
acres total land area orless than five

acres if the Director designates the site),' (henceforth referred to as storm water discharges from construction activities) occurring afterthe effective dateofthis permit (includingdischarges occurring afterthe effective dateofthis permit wherethe construction activity was initiated before the effective date ofthis permit), except for discharges identified under paragraph I.B.3.

3.e. Storm water discharges from construction sites ifthe discharges may adversely affect a listed or proposed to be listed endangered or threatened species or its critical habitat;

(1) A discharge ofstorm water associated with construction activity

1On June 4, 1992, theUnited States Court of Appeals for the Ninth Circuit remanded the exemption for construction sites ofless than five

acres to the EPA for further rulemaking. (Nos. 90 70671 and 91 70200). Section 402(p)(2)(E) ofthe Clean Water Act shall beused as a basis for any designations. 

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## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

may be covered under this permit only if the applicant certifies that they meet atleast one ofthe following criteria. Failure to continue to meet one ofthese criteria during the term ofthepermit will result in the storm waterdischarges associated with construction ineligible for coverage under this permit.

(a) The storm waterdischarge(s), and the construction and implementation of Best Management Practices (BMPs) to control storm waterrunoff, are not likely to adversely affect species identified in Addendum A ofthis permit or critical habitat for a listed species; or

(b) The applicant's activity has received previous authorization under Section 7 or section 10 ofthe Endangered Species Act and that authorization addressed storm water discharges and/or BMPS to control storm waterrunoff (e.g., developer included impact ofentire project in consultation over a wetlands dredge and fill permit under Section 7 ofthe Endangered Species Act); or

(c) The applicant's activity was considered aspart ofa larger, more comprehensive assessment ofimpacts

on endangered species under section 7

or section 10 oftheEndangered Species Act that which accounts for storm water discharges and BMPs to control storm water runoff(e.g., where an area-wide habitat conservation plan and Section 10 permit is issued which addresses impacts from construction activities including those from storm water, or a National Environmental Policy Act (NEPA)review is conducted which incorporates ESA section 7 procedures);

or(d) Consultation under section 7 of the Endangered Species Act is conducted forthe applicant's activity which results in either a nojeopardy opinion or a written concurrence on a finding ofno likelihood ofadverse effects; or

(e) The applicant's activity was considered aspart ofa larger, more comprehensive site-specific assessment ofimpacts on endangered species by the

owner or other operator ofthe site and that permittee certified eligibility under item (a), (b), (c), or (d) above (e.g. owner
was able to certify no adverse impacts for the project as a wholeunder item (a),

so thecontractor can then certifyunder item (e)). Utility companies applyingfor permit coverage for theentire permit

area ofcoverage as defined under Part I.A. may certify under item (e) since authorization to discharge is contingent

on aprincipal operator ofa construction project having been granted coverage under this, or an alternative NPDES permit for the areas ofthe site where utilities installation activities will

occur. (2) All applicants must follow the procedures provided at Addendum A of this permit when applying forpermit
coverage.

(3) The applicant must comply with any terms and conditions imposed under the eligibility requirements of paragraphs (1) (a), (b), (c), (d),or (e) above to ensure that storm water discharges or BMPs to control storm water runoffare protective oflisted endangered and threatened species and/

or critical habitat. Such terms and conditions must be incorporated in the applicant's storm water pollution prevention plan. (4)Forthe purposes ofconducting consultation to meetthe eligibility requirements ofparagraph (1)(d) above, applicants are designated as nonFederal representatives. See50 CFR 402.08. However, applicants who choose to conduct consultation as a non-Federal representative must notify EPA and the appropriate Service office in writing ofthat decision. (5) This permit does not authorize any "taking" (as defined under Section 9 of the Endangered Species Act) of endangered or threatened species unless such takes are authorized under sections 7 or 10oftheEndangered Species Act. (6) This permit does not authorize any storm water discharges norrequire any BMPs to control storm waterrunoff that

arelikely tojeopardize the continued existence ofany species that are listed

asendangered or threatened under the Endangered Species Act or result in the adverse modification or destruction of habitat that is designated ascritical under the Endangered Species Act.

g. Storm water discharges that would affect aproperty that islisted or is eligible for listing in the National Historic Register maintained bythe Secretary ofInterior may be in violation oftheNational Historic Preservation Act. A discharge ofstorm water associated with construction activity may be covered under this permit only if the applicant certifies that either: (1) The storm water discharge(s), and the construction and implementation of BMPs to control storm waterrunoff, do not affect aproperty that is listed or is eligible for listing in the National Historic Register maintained bythe Secretary ofInterior; or,

(2) The applicant consults with the State Historic Preservation Officer (SHPO) or the Tribal Historic Preservation Officer (THPO)on the potential for adverse effects which results in ano effect finding; or (3) The applicant has obtained and is in compliance with awritten agreement between the applicant and the SHPO or THPOthat outlines all measures tobe undertaken by the applicant to mitigate

orprevent adverse effects to thehistoric property; or (4)The applicant agrees to implement and comply with the terms ofa written agreement between another owner/ operator (e.g., subdivision developer, property owner,etc.) and the SHPO or THPOthat outlines all measures tobe undertaken by operators on the site to mitigate orprevent adverse effects to the historic property; or (5) The applicant's activity was considered aspart ofa larger, more comprehensive site-specific assessment ofeffects on historic properties by the

owner or other operator ofthe site and thatpermittee certified eligibility under item (1), (2), (3),or (4) above. Utility companies applying forpermit coverage for the entire construction site may certify under item (4) since authorization to discharge is contingent

on aprincipal operator ofaconstruction project having been granted coverage under this, or an alternative NPDES permit for the areas ofthe sitewhere utilities installation activities will

occur.

PartI.B. Contentsof Notice ofIntent

The contents ofthe notice ofintent

arepublished in the June 2, 1997 Federal Register (62 FR29785).

8. A certification that a storm water pollution prevention plan, including both construction and post-construction controls, hasbeen prepared for the site in accordance with Part IV ofthis permit, and such plan provides compliance with approved State/Tribal and/or local sediment and erosion plans

orpermits and/or storm water management plans orpermits in accordance with Part IV.D.2.d ofthis permit. (A copy ofthe plans or permits should notbe included with the NOI submission). The applicant shall also submit a copy ofthe cover page ofthe Statepermit issued by FDEPor aFWMD to the facility for the storm water associated with construction activity.

9. Whether, based on the instruction in Addendum A, any species identified in Addendum A are inproximity to the storm water discharges covered by this permit orthe BMPs to be used to comply with permit conditions.

10. Under which section(s) ofPart I.B.3.e.(1)(Endangered Species) and Part I.B.3.f. (Historical Preservation) the applicant is certifying eligibility. 

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## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

11. The following certifications shall be signed in accordance with Part VI.G.

"Icertifyunderpenalty oflaw thatIhave read andunderstand thePart I.B. eligibility requirements forcoverage under thegeneral permit for storm waterdischarges from construction activities, includingthose requirements relatingto theprotection of endangered species identified in Appendix C.""To the bestofmyknowledge the discharges covered underthis permit, and the construction and operation ofBMPs to control storm waterrunoff, arenotlikely to adversely affect any species identified in Addendum A ofthis permit, or are otherwise eligible forcoverage underthis permit, in accordance with Part I.B.3.e ofthepermit, due toprevious authorization under the Endangered Species Act, oragreement to implement protective measures required by the Director as acondition ofeligibility."

"Ifurthercertify, tothe best ofmy knowledge, thatsuch discharges, and construction ofBMPs tocontrol stormwater runoff,do nothave an effect onproperties listed or eligible for listingonthe National Register ofHistoric Places undertheNational Historic Preservation Act,or areotherwise eligible forcoverage, inaccordance with Part .B.3.f.ofthepermit, dueto aprevious agreement underthe National Historic Preservation Act."

"Iunderstand thatcontinued coverage under this storm water general permitis contingent upon maintaining eligibilityas provided forin Part I.B."

PartVII. StandardPermitConditions
B. Continuation oftheExpired General Permit

This permit expires at midnight 5 years from the effective date ofthe permit. However, an expired general permit continues in force and effect until a new general permit is issued. Only those facilities authorized to discharge under the expiring general permit arecovered by the continued permit. Upon reissuance ofa new general permit,the permittee is required to notify the permit issuing authority of the intent tobe covered by the new general permit byuse oftheNOI requirements ofthe reissued permit, unless otherwise noted in thereissued permit. Theserequirements are discussed in Part II ofthis general permit.

Facilities thathave not obtained coverage under thispermit by the expiration date ofthispermit cannot become authorized to discharge under the continued permit. The authorization to dischargeunder the continued permit expires 90 days from the effective date ofthispermit.
* * * * 

### Part X. Definitions Operator means any party associated with the construction project that meets either ofthe following 2criteria: (1) The party has operational control over project specifications (includingthe ability to make modifications in specifications), or (2) theparty has dayto-day operational control ofthose activities at aproject sitewhich are necessary to ensure compliance with the storm water pollution prevention plan

or other permit conditions (e.g., they are authorized to direct workers at the site to carry out activities identified in the storm water pollution prevention plan

or comply with other permit conditions). Beverly H. Banister, ActingDirector, WaterManagementDivision.

Draft NPDES Permits for Storm Water Discharges From Construction Activities ThatAre Classified as "Associated WithIndustrial Activity"; Fact Sheet

Today's notice is an amendment to the notice ofdraft NPDES general permit reissuance for storm water discharges from construction activities that are classified as associated with industrial activity (62 FR 18605). The draft general permit reissuance isbeing amended to include Indian country lands in Part I.A. ofthe permit. This includes the Catawba Indian Nation in South Carolina, Eastern Band of Cherokee Indians in North Carolina, the Miccosukee Tribe ofIndians ofFlorida, the Mississippi Band ofChoctaw Indians, the Poarch Band ofCreek Indians in Alabama, and the Seminole Tribe ofFlorida. The amendment expands the eligibility in Part I.B. to include discharges ofstorm water from construction sites less than five acres in accordance with 40CFR 122.26(a)(v). The determination ofinclusion for construction sites less than five acres will be on acase by casebasis. Part I.B.e. and theNOI contents requirements in Part II.B. are also being changed in accordance with the provisions ofthe National General Permit for the Discharge ofStorm Water from Construction Activities published in the June 2, 1997 Federal Register (62 FR29785). Part I.B.g. hasbeen included in the permit to exclude facilities that would affect aproperty that is listed or is eligible for listingin the National Historic Register maintained bythe Secretary ofInterior may be in violation oftheNational Historic Preservation Act. This provision was inadvertently omitted from the original draft published in the April 16, 1997 Federal Register (62 FR 18605). Part VII.B. is being amended to allow coverage under

a continued permit for facilities that are covered under the permit upon its expiration without having to submit an NOI until the reissued general permit is finalized. This change is to reduce administrative burden on the permittees by not requiring an NOIto be submitted for continued coverage and then another NOI for coverage under the reissued permit.

The April 16, 1997 notice ofthe proposed general permit is being amended to extend the commentpermit for the draft general permit reissuance. Persons wishingto comment upon or objectto any aspects ofthispermit reissuance or wishing to request a public hearing, are invited to submit the

same in writing within sixty (60) days ofthis notice to the Office of Environmental Assessment, United States Environmental Protection Agency, Region 4, Atlanta Federal Center, 61 Forsyth Street, S.W., Atlanta, GA 30303-3104, Attention: Ms. Lena Scott. The fact sheetpublished in the April 16, 1997 Federal Register is being changed, as follows, to correct a typographical errorregarding the effective date ofthe permit and the deadlines for submission ofthe NOI:

Dates:These general permits are proposed to become effective on the first day ofthe month following the publication ofthe final issued permit in the Federal Register.Deadlines for submittal ofNotices ofIntent to be authorized to discharge under these permits are asfollows: (1) On orbefore September 25, 1997, for storm water discharges associated with industrial activity from construction sites where disturbances associated with a construction project

occur on orbefore September 25, 1997, and final stabilization is completed after September 25, 1997;

(2) For storm water discharges associated with industrial activity from construction sites where disturbances associated with a construction project do notoccur until after September 25, 1997, at least 2days prior tothe commencement ofconstruction; and

(3) For storm water discharges associated with industrial activity from construction sites where the original permittee atthe site changes or an additional operator submits an NOIfor coverage as a copermittee, a new NOI shall be submitted at least 2days prior to when the new operator commences work at the site. The final general permits provide additional dates for compliance with the terms ofthe permit. 

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Appendix C-EndangeredSpecies Guidance
I. Instructions

A listofspecies that EPAhas determined may be affected by the activities covered by the construction generalpermit will be included in the final issued permit. These species will be listed by county. In order to get construction generalpermit coverage, applicants must:

* Certify by signingthe NOI whether any species listed in thisAddendum are in proximity to the facility, and

* Certify pursuant to Section I.B.3.e. ofthe construction generalpermit that their storm water discharges, and BMPs constructed to control storm waterrunoff, are not likely, and will not be likely to adversely affect species identified in Addendum H ofthis permit.

To do this, please follow steps 1through 4 below. Step 1:Review the County SpeciesList To Determineifany SpeciesAre Locatedin the Discharging FacilityCounty
Ifno species are listed in a facility's county

or if a facility's county is not found on the list, an applicant is eligible for construction general permit coverage and may indicate by signingthe NOIthat no species are found in proximity which provides thenecessary certification. Ifspecies are located in the county, follow step 2 below. Where a facility is located in more than one county, the lists for allcounties should be reviewed. Step 2:Determineifany SpeciesMayBe Found "In Proximity" To the Facility

A species is in proximity to a facility's storm water discharge when the species is:

* Located in the path orimmediate area through which or over which contaminated point source storm water flows from industrial activities to the point ofdischarge into the receiving water.

* Located in the immediate vicinity of, or nearby, thepoint ofdischarge into receiving waters.

* Located in the area ofa site where storm water BMPs are planned or are to be constructed.

The area in proximity to be searched/ surveyed for listed species will vary with the size ofthe facility, the nature and quantity ofthe storm water discharges, and the type ofreceiving waters. Given the number of facilities potentially covered by the construction generalpermit, no specific method to determine whether species are in proximity is required for permit coverage under the construction generalpermit. Instead, applicants should use the method or methods which best allow them to determine
to the best oftheir knowledge whether species are in proximity to their particular facility. These methods may include:

9 Conductingvisual inspections:This method maybe particularly suitablefor facilities that are smaller in size, facilities located in non-natural settings such as highly urbanized areas or industrial parks where there is little or no naturehabitat; and facilities that discharge directly into municipal storm water collection systems. For other facilities, a visual survey ofthe facility siteand storm water drainage areas may be insufficient to determine whether species are likely to be located in proximity to the discharge.

* ContactingthenearestState Wildlife Agency orU.S. FishandWildlife Service (FWS) orNational MarineFisheriesService (NMFS) offices. Many endangered and threatened species are found in well-defined

areas or habitats. That information is frequently known to stateor federal wildlife agencies. FWS has offices in every state. For Florida, the offices are located in Panama City, Jacksonville, and Vero Beach. NMFS has aregional offices in St. Petersburg, Florida.

* Contactinglocal/regional conservation groups.These groups inventory species and their locations and maintain lists ofsightings and habitats.

* Conductingaformal biological survey. Larger facilities with extensive storm water discharges may choose to conduct biological surveys as the most effective way to assess whether species are located in proximity and whether there are likely adverse effects.

Ifno species are inproximity, an applicant is eligible for construction general permit coverage and mayindicate that in theNOI and provide the necessary certification. If listed species are found in proximity to a facility, applicants mustfollow step 3 below. Step 3:Determineif SpeciesCouldBe AdverselyAffected by the Facility's Storm WaterDischargesorby BMPS To Control ThoseDischarges Scope ofAdverse Effects

Potential adverse effects from storm
water include:

* Hydrological.Storm water may cause siltation, sedimentation or induce other changes in thereceiving waters such as temperature, salinity or pH.These effects will vary with the amount ofstorm water discharged and thevolume and condition of the receiving water. Where a storm water discharge constitutes a minute portion ofthe total volume ofthe receiving water, adverse hydrological effects are less likely.

* Habitat.Storm water may drain or inundate listed species habitat.

* Toxicity. In some cases, pollutants in storm water may have toxic effects on listed species.

The scope ofeffects to consider will vary with each site. Applicants must also consider the likelihood ofadverse effects on species from any BMPs to control storm water.Most adverse impacts from BMPs are likely to

occur from theconstruction activities.

Usingearlier ESA authorizations for constructiongeneral permiteligibility:In

some cases, a facilitymay be eligible for construction general permitcoverage because actual orpotential adverse affects were addressed or discounted through an earlier ESA authorization. Examples ofsuch authorization include:

* An earlier ESA Section 7 consultation for that facility.

* A Section 10(a)permit issued forthe facility.

* An area-wide Habitat Conservation Plan applicable to that facility.

* A clearance letter from the Services (which discounts the possibility ofan adverse impacts from the facility).

In order for applicants to use an earlier ESA authorization to meet eligibility requirements: (1) The authorization must adequately address impacts for storm water discharges and BMPs from the facility on endangered and threatened species, (2) it mustbe current because therehave been no subsequent changes in facility operations or circumstances which mightimpact species in ways not considered in the earlier authorization, and (3) the applicant must comply with any requirements from those authorizations to avoid or mitigate adverse effects to species. Applicants who wish to pursue this approach should carefully review documentation for those authorizations

ensure that theabove conditions are met.

Ifadverse effects are not likely, an applicant is eligible for construction general permit coverage and may indicate in the NOI that species are found in proximity and provide the necessary certification. Ifadverse effects are likely, follow step 4 below. Step4:DetermineifMeasuresCanBe Implemented ToAvoidanyAdverseEffects

Ifan applicant determines that adverse effects are likely, it canreceive coverage if appropriate measures are undertaken to avoid or eliminate any actual orpotential adverse affects prior to applying for permit coverage. These measures mayinvolve relatively simplechanges to facility operations such as re-routing a storm water discharge tobypass an area where species are located.

At this stage, applicants may wishto contactthe FWS and/or NMFS to see what appropriate measures mightbe suitable to avoid or eliminate adverse impacts to species.

Ifapplicants adopt these measures, they must continue to abide by them during the

course ofpermit coverage.

Ifappropriate measures are not available, the applicant is not eligible at that timefor coverageunder the construction general permit. Applicants should contact the appropriate EPAregional office about either:

* Entering into Section 7 consultation in orderto obtain construction general permit coverage, or

* Obtaining an individual NPDES storm water permit.
[FR Doc. 97 16897 Filed 6 26 97; 8:45 am] BILLING CODE 6560-50-P 

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# Department of Housing and Urban Development

NOFA Fiscal for Service Coordinator Funds for Year 1997; Notice

35059 

# Friday June 27, 1997



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## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT [DocketNo. FR-4229-N-01]
NOFAforServiceCoordinator Funds for Fiscal Year 1997
AGENCY: Officeofthe Assistant Secretary for Housing-Federal Housing Commissioner, HUD. ACTION: Notice offunding availability (NOFA)forFY 1997.
SUMMARY: This notice announces the continued useofHousingNotice H 94- 99 (extended by H-96-35), captioned "Processing ofRequests for Section 8 Funds for Service Coordinators in Section 8 (including Section 515/8 under the Rural Housing Services (RHS) 1), and Sections 202, 202/8, 221(d)(3) and 236 Projects and Monitoring ofApproved Requests-FY 1995." Housing Notice H-96-35 describes the procedures for applying for service coordinator funds in FY 1997 and the State or area office's processing ofapplications and awards forthose funds.

This notice provides FY 1997 funding to provide service coordinators for Section 8 projects (including RHS Section 515/8projects), and 221(d)(3) and 236 projects. All eligible applications will be approved as they

are submitted. The awarding offunds is subject to availability. (Carryoverfunding for pre-1974 Section 202 and Section 202/8 projects is currently available under the abovereferenced program Notice and isnot subject to this NOFA.) DATES: Effective Date:June 27, 1997.

Requests for service coordinators may be submitted to theHUD State or area office in whosejurisdiction the project lies at any time, beginningJuly 14, 1997. FOR FURTHER INFORMATION CONTACT: The local HUD State or area office which services theproject (see Table A). RHS projects must also contact the HUD State or area office which normally handles the location in which the project is located. A copy ofthe program Notice will be available to allrequestors from the HUD State and area offices or RHS State offices. Allprogram notices referred to in this NOFA are accessible through HUDCLIPS on HUD's web site. The URL for theHUDCLIPS Database Selection Screen ishttp:// www.hudclips.org/subscriber/cgi/ legis.cgi. These notices are in the Handbooks and Notices-Housing Notices database. Enter only thenumber

1

### PreviouslytheRural Housing and Community Development Service (RHCDS). without the letter prefix (e.g. 94-99) in the "Document Number" toretrieve the program notice. SUPPLEMENTARY INFORMATION: Paperwork Reduction Act Statement

The informationcollection requirements contained in this notice

were submitted to the Office of Management and Budget for review under the provisions ofthe Paperwork Reduction Act of 1995 (44U.S.C.3501- 3520) and have been assigned OMB control number 2577-0198. An agency may not conduct or sponsor, and a person is not required to respond to, a collection ofinformation unless the collection displays a valid control number. Promoting Comprehensive Approaches to Housing andCommunity Development

HUD is interested in promoting comprehensive, coordinated approaches to housing and community development. Economic development, community development, public housing revitalization, homeownership, assisted housing for special needs populations, supportive services, and welfare-to-work initiatives can work better if linked at the local level. Toward this end, the Department in recent years has developed the Consolidated Planning process designed to help communities undertake such approaches.

In this spirit,it may be helpful for applicants under thisNOFA tobe aware ofother related HUD NOFAs thathave recently been published or areexpected to be published in this fiscal year. By reviewing these NOFAs with respect to their program purposes and the eligibility ofapplicants and activities, applicants may be able to relate the activities proposed for funding under this NOFA to the recent and upcoming NOFAs and to the community's Consolidated Plan.

The related NOFAs thatthe Department has published are as follows: The NOFA forthe Continuum ofCare Assistance, published on April 8, 1997 (62 FR 17024); the NOFA forthe Section 8 Mainstream Housing Opportunities for Persons with Disabilities, published on April 10, 1997 (62 FR 17666); the NOFA forthe Rental Assistance for Persons with Disabilities in Support ofDesignated Housing Allocation Plans, published on April 10, 1997 (62 FR 17672); Family Unification NOFA, published on April 18, 1997 (62 FR 19208); the NOFA for Housing Opportunities for Persons with Aids, published on May 7, 1997 (62 FR 25082);the NOFA for the Supportive Housing forthe Elderly published on May 27, 1997 (62 FR28762); and the NOFA for Supportive Housing for Persons with Disabilities published on May 27, 1997 (62 FR28776).

To foster comprehensive, coordinated approaches by communities, the Department intends for the remainder of FY 1997 to continue to alert applicants ofHUD's NOFA activity. In addition, a complete schedule ofNOFAs tobe published during the fiscalyear and those already published appears under the HUDHomepage on the Internet, which can be accessed athttp:// www.hud.gov.nofas.html. Additional steps to better coordinate HUD's NOFAs

arebeing considered forFY 1998.

For help in obtaining acopy ofyour community's Consolidated Plan, please contact the community development office ofyour municipal government.
Service CoordinatorFunding

Service Coordinators are authorized by sections 671, 674, 676 and 677 ofthe Housing and Community Development Act of 1992 (theAct) (42 U.S.C. 13632). A service coordinator is a social service staffperson hired by the project owner/ management company. The coordinator is responsible for assuring that elderly residents ofthe project, especially those who are frail ordisabled, and those residents who are persons with disabilities arelinked to the supportive services they need to continue living independently in thatproject. The service coordinator, however, may not require any elderly or disabled family to accept the supportive services.

This FederalRegisterNotice makes available a total of$5,000,000 in FY 1997 funding from the $60,000,000 earmark in the Community Development Block Grants Fund account, 110 Stat.2887, September 26, 1997. This $5,000,000 isbeing made available toprovide service coordinators for Section 8, 221(d)(3) and 236 projects. All requests must be for eligible projects which are housing forthe elderly and persons with disabilities. Eligible projects include any buildingwithin a mixed-use project thatwas designated for occupancy by elderly persons or persons with disabilities atits inception, or although not so designated, for which the eligible owner gives preferences in tenant selection (with HUD approval) for all units in the eligibleproject to eligible elderly persons or persons with disabilities. Additionally, projects must:

-Have at least 40 rentalunits (Two or
more projects having at least 40rental units in combination thereofmay also apply.); 

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-Have frail, disabled or "at risk"

residents which total at least 25 percent ofthe tenants; -Be finally closed; -Be current in mortgagepayments or

have acurrent workout agreement; -For Section 8 projects, meethousing

quality standards and for Section 221(d)(3) and Section 236 projects, be in good repair; and -Have no outstanding findings ofcivil

rights violations. There is no deadline for submission of requests. State and area offices must process and approve or rejectrequests within 45 days ofreceipt. Requests will be submitted by the State and area offices to HUD Headquarters for funding. All projects will be funded as they are submitted and approved, subject to the availability offunds.

When dollars designated in each Section 8 service coordinator category of grant funds are exhausted, owners may request processingunder Housing Notice H-94-98, extended by H-96-34, "Funding a Service Coordinator in Eligible Housing Projects for Elderly, Disabled, or Families by UsingResidual Receipts, Budget-Based Rent Increases

or Special Adjustments", which allows approval ofa coordinator usingresidual receipts, the budget-based rent increase process, or contract rents adjusted by the AAF. Notice H-94-98 will be extended for continued use. Other Matters

(a) EnvironmentalImpact.This NOFA does not direct,provide for assistance or loan and mortgage insurance for, or otherwise govern or regulate real property acquisition, disposition, leasing, rehabilitation, alteration, demolition, or new construction, or establish, revise or provide for standards for construction or construction materials, manufactured housing, or occupancy. Accordingly, under 24 CFR 50.19(c)(1), this NOFA is categorically excluded from environmental review under the National Environmental Policy Act of1969 (42U.S.C. 4321).

(b) Executive Order12612, Federalism.The General Counsel, as the Designated Official under section 6(a) of Executive Order 12612, Federalism, has determined that the provisions ofthis NOFA do not have "federalism implications" within themeaning ofthe Order. The NOFA makes funds available for project owners to employ or otherwise retain the services ofup to

one FSS program coordinator for one year. As such, there are no direct implications on the relationship between the national government and the states or on the distribution of power and responsibilities among various levels ofgovernment. (c) Prohibition AgainstLobbying Activities.Applicants for funding under this NOFA are subject to the provisions ofSection 319 ofthe Department of Interior and Related Agencies Appropriation Act for Fiscal Year 1991, 31 U.S.C. Section 1352 (theByrd Amendment) and to the provisions of the Lobbying Disclosure Act of 1995, Pub. L. 104-65 (December 19, 1995).

The Byrd Amendment, which is implemented in regulations at24 CFR Part 87, prohibits applicants forFederal contracts and grants from using appropriated funds to attempt to influence Federal Executive or legislative officers or employees in connection with obtaining such assistance, or with its extension, continuation, renewal, amendment or modification. The Byrd Amendment applies to the funds that are the subject ofthis NOFA. Therefore, applicants must file acertification stating thatthey have not made and will not make any prohibited payments and, if any payments or agreement to make payments ofnonappropriated funds for these purposes have been made, a form SF-LLL disclosing such payments must be submitted.

The Lobbying Disclosure Act of 1995, Pub. L. 104-65 (December 19, 1995), which repealed Section 112 ofthe HUD Reform Act and resulted in the elimination ofthe regulations at24 CFR part 86, requires allpersons and entities who lobby covered Executive or Legislative Branch officials to register with the Secretary ofthe Senate and the Clerk ofthe House ofRepresentatives and file reports concerning their lobbying activities.

The CatalogofFederal Domestic Assistance numberand title are 14.191, Multifamily Service Coordinator Program.

Dated: June 16, 1997. Nicolas P.Retsinas, AssistantSecretaryforHousing-Federal HousingCommissioner.
Table A-Multifamily Division Directors
New England
Boston Jeanne McHallam, Multifamily Housing

Director, HUDMassachusetts State Office, Thomas P. O'Neill, Jr. Federal Building, 10 Causeway street, Room 375,Boston, Massachusetts 02222 1092, (617)565 5101, TTYNumber: (617)565 5453 Hartford Robert S. Donovan, Multifamily Housing

Director, HUDConnecticut StateOffice, 330 Main Street, Hartford, Connecticut 06106 1860, (860)240 4524,TTY Number: (860) 240 4665 Manchester Loren W. Cole,Acting Multifamily Housing

Director, HUDNew Hampshire State Office, Norris Cotton Federal Building,275 Chestnut Street,Manchester, New Hampshire 03101 2487, (603) 666 7755, TTYNumber: (603) 666 7518
Providence Luisa Osbourne, Multifamily Housing

Director, HUDRhode Island State Office, SixthFloor, 10Weybosset Street, Providence, Rhode Island 02903 3234, (401) 528 5354,TTY Number: (401) 528 5403
New York/NewJersey
New York BerylNiewood, Multifamily Housing

Director, HUDNew York State Office, 26 Federal Plaza, New York, New York 10278 0068, (212)264 07777 x3717, TTY Number: (212) 264 0927 Buffalo Kenneth Lobene, Director Multifamily

HousingDivision HUDBuffalo Area Office, Lafayette Court, 465Main Street,Fifth Floor, Buffalo,New York 14203 1780, (716)551 5722, TTY Number: (716)551 5787 

### Newark Encarnacion Loukatos, Multifamily Housing

Director, HUDNew Jersey State Office, One Newark Center, 13thFloor,Newark, New Jersey 07102 5260, (201) 622 7900 x3400, TTYNumber: (201) 645 3298
Mid-Atlantic Philadelphia Thomas Langston, Multifamily Housing

Director, HUDPennsylvania State Office, TheWanamaker Building, 100 Penn SquareEast, Philadelphia, Pennsylvania 19107 3380, (215)656 0503 x3354, TTY Number: (215) 656 3452
Baltimore InaSinger, Multifamily Housing Director,

HUDMaryland State Office, CityCrescent Building, 10South Howard Street,Fifth Floor, Baltimore,Maryland, 21201 2505, (410)962 2520 x3125, TTYNumber: (410) 962 0106
Charleston 

### PeterMinter, HUDWest Virginia State Office,

405 Capitol Street, Suite 708, Charleston, West Virginia 25301 1795, (304) 347 7064, TTYNumber: (304) 347 5332


### Pittsburgh Edward Palombizio, Multifamily Housing

Director, HUDPennsylvania State Office, 339 Sixth Avenue, Pittsburgh, Pennsylvania 15222 2515, (412) 644 6394, TTYNumber: (412)644 5747
Richmond CharlesFamuliner, Multifamily Housing

Director, HUDVirginia State Office, The 3600 Center, 3600West Broad Street, Richmond, Virginia 23230 4920, (804) 278 4505, TTYNumber: (804) 278 4501 

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## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

DistrictofColumbia
Felicia Williams, Multifamily Housing

Director, HUDDistrict ofColumbia Office, 820 First Street, NE., Suite 450, Washington, D.C. 20002 4205, (202)275 4726 x3096, TTYNumber: (202) 275 0772
Southeast/Caribbean
Atlanta
Robert W. Reavis, Multifamily Housing

Director, HUD Georgia State Office, Richard B. Russell Federal Building,75 Spring Street, S.W. Atlanta, Georgia 30303 3388, 404 331 4426, TTY Number: (404)730 2654 Birmingham
Herman S. Ransom, Multifamily Housing

Director, Alabama State Office Beacon Ridge Tower, 600 Beacon Parkway West, Suite 300,Birmingham, Alabama 35209 3144, (205)290 7667 x1062, TTYNumber: (205)290 7630
Caribbean
Minerva Bravo-Perez, Multifamily Housing

Director, HUD-Caribbean Office, New San Juan Office Building, 159 Carlos E. Chardon Avenue, San Juan, Puerto Rico 00918 1804, (787) 766 5106/5401,TTY Number: (787)766 5909
Columbia
Robert Ribenberick, Multifamily Housing

Director, HUD South Carolina State Office, Strom Thurmond Federal Building, 1835 Assembly Street, Columbia, South Carolina 29201 2480, (803) 253 3240, TTY Number: (803) 253 3071

Greensboro
Daniel McCanless, Multifamily Housing

Director, HUD North Carolina State Office, Koger Building,2306 West Meadowview Road, Greensboro, North Carolina 27407 3707, (910)547 4020, TTYNumber: (919) 547 4055
Jackson
Reba G. Cook,Multifamily Housing Director,

HUDMississippi State Office, Doctor A.H. McCoy Federal Building, 100 West Capitol Street, Room 910,Jackson, Mississippi 39269 1016, (601) 965 4700/01, TTY Number: (601) 965 4171
Jacksonville
Ferdinand Juluke, Jr., Multifamily Housing

Director, HUDJacksonville Area Office, Southern Bell Tower, 301 WestBay Street, Suite 2200, Jacksonville, Florida 32202 5121, (904)232 3528, TTYNumber: (904) 232 1241
Knoxville
William S. McClister, Multifamily Housing

Director, HUDKnoxville Area Office, John J.Duncan Federal Building,710 Locust Street, Third Floor, Knoxville, Tennessee 37902 2526, (423) 545 4406, TTY Number: (423) 545 4559
Louisville
R. Brooks Hatcher, Jr., Multifamily Housing

Director, HUDKentucky State Office, 601 West Broad Street, PostOffice Box 1044, Louisville, Kentucky 40201 1044, (502) 582 6163 x260, TTY Number: 1 800 648 6056
Nashville
Ed M. Phillips, Multifamily Housing

Director, HUDTennessee State Office, 251 Cumberland Bend Drive, Suite 200, Nashville, Tennessee 37228 1803, (615) 736 5365, TTY Number: (615)736 2886
Mid-West
Chicago
Ed Hinsberger, Multifamily Housing Director,

HUD Illinois State Office, Ralph H. Metcalfe Federal Building,77 West Jackson Boulevard, Chicago, Illinois, 60604 3507, (312)353 6236 x2152, TTYNumber: (312) 353 5944
Cincinnati
Patricia A. Knight, Multifamily Housing

Director, HUDCincinnati Area Office, 525 Vine Street, 7th Floor, Cincinnati, Ohio, 45202 3188, (513) 684 2133, TTY Number: (513) 684 6180
Cleveland
Preston A. Pace, Multifamily Housing

Director, HUDCleveland Area Office, Renaissance Building, 1350 Euclid Avenue, Suite 500, Cleveland, Ohio 44115 1815, (216)522 4112, TTY Number: (216) 522 2261

Columbus
Don Jakob, Multifamily Housing Director,

HUD Ohio State Office, 200 North High Street, Columbus, Ohio 43215 2499, (614) 469 2156, TTY Number: (614)469 6694

Detroit
Robert Brown, Multifamily Housing Director,

HUD Michigan State Office, Patrick V. McNamara Federal Building, 477Michigan Avenue, Detroit, Michigan 48226 2592, (313) 226 7107, TTY Number: (313) 226 6899
Grand Rapids Shirley Bryant, HUD Grand Rapids Area

Office, Trade Center Building, 50 Louis Street, NW, Third Floor, Grand Rapids, Michigan 49503 2648, (616)456 2146, TTY Number: (616)456 2159 Indianapolis Henry Levandowski, HUDIndiana State

Office, 151 North Delaware Street, Indianapolis, Indiana 46204 2526, (317) 226 5575, TTY Number: (317)226 7081
Milwaukee Joseph Bates, HUDWisconsin State Office,

Henry S. Reuss Federal Plaza, 310West Wisconsin Avenue, Suite 1380, Milwaukee, Wisconsin 53203 2289, (414) 297 3156, TTY Number: (414)297 3123 Minneapolis-St.Paul
Howard Goldman, Multifamily Housing

Director, HUDMinnesota State Office, 220 Second Street, South, Minneapolis, Minnesota 55401 2195, (612) 370 3051, TTY Number: (612)370 3186 

### Southwest

FortWorth
Ed Ross Burton, Multifamily Housing

Director, HUDTexas State Office, 1600 Throckmorton Street,Fort Worth, Texas 76113 2905, (817) 978 9295 x3214, TTY Number: (817) 978 9273

Houston
Albert Cason, Multifamily Housing Director,

HUDHouston Area Office, Norfolk Tower, 2211 Norfolk, Suite 200, Houston, Texas 77098 4096, (713)313 2274 x7063, TTY Number: (713) 834 3274 Albuquerque
Robert L.Salazar, Chief,Multifamily Branch,

New Mexico State Office, 625 Truman Street,N.E., Albuquerque, New Mexico 87110 6463, (505) 262 6465, TTY Number: (505) 262 6463
Dallas Bobby W. Cook, Chief,Multifamily Branch,

HUDDallas Area Office, 525 Griffin Street, Room 860, Dallas, Texas 75202 5007, (214) 767 8372, TTYNumber: (214) 767 4140

LittleRock
Elsie Whitson, Multifamily Housing Director,

HUDArkansas State Office, TCBY Tower, 425 West CapitolAvenue, Suite 900,Little Rock,Arkansas 72201 3488, (501) 324 5937, TTYNumber: (501) 324 5931

New Orleans
Ann Kizzier, Multifamily Housing Director,

HUDLouisiana State Office, Hale Boggs Federal Building, 501 Magazine Street, 9th Floor, New Orleans, Louisiana 70130 3099, (504) 589 7236 x3106, TTY Number: (504)589 7279 Shreveport Anthony J.Hernandez, Chief,Multifamily

Branch, Shreveport Area Office, 401 Edwards Street, Suite 1510, Shreveport, Louisiana 71101 3289, (318) 767 3393, TTYNumber: (318) 676 3399
Tulsa Faye O'Connor, Chief,Multifamily Branch,

HUDTulsaArea Office, 50 East 15th Street, Tulsa,Oklahoma 74119 4030, (918) 581 7456, TTYNumber: (918) 581 7434
OklahomaCity Kevin J.McNeely, Multifamily Housing

Director, HUDOklahoma State Office, 500 West Main Street, Suite 400, Oklahoma City, Oklahoma 73102, (405) 553 7440, TTYNumber: (405)553 7480

SanAntonio
Elva Castillo, Multifamily Housing Director,

HUDSan Antonio Area Office, Washington Square, 800 Dolorosa Street, San Antonio, Texas 78207 4563, (210)472 4914, TTY Number: (210)472 6885
GreatPlains

KansasCity
Joan Knapp, Multifamily Housing Director,

HUD Kansas/Missouri State Office, Gateway Tower II, 400 State Avenue, 

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Kansas City, Kansas 66101 5462, (913) 551 5504, TTY Number: (913) 551 6972

DesMoines
Donna Davis, Multifamily HousingDirector,

HUD Iowa State Office, Federal Building, 210 Walnut Street, Room 239, Des Moines, Iowa 50309 2155, (515) 284 4375, TTY Number: (515) 284 4718
Omaha
Steven L. Gage, Multifamily Housing

Director, HUDNebraska State Office, Executive Tower Centre, 10909 Mill Valley Road, Omaha, Nebraska 68154 3955, (402) 492 4114, TTY Number: (402) 492 3183

St. Louis
Paul Dribin, Multifamily Housing Director,

HUD St.Louis Area Office, RobertA. Young Federal Building, 1222 Spruce Street, Third Floor, St. Louis, Missouri 63103 2836, (314) 539 6666, TTY Number: (314)539 6331 Rocky Mountains

Denver Larry C. Sidebottom, Multifamily Housing

Director, HUDColorado State Office, First Interstate Tower North, 633 17th Street, Denver, Colorado 80202 3607, (303) 672 5343 x1172, TTYNumber: (303) 672 5248
Pacific/Hawaii
Honolulu
Michael Flores, Multifamily Housing

Director, HUD Hawaii State Office, Seven Waterfront Plaza, 500 Ala Moana Boulevard, Suite 500, Honolulu, Hawaii 96813 4918, (808) 522 8185 x246, TTY Number: (808) 522 8193

LosAngeles
Vivian Williams, ActingMultifamily Housing

Director, HUDLos Angeles Area Office, 1615 West Olympic Boulevard, Los Angeles, California 90015 3801, (213) 894 8000x3802, TTYNumber: (213) 894 8133

Phoenix Sally Thomas, Multifamily Housing Director,

HUD Arizona State Office, Two Arizona Center, 400North 5th Street, Suite 1600, Phoenix, Arizona 85004, (602)379 4667 x6236, TTY Number: (602) 379 4464

Sacramento
William F. Bolton, Multifamily Housing

Director, HUDSacramento Area Office, 777 12th Street, Suite 200, Sacramento, California 95814 1997, (916) 498 5220 x322, TTYNumber: (916)498 5959

San Francisco
Janet Browder, Multifamily Housing Director,

HUD California State Office, Phillip Burton Federal Building and U.S. Court House, 450 Golden Gate Avenue, PO Box 36003, San Francisco, California 94102 3448, (415)436 6580, TTY Number: (415) 436 6594

Las Vegas
Dottie Manz, Chief,Multifamily Branch,

HUD Nevada State Office, 1500 East Tropicana Avenue, Suite 205, Las Vegas, Nevada 89229 6516, (702)388 6247, TTY: (702)388 6246

SanDiego Sebastian Adame, Chief,Multifamily Branch,

HUDSan Diego Area Office, Mission City Corporate Center, 2365 Northside Drive, Suite 300, San Diego, California 92108 2712, (619) 557 2600, TTY: (619) 557 2604
Northwest/Alaska
Portland
Thomas C. Cusack, Multifamily Housing

Director, HUD Oregon State Office, 520 Southwest Sixth Avenue, Suite 700, Portland, Oregon, 97204 1596, (503) 326 2513, TTYNumber: (503) 326 3656
Seattle
Willie Spearmon, Multifamily Housing

Director, HUD Washington State Office, SeattleFederal Office Building,909 1st Avenue, Suite 200, Seattle, Washington 98104 1000, (206)220 5207 x3249, TTY Number: (206) 220 5185 Anchorage
Paul 0. Johnson, Director, Multifamily

Division, HUD Alaska State Office, University Plaza Building, 949 East 36th Avenue, Suite 401, Anchorage, Alaska 99508 4135, (907) 271 4610, TTY Number: (907) 271 4328 [FR Doc. 97 16901 Filed 6 26 97; 8:45 am] BILLING CODE 4210-27-P 

# 35063

# Reader Aids Federal Register

Vol. 62, No. 124
Friday, June 27, 1997



### CUSTOMER SERVICE AND INFORMATION

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### other finding 

### 202-523-5227

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### CFR PARTS AFFECTED DURING JUNE

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### FEDERAL REGISTER PAGES AND DATES, JUN

29649-30228
...................... 2 30229-30426
...................... 3 30427-30738
...................... 4 30739-30978
...................... 5 30979-31314

...................... 6 31315-31506

...................... 9 31507-31700

..................... 10 31701-32020

..................... 11 32021-32194

..................... 12 32195-32470

..................... 13 32471-32682

..................... 16 32683-32988

..................... 17 32989-33338

..................... 18 33339-33536

..................... 19 33537-33732

.................... 20 33733-33970

.................... 23 33971-34156

.................... 24 34157-34384

.................... 25 34385-34610

.................... 26 34611-35064

.................... 27 therevision date ofeach title.

523-5227 3CFR Proclamations: 7007................................. 30415 523-5227 7008

................................. 30427 523-5227 7009

................................. 31699 7010................................. 32983 Executive Orders: June8, 1866 (Revoked 523-4534 in part by PLO 523-3187 7265)

............................ 32367 523-5229 April 13, 1912 (Revoked in part by PLO 7268)

.................... 33104 3406 (Revoked in part umbers, by PLO 7269)

............... 33103 public 5449 (See PLO -275-0920 7263)

............................ 31450 5947 (See PLO

7263)

............................ 31450 need a fax 12552 (Revoked by

r long EO 13048)

.................... 32467 of 12637 (Revokedby egister's EO 13048)

....................32467 cument 12816 (Revoked by of EO 13048)
.................... 32467 13048
............................... 32467 13049
............................... 33471 INTS ON 13050 ............................... 32987

son AdministrativeOrders:

ce located Presidential Determinations: n-Demand No. 97-24 ofMay23, -713-6905 1997
............................. 30737 No. 97-25 ofMay29, E 1997

............................. 31313 No. 97-26 of May30,

1997
............................. 32015 No. 97-27 ofJune 3,

1997
............................. 32017 No. 97-28 ofJune 3,

1997
............................. 32019 No. 97-29 ofJune 13,

1997
............................. 34157
5CFR Ch. XXXV

........................ 32859 330
....................... 31315,34385 900
................................... 33971 1603
................................. 33968 1640
................................. 35154 1651
................................. 32426 1690
................................. 32473 2634
................................. 33972 2641
................................. 31866 3801
................................. 31866 Proposed Rules: 338
................................... 30778 581

................................... 31763 582
................................... 31763 733
................................... 34017
7CFR
1....................................... 33977 80
..................................... 29649 272
................................... 29652 275
................................... 29652 301
....................... 30739,33537 330
................................... 29662 340
................................... 29662 351
................................... 29662 372
................................... 29662 401
....................... 33733,33737 457
.......... 33539,33733,33737 723
................................... 30229 735
................................... 33539 736
................................... 33539 737
................................... 33539 738
................................... 33539 739
................................... 33539 740
................................... 33539 741
................................... 33539 742
....................... 33339,33539 743
................................... 33539 800
....................... 31701, 34342 911
................................... 30429 944
................................... 30429 979
................................... 30979 985
................................... 31704 989
................................... 32473 1414
................................. 33982 1415
................................. 33982 1416
................................. 33982 1434
................................. 33982 1435
................................. 34611 1437
................................. 33982 1439
................................. 33982 1464
................................. 30229 1468
................................. 33982 1477
................................. 33982 1479
................................. 33982 1489
................................. 33982 1703
................................. 32434 1753
................................. 32476 1775
................................. 33462 1777
................................. 33462 1778
................................. 33462 1780
................................. 33462 1781
................................. 33462 1786
................................. 32477 1901
................................. 33462 1940
................................. 33462 1942
................................. 33462 1951
................................. 33462 1956
................................. 33462 4284
................................. 33462 Proposed Rules: 46
..................................... 33574 400
................................... 33575 401
....................... 32544,33763 457
....................... 32544,33763 500
................................... 33376 911
................................... 30467 918
................................... 30468 927
................................... 32548 944
................................... 30467 1126
................................. 34676

## ii Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Reader Aids

1205
................................. 31012 Proposed Rules: 101
................................... 31338 24
..................................... 29681 1753
................................. 32552 25
......................... 31482,32412 113
................................... 31721 1951 ................................. 29678 27 ..................................... 31476 172 ................................... 30984 28CFR 29
..................................... 31476 175
................................... 33995 0
....................................... 32031 9CFR 39
........... 30481,30483,31020, 177
................................... 34628 16
..................................... 34169
77..................................... 34612 31021,31370,31536,31766, 178
......... 30455,31511,33995, 45
..................................... 31866 94
..................................... 34385 32699,32701,33040,34024, 34628,34629 58
..................................... 30172 101
................................... 31326 34185 184 ................................... 30751 501
................................... 33730 113
................................... 31329 71
........... 29679,30784,31371, 310
................................... 34166 318
................................... 33744 31372,31373,31374,31769, 312................................... 32479 29CFR 381 ................................... 33744 31770,32242,32243,32244, 314................................... 34166 1404
................................. 34170 Proposed Rules: 32245,32703,32704,33579, 510................................... 34631 1650 ................................. 32685 92
..................................... 34677 34026 520....................... 34168,34631 1910 ................................. 29669 94 ..................................... 32051 121 ................................... 32412 524

.............................. 33997 1915 ................................. 33547
96 ..................................... 32051 135 ................................... 32412 556

.............................. 33997 2520................................. 31696 98 ..................................... 34677 150....................... 32054,32152 589................................... 30936 2590..................... 31669,31670 600
................................... 34166 4044................................. 32197 304
................................... 32053 15 CFR 872
................................... 31512 Proposed Rules: 308

......................... 32053 310 ................................... 32053 738................................... 31473 880................................... 33349 Ch.XXV........................... 34604 320
................................... 32053 740................................... 31473 882
................................... 30456 1915 ................................. 34417 327 ................................... 32053 770................................... 31473 886................................... 30985 2200................................. 34031 381
....................... 31017,32053 772
................................... 31473 Proposed Rules: 30CFR 416 ................................... 32053 774

................................... 31473 Ch.I ................................. 33781 417
................................... 32053 902....................... 30741,34396 111 ................................... 30678 7....................................... 34640 922
................................... 32154 201 ................................... 33379 31
..................................... 34640 10 CFR 929
................................... 32154 330
................................... 33379 32
..................................... 34640
170 .................32682 937 ................................... 32154 358................................... 33379 36..................................... 34640
171 ................................... 32682 ProposedRules: 808................................... 33783 70 ..................................... 34640
1703................................. 30432 922 .......... 32246,33768,34342 812................................... 31023 75 ..................................... 34640 814
................................... 34680 250
................................... 33156 Proposed Rules: 16CFR 868
................................... 33044 870
................................... 30232 30 ..................................... 32552 ProposedRules: 878
................................... 31771 904
................................... 31473 32 ..................................... 32552 245
................................... 33316 884
................................... 33044 906
................................... 33747 430
................................... 31524 1014
................................. 29680 890
................................... 33044 920
................................... 32687 451
................................... 31524 935
................................... 32687 711
................................... 30469 17CFR 22CFR 943
................................... 32687 835
................................... 30481 1
............. 31507,32859,33007, 42
..................................... 32196 Proposed Rules:
11 CFR 34165 514................................... 34632 56
..................................... 32252 190
................................... 31708 Proposed Rules: 57..................................... 32252 111
................................... 32021 279
................................... 33008 22

.............................. . 32558 62
..................................... 32252 Proposed Rules: Proposed Rules: 777................................... 33047 70
..................................... 32252 100 ................................... 33040 32
......................... 31375,33379 23CFR 71 ..................................... 32252 102
................................... 33040 230
................................... 32705 202

..................... ....31538 104
................................... 33040 240
................................... 30485 470

.............................. 33351 206
................................... 31538 106
................................... 33040 658
................................... 30757 211
................................... 31538 110
................................... 33040 18CFR 1200
................................. 34397 243
................................... 29682 114
................................... 33040 2
....................................... 33341 1205
................................. 34397 250
....................... 31538,32252
1235 ..................................... 33342 Proposed Rules: 251
................................... 33380 153
................................... 30435 777................................... 33047 870
................................... 33784 203
................................... 33339 Proposed Rules: 24CFR 916
................................... 30535 204
................................... 34613 154
................................... 34187 917
................................... 30540 209
................................... 34613 200
................................... 30222 925
................................... 31541 265
................................... 34617 19 CFR 202
................................... 30222 934
................................... 30800 613
................................... 33746 10
..................................... 31383 203

.............................. 30222 943
................................... 31543 617
................................... 32478 12
..................................... 31713 206

.............................. 30222 944
................................... 32255 703
................................... 32989 24
..................................... 30448 572
................................... 34144 948
....................... 31543,33785 Proposed Rules: 123

....................... 31383, 32030 585

....................... 31954, 33156 261

................................... 31526 128

................................... 31383 Proposed Rules: 31 CFR 575
................................... 30778 141
................................... 31383 291
................................... 32251 Ch.V
................................ 34934 143
................................... 31383 570
................................... 31944 285
................................... 34175 14 CFR 145
................................... 31383 356
................................... 32032 25
......................... 31707,32021 148
................................... 31383 26 CFR 357
.......... 32032,33010,33548 33
..................................... 29663 1
....................................... 34634 370
................................... 33548 39
........... 30230,30433,31331, 20 CFR 31
..................................... 33008 Proposed Rules: 32023,32025,33542,33543, 404
................................... 30746 35a
................................... 33008 103
................................... 33786 33545,34159,34161,34163, 416
....................... 30747,30980 54
......................... 31669,31670 34617,34619,34621,34623 Proposed Rules: Proposed Rules: 71
........... 31337, 31507, 32195, 416
................................... 33778 1
........................... 30785,32054 552
................................... 33998 32478,32683,33006,33986, 718................................... 33043 301....................... 30785,30796 706................................... 33358 33987,33988,33989,34394, 722
................................... 33043 27CFR 1900
................................. 32479 34395 725
................................... 33043 1901
................................. 32479 95
..................................... 34626 726
................................... 33043 4

............................... 33746 1907
................................. 32479 97
........... 32027,32029,33990, 727
................................... 33043 178
................................... 34634 1908
................................. 32479 33992,33994 24
..................................... 29663 1909
................................. 32479 107
................................... 31672 21 CFR Proposed Rules: Proposed Rules: 108
................................... 31672 5
....................................... 33349 9

..... ...................34027 199
................................... 34032

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Reader Aids iii

311
................................... 34187 33 CFR
1....................................... 33359 2....................................... 33359 3....................................... 33359 5....................................... 31339 8
....................................... 33359 25
..................................... 33359 26
......................... 31339,33359 27
..................................... 31339 51
..................................... 33359 54
..................................... 33359 67
..................................... 33359 70
..................................... 33359 72
..................................... 33359 80
..................................... 33359 89
..................................... 33359 95
..................................... 31339 100 ......... 30759,30988,31339, 32198,32199 110 ................................... 31339 114
................................... 33359 116 ................................... 33359 117....................... 31722,31723 127 ................................... 33359 130 ................................... 31339 136 ................................... 31339 138
................................... 31339 140
................................... 31339 141
................................... 33359 147
................................... 33359 148
................................... 33359 151 .......... 31339,33359,34181 153....................... 31339,33359 154
................................... 33359 155 ................................... 33359 156 ................................... 33359 157 ................................... 33359 158
................................... 33359 160 ................................... 33359 161 ................................... 33359 163 ................................... 33359 164
................................... 33359 165 ......... 30759,31340,32199, 32200,33359 167 ................................... 33359 174
................................... 33359 175 ................................... 33359 177 ................................... 31339 187
................................... 33359 Proposed Rules: 165 ................................... 31385 34 CFR
685
................................... 30411 1100................................. 34342 Proposed Rules: 300 ................................... 35053 35 CFR 61

..................................... 33747
36 CFR Ch. I

................................. 30232 1....................................... 30232 7.............. 30232,32201,33749 8
....................................... 30232 9
....................................... 30232 11
..................................... 30232 13
..................................... 30232 17
..................................... 30232 18
..................................... 30232 20
..................................... 30232 21
..................................... 30232 28
..................................... 30232 51
..................................... 30232 65
..................................... 30232 67
..................................... 30232 73
..................................... 30232 78
..................................... 30232 200
................................... 33365 1256
................................. 31724 1258
................................. 32203 Proposed Rules: 1190
..................... 30546,33381 1191
..................... 30546,33381 37 CFR Proposed Rules: Ch

. II
................................ 34035 2
....................................... 3080 2 3....................................... 3080 2 38 CFR
4
....................................... 30

23

5 17
..................................... 30

241 Proposed Rules: 3....................................... 30

54

7 39 CFR
111
....................... 30457,31512 233
................................... 31726 3001
................................. 30242 40 CFR 19
..................................... 35038 51
..................................... 32

500 52
........... 29668,30251,30253, 30760,30991,31341,31343, 31349,31732,31734,31738, 32204,32207,32537,32687, 32688,32691,32694,33548, 33999,34405,34406,34408, 34741 60
......................... 31351,32033 61
..................................... 32033 63
........... 30258,30993,30995, 31361,32033,32209 70
......................... 31516,33010 73
..................................... 34148 76
..................................... 32033 80
..................................... 30

261 81
............ 30271,34408,34504 82
..................................... 30

276 85
..................................... 31192 86
..................................... 31192 136
................................... 30

761 157................................... 32

223 180
......... 29669,30996,31190, 32224,32230,33012,33019, 33550,33557,33563,34182 186
................................... 33

563 260
................................... 32452 261
................................... 32974 264
................................... 32452 265
................................... 32452 266
................................... 32452 268
................................... 32974 271
....................... 32974,34007 300
................................... 34602 302
................................... 32974 721
....................... 34413,34414 745
................................... 35038 Proposed Rules: Ch

. I ................................. 34

41

7 9
....................................... 3102 5 51
......................... 30289,33786 52
........... 29682,30290,30818, 30821,31025,31037,31387, 31388,31394,31398,31775, 31776,32055,32058,32257, 32258,32559,32713,32714, 33786,34418 60
..................................... 30548 63
........... 30548,31038,31405, 31776,32266 69
..................................... 31546 70
..................................... 30289 73
..................................... 34039 81
........... 30291,31394,31398, 34419 86
..................................... 30291 122
................................... 31025 123
................................... 31025 131
................................... 31025 132
................................... 31025 136
................................... 34574 141
................................... 34574 148
................................... 31406 180
................................... 30549 185
................................... 30549 260
................................... 30548 261
....................... 30548,31406 264
................................... 30548 265
................................... 30548 266
....................... 30548,31406 268
................................... 31406 270
................................... 30548 271
......... 29684,29688,30548, 31406 300
......... 30554,33381,33787, 33789 372
................................... 33791 721
.......... 34421,34424,34427
41 CFR
51-3
................................. 32236 51-4
................................. 32236 51-6
................................. 32236 101-38
............................. 31740 101-43
............................. 34012 101-44
............................. 34012 101-45
............................. 34012 101-46
................. 33751,34012 301
....................... 30260,33752 Proposed Rules: 101
................................... 31550 101-47
............................. 33580
42CFR
412
................................... 29902 413
................................... 29902 489
................................... 29902 Proposed Rules: 400
................................... 33158 405
................................... 33158 410
....................... 32715,33158 414
................................... 33158 424
................................... 32715
44CFR 64
......................... 31520,33569 65
........... 30280,30283,33023, 33026 67
..................................... 30285 Proposed Rules: 67
......................... 30296,33048
45CFR
144
....................... 31669,31670 146
....................... 31669,31670 148
....................... 31695,31670 675
................................... 31521 1639
................................. 30763 Proposed Rules: SubtitleA

......................... 34604 46CFR 10
..................................... 34506 12
..................................... 34506 15
..................................... 34506 16
..................................... 34014
47CFR
Ch.I
................................. 34648 11
..................................... 33753 15
..................................... 33368 24
..................................... 31002 36
..................................... 32862 54
..................................... 32862 61
............ 31003, 31868, 31939 63
..................................... 32964 64
..................................... 34015 69
......................... 31868,32862 73
........... 31005, 31006, 31007, 31008,31364,32237,32238, 32239,32240 Proposed Rules: 0....................................... 34188 1....................................... 3 17

77 21
..................................... 33792 63
......................... 32964,32971 69
..................................... 31040 73
......................... 32061, 33792 76
..................................... 33792 101
................................... 32267 48CFR
Ch.11
................................ 34114 201
................................... 34114 202
................................... 34114 203
................................... 34114 204
................................... 34114 208
................................... 34114 209
................................... 34114 212
................................... 34114 214
................................... 34114 215
................................... 34114 216
................................... 34114 219
................................... 34114 222
................................... 34114 224
................................... 34114 225
................................... 34114 227
................................... 34114 228
................................... 34114 229
................................... 34114 231
................................... 34114 232
................................... 34114 233
................................... 34114 234
................................... 34114 235
................................... 34114 236
................................... 34114 237
................................... 34114 239
................................... 34114 242
................................... 34114 243
................................... 34114 245
................................... 34114 246
................................... 34114 249
................................... 34114 252
................................... 34114 253
................................... 34114 901
................................... 34842 917
....................... 34842,34872 926
................................... 34842 950
................................... 34842 952
................................... 34842 970
....................... 34842,34872 1501
................................. 33571 1504
................................. 33571 1505
................................. 33571 1509
................................. 33571 1513
................................. 33571 1514
................................. 33571

## iv Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Reader Aids

1515
................................. 33571 1516
................................. 33571 1517
................................. 33571 1519
................................. 33571 1522
................................. 33571 1523
................................. 33571 1532
................................. 33571 1533
................................. 33571 1542
................................. 33571 1545
................................. 33571 1546
................................. 33571 1548
................................. 33571 1552
................................. 33571 6104
................................. 32241 6105

................................. 32241 9903
................................. 31294 9904
................................. 31308 Proposed Rules: 0....................................... 301 86 4
....................................... 301 86 7....................................... 301 86 8
....................................... 301 86 15
..................................... 30186 16
..................................... 30186 17
..................................... 30186 22
..................................... 30186 27
..................................... 30186 28
..................................... 30186 31
..................................... 30186 32
..................................... 30186 35
..................................... 30186 42
..................................... 30186 43
..................................... 30186 44
..................................... 30186 45
..................................... 30186 49
..................................... 30186 51
..................................... 30186 52
..................................... 30186 53
..................................... 30186 214
................................... 30829 215
................................... 30829 225
................................... 30831 245
................................... 30832 252
....................... 30831,30832 932
................................... 30556 970
................................... 30556
49 CFR
107 ................................... 34415 171 ......... 29673,30767,31363, 34667 172
....................... 30767,34667 190
................................... 34415 195
................................... 31364 232
................................... 30461 356
................................... 32040 370
................................... 32040 379
................................... 32040 544
................................... 33754 571
......... 34064,31008,31367, 52538 583
................................... 33756 1136
................................. 33028 1152
................................. 34669 1312
................................. 30286 Proposed Rules: 192
................................... 34041 195
................................... 34041 220
................................... 34544 390
................................... 32066 392
................................... 32066 393
................................... 32066 571
................................... 32562 604
................................... 33793 1157
................................. 32068
50CFR 17
........... 30772,31740,31748, 31757,33029,33038,33368 24
..................................... 30773 216
................................... 33374 285
.......... 30741,32697,34415 300
................................... 33039 600
................................... 34396 6 30
................................... 30775 6 48
................................... 34016 660
......... 29676,30776,32048, 32543,33761, 34670 679
......... 30280,30283,31010, 31367,31369,32048,32049, 33375,34182 Proposed Rules: 13
..................................... 3 2189 14
..................................... 3 104 4 17
........... 32070,32189,32268, 32733,33383,33388,33390, 33798,33799,34190 20
..................................... 3 1298 21
..................................... 33960 23
..................................... 3 105 4 36
..................................... 3 4681 600
.......... 30835,32071, 32734 622
....................... 32072,33800 648
.......... 29694,30835,31551 660
....................... 30305,31551 679
......... 30835,32564,32579, 32734,34429

## Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Reader Aids v

REMINDERS The items in this list were editorially compiled as an aid to Federal Register users. Inclusion or exclusion from this list has no legal significance.

RULES GOING INTO EFFECT JUNE 27, 1997

AGRICULTURE DEPARTMENT Animal and Plant Health Inspection Service Interstate transportation of

animals and animal products (quarantine): Tuberculosis in cattleState and area

classifications; published 6-27-97 AGRICULTURE DEPARTMENT Commodity Credit Corporation Loan and purchase programs:

Sugar crop year definition

and loan availability period extension; published 6-27-97 ENERGY DEPARTMENT Acquisition regulations:

Management and operating

contractsCompetition and extension

contract reform initiative; implementation; published 6-27-97 HEALTH AND HUMAN SERVICES DEPARTMENT Food and Drug Administration Animal drugs, feeds, and

related products: Selegiline hydrochloride;

published 6-27-97 Food additives:

Adjuvants, production aids,

and sanitizers2-(4,6-diphenyl-1,3,5-

triazin-2-yl)-5- (hexyloxy)phenol; published 6-27-97 Triisopropanolamine;

published 6-27-97PolymersEthylene/1,3-phenylene

oxyethylene isophthalate/terephtalate copolymer; published 6- 27-97 HOUSING AND URBAN DEVELOPMENT DEPARTMENT Low income housing:

HOME investment

partnerships program; technical amendments; published 5-28-97 LABOR DEPARTMENT Mine Safety and Health Administration Coal mine safety and health:

Underground coal miningDiesel-powered

equipment; usage approval, exhaust gas monitoring, and safety requrements; correction; published 6-27-97 NUCLEAR REGULATORY COMMISSION Radiography licenses and

radiation safety requirements for industrial radiographic operations; published 5-28- 97 TRANSPORTATION DEPARTMENT Federal Aviation Administration Airworthiness directives:

Airbus Industrie; published

5-23-97 General Electric Co.;

published 6-12-97 Hiller Aircraft Corp.;

published 5-23-97 McDonnell Douglas;

published 5-22-97 Sikorsky; published 5-23-97 TREASURY DEPARTMENT Foreign Assets Control Office Sanctions; blocked persons,

specially designated nationals, terrorists, and narcotics traffickers, and blocked vessels; lists consolidation; published 6- 27-97

COMMENTS DUE NEXT WEEK

AGRICULTURE DEPARTMENT Agricultural Marketing Service Fresh Irish Potato Diversion

Program; 1996 Crop; comments due by 7-2-97; published 6-2-97 AGRICULTURE DEPARTMENT Animal and Plant Health Inspection Service Plant-related quarantine,

domestic: Pink bollworm; comments

due by 7-1-97; published 5-2-97 AGRICULTURE DEPARTMENT Food and Consumer Service Child nutrition programs: Child and adult care foodprogramChild Nutrition and WIC

Reauthorization Act of 1989, et al.; implementation; comments due by 6-30- 97; published 5-1-97 COMMERCE DEPARTMENT National Oceanic and Atmospheric Administration Fishery conservation and

management: Alaska; fisheries of

Exclusive EconomicZoneBering Sea and Aleutian

Islands and Gulf of Alaska groundfish; comments due by 7-1- 97; published 3-31-97 Pacific halibut and red

king crab; comments due by 6-30-97; published 6-9-97 Caribbean, Gulf, and South

Atlantic fisheriesGulf of Mexico shrimp;

comments due by 6-30- 97; published 4-29-97 Northeastern United States

fisheriesAtlantic bluefish fishery,

etc.; comments due by 6-30-97; published 5-29- 97 West Coast States and

Western PacificfisheriesNontrawl sablefish;

comments due by 7-3- 97; published 6-3-97 Pacific Coast groundfish;

comments due by 7-1- 97; published 6-16-97 CONSUMER PRODUCT SAFETY COMMISSION Privacy Act; implementation;

comments due by 7-2-97; published 6-2-97 DEFENSE DEPARTMENT Federal Acquisition Regulation

(FAR): Specialty metals;

agreements with qualifying countries; comments due by 6-30-97; published 5-1- 97 ENERGY DEPARTMENT Occupational radiation

protection: Guides and technical

standards; availability; comments due by 6-30- 97; published 6-4-97 ENERGY DEPARTMENT Federal Energy Regulatory Commission Natural gas companies

(Natural Gas Act): Research, development, and demonstrated funding; comments due by 6-30- 97; published 5-7-97 ENVIRONMENTAL PROTECTION AGENCY Air pollutants, hazardous;

national emission standards: Pharmaceuticals production;

comments due by 7-2-97; published 5-21-97 Air quality implementation

plans; approval and promulgation; various States: District of Columbia;

comments due by 7-2-97; published 6-2-97 Indiana; comments due by

7-3-97; published 6-3-97 Pennsylvania; comments

due by 7-3-97; published 6-3-97 Tennessee; comments due

by 6-30-97; published 5- 30-97 Texas; comments due by 6-

30-97; published 5-30-97 Air quality planning purposes;

designation of areas: Texas; comments due by 7-

3-97; published 6-3-97 Clean Air Act:

Federal and State operating

permits programs; streamlining; comments due by 7-3-97; published 6-3-97 Hazardous waste program

authorizations: Missouri; comments due by

6-30-97; published 5-30- 97 Pesticides; tolerances in food,

animal feeds, and raw agricultural commodities: Clomazone; comments due

by 7-1-97; published 5-2- 97 Paraquat; comments due by

7-1-97; published 5-2-97 Toxic substances:

Significant new uses2-propenoic acid, 7-

oxabicyclo[4.1.0]hept3ylmethyl ester, etc.; comments due by 7-2- 97; published 6-2-97 Acrylates (generic);

comments due by 7-2- 97; published 6-2-97 Testing requirementsBiphenyl, etc.; comments

due by 6-30-97; published 3-28-97 Water pollution control:

Ocean dumping; site

designationsMud Dump Site, NJ and

NY; comments due by

## vi Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Reader Aids

6-30-97; published 5-13- 97
FEDERAL COMMUNICATIONS COMMISSION Radio stations; table of

assignments: West Virginia; comments

due by 6-30-97; published 5-14-97 FEDERAL LABOR RELATIONS AUTHORITY Unfair labor practice

proceedings; miscellaneous and general requirements; comments due by 6-30-97; published 5-23-97 FEDERAL RESERVE SYSTEM Truth in Lending (Regulation

Z): Disclosures to consumers;

improvement; comments due by 6-30-97; published 4-2-97 INTERIOR DEPARTMENT Fish and Wildlife Service Endangered and threatened

species: Black-footed ferrets;

reintroduction into northwestern Colorado and northeastern Utah; comments due by 6-30- 97; published 4-29-97 Desert bighorn sheep;

Peninsular Ranges population; comments due by 7-2-97; published 6-17- 97 INTERIOR DEPARTMENT Minerals Management Service Royalty management: Administrative appeals process and alternative dispute resolution; release of third party proprietary information; comments due by 7-3-97; published 6-2-97 JUSTICE DEPARTMENT Federal Prison Industries Federal Prison Industries

inmate work program; eligibility; comments due by 6-30-97; published 4-30-97 PENSION BENEFIT GUARANTY CORPORATION Multiemployer plans:

Mergers and transfers

between multiemployer plans; comments due by 6-30-97; published 5-1-97 POSTAL SERVICE Domestic Mail Manual:

Information based indicia

Correction; comments due

by 6-30-97; published 5-12-97 TRANSPORTATION DEPARTMENT Coast Guard Drawbridge operations:

New York; comments due

by 6-30-97; published 4- 30-97 Ports and waterways safety:

Puget Sound and adjacent

waters, WA; regulated navigation area; comments due by 6-30- 97; published 5-1-97 TRANSPORTATION DEPARTMENT Federal Aviation Administration Airworthiness directives: Boeing; comments due by 7-1-97; published 5-2-97 Pilatus Britten-Norman Ltd.;

comments due by 7-2-97; published 5-27-97 Rolls Royce plc; comments

due by 6-30-97; published 4-30-97 Saab; comments due by 7-

3-97; published 5-22-97 Airworthiness standards:

Special conditionsBoeing Model 737-600/-

700/-800; high intensity radiated fields (HIRF) engine stoppage; comments due by 6-30- 97; published 5-14-97 Class Eairspace; comments

due by 6-30-97; published 5-1-97 TRANSPORTATION DEPARTMENT Federal Highway Administration Motor carrier safety standards:

Hours of service of

commercial motor vehicle drivers; comments due by 6-30-97; published 3-31- 97 TRANSPORTATION DEPARTMENT National Highway Traffic Safety Administration Motor vehicle safety

standards: Lamps, reflective devices,

and associatedequipmentWhite reflex reflectors on

truck tractors and trailers; mounting requirements; comments due by 6-30-97; published 5-14-97

TRANSPORTATION DEPARTMENT
Surface Transportation Board
Contracts and exemptions:

Rail general exemption

authorityNonferrous recyclables;

comments due by 6-30- 97; published 5-16-97

VETERANS AFFAIRS DEPARTMENT Adjudication; pensions,

compensation, dependency, etc.:
Children born with spina

bifida of Vietnam veteran; monetary allowance; comments due by 6-30- 97; published 5-1-97
Persian Gulf veterans;

undiagnosed illnesses compensation; comments due by 6-30-97; published 4-29-97
Medical benefits:

Vietnam veteran's children

with spina bifida provisions; comments due by 6-30-97; published 5-1- 97