+(,121/,1(

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, Abdel Moneim Ahmad (a.k.a.

SALIH, Abd al Munim Ahmad),

Minister of Awqaf and 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 of Awqaf and Religious Affairs,

Iraq (DOB 1943) (individual) [IRAQ]

SAMARRAI, Ahmad Husayn Khudayir (a.k.a.

AL KHODAIR, Ahmad Hussein),

Minister of Finance, Iraq (DOB 1941)

(individual) [IRAQ]

SHANSHAL, Abd al Jabbar Khalil, Minister

of State for Military Affairs, Iraq (DOB

1920) (individual) [IRAQ]

WHALE SHIPPING LTD., c/o Government of

Iraq, State Organization of Ports, Maqal,

Basrah, Iraq [IRAQ]

ZAINAL, Akram, Chairman and General

Manager of AGRICULTURAL CO

OPERATIVE BANK, Iraq (individual)

[IRAQ]

ISRAEL

AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a.

SALAH, Mohammad Abd El Hamid

Khalil; a.k.a. SALAH, Mohammad Abdel

Hamid Halil; a.k.a. SALAH, Muhammad

A.), 9229 South Thomas, Bridgeview,

Illinois 60455, U.S.A.; P.O. Box 2578,

Bridgeview, Illinois 60455, U.S.A.; P.O.

Box 2616, Bridgeview, Illinois 60455

661, U.S.A.; Israel (DOB 5/30/53, SSN

342 52 7612, passport no. 024296248

(U.S.A.).) (individual) [SDT]

AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a.

SALAH, Mohammad Abd El Hamid

Khalil; a.k.a. SALAH, Mohammad Abdel

Hamid Halil; a.k.a. SALAH, Muhammad

A.), 9229 South Thomas, Bridgeview,

Illinois 60455, U.S.A.; P.O. Box 2578,

Bridgeview, Illinois 60455, U.S.A.; P.O.

Box 2616, Bridgeview, Illinois 60455

661, U.S.A.; Israel (DOB 5/30/53, SSN

342 52 7612, passport no. 024296248

(U.S.A.).) (individual) [SDT]

CENTROPRODUCT (a.k.a. YUGOTOURS),

Eisenberg Business Center, House Asia,

Tel Aviv, Israel [FRY S&M]

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE

HAWATMEH FACTION (a.k.a.

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE; a.k.a.

DFLP), Israel; Lebanon; Syria [SDT]

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE (a.k.a.

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE

HAWATMEH FACTION; a.k.a. DFLP),

Israel; Lebanon; Syria [SDT]

DFLP (a.k.a. DEMOCRATIC FRONT FOR

THE LIBERATION OF PALESTINE;

a.k.a. DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE

HAWATMEH FACTION), Israel;

Lebanon; Syria [SDT]

ISLAMIC JIHAD OF PALESTINE (a.k.a.

PALESTINIAN ISLAMIC JIHAD; a.k.a.

PALESTINIAN ISLAMIC JIHAD

SHIQAQI; a.k.a. 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 ISLAMIC JIHAD;

a.k.a. PU; a.k.a. PU SHIQAQI/AWDA

FACTION), Israel; Jordan; Lebanon [SDT]

PALESTINIAN ISLAMIC JIHAD (a.k.a.

ISLAMIC JIHAD OF PALESTINE; a.k.a.

PALESTINIAN ISLAMIC JIHAD

SHIQAQI; a.k.a. 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 ISLAMIC JIHAD;

a.k.a. PALESTINIAN ISLAMIC JIHAD

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]

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), Via Predore, 59, 24067

Sarnico, Bergamo, Italy [LIBYA]

ABBAS, Abdul Hussein, Italy (individual)

[IRAQ]

ABBAS, Kassim, Italy (individual) [IRAQ]

ALOARDI, Carlo Giovanni, Milan, Italy

(individual) [CUBA]

ARMANI, Dino, Via Abruzzi 94, Milan, Italy;

Via San Francesco d'Assisi 10, Milan,

Italy; Viale Abbruzzi 24, Milan, Italy

(DOB 20 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 30 MAY 38)

(individual) [LIBYA]

CARIBBEAN EXPORT ENTERPRISE (a.k.a.

CARIBEX; a.k.a. EMPRESA CUBANA DE

PESCADOS Y MARISCOS), Milan, Italy

[CUBA]

CARIBEX (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. EMPRESA CUBANA

DE PESCADOS Y MARISCOS), Milan,

Italy [CUBA]

CENTROCOOP ITALIANA, c/o Intex Srl., Via

Della Greppa 4, 34100 Trieste, Italy

(Branch office) [FRY S&M]

CENTROCOOP ITALIANA, Via Vitruvio 43,

20124 Milan, Italy [FRY S&M]

CENTROPRODUCT ROME (a.k.a.

YUGOTOURS), Via Bissolati 76, 00187,

Rome, Italy [FRY S&M]

CENTROPRODUCT S.R.L. (a.k.a.

YUGOTOURS), Via Agnello 2, 20121

Milan, Italy [FRY S&M]

CENTROPRODUCT, BARI (a.k.a.

YUGOTOURS), Via Principe Amedeo 25,

70121 Bari, Italy [FRY S&M]

CENTROPRODUCT, TRIESTE, Via Fabrio

Filzi 10, Trieste, Italy [FRY S&M]

CIMECO, SRL, Milan, Italy [CUBA]

COTEI, Milan, Italy [CUBA]

CRUZ, Antonio Pedro (REYES), Milan, Italy

(individual) [CUBA]

CUBAN CIGARS TRADE, Italy [CUBA]

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA

DE FLETES), Genoa, Italy [CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Genoa, Italy

[CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. CARIBEX), Milan,

Italy [CUBA]

EUROMAC EUROPEAN MANUFACTURER

CENTER 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]

INEX TOURS 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

IRAQI AIRWAYS, Rome, Italy [IRAQ]

ITALKOPRODUCT, Piazza Cavour 3, 20121

Milan, Italy [FRY S&M]

JOINT REPRESENTATIVE OFFICE OF

YUGOSLAV BANKS, Piazza Santa Maria

Beltrade 2, 20121 Milan, Italy [FRY

S&M]

LA EMPRESA CUBANA DE FLETES (a.k.a.

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Genoa, Italy [CUBA]

LAFICO (a.k.a. LIBYAN ARAB FOREIGN

INVESTMENT COMPANY), Rome, Italy

[LIBYA]

LIBYAN ARAB FOREIGN INVESTMENT

COMPANY (a.k.a. LAFICO), Rome, Italy

[LIBYA]

METALIA S.R.L., Via Vittor Pisani 14, 20124

Milan, Italy [FRY S&M]

PESCABRAVA, S.A., Italy [CUBA]

PROITAL S.R.L., Filiale Di Trieste, 34122

Trieste, Italy [FRY S&M]

PROITAL S.R.L., Via napo Torriani 3L/I,

Milan, Italy [FRY S&M]

S.M.I. SEWING MACHINES ITALY S.P.A.,

Italy [IRAQ]

SIMPO SRL, Bassano Del Vialle Dele Fosse

30, Grappa, Italy [FRY S&M]

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

SOCIETA COMMERCIA MINERALI E

METTALLI, SRL (a.k.a. SOCOMET,

SPA), Milan, Italy [CUBA]

SOCOMET, SPA (a.k.a. SOCIETA

COMMERCIA MINERALI E METTALLI,

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., Delta Energy/ERG

bunkering service, Genoa, Italy [LIBYA]

VULCAN OIL S.P.A., Milano 2, Centro Direz.

Pal. Canova, 20090 Segrate, Milan, Italy

[LIBYA]

YUGOTOURS (a.k.a. CENTROPRODUCT

ROME), Via Bissolati 76, 00187, Rome,

Italy [FRY S&M]

YUGOTOURS (a.k.a. CENTROPRODUCT

S.R.L.), Via Agnello 2, 20121 Milan, Italy

[FRY S&M]

YUGOTOURS (a.k.a. CENTROPRODUCT,

BARI), Via Principe Amedeo 25, 70121

Bari, Italy [FRY S&M]

JAMAICA

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), Norman

Manley International Airport, Kingston,

Jamaica [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Norman Manley

International Airport, Kingston, Jamaica

[CUBA]

MOONEX INTERNATIONAL, S.A., Kingston,

Jamaica [CUBA]

PRIMA EXPORT/IMPORT, Jamaica [CUBA]

JAPAN

BANCO NACIONAL DE CUBA (a.k.a. BNC;

a.k.a. NATIONAL BANK OF CUBA),

Dai Ichi Bldg. 6th Floor, 10 2

Nihombashi, 2 chome, Chuo ku, Tokyo

103, Japan [CUBA]

BNC (a.k.a. BANCO NACIONAL DE CUBA;

a.k.a. NATIONAL BANK OF CUBA),

Dai Ichi Bldg. 6th Floor, 10 2

Nihombashi, 2 chome, Chuo ku, Tokyo

103, Japan [CUBA]

CARIBBEAN EXPORT ENTERPRISE (a.k.a.

CARIBEX; a.k.a. EMPRESA CUBANA DE

PESCADOS Y MARISCOS), Tokyo, Japan

[CUBA]

CARIBEX (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. EMPRESA CUBANA

DE PESCADOS Y MARISCOS), Tokyo,

Japan [CUBA]

CRUZ, Juan M. de la, Director, Banco

Nacional de Cuba, Dai Ichi Bldg. 6th

Floor, 10 2 Nihombashi, 2 chome,

Chuo ku, Tokyo 103, Japan (individual)

[CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. CARIBEX), Tokyo,

Japan [CUBA]

ETCO INTERNATIONAL COMPANY,

LIMITED, Kawabe Building, 1 5 Kanda

Nishiki Cho, Chiyoda Ku, Tokyo, Japan

[CUBA]

HUNTSLAND NAVIGATION CO. LTD., c/o

NIPPON CARIBBEAN SHIPPING CO.

LTD., 8th Floor, Tsukiji Hosoda

Building, 2 1, Tsukiji 2 chome, Chuo

ku, Tokyo, Japan [CUBA]

HUNTSVILLE NAVIGATION CO. LTD., c/o

NIPPON CARIBBEAN SHIPPING CO.

LTD., 8th Floor, Tsukiji Hosoda

Building, 2 1, Tsukiji 2 chome, Chuo

ku, Tokyo, Japan [CUBA]

IRAQI AIRWAYS, Tokyo, Japan [IRAQ]

KYOEI INTERNATIONAL COMPANY,

LIMITED, Tokyo, Japan [CUBA]

MITSUKURA BOEKI K.K. (a.k.a.

MITSUKURA BOEKI KAISHA, LTD.;

a.k.a. MITSUKURA CORPORATION;

a.k.a. MITSUKURA TRADING

COMPANY LIMITED), 4 1 13

Hachiman dori, Chuo Ku Kobe, Japan

[CUBA]

MITSUKURA BOEKI K.K. (a.k.a.

MITSUKURA BOEKI KAISHA, LTD.;

a.k.a. MITSUKURA CORPORATION;

a.k.a. MITSUKURA TRADING

COMPANY LIMITED), 2 26 Isobe dori,

4 chome, Chuo Ku Kobe, Japan [CUBA]

MITSUKURA BOEKI KAISHA, LTD. (a.k.a.

MITSUKURA BOEKI K.K.; a.k.a.

MITSUKURA CORPORATION; a.k.a.

MITSUKURA TRADING COMPANY

LIMITED), 4 1 13 Hachiman dori,

Chuo Ku Kobe, Japan [CUBA]

MITSUKURA BOEKI KAISHA, LTD. (a.k.a.

MITSUKURA BOEKI K.K.; a.k.a.

MITSUKURA CORPORATION; a.k.a.

MITSUKURA TRADING COMPANY

LIMITED), 2 26 Isobe dori, 4 chome,

Chuo Ku Kobe, Japan [CUBA]

MITSUKURA CORPORATION (a.k.a.

MITSUKURA BOEKI K.K.; a.k.a.

MITSUKURA BOEKI KAISHA, LTD.;

a.k.a. MITSUKURA TRADING

COMPANY LIMITED), 4 1 13

Hachiman dori, Chuo Ku Kobe, Japan

[CUBA]

MITSUKURA CORPORATION (a.k.a.

MITSUKURA BOEKI K.K.; a.k.a.

MITSUKURA BOEKI KAISHA, LTD.;

a.k.a. MITSUKURA TRADING

COMPANY LIMITED), 2 26 Isobe dori,

4 chome, Chuo Ku Kobe, Japan [CUBA]

MITSUKURA TRADING COMPANY

LIMITED (a.k.a. MITSUKURA BOEKI

K.K.; a.k.a. MITSUKURA BOEKI

KAISHA, LTD.; a.k.a. MITSUKURA

CORPORATION), 4 1 13 Hachiman

dori, Chuo Ku Kobe, Japan [CUBA]

MITSUKURA TRADING COMPANY

LIMITED (a.k.a. MITSUKURA BOEKI

K.K.; a.k.a. MITSUKURA BOEKI

KAISHA, LTD.; a.k.a. MITSUKURA

CORPORATION), 2 26 Isobe dori, 4

chome, Chuo Ku Kobe, Japan [CUBA]

NATIONAL BANK OF CUBA (a.k.a. BANCO

NACIONAL DE CUBA; a.k.a. BNC), Dai

Ichi Bldg. 6th Floor, 10 2 Nihombashi,

2 chome, Chuo ku, Tokyo 103, Japan

[CUBA]

NIPPON CARIBBEAN CO., LTD., Chuo Ku,

Akasaki Chuo 1 1 Akasaki Bldg., Tokyo,

Japan [CUBA]

ORS, Jose Antonio Rego, Tokyo, Japan

(individual) [CUBA]

YAMARU TRADING CO., LTD., Tokyo, Japan

[CUBA]

JORDAN

ABU 'UMAR (a.k.a. ABU MARZOOK, Mousa

Mohammed; a.k.a. ABU MARZUQ, Dr.

Musa; a.k.a. ABU MARZUQ, Sa'id; a.k.a.

MARZOOK, Mousa Mohamed Abou;

a.k.a. MARZUK, Musa Abu), Political

Leader in Amman, Jordan and Damascus,

Syria for HAMAS (DOB 9 February 1951;

POB Gaza, Egypt; Passport No. 92/664

(Egypt); SSN 523 33 8386.) (individual)

[SDT]

ABU MARZOOK, Mousa Mohammed (a.k.a.

ABU 'UMAR; a.k.a. ABU MARZUQ, Dr.

Musa; a.k.a. ABU MARZUQ, Sa'id; a.k.a.

MARZOOK, Mousa Mohamed Abou;

a.k.a. MARZUK, Musa Abu), Political

Leader in Amman, Jordan and Damascus,

Syria for HAMAS (DOB 9 February 1951;

POB Gaza, Egypt; Passport No. 92/664

(Egypt); SSN 523 33 8386.) (individual)

[SDT]

ABU MARZUQ, Dr. Musa (a.k.a. ABU

MARZOOK, Mousa Mohammed; a.k.a.

ABU 'UMAR; a.k.a. ABU MARZUQ,

Sa'id; a.k.a. MARZOOK, Mousa

Mohamed Abou; a.k.a. MARZUK, Musa

Abu), Political Leader in Amman, Jordan

and Damascus, Syria for HAMAS (DOB

9 February 1951; POB Gaza, 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 for HAMAS (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, Leila N.S., P.O. Box 1318,

Amman, Jordan (individual) [IRAQ]

AL DAJANI, Nadim S., P.O. Box 1318,

Amman, Jordan (individual) [IRAQ]

AL DAJANI, Sa'ad, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ]

AL HASSAN, Anas (a.k.a. AL HASSAN,

Anas Malik Dohan; a.k.a. DOHAN, Anas;

a.k.a. DOHAN, Anas Malik; a.k.a.

MALIK, Anas), Jordan (individual)

[IRAQ]

AL HASSAN, Anas Malik Dohan (a.k.a. AL

HASSAN, Anas; a.k.a. DOHAN, Anas;

a.k.a. DOHAN, Anas Malik; a.k.a.

MALIK, Anas), Jordan (individual)

[IRAQ]

AMIN ABU SHANAB &SONS CO. (a.k.a.

ABU SHANAB METALS

ESTABLISHMENT; a.k.a. SHANAB

METALS ESTABLISHMENT; a.k.a.

TARIQ ABU SHANAB EST.; a.k.a.

TARIQ ABU SHANAB EST. FOR TRADE

& COMMERCE; a.k.a. TARIQ ABU

SHANAB METALS ESTABLISHMENT),

Musherfeh, P.O. Box 766, Zarka, Jordan

[IRAQ]

ARAB PETROLEUM ENGINEERING

COMPANY LTD., Amman, Jordan

[IRAQ]

ARAB PROJECTS COMPANY S.A. LTD., P.O.

Box 1318, Amman, Jordan [IRAQ]

DOHAN, Anas (a.k.a. AL HASSAN, Anas;

a.k.a. AL HASSAN, Anas Malik Dohan;

a.k.a. DOHAN, Anas Malik; a.k.a.

MALIK, Anas), Jordan (individual)

[IRAQ]

DOHAN, Anas Malik (a.k.a. AL HASSAN,

Anas; a.k.a. AL HASSAN, Anas Malik

Dohan; a.k.a. DOHAN, Anas; a.k.a.

MALIK, Anas), Jordan (individual)

[IRAQ]

FATTAH, Jum'a Abdul, P.O. Box 1318,

Amman, Jordan (individual) [IRAQ]

HAMAS (a.k.a. ISLAMIC RESISTANCE

MOVEMENT), Gaza; Jordan; West Bank

Territories [SDT]

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 LAND TRANSPORT

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 LAND TRANSPORT

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 STATE ENTERPRISE FOR MARITIME

TRANSPORT, Amman, Jordan [IRAQ]

ISLAMIC JIHAD OF PALESTINE (a.k.a.

PALESTINIAN ISLAMIC JIHAD; a.k.a.

PALESTINIAN ISLAMIC JIHAD

SHIQAQI; a.k.a. 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; POB Gaza, 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 ISLAMIC JIHAD;

a.k.a. PU; a.k.a. PU SHIQAQI/AWDA

FACTION), Israel; Jordan; Lebanon [SDT]

PALESTINIAN ISLAMIC JIHAD (a.k.a.

ISLAMIC JIHAD OF PALESTINE; a.k.a.

PALESTINIAN ISLAMIC JIHAD

SHIQAQI; a.k.a. 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 ISLAMIC JIHAD;

a.k.a. PALESTINIAN ISLAMIC JIHAD

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]

POPULAR FRONT FOR THE LIBERATION

OF PALES TINE 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 K HOLDING 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

DE FLETES), Pyongyang, Korea (Peoples

Democratic Republic) [CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Pyongyang,

Korea (Peoples Democratic Republic)

[CUBA]

LA EMPRESA CUBANA DE FLETES (a.k.a.

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Pyongyang, Korea (Peoples

Democratic Republic) [CUBA]

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 LEAD AND ZINC

(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.

MINING METALLURGY CHEMICAL

COMBINATION OF LEAD AND ZINC),

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. ISLAMIC JIHAD FOR THE

LIBERATION OF PALESTINE; a.k.a.

ORGANIZATION OF THE OPPRESSED

ON EARTH; a.k.a. PARTY OF GOD;

a.k.a. REVOLUTIONARY JUSTICE

ORGANIZATION), Lebanon [SDT]

ARAB LIBYAN TUNISIAN BANK S.A.L.

(n.k.a. NORTH AFRICA COMMERCIAL

BANK S.A.L.), P.O. Box 9575/11, 1st

Floor, Piccadily Centre, Hamra Street,

Beirut, Lebanon [LIBYA]

ARAB PROJECTS COMPANY S.A. LTD., P.O.

Box 7939, Beirut, Lebanon [IRAQ]

ARAB REAL ESTATE COMPANY (a.k.a.

ARESCO), Beirut, Lebanon [LIBYA]

ARAB REVOLUTIONARY BRIGADES (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

COUNCIL; a.k.a. BLACK SEPTEMBER;

a.k.a. FATAH REVOLUTIONARY

COUNCIL; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST

MUSLIMS), Algeria; Iraq; Lebanon;

Libya; Sudan [SDT]

ARAB REVOLUTIONARY COUNCIL (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. BLACK SEPTEMBER;

a.k.a. FATAH REVOLUTIONARY

COUNCIL; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST

MUSLIMS), Algeria; Iraq; Lebanon;

Libya; Sudan [SDT]

ARES CO (a.k.a. ARAB REAL ESTATE

COMPANY), Beirut, Lebanon [LIBYA]

BLACK SEPTEMBER (a.k.a. ABU NIDAL

ORGANIZATION; a.k.a. ANO; a.k.a.

ARAB REVOLUTIONARY BRIGADES;

a.k.a. ARAB REVOLUTIONARY

COUNCIL; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE

HAWATMEH FACTION (a.k.a.

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE; a.k.a.

DFLP), Israel; Lebanon; Syria [SDT]

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE (a.k.a.

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE

HAWATMEH FACTION; a.k.a. DFLP),

Israel; Lebanon; Syria [SDT]

DFLP (a.k.a. DEMOCRATIC FRONT FOR

THE LIBERATION OF PALESTINE;

a.k.a. DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE

HAWATMEH FACTION), Israel;

Lebanon; Syria [SDT]

FATAH REVOLUTIONARY COUNCIL (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

FOLLOWERS OF THE PROPHET

MUHAMMAD (a.k.a. ANSAR ALLAH;

a.k.a. HIZBALLAH; a.k.a. ISLAMIC

JIHAD; a.k.a. ISLAMIC JIHAD FOR THE

LIBERATION OF PALESTINE; a.k.a.

ORGANIZATION OF THE OPPRESSED

ON EARTH; a.k.a. PARTY OF GOD;

a.k.a. REVOLUTIONARY JUSTICE

ORGANIZATION), Lebanon [SDT]

GENERAL EST. FOR PUBLICATION

DISTRIBUTION & ADVERTISING, P.O.

Box 113, Beirut, Lebanon [LIBYA]

HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.

FOLLOWERS OF THE PROPHET

MUHAMMAD; a.k.a. ISLAMIC JIHAD;

a.k.a. ISLAMIC JIHAD FOR THE

LIBERATION OF PALESTINE; a.k.a.

ORGANIZATION OF THE OPPRESSED

ON EARTH; a.k.a. PARTY OF GOD;

a.k.a. REVOLUTIONARY JUSTICE

ORGANIZATION), Lebanon [SDT]

ISLAMIC JIHAD (a.k.a. ANSAR ALLAH;

a.k.a. FOLLOWERS OF THE PROPHET

MUHAMMAD; a.k.a. HIZBALLAH; a.k.a.

ISLAMIC JIHAD FOR THE LIBERATION

OF PALESTINE; a.k.a. ORGANIZATION

OF THE OPPRESSED ON EARTH; a.k.a.

PARTY OF GOD; a.k.a.

REVOLUTIONARY JUSTICE

ORGANIZATION), Lebanon [SDT]

ISLAMIC JIHAD FOR THE LIBERATION OF

PALESTINE (a.k.a. ANSAR ALLAH;

a.k.a. FOLLOWERS OF THE PROPHET

MUHAMMAD; a.k.a. HIZBALLAH; a.k.a.

ISLAMIC JIHAD; a.k.a. ORGANIZATION

OF THE OPPRESSED ON EARTH; a.k.a.

PARTY OF GOD; a.k.a.

REVOLUTIONARY JUSTICE

ORGANIZATION), Lebanon [SDT]

ISLAMIC JIHAD OF PALESTINE (a.k.a.

PALESTINIAN ISLAMIC JIHAD; a.k.a.

PALESTINIAN ISLAMIC JIHAD

SHIQAQI; a.k.a. 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

BANK S.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. ANSAR ALLAH; a.k.a.

FOLLOWERS OF THE PROPHET

MUHAMMAD; a.k.a. HIZBALLAH; a.k.a.

ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD

FOR THE LIBERATION OF PALESTINE;

a.k.a. PARTY OF GOD; a.k.a.

REVOLUTIONARY JUSTICE

ORGANIZATION), Lebanon [SDT]

PALESTINIAN ISLAMIC JIHAD SHIQAQI

(a.k.a. ISLAMIC JIHAD OF PALESTINE;

a.k.a. PALESTINIAN ISLAMIC JIHAD;

a.k.a. PU; a.k.a. PU SHIQAQI/AWDA

FACTION), Israel; Jordan; Lebanon [SDT]

PALESTINIAN ISLAMIC JIHAD (a.k.a.

ISLAMIC JIHAD OF PALESTINE; a.k.a.

PALESTINIAN ISLAMIC JIHAD

SHIQAQI; a.k.a. 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.

ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD

FOR THE LIBERATION OF PALESTINE;

a.k.a. ORGANIZATION OF THE

OPPRESSED ON EARTH; a.k.a.

REVOLUTIONARY JUSTICE

ORGANIZATION), Lebanon [SDT]

PFLP (a.k.a. POPULAR FRONT FOR THE

LIBERATION OF PALESTINE), Israel;

Lebanon; Syria [SDT]

PFLP GC (a.k.a. POPULAR FRONT FOR THE

LIBERATION OF PALESTINE

GENERAL COMMAND), Jordan;

Lebanon; Syria [SDT]

PU (a.k.a. ISLAMIC JIHAD OF PALESTINE;

a.k.a. PALESTINIAN ISLAMIC JIHAD;

a.k.a. PALESTINIAN ISLAMIC JIHAD

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]

POPULAR FRONT FOR THE LIBERATION

OF PALESTINE GENERAL

COMMAND (a.k.a. PFLP GC), Jordan;

Lebanon; Syria [SDT]

POPULAR FRONT FOR THE LIBERATION

OF PALESTINE (a.k.a. PFLP), Israel;

Lebanon; Syria [SDT]

RAFIDAIN BANK, 2nd Floor Sadat Tower,

P.O. Box 1891, Beirut, Lebanon (2

branches in Lebanon) [IRAQ]

REVOLUTIONARY JUSTICE

ORGANIZATION (a.k.a. ANSAR

ALLAH; a.k.a. FOLLOWERS OF THE

PROPHET MUHAMMAD; a.k.a.

HIZBALLAH; a.k.a. ISLAMIC JIHAD;

a.k.a. ISLAMIC JIHAD FOR THE

LIBERATION OF PALESTINE; a.k.a.

ORGANIZATION OF THE OPPRESSED

ON EARTH; a.k.a. PARTY OF GOD),

Lebanon [SDT]

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS (a.k.a. ABU

NIDAL ORGANIZATION; a.k.a. ANO;

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL), Algeria;

Iraq; Lebanon; Libya; Sudan [SDT]

SHALLOUF, Farag Al Amin, P.O. Box 9575/

11, 1st Floor, Piccadily Centre, Hamra

Street, Beirut, Lebanon; Vali Conagi Cad.

No. 10, 80200 Nisantasi, P.O. Box 380,

802323 Sisli, Istanbul, Turkey

(individual) [LIBYA]

LIBERIA

LIBERIAN LIBYAN HOLDING COMPANY,

Monrovia, Liberia [LIBYA]

LIBYA

7th APRIL CARD BOARD FACTORY,

Tajoura, Libya [LIBYA]

ABDELMULLA, 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, Yousef Abd 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 DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 17459,

Misurata, Libya [LIBYA]

AD DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 20108, Sebha,

Libya [LIBYA]

AD DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 321, Benghazi,

Libya [LIBYA]

AD DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 959, Tripoli,

Libya [LIBYA]

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

AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP

NORTH AFRICA AND MIDDLE EAST

OIL COMPANY), Benghazi Office, P.O.

Box 4120, Benghazi, Libya (Designation

applies only to joint venture located in

Libya) [LIBYA]

AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP

NORTH AFRICA AND MIDDLE EAST

OIL COMPANY), Adahr, P.O. Box 346,

Sciara Giakarta, Tripoli, Libya [LIBYA]

AGIP NORTH AFRICA AND MIDDLE EAST

OIL COMPANY (a.k.a. AGIP (N.A.M.E.)

LIMITED), Adahr, P.O. Box 346, Sciara

Giakarta, Tripoli, Libya [LIBYA]

AGIP NORTH AFRICA AND MIDDLE EAST

OIL COMPANY (a.k.a. AGIP (N.A.M.E.)

LIMITED), Benghazi Office, P.O. Box

4120, Benghazi, Libya (Designation

applies only to joint venture located in

Libya) [LIBYA]

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, Omar El Mokhtar Street,

P.O. Box 1100, Tripoli, Libya [LIBYA]

AGRICULTURAL ENGINEERING

COMPANY, Libya [LIBYA]

AHLYA BUILDING MATERIALS CO., P.O.

Box 1351, Benghazi, Libya; P.O. Box

8545, Jumhouriya Street, Tripoli, Libya

[LIBYA]

AHMAD QASSEM AND SONS CO., Libya

[LIBYA]

AL ABIAR FODDER PLANT, Libya [LIBYA]

AL AHLIYA CO. FOR TRADING AND

MANUFACTURE OF CLOTHING, P.O.

Box 4152, Benghazi, Libya; P.O. Box

15182, Tripoli, Libya [LIBYA]

AL AMAL CO. FOR TRADING AND

MANUFACTURING OF CLOTHING,

Libya [LIBYA]

AL GAZEERA BENGHAZI, P.O. Box 2456,

Benghazi, Libya [LIBYA]

AL HUAZI, Mahmud, Secretary of Justice

and Public Security of the Government

of Libya, Libya (DOB 1944, POB Batta,

Libya) (individual) [LIBYA]

AL HINSHIRI, Izz Al Din Al Muhammad,

Secretary of Communications and

Transport of the Government of Libya,

Libya (DOB 6 October 1951) (individual)

[LIBYA]

AL JAMAL TRADING EST. (BENGHAZI),

Benghazi, Libya [LIBYA]

AL JIHIMI, Tahir, Secretary of Economy and

Trade of the Government of Libya, Libya

(individual) [LIBYA]

AL KABIR, 1 Giaddet Omar Mokhtar, P.O.

Box 685, Tripoli, Libya (individual)

[LIBYA]

AL KAFI, Isa Abd, Secretary of Agrarian

Reform, Land Reclamation, and Animal

Resources of the Government of Libya,

Libya (individual) [LIBYA]

AL MAHMUDI, Baghdadi, Secretary of

Health and Social Security of the

Government of Libya, Libya (individual)

[LIBYA]

AL MAL, Muhammad Bayt, Secretary of

Planning and Finance of the Government

of Libya, Libya (individual) [LIBYA]

AL MUNTASIR, Umar Mustafa, Secretary of

People's External Liaison and

International Cooperation Bureau of the

Government of Libya, Libya (DOB 1939,

POB Misurata, Libya) (individual)

[LIBYA]

AL QA'UD, Abd Al Majid, Secretary of

Libya's General People's Committee,

Libya (DOB 1943, POB Ghariar, Libya)

(individual) [LIBYA]
Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

AL QADHAFI, Muammar Abu Minyar, head

of the Libyan Government and de facto

Chief of State, Libya (DOB 1942, POB

Sirte, Libya) (individual) [LIBYA]

AL SHAMIKH, Mubarak, Secretary of

Housing and Utilities of the Government

of Libya, Libya (DOB 1950) (individual)

[LIBYA]

AL ZANATI, Muhammad, Secretary of the

General People's Congress of Libya,

Libya (individual) [LIBYA]

AMAN CO. FOR TYRES AND BATTERIES,

P.O. Box 2394, Benghazi, Libya; P.O. Box

17757, Misurata, Libya; Sabha, Libya;

Tajura Km. 19, P.O. Box 30737, Tripoli,

Libya; Tripoli, Libya [LIBYA]

ANO (a.k.a. ABU NIDAL ORGANIZATION;

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

AQUITAINE LIBYE, Omar El Mokhtar Street,

P.O. Box 282, Tripoli, Libya (Designation

applies only to joint venture located in

Libya) [LIBYA]

ARAB CO. FOR IMPORTATION AND

MANUFACTURE OF CLOTHING AND

TEXTILES, Libya [LIBYA]

ARAB REVOLUTIONARY BRIGADES (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

COUNCIL; a.k.a. BLACK SEPTEMBER;

a.k.a. FATAH REVOLUTIONARY

COUNCIL; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST

MUSLIMS), Algeria; Iraq; Lebanon;

Libya; Sudan [SDT]

ARAB REVOLUTIONARY COUNCIL (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. BLACK SEPTEMBER;

a.k.a. FATAH REVOLUTIONARY

COUNCIL; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST

MUSLIMS), Algeria; Iraq; Lebanon;

Libya; Sudan [SDT]

ARAB UNION CONTRACTING CO., P.O. Box

3475, Tripoli, Libya [LIBYA]

ARABIAN GULF OIL COMPANY (a.k.a.

AGOCO), P.O. Box 263, Al Kish,

Benghazi, Libya [LIBYA]

ARABIAN GULF OIL COMPANY (a.k.a.

AGOCO), P.O. Box 693 325, Ben Ashour

Street, Tripoli, Libya [LIBYA]

ARABIAN GULF OIL COMPANY (a.k.a.

AGOCO), Sarir Field, Libya [LIBYA]

ARIFI, Dr. Nagmeddin Abdalla (a.k.a. ARIFI,

Dr. Najmeddine Abdalla), P.O. Box 2134,

Tripoli, Libya (DOB 21 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 BOTTLE PLANT, Libya [LIBYA]

AZZAWIYA OIL REFINING COMPANY,

Benghazi Asphalt Plant Office, Benghazi,

Libya [LIBYA]

AZZAWIYA OIL REFINING COMPANY, P.O.

Box 6451, Tripoli, Libya [LIBYA]

BADI, Mahmud, Secretary of People's

Control and Follow up ofthe

Government of Libya, Libya (individual)

[LIBYA]

BENGHAZI CEMENT PLANT, Libya [LIBYA]

BENGHAZI EST. FOR BUILDING AND

CONSTRUCTION, P.O. Box 2118,

Benghazi, Libya [LIBYA]

BENGHAZI LIME PLANT, Libya [LIBYA]

BENGHAZI PAPER BAGS PLANT, Libya

[LIBYA]

BENGHAZI TANNERY, Libya [LIBYA]

BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN

GULF OIL COMPANY, P.O. Box 263,

Benghazi, Libya (DOB 18 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, Hadi N., Tripoli, Libya

(individual) [LIBYA]

DRY BATTERY PLANT, Libya [LIBYA]

DURDA, Abu Zayd Umar, Assistant Secretary

of Libya's General People's Congress,

Libya (individual) [LIBYA]

EL BADRI, Abdullah Salim, Tripoli, Libya

(individual) [LIBYA]

EL BAIDA ROADS AND UTILITIES CO., P.O.

Box 232/561, El Baida, Libya [LIBYA]

EL FATAH AGENCY, P.O. Box 233, Tripoli,

Libya [LIBYA]

EL FERJANI, Abdalla M., Libya (DOB 3

January 1952) (individual) [LIBYA]

EL GHRABLI, Abdudayem, Libya

(individual) [LIBYA]

EL HUWEIJ, Mohamed A., Tripoli, Libya

(individual) [LIBYA]

EL KEBIR, Mahmoud I., Libya (DOB 24

December 1948) (individual) [LIBYA]

EL KHOJA, Mustapha Ali, Saied Ibnu Zeid,

Tripoli, Libya (individual) [LIBYA]

EL KIB, Abdullatif, Tripoli, Libya

(individual) [LIBYA]

EL MAMOURA FOOD COMPANY, Benghazi,

Libya; P.O. Box 15058, Tripoli, Libya;

Tripoli, Libya [LIBYA]

ELECTRIC WIRES AND CABLES PLANT,

Libya [LIBYA]

ELECTRICAL CONSTRUCTION CO., Dehli,

India; Sebha, India; Benghazi, Libya;

Misurata, Libya; P.O. Box 5309, Tripoli,

Libya [LIBYA]

ELKHALEGE GENERAL CONSTRUCTION

CO., P.O. Box 445, Agedabia, Libya;

Benghazi Office, Benghazi, Libya; Sirti

Office, P.O. Box 105, Sirti, Libya [LIBYA]

EMNUHOOD EST. FOR CONTRACTS, P.O.

Box 1380, Benghazi, Libya [LIBYA]

FATAH REVOLUTIONARY COUNCIL (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

FAZANI, Juma, Secretary of Arab Unity of

the Government of Libya, Libya

(individual) [LIBYA]

FC9063 LIMITED (n.k.a. TEKNICA (UK)

LIMITED), 15/17 Lodge Road, St. Johns

Wood, London NW8 7JA, England; Avon

House, 360 366 Oxford Street, London

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 AND UTILITIES

EST., P.O. Box 3038, Benghazi, Libya

[LIBYA]

GARABULLI FODDER PLANT, Libya

[LIBYA]

GENERAL ARAB AFRICAN COMPANY

(a.k.a. GAAC; a.k.a. GAAE; a.k.a.

GENERAL ARAB AFRICAN

ENTERPRISE), P.O. box 8059, 219

Mohammed El Megarief Street, Tripoli,

Libya [LIBYA]

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 CLEANING COMPANY, P.O. Box

920, Tripoli, Libya [LIBYA]

GENERAL CO. FOR AGRICULTURAL

MACHINERY AND NECES SITIES,

Alziraia, Libya; Benghazi Office, P.O.

Box 2094, Benghazi, Libya; Sebha, Libya;

P.O. Box 324, Tripoli, Libya; Zawia,

Libya [LIBYA]

GENERAL CO. FOR AGRICULTURAL

PROJECTS, P.O. Box 265, Gharian,

Libya; P.O. Box 2284, Tripoli, Libya

[LIBYA]

GENERAL CO. FOR CERAMIC AND GLASS

PRODUCTS, Aziza, Amiri Bldg, Suani

Ben Adam, P.O. Box 12581, Dhara

Tripoli, Libya [LIBYA]

GENERAL CO. FOR CIVIL WORKS, P.O. Box

1299, Benghazi, Libya; P.O. Box 3306,

Tripoli, Libya [LIBYA]

GENERAL CO. FOR CONSTRUCTION AND

EDUCATIONAL BUILDINGS, P.O. Box

4087, Benghazi, Libya; P.O. Box 1186,

Tripoli, Libya [LIBYA]

GENERAL CO. FOR ELECTRIC WIRES AND

PRODUCTS, P.O. Box 1177, Benghazi,

Libya; P.O. Box 12629, Tripoli, Libya

[LIBYA]

GENERAL CO. FOR LAND RECLAMATION,

P.O. Box 307, Souani Road, Tripoli,

Libya [LIBYA]

GENERAL CO. FOR LEATHER PRODUCTS

AND MANUFACTURE, P.O. Box 152,

Benghazi, Libya; P.O. Box 2319, Tripoli,

Libya [LIBYA]

GENERAL CO. FOR MARKETING AND

AGRICULTURAL PRODUCTION, P.O.

Box 4251, Benghazi, Libya; P.O. Box

2897, Hadba Al Khadra, Tripoli, Libya

[LIBYA]

GENERAL CO. FOR TEXTILES, P.O. Box

1816, Benghazi, Libya; P.O. Box 3257,

Tripoli, Libya [LIBYA]

GENERAL CO. FOR TOYS AND SPORT

EQUIPMENT, P.O. Box 3270, Tripoli,

Libya [LIBYA]

GENERAL COMPANY FOR CHEMICAL

INDUSTRIES, P.O. Box 100/411, 100/

071, Zuara, Libya [LIBYA]

GENERAL CONSTRUCTION COMPANY,

Gharian Office, P.O. Box 178, Gharian,

Libya; P.O. Box 8636, Tripoli, Libya

[LIBYA]

GENERAL CORPORATION FOR PUBLIC

TRANSPORT, P.O. Box 9528, Benghazi,

Libya; 2175 Sharla Magaryef Tatanaka

Bldg, P.O. Box 4875, Tripoli, Libya

[LIBYA]

GENERAL DAIRIES AND PRODUCTS CO.,

Benghazi Factory, Benghazi, Libya; P.O.

Box 9118, Benghazi, Libya; Jebel Akhdar

Factory, Jebel Akhdar, Libya; Khoms

Factory, Khoms, Libya; P.O. Box 5318,

Tripoli, Libya; Tripoli Factory, Tripoli,

Libya [LIBYA]

GENERAL ELECTRICITY CORPORATION,

P.O. Box 3047, Benghazi, Libya; P.O. Box

668, Tripoli, Libya [LIBYA]

GENERAL ELECTRONICS CO., P.O. box

2068, Benghazi, Libya; P.O. Box 12580,

Tripoli, Libya [LIBYA]

GENERAL FURNITURE CO., Suani Road,

Km. 15, P.O. Box 12655, Tripoli, Libya

[LIBYA]

GENERAL LIBYAN CO. FOR ROAD

CONSTRUCTION AND MAINTENANCE,

P.O. Box 2676, Swani Road, Tripoli,

Libya [LIBYA]

GENERAL NATIONAL CO. FOR FLOUR

MILLS AND FODDER, Benghazi Office,

Gamel Abdumaser Street, P.O. Box 209,

Benghazi, Libya; Bab Bin Ghashir, P.O.

Box 984, Tripoli, Libya [LIBYA]

GENERAL NATIONAL CO. FOR

INDUSTRIAL CONSTRUCTION, Tripoli

Branch, P.O. Box 295, Tripoli, Libya;

P.O. Box 953, Beida, Libya; Benghazi

Branch, Gamal Abd El Naser Street, P.O.

Box 9502, Benghazi, Libya [LIBYA]

GENERAL NATIONAL MARITIME

TRANSPORT CO. (a.k.a. NATIONAL

LINE OF LIBYA, THE), P.O. Box 2450,

Benghazi, Libya; P.O. Box 80173, 2

Ahmed Sharif Street, Tripoli, Libya (And

at all Libyan ports) [LIBYA]

GENERAL NATIONAL ORGANISATION

FOR INDUSTRIALIZATION, P.O. Box

2779, Benghazi, Libya; Shaira Sana'a,

P.O. Box 4388, Tripoli, Libya [LIBYA]

GENERAL ORGANISATION FOR TOURISM

AND FAIRS, P.O. Box 891, Sharia Haiti,

Tripoli, Libya [LIBYA]

GENERAL PAPER AND PRINTING CO.,

Benghazi, Libya; Sebha, Libya; P.O. Box

8096, Tripoli, Libya [LIBYA]

GENERAL POST AND

TELECOMMUNICATIONS CORP.,

Maidan al Jazair, Tripoli, Libya [LIBYA]

GENERAL RAHILA AUTOMOBILE CO.,

Libya [LIBYA]

GENERAL TOBACCO COMPANY, Benghazi,

Libya; Garian, Libya; Khoms, Libya;

Sebha, Libya; Gorji Road Km. 6, P.O. Box

696, Tripoli, Libya; Zavia, Libya [Libya]

GENERAL WATER WELL DRILLING CO.,

P.O. Box 2532, Benghazi, Libya; P.O. Box

2532, Sharia Omar Muktar, Mormesh

Bldg., Tripoli, Libya [LIBYA]

GHADBAN, Mohammed Mustafa, P.O. Box

452, Fadiel Abu Omar Square, El

Berkha, Benghazi, Libya (individual)

[LIBYA]

GHADBAN, Mohammed Mustafa, P.O. Box

4647, Shuhada Square, Tripoli, Libya

(individual) [LIBYA]

GIBRIL, Mustafa Saleh, P.O. Box 3224,

Martyr Street, Megrief, Tripoli, Libya

(individual) [LIBYA]

IBN SHATWAN, Fathi, Secretary of Industry

of the Government of Libya, Libya (DOB

1950) (individual) [LIBYA]

IBRAHIM, Muhammad Ahmad, Secretary of

Information, Culture, and Mass

Mobilization of the Government of Libya,

Libya (individual) [LIBYA]

INEX INTEREXPORT HIP DEVELOPMENT

AND ENGINEERING CONSORTIUM

TRIPOLI, That Al Emad Complex,

Tripoli, Libya [FRY S&M]

JAMAHIRIYA BANK (f.k.a. MASRAF AL

GUMHOURIA), Emhemed Megrief

Street, Tripoli, Libya [LIBYA]

JAMAHIRIYA BANK (f.k.a. MASRAF AL

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

of Marine Resources of the Government

of Libya, Libya (individual) [LIBYA]

LAFB (a.k.a. LIBYAN ARAB FOREIGN

BANK), Dat El Imad Complex Tower No.

2, P.O. Box 2542, Tripoli, Libya [LIBYA]

LAHMAR, Mohammed, Dat El Imad

Administrative Complex Tower No. 2,

P.O. Box 2542, Tripoli, Libya

(individual) [LIBYA]

LAYAS, Mohammed Hussein, Tripoli, Libya

(individual) [LIBYA]

LIBYA INSURANCE COMPANY, P.O. Box

2438, Usama Bldg., 1st September Street,

Tripoli, Libya (7 main branches and 58

sub branches in Libya) [LIBYA]

LIBYAN AGRICULTURAL BANK (a.k.a.

AGRICULTURAL BANK, THE; a.k.a.

NATIONAL AGRICULTURAL BANK OF

LIBYA), 52, Omar El Mokhtar Street,

P.O. Box 1100, Tripoli, Libya [LIBYA]

LIBYAN ARAB CO. FOR DOMESTIC

ELECTRICAL MATERIALS, P.O. Box

453, Benghazi, Libya; P.O. Box 12718,

Tripoli, Libya [LIBYA]

LIBYAN ARAB FOREIGN BANK (a.k.a.

LAFB), Dat El Imad Complex Tower No.

2, P.O. Box 2542, Tripoli, Libya [LIBYA]

LIBYAN BRICK MANUFACTURING CO.,

P.O. Box 25, Km. 17, Suani Road, Suani,

Libya; P.O. Box 10700, Tripoli, Libya

[LIBYA]

LIBYAN CEMENT CO., P.O. Box 2108,

Benghazi, Libya [LIBYA]

LIBYAN CINEMA CORPORATION, P.O. Box

2076, Benghazi, Libya; P.O. box 878,

Tripoli, Libya [LIBYA]

LIBYAN ETERNIT COMPANY, P.O. Box

6103, Zanzour Km. 17, Tripoli, Libya

[LIBYA]

LIBYAN FISHING COMPANY, P.O. Box

3749, Tripoli, Libya [LIBYA]

LIBYAN HOTELS AND TOURISM CO., P.O.

Box 2977, Tripoli, Libya [LIBYA]
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 1 st

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 IMPEX LTD., P.O. Box 5686,

Benghazi, Libya (Branch of NATIONAL

SOFT DRINKS EST.) [LIBYA]

LNOC (a.k.a. LIBYAN NATIONAL OIL

CORPORATION; a.k.a. NATIONAL OIL

CORPORATION; a.k.a. NOC), 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 of the

Government of Libya, Libya (DOB 1956)

(individual) [LIBYA]

MEDICAL EQUIPMENT COMPANY, P.O.

Box 750, Benghazi, Libya; P.O. Box 464,

Sebha, Libya; P.O. Box 12419, Tripoli,

Libya [LIBYA]

MISURATA GENERAL ROADS CO., P.O. Box

200, Misurata, Libya; P.O. Box 958,

Tripoli, Libya [LIBYA]

MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL

LIBYA GMBH; n.k.a. VEBA OIL LIBYAN

BRANCH; n.k.a. VEBA OIL

OPERATIONS B.V.), P.O. Box 2357,

Tripoli, Libya (Designation applies only

to joint venture located in Libya and

office located in the Netherlands)

[LIBYA]

MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL

LIBYA GMBH; n.k.a. VEBA OIL LIBYAN

BRANCH; n.k.a. VEBA OIL

OPERATIONS B.V.), Al Magharba Street,

P.O. Box 690, Tripoli, Libya (Designation

applies only to joint venture located in

Libya and office located in the

Netherlands) [LIBYA]

MODERN FASHION CO. FOR TRADING

AND MANUFACTURING OF

CLOTHING, THE, Libya [LIBYA]

MUHARIKAAT GENERAL AUTOMOBILE

CO., P.O. Box 203, Benghazi, Libya; P.O.

Box 259, Tripoli, Libya [LIBYA]

NAAS, Mahmoud, Libya (individual)

[LIBYA]

NAJAH, Tahor, Tripoli, Libya (individual)

[LIBYA]

NAPETCO (f.k.a. NATIONAL METHANOL

COMPANY; a.k.a. NATIONAL

PETROCHEMICALS COMPANY), P.O.

Box 20812, Marsa Brega, Libya [LIBYA]

NAPETCO (f.k.a. NATIONAL METHANOL

COMPANY; a.k.a. NATIONAL

PETROCHEMICALS COMPANY), P.O.

Box 5324, Garden City, Benghazi, Libya

[LIBYA]

NASCO (a.k.a. NATIONAL SUPPLIES

CORPORATION), P.O. Box 2071,

Benghazi, Libya; P.O. Box 3402, Sharia

Omar Mukhtar, Tripoli, Libya [LIBYA]

NATIONAL AGRICULTURAL BANK OF

LIBYA (a.k.a. AGRICULTURAL BANK,

THE; a.k.a. LIBYAN AGRICULTURAL

BANK), 52, Omar El Mokhtar Street, P.O.

Box 1100, Tripoli, Libya [LIBYA]

NATIONAL CEMENT AND BUILDING

MATERIALS EST., P.O. Box 628, Sharia

Hayati 21, Tripoli, Libya [LIBYA]

NATIONAL CO. FOR CHEMICAL

PREPARATION AND COSMETIC

PRODUCTS, Benghazi Office, Benghazi,

Libya; P.O. Box 2442, Tripoli, Libya

[LIBYA]

NATIONAL CO. FOR CONSTRUCTION AND

MAINTENANCE OF MUNICIPAL

WORKS, P.O. Box 441, Benghazi, Libya;

P.O. Box 12908, Zavia Street, Tripoli,

Libya [LIBYA]

NATIONAL CO. FOR LIGHT EQUIPMENT,

P.O. Box 540, Benghazi, Libya; P.O. Box

8707, Tripoli, Libya [LIBYA]

NATIONAL CO. FOR METAL WORKS, P.O.

Box 4093, Benghazi, Libya; P.O. Box

4093, Benghazi, Libya; Lift Department,

P.O. Box 1000, Tripoli, Libya [LIBYA]

NATIONAL CO. FOR ROAD EQUIPMENT,

P.O. Box 700, Benghazi, Libya; P.O. Box

12392, Tripoli, Libya [LIBYA]

NATIONAL CO. FOR ROADS AND

AIRPORTS, P.O. Box 4050, Benghazi,

Libya; P.O. Box 8634, Sharia Al Jaraba,

Tripoli, Libya [LIBYA]

NATIONAL CO. FOR TRADING AND

MANUFACTURING OF CLOTHING,

Libya [LIBYA]

NATIONAL CO. OF SOAP AND CLEANING

MATERIALS, P.O. Box 246, Benghazi,

Libya; P.O. Box 12025, Tripoli, Libya

[LIBYA]

NATIONAL COMMERCIAL BANK S.A.L.,

P.O. Box 166, Benghazi, Libya [LIBYA]

NATIONAL COMMERCIAL BANK S.A.L.,

P.O. Box 4647, Shuhada Square, Tripoli,

Libya [LIBYA]

NATIONAL COMPANY DRILLING

CHEMICAL &EQUIPMENT (a.k.a.

JOWFE), NOC Building, Ashjara Square,

Benghazi, Libya [LIBYA]

NATIONAL COMPANY FOR FIELD AND

TERMINALS CATERING, Airport Road,

Km. 3, P.O. Box 491, Tripoli, Libya

[LIBYA]

NATIONAL COMPANY FOR OILFIELD

EQUIPMENT, P.O. Box 8707, Tripoli,

Libya [LIBYA]

NATIONAL CONSTRUCTION AND

ENGINEERING CO., P.O. Box 259,

Benghazi, Libya; P.O. Box 1060, Sharia

Sidi Issa, Tripoli, Libya [LIBYA]

NATIONAL CONSULTING BUREAU, Sirte

City Branch Office, Sirte City, Libya; P.O.

Box 12795, Tripoli, Libya [LIBYA]

NATIONAL CORPORATION FOR HOUSING,

P.O. Box 4829, Sharia el Jumhuriya,

Tripoli, Libya [LIBYA]

NATIONAL DEPARTMENT STORES CO.,

P.O. Box 5327, Sharia el Jumhuriya,

Tripoli, Libya [LIBYA]

NATIONAL DRILLING COMPANY (a.k.a.

NATIONAL DRILLING COMPANY

(LIBYA); a.k.a. NATIONAL DRILLING

WORKOVER COMPANY), 208 Omar El

Mokhtar Street, P.O. Box 1454, Tripoli,

Libya [LIBYA]

NATIONAL DRILLING COMPANY (LIBYA)

(a.k.a. NATIONAL DRILLING

COMPANY; a.k.a. NATIONAL

DRILLING WORKOVER COMPANY),

208 Omar El Mokhtar Street, P.O. Box

1454, Tripoli, Libya [LIBYA]

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 El Mokhtar Street,

P.O. Box 1454, Tripoli, Libya [LIBYA]

NATIONAL FOODSTUFFS IMPORTS,

EXPORTS AND MANUFACTURING CO.

SAL, P.O. Box 2439, Benghazi, Libya;

P.O. Box 11114, Tripoli, Libya [LIBYA]

NATIONAL GENERAL INDUSTRIAL

CONTRACTING CO., Sharia el

Jumhouria, P.O. Box 295, Tripoli, Libya

[LIBYA]

NATIONAL LINE OF LIBYA, THE (a.k.a.

GENERAL NATIONAL MARITIME

TRANSPORT CO.), P.O. Box 2450,

Benghazi, Libya; P.O. Box 80173, 2

Ahmed Sharif Street, Tripoli, Libya (And

at all Libyan ports) [LIBYA]

NATIONAL LIVESTOCK AND MEAT CO.,

P.O. Box 4153, Sharia Jamal

Abdulnasser, Benghazi, Libya; P.O. Box

389, Sharia Zawiet Dahmani, Tripoli,

Libya [LIBYA]

NATIONAL METHANOL COMPANY (n.k.a.

NAPETCO; n.k.a. NATIONAL

PETROCHEMICALS COMPANY), P.O.

Box 20812, Marsa Brega, Libya [LIBYA]

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 SOFT DRINKS EST., P.O. Box

559, Benghazi, Libya; (branch) Litraco

Impex Ltd., P.O. Box 5686, Benghazi,

Libya [LIBYA]

NATIONAL STORES AND COLD STORES

CO., P.O. Box 9250, Benghazi, Libya;

P.O. Box 8454, Tripoli, Libya [LIBYA]

NATIONAL SUPPLIES CORPORATION

(a.k.a. NASCO), P.O. Box 2071,

Benghazi, Libya; P.O. Box 3402, Sharia

Omar Mukhtar, Tripoli, Libya [LIBYA]

NATIONAL TELECOMMUNICATIONS CO.,

P.O. Box 4139, Benghazi, Libya; P.O. Box

886, Shara Zawia, Tripoli, Libya [LIBYA]

NEUTRON INTERNATIONAL, Tripoli, Libya

[LIBYA]

NOC (a.k.a. LIBYAN NATIONAL OIL

CORPORATION; a.k.a. LNOC; a.k.a.

NATIONAL OIL CORPORATION), 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 OIL INVESTMENTS

INTERNATIONAL COMPANY; a.k.a.

OILINVEST; a.k.a. OILINVEST

INTERNATIONAL N.V.), Tripoli, Libya

[LIBYA]

OILINVEST (a.k.a. FOREIGN PETROLEUM

INVESTMENT CORPORATION; a.k.a.

LIBYAN OIL INVESTMENTS

INTERNATIONAL COMPANY; a.k.a.

OIIC; a.k.a. 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 of Libyan Arab Foreign

Investment Company, Libya (individual)

[LIBYA]

PUBLIC COMPANY FOR GARMENTS, P.O.

Box 4152, Benghazi, Libya [LIBYA]

PUBLIC ELECTRICAL WORKS CO., P.O. Box

32811, Benghazi, Libya; P.O. Box 8539,

Sharia Halab, Tripoli, Libya [LIBYA]

PUBLIC SAFETY COMMODITY IMPORTING

CO. (a.k.a. SILAMNIA), P.O. Box 12942,

Tripoli, Libya [LIBYA]

QAFALA GENERAL AUTOMOBILE CO.,

Libya [LIBYA]

RAS HILAL MARITIME CO., P.O. Box 1496,

Benghazi, Libya [LIBYA]

RAS LANUF OIL AND GAS PROCESSING

COMPANY, LTD. (a.k.a. RASCO),

Benghazi Complex, P.O. Box 1971,

Gamel Abdul Nasser Street, Benghazi,

Libya [LIBYA]

RAS LANUF OIL AND GAS PROCESSING

COMPANY, LTD. (a.k.a. RASCO), P.O.

Box 75071, Tripoli, Libya [LIBYA]

RAS LANUF OIL AND GAS PROCESSING

COMPANY, LTD. (a.k.a. RASCO), Ras

Lanuf Complex and Terminal, Ghout El

Shaal, Libya [LIBYA]

RASCO (a.k.a. RAS LANUF OIL AND GAS

PROCESSING COMPANY, LTD.),

Benghazi Complex, P.O. Box 1971,

Gamel Abdul Nasser Street, Benghazi,

Libya [LIBYA]

RASCO (a.k.a. RAS LANUF OIL AND GAS

PROCESSING COMPANY, LTD.), P.O.

Box 75071, Tripoli, Libya [LIBYA]

RASCO (a.k.a. RAS LANUF OIL AND GAS

PROCESSING COMPANY, LTD.), Ras

Lanuf Complex and Terminal, Ghout El

Shaal, Libya [LIBYA]

READY MADE SUITS PLANT, Derna, Libya

[LIBYA]

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS (a.k.a. ABU

NIDAL ORGANIZATION; a.k.a. ANO;

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL), Algeria;

Iraq; Lebanon; Libya; Sudan [SDT]

SAHABI OIL FIELD PROJECT, P.O. Box 982,

Tripoli, Libya [LIBYA]

SAHARA BANK, 10 First September Street,

P.O. Box 270, Tripoli, Libya [LIBYA]

SAVING AND REAL ESTATE INVESTMENT

BANK, P.O. Box 2297, Shoman Street,

Fashioum, Tripoli, Libya (24 branches in

Libya) [LIBYA]

SEBHA FODDER PLANT, Libya [LIBYA]

SEBHA GRAIN MILL, Libya [LIBYA]

SEBHA ROADS AND CONSTRUCTION CO.,

P.O. Box 92, Sebha, Libya; P.O. Box

8264, Tripoli, Libya [LIBYA]

SHARIF, Bashir M., Dat El Imad

Administrative Complex Tower No. 2,

P.O. Box 2542, Tripoli, Libya

(individual) [LIBYA]

SHELL PETROLEUM DEVELOPMENT CO.

OF LIBYA, P.O. Box 1420, Benghazi,

Libya [LIBYA]

SHERLALA, Kassem M., P.O. Box 2438,

Usama Bldg., 1st September Street,

Tripoli, Libya (individual) [LIBYA]

SIALA, Mohamed Taher Hammuda, Tripoli,

Libya (individual) [LIBYA]

SILAMNIA (a.k.a. PUBLIC SAFETY

COMMODITY IMPORTING CO.), P.O.

Box 12942, Tripoli, Libya [LIBYA]
Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

SIRTE OIL CO. FOR PRODUCTION

MANUFACTURING OIL & GAS MARSA

EL BREGA (a.k.a. SIRTE OIL

COMPANY), Benghazi, Libya [LIBYA]

SIRTE OIL CO. FOR PRODUCTION

MANUFACTURING OIL & GAS MARSA

EL BREGA (a.k.a. SIRTE OIL

COMPANY), Sirte Field, Libya [LIBYA]

SIRTE OIL CO. FOR PRODUCTION

MANUFACTURING OIL & GAS MARSA

EL BREGA (a.k.a. SIRTE OIL

COMPANY), P.O. Box 2582, Tripoli,

Libya [LIBYA]

SIRTE OIL CO. FOR PRODUCTION

MANUFACTURING OIL & GAS MARSA

EL BREGA (a.k.a. SIRTE OIL

COMPANY), P.O. Box 385, Tripoli, Libya

[LIBYA]

SIRTE OIL CO. FOR PRODUCTION

MANUFACTURING OIL & GAS MARSA

EL BREGA (a.k.a. SIRTE OIL

COMPANY), Marsa El Brega, Libya

[LIBYA]

SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO.

FOR PRODUCTION MANUFACTURING

OIL &GAS MARSA EL BREGA), P.O.

Box 2582, Tripoli, Libya [LIBYA]

SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO.

FOR PRODUCTION MANUFACTURING

OIL &GAS MARSA EL BREGA), P.O.

Box 385, Tripoli, Libya [LIBYA]

SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO.

FOR PRODUCTION MANUFACTURING

OIL &GAS MARSA EL BREGA), Marsa

El Brega, Libya [LIBYA]

SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO.

FOR PRODUCTION MANUFACTURING

OIL &GAS MARSA EL BREGA),

Benghazi, Libya [LIBYA]

SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO.

FOR PRODUCTION MANUFACTURING

OIL &GAS MARSA EL BREGA), Sirte

Field, Libya [LIBYA]

SOCIALIST EST. FOR SPINNING AND

WEAVING, P.O. Box 852, Benghazi,

Libya; Zanzour Km. 15, P.O. Box 30186,

Tripoli, Libya [LIBYA]

SORMAN FODDER PLANT, Libya [LIBYA]

SOUK EL KHAMIS CEMENT CO., Libya

[LIBYA]

SOUK EL KHAMIS GENERAL CEMENT AND

BUILDING MATERIALS CORP.,

Tarhuna, Sharia Bou Harida, P.O. Box

1084, Tripoli, Libya [LIBYA]

SOUK EL KHAMIS LIME FACTORY, Libya

[LIBYA]

SOUSA SHIPPING AND STEVEDORING

EST., P.O. Box 2973, Benghazi, Libya

[LIBYA]

SUANI GYPSUM PLANT, Libya [LIBYA]

TAHARAR FOOTWEAR PLANT, Tripoli,

Libya [LIBYA]

TAJOURA MODERN TANNERY, Libya

[LIBYA]

TECHNICAL CO. FOR AGRICULTURAL

PEST CONTROL, Nacer Street, Benghazi,

Libya; New Gourgy Road, P.O. Box 6445,

Tripoli, Libya [LIBYA]

TEKNICA (UK) LIMITED (f.k.a. FC9063

LIMITED), 15/17 Lodge Road, St. Johns

Wood, London NW8 7JA, England; Avon

House, 360 366 Oxford Street, London

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., 1 Giaddet Omar

Mokhtar, P.O. Box 685, Tripoli, Libya

[LIBYA]

UNIVERSAL SHIPPING AGENCY, Benghazi,

Libya [LIBYA]

UNIVERSAL SHIPPING AGENCY, Mersa El

Brega, Libya [LIBYA]

UNIVERSAL SHIPPING AGENCY, Misurata,

Libya [LIBYA]

UNIVERSAL SHIPPING AGENCY, Tripoli,

Libya [LIBYA]

UNIVERSAL SHIPPING AGENCY, Zuetina,

Libya [LIBYA]

VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL

LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN

BRANCH; a.k.a. VEBA OIL

OPERATIONS B.V.), P.O. Box 2357,

Tripoli, Libya (Designation applies only

to joint venture located in Libya and

office located in the Netherlands)

[LIBYA]

VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL

LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN

BRANCH; a.k.a. VEBA OIL

OPERATIONS B.V.), Al Magharba Street,

P.O. Box 690, Tripoli, Libya (Designation

applies only to joint venture located in

Libya and office located in the

Netherlands) [LIBYA]

VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL

OIL LIBYA, LTD.; a.k.a. VEBA OIL

LIBYA GMBH; a.k.a. VEBA OIL

OPERATIONS B.V.), P.O. Box 2357,

Tripoli, Libya (Designation applies only

to joint venture located in Libya and

office located in the Netherlands)

[LIBYA]

VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL

OIL LIBYA, LTD.; a.k.a. VEBA OIL

LIBYA GMBH; a.k.a. VEBA OIL

OPERATIONS B.V.), Al Magharba Street,

P.O. Box 690, Tripoli, Libya (Designation

applies only to joint venture located in

Libya and office located in the

Netherlands) [LIBYA]

VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL

OIL LIBYA, LTD.; a.k.a. VEBA OIL

LIBYA GMBH; a.k.a. VEBA OIL LIBYAN

BRANCH), P.O. Box 2357, Tripoli, Libya

(Designation applies only to joint

venture located in Libya and office

located in the Netherlands) [LIBYA]

VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL

OIL LIBYA, LTD.; a.k.a. VEBA OIL

LIBYA GMBH; a.k.a. VEBA OIL LIBYAN

BRANCH), Al Magharba Street, P.O. Box

690, Tripoli, Libya (Designation applies

only to joint venture located in Libya

and office located in the Netherlands)

[LIBYA]

WAHA OIL COMPANY, Inas Building, Omar

El Mokhtar Street, Box 395, Tripoli,

Libya [LIBYA]

WAHA OIL COMPANY, P.O. Box 1075,

Tripoli, Libya [LIBYA]

WAHA OIL COMPANY, P.O. Box 221,

Benghazi, Libya [LIBYA]

WAHA OIL COMPANY, Sidi Issa Street, P.O.

Box 915, Tripoli, Libya [LIBYA]

WAHDA BANK, Jamel Abdul Nasser Street,

P.O. Box 452, Fadiel Abu Omar Square,

El Berhka, Benghazi, Libya [LIBYA]

WAHDA BANK, P.O. Box 1320, Benghazi,

Libya [LIBYA]

WAHDA BANK, P.O. Box 3427, Tripoli,

Libya [LIBYA]

WEAVING, DYEING AND FINISHING

PLANT, Libya [LIBYA]

WOOL WASHING AND SPINNING PLANT,

Marj, Libya [LIBYA]

YOUSEF, Mohamed T., Libya (individual)

[LIBYA]

ZLITEN FODDER PLANT, Libya [LIBYA]

ZLITEN GRAIN MILL, Libya [LIBYA]

ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli,

Libya (individual) [LIBYA]

ZUEITINA OIL COMPANY, Gas Processing

Plants, Tripoli, Libya [LIBYA]

ZUEITINA OIL COMPANY, Mitchell Cotts

Building, P.O. Box 2134, Tripoli, Libya

[LIBYA]

ZUEITINA OIL COMPANY, Plant at Intisar

Field A, Tripoli, Libya [LIBYA]

ZUEITINA OIL COMPANY, Zueitina

Building "A", Sidi Issa, Dahra, P.O. Box

2134, Tripoli, Libya [LIBYA]

LIECHTENSTEIN

FINCOMTRA ESTABLISHMENT, Post Office

Box 185, Vaduz, Liechtenstein [FRY

S&M]

INCETRA ETABLISSEMENT S.A., Vaduz,

Liechtenstein [FRY S&M]

MENIL ENSTALT COMPANY, Vaduz,

Liechtenstein [LIBYA]

NORDSTRAND LTD., Liechtenstein [CUBA]

OCTOBER HOLDING COMPANY (a.k.a.

OCTUBRE HOLDING SOCIETE

ANONIME), Vaduz, Liechtenstein

[CUBA]

OCTUBRE HOLDING SOCIETE ANONIME

(a.k.a. OCTOBER HOLDING COMPANY),

Vaduz, Liechtenstein [CUBA]

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 LE COMMERCE

EXTERIEUR ET LE DEVELOPPEMENT;

a.k.a. BANQUE COMMERCIALE DU

SAHEL; a.k.a. CHINGUETTY BANK),

P.O. Box 2372, Bamako, Mali [LIBYA]

BANQUE ARABE LIBYENNE MALIENNE

POUR LE COMMERCE EXTERIEUR ET

LE DEVELOPPEMENT (a.k.a. BALIMA;

a.k.a. BANQUE COMMERCIALE DU

SAHEL; a.k.a. CHINGUETTY BANK),

P.O. Box 2372, Bamako, Mali [LIBYA]

BANQUE COMMERCIALE DU SAHEL (a.k.a.

BALIMA; a.k.a. BANQUE ARABE

LIBYENNE MALIENNE POUR LE

COMMERCE EXTERIEUR ET LE

DEVELOPPEMENT; a.k.a. CHINGUETTY

BANK), P.O. Box 2372, Bamako, Mali

[LIBYA]

CHINGUETTY BANK (a.k.a. BALIMA; a.k.a.

BANQUE ARABE LIBYENNE

MALIENNE POUR LE COMMERCE

EXTERIEUR ET LE DEVELOPPEMENT;

a.k.a. BANQUE COMMERCIALE DU

SAHEL), P.O. Box 2372, Bamako, Mali

[LIBYA]

SOCIETE ARABE LIBYENNE MALIENNE

POUR L'AGRICULTURE ET L'ELEVAGE

(a.k.a. SOLIMA), Bamako, Mali [LIBYA]

SOLIMA (a.k.a. SOCIETE ARABE LIBYENNE

MALIENNE POUR L'AGRICULTURE ET

L'ELEVAGE), Bamako, Mali [LIBYA]

MALTA

ACEFROSTY SHIPPING CO., LTD., 171 Old

Bakery Street, Valletta, Malta [CUBA]

AD DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 547, Valletta,

Malta [LIBYA]

ARION SHIPPING CO., LTD., 60 South

Street, Valletta, Malta [CUBA]

BAR OVERSEAS SHIPPING LTD., Valletta,

Malta, c/o Rigel Shipmanagement Ltd.,

Second Floor, Regency House, Republic

Street, Valletta, Malta [FRY S&M]

CHEMPETROL (a.k.a. CHEMPETROL

INTERNATIONAL), 145, Flat 9, Tower

Road, Sliema, Malta [LIBYA]

CHEMPETROL INTERNATIONAL (a.k.a.

CHEMPETROL), 145, Flat 9, Tower

Road, Sliema, Malta [LIBYA]

CORINTHIA GROUP OF COMPANIES, Head

Office, 22, Europa Centre, Floriana,

Malta [LIBYA]

CORINTHIA PALACE HOTEL COMPANY

LIMITED, De Paula Avenue, Attard,

Malta [LIBYA]

HOTEL MILANO DUE, Gzira, Malta [LIBYA]

JERMA PALACE HOTEL, Maarsancala, Malta

[LIBYA]

LAFI TRADE MALTA, 14517 Tower Road,

Sliema, Malta [LIBYA]

LAFICO (a.k.a. LIBYAN ARAB FOREIGN

INVESTMENT COMPANY), Malta

[LIBYA]

LAMHCO (a.k.a. LIBYAN ARAB MALTESE

HOLDING CO. LTD.), St. Mark House,

Cappuchan Street, Floriana, Malta

[LIBYA]

LIBYAN ARAB FOREIGN INVESTMENT

COMPANY (a.k.a. LAFICO), Malta

[LIBYA]

LIBYAN ARAB MALTESE HOLDING CO.

LTD. (a.k.a. LAMHCO), St. Mark House,

Cappuchan Street, Floriana, Malta

[LIBYA]

LOVCEN OVERSEAS SHIPPING LTD., c/o

Rigel Shipmanagement Ltd., Second

Floor, Regency House, Republic Street,

Valletta, Malta; Valletta, Malta [FRY

S&M]

MARINA SAN GORG CO. LTD. (a.k.a.

MARINA SAN GORG HOLIDAY

COMPLEX), Malta [LIBYA]

MARINA SAN GORG HOLIDAY COMPLEX

(a.k.a. MARINA SAN GORG CO. LTD.),

Malta [LIBYA]

MEDAVIA (a.k.a. MEDITERRANEAN

AVIATION COMPANY, LTD.), Malta

[LIBYA]

MEDISAN LIMITED, 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 SHIPPING LTD.),

Valletta, Malta, c/o Milena Ship

Management Co. Ltd., Masons Building,

86, The Strand, Sliema, Malta [FRY

S&M]

OKTOIH OVERSEAS SHIPPING LTD.,

Valletta, Malta, c/o Rigel

Shipmanagement Ltd., Second Floor,

Regency House, Republic Street, Valletta,

Malta [FRY S&M]

PIONEER SHIPPING LTD., c/o Anglo

Caribbean Shipping Co., Ltd., 4th Floor,

South Phase 2, South Quay Plaza 2, 183

Marsh Wall, London E14 9SH, England;

171 Old Bakery Street, Valletta, Malta

[CUBA]

QUALITY SHOES COMPANY, UB33,

Industrial Estate, San Gwann, Malta

[LIBYA]

RIGEL SHIPMANAGEMENT LTD., Second

Floor, Regency House, Republic Street,

Valletta, Malta [FRY S&M]

SOUTH CROSS SHIPPING LTD. (f.k.a.

MONTENEGRO OCEAN SHIPPING),

Valletta, Malta, c/o Milena Ship

Management Co. Ltd., Masons Building,

86, The Strand, Sliema, Malta [FRY

S&M]

SWAN LAUNDRY AND DRY CLEANING

COMPANY, LTD., 55, Racecourse Street,

Marsa, Malta [LIBYA]

MAURITANIA

BALM (a.k.a. BANQUE ARABE LIBYENNE

MAURITANIENNE POUR LE

COMMERCE EXTERIEUR ET LE

DEVELOPPEMENT), Jamal Abdulnasser

Street, P.O. Box 262, Nouakchott,

Mauritania [LIBYA]

BANQUE ARABE LIBYENNE

MAURITANIENNE POUR LE

COMMERCE EXTERIEUR ET LE

DEVELOPPEMENT (a.k.a. BALM), Jamal

Abdulnasser Street, P.O. Box 262,

Nouakchott, Mauritania [LIBYA]

EL FIGHL El Hadi M., Jamal Abdulnasser

Street, P.O. Box 262, Nouakchott,

Mauritania (individual) [LIBYA]

SALIMAUREM (a.k.a. SOCIETE ARABE

LIBYENNE MAURITANIENNE DES

RES SOURCES MARITIMES),

Nouadhibou, Mauritania [LIBYA]

SOCIETE ARABE LIBYENNE

MAURITANIENNE DES RES SOURCES

MARITIMES (a.k.a. SALIMAUREM),

Nouadhibou, Mauritania [LIBYA]

MEXICO

CASA DE CUBA, Mexico; Spain [CUBA]

CIMEX, Emerson No. 148 Piso 7, 11570

Mexico, D.F., Mexico [CUBA]

CUBACANCUN CIGARS AND GIFT SHOPS,

Cancun, Mexico [CUBA]

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA

DE FLETES), Mexico [CUBA]

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), Melchor

Ocampo 469, 5DF Mexico City, Mexico

[CUBA]

CUBANATUR, Baja California 255, Edificio

B. Oficina 103, Condesa 06500, Mexico,

D.F., Mexico [CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Mexico [CUBA]

CUMEXINT, S.A., 1649 Adolfo Prieto,

Colonia del Valle, Mexico City, Mexico

[CUBA]

DE FRANCE, Naomi A., Cubanatur, Baja

California 255, Edificio B., Oficina 103,

Condesa 06500, Mexico, D.F., Mexico

(individual) [CUBA]

DOMINGUEZ, Carlos, Vinales Tours, Oaxaca

80, Roma, Mexico, D.F., Mexico

(individual) [CUBA]

EGGLETON, Wilfred, Director General,

Cubanatur, Baja California 255, Edificio

B., Oficina 103, Condesa 06500, Mexico,

D.F., Mexico (individual) [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Melchor Ocampo

469, 5DF Mexico City, Mexico [CUBA]

EXPORTADORA DEL CARIBE, Medira,

Mexico [CUBA]

FUENTES, Fernando (COBA), Cozumel,

Mexico (individual) [CUBA]

GARCIA, Daniel, Manager, Promociones

Artisticas (PROARTE), Avenida

Insurgentes Sur No. 421, Bloque B

Despacho 404, C.P. 06100, Mexico, D.F.,

Mexico (individual) [CUBA]

GUTIERREZ REYES, Jose, Vinales Tours,

Oaxaca 80, Roma, Mexico, D.F., Mexico

(individual) [CUBA]

INSTALACIONES INDUSTRIALES

PENINSULARES, Calle 35 No. 498 A,

ZP 97, Merida, Mexico [CUBA]
Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

LA EMPRESA CUBANA DE FLETES (a.k.a.

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Mexico [CUBA]

ORTIZ, Guadalupe, Cubanatur, Baja

California 255, Edificio B, Oficina 103,

Condesa 06500, Mexico, D.F., Mexico

(individual) [CUBA]

PONCE DE LEON, Lazaro (GOMEZ), Medira,

Mexico (individual) [CUBA]

PRELASA, Mexico [CUBA]

PROARTE (a.k.a. PROMOCIONES

ARTISTICAS), Avenida Insurgentes Sur

No. 421, Bloque B Despacho 404, C.P.

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/o Jugoslavenska

Ocean ska Plovidba BB, 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 SHIPPING LTD.,

Valletta, Malta, c/o Jugoslavenska

Oceanska Plovidba BB, Njegoseva, P.O.

Box 18, 85330 Kotor, Montenegro [FRY

S&M]

LUKA BAR PREDUZECE, 81350 Bar,

Montenegro [FRY S&M]

METALURSKO METALS KI KOMBINAT

NIKSIC, Niksic, Montenegro [FRY S&M]

MJESOVITO, Herceg Novi, 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 Tita 46, 85000 Bar, Montenegro

[FRY S&M]

MONTENEGRO POST, TELEGRAPH AND

TELEPHONE (a.k.a. PTT CRNE GORE),

Montenegro [FRY S&M]

MONTENEGROEXPRES BUDVA (a.k.a.

TOURIST ENTERPRISE

MONTENEGROEXPRES), Budva,

Montenegro [FRY S&M]

MONTEX, Niksic, Montenegro [FRY S&M]

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]

OBOD CETINJE ELEKTROINDUSTRIJA,

Cetinje, Montenegro [FRY S&M]

OCEANIC BULK SHIPPING S.A., Panama

City, Panama, c/o Jugoslavenska

Oceanska Plovidba BB, Njegoseva, P.O.

Box 18, 85330 Kotor, Montenegro [FRY

S&M]

PKB HERCEG NOVI, Herceg Novi,

Montenegro [FRY S&M]

POLIMKA, Ivangrad, Montenegro [FRY S&M]

PREKOOKEANSKA PLOVIDBA, P.O. Box 87,

Marsala Tita 46, 85000 Bar, Montenegro

[FRY S&M]

PRIVREDNA KOMORA CRNE GORE (a.k.a.

CHAMBER OF ECONOMY OF

MONTENEGRO), Podgorica, Montenegro

[FRY S&M]

PROMET, Niksic, Montenegro [FRY S&M]

PRVOBORAC, Niksic, Montenegro [FRY

S&M]

PTT CRNE GORE (a.k.a. MONTENEGRO

POST, TELEGRAPH AND TELEPHONE),

Montenegro [FRY S&M]

RADIO TELEVIZIJA CRNE GORE (a.k.a. RTV

CRNE GORE), Podgorica, Montenegro

(Including all 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]

RTV CRNE GORE (a.k.a. RADIO TELEVIZIJA

CRNE GORE), Podgorica, Montenegro

(Including all affiliates) [FRY S&M]

RUDNICI BOKSITA, Niksic, Montenegro

[FRY S&M]

RUDNIK UGLJA, 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 BULK SHIPPING LTD.,

Valletta, Malta, c/o Jugoslavenska

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, Mon ten egro [FRY

S&M]

VUNKO, Bijelo Poije, 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 DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 15977,

Casablanca, Morocco [LIBYA]

IRAQI AIRWAYS, Casablanca, Morocco

[IRAQ]

SIAF SA, 11, rue du C Beaux, Casablanca,

Morocco [FRY S&M]

NETHERLANDS

COTRA BV, J Luykenstraat 12 3HG, 1071 CM

Amsterdam, Netherlands [FRY S&M]

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA

DE FLETES), Rotterd am, Netherlands

[CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Rotterdam,

Netherlands [CUBA]

CUREF METAL PROCESSING BV,

Boezembolcht 23, Rotterdam,

Netherlands [CUBA]

HEMCL (a.k.a. HOLBORN EUROPEAN

MARKETING COMPANY LIMITED),

Hofplein 33, 3011 AJ Rotterdam,

Netherlands [LIBYA]

HOLBORN EUROPEAN MARKETING

COMPANY LIMITED (a.k.a. HEMCL),

Hofplein 33, 3011 AJ Rotterdam,

Netherlands [LIBYA]

IRAQI AIRWAYS, Netherlands [IRAQ]

LA EMPRESA CUBANA DE FLETES (a.k.a.

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Rotterdam, Netherlands

[CUBA]

LAFITRADE HOLDINGS BV, P.O. Box 75265,

1070 AG Amsterdam, Netherlands; De

Lairessestraat 133, 1075 HJ Amsterdam,

Netherlands [LIBYA]

MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL

LIBYA GMBH; n.k.a. VEBA OIL LIBYAN

BRANCH; n.k.a. VEBA OIL

OPERATIONS B.V.), The Hague,

Netherlands (Designation applies only to

joint venture located in Libya and office

located in the Netherlands) [LIBYA]

NIREF, Boezembolcht 23, Rotterdam,

Netherlands [CUBA]

OILINVEST (NETHERLANDS) B.V. (a.k.a.

OILINVEST HOLLAND B.V.),

Museumpln 11, 1071 DJAmsterdam,

Netherlands [LIBYA]

OILINVEST HOLLAND B.V. (a.k.a.

OILINVEST (NETHERLANDS) B.V.),

Museumpln 11, 1071 DJAmsterdam,

Netherlands [LIBYA]

VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL

LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN

BRANCH; a.k.a. VEBA OIL

OPERATIONS B.V.), The Hague,

Netherlands (Designation applies only to

joint venture located in Libya and office

located in the Netherlands) [LIBYA]

VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL

OIL LIBYA, LTD.; a.k.a. VEBA OIL

LIBYA GMBH; a.k.a. VEBA OIL

OPERATIONS B.V.), The Hague,

Netherlands (Designation applies only to

joint venture located in Libya and office

located in the Netherlands) [LIBYA]

VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL

OIL LIBYA, LTD.; a.k.a. VEBA OIL

LIBYA GMBH; a.k.a. VEBA OIL LIBYAN

BRANCH), The Hague, Netherlands

(Designation applies only to joint

venture located in Libya and office

located in the Netherlands) [LIBYA]

YUGOTOURS B.V., Buikslotermeerplein 6,

1025 EX Amsterdam, Netherlands [FRY

S&M]

NETHERLANDS ANTILLES

FOREIGN PETROLEUM INVESTMENT

CORPORATION (a.k.a. LIBYAN OIL

INVESTMENTS INTERNATIONAL

COMPANY; a.k.a. OIIC; a.k.a.

OILINVEST; a.k.a. OILINVEST

INTERNATIONAL N.V.), Netherlands

Antilles [LIBYA]

LIBYAN OIL INVESTMENTS

INTERNATIONAL COMPANY (a.k.a.

FOREIGN PETROLEUM INVESTMENT

CORPORATION; a.k.a. OIIC; a.k.a.

OILINVEST; a.k.a. OILINVEST

INTERNATIONAL N.V.), Netherlands

Antilles [LIBYA]

OIIC (a.k.a. FOREIGN PETROLEUM

INVESTMENT CORPORATION; a.k.a.

LIBYAN OIL INVESTMENTS

INTERNATIONAL COMPANY; a.k.a.

OILINVEST; a.k.a. OILINVEST

INTERNATIONAL N.V.), Netherlands

Antilles [LIBYA]

OILINVEST (a.k.a. FOREIGN PETROLEUM

INVESTMENT CORPORATION; a.k.a.

LIBYAN OIL INVESTMENTS

INTERNATIONAL COMPANY; a.k.a.

OIIC; a.k.a. 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., Man agu a,

Nicaragua [CUBA]

NIGER

BALINEX (a.k.a. BANQUE ARABE

LIBYENNE NIGERIENNE POUR LE

COMMERCE EXTERIEUR ET LE

DEVELOPPEMENT; a.k.a. BANQUE

COMMERCIALE DU NIGER; a.k.a. BCN),

P.O. Box 11363, Niamey, Niger [LIBYA]

BANQUE ARABE LIBYENNE NIGERIENNE

POUR LE COMMERCE EXTERIEUR ET

LE DEVELOPPEMENT (a.k.a. BALINEX;

a.k.a. BANQUE COMMERCIALE DU

NIGER; a.k.a. BCN), P.O. Box 11363,

Niamey, Niger [LIBYA]

BANQUE COMMERCIALE DU NIGER (a.k.a.

BALINEX; a.k.a. BANQUE ARABE

LIBYENNE NIGERIENNE POUR LE

COMMERCE EXTERIEUR ET LE

DEVELOPPEMENT; a.k.a. BCN), P.O.

Box 11363, Niamey, Niger [LIBYA]

BCN (a.k.a. BALINEX; a.k.a. BANQUE

ARABE LIBYENNE NIGERIENNE POUR

LE COMMERCE EXTERIEUR ET LE

DEVELOPPEMENT; a.k.a. BANQUE

COMMERCIALE DU NIGER), P.O. Box

11363, Niamey, Niger [LIBYA]

SOCIETE ARABE LIBYO NIGERE POUR LE

DEVELOPPEMENT ET LA

COMMERCIALISATION DES PRODUITS

AGRICOLES, Niamey, Niger [LIBYA]

NIGERIA

NIGERIAN ENGINEERING AND

CONSTRUCTION CO. LTD., Ebute

Metta, Lagos, Nigeria [FRY S&M]

NORWAY

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 DE VIAJES GUAMA (a.k.a.

GUAMA TOUR; a.k.a. GUAMATUR,

S.A.; a.k.a. VIAJES GUAMA TOURS), Bal

Harbour Shopping Center, Via Italia,

Panama City, Panama [CUBA]

AIMOROS SHIPPING CO. LTD. (a.k.a.

AIRMORES SHIPPING CO. LTD.), c/o

MELFI MARINE CORPORATION S.A.,

Oficina 7, Edificio Senorial, Calle 50,

Apartado 31, Panama City 5, Panama

[CUBA]

AIRMORES SHIPPING CO. LTD. (a.k.a.

AIMOROS SHIPPING CO. LTD.), c/o

MELFI MARINE CORPORATION S.A.,

Oficina 7, Edificio Senorial, Calle 50,

Apartado 31, Panama City 5, Panama

[CUBA]

ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos

Alfonso), Panama (individual) [CUBA]

ALVAREZ, Manuel (AGUIRRE), Panama

(individual) [CUBA]

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, Roger Edward; a.k.a.

MONTANES, Roger), Panama

(individual) [CUBA]

CARBONICA, S.A., Panama [CUBA]

CARIBBEAN HAPPY LINES (a.k.a.

CARIBBEAN HAPPY LINES CO.),

Panama [CUBA]

CARIBBEAN HAPPY LINES CO. (a.k.a.

CARIBBEAN HAPPY LINES), Panama

[CUBA]

CARIBSUGAR, S.A., Panama [CUBA]

CARISUB, S.A., Panama [CUBA]

CASA DEL REPUESTO, Panama City,

Panama [CUBA]

CASTELL, Osvaldo Antonio (VALDEZ),

Panama (individual) [CUBA]

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

CHAMET IMPORT, S.A., Panama [CUBA]

CIMEX, S.A., Panama [CUBA]

COLL, Gabriel (PRADO), Panama (individual)

[CUBA]

COLON, Eduardo (BETANCOURT), Panama

(individual) [CUBA]

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

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

COMERCIAL MURALLA, S.A. (a.k.a.

MURALLA, S.A.), Panama City, Panama

[CUBA]

COMPANIA DE COALICION DEL

COMERCIO DE COREA, S.A., Panama

[NKOREA]

COMPANIA PESQUERA INTERNACIONAL,

S.A., Panama [CUBA]

CONTEX, S.A., Panama [CUBA]

CORPORACION CIMEX, S.A., Panama

[CUBA]

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), Calle 29 y

Avda Justo Arosemena, Panama City,

Panama [CUBA]

CUENCA, Ramon Cesar, Panama [CUBA]

DELGADO, Antonio (ARSENIO), Panama

(individual) [CUBA]

DEPROSA, S.A. (a.k.a. DESARROLLO DE

PROYECTOS, S.A.), Panama City,

Panama [CUBA]

DESARROLLO DE PROYECTOS, S.A. (a.k.a.

DEPROSA, S.A.), Panama City, Panama

[CUBA]

DOOLEY, Michael P., Panama (individual)

[CUBA]

DOOLEY, Roger Edward (a.k.a. CABALLERO,

Roger Montanes; a.k.a. MONTANES,

Roger), Panama (individual) [CUBA]

DUQUE, Carlos Jaen, Panama (individual)

[CUBA]

ECHEVERRI, German, Panama (individual)

[CUBA]

EDYJU, S.A., Panama [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Calle 29 y Avda

Justo Arosemena, Panama City, Panama

[CUBA]

FABRO INVESTMENT, INC., Panama

[CUBA]

FACOBATA, Panama [CUBA]

FAMESA INTERNATIONAL, S.A., Panama

[CUBA]

FRUNI TRADING CO., c/o MELFI MARINE

CORPORATION S.A., Oficina 7, Edificio

Senorial, Calle 50, Apartado 31, Panama

City 5, Panama [CUBA]

GALLO IMPORT, Panama [CUBA]

GARCIA SANTAMARINA DE LA TORRE,

Alfredo Rafael (a.k.a. SANTAMARINA

DE LA TORRE, Rafael Garcia), Panama

(individual) [CUBA]

GLOBAL MARINE OVERSEAS, INC., Panama

[CUBA]

GONZALEZ, Carlos Alfonso (a.k.a.

ALFONSO, Carlos), Panama (individual)

[CUBA]

GUACA EXPORT, Panama [CUBA]

GUAMA TOUR (a.k.a. AGENCIA DE VIAJES

GUAMA; a.k.a. GUAMATUR, S.A.; a.k.a.

VIAJES GUAMA TOURS), Bal Harbour

Shopping Center, Via Italia, Panama

City, Panama [CUBA]

GUAMATUR, S.A. (a.k.a. AGENCIA DE

VIAJES GUAMA; a.k.a. GUAMA TOUR;

a.k.a. VIAJES GUAMA TOURS), Bal

Harbour Shopping Center, Via Italia,

Panama City, Panama [CUBA]

HAVANATUR, S.A., Panama City, Panama

[CUBA]

HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.),

Panama City, Panama [CUBA]

HAYA, Francisco, Panama (individual)

[CUBA]

HERMANN SHIPPING CORP., INC., Panama

[CUBA]

HEYWOOD NAVIGATION CORPORATION,

c/o MELFI MARINE CORPORATION

S.A., Oficina 7, Edificio Senorial, Calle

50, Apartado 31, Panama City 5, Panama

[CUBA]

IMPRISA, S.A., Panama [CUBA]

INTERCONSULT, Panama [CUBA]

INTERNATIONAL PETROLEUM, S.A. (a.k.a.

IPESCO), Colon Free Zone, Panama

[CUBA]

INTERNATIONAL TRANSPORT

CORPORATION, Colon Free Zone,

Panama [CUBA]

INVERSIONES LUPAMAR, S.A. (a.k.a.

LUPAMAR INVESTMENT COMPANY),

Panama [CUBA]

IPESCO (a.k.a. INTERNATIONAL

PETROLEUM, S.A.), Colon Free Zone,

Panama [CUBA]

JIMINEZ, Gillermo (SOLER), Panama

(individual) [CUBA]

KAVE, S.A., Panama [CUBA]

LAKSHMI, Panama [CUBA]

LEYBDA CORPORATION, S.A., Panama

[CUBA]

LITALIA SHIPPING S.A., Panama City,

Panama; c/o Beogradska Plovidba,

Lenjinov Bulevar 165A, 11070 Novi

Beograd, Serbia [FRY S&M]

LOBATO, Julio (a.k.a. PRADO, Julio),

Panama (individual) [CUBA]

LOUTH HOLDINGS, S.A., Panama [CUBA]

LUPAMAR INVESTMENT COMPANY (a.k.a.

INVERSIONES LUPAMAR, S.A.),

Panama [CUBA]

MANZPER CORP., Panama [CUBA]

MARINE REGISTRATION COMPANY,

Panama [CUBA]

MARISCO (or MARISCOS) DE FARALLON,

S.A., Panama [CUBA]

MARKETING ASSOCIATES CORPORATION,

Calle 52 E, Campo Alegre, Panama City,

Panama [CUBA]

MEDINA, Ana Maria or Anita, Panama

(individual) [CUBA]

MERCURIUS IMPORT/EXPORT COMPANY,

PANAMA, S.A., Calle C, Edificio 18, Box

4048, Colon Free Zone, Panama [CUBA]

MIDCO FINANCE S.A. (a.k.a. MIDCO

FINANCIAL S.A.; a.k.a. MONTANA

MANAGEMENT INC.), c/o Morgan &

Morgan, Edificio Torre Swiss Bank, Piso

16, Calle 53 Este, Marbella, Panama City,

Panama [IRAQ]

MIDCO FINANCIAL S.A. (a.k.a. MIDCO

FINANCE S.A.; a.k.a. MONTANA

MANAGEMENT INC.), c/o Morgan &

Morgan, Edificio Torre Swiss Bank, Piso

16, Calle 53 Este, Marbella, Panama City,

Panama [IRAQ]

MONET TRADING COMPANY, Panama

[CUBA]

MONTANA MANAGEMENT INC. (a.k.a.

MIDCO FINANCE S.A.; a.k.a. MIDCO

FINANCIAL S.A.), c/o Morgan &Morgan,

Edificio Torre Swiss Bank, Piso 16, Calle

53 Este, Marbella, Panama City, Panama

[IRAQ]

MONTANES, Roger (a.k.a. CABALLERO,

Roger Montanes; a.k.a. DOOLEY, Roger

Edward), Panama (individual) [CUBA]

MONTANEZ, Michael, Panama (individual)

[CUBA]

MOONEX INTERNATIONAL, S.A., Panama

[CUBA]

MURALLA, S.A. (a.k.a. COMERCIAL

MURALLA, S.A.), Panama City, Panama

[CUBA]

NATIONAL BANK OF CUBA (a.k.a. BANCO

NACIONAL DE CUBA; a.k.a. BNC),

Federico Boyd Avenue &51 Street,

Panama City, Panama [CUBA]

NORIEGA, Manuel Antonio, Panama

(individual) [CUBA]

ORTEGA, Dario (PINA), Edificio Saldivar,

Panama City, Panama (individual)

[CUBA]

PADRON, Amado (TRUJILLO), Panama

(individual) [CUBA]

PANAMERICAN IMPORT AND EXPORT

COMMERCIAL CORPORATION, Panama

[CUBA]

PANOAMERICANA, Panama [CUBA]

PENA, Jose (TORRES), Panama (individual)

[CUBA]

PENA, Victor, Panama (individual) [CUBA]

PEREZ, Alfonso, Panama (individual)

[CUBA]

PEREZ, Manuel Martin, Panama (individual)

[CUBA]

PEREZ, Osvaldo (CRUZ), Panama

(individual) [CUBA]

PESCADOS Y MARISCOS DE PANAMA,

S.A. (a.k.a. PESMAR (or PEZMAR), S.A.),

Panama City, Panama [CUBA]

PESMAR (or PEZMAR), 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 pending removal by

FAC) (individual) [CUBA]

PRADO, Julio (a.k.a. LOBATO, Julio),

Panama (individual) [CUBA]

PRESA, S.A., Panama [CUBA]

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

RECICLAJE INDUSTRIAL, S.A., Panama

[CUBA]

RENT A CAR, S.A., Panama [CUBA]

REYES, Guillermo (VERGARA), Panama City,

Panama (individual) [CUBA]

ROCHA, Antonio, Panama City, Panama

(individual) [CUBA]

RODRIQUEZ, Jesus (BORGES or BORJES),

Panama (individual) [CUBA]

ROMEO, Charles (a.k.a. ROMEO, Charles

Henri Robert), Panama (individual)

[CUBA]

ROMEO, Charles Henri Robert (a.k.a.

ROMEO, Charles), Panama (individual)

[CUBA]

ROQUE, Roberto (PEREZ), Panama

(individual) [CUBA]

RUIZ, Ramon Miguel (POO), Panama

(individual) [CUBA]

SANTAMARINA DE LA TORRE, Rafael

Garcia (a.k.a. GARCIA SANTAMARINA

DE LA TORRE, Alfredo Rafael), Panama

(individual) [CUBA]

SERVIMPEX, S.A., Panama [CUBA]

SERVINAVES, S.A., Panama [CUBA]

SHIPLEY SHIPPING CORP., Panama [CUBA]

SIBONEY INTERNACIONAL, S.A., Edificio

Balmoral, 82 Via Argentina, Panama

City, Panama [CUBA]

SIEIRO DE NORIEGA, Felicidad, Panama

(individual) [CUBA]

SUPLIDORA LATINO AMERICANA, S.A.

(a.k.a. SUPLILAT, S.A.), Panama City,

Panama [CUBA]

SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO

AMERICANA, S.A.), Panama City,

Panama [CUBA]

TALLER DE REPARACIONES NAVALES,

S.A. (a.k.a. TARENA, S.A.), Panama City,

Panama [CUBA]

TARENA, S.A. (a.k.a. TALLER DE

REPARACIONES NAVALES, S.A.),

Panama City, Panama [CUBA]

TECHNIC DIGEMEX CORP., Calle 34 No. 4

50, Office 301, Panama City, Panama

[CUBA]

TECHNIC HOLDING INC., Calle 34 No. 4 50,

Office 301, Panama City, Panama

[CUBA]

TEMIS SHIPPING CO., Panama [CUBA]

TORRES, Manuel, Representative, Banco

Nacional de Cuba, Federico Boyd

Avenue &51 Street, Panama City,

Panama (individual) [CUBA]

TOSCO, Arnaldo (GARCIA), Panama

(individual) [CUBA]

TRANSIT, S.A., Panama [CUBA]

TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.),

Panama City, Panama [CUBA]

TREVISO TRADING CORPORATION,

Edificio Banco de Boston, Panama City,

Panama [CUBA]

TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio

Saldivar, Panama City, Panama [CUBA]

TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio

Saldivar, Panama City, Panama [CUBA]

TRUST IMPORT EXPORT, S.A., Panama

[CUBA]

VASQUES (or VAZQUEZ), Oscar D., Panama

(individual) [CUBA]

VIACON INTERNATIONAL, INC., Apartment

7B Torre Mar Building, Punta Paitilla

Area, Panama City, Panama [CUBA]

VIACON INTERNATIONAL, INC., France

Field, Colon Free Zone, Panama [CUBA]

VIAJES GUAMA TOURS (a.k.a. AGENCIA DE

VIAJES GUAMA; a.k.a. GUAMA TOUR;

a.k.a. GUAMATUR, S.A.), Bal Harbour

Shopping Center, Via Italia, Panama

City, Panama [CUBA]

WITTGREEN A., Carlos (a.k.a. WITTGREEN

Antinori, Carlos; a.k.a. WITTGREEN,

Carlos; a.k.a. WITTGREEN, Carlos

Antonio), Panama (individual) [CUBA]

WITTGREEN Antinori, Carlos (a.k.a.

WITTGREEN A., Carlos; a.k.a.

WITTGREEN, Carlos; a.k.a.

WITTGREEN, Carlos Antonio), Panama

(individual) [CUBA]

WITTGREEN, Carlos (a.k.a. WITTGREEN A.,

Carlos; a.k.a. WITTGREEN Antinori,

Carlos; a.k.a. WITTGREEN, Carlos

Antonio), Panama (individual) [CUBA]

WITTGREEN, Carlos Antonio (a.k.a.

WITTGREEN A., Carlos; a.k.a.

WITTGREEN Antinori, Carlos; a.k.a.

WITTGREEN, Carlos), Panama

(individual) [CUBA]

PEOPLE'S REPUBLIC OF CHINA

GENERALEXPORT BEIJING, Unit 08 06/07,

Liang Ma Tower, 8 North Dong San Huan

Road, Chao Yang District, Beijing,

People's Republic of China [FRY S&M]

IRAQI AIRWAYS, Jianguomenwai

Diplomatic Housing Compound,

Building 7 1, 5th Floor, Apartment 4,

Beijing, People's Republic of China

[IRAQ]

JOINT REPRESENTATIVE OFFICE OF

YUGOSLAV BANKS, Ta Yuan Cun Dipl.

Office bldg. 2 8 1, Beijing, People's

Republic of China [FRY S&M]

MOHAMED, Abdul Kader Ibrahim,

Jianguomenwai Diplomatic Housing

Compound, Building 7 1, 5th Floor,

Apartment 4, Beijing, People's Republic

of China (individual) [IRAQ]

SIMIT GMBH, Representative Office, Sun Li

Tun Diplomatic Office Bldg. 1 21,

Beijing, 100600, People's Republic of

China [FRY S&M]

YUCHI, Kunlun Hotel, 2 Xin Nan Lu Chao

Yang District, Beijing, People's Republic

of China [FRY S&M]

PERU

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), Paseo de la

Republica 126, Lima, Peru [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Paseo de la

Republica 126, Lima, Peru [CUBA]

POLAND

CENTROCOOP WARSAW, Warsaw, Poland

[FRY S&M]

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA

DE FLETES), Syczecin, Poland [CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Syczecin, Poland

[CUBA]

GENERALEXPORT WARSAW, Ul. Wspolna

35 m. 8, 00 519 Warszawa, Poland [FRY

S&M]

IRAQI AIRWAYS, 27, Ulica Grojecka, Central

Warsaw, Poland [IRAQ]

LA EMPRESA CUBANA DE FLETES (a.k.a.

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Syczecin, Poland [CUBA]

PROGRESS REPRESENTATIVE OFFICE,

Szpitalna 6, Przedstawicielstvo w

Warszawie, Warsaw, Poland [FRY S&M]

PRZEDS TAWICIELS TWO

JUGOSLOWIANSKIEJ HANDLU

ZAGRANICZNEGO HEMPRO, Szpitalna

6 m 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]

B K HOLDING JAKUTSK (a.k.a. B K

HOLDING YAKUTSK), ul.

Yaroslavskaya, d. 30/1, kv. 101, Yakutsk,

Siberia, Russia [FRY S&M]

B K HOLDING TOBOLJSK (a.k.a. B K

HOLDING TOBOLYSK), Gostinica

Inostranih Speciyalistov, kin 8,

Tobolysk, 6 tya mikrorayon,

Tyumenskaya Oblast, Russia [FRY S&M]

B K HOLDING TOBOLYSK (a.k.a. B K

HOLDING TOBOLJSK), Gostinica

Inostranih Speciyalistov, kin 8,

Tobolysk, 6 tya mikrorayon,

Tyumenskaya Oblast, Russia [FRY S&M]

B K HOLDING YAKUTSK (a.k.a. B K

HOLDING JAKUTSK), ul. Yaroslavskaya,

d. 30/1, kv. 101, Yakutsk, Siberia, Russia

[FRY S&M]

B K TRADE, 5th Voykovskiy pr 12, Moscow

125171, Russia [FRY S&M]

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 Y MARISCOS), Moscow,

Russia [CUBA]

CARIBEX (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. EMPRESA CUBANA

DE PESCADOS Y MARISCOS), Moscow,

Russia [CUBA]

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA

DE FLETES), Moscow, Russia [CUBA]

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION),

Dobrininskaya No. 7, Sec 5, Moscow,

Russia [CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Moscow, Russia

[CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Dobrininskaya No.

7, Sec 5, Moscow, Russia [CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. CARIBEX), Moscow,

Russia [CUBA]

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, 7332 Moscow, Russia [FRY S&M]

KARIC MASSIV (a.k.a. MASSIV K; a.k.a.

MASSIV KARICHI; a.k.a. MASSIV

KARITSCH; a.k.a. SP MASSIV KARIC),

627720 RSFSR, Tyumenenskaya Oblast,

Sovyetstrayon, Yagorks ul. Mira, 43,

Russia [FRY S&M]

LA EMPRESA CUBANA DE FLETES (a.k.a.

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Moscow, Russia [CUBA]

MASSIV K (a.k.a. KARIC MASSIV; a.k.a.

MASSIV KARICHI; a.k.a. MASSIV

KARITSCH; a.k.a. SP MASSIV KARIC),

627720 RSFSR, Tyumenenskaya Oblast,

Sovyetstrayon, Yagorks ul. Mira, 43,

Russia [FRY S&M]

MASSIV KARICHI (a.k.a. KARIC MASSIV;

a.k.a. MASSIV K; a.k.a. MASSIV

KARITSCH; a.k.a. SP MASSIV KARIC),

627720 RSFSR, Tyumenenskaya Oblast,

Sovyetstrayon, Yagorks ul. Mira, 43,

Russia [FRY S&M]

MASSIV KARITSCH (a.k.a. KARIC MASSIV;

a.k.a. MASSIV K; a.k.a. MASSIV

KARICHI; a.k.a. SP MASSIV KARIC),

627720 RSFSR, Tyumenenskaya Oblast,

Sovyetstrayon, Yagorks ul. Mira, 43,

Russia [FRY S&M]

MONTENEGROEXPORT

PREDSTAVITELSTVO FIRMY

(MONTENEGROEXPORT

REPRESENTATIVE OFFICE), B

Pereiaslavskaia d 7 kv 118, Moscow,

Russia [FRY S&M]

MONTENEGROEXPORT STROIPLOSCADKA

YUGOSLAVSKOI FIRMY, 1-i

Krasnogvardeyskii Proyezd, Moscow,

Russia [FRY S&M]

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 MIXTE RWANDO ARABE

LIBYENNE DE PROMOTION

HOTELIERE ET TOURISTIQUE AU

RWANDA, Kigali, Rwanda [LIBYA]

SOCIETE MIXTE RWANDO ARABE

LIBYENNE POUR LE DEVELOPPEMENT

ET LA COMMERCIALISATION DES

PRODUTS AGRICOLES ET D'ELEVAGE,

Kigali, Rwanda [LIBYA]

SAUDI ARABIA

ARAB PROJECTS COMPANY S.A. LTD., P.O.

Box 1972, Riyadh, Saudi Arabia [IRAQ]

SCOTLAND

YUGOTOURS LTD., 115 Bath Street,

Glasgow G2 2SZ, Scotland [FRY S&M]

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 (All offices

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]

B K COMPANY (a.k.a. B K HOLDING; a.k.a.

BRACA KARIC COMPANY; a.k.a.

BRACA KARIC TRADE COMPANY;

a.k.a. BRACE KARIC COMPANY; a.k.a.

KARIC BROTHERS HOLDING), Palmira

Toljatija 3, 11070 Novi Beograd, Serbia

(All affiliated companies worldwide)

B K HOLDING (a.k.a. B K COMPANY; a.k.a.

BRACA KARIC COMPANY; a.k.a.

BRACA KARIC TRADE COMPANY;

a.k.a. BRACE KARIC COMPANY; a.k.a.

KARIC BROTHERS HOLDING), Palmira

Toljatija 3, 11070 Novi Beograd, Serbia

(All affiliated companies worldwide)

[FRY S&M]

BAGERSKO BRODARSKO PREDUZECE,

Hajduk Veljkov Venac 46, 11000

Belgrade, Serbia [FRY S&M]

BALKAN, Suva Reka, Serbia [FRY S&M]

BALKANIJA, Belgrade, Serbia [FRY S&M]

BANK OF VOJVODINA (f.k.a. VOJVODINA

BANK ASSOCIATED BANK, NOVI

SAD; a.k.a. VOJVODJANSKA BANKA,

d.d.), Serbia (All offices worldwide)

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]

BANQUE NATIONALE DE YOUGOSLAVIE

(a.k.a. NARODNA BANKA

JUGOSLAVIJE; a.k.a. NATIONAL BANK

OF YUGOSLAVIA), Belgrade, Serbia

[FRY S&M]

BEGEJ SHIPYARD, Temisvarski drum bb,

23000 Zrenjanin, Serbia [FRY S&M]

BEKO, Bulevar Vojvode Bojovica 6 8, 11000

Belgrade, Serbia [FRY S&M]

BELGRADE PREDUZECE ROBNIH KUCA,

Belgrade, Serbia [FRY S&M]

BELGRADE RAILROAD TRANSPORTATION

ORGANIZATION (a.k.a. ZELEZNICKO

TRANSPORTNO PREDUZECE

BEOGRAD), Belgrade, Serbia [FRY S&M]

BEOCINASKA FABRIKA CEMENTA, Trg Ive

Lole Ribara 1, 21300 Beocin, Serbia [FRY

S&M]

BEOGRAD AGRICULTURAL COMPLEX

PKB, 11213 Padinska Skela, Belgrade,

Serbia [FRY S&M]

BEOGRAD PREDUZECE ZA UPRAVA

ELEKTROENERGICNIK S IS TEMA,

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 I RAFINERIJA BAKRA,

Bor, Serbia [FRY S&M]

BRACA KARIC COMPANY (a.k.a. B K

COMPANY; a.k.a. B K HOLDING; a.k.a.

BRACA KARIC TRADE COMPANY;

a.k.a. BRACE KARIC COMPANY; a.k.a.

KARIC BROTHERS HOLDING), Palmira

Toijatija 3, 11070 Novi Beograd, Serbia

(All affiliated companies worldwide)

BRACA KARIC TRADE COMPANY (a.k.a. B

K COMPANY; a.k.a. B K HOLDING;

a.k.a. BRACA KARIC COMPANY; a.k.a.

BRACE KARIC COMPANY; a.k.a. KARIC

BROTHERS HOLDING), Palmira Toljatija

3, 11070 Novi Beograd, Serbia (All

affiliated companies worldwide)

BRACE KARIC COMPANY (a.k.a. B K

COMPANY; a.k.a. B K HOLDING; a.k.a.

BRACA KARIC COMPANY; a.k.a.

BRACA KARIC TRADE COMPANY;

a.k.a. KARIC BROTHERS HOLDING),

Palmira Toljatija 3, 11070 Novi Beograd,

Serbia (All affiliated companies

worldwide) [FRY S&M]

BRODOGRADILISTE NOVI SAD, Kamenicka

ada 1, 21000 Novi Sad, Serbia [FRY

S&M]

BRODOIMPEX, Belgrade, Serbia [FRY S&M]

CANNED FRUIT AND VEGETABLE

PRODUCTION OF PROKUPLJE (a.k.a.

HISAR FABRIKA ZA PRERADU VOCA

I POVRCA), Prokuplje, Serbia [FRY

S &M]

CENTROCOOP BELKAMEN, Kavadarci,

Serbia [FRY S&M]

CENTROCOOP 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 of Srpska

Novinska Agencija (SRNA) News Agency

in Belgrade, Belgrade, Serbia (individual)

[SRBH]

DANUBE (a.k.a. DUNAV), Smederevo, Serbia

[FRY S&M]

DES SUBOTICA, Gavrila Principa 8, 24000

Subotica, Serbia [FRY S&M]

DINARA, Belgrade, Serbia [FRY S&M]

DIP (a.k.a. DRVNO 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]

EI BULL HN, 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, 18000 Nis,

Serbia [FRY S&M]

ELEKTROPRIVEDA PREDUZECE ZA

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) including but 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 I DELOVA, Bor, Serbia

[FRY S&M]

FABRIKA PUMPI JASTREBAC NIS, 12

Februara Bulevar 82, 18000 Nis, Serbia

[FRY S&M]

FABRIKA STAKLA ZAJECAR, Zajecar,

Serbia [FRY S&M]

FABRIKA VENTILA ZA PNEUMATIKU, Bor,

Serbia [FRY S&M]

FAKULTET ZA MENADZMENT, Narodnog

Fronta 43, 11000 Belgrade, Serbia [FRY

S&M]

FAM, Krusevac, Serbia [FRY S&M]

FAP FAMOS, Belgrade, Serbia [FRY S&M]

FEDERAL DIRECTORATE OF SUPPLY AND

PROCUREMENT, Belgrade, Serbia [FRY

S&M]

FOREIGN TRADE INSTITUTE (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, Post Office Box 636,

Vladimira Popovica 8, 11070 Novi

Beograd, Serbia [FRY S&M]

GENEX KRISTAL, Belgrade, Serbia [FRY

S&M]

GENEX METALS, Post Office Box 636,

Narodnih Heroja 43, 11070 Novi

Beograd, Serbia [FRY S&M]

GENEX PHARM, CHEMICALS AND CRUDE

OIL, Post Office Box 636, Vladimira

Popovica 8, 11070 Novi Beograd, Serbia

[FRY S&M]

GENEX REPRESENTATION, Post Office Box

636, Dure Dakovica 31, 11000 Belgrade,

Serbia [FRY S&M]

GENEX TEXTILES, LEATHER AND

FOOTWEAR, Post Office Box 636,

Vladimira Popovica 8, 11070 Novi

Beograd, Serbia [FRY S&M]

GENEX TIMBER, PAPER AND PRINTING,

Post Office Box 636, Narodnih Heroja 43,

11070 Novi Beograd, Serbia [FRY S&M]

GEOINSTITUT, Rovinjska 12, 11000

Belgrade, Serbia [FRY S&M]

GLIMMER MARITIME S.A., Panama City,

Panama, c/o Beogradska Plovidba,

Lenjinov Bulevar 165A, 11070 Novi

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. CANNED FRUIT AND

VEGETABLE PRODUCTION OF

PROKUPLJE), Prokuplje, Serbia [FRY

S&M]

ICN GALENIKA, Belgrade, Serbia [FRY

S&M]

IKARUS, Belgrade, Serbia [FRY S&M]

IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH

LEZAJA), Kneza Danila 23 25, 11000

Belgrade, Serbia [FRY S&M]

IMI, Palmira Toljatija 3, 11070 Novi Beograd,

Serbia [FRY S&M]

IMK 14 OKTOBAR (a.k.a. METALWORKING

MACHINES AND COMPONENTS

INDUSTRY 14 OCTOBER), Krusevac,

Serbia [FRY S&M]

IMLEK, Zajecar, Serbia [FRY S&M]

IMR INDUSTRIJA MOTORA RAKOVICA

(a.k.a. MOTOR INDUSTRY OF

RAKOVICA), Belgrade, Serbia [FRY

S&M]

IMT INDUSTRUA MOTORA I TRAKTORA

(a.k.a. MACHINES AND TRACTORS

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]

INEX TURIST, Belgrade, Serbia [FRY S&M]

INFORMATIKA, Belgrade, Serbia [FRY S&M]

INKOTEHNA, Belgrade, Serbia [FRY S&M]

INOS, Belgrade, Serbia [FRY S&M]

INSTITUT MIHAJLO PUPIN, Belgrade,

Serbia [FRY S&M]

INSTITUT ZA 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 TRADE INSTITUTE),

Belgrade, Serbia [FRY S&M]

INSTITUTE B K, Palmira Toijatija 3, 11070

Novi Beograd, Serbia [FRY S&M]

INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a.

INEX INTEREXPORT LTD), 27 Marta 69,

Belgrade, Serbia [FRY S&M]

INTEREXPORT, Belgrade, Serbia [FRY S&M]

INTERKOMERC, Belgrade, Serbia [FRY S&M]

INTERNATIONAL TRADE MARKETING,

Belgrade, Serbia [FRY S&M]

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 AEROTRANS PORT;

a.k.a. YUGOSLAV AIRLINES), Belgrade,

Serbia (All offices 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 PREDUZECE ZA VAZDUSNI

SAOBRACAJ (a.k.a. JAT; a.k.a.

JUGOSLOVENSKI AEROTRANSPORT;

a.k.a. YUGOSLAV AIRLINES), Belgrade,

Serbia (All offices worldwide) [FRY

S&M]

JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA

IZVOZNA I KREDITNA BANKA d.d.;

a.k.a. YUGOSLAV EXPORT AND

CREDIT BANK INC.), P.O. Box 234, Knez

Mihailova 42, 11000 Belgrade, Serbia

(All offices worldwide) 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. JIK BANKA d.d.;

a.k.a. YUGOSLAV EXPORT AND

CREDIT BANK INC.), P.O. Box 234, Knez

Mihailova 42, 11000 Belgrade, Serbia

(All offices worldwide) 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

NATIONAL ARMY), Belgrade, Serbia

[FRY S&M]

JUGOSLOVENSKA POMORSKA AGENCIA

(a.k.a. YUGOSLAV SHIPPING AGENCY),

Belgrade, Serbia [FRY S&M]

JUGOSLOVENSKI AEROTRANSPORT (a.k.a.

JAT; a.k.a. JAVNO PREDUZECE ZA

VAZDUSNI SAOBRACAJ; a.k.a.

YUGOSLAV AIRLINES), Belgrade,

Serbia (All offices worldwide) [FRY

S&M]

JUGOTEHNA, Belgrade, Serbia [FRY S&M]

KARIC BANKA, Palmira Toljatija 3, 11070

Novi Beograd, Serbia [FRY S&M]

KARIC BROTHERS HOLDING (a.k.a. B K

COMPANY; a.k.a. B K HOLDING; a.k.a.

BRACA KARIC COMPANY; a.k.a.

BRACA KARIC TRADE COMPANY;

a.k.a. BRACE KARIC COMPANY),

Palmira Toljatija 3, 11070 Novi Beograd,

Serbia (All affiliated companies

worldwide) [FRY S&M]

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, 11070 Novi

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 TRADING COMPANY, 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

BANK OF 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

NOVI SHIPPING COMPANY S.A., Panama

City, Panama, c/o Beogradska Plovidba,

Lenjinov Bulevar 165A, 11070 Novi

Beograd, Serbia [FRY S&M]

NOVINSKA AGENCIJA TANJUG (a.k.a.

TANJUG), Belgrade, Serbia [FRY S&M]

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. PUBLIC FORESTRY

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 AND TELEPHONE),

Belgrade, Serbia (Including all Serbian

and Montenegrin affiliates) [FRY S&M]

PTT SRBIJA (a.k.a. SERBIA POST,

TELEGRAPH AND TELEPHONE),

Belgrade, Serbia [FRY S&M]

PUBLIC ENTERPRISE OF POST,

TELEGRAPH, AND TELEPHONE OF

SERBIA (a.k.a. JAVNO PREDUZECE PTT

SRBIJE), Serbia [FRY S&M]

PUBLIC FORESTRY ENTERPRISE

S RBIJAS UME (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 (Including all

affiliates) [FRY S&M]

RANK XEROX YU, Belgrade, Serbia [FRY

S&M]

RAPID CO, Studentski trg 4, 11000 Belgrade,

Serbia [FRY S&M]

RAPID, Belgrade, Serbia [FRY S&M]

RATKO MITROVIC BEOGRAD, Belgrade,

Serbia [FRY S&M]

REKORD, Belgrade, Serbia [FRY S&M]

ROBNE KUCE BEOGRAD, Belgrade, Serbia

[FRY S&M]

ROZAJE, Polimlje, Serbia [FRY S&M]

RTB (a.k.a. RADIO TELEVIZIJA BEOGRAD),

Belgrade, Serbia [FRY S&M]

RTB BOR, Bor, Serbia [FRY S&M]

RTV SRBIJE (a.k.a. RADIO TELEVIZIJA

SRBIJE), Belgrade, Serbia (Including all

affiliates) [FRY S&M]

RUDNAP DD (a.k.a. RUDNAP EXPORT

IMPORT), 10 Ul. Vuka Karadzica

Strasse, 11001 Belgrade, Serbia (All

offices worldwide) including but not

limited to: Algiers branch office, 12 Rue

Tirman, Algiers, Algeria; Rio de Janiero

branch office, Rio de Janiero, 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), 10 Ul. Vuka Karadzica Strasse,

11001 Belgrade, Serbia (All offices

worldwide) including but not limited to:

Algiers branch office, 12 Rue Tirman,

Algiers, Algeria; Rio de Janiero branch

office, Rio de Janiero, 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]

RUDNICI BAKRA I NEMETALA, 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 POWER INDUSTRY

(a.k.a. ELEKTROPRIVREDA SRBIJE),

Belgrade, Serbia [FRY S&M]

SERBIA POST, TELEGRAPH AND

TELEPHONE (a.k.a. PTT SRBIJA),

Belgrade, Serbia [FRY S&M]

SERBIAN RAILROAD TRANSPORTATION

ORGANIZATION (a.k.a. ZELEZNICKO

TRANSPORTNO PREDUZECE SRBIJE),

Belgrade, Serbia [FRY S&M]

SIMA POGACAREVIC SIMPO (a.k.a.

SIMPO), Vranje, Serbia (All offices

worldwide) including but 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 Via S 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 (All offices

worldwide) including but 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 Via S 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, 11070 Novi

Beograd, Serbia [FRY S&M]

TACON GROUP, Serbia [FRY S&M]

TAKOVO, Belgrade, Serbia [FRY S&M]

TANJUG (a.k.a. NOVINSKA AGENCIJA

TANJUG), Belgrade, Serbia [FRY S&M]

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,

NOVI SAD (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 (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]

VRSACKA BANKA d.d., Vrsac, Serbia [FRY

S&M]

WOOL AND TEXTILE INDUSTRY OF

LESKOVAC (a.k.a. LETEKS

LESKOVAC), Leskovac, Serbia [FRY

S&M]

YATZO Group, Serbia [FRY S&M]

YU KOMERC B K, Jevrejska ul. 7, 11000

Beograd, Serbia [FRY S&M]

YUGOMONTANA (a.k.a. JUGOMONTANA),

Belgrade, Serbia [FRY S&M]

YUGOSLAV AIRLINES (a.k.a. JAT; a.k.a.

JAVNO PREDUZECE ZA VAZDUSNI

SAOBRACAJ; a.k.a. JUGOSLOVENSKI

AEROTRANSPORT), Belgrade, Serbia

(All offices worldwide) [FRY S&M]

YUGOSLAV EXPORT AND CREDIT BANK

INC. (a.k.a. JIK BANKA d.d.; a.k.a.

JUGOSLOVENSKA IZVOZNA I

KREDITNA BANKA d.d.), P.O. Box 234,

Knez Mihailova 42, 11000 Belgrade,

Serbia (All offices worldwide) including

but not limited to: Mohren Strasse 17/III,

Berlin, Germany; Via Carducci 20 II,

Piano Scala A, 1 34122 Trieste, Italy

[FRY S&M]

YUGOSLAV NATIONAL ARMY (a.k.a. JNA;

a.k.a. JUGOSLOVENSKA NARODNA

ARMIJA), Belgrade, Serbia [FRY S&M]

YUGOSLAV POST, TELEGRAPH AND

TELEPHONE (a.k.a. PTT JUGOSLAVIJE),

Belgrade, Serbia (Including all Serbian

and Montenegrin affiliates) [FRY S&M]

YUGOSLAV SHIPPING AGENCY (a.k.a.

JUGOSLOVENSKA POMORSKA

AGENCIJA), Belgrade, Serbia [FRY S&M]

YUGOSLAVIA COMMERCE, Belgrade, Serbia

[FRY S&M]

YUGOTOURS, Belgrade, Serbia (All offices

worldwide) 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 JUGOSLOVENS KIH

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 NACIONAL DE CUBA (a.k.a. BNC;

a.k.a. NATIONAL BANK OF CUBA),

Avenida de Concha Espina 8, E 28036

Madrid, Spain [CUBA]

BNC (a.k.a. BANCO NACIONAL DE CUBA;

a.k.a. NATIONAL BANK OF CUBA),

Avenida de Concha Espina 8, E 28036

Madrid, Spain [CUBA]

CARIBBEAN EXPORT ENTERPRISE (a.k.a.

CARIBEX; a.k.a. EMPRESA CUBANA DE

PESCADOS Y MARISCOS), Madrid,

Spain [CUBA]

CARIBERIA, S.A., Spain [CUBA]

CARIBEX (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. EMPRESA CUBANA

DE PESCADOS Y MARISCOS), Madrid,

Spain [CUBA]

CASA DE CUBA, Mexico; Spain [CUBA]

CENTROPRODUCT S.A., c/Orense 85, Esc.

IV, 4A, Madrid 28020, Spain [FRY S&M]

CIDECO (a.k.a. CORPORACION

IBEROAMERICANA DEL COMERCIO),

Spain [CUBA]

CIMEX (a.k.a. COMPANIA DE

IMPORTACION Y EXPORTACION

IBERIA), Spain [CUBA]

CIMEX IBERICA, Spain [CUBA]

COIBA (a.k.a. COMERCIAL

IBEROAMERICANA, S.A.), Spain

[CUBA]

COMERCIAL DE RODAJES Y MAQUINARIA,

S.A. (a.k.a. CRYMSA), Jose Lazaro

Galdeano 6 6, 28016 Madrid, Spain

[CUBA]

COMERCIAL IBEROAMERICANA, S.A.

(a.k.a. COIBA), Spain [CUBA]

COMPANIA DE IMPORTACION Y

EXPORTACION IBERIA (a.k.a. CIMEX),

Spain [CUBA]

CORPORACION IBEROAMERICANA DEL

COMERCIO (a.k.a. CIDECO), Spain

[CUBA]

CRYMSA (a.k.a. COMERCIAL DE RODAJES

Y MAQUINARIA, S.A.), Jose Lazaro

Galdeano 6 6, 28016 Madrid, Spain

[CUBA]

CUBAEXPORT, Spain [CUBA]

CUBAFRUTAS, Spain [CUBA]

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA

DE FLETES), Barcelona, Spain [CUBA]

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), Madrid, Spain

[CUBA]

CUBATABACO, Spain [CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Barcelona, Spain

[CUBA]

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 La Castellana 157, Madrid, Spain

[CUBA]

DICESA (a.k.a. DESARROLLO INDUSTRIAL

CUBANO ESPANOL, S.A.), Jose Lazaro

Caldeano, 6 6, 28016 Madrid, Spain

[CUBA]

DICESA (a.k.a. DESARROLLO INDUSTRIAL

CUBANO ESPANOL, S.A.), Paseo De La

Castellana 157, Madrid, Spain [CUBA]

EDICIONES CUBANAS, Spain [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Madrid, Spain

[CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. CARIBEX), Madrid,

Spain [CUBA]

IMPRISA, Spain [CUBA]

INSTITUTO NACIONAL DE TURISMO DE

CUBA, Spain [CUBA]

LA EMPRESA CUBANA DE FLETES (a.k.a.

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Barcelona, Spain [CUBA]

METALLIA MADRID, Plaza Castillia 3/1702,

28046 Madrid, Spain [FRY S&M]

NATIONAL BANK OF CUBA (a.k.a. BANCO

NACIONAL DE CUBA; a.k.a. BNC),

Avenida de Concha Espina 8, E 28036

Madrid, Spain [CUBA]

NAVIERA MARITIMA DE AROSA, S.A.,

Paseo de Pereda 36, Apartado 141, 39004

Santander, Spain [CUBA]

OIL ENERGY SPAIN (a.k.a. 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 STATE ENTERPRISE FOR

FOODSTUFFS TRADING, P.O. Box

1308, Colombo 3, Sri Lanka [IRAQ]

ST. VINCENT AND THE GRENADINES

ORIENT SHIPPING LIMITED, Lot 18, Bay

Street, Kingstowne, St. Vincent and the

Grenadines [IRAQ]

SUDAN

ABU NIDAL ORGANIZATION (a.k.a. ANO;

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

ANO (a.k.a. ABU NIDAL ORGANIZATION;

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

ARAB REVOLUTIONARY BRIGADES (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

COUNCIL; a.k.a. BLACK SEPTEMBER;

a.k.a. FATAH REVOLUTIONARY

COUNCIL; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST

MUSLIMS), Algeria; Iraq; Lebanon;

Libya; Sudan [SDT]

ARAB REVOLUTIONARY COUNCIL (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. BLACK SEPTEMBER;

a.k.a. FATAH REVOLUTIONARY

COUNCIL; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST

MUSLIMS), Algeria; Iraq; Lebanon;

Libya; Sudan [SDT]

BLACK SEPTEMBER (a.k.a. ABU NIDAL

ORGANIZATION; a.k.a. ANO; a.k.a.

ARAB REVOLUTIONARY BRIGADES;

a.k.a. ARAB REVOLUTIONARY

COUNCIL; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

FATAH REVOLUTIONARY COUNCIL (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

GENERALEXPORT KHARTOUM (a.k.a.

GENERALEXPORT REPRESENTATIVE

OFFICE; a.k.a. GENEX LTD. SUDAN),

P.O. Box 6013, El Nugumi Str., 10

Khartoum, Sudan [FRY S&M]

GENERALEXPORT REPRESENTATIVE

OFFICE (a.k.a. GENERALEXPORT

KHARTOUM; a.k.a. GENEX LTD.

SUDAN), P.O. Box 6013, El Nugumi Str.,

10 Khartoum, Sudan [FRY S&M]

GENEX LTD. SUDAN (a.k.a.

GENERALEXPORT KHARTOUM; a.k.a.

GENERALEXPORT REPRESENTATIVE

OFFICE), P.O. Box 6013, El Nugumi Str.,

10 Khartoum, Sudan [FRY S&M]

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS (a.k.a. ABU

NIDAL ORGANIZATION; a.k.a. ANO;

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL), Algeria;

Iraq; Lebanon; Libya; Sudan [SDT]

SWEDEN

JUGOSKANDIA AB, Sveavagen 59, 113 59

Stockholm, Sweden [FRY S&M]

YUGOTOURS A.B., Sveavagen 59, 113 59

Stockholm, Sweden [FRY S&M]

YUGOTOURS AB, P.O. Box 3097, Olof

Palmes Gata 24, 10361 Stockholm,

Sweden [FRY S&M]

SWITZERLAND

AL TAKRITI, Barzan Ibrahim Hassan (a.k.a.

AL TIKRITI, Barzan Ibrahim Hasan),

Advisor to the President, Iraq; Geneva,

Switzerland (DOB 17 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 NACIONAL DE CUBA (a.k.a. BNC;

a.k.a. NATIONAL BANK OF CUBA),

Zweierstrasse 35, CH 8022 Zurich,

Switzerland [CUBA]

BNC (a.k.a. BANCO NACIONAL DE CUBA;

a.k.a. NATIONAL BANK OF CUBA),

Zweierstrasse 35, CH 8022 Zurich,

Switzerland [CUBA]

BUHLER, Bruno, 57 Rue du Rhone, CH 1204

Geneva, Switzerland (individual) [IRAQ]

CHOSUNBOHOM (a.k.a. KOREA FOREIGN

INSURANCE COMPANY), Unt.

Batterieweg 35, CH 4008 Basel,

Switzerland [NKOREA]

COLLOMBEY REFINERY (a.k.a. RAFFINERIE

DU SUD OUEST; a.k.a. RSO),

Collombey, Valais, Switzerland [LIBYA]

COMBICK GMBH, Post Office Box 322079,

Militaerstrasse 90, 8004 Zurich,

Switzerland [FRY S&M]

DE BOCCARD, Phillipe, (a.k.a. DE

BOCCARD, Philippe), 44 Avenue Krieg,

Geneva, Switzerland (individual) [IRAQ]

DELVEST HOLDING COMPANY (a.k.a.

DELVEST HOLDING, S.A.), Case Postale

236, 10 Bis Rue Du Vieux College 12 11,

Geneva, Switzerland [CUBA]

DELVEST HOLDING, S.A. (a.k.a. DELVEST

HOLDING COMPANY), Case Postale

236, 10 Bis Rue Du Vieux College 12 11,

Geneva, Switzerland [CUBA]

FARTRADE HOLDINGS S.A., Switzerland

[IRAQ]

FCI HOLDING S.A., 3 Rte de Sion, 3960

Sierre, Switzerland [FRY S&M]
Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

GATOIL SUISSE S.A. (n.k.a. TAMOIL

SUISSE S.A.; n.k.a. TAMOIL

SWITZERLAND), Geneva, Switzerland

[LIBYA]

GATOIL SUISSE S.A. (n.k.a. TAMOIL

SUISSE S.A.; n.k.a. TAMOIL

SWITZERLAND), Zug, Switzerland

[LIBYA]

HABANOS TRADING, Geneva, Switzerland

[CUBA]

INCETRA ETABLISSEMENT S.A., Corso

Elvezia 10/II, Lugano, Switzerland [FRY

S&M]

INEX AG, Bahnhofquai 15, 8001 Zurich,

Switzerland (All offices worldwide)

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 DE CUBA; a.k.a. BNC),

Zweierstrasse 35, CH 8022 Zurich,

Switzerland [CUBA]

NESSI, Ferruccio, Piazza Grande 26, 6600

Locarno, Switzerland (individual)

[IRAQ]

OS OILINVEST SERVICES A.G.,

Loewenstrasse 60, Zurich, Switzerland

[LIBYA]

RAFFINERIE DU SUD OUEST (a.k.a.

COLLOMBEY REFINERY; a.k.a. RSO),

Collombey, Valais, Switzerland [LIBYA]

RSO (a.k.a. COLLOMBEY REFINERY; a.k.a.

RAFFINERIE DU SUD OUEST),

Collombey, Valais, Switzerland [LIBYA]

SIMPO INTERNATIONAL (BRANCH

OFFICE), Dufourstrasse 107, Zurich,

Switzerland [FRY S&M]

SOKTAR (a.k.a. JARACO S.A.; f.k.a.

TRADACO S.A.), 45 Route de Frontenex,

CH 1207 Geneva, Switzerland [IRAQ]

TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE

S.A.; a.k.a. TAMOIL SWITZERLAND),

Geneva, Switzerland [LIBYA]

TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE

S.A.; a.k.a. TAMOIL SWITZERLAND),

Zug, Switzerland [LIBYA]

TAMOIL SWITZERLAND (f.k.a. GATOIL

SUISSE S.A.; a.k.a. TAMOIL SUISSE

S.A.), Geneva, Switzerland [LIBYA]

TAMOIL SWITZERLAND (f.k.a. GATOIL

SUISSE S.A.; a.k.a. TAMOIL SUISSE

S.A.), Zug, Switzerland [LIBYA]

TAMOIL TRADING LTD. (f.k.a. TAMOIL

[UK] LTD.), 25 Schutzengasse CH 8001,

Zurich, Switzerland [LIBYA]

TAMOIL [UK] LTD. (n.k.a. TAMOIL

TRADING LTD.), 25 Schutzengasse CH

8001, Zurich, Switzerland [LIBYA]

TRADACO S.A. (n.k.a. JARACO S.A.; n.k.a.

SOKTAR), 45 Route de Frontenex, CH

1207 Geneva, Switzerland [IRAQ]

YUGOTOURS A.G., Militaerstrasse 90, 8004

Zurich, Switzerland [FRY S&M]

SYRIA

ABDALLAH, Ramadan (a.k.a. ABDULLAH,

Dr. Ramadan; a.k.a. SHALLAH, Dr.

Ramadan Abdullah; a.k.a. SHALLAH,

Ramadan Abdalla Mohamed), Secretary

General of the PALESTINIAN ISLAMIC

JIHAD, Damascus, Syria (DOB 1 January

1958; POB Gaza City, Gaza Strip; SSN

589 17 6824 (U.S.A.); Passport No. 265

216 (Egypt).) (individual) [SDT]

ABDULLAH, Dr. Ramadan (a.k.a.

ABDALLAH, Ramadan; a.k.a. SHALLAH,

Dr. Ramadan Abdullah; a.k.a. SHALLAH,

Ramadan Abdalla Mohamed), Secretary

General of the PALESTINIAN ISLAMIC

JIHAD, Damascus, Syria (DOB 1 January

1958; POB Gaza City, Gaza Strip; SSN

589 17 6824 (U.S.A.); Passport No. 265

216 (Egypt).) (individual) [SDT]

ARAB LIBYAN SYRIAN INDUSTRIAL &

AGRICULTURAL INVESTMENT

COMPANY (a.k.a. SYLICO; a.k.a.

SYRIAN LIBYAN COMPANY

INDUSTRIAL & AGRICULTURAL

INVESTMENTS), 9 Mazze, Autostrade,

Damascus, Syria [LIBYA]

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE

HAWATMEH FACTION (a.k.a.

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE; a.k.a.

DFLP), Israel; Lebanon; Syria [SDT]

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE (a.k.a.

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE

HAWATMEH FACTION; a.k.a. DFLP),

Israel; Lebanon; Syria [SDT]

DFLP (a.k.a. DEMOCRATIC FRONT FOR

THE LIBERATION OF PALESTINE;

a.k.a. DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE

HAWATMEH FACTION), Israel;

Lebanon; Syria [SDT]

GENERALEXPORT DAMASCUS, P.O. Box

2883, Tajhiz Street, Kardous Building,

Damascus, Syria [FRY S&M]

PFLP (a.k.a. POPULAR FRONT FOR THE

LIBERATION OF PALESTINE), Israel;

Lebanon; Syria [SDT]

PFLP GC (a.k.a. POPULAR FRONT FOR THE

LIBERATION OF PALESTINE

GENERAL COMMAND), Jordan;

Lebanon; Syria [SDT]

POPULAR FRONT FOR THE LIBERATION

OF PALES TINE GENERAL

COMMAND (a.k.a. PFLP GC), Jordan;

Lebanon; Syria [SDT]

POPULAR FRONT FOR THE LIBERATION

OF PALESTINE (a.k.a. PFLP), Israel;

Lebanon; Syria [SDT]

SHALLAH, Dr. Ramadan Abdullah (a.k.a.

ABDALLAH, Ramadan; a.k.a.

ABDULLAH, Dr. Ramadan; a.k.a.

SHALLAH, Ramadan Abdalla

Mohamed), Secretary General of the

PALESTINIAN ISLAMIC JIHAD,

Damascus, Syria (DOB 1 January 1958;

POB Gaza City, Gaza Strip; SSN 589 17

6824 (U.S.A.); Passport No. 265 216

(Egypt).) (individual) [SDT]

SHALLAH, Ramadan Abdalla Mohamed

(a.k.a. ABDALLAH, Ramadan; a.k.a.

ABDULLAH, Dr. Ramadan; a.k.a.

SHALLAH, Dr. Ramadan Abdullah),

Secretary General of the PALESTINIAN

ISLAMIC JIHAD, Damascus, Syria (DOB

1 January 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

INDUS TRIAL & AGRICULTURAL

INVESTMENT COMPANY; a.k.a.

SYRIAN LIBYAN COMPANY

INDUS TRIAL & AGRICULTURAL

INVESTMENTS), 9 Mazze, Autostrade,

Damascus, Syria [LIBYA]

SYRIAN LIBYAN COMPANY INDUSTRIAL

& AGRICULTURAL INVESTMENTS

(a.k.a. ARAB LIBYAN SYRIAN

INDUS TRIAL & AGRICULTURAL

INVESTMENT COMPANY; a.k.a.

SYLICO), 9 Mazze, Autostrade,

Damascus, Syria [LIBYA]

TOGO

BALTEX (a.k.a. BANQUE ARABE LIBYENNE

TOGOLAISE DU COMMERCE

EXTERIEUR; a.k.a. SOCIETE

INTERAFFRICAINE DU BANQUE), P.O.

Box 4874, Lome, Togo [LIBYA]

BANQUE ARABE LIBYENNE TOGOLAISE

DU COMMERCE EXTERIEUR (a.k.a.

BALTEX; a.k.a. SOCIETE

INTERAFFRICAINE DU BANQUE), P.O.

Box 4874, Lome, Togo [LIBYA]

GENERALEXPORT LOME (a.k.a. GENEX

LOME TOGO), P.O. Box 4410, Lome,

Togo [FRY S&M]

GENEX LOME TOGO (a.k.a.

GENERALEXPORT LOME), P.O. Box

4410, Lome, Togo [FRY S&M]

SOCIETE AGRICOLE TOGOLAISE ARABE

LIBYENNE, Lome, Togo [LIBYA]

SOCIETE INTERAFFRICAINE DU BANQUE

(a.k.a. BALTEX; a.k.a. BANQUE ARABE

LIBYENNE TOGOLAISE DU

COMMERCE EXTERIEUR), P.O. Box

4874, Lome, Togo [LIBYA]

SOCIETE TOGOLAISE ARABE LIBYENNE

DE PECHE, Lome, Togo [LIBYA]

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 ARABE TUNIS 0

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 TUNIS 0 LIBYENNE DE

DEVELOPPEMENT ET DE COMMERCE

EXTERIEUR (a.k.a. B.T.L.), 25 Avenue

Kheireddine Pacha, P.O. Box 102, 1002

Le Belvedere, Tunis, Tunisia [LIBYA]

GENEX MAGREB, Tunisia [FRY S&M]

IRAQI AIRWAYS, Tunis, Tunisia [IRAQ]

JOINT EXPLORATION, EXPLOITATION

AND PETROLEUM SERVICES

COMPANY (a.k.a. JOINT OIL; a.k.a.

JOINT OIL TUNISIA; a.k.a. LIBYAN

TUNISIAN EXPLORATION COMPANY;

a.k.a. SOCIETE DE RECHERCHE ET

D'EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE), Planning &

Logistic Group complex, Port of Zarzis,

Tunisia [LIBYA]

JOINT EXPLORATION, EXPLOITATION

AND PETROLEUM SERVICES

COMPANY (a.k.a. JOINT OIL; a.k.a.

JOINT OIL TUNISIA; a.k.a. LIBYAN

TUNISIAN EXPLORATION COMPANY;

a.k.a. SOCIETE DE RECHERCHE ET

D'EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE), B.P. 350 Houmt

Souk 4180, Djerba Island, Tunisia

[LIBYA]

JOINT OIL (a.k.a. JOINT EXPLORATION,

EXPLOITATION AND PETROLEUM

SERVICES COMPANY; a.k.a. JOINT OIL

TUNISIA; a.k.a. LIBYAN TUNISIAN

EXPLORATION COMPANY; a.k.a.

SOCIETE DE RECHERCHE ET

D'EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE), B.P. 350 Houmt

Souk 4180, Djerba Island, Tunisia

[LIBYA]

JOINT OIL (a.k.a. JOINT EXPLORATION,

EXPLOITATION AND PETROLEUM

SERVICES COMPANY; a.k.a. JOINT OIL

TUNISIA; a.k.a. LIBYAN TUNISIAN

EXPLORATION COMPANY; a.k.a.

SOCIETE DE RECHERCHE ET

D'EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE), Planning &

Logistic Group complex, Port of Zarzis,

Tunisia [LIBYA]

JOINT OIL TUNISIA (a.k.a. JOINT

EXPLORATION, EXPLOITATION AND

PETROLEUM SERVICES COMPANY;

a.k.a. JOINT OIL; a.k.a. LIBYAN

TUNISIAN EXPLORATION COMPANY;

a.k.a. SOCIETE DE RECHERCHE ET

D'EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE), Planning &

Logistic Group complex, Port of Zarzis,

Tunisia [LIBYA]

JOINT OIL TUNISIA (a.k.a. JOINT

EXPLORATION, EXPLOITATION AND

PETROLEUM SERVICES COMPANY;

a.k.a. JOINT OIL; a.k.a. LIBYAN

TUNISIAN EXPLORATION COMPANY;

a.k.a. SOCIETE DE RECHERCHE ET

D'EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE), B.P. 350 Houmt

Souk 4180, Djerba Island, Tunisia

[LIBYA]

LIBYAN TUNISIAN EXPLORATION

COMPANY (a.k.a. JOINT

EXPLORATION, EXPLOITATION AND

PETROLEUM SERVICES COMPANY;

a.k.a. JOINT OIL; a.k.a. JOINT OIL

TUNISIA; a.k.a. SOCIETE DE

RECHERCHE ET D'EXPLOITATION

COMMUNE ET DE SERVICE

PETROLIERE), B.P. 350 Houmt Souk

4180, Djerba Island, Tunisia [LIBYA]

LIBYAN TUNISIAN EXPLORATION

COMPANY (a.k.a. JOINT

EXPLORATION, EXPLOITATION AND

PETROLEUM SERVICES COMPANY;

a.k.a. JOINT OIL; a.k.a. JOINT OIL

TUNISIA; a.k.a. SOCIETE DE

RECHERCHE ET D'EXPLOITATION

COMMUNE ET DE SERVICE

PETROLIERE), Planning &Logistic

Group complex, Port of Zarzis, 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 ARABE D'AFRIQUE DU

NORD [BAAN]; a.k.a. BANQUE ARABE

DU NORD BAAN; a.k.a. N.A.I.B.; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), 25 Avenue Khereddine Pacha,

Tunis, Tunisia [LIBYA]

NORTH AFRICA INTERNATIONAL BANK

(a.k.a. BANQUE ARABE D'AFRIQUE DU

NORD [BAAN]; a.k.a. BANQUE ARABE

DU NORD BAAN; a.k.a. N.A.I.B.; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), Avenue Kheireddine Pacha 25,

Tunis, Tunisia [LIBYA]
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 of Zarzis,

Tunisia [LIBYA]

SOCIETE DE RECHERCHE ET

D'EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE (a.k.a. JOINT

EXPLORATION, EXPLOITATION AND

PETROLEUM SERVICES COMPANY;

a.k.a. JOINT OIL; a.k.a. JOINT OIL

TUNISIA; a.k.a. LIBYAN TUNISIAN

EXPLORATION COMPANY), B.P. 350

Houmt Souk 4180, 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. Daire No. 10, Cumhuriyet Cad. No.

10, Elmadag, Istanbul, Turkey [FRY

S&M]

GHADBAN, Mohammed Mustafa, Vali

Konagi Cad. No. 10, 80200 Nistantas,

Istanbul, Turkey (individual) [LIBYA]

IRAQI AIRWAYS, Ankara, Turkey [IRAQ]

JOINT TURKISH LIBYAN AGRICULTURAL

LIVESTOCK COMPANY, Ankara, Turkey

[LIBYA]

METALCHEM DIS TICARET LTD, Iskele

Cadd., Iskele Arkasi, Sokak No 13 (Cami

Yani), Uskudar Salacak, Istanbul,

Turkey [FRY S&M]

SHALLOUF, Farag Al Amin, P.O. Box 9575/

11, 1 st Floor, Piccadily Centre, Hamra

Street, Beirut, Lebanon; Vali Conagi Cad.

No. 10, 80200 Nisantasi, P.O. Box 380,

802323 Sisli, Istanbul, Turkey

(individual) [LIBYA]

SHARIF, Bashir M., Vali Konagi Cad. No. 10,

80200 Nistantas, Istanbul, Turkey

(individual) [LIBYA]

TURKISH LIBYAN JOINT MARITIME

TRANSPORT STOCK COMPANY (a.k.a.

TURLIB), Kemeralti Caddesi 99, 80020

Karakoy, Istanbul, Turkey [LIBYA]

TURLIB (a.k.a. TURKISH LIBYAN JOINT

MARITIME TRANSPORT STOCK

COMPANY), Kemeralti Caddesi 99,

80020 Karakoy, Istanbul, Turkey [LIBYA]

UGANDA

LIBYAN ARAB UGANDA BANK FOR

FOREIGN TRADE AND DEVELOPMENT

(n.k.a. TROPICAL AFRICAN BANK

LIMITED), P.O. Box 9485, Kampala,

Uganda [LIBYA]

LIBYAN ARAB UGANDA HOLDING CO.

LTD. (a.k.a. UGANDA LIBYAN

HOLDING CO. LTD.), Kampala, Uganda

[LIBYA]

TROPICAL AFRICAN BANK LIMITED (f.k.a.

LIBYAN ARAB UGANDA BANK FOR

FOREIGN TRADE AND

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 K HOLDING ZAPOROZHYE (a.k.a. B K

HOLDING ZAPOROZJE), Prospekt

Lenina, 181, kv. 35, Zaporozhye 330006,

Ukraine [FRY S&M]

B K HOLDING ZAPOROZJE (a.k.a. B K

HOLDING ZAPOROZHYE), Prospekt

Lenina, 181, kv. 35, Zaporozhye 330006,

Ukraine [FRY S&M]

GENERALEXPORT KIEV, Kiev, Ukraine [FRY

S&M]

SP DNJEPRO KARIC (a.k.a. SP DNYEPRO

KARIC), ul. Nabareznaya Lenina 33, kom

313, Dnyepropetrovsk, 320081, Ukraine

[FRY S&M]

SP DNJEPROMETALIN (a.k.a. SP

DNYEPROMETALIN), ul. Artelyinaya

10, Dnyepropetrovsk, 320081, Ukraine

[FRY S&M]

SP DNYEPRO KARIC (a.k.a. SP DNJEPRO

KARIC), ul. Nabareznaya Lenina 33, kom

313, Dnyepropetrovsk, 320081, Ukraine

[FRY S&M]

SP DNYEPROMETALIN (a.k.a. SP

DNJEPROMETALIN), ul. Artelyinaya 10,

Dnyepropetrovsk, 320081, Ukraine [FRY

S&M]

UNITED ARAB EMIRATES

ARAB BANK FOR INVESTMENT AND

FOREIGN TRADE (a.k.a. ARBIFT), Al

Masood Building, Khalifa Street, P.O.

Box 7588, Abu Dhabi, United Arab

Emirates [LIBYA]

ARAB BANK FOR INVESTMENT AND

FOREIGN TRADE (a.k.a. ARBIFT), Head

Office, ARBIFT Building, Sheikh

Hamdan Street, P.O. Box 2484, Abu

Dhabi, United Arab Emirates [LIBYA]

ARAB BANK FOR INVESTMENT AND

FOREIGN TRADE (a.k.a. ARBIFT),

Khalfan Bin Rakan Building, Khalifa

Street, P.O. Box 16003, Al Ain, United

Arab Emirates [LIBYA]

ARAB BANK FOR INVESTMENT AND

FOREIGN TRADE (a.k.a. ARBIFT),

ARBIFT Tower, Baniyas Street, P.O. Box

5549, Deira, Dubai, United Arab Emirates

[LIBYA]

ARBIFT (a.k.a. ARAB BANK FOR

INVESTMENT AND FOREIGN TRADE),

Al Masood Building, Khalifa Street, P.O.

Box 7588, Abu Dhabi, United Arab

Emirates [LIBYA]

ARBIFT (a.k.a. ARAB BANK FOR

INVESTMENT AND FOREIGN TRADE),

Head Office, ARBIFT Building, Sheikh

Hamdan Street, P.O. Box 2484, Abu

Dhabi, United Arab Emirates [LIBYA]

ARBIFT (a.k.a. ARAB BANK FOR

INVESTMENT AND FOREIGN TRADE),

Khalfan Bin Rakan Building, Khalifa

Street, P.O. Box 16003, Al Ain, United

Arab Emirates [LIBYA]

ARBIFT (a.k.a. ARAB BANK FOR

INVESTMENT AND FOREIGN TRADE),

ARBIFT Tower, Baniyas Street, P.O. Box

5549, Deira, Dubai, United Arab Emirates

[LIBYA]

IRAQI AIRWAYS, Abu Dhabi, United Arab

Emirates [IRAQ]

IRAQI TRADE CENTER, 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 OF AMERICA

AGENCIA d.d., New York, U.S.A. [FRY S&M]

AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a.

SALAH, Mohammad Abd El Hamid

Khalil; a.k.a. SALAH, Mohammad Abdel

Hamid Halil; a.k.a. SALAH, Muhammad

A.), 9229 South Thomas, Bridgeview,

Illinois 60455, U.S.A.; P.O. Box 2578,

Bridgeview, Illinois 60455, U.S.A.; P.O.

Box 2616, Bridgeview, Illinois 60455

661, U.S.A.; Israel (DOB 5/30/53, SSN

342 52 7612, passport no. 024296248

(U.S.A.).) (individual) [SDT]

AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a.

SALAH, Mohammad Abd El Hamid

Khalil; a.k.a. SALAH, Mohammad Abdel

Hamid Halil; a.k.a. SALAH, Muhammad

A.), 9229 South Thomas, Bridgeview,

Illinois 60455, U.S.A.; P.O. Box 2578,

Bridgeview, Illinois 60455, U.S.A.; P.O.

Box 2616, Bridgeview, Illinois 60455

661, U.S.A.; Israel (DOB 5/30/53, SSN

342 52 7612, passport no. 024296248

(U.S.A.).) (individual) [SDT]

AMERICAN AIR WAYS CHARTERS, INC.,

1840 West 49th Street, Hialeah, Florida,

U.S.A. [CUBA]

AMEROPA MERCHANDISING CORP., East

Rockaway, New York, U.S.A. [FRY S&M]

BAY INDUSTRIES, INC., 10100 Santa

Monica Boulevard, Santa Monica,

California, U.S.A. [IRAQ]

CENTROTEXTIL INC., New York, New York,

U.S.A. [FRY S&M]

FERROUS EAST CORPORATION, Elizabeth,

New Jersey, U.S.A. [FRY S&M]

FURNITURE AMERICANA, Hackensack,

New Jersey, U.S.A. [FRY S&M]

GENERAL IKL CORPORATION, Blauvelt,

New York, U.S.A. [FRY S&M]

HAVANATUR, S.A., Hialeah, Florida, U.S.A.

[CUBA]

I.P.T. COMPANY, INC., Warminster,

Pennsylvania, U.S.A. [FRY S&M]

IMPEX OVERSEAS CORPORATION, New

York, New York, U.S.A. [FRY S&M]

INEXAMER COMMERCIAL CORPORATION,

New York, New York, U.S.A. [FRY S&M]

INTERPROGRESS TRADING

CORPORATION, New York, New York,

U.S.A. [FRY S&M]

IRAQI AIRWAYS, 1211 Avenue of the

Americas, New York, New York 10036,

U.S.A. [IRAQ]

IRAQI AIRWAYS, 25040 Southfield Road,

Southfield, Michigan 48075, U.S.A.

[IRAQ]

IRAQI AIRWAYS, 5825 W. Sunset Blvd.,

#218, Los Angeles, California 90028,

U.S.A. [IRAQ]

IRAQI AIRWAYS, Building 68, J.F.K.

International Airport, Jamaica, New York

11430, U.S.A. [IRAQ]

KOL INVESTMENTS, INC., Miami, Florida,

U.S.A. [CUBA]

MATRIX CHURCHILL CORPORATION, 5903

Harper Road, Cleveland, Ohio 44139,

U.S.A. [IRAQ]

METALCHEMICAL COMMERCIAL

CORPORATION, New York, New York,

U.S.A. [FRY S&M]

NAMAN, Saalim or Sam, P.O. Box 39,

Fletchamstead Highway, Coventry,

England; Iraq; Amman, Jordan; 600 Grant

Street, 42nd Floor, Pittsburgh,

Pennsylvania, U.S.A.; 5903 Harper Road,

Solon, OH, U.S.A.; 3343 Woodview Lake

Road, West Bloomfield, Michiga 48323,

U.S.A. (individual) [IRAQ]

SALAH, Mohammad Abd El Hamid Khalil

(a.k.a. AHMAD, Abu; a.k.a. AHMED,

Abu; a.k.a. SALAH, Mohammad Abdel

Hamid Halil; a.k.a. SALAH, Muhammad

A.), 9229 South Thomas, Bridgeview,

Illinois 60455, U.S.A.; P.O. Box 2578,

Bridgeview, Illinois 60455, U.S.A.; P.O.

Box 2616, Bridgeview, Illinois 60455

661, U.S.A.; Israel (DOB 5/30/53, SSN

342 52 7612, passport no. 024296248

(U.S.A.).) (individual) [SDT]

SALAH, Mohammad Abdel Hamid Halil

(a.k.a. AHMAD, Abu; a.k.a. AHMED,

Abu; a.k.a. SALAH, Mohammad Abd El

Hamid Khalil; a.k.a. SALAH,

Muhammad A.), 9229 South Thomas,

Bridgeview, Illinois 60455, U.S.A.; P.O.

Box 2578, Bridgeview, Illinois 60455,

U.S.A.; P.O. Box 2616, Bridgeview,

Illinois 60455 661, U.S.A.; Israel (DOB

5/30/53, SSN 342 52 7612, passport no.

024296248 (U.S.A.).) (individual) [SDT]

SALAH, Muhammad A. (a.k.a. AHMAD,

Abu; a.k.a. AHMED, Abu; a.k.a. SALAH,

Mohammad Abd El Hamid Khalil; a.k.a.

SALAH, Mohammad Abdel Hamid

Halil), 9229 South Thomas, Bridgeview,

Illinois 60455, U.S.A.; P.O. Box 2578,

Bridgeview, Illinois 60455, U.S.A.; P.O.

Box 2616, Bridgeview, Illinois 60455

661, U.S.A.; Israel (DOB 5/30/53, SSN

342 52 7612, passport no. 024296248

(U.S.A.).) (individual) [SDT]

SEVOJNO OVERSEAS CORPORATION,

Englewood, New Jersey, U.S.A. [FRY

S&M]

TIGAR AMERICA, Jacksonville, Florida,

U.S.A. [FRY S&M]

TIGRIS TRADING, INC., 5903 Harper Road,

Solon, Ohio 44139, U.S.A. [IRAQ]

TIGRIS TRADING, INC., 600 Grant Street,

42nd Floor, Pittsburgh, Pennsylvania

15219, U.S.A. [IRAQ]

TRAVEL SERVICES, INC., Hialeah, Florida,

U.S.A. [CUBA]

YUGOEXPORT, New York, New York, U.S.A.

[FRY S&M]

UZBEKISTAN

B K HOLDING TASHKENT, ul. May. d.85,

Tashkent, Uzbekistan [FRY S&M]

GENERALEXPORT TASHKENT, Tashkent,

Uzbekistan [FRY S&M]
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) (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]

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,

21000 Novi 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 I SPOLJNU

TRGOVINU I ZASTUPANJE 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 NOVI SAD (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; West Bank

Territories [SDT]

ISLAMIC RESISTANCE MOVEMENT (a.k.a.

HAMAS), Gaza; Jordan; West Bank

Territories [SDT]

YEMEN ARAB REPUBLIC

IRAQI AIRWAYS, Sanaa, Yemen Arab

Republic [IRAQ]

RAFIDAIN BANK, P.O. Box 10023, Sanaa,

Yemen Arab Republic [IRAQ]

ZAMBIA

INTEREXPORT COMPANY LTD., Mutende

Road, Woodlands Residential Area,

Lusaka, Zambia [FRY S&M]

UNITED CONSULTING CO. LTD., Cester Ho,

Third Fl., Lusaka, Zambia [FRY S&M]

ZAMBIA ENGINEERING AND

CONTRACTING CO., Zecco Bldg.

Mukwa Road, Lusaka, Zambia [FRY

S&M]

MULTIPLE OR UNKNOWN LOCATIONS

ABBAS, Abu (a.k.a. ZAYDAN, Muhammad),

Director of PALESTINE LIBERATION

FRONT ABU ABBAS FACTION (DOB

10 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 for HAMAS (DOB 9 February 1951;

POB Gaza, Egypt; Passport No. 92/664

(Egypt); SSN 523 33 8386.) (individual)

[SDT]

ABU MARZOOK, Mousa Mohammed (a.k.a.

ABU 'UMAR; a.k.a. ABU MARZUQ, Dr.

Musa; a.k.a. ABU MARZUQ, Sa'id; a.k.a.

MARZOOK, Mousa Mohamed Abou;

a.k.a. MARZUK, Musa Abu), Political

Leader in Amman, Jordan and Damascus,

Syria for HAMAS (DOB 9 February 1951;

POB Gaza, Egypt; Passport No. 92/664

(Egypt); SSN 523 33 8386.) (individual)

[SDT]

ABU MARZUQ, Dr. Musa (a.k.a. ABU

MARZOOK, Mousa Mohammed; a.k.a.

ABU 'UMAR; a.k.a. ABU MARZUQ,

Sa'id; a.k.a. MARZOOK, Mousa

Mohamed Abou; a.k.a. MARZUK, Musa

Abu), Political Leader in Amman, Jordan

and Damascus, Syria for HAMAS (DOB

9 February 1951; POB Gaza, Egypt;

Passport No. 92/664 (Egypt); SSN 523

33 8386.) (individual) [SDT]

ABU MARZUQ, Sa'id (a.k.a. ABU

MARZOOK, Mousa Mohammed; a.k.a.

ABU 'UMAR; a.k.a. ABU MARZUQ, Dr.

Musa; a.k.a. MARZOOK, Mousa

Mohamed Abou; a.k.a. MARZUK, Musa

Abu), Political Leader in Amman, Jordan

and Damascus, Syria for HAMAS (DOB

9 February 1951; POB Gaza, Egypt;

Passport No. 92/664 (Egypt); SSN 523

33 8386.) (individual) [SDT]

AGROBANKA BELGRADE (All offices

worldwide) [FRY S&M]

35025
35026 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a.

NIDAL, Abu), Founder and Secretary

General of ABU NIDAL

ORGANIZATION (DOB May 1937 or

1940, POB Jaffa, Israel) (individual)

[SDT]

AL RAHMAN, Shaykh Umar Abd, Chief

Ideological Figure of ISLAMIC

GAMA'AT (DOB 3 May 1938, POB

Egypt) (individual) [SDT]

AL SALIH, Muhammad Mahdi (a.k.a.

SALEH, Mohammed Mahdi), Minister of

Trade (DOB 1947) (individual) [IRAQ]

AL ZAWAHIRI, Dr. Ayman, Operational and

Military Leader of JIHAD GROUP (DOB

19 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) (All offices

worldwide) including but not limited to:

38 Rue Ali Azil, 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/IV Zeil, 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, Chief Ideological

Figure of PALESTINIAN ISLAMIC

JIHAD SHIQAQI (DOB 1946)

(individual) [SDT]

BANK FOR DEVELOPMENT OF KOSOVO

AND METOHIJA (All offices worldwide)

[FRY S&M]

BANK FOR FOREIGN TRADE AD (a.k.a.

JUGOBANKA; a.k.a. JUGOBANKA d.d.;

a.k.a. YUGOBANKA) (All offices

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/o Yugoslav

Chamber of Economy, 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) (All offices

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/IV Zeil, 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/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) (All offices

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/IV Zeil, 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/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]

COMBICK AUS SENHANDELS GMBH (All

offices worldwide) including but 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 (All offices worldwide)

[FRY S&M]

CREDIBEL (All offices worldwide) [FRY

S&M]

DAFIMENT BANK (All offices worldwide)

[FRY S&M]

DOLPHINA BANK (All offices worldwide)

[FRY S&M]

EUROPA INTERNACIONAL (of Belgrade)

(All offices worldwide) including but not

limited to: Palmira Toljatija 3, 11070

Novi Beograd, Serbia [FRY S&M]

FADLALLAH, Shaykh Muhammad Husayn,

Leading Ideological Figure of

HIZBALLAH (DOB 1938 or 1936, POB

Najf Al Ashraf (Najaf), Iraq) (individual)

[SDT]

FIRST CORPORATE BANK (All offices. Bank

is headquartered in Belgrade, Serbia)

[FRY S&M]

GATOIL SUISSE S.A. (n.k.a. TAMOIL

SUISSE S.A.; n.k.a. TAMOIL

SWITZERLAND) (330 gasoline retail

outlets in Switzerland) [LIBYA]

GATOIL SUISSE S.A. (n.k.a. TAMOIL

SUISSE S.A.; n.k.a. TAMOIL

SWITZERLAND) (RSO refinery in

Collombey) [LIBYA]
Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

HABASH, George (a.k.a. HABBASH, George),

Secretary General of POPULAR FRONT

FOR THE LIBERATION OF PALES TINE

(individual) [SDT]

HABBASH, George (a.k.a. HABASH, George),

Secretary General of POPULAR FRONT

FOR THE LIBERATION OF PALES TINE

(individual) [SDT]

HAWATMA, Nayif (a.k.a. HAWATMAH,

Nayif; a.k.a. HAWATMEH, Nayif; a.k.a.

KHALID, Abu), Secretary General of

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE

HAWATMEH FACTION (DOB 1933)

(individual) [SDT]

HAWATMAH, Nayif (a.k.a. HAWATMA,

Nayif; a.k.a. HAWATMEH, Nayif; a.k.a.

KHALID, Abu), Secretary General of

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE

HAWATMEH FACTION (DOB 1933)

(individual) [SDT]

HAWATMEH, Nayif (a.k.a. HAWATMA,

Nayif; a.k.a. HAWATMAH, Nayif; a.k.a.

KHALID, Abu), Secretary General of

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE

HAWATMEH FACTION (DOB 1933)

(individual) [SDT]

HIPOZAL BANKA (All offices worldwide)

[FRY S&M]

INEX BANKA d.d. (All offices worldwide)

[FRY S&M]

INEX GMBH (a.k.a. INEX IMPORT EXPORT

GMBH) (All offices worldwide)

including but not limited to:

Niederlassung, Luisenstrasse 46, 1040

Berlin, Germany; Filialgeschaefte 1, 4330

Muelheim, Germany; Schwanthaler

Street 3W, 8000 Munich, 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, 8000 Munich, Germany;

Stiftstrasse 30/121, Frankfurt am Main,

Germany [FRY S&M]

INEX INTEREXPORT (All offices

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; Linea No. 5e/NyO

Vedado, Havana, Cuba; Sokolovska 93/

III, Prague 3 Karlin, Czech Republic; 12,

Mohamed Talaat Nooman Street,

Alexandria, Egypt; 16, Cherif Street 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, Plaza Callao 4 70

B, 13 Madrid, Spain [FRY S&M]

INEX ITALIANA SRL (All offices 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 (All offices

worldwide) [FRY S&M]

INVESTBANKA (a.k.a. OSNOVNA

PRIVREDNO INVESTICIONA BANKA)

(All offices. Bank is headquartered in

Belgrade, Serbia) [FRY S&M]

INVESTBANKA BELGRADE (All offices

worldwide) [FRY S&M]

INVESTICIONA BANKA TITOGRAD (a.k.a.

MONTENEGROBANKA d.d.) (All offices

worldwide. Bank is headquartered in

Podgorica, Montenegro) including but

not limited to: Bulevar Revolucije 1, P.O.

Box 183, 81001 Podgorica, Montenegro

[FRY S&M]

ISLAMBOULI, Mohammad Shawqi, Military

Leader of ISLAMIC GAMA'AT (DOB 15

January 1955, POB Egypt, Passport No.

304555 (Egypt)) (individual) [SDT]

JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad),

Secretary General of POPULAR FRONT

FOR THE LIBERATION OF PALES TINE

GENERAL COMMAND (DOB 1938,

POB Ramleh, Israel) (individual) [SDT]

JAMAHIRIYA BANK (f.k.a. MASRAF AL

GUMHOURIA) (38 local branches in

Libya) [LIBYA]

JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad),

Secretary General of POPULAR FRONT

FOR THE LIBERATION OF PALES TINE

GENERAL COMMAND (DOB 1938,

POB Ramleh, Israel) (individual) [SDT]

JUGOBANKA (a.k.a. BANK FOR FOREIGN

TRADE AD; a.k.a. JUGOBANKA d.d.;

a.k.a. YUGOBANKA) (All offices

worldwide) 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/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,

6800 Mannheim, Germany;

Koenigstrasse 54/8, 7000 Stuttgart 1,

Germany; Sonnenstrasse 12/IlL, 8000

Munich, Germany; Am Plaerer 2, 8500

Nuremberg, Germany; c/o Yugoslav

Chamber of Economy, 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. BANK FOR

FOREIGN TRADE AD; a.k.a.

JUGOBANKA; a.k.a. YUGOBANKA) (All

offices 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/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,

6800 Mannheim, Germany;

Koenigstrasse 54/8, 7000 Stuttgart 1,

Germany; Sonnenstrasse 12/IlL, 8000

Munich, Germany; Am Plaerer 2, 8500

Nuremberg, Germany; c/o Yugoslav

Chamber of Economy, 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. (All offices worldwide)

[FRY S&M]

JUGOSLOVENSKA BANKA ZA

MEDJUNARODNU EKONOMSKU

SARADNJU (a.k.a. YUBMES; a.k.a.

YUGOSLAV BANK FOR

INTERNATIONAL ECONOMIC

COOPERATION) (All offices worldwide)

[FRY S&M]

KHALID, Abu (a.k.a. HAWATMA, Nayif;

a.k.a. HAWATMAH, Nayif; a.k.a.

HAWATMEH, Nayif), Secretary General

of DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE

HAWATMEH FACTION (DOB 1933)

(individual) [SDT]

KOSOVSKA BANKA (All offices. Bank is

headquartered in Pristina, Kosovo

(Serbia)) [FRY S&M]

35027
35028 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

KREDITNA BANKA BEOGRAD (All offices

worldwide) [FRY S&M]

KREDITNA BANKA PRISTINA (All offices

worldwide) [FRY S&M]

KREDITNA BANKA SUBOTICA (All offices

worldwide) [FRY S&M]

LIBYAN AGRICULTURAL BANK (a.k.a.

AGRICULTURAL BANK, THE; a.k.a.

NATIONAL AGRICULTURAL BANK OF

LIBYA) (1 city branch and 27 branches

in Libya) [LIBYA]

LIBYAN ARAB AIRLINES (Numerous branch

offices and facilities abroad) [LIBYA]

LIBYAN NATIONAL OIL CORPORATION

(a.k.a. LNOC; a.k.a. NATIONAL OIL

CORPORATION; a.k.a. NOC)

(Subsidiaries and joint ventures in Libya

and worldwide) [LIBYA]

LNOC (a.k.a. LIBYAN NATIONAL OIL

CORPORATION; a.k.a. NATIONAL OIL

CORPORATION; a.k.a. NOC)

(Subsidiaries and joint ventures in Libya

and worldwide) [LIBYA]

MARZOOK, Mousa Mohamed Abou (a.k.a.

ABU MARZOOK, Mousa Mohammed;

a.k.a. ABU 'UMAR; a.k.a. ABU

MARZUQ, Dr. Musa; a.k.a. ABU

MARZUQ, Sa'id; a.k.a. MARZUK, Musa

Abu), Political Leader in Amman, Jordan

and Damascus, Syria for HAMAS (DOB

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; POB Gaza, Egypt;

Passport No. 92/664 (Egypt); SSN 523

33 8386.) (individual) [SDT]

MASRAF AL GUMHOURIA (n.k.a.

JAMAHIRIYA BANK) (38 local branches

in Libya) [LIBYA]

MEDIFINANCE BANK (All offices. Bank is

headquartered in Belgrade, Serbia) [FRY

S&M]

MEDITRADE LTD. (All offices.

Headquartered in Belgrade, Serbia) [FRY

S&M]

MESOVITA BANKA d.d. (a.k.a. PKB

BANKA; a.k.a. POLJOPRIVREDNI

KREDITNA BEOGRAD BANKA) (All

offices. Bank is headquartered in

Belgrade, Serbia) [FRY S&M]

MONTENEGROBANKA d.d. (a.k.a.

INVESTICIONA BANKA TITOGRAD)

(All offices worldwide. Bank is

headquartered in Podgorica,

Montenegro) including but not limited

to: Bulevar Revolucije 1, P.O. Box 183,

81001 Podgorica, Montenegro [FRY

S&M]

MONTEX BANKA d.d. (All offices. Bank is

headquartered in Belgrade, Serbia) [FRY

S&M]

MUGHNIYAH, Imad Fa'iz (a.k.a.

MUGHNIYAH, Imad Fayiz), Senior

Intelligence Officer of HIZBALLAH

(DOB 7 December 1962, POB Tayr Dibba,

Lebanon, Passport No. 432298

(Lebanon)) (individual) [SDT]

MUGHNIYAH, Imad Fayiz (a.k.a.

MUGHNIYAH, Imad Fa'iz), Senior

Intelligence Officer of HIZBALLAH

(DOB 7 December 1962, POB Tayr Dibba,

Lebanon, Passport No. 432298

(Lebanon)) (individual) [SDT]

NAJI, Talal Muhammad Rashid, Principal

Deputy of POPULAR FRONT FOR THE

LIBERATION OF PALESTINE

GENERAL COMMAND (DOB 1930, POB

Al Nasiria, Palestine) (individual) [SDT]

NASRALLAH, Hasan, Secretary General of

HIZBALLAH (DOB 31 August 1960 or

1953 or 1955 or 1958, POB Al Basuriyah,

Lebanon, Passport No. 042833

(Lebanon)) (individual) [SDT]

NATIONAL AGRICULTURAL BANK OF

LIBYA (a.k.a. AGRICULTURAL BANK,

THE; a.k.a. LIBYAN AGRICULTURAL

BANK) (1 city branch and 27 branches in

Libya) [LIBYA]

NATIONAL COMMERCIAL BANK S.A.L. (22

branches in Libya) [LIBYA]

NATIONAL OIL CORPORATION (a.k.a.

LIBYAN NATIONAL OIL

CORPORATION; a.k.a. LNOC; a.k.a.

NOC) (Subsidiaries and joint ventures in

Libya and worldwide) [LIBYA]

NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil

Abd Al Qadir), Founder and Secretary

General of ABU NIDAL

ORGANIZATION (DOB May 1937 or

1940, POB Jaffa, Israel) (individual)

[SDT]

NIKSA BANKA (All offices. Bank is

headquartered in Belgrade, Serbia) [FRY

S&M]

NOC (a.k.a. LIBYAN NATIONAL OIL

CORPORATION; a.k.a. LNOC; a.k.a.

NATIONAL OIL CORPORATION)

(Subsidiaries and joint ventures in Libya

and worldwide) [LIBYA]

NOVOSADSKA BANKA d.d. (All offices.

Bank is headquartered in Novi Sad,

Vojvodina (Serbia)) [FRY S&M]

OSNOVNA PRIVREDNO INVESTICIONA

BANKA (a.k.a. INVESTBANKA) (All

offices. Bank is headquartered in

Belgrade, Serbia) [FRY S&M]

PANONSKA BANKA d.d. (All offices. Bank

is headquartered in Novi Sad, Vojvodina

(Serbia)) [FRY S&M]

PKB BANKA (a.k.a. MESOVITA BANKA

d.d.; a.k.a. POLJOPRIVREDNI

KREDITNA BEOGRAD BANKA) (All

offices. Bank is headquartered in

Belgrade, Serbia) [FRY S&M]

PLJEVANSKA BANKA (All offices. Bank is

headquartered in Podgorica,

Montenegro) [FRY S&M]

POLJOPRIVREDNA BANKA OSNOVNA

BANKA (All offices worldwide) [FRY

S&M]

POLJOPRIVREDNI KREDITNA BEOGRAD

BANKA (a.k.a. MESOVITA BANKA d.d.;

a.k.a. PKB BANKA) (All offices. Bank is

headquartered in Belgrade, Serbia) [FRY

S&M]

PREDUZETNICKA BANKA d.d. (All offices.

Bank is headquartered in Belgrade,

Serbia) [FRY S&M]

PRISTINSKA BANKA d.d. (All offices. Bank

is headquartered in Pristina, Kosovo

(Serbia)) [FRY S&M]

PRIVATNA PRIVREDNA BANKA (All

offices. Bank is headquartered in

Montenegro) [FRY S&M]

PRIVREDNA BANKA BEOGRAD d.d. (All

offices. Bank is headquartered in

Belgrade, Serbia) [FRY S&M]

PRIVREDNA BANKA NOVI SAD d.d. (All

offices. Bank is headquartered in Novi

Sad, Vojvodina (Serbia)) [FRY S&M]

PRVA SRPSKA KOMERCIALJNA BANKA

(All offices. Bank is headquartered in

Nis, Serbia) [FRY S&M]

QASEM, Talat Fouad, Propaganda Leader of

ISLAMIC GAMA'AT (DOB 2 June 1957

or 3 June 1957, POB Al Mina, Egypt)

(individual) [SDT]

SAHARA BANK (22 branches in Libya)

[LIBYA]

SALEH, Mohammed Mahdi (a.k.a. AL

SALIH, Muhammad Mahdi), Minister of

Trade (DOB 1947) (individual) [IRAQ]

SHAQAQI, Fathi, Secretary General of

PALESTINIAN ISLAMIC JIHAD

SHIQAQI (individual) [SDT]

SLAVIJA BANKA (All offices. Bank is

headquartered in Belgrade, Serbia) [FRY

S&M]

SMEDEREVSKA BANKA d.d. (All offices.

Bank is headquartered in Belgrade,

Serbia) [FRY S&M]

SVAJCARSKO JUGOSLOVENSKA BANKA

(All offices. Bank is headquartered in

Serbia) [FRY S&M]

TAMOIL PETROLI ITALIANA S.P.A. (1,977

gasoline retail outlets in Italy) [LIBYA]

TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE

S.A.; a.k.a. TAMOIL SWITZERLAND)

(330 gasoline retail outlets in

Switzerland) [LIBYA]

TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE

S.A.; a.k.a. TAMOIL SWITZERLAND)

(RSO refinery in Collombey) [LIBYA]

TAMOIL SWITZERLAND (f.k.a. GATOIL

SUISSE S.A.; a.k.a. TAMOIL SUISSE

S.A.) (330 gasoline retail outlets in

Switzerland) [LIBYA]

TAMOIL SWITZERLAND (f.k.a. GATOIL

SUISSE S.A.; a.k.a. TAMOIL SUISSE

S.A.) (RSO refinery in Collombey)

[LIBYA]

TUFAYLI, Subhi, Former Secretary General

and Current Senior Figure of

HIZBALLAH (DOB 1947, POB Biqa

Valley, Lebanon) (individual) [SDT]
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.) (All offices 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; 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/IV Zeil, 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 of HAMAS (DOB

1931) (individual) [SDT]

YUBMES (a.k.a. JUGOSLOVENSKA BANKA

ZA MEDJUNARODNU EKONOMSKU

SARADNJU; a.k.a. YUGOSLAV BANK

FOR INTERNATIONAL ECONOMIC

COOPERATION) (All offices worldwide)

[FRY S&M]

YUGOBANKA (a.k.a. BANK FOR FOREIGN

TRADE AD; a.k.a. JUGOBANKA; a.k.a.

JUGOBANKA d.d.) (All offices

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/o Yugoslav

Chamber of Economy, 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 BANK FOR INTERNATIONAL

ECONOMIC COOPERATION (a.k.a.

JUGOSLOVENSKA BANKA ZA

MEDJUNARODNU EKONOMSKU

SARADNJU; a.k.a. YUBMES) (All offices

worldwide) [FRY S&M]

ZAYDAN, Muhammad (a.k.a. ABBAS, Abu),

Director of PALESTINE LIBERATION

FRONT ABU ABBAS FACTION (DOB

10 December 1948) (individual) [SDT]

Appendix C to Chapter VAlphabetical Listing of Vessels that are

the Property of Blocked Persons or

Specially Designated Nationals

Blocked Vessels

Vessel Name [ro- Flag VesselType DWT GRT Call Sign Vessel Owner Alternate Names

1 ATHAR

7 NISSAN

ACECHILL Y

ACEFROSTY

ADMIRAL ZMAJEVIC

AIN ZALAH

AIRE F

AL-AL YAA

AL-AMIN

AL ANBAR

AL-BAATH

AL-BAKR

AL-BA YAA

AL-ENTISAR

AL FAO

AL-HA THER

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

YI KH

HNKD

Iraqi Oil Tankers Company

Iraqi Oil Tankers Company

Acechilly Navigation Co.,

Malta

Acefrosty Shipping Co.,

Malta

South Adriatic Bulk Shipping

Ltd.

Iraqi Oil Tankers Company,

Basrah, Iraq

Oktoih Overseas Shipping

Ltd.

State Org. of Iraqi Ports

State Org. of Iraqi Ports

Government of the Republic

of Iraq. Managed by the

State Organization of Iraqi

Ports, Basrah, Iraq

Iraqi Oil Tankers 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 Oil Tankers Company

State Org. of Iraqi Ports

Iraqi Oil Tankers 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 Vessel Owner 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

AL ZAB

AL-ZAHRAA

AL ZAWRAA

ALABID

ALAMINOS

ALBA

ALEDREESI

ALEGRIA DE PIO

ALFARABI

ALFARAHIDI

ALFIDAA

ALKHANSAA

ALKINDI

ALMUSTANSIRIYAH

ALMUTANABBI

ALNAJAF

ALQADISIYAH

ALSUMOOD

AL TAA WIN-ALARABI

AL WAHDA

AL WASITTI

AL YARMUK

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

Saint Vincent

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

YI KA

HNMR

YIMD

YIAS

YINF

DDRH

HNNR

YINU

YIAW

HNKS

YIAY

YIBE

YI BA

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 Oil Tanker 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 Oil Tankers Company

Iraqi State Enterprise for

Water Transport

Iraqi State Enterprise for

Water Transport

Iraqi State Enterprise for

Water Transport

Iraqi Oil Tankers Company

Iraqi Oil Tankers Company

State Org. of Iraqi Ports

Iraqi Oil Tankers 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 Oil Tankers Company

State Org. of Iraqi Ports

Iraqi Oil Tankers Company

State Org. of Iraqi Ports

State Org. of Iraqi Ports

Iraqi Oil Tankers Company

Iraqi State Enterprise for

Water Transport

Government of the Republic

of Iraq, Ministry of Oil,

State Company for Oil

Projects, Baghdad, Iraq

Service State Org. of Iraqi Ports

fka SANABUL

fka RUBY ISLANDS

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 Vessel Owner Alternate Names

BAGHDAD

BALQEES

BASRA

BASRAH

BA YAMO

BRISA

BROTHERS

BUZURGAN

C. BLANCO

CARIBBEAN PRINCESS

CARIBBEAN QUEEN

CARIBBEAN SAL VOR

CASABLANCA

CELTIC

CESTAR

CICLON

COTTY

CRIOLLO

CRNA GORA

DAMASCUS

DAMEN GORINCHEM

5716

DAMEN GORINCHEM

5717

DAMEN GORINCHEM

5718

DAN

DEYALA

DIJLAH

DIVING LAUNCH 1

DIWANIYA

DOCKAN

DUMP BARGE I

DUMP BARGE II

DUMP BARGE III

EAST ISLANDS

EMERALD ISLANDS

FIRE BOAT No. 705

FIRE BOAT No. 706

FLYING DRAGON

FOREL

FRIGO HISPANIA

FURA T

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

Cyprus

Yugoslavia

Cuba

Malta

Iraq

Iraq

Iraq

Iraq

Denmark

(Saint

Vincent)

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

YI BJ

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 Oil Tankers 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

Samir de Navegacion S.A.

Zeta Ocean 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 VIOLET ISLANDS

fka A 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 Vessel Owner Alternate Names

GAZA YraG

GAZA

GRETE STAR

GUANA

HAMDAN

HARNMAN H

HEET

HERCEG NOVI

HERMANN

HILLAH

HIMREEN

HITTIN

HUNTSLAND

HUNTSVILLE

HURACAN

HYALITE

IBN KHALDOON

IBN MAJID 6

IGALO

IMHEJRAN

JABHA

JAMBUR

JAMHORIA

KAMENARI

KEFAL

KERBALA

KHALID IBIN AL

WALEED

KHANAQIN

KHAWLA BINT AL

ZA WRA

KIRKUK

KOLUBARA 1

KORDUN

KOSMAJ

LAS COLORADOS

LAURA I

LEPETANE

LILAC ISLANDS

LOTUS ISLANDS

LUCIANO HOPE

MANDALI

MAR AZUL

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

Arabia

Yugoslavia

Iraq

Iraq

Iraq

Iraq

Yugoslavia

Iraqi flag

Iraq

Iraq

Iraq

Iraq

Iraq

Yugoslavia

Malta

Malta

Panama

Yugoslavia

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

YI BM

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 Oil Tankers 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 Oil Tankers Company

State Org. of Iraqi Ports

Komunalno Poduzece

Rafidain Fisheries Co. Ltd.

State Org. of Iraqi Ports

State Org. of Iraqi Ports

Iraqi Oil Tankers Company

Iraqi State Enterprise for

Water Transport

Iraqi Oil Tankers 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

Samir de Navegacion S.A.

Lovcen Overseas Shipping

Ltd.

State Org. of Iraqi Ports

State Org. of Iraqi Ports

fka AVIS FAITH

fka KOLASIN

fka PEONY ISLANDS

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 Vessel Owner Alternate Names

METAQYI Q tat Og. f raqrPam

METHAQ

MOA

MONTE

MORACA

NAGROOR

NAINA WA

NEW GROVE

NIPE

NISR

NO. 1

NO. 2

NORTH ISLANDS

NUWAIBI

OHOD 5

OHOD 6

OHOD 7

ONYX ISLANDS

ORE STAR

ORJEN

OROOBA

OTORI MARU No. 2

PALESTINE

PALMA MOCHA

PERAST

PILOT 393

PILOT 394

PINECONE

PINO DEL AGUA

PIONEER

PLAYA

POLICE 1

POLICE 2

POLICE 3

PRV FEBRUAR

RADHWA 18

RADHWA 19

RADHWA 20

RAHIM 3

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

Saint Vincent

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

Cyprus 8953

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

of Iraq, Ministry of Agriculture & 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

South Adriatic 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 UL CINJ

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 Vessel Owner Alternate Names

RIO B

RIO G

RISAN

ROBIAN

ROSE ISLANDS

RUMAILA

RUMIJA

SAIF SAAD

SAMARRA

SANAM

SAND SWAN

SBOOR

SEAMUSIC II

SEBAA NISSAN

SENANQUE

SERIFOS

SHABOOT

SHATTAL BASRAH

SHOROOK

SHU' ALAH

SIHAN

SINAI

SINJAR

SKY SEA

SLAVEN

SOLNECHNIK

SOPHIE HOPE

SOUTH ISLANDS

SOZINA

STANDIWEAR

STAR 1

SULAIMANIYAH

SURVEY LAUNCH

No. 1

SURVEY LAUNCH

No. 2

SURVEY LAUNCH

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

(Saint

Vincent)

Iraq

Iraqi flag

Iraq

Iraq

Iraq

Iraq

Iraq

Honduras

flag

Yugoslavia

Iraqi flag

Liberia

(Panama)

Cyprus

Yugoslavia

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

YI BC

YISM

P3QG3

HRN2

9HYH2

YISN

5B JR

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.

Zeta Ocean Shipping Ltd.

Iraqi State Fisheries Company

Shipley Shipping Corp., Panama

Iraqi Oil Tankers 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/o Thenamaris Ships

Management Inc., Athens,

Greece. Vessel seized 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 & International Trading 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

fka ANA I

fka LAKE STAR;

fka

SKADARLIJA

fka ALRAZI

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 Vessel Owner Alternate Names gram

TADMUR IRAQ Iraq Tanker 3,627 HNTD Iraqi Oil Tankers Company

TAHREER IRAQ Iraq Service 4,649 YITR State Org. of Iraqi Ports

TAMMANY H CUBA Cyprus Bulk carrier 26400 15864 5BXG Odielo Shipping Co. Ltd. fka PRIMROSE

ISLANDS

TARIK IBNZIYAD IRAQ Iraq Tanker 118,139 HNTZ Iraqi Oil Tankers Company

TEPHYS CUBA Cyprus General 15123 8935 H2RZ Tephys Shipping Co. Ltd. fka PAMIT C

cargo

THEEQAR IRAQ Iraq Tug 220 YIAC State Org. of Iraqi Ports

TIFON CUBA Cuba Tug NA 164 CL2059 Samir de Navegacion S.A.

TIVAT FRY Malta General dry 9,698 9HUM3 Zeta Ocean Shipping Ltd.

S&M cargo

TOPOLICA FRY Yugo- Tug 169 Unknown Luka Bar-Preduzece

S&M slavia

TRINAESTI JULI FRY Malta Bulk carrier 17,233 9HTQ3 Zeta Ocean 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

WEST ISLANDS CUBA Cyprus General 15136 9112 C41B WEST ISLAND SHIPPING

Cargo CO. LTD. (SDN)

WORK BOAT No. 6 IRAQ Iraq Barge N/A State Org. of Iraqi Ports

WORKSHIP 3 IRAQ Iraq Service N/A State Org. of Iraqi Ports

YANBU 31 IRAQ Saudi Service N/A Iraqi State Company for Oil

Arabia Projects

YOUSIFAN IRAQ Iraq Tug 386 YIYN State Org. of Iraqi Ports

ZAIN AL QAWS IRAQ Iraq Cargo 9,247 HNZQ Iraqi State Enterprise for

Water Transport

ZAMZAM IRAQ Iraq Tanker 544 YIAZ State Org. of Iraqi Ports

ZANOOBIA IRAQ Iraqi flag Cargo 3,549 HNZN Iraqi State Enterprise for

Water Transport. Represented 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,

Assistant Secretary (Enforcement).

[FR Doc. 97 16851 Filed 6 24 97; 10:56 am]

BILLING CODE 4810-25-F

J

m ml

m J

!

! A

w m g

m m m

m

m

m

m

m m mmm m

m m

m m g i - "

m mm

Y .-

r !

m

m m

m m

m

m,mr i J

m

ii

m

m !

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 19 and 745

[FRL-5849-2]

Civil Monetary Penalty Inflation

Adjustment Rule

AGENCY: Environmental Protection

Agency (EPA).

ACTION: Final rule; amended.

SUMMARY: The Environmental Protection

Agency ("EPA") is amending the final

Civil Monetary Penalty Inflation

Adjustment Rule as mandated by the

Debt Collection Improvement Act of

1996 ("DCIA") to adjust EPA's civil

monetary penalties ("CMPs") for

inflation on a periodic basis. Previously,

EPA adjusted almost all of its CMPs

when the final Civil Monetary Penalty

Inflation Adjustment Rule was

published on December 31, 1996, with

technical corrections published on

March 20, 1997. At that time, EPA

omitted addressing the penalty

provisions of Section 1018 of the

Residential Lead-Based Paint Hazard

Reduction Act of 1992 ("Lead-Paint

Act" or "LPA"), and the Noise Control

Act of 1972 ("Noise Act" or "NCA").

Like the earlier Rule, these additional

adjustments will allow EPA's penalties

to keep pace with inflation and thereby

maintain the deterrent effect Congress

intended when it originally specified

penalty amounts.

With this additional mandatory

adjustment, all of EPA's penalty

provisions will have been increased by

ten percent (except for new penalty

provisions enacted into law in 1996,

which were not subject to being

increased). The Agency is required to

review its penalties again at least once

every four years and to adjust them as

necessary for inflation according to a

specified formula. A complete version

of Table 1, from 40 CFR 19.4, which

now lists all of the EPA's civil monetary

penalty authorities, appears near the

end of this document.

EFFECTIVE DATE: July 28, 1997.

FOR FURTHER INFORMATION CONTACT:

Steven M. Spiegel, Office of Regulatory

Enforcement, Multimedia Enforcement

Division, Mail Code 2248W, 401 M

Street, SW, Washington, D.C. 20460, or

at (703) 308-8507. Further information

may also be requested by electronic mail

(e-mail) to:

spiegel.steven @epamail.epa.gov. The

December 31, 1996 Final Rule, the

March 20, 1997 Correction, and this

Amended Final Rule are also available

on the Office of Enforcement and

Compliance Assurance's Web page at:

http//www .epa.gov/OECA

SUPPLEMENTARY INFORMATION:

Need for Rule Amendment

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 by the 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 of the DCIA sets forth the

formula for adjusting the penalties for

inflation: "The inflation adjustment

described under section 4 shall be

determined by increasing the maximum CMP

or the range of minimum and maximum

CMPs, as applicable, for each CMP by the

cost-of-living adjustment* * * The term

"cost-of-living" adjustment is the percentage

for each CMP by which the Consumer Price

Index (CPI) for the month of June of the

calendar year preceding the adjustment,

exceeds the Consumer Price Index for the

month of June of the calendar year in which

the amount of such CMP was last set or

adjusted pursuant to law. Any increase

determined under this 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 all of its CMPs

when the final Civil Monetary 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" of information to

enhance public understanding of the

rule. The effective date of the Rule was

not altered by the correction. With the

exception of the new penalty provisions

added by the 1996 Amendments to the

Safe Drinking Water Act (which were

not subject to any adjustment), all of the

statutory penalty provisions

administered and identified by EPA at

that time, were increased by ten percent,

the maximum allowed pursuant to the

DCIA.

However, the published final and

corrected regulations did not address

the penalty provisions of Section 1018

of the Residential Lead-Based Paint

Hazard Reduction Act of 1992, 42 U.S.C.

4852d, ("Lead-Paint Act" or "LPA"), its

corresponding regulations 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 of Amended Final Rule

Only the two previously unadjusted

CMPs for the Lead-Paint Act and the

Noise Act are being adjusted by this rule

through their inclusion in Table 1 of

Section 19.4. With the adoption of this

amended rule implementing the DCIA,

all violations of Section 1018 of the

Lead-Paint Act and the Noise Act which

take place after July 28, 1997 will be

subject to the new statutory maximum

civil penalty amounts. The original

effective date of January 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 in March 20, 1997,

Correction. A revised Table 1 of Section

19.4, which now provides a list of all of

the applicable statutory provisions and

maximum civil penalties, appears near

the end of this rule.

Future adjustments to these two CMPs

will be 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 of the year preceding

the year in which the next adjustment

is made. The DCIA requires that

penalties be adjusted for inflation at

least once every four years.

Procedural Requirements

I. Administrative Procedure Act

In the December 31, 1996 notice, EPA

found good cause, pursuant to 5 U.S.C.

553(b)(3)(B) of the Administrative

Procedure Act ("APA"), that soliciting

public comment prior to publication of

the rule was not necessary because EPA

is carrying out a ministerial, nondiscretionary duty per direction of an

Act of Congress. EPA finds that good

cause continues to apply to this rule.

IL Small Business Regulatory

Enforcement Fairness 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

1

EPA enforces the Residential Lead-Based Paint

Act of 1992, and the 40 CFR Part 745 regulations,

through Section 16 of the Toxic Substances Control

Act ("TSCA"), 15 U.S.C. 2615 . The Department of

Housing and Urban Development has joint

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 of the United States prior to

publication of the rule in today's

Federal Register. This rule is not a "major rule" as defined by 5 U.S.C.

804(a).

III. Other Procedural Requirements

For the reasons stated in the

December 31, 1996, final rule, the

regulation being issued today is not

subject to certain requirements of

Executive Order 12866 (58 FR 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 et seq.)

(RFA). As stated in the December 31,

1996 rule, this action is not a "significant regulatory action" under

Executive Order 12866 and, is therefore

not subject to review 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 the requirements of

section 203 of UMRA. Because this

action is not subject to notice-andcomment requirements under the APA

or any other statute, it is not subject to

the provisions of the RFA.

The Agency nonetheless has assessed

the potential of this rule to adversely

impact small entities. 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

alter the existing regulatory framework.

IV. Paperwork Reduction Act

This action contains no reporting or

record keeping requirements for any

non-federal persons or entities and

consequently is not subject to the

Paperwork Reduction Act, 44 U.S.C.

3501 et seq.

List of Subjects

40 CFR Part 19

Environmental protection,

Administrative practice and procedure,

Penalties.

40 CFR Part 745

Environmental protection,

Administrative practice and procedure,

Lead, Penalties.

Dated: June 23, 1997.

Carol M. Browner,

Administrator, Environmental Protection

Agency.

For the reasons set out in the

preamble, title 40, chapter I of the Code

of Federal Regulations is amended as

follows:

PART 19-[AMENDED]

1. The authority citation for part 19

continues to read as follows:

Authority: Pub. L. 101 410, 104 Stat. 890,

28 U.S.C. 2461 note; Pub. L. 104 134, 110

Stat. 1321, 31 U.S.C. 3701 note.

2. Section 19.2 is revised to read as

follows:

§ 19.2 Effective date.

The increased penalty amounts set

forth in this part apply to all violations

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 1 of 40 CFR 19.4 is amended

by adding two new entries, in the order

of the U.S.C. Code Citations in the first

column, to read as follows:

§19.4 Penalty Adjustment and Table.

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

New maximum

U.S. Code citation Civil monetary penalty description 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) .............................................. Noise C ontrol Act of 1972- C ivil Penalty ...................................................... $11,000

For the convenience of the reader, the complete Table 1 of 40 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

of Federal Regulations, as follows:

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

U.S. Code Citation Civil Monetary New Maximum PenPenalty Description alty Amount

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-First and 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 W ater 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 1 OF SECTION 19.4.-CIVIL MONETARY PENALTY INFLATION ADJUSTMENTS-Continued

U.S. Code Citation Civil Monetary New Maximum PenPenalty Description alty Amount

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. 6991 e(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 Penalty of Sec 311 (b)(3)-Per

Violation Per Day or 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 Sec 311 (j) ..............

Clean Water Act Violation/Minimum Civil Judicial Penalty of Sec

311 (b)(3)-Per Violation 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 Penalty of Sec 1414(b) .............

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

Safe Drinking Water Act/Civil Judicial Penalty of 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 to or Tampering With Public Water System/Civil Judicial Penalty.

SDWA/Failure To Comply W/Order Issued Under Sec. 1441(c)(1) ......

SDWA/Refusal to Comply with Reqs. of Sec. 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 & Recovery Act/Violation Subtitle C Assessed

Per Order.

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

Order.

Resource Conservation & Recovery Act/Violation Subtitle C ................

Res. Cons. & Rec. Act/Noncompliance of Corrective Action Order ......

Res. Cons. & Rec. Act/Noncompliance witH Section 3013 Order ........

Res. Cons. & Rec. Act/Violations of Administrative Order ....................

Res. Cons. & Rec. Act/Noncompliance with UST Administrative Order

Res. Cons. & Rec. Act/Failure to Notify or for Submitting False Information.

RCRA/Violations of Specified UST 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 Air Act/Violation/Owners & Operators of Stationary Air Pollution

Sources-Judicial Penalties.

Clean Air Act/Violation/Owners & Operators of Stationary Air Pollution

Sources-Administrative Penalties Per Violation & Max.

Clean Air Act/Minor Violations/ Stationary Air 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 alty Amount

42 U.S.C. 7524(c) ............................................... Administrative Penalties as Set in 7524(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, or 9622.

42 U.S.C. 9609(b) ............................................... Superfund/Adm in. 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 & II Administrative 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 1 for such provisions are the original statutory amounts, listed here for convenience by providing a complete listing of all of EPA's civil penalty authorities in this table.

PART 745-[AMENDED]

4. The authority citation for part 745

revised to read as follows:

Authority: 15 U.S.C. 2605, 2607, 2615,

2681 2692 and 42 U.S.C. 4852d.

5. Section 745.118 is amended by

revising paragraph (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. For purposes of

enforcing this subpart, the penalty 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; all violations occuring on

or prior to that date are subject to a

penalty not more than $10,000.

[ER Doc. 97 16894 Filed 6 26 97; 8:45 am]

BILLING CODE 6560-50-P

MmJ

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 Providing for the Confidentiality

of Statistical Information

AGENCY: Office of Information and

Regulatory Affairs, Office of

Management and Budget, Executive

Office of the President.

ACTION: Final Order.

SUMMARY: The Office of Management

and Budget is issuing an order to clarify,

and make consistent, government policy

protecting the privacy and

confidentiality interests of individuals

or organizations who furnish data for

Federal statistical programs. It is

intended to assure respondents 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, it clarifies 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 of the Privacy Act, 5

U.S.C. 552a, concerning information

about individuals. It 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 of statistical 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 or unit 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 of the

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 of Information 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

of the message.

SUPPLEMENTARY INFORMATION:

A. Background

Statistical policy authority within the

executive branch was established

explicitly in section 103 of the Budget

and Accounting Procedures Act of 1950,

which stated, in its original language:

The President, through the Director of the

Bureau of the Budget, is authorized and

directed to develop programs and to issue

regulations and orders for the improved

gathering, compiling, analyzing, publishing,

and disseminating of statistical information

for any purpose by the various agencies in

the executive branch of the Government.

Such regulations and orders shall be adhered

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 of statistical information by

executive agencies. The President shall carry

out this subsection through the

Administrator for the Office of Information

and Regulatory Affairs in the Office of

Management and Budget.

See also Section 3(a) of the Paperwork

Reduction Act of 1980 (94 Stat. 2825)

and Executive Order No. 10253 (31

U.S.C. 1104 note, and Codification of

Presidential Proclamations and

Executive Orders (1945-89), p. 687).

Previous orders issued pursuant to this

authority have been in the form of OMB

Circulars, Transmittals and attached

Exhibits (prior to 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 of confidentiality pledges;

and the confidentiality of information

collected for statistical purposes

(subsections 3504(e)(1), 3504(e)(5), and

3504(g)(1) of title 44). In addition the

Act tasks OIRA to oversee agency

compliance with related requirements of

the Act and with the policies referenced

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 of statistical surveys

and studies".

The diverse Federal statistical system

consists of more 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 made by

statistical agencies or units is sometimes

affected by perceptions of the 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 of confidential statistical

information by different agencies. By

establishing consistent rational

principles and processes to buttress

confidentiality pledges, the order will

eliminate unsupportable confidentiality

claims and agency decision processes

that have created uncertainties. Such

consistent protection of confidential

statistical information will, in turn,

reduce the perceived risks of more

efficient working relationships among

statistical agencies, relationships that

can reduce both the cost and reporting

burden imposed by statistical programs.

B. Summary of Comments Received on

the Proposed Order

On January 29, 1996, OMB issued for

public comment a proposed statistical

order regarding the confidentiality of

statistical information (61 FR 2876). In

response to the proposed order, OMB

received numerous inquiries and 22

comments. Each comment has been

considered in preparing 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 of experience jointly

administering that authority and the

Paperwork Reduction Act.

Many inquiries and some comments

sought clarification. In particular,

agency commenters requested further

elaboration or explanation of how the

processes defined by the order will

work administratively. OMB staff have

met with and are continuing to meet

with agency staff in order to answer this

type of question. 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 will be considered

during these consultations.

Seventeen of the twenty two

comments received endorsed the

objectives of the order, including an

endorsement by the Board of Directors

of the Council of Survey Research

Organizations, whose members

represent the vast majority of survey

research activity in the United States.

One of these comments also noted that

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uniform confidentiality standards could

potentially reduce reporting burden by

encouraging and facilitating

coordination between statistical

agencies. Of the 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 of particular

programs and practices. With few

exceptions, these interpretations

reflected a clear understanding of the

definitions. The exceptions are

discussed in part C below. No comment

took exception to any of the procedures

or rules of construction with respect to

other laws in proposed Sections 4, 5,

and 6, nor to the policies in proposed

Sections 7, 8, 9, and 10. One comment

questioned the designations in

Appendix A and several comments

discussed inclusion of other agencies.

Several comments raised questions

about or suggested changes to proposed

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 order is the addition of a new

subsection (c) at the end of Section 2.

C. Significant Comments or Changes

1. Proposed Section 1 ("Definitions").

One comment proposed that the term

"non-statistical" used in proposed

Section 3 of the order be 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

(nondisclosure of names, addresses,

etc.) is necessary but not sufficient to

prevent disclosures in "identifiable

form." Release of an extremely detailed

set of "anonymous" data coupled with

knowledge of the identities of the actual

respondents substantially increases the

risk that data can be associated with a

small group or even an individual

respondent. This is a particular problem

when a large detailed data base can be

matched against a list of respondents.

For this reason, steps to prevent

disclosures in identifiable form almost

always include withholding the list of

respondents to a statistical data

collection. In order to prevent the

disclosure of information in

"identifiable form," an agency must

withhold other particulars that are

unusual and any list of the identities of

actual respondents.

3. Proposed Section 1 ("Definitions")

paragraph (d) ("information"). One

comment suggested that this definition

include reference to samples of physical

materials. Physical materials are not

themselves "information", though

information derived from such materials

is already within the scope of the phrase

"information of any 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 of a Federal agency

providing information within the scope

of their employment. We did not intend

the order to cover such routine

administrative collections, just as the

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 has been revised to clarify

this point.

5. Proposed Section 1 ("Definitions")

paragraph (i) ("statistical purpose"). The

preamble to the proposed 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

of activities that serve statistical

purposes. In order to clarify that

preservation is a valid statistical

purpose, the language of the definition

has been expanded to incorporate an

example of maintenance and

preservation of statistical materials as

authorized by statutory records

management and archival policies of

title 44, U.S. Code. These policies

provide for the confidentiality of

retained records for a minimum of 30

years. One comment suggested

including the term "research" in the

definition of statistical purpose. We

have not made this change. While many

forms of research fall comfortably

within the proposed definition, the term

research also includes many activities

(clinical research, research in the

physical or mathematical sciences) that

are beyond the scope of this 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 of a statistical agency

or unit (that often require access to

individually identifiable information to

produce statistical products) from

external "disclosures" of information 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 or unit. Several

commenters noted that the 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

are not employees (e.g., contractors, or

experts who are employees of other

agencies) to perform functions that

might otherwise be performed by

employees, and that such agents operate

under controls designed to assure

information security and proper

stewardship of confidential information.

We did not intend in the proposal to

suggest that such uses of confidential

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 are not subject to the

provisions that apply to that statistical

agency. This is generally true. An

exception occurs if the State agency has

agreed that certain State officers or

employees will use statistical

information as "agents" of a (Federal)

statistical agency or unit as defined in

the order-in this case the designated

officers or employees of the State agency

would be accountable for the

responsibilities imposed on such agents.

The interaction of Federal 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

statistical purposes.")

(a) One Federal and two State

agencies objected to the restriction that

(unless otherwise compelled by law)

information acquired by a statistical

agency or unit for exclusively statistical

purposes may be used only for

statistical purposes, and shall not be

disclosed, or used, in identifiable form

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for any other purpose. This is the

common principle of the 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 is processed 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 base by the

original State administrative agencies.

We have not adopted this suggestion.

To understand our reasons for not doing

so, several points need to be kept in

mind. First, the proposed (and final)

order does not regulate the collection,

and subsequent direct use, of

information by agencies or units which

are not 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 a non-listed

agency or unit from itself collecting

information for administrative purposes,

and does not prohibit that agency or

unit from using or disclosing the

collected information for administrative

or any other purposes. Second, while

the proposed (and final) order does

regulate the collection and use of

information by "statistical agencies and

units," the order does not prohibit "statistical agencies or units" from

collecting and using information 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 of information that is

collected for exclusively statistical

purposes and to ensure that

confidentiality pledges are fully

honored, the order imposes different

sets of requirements, depending on

whether the particular collection is for

exclusively statistical purposes or for

other purposes. Thus, for example,

when a "statistical agency or unit"

(perhaps in conjunction with an

administrative agency) collects

information that is for an administrative

purpose, the order provides 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 are for exclusively

statistical purposes).

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 State employees collect or use

information acting as "agents" of a "statistical agency or unit" as described

in paragraph 6 above). In addition, the

order does not regulate the State

agency's direct use of the collected

information for other administrative

purposes. However, if the collected

information is subsequently acquired by

a "statistical agency or unit" for

exclusively statistical purposes, then the

order applies to the information that is

in the possession of the "statistical

agency or unit." Once the data have

been combined, classified, or otherwise

processed by the "statistical agency or

unit," using confidential data from other

sources, then Section 2 of the order

would prohibit the "statistical agency or

unit" from disclosing the enhanced

information to the State agency, because

such disclosure would entail an

unacceptable risk of indirect disclosures

of confidential information in

identifiable form. This prohibition on

the disclosure by the "statistical agency

or unit" of the information in its

enhanced form does not preclude a

State agency from being able to continue

to make administrative use of the

original (non-enhanced) information

that the State agency possesses.

(b) Three commenters endorsed the

policy of (1) informing affected

respondents of any disclosures in a form

or manner that may permit uses other

than statistical uses by other 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 small geographic

areas. When there are few respondents

represented by a particular geographic

total, that total might reveal significant

information about a dominant company

known to operate in that area. In this

case, disclosure avoidance policies

usually require suppression of such

totals to address the risk of indirect

disclosures. The policy advocated by

these comments would permit an

agency to seek the consent of the

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, a new

subsection (c) has been added to Section

2. This new subsection permits

agencies, within statutory constraints, to

apply an informed consent policy to the

relaxation of disclosure standards. It

requires agencies to fully inform the

affected respondents of the facts

regarding such disclosure whenever

there is the possibility that such

disclosure may result in a respondent's

information being discerned and used

by others in identifiable form for

purposes other than statistical purposes.

The new subsection has been added to

Section 2, as proposed by one

commenter, since it is intended to apply

only to information that a statistical

agency or unit proposes to disclose as

described above but which otherwise

satisfies the conditions of Section 2.

OMB will work with statistical agencies

to ensure that such policies minimize

the risks to respondents. These changes

have no effect on statistical programs

that are governed by a confidentiality

statute that reflects the principle

enunciated in subsection (a); instead,

the changes clarify how the order

applies to some statistical collections

not covered by subsections (a) and (b).

8. Proposed Section 3 ("Prohibition

on collecting information to be

disclosed, or used, in identifiable form

for non-statistical purposes.")

(a) Three comments questioned

whether the phrase "specifically

authorized by statute" might be

construed to prohibit multiple use data

collections that are not 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 will review proposed collections

of information under the Paperwork

Reduction Act to identify any such

abu ses.

(b) Several commenters noted that the

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 of the order.

First, the descriptive term "nonstatistical purposes" has been stricken

wherever it appears in the body of

proposed Section 3, and replaced with

the phrase "purposes other than

statistical purposes" or references to

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such purposes. Second, the titles of

Sections 2 and 3 have been revised to

clarify their relationship to each other.

Conforming changes have also been

made in Appendix B.

9. Proposed Appendix A ("Designated

Statistical Agencies or Units").

Appendix A of the proposed order

contained a list of the "statistical

agencies and units" that are subject to

this order. Comment was particularly

solicited on the list of agencies

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 order be extended in the future

to as many agencies as possible in order

to provide more protection for the rights

and privileges of citizens. In addition,

several informal inquiries and one

written comment questioned whether

all of the "statistical agencies or units"

listed in Appendix A could

meaningfully comply with the terms of

the order under current law.

In the final order, we have not added

any agencies or units to the list. The

order permits further designations, and

we will review the situation in other

agencies to determine if additional

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 that this 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 all of EIA (i.e.,

to determine, through the analyses

prescribed in the order, which other EIA

programs may conform to the

confidentiality standards of this 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, the proposed

pledge could assert that "by law"

certain disclosures may not be made by

such agency. The order derives its

binding effect from its structure and the

authority under which it is issued. This

order is issued under Section 103 of the

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 for the improved gathering,

compiling, analyzing, publishing, and

disseminating of statistical information

for any purpose by the various agencies

in the executive branch of the

Government" and it further required

that "such regulations and orders shall

be adhered to by such agencies."

Subsequent codification of this

provision (in current 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 of the

Paperwork Reduction Act. Finally, the

order is structured to avoid any conflict

with other law that might preclude its

application. Under Section 5 of the

order, statistical agencies and units are

to review applicable statutes to identify

any that would preclude full

implementation of the order.

Accordingly, the Office of

Management and Budget adopts and

issues the Federal Statistical

Confidentiality Order, which is set forth

below.

Sally Katzen,

Administrator, Office of Information and

Regulatory Affairs.

Federal Statistical Confidentiality

Order

Consistent government policy

protecting the privacy and

confidentiality interests of persons who

provide information for Federal

statistical programs serves both the

interests of the public and the needs of

the government and society. The

integrity and credibility of

confidentiality pledges provides

assurance to the public 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 of statistical

information and the efficiency of

statistical programs. Fair information

practices and functional separation of

purely statistical activities from other

government activities are both essential

to continued public cooperation in

statistical programs.

Therefore, pursuant to 31 U.S.C.

1104(d), section 3(a) of the Paperwork

Reduction Act of 1980 (94 Stat. 2825),

the Paperwork Reduction Act of 1995

(44 U.S.C. 3501 et seq.), and Executive

Order 10253 (as amended), and in order

to improve the compilation, analysis,

publication, dissemination, and

confidentiality of statistical information,

it is hereby ordered as follows:

Section 1. Definitions. For the

purposes of this order:

(a) "Disclose" means, unless

otherwise indicated, to release

information to anyone outside of a

statistical agency or unit other than the

respondent who provided, or is the

subject of, such information (or the

agent of such respondent);

(b) "Executive agency" is defined as

in 31 U.S.C. 102;

(c) "Identifiable form" means any

representation of information that

permits information concerning a

specific respondent to be reasonably

inferred by either direct or indirect

means;

(d) "Information" means information

of any kind that is not generally

available to the public, and includes

data;

(e) "Person" means individuals,

organized groups of individuals,

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 a person

(other than a Federal employee

responding to inquiries within the scope

of his 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 of the

Executive Branch whose activities are

predominantly the collection,

compilation, processing, or analysis of

information for statistical purposes

(Appendix A contains a list of

"statistical agencies or units" as defined

herein, which have been determined by

the Office of Management and Budget to

be subject to this order);

(i) "Statistical purpose" means the

description, estimation, or analysis by

the Federal Government of information

concerning persons, the economy,

society, or the natural environment (or

relevant groups or components thereof)

without regard to the identities of

specific persons, as well as the

development, implementation, or

maintenance of methods, procedures, or

information resources that support such

purposes; "statistical purpose"

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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 of this

order; "statistical purpose" specifically

excludes many other activities or

functions for which information is used

in identifiable form, such as

determining whether a person is eligible

for a license, privilege, right, grant, or

benefit (including whether such should

be revoked) or whether a person's

conduct was or is in accordance with

law (including whether a fine, other

punishment, monetary damages, or

equitable relief should be imposed);

(j) "Use" of information means, unless

otherwise indicated, use by a statistical

agency or unit, by officers or employees

of that agency or unit, or by its agents

("agents" are persons designated by a

statistical agency or unit to perform,

either in the capacity of a Federal

employee or otherwise, exclusively

statistical activities authorized by law

under the supervision or control of an

officer or employee of that statistical

agency or unit, and who have agreed in

writing to comply with all provisions of

law that affect information acquired by

that statistical agency or unit).

Section 2. Standards regarding the

disclosure and use of information

acquired for exclusively statistical

purposes.

(a) Information that a statistical

agency or unit acquires for exclusively

statistical purposes may be used only

for statistical purposes, and shall not be

disclosed, or used, in identifiable form

for any other purpose unless otherwise

compelled by law.

(b) When a statistical agency or unit

is collecting information for exclusively

statistical purposes, it shall, at the time

of collection, inform the respondents

from whom the information is collected

that such information may be used only

for statistical purposes and may not be

disclosed, or used, in identifiable form

for any other purpose, unless otherwise

compelled by law. If the statistical

agency or unit has determined that it is

not otherwise compelled by law, the

confidentiality pledge shall be in

accordance with Appendix B.

(c) A statistical agency or unit that

collects information to be used

exclusively for statistical purposes 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 statistical purposes

shall, prior to such disclosure, fully

inform the affected respondents of the

facts regarding such disclosure and the

possibility that such disclosure may

result in a respondent's information

being discerned by others in identifiable

form, and shall not make such

disclosure without the prior written

consent of all of the 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 for purposes other than statistical

purposes.

(a) Unless a statistical agency or unit

is authorized by statute to acquire

information to be disclosed, or used, in

identifiable form for purposes other

than statistical purposes, such agency or

unit shall not collect information for

any such purposes.

(b) If a statistical agency or unit is

authorized by statute to acquire

information to be disclosed, or used, in

identifiable form for purposes other

than statistical purposes, and is

collecting information for such

purposes, such agency or unit shall

clearly identify such purposes in both

the Federal Register notices and

submissions to the Office of

Management and Budget required by the

Paperwork Reduction Act (44 U.S.C.

3501 et seq.). In such cases, a statistical

agency or unit may not make a

confidentiality pledge that includes any

language that might reasonably be

confused with the language contained in

confidentiality pledges for information

that is collected for exclusively

statistical purposes (see Section 2(b) and

Appendix B).

Section 4. The provisions of this order

shall be applied to the maximum extent

legally permissible. Accordingly, with

respect to matters involving statistical

information and activities of statistical

agencies or units, Executive agencies

shall, to the maximum extent legally

permissible, construe and apply

pertinent statutes (including, but not

limited to, statutes regarding the

collection, use, disclosure, and

confidentiality of information) in a

manner that enables full compliance

with this order (or, where a statute

precludes full compliance, in a manner

that enables compliance with this order

to the maximum extent not precluded

by statute).

Section 5. Each statistical agency or

unit subject to this order shall conduct

a review of its activities to ensure that

they are in full compliance with this

order (or, if full compliance is

precluded by statute, that they 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 for that

agency or unit. The review shall

include, among other things:

(a) an identification of any statutes

that, the agency or unit believes,

preclude full compliance with this

order,

(b) an identification of any rules that,

the agency or unit believes, are

inconsistent with any provisions of this

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 of a plan for

ensuring that the activities of the agency

or unit fully comply with this order (or,

if full compliance is precluded by

statute, that such activities comply with

this order to the maximum extent not

precluded by statute).

The results of this review shall be

submitted in a report to the

Administrator of the Office of

Information and Regulatory Affairs no

later than 90 days after this order takes

effect for that agency or unit. The Office

of Management and Budget shall review

such reports and, after consultation with

the statistical agencies or units in

question, may request that the

Department of Justice review and

provide its opinion regarding any

statutes identified as precluding full

compliance with this order, or any rules

that have been identified as being

inconsistent with any provisions of this

order and as being compelled by statute.

Section 6. Statistical agencies or units

shall implement this order through

issuance of appropriate rules, in

accordance with applicable procedures.

To the extent that it is determined that

there are any existing rules which are

inconsistent with any provisions of this

order and which an Executive agency

may revise to be consistent (without

statutory amendment), such Executive

agency shall promptly undertake to

revise such rules, in accordance with

applicable procedures, so that they 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 of any

statutory amendments that would

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, including the Freedom

of Information Act and the Privacy Act,

for the same or similar information that

was retained.

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Section 8. This order is intended to

supplement, and not to restrict or

diminish, any confidentiality

protections that otherwise apply to

statistical information.

Section 9. The Office of Information

and Regulatory Affairs of the Office of

Management and Budget will provide

appropriate guidance regarding this

order.

Section 10. This order is effective 30

days after final publication in the

Federal Register.

Appendix A-Designated Statistical

Agencies or Units

The following agencies or units have been

determined by the Office of Management and

Budget to be "statistical agencies or units"

for purposes of this order (this list may be

revised from time to time):

Department of Agriculture

Economic Research Service

National Agricultural Statistics Service

Department of Commerce

Bureau of the Census

Bureau of Economic Analysis

Department of Education

National Center for Education Statistics

Department of Energy

Energy End Use and Integrated Statistics

Division of the Energy Information

Administration

Department of Health and Human Services

National Center for Health Statistics

Department of Justice

Bureau of Justice Statistics

Department of Labor

Bureau of Labor Statistics

Department of Transportation

Bureau of Transportation Statistics

Department of the Treasury

Statistics of Income Division of the Internal

Revenue Service

National Science Foundation

Division of Science Resources Studies

Appendix B-Confidentiality Pledges

Statistical agencies or units subject to this

order shall, whenever they collect

information for exclusively statistical

purposes and have determined that they may

fully comply with the disclosure and use

standards of subsections 2(a) and 2(b) of this

order, incorporate the following or equivalent

language into confidentiality pledges made to

respondents:

"This information collection complies with

the Federal Statistical Confidentiality Order.

Therefore, by law, your responses may be

used only for statistical purposes and may

not be disclosed, or used, in identifiable form

for any other purpose."

When a confidentiality pledge is made by

a statistical agency or unit for any

information collection that does not satisfy

the disclosure and use standards of

subsections 2(a) and 2(b) of this order [e.g.,

when the purposes of the collection are not

exclusively statistical (see Section 3) or when

the data may be disclosed in a form or

manner that may permit use of the data in

identifiable form by other agencies or persons

for purposes other than statistical purposes

(see subsection 2(c))], such pledge may not

include any language that might reasonably

be confused with the language specified

above.

[FR Doc. 97 16934 Filed 6 26 97; 8:45 am]

BILLING CODE 3110-01-P

OFFICE OF MANAGEMENT AND

BUDGET

Extending the Coverage of Energy

Statistical Programs under the Federal

Statistical Confidentiality Order

AGENCY: Office of Information and

Regulatory Affairs, Office of

Management and Budget, Executive

Office of the President.

ACTION: Notice of proposed amendment

to appendix A of the Federal Statistical

Confidentiality Order.

SUMMARY: The final Federal Statistical

Confidentiality Order announced in this

issue of the Federal Register lists the

Energy End Use and Integrated Statistics

Division of the Energy Information

Administration (EIA) as a unit

determined by the Office of

Management and Budget to be subject to

the coverage of the order. While

retaining that Division in Appendix A

(as proposed) in the final order, we are

today inviting further public comment

on a proposal to amend Appendix A to

include all of EIA (i.e., to determine,

through the analyses prescribed in the

order, which other EIA programs may

conform to the confidentiality standards

of that order).

DATES: Comments must be received on

or before August 26, 1997.

ADDRESSES: Please address all written

comments to Katherine K. Wallman,

Office of Information 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 of the message.

FOR FURTHER INFORMATION CONTACT: Jerry

L. Coffey, Office of Information 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 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 of statistical 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 or

unit that is purely statistical, or 2)

distinguishing statistical from

nonstatistical functions within a single

agency or unit.

By establishing a uniform policy for

the principal statistical agencies, this

order will reduce public confusion,

uncertainty, and concern about the

treatment of confidential statistical

information by different agencies. By

establishing consistent rational

principles and processes to buttress

confidentiality pledges, the order will

eliminate unsupportable confidentiality

claims and ambiguous decision

processes that have created

uncertainties under FOIA. Such

consistent protection of confidential

statistical information will, in turn,

reduce the perceived risks of more

efficient working relationships among

statistical agencies, relationships that

can reduce both the cost and reporting

burden imposed by statistical programs.

B. Proposed Amendment to Appendix A

Appendix A of the Federal Statistical

Confidentiality Order contains a list of

"statistical agencies and units"

determined by OMB to be principally

subject to that order and includes a unit

of EIA whose functions are widely

considered to be predominantly

statistical, specifically, the Energy End

Use and Integrated Statistics (EEUIS)

Division. During review of comments on

the proposed order, consideration was

given to other agencies or units that

should be included. In the case of EIA,

other units within the agency collect

statistics on petroleum supply and

marketing, natural gas, reserves, coal,

electric and renewable energy, and

general information about energy

markets. It is not clear that the EEUIS

Division is the only unit in EIA that

might operate some exclusively

statistical programs.

35049
Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

Many data collection programs within

EIA were originally authorized to

support energy regulation 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 of the original statutes were

crafted to authorize regulatory data

collections, Congress has repeatedly

reauthorized and funded the

restructured (statistical) programs that

describe segments of the energy

economy that are no longer regulated.

Amending Appendix A of the Federal

Statistical Confidentiality Order to

include all of EIA will set in motion the

analyses required by the order to

determine which multiple uses of such

programs still remain and conversely

which programs are now justified by

statistical priorities only.

These analyses under Sections 6 and

7 of the order may also identify

statutory provisions that are no longer

needed or appropriate, and clarify the

standards of review (e.g., the

administrative or statistical test of

practical utility) that should be applied

to these programs under the Paperwork

Reduction Act (see, for example, 5

C.F.R. 1320.3(1)).

Accordingly, OMB proposes to amend

Appendix A of the Federal Statistical

Confidentiality Order by inserting

"Energy Information Administration" in

lieu of "Energy End Use and Integrated

Statistics Division of the Energy

Information Administration" under the

heading "Department of Energy".

Sally Katzen,

Administrator, Office of Information and

Regulatory Affairs.

[FR Doc. 97 16933 Filed 6 26 97; 8:45 am]

BILLING CODE 3110-01-P

35050
Z 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

Office of Special Education and

Rehabilitative Services; Individuals

With Disabilities Education Act (IDEA)

Amendments of 1997

AGENCY: Department of Education.

ACTION: Notice of request for advice and

recommendations on regulatory issues

under the IDEA Amendments of 1997.

SUMMARY: The Secretary of Education

(Secretary) solicits advice and

recommendations from the publicincluding persons with disabilities and

their representatives; Federal, State, and

local education administrators; parents;

teachers; and members of local boards 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 or before July 28, 1997.

ADDRESSES: Comments should be

addressed to Thomas Irvin, Office of

Special Education and Rehabilitative

Services, U.S. Department of Education,

Room 4607, Mary E. Switzer Building,

330 C St., SW., Washington, DC 20202.

FOR FURTHER INFORMATION CONTACT:

Thomas Irvin-Telephone (202) 205-

8825 or JoLeta 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 8:00 p.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 Disabilities Education

Act (IDEA). Enactment of these

amendments provides an opportunity to

consider improvements in all of the

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.

Invitation to Comment

This request for comments is designed

to elicit the views of interested parties

on IDEA regulatory issues, particularly

persons with disabilities and their

representatives; Federal, State, and local

education administrators; parents;

teachers; and members of local boards 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 a demonstrated

problem requires the issuance of

regulations, whether regulations are

needed to resolve 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 of the protections

provided to children with disabilities

and their parents by the IDEA. The

Department is particularly interested in

public input on areas in which

regulations are needed to clarify

provisions of the statute.

The Secretary requests that each

commenter identify her or his role in

special education, regular education, or

early intervention, if any, and the

perspective from which she or he views

the educational system-either as a

representative of persons with

disabilities or of an association, agency,

or school (public or private), or as an

individual person with a disability,

teacher, student, parent, or private

citizen. The Secretary urges each

commenter to be specific regarding her

or his recommendations, including

identifying the particular section of

IDEA or of the current IDEA regulations

pertinent to the comment.

All comments submitted in response

to this notice will be available for public

inspection during and after the

comment period in Room 4607, Mary E.

Switzer Building, 300 C St., SW.,

Washington, DC, between the hours of

9:00 a.m. and 4:30 p.m., Monday

through Friday of each week except

Federal holidays.

(Catalog of Federal Domestic Assistance

Number 84.027, Assistance to States for

Education of Children with Disabilities)

Dated: June 23, 1997.

Richard W. Riley,

Secretary of Education.

[FR Doc. 97 16796 Filed 6 26 97; 8:45 am]

BILLING CODE 4000-01-P

35052
AIM

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

Elimination System (NPDES) General

Permit for Storm Water Discharges

From Construction Activities That Are

Classified as Associated With

Industrial Activity

AGENCY: Environmental Protection

Agency (EPA).

ACTION: Amendment to the notice 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 of draft 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

(62 FR 18605). The draft general permit

reissuance is being amended to include

Indian country lands in Part I.A. of the

permit, to expand the eligibility in Part

I.B., to change the requirements of the

contents of the Notice of Intent in

accordance with the national 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, if you wish to

submit comments, the comments must

be received by August 26, 1997.

ADDRESSES: Persons wishing to

comment upon or object to any aspects

of this permit reissuance, or this

amendment, or wishing to request a

public hearing, are invited to submit the

same in writing within sixty (60) days

of this 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 at the 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 for Reaching a Final Permit

Decision

Pursuant to 40 CFR 124.13, any

person who believes any condition of

the permit is inappropriate must raise

all reasonably ascertainable issues and

submit all reasonably available

arguments in full, supporting their

position, by the close of the comment

period. All comments on the proposed

NPDES general permit received within

the 60-day period will be considered in

the formulation of final determinations

regarding the permit reissuance.

After consideration of all written

comments and the requirements and

policies in the Act and appropriate

regulations, the EPA Regional

administrator will make determinations

regarding the general permit reissuance.

If the determinations are substantially

unchanged from those announced by

this notice, the Administrator will so

notify all persons submitting written

comments. If the 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

according to the regulations at 40 CFR

124.15 except for a general permit as

cited by 40 CFR 124.71. Persons affected

by a general permit may not challenge

the conditions of a general permit as a

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 at 40 CFR 122.28,

and then request a formal hearing on the

issuance or denial of an individual

permit.

Administrative Record

The proposed NPDES general permit,

fact sheet and other relevant documents

are on file and may be inspected any

time between 9 a.m. and 4 p.m.,

Monday through Friday at the address

shown below. Copies of the draft

NPDES general permit, fact sheet or

other relevant documents may be

obtained by writing the United States

Environmental Protection Agency,

Region 4, Atlanta Federal Center, 61

Forsyth Street, S.W., Atlanta, GA

30303-3104, Attention: Ms. Lena Scott.

Revised Draft NPDES Permits for Storm

Water Discharges From Construction

Activities That are Classified as

Associated With Industrial Activity

Part . Coverage Under This Perm it

A. Permit Area

The permit, except the parts listed

below, covers all areas administered by

Region 4:

All Indian Country Lands within the

State of Alabama, except Part IV and

Part V.D.2.a.(1), NPDES Permit No.

ALR1O *##I

State of Florida, excluding Indian lands,

NPDES Permit No. FLR1O *###

All Indian Country Lands within the

State of Florida, except Part IV and

Part V.D.2.a.(1), NPDES Permit No.

FLR10 *##I

All Indian Country Lands within the

State of Mississippi, except Part IV

and Part V.D.2.a.(1), NPDES Permit

No. MSR1O *##I

All Indian Country Lands within the

State of North Carolina, except Part IV

and Part V.D.2.a.(1), NPDES Permit

No. NCR1O *##I

All Indian Country Lands within the

State of South Carolina, except Part IV

and Part V.D.2.a.(1), NPDES Permit

No. SCR1O *##I

B. Eligibility

* *

1. This permit may authorize all

discharges identified in the pollution

prevention plan of storm water

associated with industrial activity from

construction sites, (those sites or

common plans of development or sale,

including unpaved roads, that will

result in the disturbance of five or more

acres total land area or less than five

acres if the Director designates the site),'

(henceforth referred to as storm water

discharges from construction activities)

occurring after the effective date of this

permit (including discharges occurring

after the effective date of this permit

where the construction activity was

initiated before the effective date of this

permit), except for discharges identified

under paragraph I.B.3.

3.e. Storm water discharges from

construction sites if the discharges may

adversely affect a listed or proposed to

be listed endangered or threatened

species or its critical habitat;

(1) A discharge of storm water

associated with construction activity

1

On June 4, 1992, the United States Court of

Appeals for the Ninth Circuit remanded the

exemption for construction sites of less than five

acres to the EPA for further rulemaking. (Nos. 90

70671 and 91 70200). Section 402(p)(2)(E) of the

Clean Water Act shall be used as a basis for any

designations.

35054
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

at least one of the following criteria.

Failure to continue to meet one of these

criteria during the term of the permit

will result in the storm water discharges

associated with construction ineligible

for coverage under this permit.

(a) The storm water discharge(s), and

the construction and implementation of

Best Management Practices (BMPs) to

control storm water runoff, are not

likely to adversely affect species

identified in Addendum A of this

permit or critical habitat for a listed

species; or

(b) The applicant's activity has

received previous authorization under

Section 7 or section 10 of the

Endangered Species Act and that

authorization addressed storm water

discharges and/or BMPS to control

storm water runoff (e.g., developer

included impact of entire project in

consultation over a wetlands dredge and

fill permit under Section 7 of the

Endangered Species Act); or

(c) The applicant's activity was

considered as part of a larger, more

comprehensive assessment of impacts

on endangered species under section 7

or section 10 of the Endangered 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 for the applicant's activity

which results in either a no jeopardy

opinion or a written concurrence on a

finding of no likelihood of adverse

effects; or

(e) The applicant's activity was

considered as part of a larger, more

comprehensive site-specific assessment

of impacts on endangered species by the

owner or other operator of the 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 whole under item (a),

so the contractor can then certify under

item (e)). Utility companies applying for

permit coverage for the entire permit

area of coverage as defined under Part

I.A. may certify under item (e) since

authorization to discharge is contingent

on a principal operator of a construction

project having been granted coverage

under this, or an alternative NPDES

permit for the areas of the site where

utilities installation activities will

occur.

(2) All applicants must follow the

procedures provided at Addendum A of

this permit when applying for permit

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 runoff are protective of listed

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) For the purposes of conducting

consultation to meet the eligibility

requirements of paragraph (1)(d) above,

applicants are designated as nonFederal representatives. See 50 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 of that 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 10 of the Endangered Species Act.

(6) This permit does not authorize any

storm water discharges nor require any

BMPs to control storm water runoff that

are likely to jeopardize the continued

existence of any species that are listed

as endangered or threatened under the

Endangered Species Act or result in the

adverse modification or destruction of

habitat that is designated as critical

under the Endangered Species Act.

g. Storm water discharges that would

affect a property that is listed or is

eligible for listing in the National

Historic Register maintained by the

Secretary of Interior may be in violation

of the National Historic Preservation

Act. A discharge of storm 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 water runoff, do

not affect a property that is listed or is

eligible for listing in the National

Historic Register maintained by the

Secretary of Interior; 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 a no effect finding; or

(3) The applicant has obtained and is

in compliance with a written agreement

between the applicant and the SHPO or

THPO that outlines all measures to be

undertaken by the applicant to mitigate

or prevent adverse effects to the historic

property; or

(4) The applicant agrees to implement

and comply with the terms of a written

agreement between another owner/

operator (e.g., subdivision developer,

property owner, etc.) and the SHPO or

THPO that outlines all measures to be

undertaken by operators on the site to

mitigate or prevent adverse effects to the

historic property; or

(5) The applicant's activity was

considered as part of a larger, more

comprehensive site-specific assessment

of effects on historic properties by the

owner or other operator of the site and

that permittee certified eligibility under

item (1), (2), (3), or (4) above. Utility

companies applying for permit coverage

for the entire construction site may

certify under item (4) since

authorization to discharge is contingent

on a principal operator of a construction

project having been granted coverage

under this, or an alternative NPDES

permit for the areas of the site where

utilities installation activities will

occur.

Part I.B. Contents of Notice of Intent

The contents of the notice of intent

are published in the June 2, 1997

Federal Register (62 FR 29785).

8. A certification that a storm water

pollution prevention plan, including

both construction and post-construction

controls, has been prepared for the site

in accordance with Part IV of this

permit, and such plan provides

compliance with approved State/Tribal

and/or local sediment and erosion plans

or permits and/or storm water

management plans or permits in

accordance with Part IV.D.2.d of this

permit. (A copy of the plans or permits

should not be included with the NOI

submission). The applicant shall also

submit a copy of the cover page of the

State permit issued by FDEP or a FWMD

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 in proximity to the

storm water discharges covered by this

permit or the BMPs to be used to

comply with permit conditions.

10. Under which section(s) of Part

I.B.3.e.(1)(Endangered Species) and Part

I.B.3.f. (Historical Preservation) the

applicant is certifying eligibility.

35055
Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

11. The following certifications shall

be signed in accordance with Part VI.G.

"I certify under penalty of law that I have

read and understand the Part I.B. eligibility

requirements for coverage under the general

permit for storm water discharges from

construction activities, including those

requirements relating to the protection of

endangered species identified in Appendix

C."

"To the best of my knowledge the

discharges covered under this permit, and

the construction and operation of BMPs to

control storm water runoff, are not likely to

adversely affect any species identified in

Addendum A of this permit, or are otherwise

eligible for coverage under this permit, in

accordance with Part I.B.3.e of the permit,

due to previous authorization under the

Endangered Species Act, or agreement to

implement protective measures required by

the Director as a condition of eligibility."

"I further certify, to the best of my

knowledge, that such discharges, and

construction of BMPs to control storm water

runoff, do not have an effect on properties

listed or eligible for listing on the National

Register of Historic Places under the National

Historic Preservation Act, or are otherwise

eligible for coverage, in accordance with Part

.B.3.f. of the permit, due to a previous

agreement under the National Historic

Preservation Act."

"I understand that continued coverage

under this storm water general permit is

contingent upon maintaining eligibility as

provided for in Part I.B."

Part VII. Standard Permit Conditions

B. Continuation of the Expired General

Permit

This permit expires at midnight 5

years from the effective date of the

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 are covered by the continued

permit. Upon reissuance of a new

general permit, the permittee is required

to notify the permit issuing authority of

the intent to be covered by the new

general permit by use of the NOI

requirements of the reissued permit,

unless otherwise noted in the reissued

permit. These requirements are

discussed in Part II of this general

permit.

Facilities that have not obtained

coverage under this permit by the

expiration date of this permit cannot

become authorized to discharge under

the continued permit. The authorization

to discharge under the continued permit

expires 90 days from the effective date

of this permit.

* * * *

Part X. Definitions

Operator means any party associated

with the construction project that meets

either of the following 2 criteria: (1) The

party has operational control over

project specifications (including the

ability to make modifications in

specifications), or (2) the party has dayto-day operational control of those

activities at a project site which 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, WaterManagem ent Division.

Draft NPDES Permits for Storm Water

Discharges From Construction

Activities That Are Classified as

"Associated With Industrial Activity";

Fact Sheet

Today's notice is an amendment to

the notice of draft 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 is being

amended to include Indian country

lands in Part I.A. of the permit. This

includes the Catawba Indian Nation in

South Carolina, Eastern Band of

Cherokee Indians in North Carolina, the

Miccosukee Tribe of Indians of Florida,

the Mississippi Band of Choctaw

Indians, the Poarch Band of Creek

Indians in Alabama, and the Seminole

Tribe of Florida. The amendment

expands the eligibility in Part I.B. to

include discharges of storm water from

construction sites less than five acres in

accordance with 40 CFR 122.26(a)(v).

The determination of inclusion for

construction sites less than five acres

will be on a case by case basis. Part

I.B.e. and the NOI contents

requirements in Part II.B. are also being

changed in accordance with the

provisions of the National General

Permit for the Discharge of Storm Water

from Construction Activities published

in the June 2, 1997 Federal Register (62

FR 29785). Part I.B.g. has been included

in the permit to exclude facilities that

would affect a property that is listed or

is eligible for listing in the National

Historic Register maintained by the

Secretary of Interior may be in violation

of the National 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 NOI to be submitted

for continued coverage and then another

NOI for coverage under the reissued

permit.

The April 16, 1997 notice of the

proposed general permit is being

amended to extend the comment permit

for the draft general permit reissuance.

Persons wishing to comment upon or

object to any aspects of this permit

reissuance or wishing to request a

public hearing, are invited to submit the

same in writing within sixty (60) days

of this 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 sheet published in the

April 16, 1997 Federal Register is being

changed, as follows, to correct a

typographical error regarding the

effective date of the permit and the

deadlines for submission of the NOI:

Dates: These general permits are

proposed to become effective on the first

day of the month following the

publication of the final issued permit in

the Federal Register. Deadlines for

submittal of Notices of Intent to be

authorized to discharge under these

permits are as follows:

(1) On or before September 25, 1997,

for storm water discharges associated

with industrial activity from

construction sites where disturbances

associated with a construction project

occur on or before 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 not occur until after September 25,

1997, at least 2 days prior to the

commencement of construction; and

(3) For storm water discharges

associated with industrial activity from

construction sites where the original

permittee at the site changes or an

additional operator submits an NOI for

coverage as a copermittee, a new NOI

shall be submitted at least 2 days prior

to when the new operator commences

work at the site. The final general

permits provide additional dates for

compliance with the terms of the

permit.

35056
Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

Appendix C-Endangered Species Guidance

I. Instructions

A list of species that EPA has determined

may be affected by the activities covered by

the construction general permit will be

included in the final issued permit. These

species will be listed by county. In order to

get construction general permit coverage,

applicants must:

* Certify by signing the NOI whether any

species listed in this Addendum are in

proximity to the facility, and

* Certify pursuant to Section I.B.3.e. of the

construction general permit that their storm

water discharges, and BMPs constructed to

control storm water runoff, are not likely, and

will not be likely to adversely affect species

identified in Addendum H of this permit.

To do this, please follow steps 1 through

4 below.

Step 1: Review the County Species List To

Determine if any Species Are Located in the

Discharging Facility County

If no 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

signing the NOI that no species are found in

proximity which provides the necessary

certification. If species are located in the

county, follow step 2 below. Where a facility

is located in more than one county, the lists

for all counties should be reviewed.

Step 2: Determine if any Species May Be

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 or immediate area

through which or over which contaminated

point source storm water flows from

industrial activities to the point of discharge

into the receiving water.

* Located in the immediate vicinity of, or

nearby, the point of discharge into receiving

waters.

* Located in the area of a 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 of the facility, the nature and quantity

of the storm water discharges, and the type

of receiving waters. Given the number of

facilities potentially covered by the

construction general permit, no specific

method to determine whether species are in

proximity is required for permit coverage

under the construction general permit.

Instead, applicants should use the method or

methods which best allow them to determine

to the best of their knowledge whether

species are in proximity to their particular

facility. These methods may include:

9 Conducting visual inspections: This

method may be particularly suitable for

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 nature habitat; and

facilities that discharge directly into

municipal storm water collection systems.

For other facilities, a visual survey of the

facility site and storm water drainage areas

may be insufficient to determine whether

species are likely to be located in proximity

to the discharge.

* Contacting the nearest State Wildlife

Agency or U.S. Fish and Wildlife Service

(FWS) or National Marine Fisheries Service

(NMFS) offices. Many endangered and

threatened species are found in well-defined

areas or habitats. That information is

frequently known to state or federal wildlife

agencies. FWS has offices in every state. For

Florida, the offices are located in Panama

City, Jacksonville, and Vero Beach. NMFS

has a regional offices in St. Petersburg,

Florida.

* Contacting local/regional conservation

groups. These groups inventory species and

their locations and maintain lists of sightings

and habitats.

* Conducting a formal 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.

If no species are in proximity, an applicant

is eligible for construction general permit

coverage and may indicate that in the NOI

and provide the necessary certification. If

listed species are found in proximity to a

facility, applicants must follow step 3 below.

Step 3: Determine if Species Could Be

Adversely Affected by the Facility's Storm

Water Discharges or by BMPS To Control

Those Discharges

Scope of Adverse Effects

Potential adverse effects from storm

water include:

* Hydrological. Storm water may cause

siltation, sedimentation or induce other

changes in the receiving waters such as

temperature, salinity or pH. These effects

will vary with the amount of storm water

discharged and the volume and condition of

the receiving water. Where a storm water

discharge constitutes a minute portion of the

total volume of the 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 of effects to consider will vary

with each site. Applicants must also consider

the likelihood of adverse effects on species

from any BMPs to control storm water. Most

adverse impacts from BMPs are likely to

occur from the construction activities.

Using earlier ESA authorizations for

construction general permit eligibility: In

some cases, a facility may be eligible for

construction general permit coverage because

actual or potential adverse affects were

addressed or discounted through an earlier

ESA authorization. Examples of such

authorization include:

* An earlier ESA Section 7 consultation for

that facility.

* A Section 10(a) permit issued for the

facility.

* An area-wide Habitat Conservation Plan

applicable to that facility.

* A clearance letter from the Services

(which discounts the possibility of an

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

must be current because there have been no

subsequent changes in facility operations or

circumstances which might impact 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 the above conditions are met.

If adverse 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. If adverse

effects are likely, follow step 4 below.

Step 4: Determine if Measures Can Be

Implemented To Avoid any Adverse Effects

If an applicant determines that adverse

effects are likely, it can receive coverage if

appropriate measures are undertaken to

avoid or eliminate any actual or potential

adverse affects prior to applying for permit

coverage. These measures may involve

relatively simple changes to facility

operations such as re-routing a storm water

discharge to bypass an area where species are

located.

At this stage, applicants may wish to

contact the FWS and/or NMFS to see what

appropriate measures might be suitable to

avoid or eliminate adverse impacts to

species.

If applicants adopt these measures, they

must continue to abide by them during the

course of permit coverage.

If appropriate measures are not available,

the applicant is not eligible at that time for

coverage under the construction general

permit. Applicants should contact the

appropriate EPA regional office about either:

* Entering into Section 7 consultation in

order to 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

Part XI

i=

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

DEPARTMENT OF HOUSING AND

URBAN DEVELOPMENT

[Docket No. FR-4229-N-01]

NOFA for Service Coordinator Funds

for Fiscal Year 1997

AGENCY: Office of the Assistant

Secretary for Housing-Federal Housing

Commissioner, HUD.

ACTION: Notice of funding availability

(NOFA) for FY 1997.

SUMMARY: This notice announces the

continued use of Housing Notice H 94-

99 (extended by H-96-35), captioned

"Processing of Requests 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 of Approved 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

of applications and awards for those

funds.

This notice provides FY 1997 funding

to provide service coordinators for

Section 8 projects (including RHS

Section 515/8 projects), and 221(d)(3)

and 236 projects. All eligible

applications will be approved as they

are submitted. The awarding of funds is

subject to availability.

(Carryover funding for pre-1974 Section

202 and Section 202/8 projects is

currently available under the abovereferenced program Notice and is not

subject to this NOFA.)

DATES: Effective Date: June 27, 1997.

Requests for service coordinators may

be submitted to the HUD State or area

office in whose jurisdiction the project

lies at any time, beginning July 14, 1997.

FOR FURTHER INFORMATION CONTACT: The

local HUD State or area office which

services the project (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 of the program

Notice will be available to all requestors

from the HUD State and area offices or

RHS State offices. All program notices

referred to in this NOFA are accessible

through HUDCLIPS on HUD's web site.

The URL for the HUDCLIPS Database

Selection Screen is http://

www.hudclips.org/subscriber/cgi/

legis.cgi. These notices are in the

Handbooks and Notices-Housing

Notices database. Enter only the number

1

Previously the Rural Housing and Community

Development Service (RHCDS).

without the letter prefix (e.g. 94-99) in

the "Document Number" to retrieve the

program notice.

SUPPLEMENTARY INFORMATION:

Paperwork Reduction Act Statement

The information collection

requirements contained in this notice

were submitted to the Office of

Management and Budget for review

under the provisions of the Paperwork

Reduction Act of 1995 (44 U.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 of information unless the

collection displays a valid control

number.

Promoting Comprehensive Approaches

to Housing and Community

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 this NOFA to be aware

of other related HUD NOFAs that have

recently been published or are expected

to be published in this fiscal year. By

reviewing these NOFAs with respect to

their program purposes and the

eligibility of applicants 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 that the

Department has published are as

follows: The NOFA for the Continuum

of Care Assistance, published on April

8, 1997 (62 FR 17024); the NOFA for the

Section 8 Mainstream Housing

Opportunities for Persons with

Disabilities, published on April 10, 1997

(62 FR 17666); the NOFA for the Rental

Assistance for Persons with Disabilities

in Support of Designated 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 for the Elderly published on

May 27, 1997 (62 FR 28762); and the

NOFA for Supportive Housing for

Persons with Disabilities published on

May 27, 1997 (62 FR 28776).

To foster comprehensive, coordinated

approaches by communities, the

Department intends for the remainder of

FY 1997 to continue to alert applicants

of HUD's NOFA activity. In addition, a

complete schedule of NOFAs to be

published during the fiscal year and

those already published appears under

the HUD Homepage on the Internet,

which can be accessed at http://

www.hud.gov.nofas.html. Additional

steps to better coordinate HUD's NOFAs

are being considered for FY 1998.

For help in obtaining a copy of your

community's Consolidated Plan, please

contact the community development

office of your municipal government.

Service Coordinator Funding

Service Coordinators are authorized

by sections 671, 674, 676 and 677 of the

Housing and Community Development

Act of 1992 (the Act) (42 U.S.C. 13632).

A service coordinator is a social service

staff person hired by the project owner/

management company. The coordinator

is responsible for assuring that elderly

residents of the project, especially those

who are frail or disabled, and those

residents who are persons with

disabilities are linked to the supportive

services they need to continue living

independently in that project. The

service coordinator, however, may not

require any elderly or disabled family to

accept the supportive services.

This Federal Register Notice 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 is being made

available to provide service coordinators

for Section 8, 221(d)(3) and 236 projects.

All requests must be for eligible projects

which are housing for the elderly and

persons with disabilities. Eligible

projects include any building within a

mixed-use project that was designated

for occupancy by elderly persons or

persons with disabilities at its

inception, or although not so

designated, for which the eligible owner

gives preferences in tenant selection

(with HUD approval) for all units in the

eligible project to eligible elderly

persons or persons with disabilities.

Additionally, projects must:

-Have at least 40 rental units (Two or

more projects having at least 40 rental

units in combination thereof may also

apply.);

35060
Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

-Have frail, disabled or "at risk"

residents which total at least 25

percent of the tenants;

-Be finally closed;

-Be current in mortgage payments or

have a current workout agreement;

-For Section 8 projects, meet housing

quality standards and for Section

221(d)(3) and Section 236 projects, be

in good repair; and

-Have no outstanding findings of civil

rights violations.

There is no deadline for submission of

requests. State and area offices must

process and approve or reject requests

within 45 days of receipt. 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 of funds.

When dollars designated in each

Section 8 service coordinator category of

grant funds are exhausted, owners may

request processing under Housing

Notice H-94-98, extended by H-96-34,

"Funding a Service Coordinator in

Eligible Housing Projects for Elderly,

Disabled, or Families by Using Residual

Receipts, Budget-Based Rent Increases

or Special Adjustments", which allows

approval of a coordinator using residual

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) Environmental Impact. 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 of 1969 (42 U.S.C. 4321).

(b) Executive Order 12612,

Federalism. The General Counsel, as the

Designated Official under section 6(a) of

Executive Order 12612, Federalism, has

determined that the provisions of this

NOFA do not have "federalism

implications" within the meaning of the

Order. The NOFA makes funds available

for project owners to employ or

otherwise retain the services of up 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 of government.

(c) Prohibition Against Lobbying

Activities. Applicants for funding under

this NOFA are subject to the provisions

of Section 319 of the Department of

Interior and Related Agencies

Appropriation Act for Fiscal Year 1991,

31 U.S.C. Section 1352 (the Byrd

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 at 24 CFR

Part 87, prohibits applicants for Federal

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

of this NOFA. Therefore, applicants

must file a certification stating that they

have not made and will not make any

prohibited payments and, if any

payments or agreement to make

payments of nonappropriated 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 of the HUD

Reform Act and resulted in the

elimination of the regulations at 24 CFR

part 86, requires all persons and entities

who lobby covered Executive or

Legislative Branch officials to register

with the Secretary of the Senate and the

Clerk of the House of Representatives

and file reports concerning their

lobbying activities.

The Catalog of Federal Domestic

Assistance number and title are 14.191,

Multifamily Service Coordinator Program.

Dated: June 16, 1997.

Nicolas P. Retsinas,

Assistant SecretaryforHousing-Federal

Housing Commissioner.

Table A-Multifamily Division Directors

New England

Boston

Jeanne McHallam, Multifamily Housing

Director, HUD Massachusetts State Office,

Thomas P. O'Neill, Jr. Federal Building, 10

Causeway street, Room 375, Boston,

Massachusetts 02222 1092, (617) 565

5101, TTY Number: (617) 565 5453

Hartford

Robert S. Donovan, Multifamily Housing

Director, HUD Connecticut State Office,

330 Main Street, Hartford, Connecticut

06106 1860, (860) 240 4524, TTY

Number: (860) 240 4665

Manchester

Loren W. Cole, Acting Multifamily Housing

Director, HUD New Hampshire State

Office, Norris Cotton Federal Building, 275

Chestnut Street, Manchester, New

Hampshire 03101 2487, (603) 666 7755,

TTY Number: (603) 666 7518

Providence

Luisa Osbourne, Multifamily Housing

Director, HUD Rhode Island State Office,

Sixth Floor, 10 Weybosset Street,

Providence, Rhode Island 02903 3234,

(401) 528 5354, TTY Number: (401) 528

5403

New York/New Jersey

New York

Beryl Niewood, Multifamily Housing

Director, HUD New 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

Housing Division HUD Buffalo Area Office,

Lafayette Court, 465 Main Street, Fifth

Floor, Buffalo, New York 14203 1780,

(716) 551 5722, TTY Number: (716) 551

5787

Newark

Encarnacion Loukatos, Multifamily Housing

Director, HUD New Jersey State Office, One

Newark Center, 13th Floor, Newark, New

Jersey 07102 5260, (201) 622 7900 x3400,

TTY Number: (201) 645 3298

Mid-Atlantic

Philadelphia

Thomas Langston, Multifamily Housing

Director, HUD Pennsylvania State Office,

The Wanamaker Building, 100 Penn

Square East, Philadelphia, Pennsylvania

19107 3380, (215) 656 0503 x3354, TTY

Number: (215) 656 3452

Baltim ore

Ina Singer, Multifamily Housing Director,

HUD Maryland State Office, City Crescent

Building, 10 South Howard Street, Fifth

Floor, Baltimore, Maryland, 21201 2505,

(410) 962 2520 x3125, TTY Number: (410)

962 0106

Charleston

Peter Minter, HUD West Virginia State Office,

405 Capitol Street, Suite 708, Charleston,

West Virginia 25301 1795, (304) 347 7064,

TTY Number: (304) 347 5332

Pittsbu rgh

Edward Palombizio, Multifamily Housing

Director, HUD Pennsylvania State Office,

339 Sixth Avenue, Pittsburgh,

Pennsylvania 15222 2515, (412) 644 6394,

TTY Number: (412) 644 5747

Richmond

Charles Famuliner, Multifamily Housing

Director, HUD Virginia State Office, The

3600 Center, 3600 West Broad Street,

Richmond, Virginia 23230 4920, (804)

278 4505, TTY Number: (804) 278 4501

35061
Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

District of Columbia

Felicia Williams, Multifamily Housing

Director, HUD District of Columbia Office,

820 First Street, NE., Suite 450,

Washington, D.C. 20002 4205, (202) 275

4726 x3096, TTY Number: (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, TTY Number:

(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, TTY Number: (919)

547 4055

Jackson

Reba G. Cook, Multifamily Housing Director,

HUD Mississippi 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, HUD Jacksonville Area Office,

Southern Bell Tower, 301 West Bay Street,

Suite 2200, Jacksonville, Florida 32202

5121, (904)232 3528, TTY Number: (904)

232 1241

Knoxville

William S. McClister, Multifamily Housing

Director, HUD Knoxville 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, HUD Kentucky State Office, 601

West Broad Street, Post Office Box 1044,

Louisville, Kentucky 40201 1044, (502)

582 6163 x260, TTY Number: 1 800 648

6056

Nashville

Ed M. Phillips, Multifamily Housing

Director, HUD Tennessee 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, TTY Number: (312)

353 5944

Cincinnati

Patricia A. Knight, Multifamily Housing

Director, HUD Cincinnati 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, HUD Cleveland 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, 477 Michigan

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, HUD Indiana State

Office, 151 North Delaware Street,

Indianapolis, Indiana 46204 2526, (317)

226 5575, TTY Number: (317) 226 7081

Milwaukee

Joseph Bates, HUD Wisconsin State Office,

Henry S. Reuss Federal Plaza, 310 West

Wisconsin Avenue, Suite 1380,

Milwaukee, Wisconsin 53203 2289, (414)

297 3156, TTY Number: (414) 297 3123

Minneapolis-St. Paul

Howard Goldman, Multifamily Housing

Director, HUD Minnesota State Office, 220

Second Street, South, Minneapolis,

Minnesota 55401 2195, (612) 370 3051,

TTY Number: (612) 370 3186

Southwest

Fort Worth

Ed Ross Burton, Multifamily Housing

Director, HUD Texas 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,

HUD Houston 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,

HUD Dallas Area Office, 525 Griffin Street,

Room 860, Dallas, Texas 75202 5007, (214)

767 8372, TTY Number: (214) 767 4140

Little Rock

Elsie Whitson, Multifamily Housing Director,

HUD Arkansas State Office, TCBY Tower,

425 West Capitol Avenue, Suite 900, Little

Rock, Arkansas 72201 3488, (501) 324

5937, TTY Number: (501) 324 5931

New Orleans

Ann Kizzier, Multifamily Housing Director,

HUD Louisiana 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,

TTY Number: (318) 676 3399

Tulsa

Faye O'Connor, Chief, Multifamily Branch,

HUD Tulsa Area Office, 50 East 15th Street,

Tulsa, Oklahoma 74119 4030, (918) 581

7456, TTY Number: (918) 581 7434

Oklahoma City

Kevin J. McNeely, Multifamily Housing

Director, HUD Oklahoma State Office, 500

West Main Street, Suite 400, Oklahoma

City, Oklahoma 73102, (405) 553 7440,

TTY Number: (405) 553 7480

San Antonio

Elva Castillo, Multifamily Housing Director,

HUD San Antonio Area Office, Washington

Square, 800 Dolorosa Street, San Antonio,

Texas 78207 4563, (210)472 4914, TTY

Number: (210) 472 6885

Great Plains

Kansas City

Joan Knapp, Multifamily Housing Director,

HUD Kansas/Missouri State Office,

Gateway Tower II, 400 State Avenue,

35062
Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

Kansas City, Kansas 66101 5462, (913)

551 5504, TTY Number: (913) 551 6972

Des Moines

Donna Davis, Multifamily Housing Director,

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, HUD Nebraska 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, Robert A.

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, HUD Colorado State Office, First

Interstate Tower North, 633 17th Street,

Denver, Colorado 80202 3607, (303) 672

5343 x1172, TTY Number: (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

Los Angeles

Vivian Williams, Acting Multifamily Housing

Director, HUD Los Angeles Area Office,

1615 West Olympic Boulevard, Los

Angeles, California 90015 3801, (213) 894

8000 x3802, TTY Number: (213) 894 8133

Phoenix

Sally Thomas, Multifamily Housing Director,

HUD Arizona State Office, Two Arizona

Center, 400 North 5th Street, Suite 1600,

Phoenix, Arizona 85004, (602) 379 4667

x6236, TTY Number: (602) 379 4464

Sacramento

William F. Bolton, Multifamily Housing

Director, HUD Sacramento Area Office,

777 12th Street, Suite 200, Sacramento,

California 95814 1997, (916) 498 5220

x322, TTY Number: (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

San Diego

Sebastian Adame, Chief, Multifamily Branch,

HUD San 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, TTY Number: (503) 326 3656

Seattle

Willie Spearmon, Multifamily Housing

Director, HUD Washington State Office,

Seattle Federal 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

Federal Register/Code of Federal Regulations

General Information, indexes and other finding 202-523-5227

aids

CFR PARTS AFFECTED DURING JUNE

At the end of each month, the Office of the Federal Register

publishes separately a List of CFR Sections Affected (LSA), which

lists parts and sections affected by documents published since

Laws

For additional information

Presidential Documents

Executive orders and proclamations

The United States Government Manual

Other Services

Electronic and on-line services (voice)

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ELECTRONIC BULLETIN BOARD

Free Electronic Bulletin Board service for Public Law ni

Federal Register finding aids, and list of documents on

inspection. 202-

FAX-ON-DEMAND

You may access our Fax-On-Demand service. You only

machine and there is no charge for the service except fo

distance telephone charges the user may incur. The list

documents on public inspection and the daily Federal R

table of contents are available using this service. The do

numbers are 7050-Public Inspection list and 7051-Table

Contents list. The public inspection list will be updated

immediately for documents filed on an emergency basis

NOTE: YOU WILL ONLY GET A LISTING OF DOCUME

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public inspection may be viewed and copied in our offi

at 800 North Capitol Street, N.W., Suite 700. The Fax-O

telephone number is: 301-

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

the revision date of each title.

523-5227 3 CFR

Proclamations:

700 7 ................................. 304 15

523-5227 7008 ................................. 30427

523-5227 7009 ................................. 31699

70 10 ................................. 32983

Executive Orders:

June 8, 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 (Revoked by

egister's EO 13048) .................... 32467

cument 12816 (Revoked by

of EO 13048) .................... 32467

13048 ............................... 32467

13049 ............................... 33471

INTS ON 13050 ............................... 32987

s on Administrative Orders:

ce located Presidential Determinations:

n-Demand No. 97-24 of May 23,

-713-6905 1997 ............................. 30737

No. 97-25 of May 29,

E 1997 ............................. 31313

No. 97-26 of May 30,

1997 ............................. 32015

No. 97-27 of June 3,

1997 ............................. 32017

No. 97-28 of June 3,

1997 ............................. 32019

No. 97-29 of June 13,

1997 ............................. 34 157

5 CFR

Ch. XXXV ........................ 32859

330 ....................... 31315, 34385

90 0 ................................... 33 9 7 1

1603 ................................. 33968

1640 ................................. 35 154

165 1 ................................. 32426

1690 ................................. 32473

2634 ................................. 33972

264 1 ................................. 3 1866

380 1 ................................. 3 1866

Proposed Rules:

33 8 ................................... 30 778

5 8 1 ................................... 3 1 76 3

58 2 ................................... 3 176 3

73 3 ................................... 34 0 17

7 CFR

1 ....................................... 3 3 9 7 7

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 28 CFR

29 ..................................... 31476 175 ................................... 33995 0 ................................

32031

9 CFR 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: 30 CFR

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 Proposed Rules: 808 ................................... 33783 70 ...............................

34640

1703 ................................. 30432 922 .......... 32246,33768,34342 812 ................................... 31023 75 ...............................

34640

814 ................................... 34680 250 ..............................

33156 Proposed Rules: 16 CFR 868 ................................... 33044 870 ..............................

30232

30 ..................................... 32552 Proposed Rules: 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 17 CFR 22 CFR 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 23 CFR 71 ...............................

32252

102 ................................... 33040 230 ................................... 32705 202 ..................... .... 31538

104 ................................... 33040 240 ................................... 30485 470 .............................. 33351 206 ..............................

31538

106 ................................... 33040 658 ................................... 30757 211 ..............................

31538

110 ................................... 33040 18 CFR 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: 24 CFR 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 27 CFR 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

5 1 ..................................... 3 0 2 3 2

6 5 ..................................... 3 0 2 3 2

6 7 ..................................... 3 0 2 3 2

73 ..................................... 3 0 2 3 2

78 ..................................... 3 0 2 3 2

200 ................................... 33365

1256 ................................. 3 1724

1258 ................................. 32203

Proposed Rules:

1190 ..................... 30546,33381

1191 ..................... 30546,33381

37 CFR

Proposed Rules:

C h . II ................................ 34 03 5

2 ....................................... 3 0 8 0 2

3 ....................................... 3 0 8 0 2

38 CFR

4 ....................................... 3 0 2 3 5

1 7 ..................................... 3 0 2 4 1

Proposed Rules:

3 ....................................... 3 0 5 4 7

39 CFR

111 ....................... 30457,31512

23 3 ................................... 3 172 6

300 1 ................................. 30242

40 CFR

19 ..................................... 3 5 0 3 8

5 1 ..................................... 3 2 5 0 0

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

6 1 ..................................... 3 2 0 3 3

63 ........... 30258,30993,30995,

31361, 32033, 32209

70 ......................... 31516,33010

73 ..................................... 3 4 14 8

76 ..................................... 3 2 0 3 3

8 0 ..................................... 3 0 2 6 1

81 ............ 30271, 34408, 34504

8 2 ..................................... 3 0 2 7 6

8 5 ..................................... 3 1 19 2

8 6 ..................................... 3 1 19 2

13 6 ................................... 3 0 76 1

15 7 ................................... 3 2 22 3

180 ......... 29669,30996,31190,

32224,32230,33012,33019,

33550,33557,33563,34182

18 6 ................................... 3 3 56 3

260 ................................... 32452

26 1 ................................... 3 2 9 74

264 ................................... 32452

265 ................................... 32452

266 ................................... 32452

268 ................................... 32974

271 ....................... 32974,34007

300 ................................... 34602

302 ................................... 32974

721 ....................... 34413,34414

745 ................................... 35038

Proposed Rules:

C h . I ................................. 3 4 4 1 7

9 ....................................... 3 1 0 2 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

42 CFR

412 ................................... 29902

413 ................................... 29902

489 ................................... 29902

Proposed Rules:

400 ................................... 33158

405 ................................... 33158

410 ....................... 32715,33158

414 ................................... 33158

424 ................................... 32715

44 CFR

64 ......................... 31520, 33569

65 ........... 30280,30283,33023,

33026

67 ..................................... 30285

Proposed Rules:

67 ......................... 30296,33048

45 CFR

144 ....................... 31669,31670

146 ....................... 31669,31670

148 ....................... 31695,31670

675 ................................... 31521

1639 ................................. 30763

Proposed Rules:

Subtitle A ......................... 34604

46 CFR

10 ...............................34506

12 ...............................34506

15 ...............................34506

16 ...............................34014

47 CFR

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 1 7 7 7

21 ...............................33792

63 ......................... 32964,32971

69 ...............................31040

73 ......................... 32061, 33792

76 ...............................

33792

101 ..............................32267

48 CFR

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 ....................................... 3 0 1 8 6

4 ....................................... 3 0 1 8 6

7 ....................................... 3 0 1 8 6

8 ....................................... 3 0 1 8 6

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

50 CFR

17 ........... 30772,31740,31748,

31757, 33029, 33038, 33368

24 ..................................... 30773

216 ................................... 33374

285 .......... 30741, 32697, 34415

300 ..............................33039

600 ..............................34396

6 30 ..............................30 775

6 48 ..............................34 0 16

660 ......... 29676,30776,32048,

32543, 33761, 34670

679 ......... 30280,30283,31010,

31367,31369,32048,32049,

33375, 34182

Proposed Rules:

1 3 ...............................3 2 18 9

1 4 ...............................

3 1 0 4 4

17 ........... 32070,32189,32268,

32733,33383,33388,33390,

33798, 33799, 34190

2 0 ...............................3 12 9 8

2 1 ...............................3 3 9 6 0

2 3 ...............................3 10 5 4

3 6 ...............................3 4 6 8 1

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 6-27-97

PolymersEthylene/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 food

programChild 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 Economic

ZoneBering 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 Pacific

fisheriesNontrawl 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 E airspace; 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 associated

equipmentWhite 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