32936 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

(iii) The substitution of the new obligor

occurs in a section 381(a) transaction and

does not result in a change in payment

expectations. Although the interest rate

changed by more than the greater of 25 basis

points and 5 percent of the annual yield of

the unmodified instrument, this alteration

did not occur as a result of the transaction

and is not a significant alteration under

paragraph (e)(4)(i)(E) of this section. Thus,

the substitution meets the requirements of

paragraph (e)(4)(i)(B) of this section and is

not a significant modification.

Example 8. Substitution of credit

enhancement contract. (i) Under the terms of

a recourse debt instrument, the issuer’s

obligations are secured by a letter of credit

from a specified bank. The debt instrument

does not contain any provision allowing a

substitution of a letter of credit from a

different bank. The specified bank, however,

encounters financial difficulty and rating

agencies lower its credit rating. The issuer

and holder agree that the issuer will

substitute a letter of credit from another bank

with a higher credit rating.

(ii) Under paragraph (e)(4)(iv)(A) of this

section, the substitution of a different credit

enhancement contract is not a significant

modification of a recourse debt instrument

unless the substitution results in a change in

payment expectations. While the substitution

of a new letter of credit by a bank with a

higher credit rating does not itself result in

a change in payment expectations, such a

substitution may result in a change in

payment expectations under certain

circumstances (for example, if the obligor’s

capacity to meet payment obligations is

dependent on the letter of credit and the

substitution substantially enhances that

capacity from primarily speculative to

adequate).

Example 9. Improvement to collateral

securing nonrecourse debt. A parcel of land

and its improvements, a shopping center,

secure a nonrecourse debt instrument. The

obligor expands the shopping center with the

construction of an additional building on the

same parcel of land. After the construction,

the improvements that secure the

nonrecourse debt include the new building.

The building is an improvement to the

property securing the nonrecourse debt

instrument and its inclusion in the collateral

securing the debt is not a significant

modification under paragraph (e)(4)(iv)(B) of

this section.

(h) Effective date. This section applies

to alterations of the terms of a debt

instrument on or after September 24,

1996. Taxpayers, however, may rely on

this section for alterations of the terms

of a debt instrument after December 2,

1992, and before September 24, 1996.

Margaret Milner Richardson,

Commissioner of Internal Revenue.

Approved: May 31, 1996.

Leslie Samuels,

Assistant Secretary of the Treasury.

[FR Doc. 96–15830 Filed 6–25–96; 8:45 am]

BILLING CODE 4830–01–U

Office of Foreign Assets Control

31 CFR Chapter V

Blocked Persons, Specially Designated

Nationals, Specially Designated

Terrorists, Specially Designated

Narcotics Traffickers, and Blocked

Vessels

AGENCY: Office of Foreign Assets

Control, Treasury

ACTION: Final rule; amendments.

SUMMARY: The Office of Foreign Assets

Control is creating consolidated

appendices that contain lists of all

blocked persons, specially designated

nationals, specially designated

terrorists, specially designated narcotics

traffickers and blocked vessels under

the various sanctions programs

administered by the Treasury

Department’s Office of Foreign Assets

Control as of June 26, 1996 in order to

enhance public awareness of these

persons and vessels and to facilitate

compliance with the applicable

prohibitions on dealing in property in

which these persons have an interest.

EFFECTIVE DATE: June 26, 1996.

FOR FURTHER INFORMATION CONTACT:

Chief, International Programs, tel.: 202/

622–2420, or Chief Counsel, tel.: 202/

622–2410, Office of Foreign Assets

Control, Department of the Treasury,

Washington, D.C. 20220.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

This document is available as an

electronic file on The Federal Bulletin

Board the day of publication in the

Federal Register. By modem, dial 202/

512–1387 and type ‘‘/GO FAC,’’ or call

202/512–1530 for disk or paper copies.

This file is available for downloading

without charge in WordPerfect 5.1,

ASCII, and Adobe AcrobatTM readable

(*.PDF) formats. For Internet access, the

address for use with the World Wide

Web (Home Page), Telnet, or FTP

protocol is: fedbbs.access.gpo.gov. The

document is also accessible for

downloading in ASCII format without

charge from Treasury’s Electronic

Library (‘‘TEL’’) in the ‘‘Business, Trade

and Labor Mall’’ of the FedWorld

bulletin board. By modem, dial 703/

321–3339, and select the appropriate

self–expanding file in TEL. For Internet

access, use one of the following

protocols: Telnet = fedworld.gov

(192.239.93.3); World Wide Web (Home

Page) = http://www.fedworld.gov; FTP

= ftp.fedworld.gov (192.239.92.205).

Additional information concerning the

programs of the Office of Foreign Assets

Control is available for downloading

from the Office’s Internet Home Page:

http://www.ustreas.gov/treasury/

services/fac/fac.html, or in fax form

through the Office’s 24–hour fax–on–

demand service: call 202/622–0077

using a fax machine, fax modem, or

touch tone telephone.

Background

The Office of Foreign Assets Control

(‘‘OFAC’’) is creating three new

appendices (the ‘‘Appendices’’) to 31

CFR chapter V that contain lists of

individuals and entities that the

Director of OFAC has determined to be

either blocked persons, specially

designated nationals (‘‘SDNs’’),

specially designated terrorists (‘‘SDTs’’),

or specially designated narcotics

traffickers (‘‘SDNTs’’), as well as vessels

that have been determined to be the

property of a blocked person or SDN

(‘‘blocked vessels’’). This final rule

supersedes the comprehensive list

published as a Notice in the Federal

Register on November 17, 1994, (59 FR

59460) (as amended in 59 FR 61656,

December 1, 1994) and removes

appendices now contained in the

Libyan Sanctions Regulations (31 CFR

part 550) and the Iraqi Sanctions

Regulations (31 CFR part 575) and

consolidates them with additional

information concerning other sanctions

programs administered by OFAC in

three new Appendices located at the

end of 31 CFR chapter V. References to

the Appendices are added to existing

regulatory sections in chapter V to

which they apply.

Appendix A to 31 CFR chapter V

contains blocked persons, SDNs, SDTs

and SDNTs, arranged alphabetically.

Appendix B to 31 CFR chapter V

contains blocked persons, SDNs, SDTs

and SDNTs arranged alphabetically by

country of location, where their location

is known, and alphabetically where no

location is known. Appendix C to 31

CFR chapter V contains blocked vessels

arranged alphabetically.

Appendices A and B contain the

names of blocked persons and SDNs

that the Director of OFAC has

determined, as of June 25, 1996, to be

(1) organized or located in a country

subject to economic sanctions, (2)

owned and controlled by entities that

are organized or located in a country

subject to economic sanctions, or (3)

owned or controlled by, or acting or

purporting to act directly or indirectly

on behalf of, the government or the de

facto regime of a country subject to

economic sanctions. The listed specially

designated nationals and blocked

persons relate to sanctions imposed

against Cuba, the Bosnian Serbs, the

Federal Republic of Yugoslavia (Serbia
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32937

and Montenegro) (the ‘‘FRY (S&M)’’),

Iraq, Libya, North Korea, designated

Middle East terrorists and designated

narcotics traffickers centered in

Colombia. Appendix C contains the

names of vessels determined to be

property of blocked persons or SDNs.

Specially designated nationals and

blocked persons relating to sanctions

imposed against the Bosnian Serbs and

the FRY (S&M), however, appear in a

separate alphabetized list at the end of

Appendix A, since sanctions against the

FRY (S&M) were suspended on January

16, 1996 (61 FR 1282, January 19, 1996),

and sanctions against the Bosnian Serbs

were suspended on May 10, 1996 (61 FR

24696, May 16, 1996). Property and

interests in property previously blocked

remain blocked until provision is made

to address claims or encumbrances with

respect to such property and interests in

property, including the claims of the

successor states of the former

Yugoslavia. Certain funds transfers

interdicted during the period that

sanctions were in effect against the FRY

(S&M), however, may be returned to

nonblocked remitters.

Appendices A and B also contain the

names of persons determined to be

SDTs pursuant to Executive Order

12947, issued January 23, 1995 (the

‘‘SDT Order’’) and of persons

determined to be SDNTs pursuant to

Executive Order 12978 issued October

21, 1995 (the ‘‘SDNT Order’’). The SDT

Order relating to the Middle East

imposes sanctions on terrorists who

threaten the Middle East peace process.

That order authorizes the Secretary of

State, in coordination with the Secretary

of the Treasury and the Attorney

General, to designate individuals or

entities who are found (1) to have

committed, or pose a significant risk of

committing, acts of violence that have

the purpose or effect of disrupting the

Middle East peace process, or (2) to

assist, sponsor, or provide financial,

material, or technological support for, or

services in support of, such acts of

violence. In addition, the SDT Order

authorizes the Secretary of the Treasury,

in coordination with the Secretary of

State and the Attorney General, to

designate individuals or entities who

are owned or controlled by, or act for or

on behalf of, any other individual or

entity described above.

The SDNT Order relating to narcotics

traffickers centered in Colombia blocks

all property subject to U.S. jurisdiction

in which there is any interest of four

principal figures in the Cali drug cartel

who are listed in the annex to the SDNT

Order. In addition, that order blocks the

property and interests in property of

foreign persons determined by the

Secretary of the Treasury, in

consultation with the Attorney General

and the Secretary of State, (a) to play a

significant role in international

narcotics trafficking centered in

Colombia, or (b) to materially assist in

or provide financial or technological

support for, or goods or services in

support of, persons designated in or

pursuant to the SDNT Order. In

addition, the SDNT Order blocks all

property and interests in property

subject to U.S. jurisdiction of persons

determined by the Secretary of the

Treasury, in consultation with the

Attorney General and the Secretary of

State, to be owned or controlled by, or

to act for or on behalf of, persons

designated in or pursuant to the SDNT

Order.

The entities and individuals included

in the Appendices with respect to

sanctions imposed on countries or

governments are subject to the same

prohibitions as the government or de

facto regime of the country subject to

economic sanctions with which they are

associated. ‘‘Persons subject to U.S.

jurisdiction,’’ or ‘‘U.S. persons,’’

depending on the sanctions program,

are prohibited from engaging in

transactions involving property in

which any of these entities and

individuals has an interest unless the

transactions are exempt by statute or

licensed by OFAC. Additionally, all

assets within U.S. jurisdiction owned or

controlled by these entities and

individuals are blocked. Persons subject

to U.S. jurisdiction, or U.S. persons, are

not prohibited, however, from paying

funds owed to any of these entities and

individuals into a blocked account held

in the name of the blocked entity or

individual in a domestic U.S. financial

institution. Such payments must be

reported to OFAC’s Compliance

Programs Division.

Determinations that persons are

blocked or specially designated

nationals, terrorists or narcotics

traffickers under a particular sanctions

program are effective upon the date of

determination by the Director of OFAC,

acting under authority delegated by the

Secretary of the Treasury. Public notice

of a blocking or designation is effective

upon the date of publication in the

Federal Register or upon prior actual

notice. These lists are not definitive or

all–inclusive, and new Federal Register

documents with regard to blocked

persons and SDNs, SDTs or SDNTs may

be published at any time. The absence

of any particular person or vessel from

Appendices A, B and C is not to be

construed as evidence that the person is

not subject to OFAC–administered

economic sanctions or organized or

located in a country subject to economic

sanctions, owned or controlled by a

person organized or located in a country

subject to economic sanctions, or acting

for or on behalf of the government or the

de facto regime of a country subject to

economic sanctions. The Treasury

Department regards it as incumbent

upon all U.S. persons or persons subject

to U.S. jurisdiction, depending upon the

sanctions program, to take reasonable

steps to ascertain for themselves

whether persons with whom they enter

into transactions fall into one of these

categories.

Names of entities, individuals or

vessels previously included on lists

issued by OFAC, however, which do not

appear in the following Appendices,

have been determined to no longer come

within the scope of the relevant

sanctions program. All transactions with

such entities, individuals and vessels

previously prohibited by regulations

administered by OFAC are now

authorized.

In addition to the comprehensive list

published as a notice in the Federal

Register on November 17, 1994, and

December 1, 1994, (59 FR 59460 and 59

FR 61656, respectively), the Appendices

incorporate notices and rules issued

through June 25, 1996. These include

notices published at 60 FR 5084

(January 25, 1995) and 60 FR 44932

(August 29, 1995), issued under the SDT

Order; 60 FR 6376 (February 1, 1995),

issued under the Iraqi sanctions

program; 60 FR 8300 (February 14,

1995) and 60 FR 41153 (August 11,

1995), issued under the Libyan

sanctions program; 60 FR 19447 (April

18, 1995) and 60 FR 33029 (June 26,

1995), issued under the Cuban sanctions

program; 60 FR 19448 (April 18, 1995),

issued under the Federal Republic of

Yugoslavia (Serbia and Montenegro)

sanctions program and containing the

names of Bosnian Serb civilian and

military authorities; and 60 FR 54582

(October 24, 1995), 60 FR 61288

(November 29, 1995) and 61 FR 9523

(March 8, 1996), issued under the SDNT

Order. Users are advised to check

routinely the Federal Register and the

information services noted in Electronic

and Facsimile Availability above for

additional names or other changes to the

listings. Entities and individuals on the

list are occasionally licensed by OFAC

to transact business with U.S. persons or

persons subject to U.S. jurisdiction in

anticipation of removal from the list or

because of foreign policy considerations

in unique circumstances. Current

information on licenses issued with

regard to blocked persons or specially

designated nationals may be obtained by
32938 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

calling OFAC’s Licensing Division (202/

622–2480).

Because these Appendices involve a

foreign affairs function, Executive Order

12866 and the provisions of the

Administrative Procedure Act, 5 U.S.C.

553, requiring notice of proposed

rulemaking, opportunity for public

participation, and delay in effective

date, are inapplicable. Because no

notice of proposed rulemaking is

required for this rule, the Regulatory

Flexibility Act, 5 U.S.C. 601–612, does

not apply.

List of Subjects

31 CFR Part 500

Administrative practice and

procedure, Banks, banking, Blocking of

assets, Cambodia, Exports, Fines and

penalties, Finance, Foreign investment

in the United States, Foreign trade,

Imports, Information and informational

materials, International organizations,

North Korea, Reporting and

recordkeeping requirements, Securities,

Services, Specially designated nationals,

Travel restrictions, Trusts and estates,

Vietnam.

31 CFR Part 515

Administrative practice and

procedure, Air carriers, Banks, banking,

Blocking of assets, Cuba, Currency,

Estates, Exports, Fines and penalties,

Foreign investment in the United States,

Foreign trade, Imports, Information and

informational materials, Publications,

Reporting and recordkeeping

requirements, Securities, Shipping,

Specially designated nationals, Travel

restrictions, Trusts and trustees, Vessels.

31 CFR Part 550

Administrative practice and

procedure, Banks, banking, Blocking of

assets, Exports, Foreign investment in

the United States, Foreign trade,

Government of Libya, Imports, Libya,

Loans, Penalties, Reporting and

recordkeeping requirements, Securities,

Services, Specially designated nationals,

Travel restrictions.

31 CFR Part 575

Administrative practice and

procedure, Banks, banking, Blocking of

assets, Exports, Foreign trade, Imports,

Iraq, Loans, Penalties, Reporting and

recordkeeping requirements, Securities,

Specially designated nationals, Travel

restrictions.

31 CFR Part 585

Administrative practice and

procedure, Banks, banking, Blocking of

assets, Bosnia and Herzegovina, Foreign

investment in the United States, Foreign

trade, Penalties, Reporting and

recordkeeping requirements, Securities,

Specially designated nationals,

Transportation, Vessels, Yugoslavia.

31 CFR Part 595

Administrative practice and

procedure, Banking and finance,

Blocking of assets, Fines and penalties,

Reporting and recordkeeping

requirements, Specially designated

terrorists, Terrorism, Transfer of assets.

For the reasons set forth in the

preamble, 31 CFR chapter V is amended

as set forth below:

PART 500—FOREIGN ASSETS

CONTROL REGULATIONS

1. Part 500 is amended by adding the

following note to the end of § 500.306 to

read as follows:

§ 500.306 Specially designated national.

* * * * *

Note to § 500.306: Please refer to the

appendices at the end of this chapter for

listings of persons designated pursuant

to this part.

PART 515—CUBAN ASSETS

CONTROL REGULATIONS

1. Part 515 is amended by adding the

following note to the end of § 515.306 to

read as follows:

§ 515.306 Specially designated national.

* * * * *

Note to § 515.306: Please refer to the

appendices at the end of this chapter for

listings of persons designated pursuant

to this part.

PART 550—LIBYAN SANCTIONS

REGULATIONS

1. The authority citation for Part 550

continues to read as follows:

Authority: 50 U.S.C. 1701–1706; 50

U.S.C. 1601–1651; 22 U.S.C. 287c; 49

U.S.C. App. 1514; 22 U.S.C. 2349aa–8

and 2349aa–9; 3 U.S.C. 301; E.O. 12543,

51 FR 875, 3 CFR, 1986 Comp., p. 181;

E.O. 12544, 51 FR 1235, 3 CFR, 1986

Comp., p. 183; E.O. 12801, 57 FR 14319,

3 CFR, 1992 Comp., p. 294.

2. Appendices A and B to part 550 are

removed.

3. Section 550.304 of Part 550 is

amended by adding the following note

to the end thereof to read as follows:

§ 550.304 Government of Libya.

* * * * *

Note to § 550.304: Please refer to the

appendices at the end of this chapter for

listings of persons determined to fall

within this definition who have been

designated pursuant to this part.

PART 575—IRAQI SANCTIONS

REGULATIONS

1. The authority citation for Part 575

continues to read as follows:

Authority: 50 U.S.C. 1701–1706; 50

U.S.C. 1601–1651; 22 U.S.C. 287c;

Public Law 101–513, 104 Stat. 2047–55;

3 U.S.C. 301; E.O. 12722, 55 FR 31803,

3 CFR, 1990 Comp., p. 294; E.O. 12724,

55 FR 33089, 3 CFR, 1992 Comp., p.

317.

2. Appendices A and B to part 575 are

removed.

3. Section 575.306 of Part 575 is

amended by adding the following note

to the end thereof to read as follows:

§ 575.306 Government of Iraq.

* * * * *

Note to § 575.306: Please refer to the

appendices at the end of this chapter for

listings of persons determined to fall

within this definition that have been

designated pursuant to this part.

PART 585—FEDERAL REPUBLIC OF

YUGOSLAVIA (SERBIA &

MONTENEGRO) AND THE BOSNIAN

SERB–CONTROLLED AREAS OF THE

REPUBLIC OF BOSNIA AND

HERZEGOVINA SANCTIONS

REGULATIONS

1. In part 585, § 585.201(c) is

amended by adding the following note

to the end thereof to read as follows:

§ 585.201 Prohibited transactions involving

blocked property; transactions with respect

to securities.

* * * * *

(c)* * *

Note to § 585.201(c): Please refer to

the appendices at the end of this chapter

for listings of persons designated

pursuant to this section.

* * * * *

2. In Part 585, § 585.311 is amended

by revising the Note at the end of the

section to read as follows:

§ 585.311 Government of the FRY (S&M).

* * * * *

Note to § 585.311: Please refer to the

appendices at the end of this chapter for

listings of persons designated pursuant

to this part, and pursuant to § 585.201(c)

with respect to the Bosnian Serbs.

PART 595—TERRORISM SANCTIONS

REGULATIONS

1. Part 595 is amended by adding the

following note to the end of § 595.311 to

read as follows:

§ 595.311 Specially designated terrorist.

* * * * *

Note to § 595.311: Please refer to the

appendices at the end of this chapter for
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32939

listings of persons designated pursuant

to this part.

APPENDICES TO CHAPTER V

1. Appendices A, B, and C to Chapter

V are added to read as follows:

Appendix A to Chapter V—Alphabetical

Listing of All Blocked Persons,

Specially Designated Nationals,

Specially Designated Terrorists, and

Specially Designated Narcotics

Traffickers

Appendix B to Chapter V—Alphabetical

Listing by Location of Blocked Persons,

Specially Designated National, Specially

Designated Terrorists and Specially

Designated Narcotics Traffickers

Appendix C to Chapter V—Alphabetical

Listing of Vessels that are the Property

of Blocked Persons, or Specially

Designated Nationals

Note: 1. The alphabetical lists below

provide the following information (to

the extent known) concerning blocked

persons, specially designated nationals,

specially designated terrorists, specially

designated narcotics traffickers and

blocked vessels.

2. For blocked individuals: name and

title (known aliases), address, date of

birth, (the notation ‘‘individual’’),

(sanctions program under which the

individual is blocked).

3. For blocked entities: name (known

former or alternate names), address,

(sanctions program under which the

entity is blocked).

4. For blocked vessels: name,

sanctions program under which the

vessel is blocked, flag, type, size, call

sign, vessel owner, alternate names

5. Abbreviations: ‘‘a.k.a.’’ means ‘‘also

known as’’; ‘‘f.k.a.’’ means ‘‘formerly

known as’’; ‘‘n.k.a.’’ means ‘‘now known

as’’; ‘‘DOB’’ means ‘‘date of birth’’; ‘‘FRY

(S&M)’’ means ‘‘Federal Republic of

Yugoslavia (Serbia and Montenegro)’’.

Appendix A to Chapter V—

Alphabetical Listing of All Blocked

Persons, Specially Designated

Nationals, Specially Designated

Terrorists, and Specially Designated

Narcotics Traffickers

7th APRIL CARD BOARD FACTORY,

Tajoura, Libya [LIBYA]

A. BORTOLOTTI & CO. S.P.A. (a.k.a.

BORTOLOTTI), Cremona, Italy [LIBYA]

A. BORTOLOTTI & CO. S.P.A. (a.k.a.

BORTOLOTTI), Via Predore, 59, 24067

Sarnico, Bergamo, Italy [LIBYA]

A.T.E. INTERNATIONAL LTD. (f.k.a. RWR

INTERNATIONAL COMMODITIES), 3

Mandeville Place, London, England

[IRAQ]

A.W.A. ENGINEERING LIMITED, 3

Mandeville Place, London, England

[IRAQ]

ABASTECEADORA NAVAL Y INDUSTRIAL,

S.A. (a.k.a. ANAINSA), Panama [CUBA]

ABBAS, Abdul Hussein, Italy (individual)

[IRAQ]

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

Director of PALESTINE LIBERATION

FRONT – ABU ABBAS FACTION (DOB

10 December 1948) (individual) [SDT]

ABBAS, Kassim, Italy (individual) [IRAQ]

ABBOTT, John G., 34 Grosvenor Street,

London W1X 9FG, England (individual)

[LIBYA]

ABD AL–GHAFUR, Humam Abd al–Khaliq

(a.k.a. GHAFUR, Humam Abdel Khaleq

Abdel), Minister of Higher Education

and Scientific Research, Iraq (DOB 1945)

(individual) [IRAQ]

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

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

Ramadan Abdullah; a.k.a. SHALLAH,

Ramadan Abdalla Mohamed), Secretary

General of the PALESTINIAN ISLAMIC

JIHAD, Damascus, Syria (DOB 1 January

1958; POB Gaza City, Gaza Strip; SSN

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

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

ABDELMULLA, Yousef Abd–El–Razegh

(a.k.a. ABDULMOLA, Yousef Abd–El–

Razegh), P.O. Box 4538, Maidan Masif El

Baladi, Tripoli, Libya (individual)

[LIBYA]

ABDELNUR, Nury de Jesus, Panama

(individual) [CUBA]

ABDUL JAWAD, Mohammed (a.k.a.

ABDULJAWAD, Muhammed I.), Tripoli,

Libya (individual) [LIBYA]

ABRAHAM, Trevor, England (individual)

[IRAQ]

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

ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr.

Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a.

MARZOOK, Mousa Mohamed Abou;

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

Leader in Amman, Jordan and Damascus,

Syria for HAMAS (DOB 9 February 1951;

POB Gaza, Egypt; Passport No. 92/664

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

[SDT]

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

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

ACE INDIC NAVIGATION CO. LTD., c/o

ANGLO–CARIBBEAN SHIPPING CO.

LTD., 4th Floor, South Phase 2, South

Quay Plaza II, 183, March Wall, London,

England [CUBA]

ACECHILLY NAVIGATION CO. LTD., c/o

ANGLO–CARIBBEAN SHIPPING CO.

LTD., 4th Floor, South Phase 2, South

Quay Plaza II, 183, March Wall, London,

England [CUBA]

ACEFROSTY SHIPPING CO., LTD., 171 Old

Bakery Street, Valletta, Malta [CUBA]

ACEVEDO P., Francisco Luis, Carrera 1 No.

18–52, Cali, Colombia; c/o

INVERSIONES INVERVALLE S.A., Cali,

Colombia (Cedula No. 71660070

(Colombia)) (individual) [SDNT]

AD–DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 15977,

Casablanca, Morocco [LIBYA]

AD–DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 17459,

Misurata, Libya [LIBYA]

AD–DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 20108, Sebha,

Libya [LIBYA]

AD–DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 321, Benghazi,

Libya [LIBYA]

AD–DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 547, Valletta,

Malta [LIBYA]

AD–DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 959, Tripoli,

Libya [LIBYA]

ADMINCHECK LIMITED, 1 Old Burlington

Street, London, England [IRAQ]

ADVANCED ELECTRONICS

DEVELOPMENT, LTD., 3 Mandeville

Place, London, England [IRAQ]

AEROCARIBBEAN AIRLINES (a.k.a. AERO–

CARIBBEAN), Havana, Cuba [CUBA]

AEROTAXI EJECUTIVO, S.A., Managua,

Nicaragua [CUBA]

AGENCIA DE VIAJES GUAMA (a.k.a.

GUAMA TOUR; a.k.a. GUAMATUR,

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

Harbour Shopping Center, Via Italia,

Panama City, Panama [CUBA]

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

AGIP NORTH AFRICA AND MIDDLE EAST

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

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

Giakarta, Tripoli, Libya [LIBYA]

AGIP NORTH AFRICA AND MIDDLE EAST

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

LIMITED), Benghazi Office, P.O. Box

4120, Benghazi, Libya (Designation

applies only to joint venture located in

Libya) [LIBYA]

AGRICOLA HUMYAMI LTDA., Apartado

Aereo 30352, Cali, Colombia [SDNT]

AGRICULTURAL CO–OPERATIVE BANK,

Rashid Street, Baghdad, Iraq [IRAQ]

AGRICULTURAL ENGINEERING

COMPANY, Libya [LIBYA]

AGROPECUARIA BETANIA LTDA., Calle

70N No. 14–31, Cali, Colombia; Carrera

61 No. 11–58, Cali, Colombia [SDNT]

AGROPECUARIA Y REFRESTADORA

HERREBE LTDA., Avenida 2N No. 7N–

55 of. 501, Cali, Colombia [SDNT]

AGUADO ORTIZ, Luis Jamerson, c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (Cedula No. 2935839

(Colombia)) (individual) [SDNT]

AGUIAR, Raul, Director, Banco Nacional de

Cuba, Avenida de Concha, Espina 8, E–

28036, Madrid, Spain (individual)

[CUBA]

AGUILERA QUIJANO, Harold, c/o

ASESORIAS COSMOS LTDA., Cali,

Colombia (Cedula No. 16594227

(Colombia)) (individual) [SDNT]
32940 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

AHLYA BUILDING MATERIALS CO., P.O.

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

8545, Jumhouriya Street, Tripoli, Libya

[LIBYA]

AHMAD QASSEM AND SONS CO., Libya

[LIBYA]

AHMAD, Rasem, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ]

AHMAD, Wallid Issa, Iraq (individual)

[IRAQ]

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

AIMOROS SHIPPING CO. LTD.), c/o

MELFI MARINE CORPORATION S.A.,

Oficina 7, Edificio Senorial, Calle 50,

Apartado 31, Panama City 5, Panama

[CUBA]

AL ABIAR FODDER PLANT, Libya [LIBYA]

AL–AGELI, Dr. Muktar Ali (a.k.a. EL–AGELI,

Dr. Mukhtar Ali; a.k.a. EL–AGELI, Dr.

Muktar Ali), Apartment 10, Maida Vale,

Little Venice, London, England; 15/17

Lodge Road, St. Johns Wood, London

NW8 7JA, England (DOB 23 July 1944)

(individual) [LIBYA]

AL AHLIYA CO. FOR TRADING AND

MANUFACTURE OF CLOTHING, P.O.

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

15182, Tripoli, Libya [LIBYA]

AL–AHMAD, Mahmoud Diab (a.k.a. AL–

AHMAD, Mahmud Dhiyab), Minister of

Housing and Reconstruction, Iraq

(individual) [IRAQ]

AL AMAL CO. FOR TRADING AND

MANUFACTURING OF CLOTHING,

Libya [LIBYA]

AL–AMIRI, Adnan Talib Hassim, 43 Palace

Mansions, Hammersmith, London,

England (individual) [IRAQ]

AL–ARABI TRADING COMPANY LIMITED,

Lane 11, Hai Babil, Baghdad District 929,

Iraq [IRAQ]

AL–ATRUSH, Abd al–Wahhab Umar Mirza

(a.k.a. AL–ATRUSHI, Abdel Wahab), a

minister of state, Iraq (DOB 1936)

(individual) [IRAQ]

AL–AZAWI, Dafir, Iraq (individual) [IRAQ]

AL–BAZZAZ, Hikmet Abdallah (a.k.a. AL–

BAZAZ, Hikmet Abdullah), Minister of

Education, Iraq (individual) [IRAQ]

AL–DAJANI, Leila N.S., P.O. Box 1318,

Amman, Jordan (individual) [IRAQ]

AL–DAJANI, Nadim S., P.O. Box 1318,

Amman, Jordan (individual) [IRAQ]

AL–DAJANI, Sa’ad, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ]

AL–DULAIMI, Khalaf M. M., Baghdad, Iraq

(individual) [IRAQ]

AL–GAMA’A AL–ISLAMIYYA (a.k.a.

GAMA’AT; a.k.a. GAMA’AT AL–

ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT;

a.k.a. ISLAMIC GROUP, THE), Egypt

[SDT]

AL GAZEERA BENGHAZI, P.O. Box 2456,

Benghazi, Libya [LIBYA]

AL–HABOBI, Dr. Safa Haji J. (a.k.a. AL–

HABOBI, Dr. Safa; a.k.a. AL–HABUBI,

Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr.

Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa

Jawad; a.k.a. JAWAD, Dr. Safa Hadi),

Minister of Oil, Flat 4D Thorney Court,

Palace Gate, Kensington, England; Iraq

(DOB 1 July 1946) (individual) [IRAQ]

AL HAMBRA HOLDING COMPANY,

Madrid, Spain [LIBYA]

AL–HAMMADI, Hamid Yusif (a.k.a.

HAMADI, Hamed Yussef), Minister of

Culture and Information, Iraq

(individual) [IRAQ]

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

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

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

MALIK, Anas), Baghdad, Iraq

(individual) [IRAQ]

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

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

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

MALIK, Anas), Jordan (individual)

[IRAQ]

AL–HASSAN, Watban Ibrahim (a.k.a. AL–

TAKRITI, Watban; a.k.a. AL–TIKRITI,

Watban Ibrahim al–Hasan), Minister of

the Interior, Baghdad, Iraq (DOB 1952)

(individual) [IRAQ]

AL–HIJAZI, Mahmud, Secretary of Justice

and Public Security of the Government

of Libya, Libya (DOB 1944, POB Batta,

Libya) (individual) [LIBYA]

AL–HINSHIRI, Izz Al–Din Al–Muhammad,

Secretary of Communications and

Transport of the Government of Libya,

Libya (DOB 6 October 1951) (individual)

[LIBYA]

AL–HUWAYSH, Isam Rashid, Governor of

the Central Bank, Iraq (individual)

[IRAQ]

AL–JABBURI, Sadi Tuma Abbas, Adviser to

the President for Military Affairs, Iraq

(DOB 1939) (individual) [IRAQ]

AL JAMAL TRADING EST. (BENGHAZI),

Benghazi, Libya [LIBYA]

AL–JIHIMI, Tahir, Secretary of Economy and

Trade of the Government of Libya, Libya

(individual) [LIBYA]

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

Box 685, Tripoli, Libya (individual)

[LIBYA]

AL–KAFI, Isa Abd, Secretary of Agrarian

Reform, Land Reclamation, and Animal

Resources of the Government of Libya,

Libya (individual) [LIBYA]

AL–KHAFAJI, Sabah, 254 Rue Adolphe

Pajeaud, 92160 Antony, France

(individual) [IRAQ]

AL–KHODAIR, Ahmad Hussein (a.k.a.

SAMARRAI, Ahmad Husayn Khudayir),

Minister of Finance, Iraq (DOB 1941)

(individual) [IRAQ]

AL–MAHMUDI, Baghdadi, Secretary of

Health and Social Security of the

Government of Libya, Libya (individual)

[LIBYA]

AL–MAJID, General Ali Hassan (a.k.a. AL–

MAJID, General Ali Hasan), Minister of

Defense, Baghdad, Iraq (DOB 1941)

(individual) [IRAQ]

AL–MAJID, Hussein Kamel Hassan (a.k.a.

AL–MAJID, Husayn Kamil Hasan),

Minister of Industry and Minerals and

Advisor to the President, Baghdad, Iraq

(DOB 1955) (individual) [IRAQ]

AL–MAL, Muhammad Bayt, Secretary of

Planning and Finance of the Government

of Libya, Libya (individual) [LIBYA]

AL–MALIKI, Shabib Lazem (a.k.a. AL–

MALEKI, Shebib Lazim), Minister of

Justice, Iraq (DOB 1936) (individual)

[IRAQ]

AL–MUNTASIR, Umar Mustafa, Secretary of

People’s External Liaison and

International Cooperation Bureau of the

Government of Libya, Libya (DOB 1939,

POB Misurata, Libya) (individual)

[LIBYA]

AL–OGAILY, Akram H., Flat 2, St. Ronons

Court, 63 Putney Hill, London, England

(individual) [IRAQ]

AL–QA’UD, Abd Al Majid, Secretary of

Libya’s General People’s Committee,

Libya (DOB 1943, POB Ghariar, Libya)

(individual) [LIBYA]

AL–QADHAFI, Muammar Abu Minyar, head

of the Libyan Government and de facto

Chief of State, Libya (DOB 1942, POB

Sirte, Libya) (individual) [LIBYA]

AL–QASIR, Nazar Jumah Ali (a.k.a. AL–

QASSIR, Nizar Jomaa Ali), Minister of

Irrigation, Iraq (individual) [IRAQ]

AL–RAFIDAIN SHIPPING COMPANY,

Bombay, India [IRAQ]

AL RAHMAN, Shaykh Umar Abd, Chief

Ideological Figure of ISLAMIC

GAMA’AT (DOB 3 May 1938, POB

Egypt) (individual) [SDT]

AL–RIDA, Karim Hasan (a.k.a. RIDA, Karim

Hassan), Minister of Agriculture, Iraq

(DOB 1944) (individual) [IRAQ]

AL–RUBA, Dr. Khadim, Managing Director of

REAL ESTATE BANK, Iraq (individual)

[IRAQ]

AL–SAHHAF, Muhammad Said Kazim (a.k.a.

AL–SAHAF, Mohammed Said), Minister

of Foreign Affairs, Iraq (DOB 1940)

(individual) [IRAQ]

AL–SALIH, Muhammad Mahdi (a.k.a.

SALEH, Mohammed Mahdi), Minister of

Trade (DOB 1947) (individual) [IRAQ]

AL–SHAMIKH, Mubarak, Secretary of

Housing and Utilities of the Government

of Libya, Libya (DOB 1950) (individual)

[LIBYA]

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

AL–TIKRITI, Barzan Ibrahim Hasan),

Advisor to the President, Iraq; Geneva,

Switzerland (DOB 17 February 1951)

(individual) [IRAQ]

AL–TAKRITI, Sabawi Ibrahim Hassan,

Baghdad, Iraq (individual) [IRAQ]

AL–ZANATI, Muhammad, Secretary of the

General People’s Congress of Libya,

Libya (individual) [LIBYA]

AL ZAWAHIRI, Dr. Ayman, Operational and

Military Leader of JIHAD GROUP (DOB

19 June 1951, POB Giza, Egypt, Passport

No. 1084010 (Egypt)) (individual) [SDT]

AL–ZIBARI, Arshad Muhammad Ahmad

Muhammad, a minister of state, Iraq

(DOB 1942) (individual) [IRAQ]

AL–ZUBAYDI, Muhammad Hamsa (a.k.a.

AL–ZUBAIDI, Mohammed Hamza),

Deputy Prime Minister, Iraq (DOB 1938)

(individual) [IRAQ]

AL–ZUMAR, Abbud (a.k.a. ZUMAR, Colonel

Abbud), Factional Leader of JIHAD

GROUP, Egypt (POB Egypt) (individual)

[SDT]

ALAVAREZ GAVIRIA, Jaime Antonio, c/o

EXPORT CAFE LTDA., Cali, Colombia

(Cedula No. 10060853 (Colombia))

(individual) [SDNT]

ALAWI, Abdel–Salam Abdel–Rahman (a.k.a.

ALLAWI, Salam), General Manager of

INDUSTRIAL BANK OF IRAQ, Iraq

(individual) [IRAQ]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32941

ALFA PHARMA S.A., Diagonal 17 No. 28A–

80, Bogota, Colombia [SDNT]

ALI, Ali Abdul Mutalib, Germany

(individual) [IRAQ]

ALKHAYOUN, Dhiah H., Chairman and

General Manager of RASHEED BANK,

Iraq (individual) [IRAQ]

ALLEN, Peter Francis, ≥Greys≥, 36 Stoughton

Lane, Stoughton, Leicestershire, England

(individual) [IRAQ]

ALOARDI, Carlo Giovanni, Milan, Italy

(individual) [CUBA]

ALUBAF ARAB INTERNATIONAL BANK

E.C. (a.k.a. ALUBAF), UGB Tower,

Diplomatic Area, P.O. Box 12529,

Manama, Bahrain [LIBYA]

ALUBAF INTERNATIONAL BANK – TUNIS

(a.k.a. ALUBAF – TUNIS), 90–92 Avenue

Hedi Chaker, P.O. Box 51, 1002 Tunis

Belvedere, Tunisia [LIBYA]

ALVAREZ, Manuel (AGUIRRE), Panama

(individual) [CUBA]

ALWAN, Allaidin Hussain (a.k.a. ALWAN,

Alla Idin Hussain), Baghdad, Iraq

(individual) [IRAQ]

AMAN CO. FOR TYRES AND BATTERIES,

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

17757, Misurata, Libya; Sabha, Libya;

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

Libya; Tripoli, Libya [LIBYA]

AMARO, Joaquim Ferreira, Praca Pio X, 54–

10o Andar CEP 20091, Rio de Janeiro,

Brazil (individual) [IRAQ]

AMAYA OROZCO, Luis Alberto, Calle 18N

No. 9–46, Cali, Colombia; c/o

COMERCIALIZADORA DE CARNES DEL

PACIFICO LTDA., Cali, Colombia

(Cedula No. 4882167 (Colombia))

(individual) [SDNT]

AMD CO. LTD AGENCY, Al–Tahrir Car

Parking Building, Tahrir Sq., Floor 3,

Office 33, P.O. Box 8044, Baghdad, Iraq

[IRAQ]

AMERICAN AIR WAYS CHARTERS, INC.,

1840 West 49th Street, Hialeah, Florida,

U.S.A. [CUBA]

AMEZQUITA MENESES, Salustio, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 14943885

(Colombia)) (individual) [SDNT]

AMPARO RODRIGUEZ DE GIL Y CIA. S. EN

C., Avenida 4N No. 5N–20, Cali,

Colombia [SDNT]

ANDINA DE CONSTRUCCIONES S.A., Cali,

Colombia [SDNT]

ANDRADE QUINTERO, Ancizar, c/o

INMOBILIARIA BOLIVAR LTDA., Cali,

Colombia; c/o INMOBILIARIA U.M.V.

S.A., Cali, Colombia; c/o SERVICIOS

INMOBILIARIAS LTDA., Cali, Colombia

(Cedula No. 16672464 (Colombia))

(individual) [SDNT]

ANGELINI, Alejandro Abood, Panama

(individual) [CUBA]

ANGLO–CARIBBEAN CO., LTD. (a.k.a. AVIA

IMPORT), Ibex House, The Minories,

London EC3N 1DY, England [CUBA]

ANGULO OROBIO, Jose Francisco, Avenida

4N No. 17–43 apt. 801, Cali, Colombia;

c/o INVERSIONES Y

CONSTRUCCIONES VALLE S.A., Cali,

Colombia (Cedula No. 16706561

(Colombia)) (individual) [SDNT]

ANTILLANA SALVAGE CO. LTD., c/o

EMPRESA ANTILLANA DE

SALVAMENTO, 4th Floor, Lonja del

Comercio, Havana Vieja, Havana, Cuba

[CUBA]

AQUITAINE LIBYE, Omar El Mokhtar Street,

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

applies only to joint venture located in

Libya) [LIBYA]

ARAB BANK FOR INVESTMENT AND

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

Masood Building, Khalifa Street, P.O.

Box 7588, Abu Dhabi, U.A.E. [LIBYA]

ARAB BANK FOR INVESTMENT AND

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

ARBIFT Tower, Baniyas Street, P.O. Box

5549, Deira, Dubai, United Arab Emirates

[LIBYA]

ARAB BANK FOR INVESTMENT AND

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

Office, ARBIFT Building, Sheikh

Hamdan Street, P.O. Box 2484, Abu

Dhabi, U.A.E. [LIBYA]

ARAB BANK FOR INVESTMENT AND

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

Khalfan Bin Rakan Building, Khalifa

Street, P.O. Box 16003, Al Ain, U.A.E.

[LIBYA]

ARAB CO. FOR IMPORTATION AND

MANUFACTURE OF CLOTHING AND

TEXTILES, Libya [LIBYA]

ARAB COMMERCIAL INSURANCE

COMPANY, Channel Islands [LIBYA]

ARAB HELLENIC BANK, S.A. (a.k.a.

APABO), 43 Penepistimiou Street, GR–

105 64, Athens, Greece; 80–88 Syngrou

Avenue, GR–117 41, Athens, Greece;

P.O. Box 19126, GR–117 10, Athens,

Greece [LIBYA]

ARAB LIBYAN SYRIAN INDUSTRIAL &

AGRICULTURAL INVESTMENT

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

SYRIAN LIBYAN COMPANY –

INDUSTRIAL & AGRICULTURAL

INVESTMENTS), 9 Mazze, Autostrade,

Damascus, Syria [LIBYA]

ARAB PETROLEUM ENGINEERING

COMPANY LTD., Amman, Jordan

[IRAQ]

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

Box 1318, Amman, Jordan [IRAQ]

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

Box 1972, Riyadh, Saudi Arabia [IRAQ]

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

Box 7939, Beirut, Lebanon [IRAQ]

ARAB REAL ESTATE COMPANY (a.k.a.

ARESCO), Beirut, Lebanon [LIBYA]

ARAB UNION CONTRACTING CO., P.O. Box

3475, Tripoli, Libya [LIBYA]

ARABIAN GULF OIL COMPANY (a.k.a.

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

Benghazi, Libya [LIBYA]

ARABIAN GULF OIL COMPANY (a.k.a.

AGOCO), P.O. Box 693–325, Ben Ashour

Street, Tripoli, Libya [LIBYA]

ARABIAN GULF OIL COMPANY (a.k.a.

AGOCO), Sarir Field, Libya [LIBYA]

ARABIAN GULF OIL COMPANY (a.k.a.

AGOCO), Windsor House, 42–50 Victoria

Street, London SW1H 0NW, England

[LIBYA]

ARAP TURK BANKASI A.S. (a.k.a. ARAB

TURKISH BANK; a.k.a. ATB),

Gaziosmanpasa Bulvari No. 10/1, 35210

Alsancak, Izmir, Turkey [LIBYA]

ARAP TURK BANKASI A.S. (a.k.a. ARAB

TURKISH BANK; a.k.a. ATB), Havuzlu

Sok. No. 3, 06540 Asagi Ayranci, Ankara,

Turkey [LIBYA]

ARAP TURK BANKASI A.S. (a.k.a. ARAB

TURKISH BANK; a.k.a. ATB), P.O. Box

11, 01321 Adana, Turkey [LIBYA]

ARAP TURK BANKASI A.S. (a.k.a. ARAB

TURKISH BANK; a.k.a. ATB), P.O. Box

38, 06552 Cankaya, Ankara, Turkey

[LIBYA]

ARAP TURK BANKASI A.S. (a.k.a. ARAB

TURKISH BANK; a.k.a. ATB), P.O. Box

380, 80223 Sisli, Istanbul, Turkey

[LIBYA]

ARAP TURK BANKASI A.S. (a.k.a. ARAB

TURKISH BANK; a.k.a. ATB), P.O. Box

52, 35212 Pasaport, Izmir, Turkey

[LIBYA]

ARAP TURK BANKASI A.S. (a.k.a. ARAB

TURKISH BANK; a.k.a. ATB), Vali

Konagi Cad. No. 10, 80200 Nistantas,

Istanbul, Turkey [LIBYA]

ARAP TURK BANKASI A.S. (a.k.a. ARAB

TURKISH BANK; a.k.a. ATB), Ziyapasa

Bulvari No. 14/A, 01130 Adana, Turkey

[LIBYA]

ARBELAEZ ALZATE, Rafael, c/o SERVICIOS

INMOBILIARIOS LTDA., Cali, Colombia

(individual) [SDNT]

ARBELAEZ GALLON, Gladys, c/o

SERVICIOS INMOBILIARIOS LTDA.,

Cali, Colombia (Cedula No. 31858038

(Colombia)) (individual) [SDNT]

ARBELAEZ PARDO, Amparo, c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia; c/o

INVERSIONES ARA LTDA., Cali,

Colombia (DOB 9 November 1950; alt.

DOB 9 August 1950; Passpots AC 568973

(Colombia), PE001850 (Colombia);

Cedula No. 31218903 or 31151067

(Colombia)) (individual) [SDNT]

ARBOLEDA A., Pedro Nicholas (Nicolas), c/

o DEPOSITO POPULAR DE DROGAS

S.A., Cali, Colombia; c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia (Cedula No.

16602372 (Colombia)) (individual)

[SDNT]

ARBOLEDA, Julio, c/o INVERSIONES

BETANIA LTDA., Cali, Colombia; c/o

INVERSIONES EL PENON S.A., Cali,

Colombia (Cedula No. 16205508

(Colombia)) (individual) [SDNT]

ARCHI CENTRE I.C.E. LIMITED, 3

Mandeville Place, London, England

[IRAQ]

ARCHICONSULT LIMITED, 128 Buckingham

Place, London 5, England [IRAQ]

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

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

Tripoli, Libya (DOB 21 November 1947)

(individual) [LIBYA]

ARION SHIPPING CO., LTD., 60 South

Street, Valletta, Malta [CUBA]

ARISTIZABAL ATEHORTUA, Jaime Alberto,

c/o COLOR 89.5 FM STEREO, Cali,

Colombia; c/o DERECHO INTEGRAL Y

CIA. LTDA., Cali, Colombia; c/o

INVERSIONES MIGUEL RODRIGUEZ E

HIJO, Cali, Colombia; c/o RADIO

UNIDAS FM S.A., Cali, Colombia; c/o

REVISTA DEL AMERICA LTDA., Cali,

Colombia (Cedula No. 16756325

(Colombia)) (individual) [SDNT]
32942 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

ARJONA ALVARADO, Rafael, c/o ALPHA

PHARMA S.A., Bogota, Colombia; c/o

FARMATODO S.A., Bogota, Colombia; c/

o LABORATORIOS BLAIMAR, Bogota,

Colombia (Cedula No. 19442698

(Colombia)) (individual) [SDNT]

ARLONE FACELLI, Roberto, c/o

DISTRIBUIDORA DE DROGAS CONDOR

S.A., Bogota, Colombia (Cedula No.

16632415 (Colombia)) (individual)

[SDNT]

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

Via San Francesco d’Assisi 10, Milan,

Italy; Viale Abbruzzi 24, Milan, Italy

(DOB 20 September 1920) (individual)

[LIBYA]

ARMANI, Giampiero, Viale Abruzzi 94,

Milan, Italy (DOB 15 September 1932)

(individual) [LIBYA]

ASESORIAS COSMOS LTDA., Carrera 40 No.

6–50 apt. 13–01, Cali, Colombia [SDNT]

ASPOIR DEL PACIFICO Y CIA. LTDA., Cali,

Colombia [SDNT]

ASSOCIATED ENGINEERS, England [IRAQ]

ASTERIS S.A. INDUSTRIAL &

COMMERCIAL CORPORATION, Athens,

Greece [LIBYA]

ATAMALLO SHIPPING CO. LTD. (a.k.a.

ANTAMALLO SHIPPING CO. LTD.), c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

ATIA, Hachim K., 2 Stratford Place, London

W1N 9AE, England (individual) [IRAQ]

ATIA, Hachim K., Hay Al–Adil, Mahala–645,

Zukak–8, No.–39, Baghdad, Iraq

(individual) [IRAQ]

ATIA, Hachim K., Lane 15, Area 902, Hai Al–

Wahda, Baghdad, Iraq (individual)

[IRAQ]

ATLAS AIR CONDITIONING COMPANY

LIMITED, 55 Roebuck House, Palace

Street, London, England [IRAQ]

ATLAS EQUIPMENT COMPANY LIMITED,

55 Roebuck House, Palace Street,

London, England [IRAQ]

AUREAL INMOBILIARIA LTDA., Avenida 7

No. 112–38 of. 104, Bogota, Colombia

[SDNT]

AUTO BATTERY PLANT, Libya [LIBYA]

AVALON, S.A., Colon Free Zone, Panama

[CUBA]

AVENDANO GUTIERREZ, Francisco

Eduardo, Carrera 8 No. 66–21 apt. 204,

Bogota, Colombia; Transversal 1A No.

69–54 apt. 502, Bogota, Colombia; c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 16645182 (Colombia))

(individual) [SDNT]

AVILA DE MONDRAGON, Ana Dolores, c/o

COMPAX LTDA., Cali, Colombia (Cedula

No. 29183223 (Colombia)) (individual)

[SDNT]

AWDA, Abd Al Aziz, Chief Ideological

Figure of PALESTINIAN ISLAMIC

JIHAD – SHIQAQI (DOB 1946)

(individual) [SDT]

AZIZ, Fouad Hamza, Praca Pio X, 54–10o

Andar, CEP 20091, Rio de Janeiro, Brazil

(individual) [IRAQ]

AZIZ, Tariq Mikhail, Deputy Prime Minister,

Iraq (DOB 1936) (individual) [IRAQ]

AZIZIA BOTTLE PLANT, Libya [LIBYA]

AZRAK S.A., Panama [CUBA]

AZZAWIYA OIL REFINING COMPANY,

Benghazi Asphalt Plant Office, Benghazi,

Libya [LIBYA]

AZZAWIYA OIL REFINING COMPANY, P.O.

Box 6451, Tripoli, Libya [LIBYA]

BABIL INTERNATIONAL, Aeroport D’Orly,

94390 Orly Aerogare, France [IRAQ]

BADI, Mahmud, Secretary of People’s

Control and Follow–up of the

Government of Libya, Libya (individual)

[LIBYA]

BAEZA MOLINA, Carlos Alberto, c/o

DERECHO INTEGRAL Y CIA. LTDA.,

Cali, Colombia; c/o INVERSIONES

MIGUEL RODRIGUEZ E HIJO, Cali,

Colombia (Cedula No. 16621765

(Colombia)) (individual) [SDNT]

BANCO BRASILEIRO–IRAQUIANO S.A.,

Praca Pio X, 54–10o Andar CEP 20091,

Rio de Janeiro, Brazil (Head office and

city branch) [IRAQ]

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

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

Avenida de Concha Espina 8, E–28036

Madrid, Spain [CUBA]

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

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

Dai–Ichi Bldg. 6th Floor, 10–2

Nihombashi, 2–chome, Chuo–ku, Tokyo

103, Japan [CUBA]

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

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

Federico Boyd Avenue & 51 Street,

Panama City, Panama [CUBA]

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

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

Zweierstrasse 35, CH–8022 Zurich,

Switzerland [CUBA]

BANQUE ARABE DU NORD–BAAN (a.k.a.

BANQUE ARABE D’AFRIQUE DU NORD

[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH

AFRICA INTERNATIONAL BANK; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), 25 Avenue Khereddine Pacha,

Tunis, Tunisia [LIBYA]

BANQUE ARABE DU NORD–BAAN (a.k.a.

BANQUE ARABE D’AFRIQUE DU NORD

[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH

AFRICA INTERNATIONAL BANK; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), P.O. Box 102, Le Belvedere,

1002 Tunis, Tunisia [LIBYA]

BANQUE ARABE DU NORD–BAAN (a.k.a.

BANQUE ARABE D’AFRIQUE DU NORD

[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH

AFRICA INTERNATIONAL BANK; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), Avenue Kheireddine Pacha 25,

Tunis, Tunisia [LIBYA]

BANQUE ARABE DU NORD–BAAN (a.k.a.

BANQUE ARABE D’AFRIQUE DU NORD

[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH

AFRICA INTERNATIONAL BANK; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), P.O. Box 485, 1080 Tunis Cedex,

Tunisia [LIBYA]

BANQUE ARABE LIBYENNE BURKINABE

POUR LE COMMERCE EXTERIEUR ET

LE DEVELOPPEMENT, 1336 Avenue

Nelson Mandela, Ouagadougou, Burkina

Faso [LIBYA]

BANQUE ARABE LIBYENNE MALIENNE

POUR LE COMMERCE EXTERIEUR ET

LE DEVELOPPEMENT (a.k.a. BALIMA;

a.k.a. BANQUE COMMERCIALE DU

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

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

BANQUE ARABE LIBYENNE

MAURITANIENNE POUR LE

COMMERCE EXTERIEUR ET LE

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

Abdulnasser Street, P.O. Box 262,

Nouakchott, Mauritania [LIBYA]

BANQUE ARABE LIBYENNE NIGERIENNE

POUR LE COMMERCE EXTERIEUR ET

LE DEVELOPPEMENT (a.k.a. BALINEX;

a.k.a. BANQUE COMMERCIALE DU

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

Niamey, Niger [LIBYA]

BANQUE ARABE LIBYENNE TOGOLAISE

DU COMMERCE EXTERIEUR (a.k.a.

BALTEX; a.k.a. SOCIETE

INTERAFFRICAINE DU BANQUE), P.O.

Box 4874, Lome, Togo [LIBYA]

BANQUE ARABE TUNISO–LIBYENNE DE

DEVELOPPEMENT ET DE COMMERCE

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

Kheireddine Pacha, P.O. Box 102, 1002

Le Belvedere, Tunis, Tunisia [LIBYA]

BANQUE INTERCONTINENTALE ARABE,

67, Avenue Franklin Roosevelt, 75008

Paris, France [LIBYA]

BANQUE TCHADO ARABE LIBYENNE, P.O.

Box 104, N’Djamena, Chad [LIBYA]

BARON, Carlos, c/o DISTRIBUIDORA MIGIL

LTDA., Cali, Colombia (Cedula No.

49994 (Colombia).) (individual) [SDNT]

BAROON SHIPPING COMPANY LIMITED,

Haven Court, 5 Library Ramp, Gibraltar

[IRAQ]

BATISTA, Miguel, Panama (individual)

[CUBA]

BAY INDUSTRIES, INC., 10100 Santa

Monica Boulevard, Santa Monica,

California, U.S.A. [IRAQ]

BECHARA SIMANCA, Salim, c/o

SOCOVALLE, Cali, Colombia (DOB 26

July 1950; Cedula No. 19163957

(Colombia)) (individual) [SDNT]

BELMEX IMPORT EXPORT CO., LTD., 24

Corner Regent and Kings Streets, Belize

City, Belize [CUBA]

BENGHAZI CEMENT PLANT, Libya [LIBYA]

BENGHAZI EST. FOR BUILDING AND

CONSTRUCTION, P.O. Box 2118,

Benghazi, Libya [LIBYA]

BENGHAZI LIME PLANT, Libya [LIBYA]

BENGHAZI PAPER BAGS PLANT, Libya

[LIBYA]

BENGHAZI TANNERY, Libya [LIBYA]

BENITEZ CASTELLANOS, Cesar Tulio, c/o

DROGAS LA REBAJA, Cali, Colombia; c/

o RIONAP COMERCIOS Y

REPRESENTACIONES S.A., Quito,

Ecuador (individual) [SDNT]

BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN

GULF OIL COMPANY, P.O. Box 263,

Benghazi, Libya (DOB 18 March 1946)

(individual) [LIBYA]

BETTINA SHIPPING CO. LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

BEWELL CORPORATION, INC., Panama

[CUBA]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32943

BOILEAU, Pierre, 1078 Rue Champigny,

Duvernay, Quebec, Canada (individual)

[CUBA]

BORRERO Q., Hector Fabio, c/o

INMOBILIARIA SAMARIA LTDA., Cali,

Colombia; c/o INVERSIONES SANTA

LTDA., Cali, Colombia; c/o SOCIEDAD

CONSTRUCTORA LA CASCADA S.A.,

Cali, Colombia (individual) [SDNT]

BOUTIQUE LA MAISON, 42 Via Brasil,

Panama City, Panama [CUBA]

BRADFIELD MARITIME CORPORATION

INC., c/o EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

BREGA INTERNATIONAL MARKETING

COMPANY, Al Nassar Street, P.O. Box

4768, Tripoli, Libya [LIBYA]

BREGA PETROLEUM MARKETING

COMPANY, Alnaser Street, P.O. Box

402, Tripoli, Libya [LIBYA]

BREGA PETROLEUM MARKETING

COMPANY, Azzawiya Km. 50, P.O. Box

402, Tripoli, Libya [LIBYA]

BREGA PETROLEUM MARKETING

COMPANY, P.O. Box 1278, Benghazi,

Libya [LIBYA]

BREGA PETROLEUM MARKETING

COMPANY, Sayedi Street, P.O. Box 402,

Tripoli, Libya [LIBYA]

BUHLER, Bruno, 57 Rue du Rhone, CH–1204

Geneva, Switzerland (individual) [IRAQ]

BUITRAGO DE HERRERA, Luz Mery, c/o

AGROPECUARIA BETANIA LTDA.,

Cali, Colombia; c/o AGROPECUARIA Y

REFORESTADORA HERREBE LTDA.,

Cali, Colombia; c/o CONSTRUEXITO

S.A., Cali, Colombia; c/o INVERSIONES

BETANIA LTDA., Cali, Colombia; c/o

INVERSIONES GEMINIS S.A., Cali,

Colombia; c/o INVERSIONES HERREBE

LTDA., Cali, Colombia; c/o

INVERSIONES HERREBE LTDA., Cali,

Colombia; c/o SOCOVALLE, Cali,

Colombia (Cedula No. 29641219

(Colombia)) (individual) [SDNT]

BUITRAGO MARIN, Adiela, c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia (Cedula No.

31137617 (Colombia)) (individual)

[SDNT]

BUITRAGO MARIN, Nubia, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 31132922

(Colombia)) (individual) [SDNT]

BURGAN INTERNATIONAL, Kuwait [CUBA]

BUSENTI, Marcantonio or Marcello, Via

Alatri 14, Rome, Italy (DOB 30 May

1938) (individual) [LIBYA]

BUSHWESHA, Abdullah (individual)

[LIBYA]

CABALLERO, Roger Montanes (a.k.a.

DOOLEY, Roger Edward; a.k.a.

MONTANES, Roger), Panama

(individual) [CUBA]

CALDERON RODRIGUEZ, Solange, c/o

INMOBILIARIA AURORA LTDA., Cali,

Colombia; c/o INVERSIONES SANTA

LTDA., Cali, Colombia; c/o SOCIEDAD

CONSTRUCTORA LA CASCADA S.A.,

Cali, Colombia (individual) [SDNT]

CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

CARBONICA, S.A., Panama [CUBA]

CARDONA OCHOA, Carlos Julio, c/o

AUREAL INMOBILIARIA LTDA.,

Bogota, Colombia; c/o GRUPO SANTA

LTDA., Cali, Colombia (Cedula No.

7524996 (Colombia)) (individual)

[SDNT]

CARIBBEAN HAPPY LINES (a.k.a.

CARIBBEAN HAPPY LINES CO.),

Panama [CUBA]

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

CARIBBEAN HAPPY LINES), Panama

[CUBA]

CARIBBEAN PRINCESS SHIPPING LTD., c/

o EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

CARIBBEAN QUEEN SHIPPING LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

CARIBERIA, S.A., Spain [CUBA]

CARIBSUGAR INTERNATIONAL TRADERS,

S.A., 125–133 Camden High Street,

London, NW1 7JR, England [CUBA]

CARIBSUGAR, S.A., Panama [CUBA]

CARISUB, S.A., Panama [CUBA]

CARMONA, Juan Manuel, c/o INVERSIONES

ARA LTDA., Cali, Colombia; c/o

INVERSIONES RODRIGUEZ ARBELAEZ,

Cali, Colombia; c/o INVERSIONES

RODRIGUEZ MORENO, Cali, Colombia

(individual) [SDNT]

CARRILLO SILVA, Armando, c/o DROGAS

LA REBAJA, Cali, Colombia; c/o

INVERSIONES CAMINO REAL S.A.,

Cali, Colombia (Cedula No. 16242828

(Colombia)) (individual) [SDNT]

CARS & CARS LTDA. (a.k.a. CENTRO

COMERCIAL DEL AUTOMOVIL; a.k.a.

COMERCIALIZADORA INTEGRAL

LTDA.; a.k.a. PROYECTO CARS &

CARS), Avenida Roosevelt entre carreras

38 y 38A esquinas, Cali, Colombia

[SDNT]

CASA DE CUBA, Mexico; Spain [CUBA]

CASA DEL REPUESTO, Panama City,

Panama [CUBA]

CASQUETE VARGAS, Orlando, c/o ALFA

PHARMA S.A., Bogota, Colombia; c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia; c/o

LABORATORIOS KRESSFOR, Bogota,

Colombia; c/o PENTA PHARMA DE

COLOMBIA S.A., Bogota, Colombia

(Cedula No. 19270159 (Colombia))

(individual) [SDNT]

CASTANO ARANGO, Fernando, c/o

INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia (Cedula No.

14953602 (Colombia)) (individual)

[SDNT]

CASTELL, Osvaldo Antonio (VALDEZ),

Panama (individual) [CUBA]

CASTRO DE SANTACRUZ, Amparo, c/o

INMOBILIARIA SAMARIA LTDA., Cali,

Colombia; c/o INVERSIONES EL PASO

LTDA., Cali, Colombia; c/o

INVERSIONES SANTA LTDA., Cali,

Colombia; c/o SAMARIA LTDA., Cali,

Colombia (DOB 13 January 1948; alt.

DOBs 13 January 1946, 14 April 1959;

Passports PE027370 (Colombia),

AA429676 (Colombia); Cedula No.

38983611 (Colombia)) (individual)

[SDNT]

CAVIEDES CRUZ, Leonardo, c/o

INVERSIONES SANTA LTDA., Cali,

Colombia (DOB 23 Nov 52; Passports

AB151486 (Colombia), AC444270

(Colombia), OC444290 (Colombia);

Cedula No. 16593470 (Colombia))

(individual) [SDNT]

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

CENTRAL BANK OF LIBYA, Al–Fatah

Street, P.O. Box 1103, Tripoli, Libya

[LIBYA]

CENTRAL BANK OF LIBYA, Benghazi, Libya

[LIBYA]

CENTRAL BANK OF LIBYA, Sebha, Libya

[LIBYA]

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

CHANG BARRERO, Pedro Antonio, c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia; c/o RADIO UNIDAS FM S.A.,

Cali, Colombia (Cedula No. 14960909

(Colombia)) (individual) [SDNT]

CHAO, Lazaro R., Executive Director, Havana

International Bank, 20 Ironmonger Lane,

London EC2V 8EY, England (individual)

[CUBA]

CHARALAMBIDES, Kypros, Cyprus

(individual) [LIBYA]

CHEMPETROL INTERNATIONAL (a.k.a.

CHEMPETROL), 145, Flat 9, Tower

Road, Sliema, Malta [LIBYA]

CHEMPETROL INTERNATIONAL LTD., 28

Lincoln’s Inn Fields, London WC2A

3HH, England [LIBYA]

CHEMPETROL INTERNATIONAL LTD., 5th

Floor, Quality Court, Chancery Lane,

London WC2A 1HP, England [LIBYA]

CHOSUNBOHOM (a.k.a. KOREA FOREIGN

INSURANCE COMPANY), 1080 Berlin

Glinkastrasse 5, Germany [NKOREA]

CHOSUNBOHOM (a.k.a. KOREA FOREIGN

INSURANCE COMPANY), 123, Rue des

Tennerolles, 92210 Saint–Cloud, Paris,

France [NKOREA]

CHOSUNBOHOM (a.k.a. KOREA FOREIGN

INSURANCE COMPANY), Unt.

Batterieweg 35, CH–4008 Basel,

Switzerland [NKOREA]

CIMECO, SRL, Milan, Italy [CUBA]

CIMEX IBERICA, Spain [CUBA]

CIMEX, Emerson No. 148 Piso 7, 11570

Mexico, D.F., Mexico [CUBA]

CIMEX, S.A., Panama [CUBA]

CIVIL AVIATION AUTHORITY, Sharia El

Saidi, Tripoli, Libya [LIBYA]

COBALT REFINERY CO. INC., Fort

Saskatchewan, AB, Canada [CUBA]

COLL, Gabriel (PRADO), Panama (individual)

[CUBA]

COLLOMBEY REFINERY (a.k.a. RAFFINERIE

DU SUD–OUEST; a.k.a. RSO),

Collombey, Valais, Switzerland [LIBYA]

COLON, Eduardo (BETANCOURT), Panama

(individual) [CUBA]

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

COLOR 89.5 FM STEREO, Calle 15N No. 6N–

34 piso 15, Edificio Alcazar, Cali,

Colombia; Calle 19N No. 2N–29, Cali,

Colombia [SDNT]

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

COMERCIAL DE RODAJES Y MAQUINARIA,

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

Galdeano 6–6, 28016 Madrid, Spain

[CUBA]

COMERCIAL IBEROAMERICANA, S.A.

(a.k.a. COIBA), Spain [CUBA]
32944 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

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

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

[CUBA]

COMERCIALIZACION DE PRODUCTOS

VARIOS (a.k.a. COPROVA; a.k.a.

COPROVA SARL), Paris, France [CUBA]

COMERCIALIZADORA DE CARNES DEL

PACIFICO LTDA., Calle 25 No. 8–54,

Cali, Colombia [SDNT]

COMERCIALIZADORA OROBANCA (a.k.a.

SOCIR S.A.) (a.k.a. Soucir, S.A.), Calle

36A No. 3GN–07 of. 302, Edificio El

Parque, Cali, Colombia; Calle 22N No.

5A–75 of. 702, Edificio Via Veneto, Cali,

Colombia [SDNT]

COMPAGNIE ALGERO–LIBYENNE DE

TRANSPORT MARITIME (a.k.a.

CALTRAM), 21 Rue des Freres Bouadou,

Birmandreis, Algiers, Algeria [LIBYA]

COMPANIA DE COALICION DEL

COMERCIO DE COREA, S.A., Panama

[NKOREA]

COMPANIA DE IMPORTACION Y

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

Spain [CUBA]

COMPANIA FENIX INTERNACIONAL, S.A.,

Caracas, Venezuela [CUBA]

COMPANIA PESQUERA INTERNACIONAL,

S.A., Panama [CUBA]

COMPRESSED LEATHER BOARD FIBRE

PLANT, Tajoura, Libya [LIBYA]

CONCRETOS CALI S.A., Calle 7 No. 82–65,

Cali, Colombia [SDNT]

CONSTRUCTORA DIMISA LTDA., Calle 70N

No. 14–31, Cali, Colombia [SDNT]

CONSTRUCTORA GOPEVA LTDA., Avenida

3A No. 51–15, Cali, Colombia [SDNT]

CONSTRUCTORA TREMI LTDA., Carrera 1A

Oeste No. 68–75, Cali, Colombia [SDNT]

CONSTRUEXITO S.A. (a.k.a. CONE S.A.),

Avenida 2N No. 7N–55 of. 501, Cali,

Colombia [SDNT]

CONTEX, S.A., Panama [CUBA]

COOBAR, Hadi N., Manama, Bahrain

(individual) [LIBYA]

COOBAR, Hadi N., Tripoli, Libya

(individual) [LIBYA]

CORINTHIA GROUP OF COMPANIES, Head

Office, 22, Europa Centre, Floriana,

Malta [LIBYA]

CORINTHIA PALACE HOTEL COMPANY

LIMITED, De Paula Avenue, Attard,

Malta [LIBYA]

CORPORACION ARGENTINA DE

INGENIERIA Y ARQUITECTURA, S.A.

(a.k.a. COPIA, S.A.), San Martin 323, 4th

Floor, Buenos Aires, Argentina [CUBA]

CORPORACION CIMEX, S.A., Panama

[CUBA]

CORPORACION IBEROAMERICANA DEL

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

[CUBA]

CORTEZ, Oliverio Abril, c/o

CONSTRUCTORA DIMISA LTDA., Cali,

Colombia; c/o INVERSIONES GEMINIS

S.A., Cali, Colombia (Cedula No.

3002003 (Colombia)) (individual)

[SDNT]

COTEI, Milan, Italy [CUBA]

CREACIONES DEPORTIVAS WILLINGTON

LTDA., Cosmocentro, Local 130, Cali,

Colombia; Calle 5 No. 25–65, Cali,

Colombia [SDNT]

CRUZ, Antonio Pedro (REYES), Milan, Italy

(individual) [CUBA]

CRUZ, Juan M. de la, Director, Banco

Nacional de Cuba, Dai–Ichi Bldg. 6th

Floor, 10–2 Nihombashi, 2–chome,

Chuo–ku, Tokyo 103, Japan (individual)

[CUBA]

CRYMSA – ARGENTINA, S.A., Buenos

Aires, Argentina [CUBA]

CUARTES MORALES, Juan Carlos, c/o

INVERSIONES Y CONSTRUCCIONES

VALLE S.A., Cali, Colombia (Cedula No.

16757375 (Colombia)) (individual)

[SDNT]

CUBACANCUN CIGARS AND GIFT SHOPS,

Cancun, Mexico [CUBA]

CUBAEXPORT, Spain [CUBA]

CUBAFRUTAS, Spain [CUBA]

CUBAN CIGARS TRADE, Italy [CUBA]

CUBANATUR, Baja California 255, Edificio

B. Oficina 103, Condesa 06500, Mexico,

D.F., Mexico [CUBA]

CUBATABACO, Spain [CUBA]

CUENCA, Ramon Cesar, Panama [CUBA]

CUMEXINT, S.A., 1649 Adolfo Prieto,

Colonia del Valle, Mexico City, Mexico

[CUBA]

CUREF METAL PROCESSING BV,

Boezembolcht 23, Rotterdam,

Netherlands [CUBA]

DAGHIR, Ali Ashour, 2 Western Road,

Western Green, Thames Ditton, Surrey,

England (individual) [IRAQ]

DAHAIM, Ayad S., Vali Konagi Cad. No. 10,

80200 Nistantas, Istanbul, Turkey

(individual) [LIBYA]

DAZA QUIROGA, Hugo Carlos, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA MYRAMIREZ S.A.,

Bogota, Colombia; c/o LABORATORIOS

GENERICOS VETERINARIOS, Bogota,

Colombia (Cedula No. 19236485

(Colombia)) (individual) [SDNT]

DAZA RIVERA, Pablo Emilio, c/o BLANCO

PHARMA S.A., Bogota, Colombia; c/o

COLOR 89.5 FM STEREO, Cali,

Colombia; c/o DROGAS LA REBAJA,

Cali, Colombia; c/o LABORATORIOS

KRESSFOR, Bogota, Colombia; c/o

RIONAP COMERCIO Y

REPRESENTACIONES S.A., Quito,

Ecuador (Cedula No. 4904545

(Colombia)) (individual) [SDNT]

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

BOCCARD, Philippe), 44 Avenue Krieg,

Geneva, Switzerland (individual) [IRAQ]

DE FRANCE, Naomi A., Cubanatur, Baja

California 255, Edificio B., Oficina 103,

Condesa 06500, Mexico, D.F., Mexico

(individual) [CUBA]

DELGADO, Antonio (ARSENIO), Panama

(individual) [CUBA]

DELGADO, Jorge Armando, c/o ALFA

PHARMA S.A., Bogota, Colombia; c/o

DISTRIBUIDORA MYRAMIREZ S.A.,

Bogota, Colombia; c/o FARMATODO

S.A., Bogota, Colombia (Cedula No.

19354318 (Colombia)) (individual)

[SDNT]

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

HOLDING COMPANY), Case Postale

236, 10 Bis Rue Du Vieux College 12–11,

Geneva, Switzerland [CUBA]

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE –

HAWATMEH FACTION (a.k.a.

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE; a.k.a.

DFLP), Israel; Lebanon; Syria [SDT]

DEPOSITO POPULAR DE DROGAS S.A.,

Carrera 6 No. 24–77, Cali, Colombia

[SDNT]

DERECHO INTEGRAL Y CIA. LTDA., Calle

22N No. 5A–75 piso 5, Cali, Colombia

[SDNT]

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

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

[CUBA]

DESARROLLO INDUSTRIAL CUBANO

ESPANOL, S.A. (a.k.a. DICESA), Jose

Lazaro Caldeano, 6–6, 28016 Madrid,

Spain [CUBA]

DESARROLLO INDUSTRIAL CUBANO

ESPANOL, S.A. (a.k.a. DICESA), Paseo

De La Castellana 157, Madrid, Spain

[CUBA]

DIAZ SANCHEZ, Alberto, Carrera 66 No. 5–

23, Cali, Colombia; c/o CONCRETOS

CALI S.A., Cali, Colombia; c/o

CONSTRUCTORA DIMISA LTDA., Cali,

Colombia; c/o INMOBILIARIA U.M.V.

S.A., Cali, Colombia (DOB January 1956;

Cedula No. 16259623 (Colombia))

(individual) [SDNT]

DIAZ, Rolando (GONZALEZ), Frankfurt,

Germany (individual) [CUBA]

DISTRIBUIDORA DE DROGAS CONDOR

LTDA. (a.k.a. CONDOR), Calle 10 No.

32A–64, Bogota, Colombia; Calle 68 52–

05, Bogota, Colombia [SDNT]

DISTRIBUIDORA DE DROGAS LA REBAJA

S.A. (a.k.a. DISTRIBUIDORA DE

DROGAS LA REBAJA PRINCIPAL S.A.;

a.k.a. DROGAS LA REBAJA), Carrera 99

No. 46 A–10 Blg 6 y 8, Bogota, Colombia;

Calle 10 No. 4–47 Piso 19, Cali,

Colombia; Calle 14 6–66, Cali, Colombia;

Calle 18 121–130, Cali, Colombia;

Carrera 10 11–71, Cali, Colombia; Carrera

7 13–132 piso 4, Cali, Colombia; Carrera

7A 14–25 piso 2, Cali, Colombia [SDNT]

DISTRIBUIDORA MIGIL LTDA. (f.k.a.

DISTRIBUIDORA MIGIL BOGOTA

LTDA.; a.k.a. DISTRIBUIDORA MIGIL

CALI S.A.; a.k.a. MIGIL), Calle 5C 41–30,

Cali, Colombia; Carrera 26 5B–65, Cali,

Colombia; Carrera 30–5–12, Cali,

Colombia [SDNT]

DISTRIBUIDORA MYRAMIREZ S.A., Calle

33BN No. 2BN–49 apt. 503A, Cali,

Colombia; Carrera 69A No. 49A–49,

Bogota, Colombia [SDNT]

DOMINGUEZ GARIBELLO, Freddy Orlando,

c/o INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia (Cedula No.

16659634 (Colombia)) (individual)

[SDNT]

DOMINGUEZ, Carlos, Vinales Tours, Oaxaca

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

(individual) [CUBA]

DOMINION INTERNATIONAL, England

[IRAQ]

DONNEYS GONZALEZ, Federico, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia (individual)

[SDNT]

DOOLEY, Michael P., Panama (individual)

[CUBA]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32945

DROGAS LA REBAJA BARRANQUILLA

S.A., Avenida Pedro Heredia,

Barranquilla, Colombia; Local Cerete,

Barranquilla, Colombia; Local de

Riohacha, Barranquilla, Colombia

[SDNT]

DROGAS LA REBAJA BUCARAMANGA

S.A., Local No. 1, Bucaramanga,

Colombia; Local No. 1, Cucuta,

Colombia; Local No. 2, Cucuta,

Colombia; Local No. 6, Cucuta,

Colombia; Local No. 7, Cucuta,

Colombia; Local No. 9, Cucuta,

Colombia; Local 201, Valledupar,

Colombia [SDNT]

DROGAS LA REBAJA CALI S.A., Barrio

Siloe, Cali, Colombia; Calle 13 ι6–85,

Cali, Colombia; Calle 3 ι4–02 B/Ventura,

Cali, Colombia; Local Comuneros No. 20,

Cali, Colombia; Local del Poblado No.

17, Cali, Colombia; Santander de

Quilichao, Cali, Colombia [SDNT]

DROGAS LA REBAJA NEIVA S.A., Neiva,

Colombia [SDNT]

DROGAS LA REBAJA PASTO S.A., Calle 18

ι26–40, Pasto, Colombia; Local No. 6,

Pasto, Colombia; Local No. 13, Puerto

Asis, Colombia [SDNT]

DROGAS LA REBAJA PEREIRA S.A., Local

Cajamarca, Pereira, Colombia; Local Dos

Quebradas, Pereira, Colombia; Local la

Virginia, Pereira, Colombia; Local Santa

Rosa de Cabal, Pereira, Colombia [SDNT]

DRY BATTERY PLANT, Libya [LIBYA]

DUQUE, Carlos Jaen, Panama (individual)

[CUBA]

DURAND PROPERTIES LIMITED, Haven

Court, 5 Library Ramp, Gibraltar [IRAQ]

DURDA, Abu Zayd Umar, Assistant Secretary

of Libya’s General People’s Congress,

Libya (individual) [LIBYA]

DURGACO, London, England [CUBA]

EAST ISLAND SHIPPING CO. LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

ECHEVERRI, German, Panama (individual)

[CUBA]

ECHEVERRY TRUJILLO, Martha Lucia, c/o

REVISTA DEL AMERICA LTDA., Cali,

Colombia (Cedula No. 31151067

(Colombia)) (individual) [SDNT]

ECHEVERRY TRUJILLO, Oscar Alberto,

Avenida 4N No. 17–23 piso 1, Cali,

Colombia; Calle 43N No. 4–05, Cali,

Colombia; c/o COLOR 89.5 FM STEREO,

Cali, Colombia (individual) [SDNT]

EDICIONES CUBANAS, Spain [CUBA]

EDYJU, S.A., Panama [CUBA]

EGGLETON, Wilfred, Director General,

Cubanatur, Baja California 255, Edificio

B., Oficina 103, Condesa 06500, Mexico,

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

EL AMIR, Bahjat Fadel, 5 Rowsham Dell,

Gifford Park, Milton Keynes Bucks MK14

5JS, England (DOB 1 January 1942)

(individual) [LIBYA]

EL BADRI, Abdullah Salim, Tripoli, Libya

(individual) [LIBYA]

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

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

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

Libya [LIBYA]

EL FERJANI, Abdalla M., Libya (DOB 3

January 1952) (individual) [LIBYA]

EL–FIGHI, El Hadi M., Jamal Abdulnasser

Street, P.O. Box 262, Nouakchott,

Mauritania (individual) [LIBYA]

EL–FIGHI, El Hadi M., P.O. Box 1114,

Diplomatic Area, Manama, Bahrain

(individual) [LIBYA]

EL GHRABLI, Abdudayem, Libya

(individual) [LIBYA]

EL HUWEIJ, Mohamed A., Tripoli, Libya

(individual) [LIBYA]

EL KEBIR, Mahmoud I., Libya (DOB 24

December 1948) (individual) [LIBYA]

EL–KHALLAS, Kamel, Vali Konagi Cad. No.

10, 80200 Nistantas, Istanbul, Turkey

(individual) [LIBYA]

EL–KHOJA, Mustapha Ali, Saied Ibnu Zeid,

Tripoli, Libya (individual) [LIBYA]

EL–KIB, Abdullatif, Manama, Bahrain

(individual) [LIBYA]

EL–KIB, Abdullatif, Tripoli, Libya

(individual) [LIBYA]

EL MAMOURA FOOD COMPANY, Benghazi,

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

Tripoli, Libya [LIBYA]

EL NAILI, Smeida El–Hosh, 21 Redlands

Drive, Loughton, Milton Keynes Bucks

MK5 8EJ, England (DOB 19 February

1944) (individual) [LIBYA]

ELECTRIC WIRES AND CABLES PLANT,

Libya [LIBYA]

ELECTRICAL CONSTRUCTION CO., Dehli,

India; Sebha, India; Benghazi, Libya;

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

Libya [LIBYA]

ELKHALEGE GENERAL CONSTRUCTION

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

Benghazi Office, Benghazi, Libya; Sirti

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

EMNUHOOD EST. FOR CONTRACTS, P.O.

Box 1380, Benghazi, Libya [LIBYA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), 1 Place Ville

Marie, Suite 3431, Montreal, Canada

[CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), 24 Rue Du Quatre

Septembre, Paris, France [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), 32 Main Street,

Georgetown, Guyana [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Belas Airport,

Luanda, Angola [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), c/o Anglo–

Caribbean Shipping Co. Ltd., Ibex House,

The Minories, London EC3N 1DY,

England [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Calle 29 y Avda

Justo Arosemena, Panama City, Panama

[CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Corrientes 545

Primer Piso, Buenos Aires, Argentina

[CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Dobrininskaya No.

7, Sec 5, Moscow, Russia [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Frankfurter TOR

8–A, Berlin, Germany [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Grantley Adams

Airport, Christ Church, Barbados [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Madrid, Spain

[CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Melchor Ocampo

469, 5DF Mexico City, Mexico [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Norman Manley

International Airport, Kingston, Jamaica

[CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Parizska 17,

Prague, Czech Republic [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Paseo de la

Republica 126, Lima, Peru [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Piarco Airport,

Port au Prince, Haiti [CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

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

France [CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

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

Germany [CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

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

Russia [CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

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

Italy [CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

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

Japan [CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. CARIBEX),

Downsview, Ontario, Canada [CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

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

Spain [CUBA]

EMPRESA DE TURISMO NACIONAL Y

INTERNACIONAL (a.k.a. CUBATUR),

Buenos Aires, Argentina [CUBA]

ENDSHIRE EXPORT MARKETING, England

[IRAQ]

EPAMAC SHIPPING CO. LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

ESCOBAR BUITRAGO, Walter, c/o

INMOBILIARIA BOLIVAR LTDA., Cali,

Colombia (individual) [SDNT]

ESTRADA URIBE, Octavio, c/o GRUPO

SANTA LTDA., Cali, Colombia; c/o

SOCIEDAD CONSTRUCTORA LA

CASCADA S.A., Cali, Colombia

(individual) [SDNT]

ETCO INTERNATIONAL COMMODITIES

LTD., Devonshire House, 1 Devonshire

Street, London, England [CUBA]

ETCO INTERNATIONAL COMPANY,

LIMITED, Kawabe Building, 1–5 Kanda

Nishiki–Cho, Chiyoda–Ku, Tokyo, Japan

[CUBA]

EUROMAC EUROPEAN MANUFACTURER

CENTER SRL, Via Ampere 5, 20052

Monza, Italy [IRAQ]
32946 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

EUROMAC TRANSPORTI INTERNATIONAL

SRL, Via Ampere 5, 20052 Monza, Italy

[IRAQ]

EUROMAC, LTD., 4 Bishops Avenue,

Northwood, Middlesex, England [IRAQ]

EXPORT CAFE LTDA., Carrera 7 No. 11–22

of. 413, Cali, Colombia [SDNT]

EXPORTADORA DEL CARIBE, Medira,

Mexico [CUBA]

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

FABRO INVESTMENT, INC., Panama

[CUBA]

FACOBATA, Panama [CUBA]

FADLALLAH, Shaykh Muhammad Husayn,

Leading Ideological Figure of

HIZBALLAH (DOB 1938 or 1936, POB

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

[SDT]

FALCON SYSTEMS, England [IRAQ]

FAMESA INTERNATIONAL, S.A., Panama

[CUBA]

FARAJ, Samal Majid, Minister of Planning,

Iraq (individual) [IRAQ]

FARALLONES STEREO 91.5 FM, Calle 15N

No. 6N–34 piso 15, Edificio Alcazar,

Cali, Colombia [SDNT]

FARMATODO S.A., Diagonal 17 No. 28A–39,

Bogota, Colombia; Diagonal 17 No. 28A–

80, Bogota, Colombia [SDNT]

FARTRADE HOLDINGS S.A., Switzerland

[IRAQ]

FATTAH, Jum’a Abdul, P.O. Box 1318,

Amman, Jordan (individual) [IRAQ]

FAZANI, Juma, Secretary of Arab Unity of

the Government of Libya, Libya

(individual) [LIBYA]

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

[LIBYA]

FLIGHT DRAGON SHIPPING LTD., c/o

ANGLO–CARIBBEAN SHIPPING CO.

LTD., 4th Floor, South Phase 2, South

Quay Plaza II, 183, March Wall, London,

England [CUBA]

FOOTWEAR PLANT, Misurata, Libya

[LIBYA]

FRUNI TRADING CO., c/o MELFI MARINE

CORPORATION S.A., Oficina 7, Edificio

Senorial, Calle 50, Apartado 31, Panama

City 5, Panama [CUBA]

FUENTES, Fernando (COBA), Cozumel,

Mexico (individual) [CUBA]

GALAX TRADING CO., LTD. (a.k.a. GALAX

INC.), 5250 Ferrier Street, Montreal,

Quebec, Canada [CUBA]

GALINDO HERRERA, Diana Paola, c/o

AGROPECUARIA Y REFORESTADORA

HERREBE LTDA., Cali, Colombia; c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia; c/o INVERSIONES

HERREBE LTDA., Cali, Colombia

(individual) [SDNT]

GALINDO HERRERA, Diego Alexander, c/o

AGROPECUARIA Y REFORESTADORA

HERREBE LTDA., Cali, Colombia; c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia; c/o INVERSIONES

HERREBE LTDA., Cali, Colombia

(individual) [SDNT]

GALINDO, Gilmer Antonio (a.k.a. GUZMAN

TRUJILLO, Carlos Arturo), Carrera 4C

No. 53–40 apt. 307, Cali, Colombia; c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia (Cedula No.

16245188 (Colombia)) (individual)

[SDNT]

GALLEGO BERRIO, Elizabeth, c/o

CONCRETOS CALI S.A., Cali, Colombia

(Cedula No. 34529671 (Colombia))

(individual) [SDNT]

GALLEGO SOSSA, Rosa Esperanza, Calle

24AN No. 42BN–61, Cali, Colombia; c/o

CONCRETOS CALI S.A., Cali, Colombia;

c/o CONSTRUCTORA DIMISA LTDA.,

Cali, Colombia (Cedula No. 43059188

(Colombia)) (individual) [SDNT]

GALLO IMPORT, Panama [CUBA]

GAMOENNS CONTRACTS AND UTILITIES

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

[LIBYA]

GANADERA LTDA. (a.k.a. GANADERIA),

Carrera 4 12–41 piso 15, Edificio Seguros

Bolivar, Cali, Colombia [SDNT]

GARABULLI FODDER PLANT, Libya

[LIBYA]

GARCES VARGAS, Elmo, c/o INVERSIONES

BETANIA LTDA., Cali, Colombia; c/o

INVERSIONES EL PENON S.A., Cali,

Colombia; c/o SOCOVALLE, Cali,

Colombia (Cedula No. 16581793

(Colombia)) (individual) [SDNT]

GARCIA MANTILLA, Edgar Alberto (a.k.a.

GARCIA MOGAR, Edgar; a.k.a. GARCIA

MONTELLA, Edgar Alberto; a.k.a.

GARCIA MONTILLA, Edgar Alberto), c/

o REVISTA DEL AMERICA LTDA., Cali,

Colombia (DOB 28 November 1946;

Passports AC365457 (Colombia),

PE008603 (Colombia), PO564495

(Colombia), AA294885 (Colombia);

Cedula No. 14936775 (Colombia))

(individual) [SDNT]

GARCIA, Daniel, Manager, Promociones

Artisticas (PROARTE), Avenida

Insurgentes Sur No. 421, Bloque B

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

Mexico (individual) [CUBA]

GARZON HERNANDEZ, Rodrigo, c/o

DROGAS LA REBAJA, Cali, Colombia

(individual) [SDNT]

GARZON RESTREPO, Juan Leonardo, Carrera

7P No. 76–90, Cali, Colombia; Diagonal

53 No. 38A–20 apt. 103, Bogota,

Colombia; c/o BLANCO PHARMA S.A.,

Bogota, Colombia; c/o DISTRIBUIDORA

MYRAMIREZ S.A., Cali, Colombia; c/o

DROGAS LA REBAJA, Cali, Colombia; c/

o FARMATODO S.A., Bogota, Colombia;

c/o LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia; c/o

LABORATORIOS KRESSFOR, Bogota,

Colombia; c/o PENTA PHARMA DE

COLOMBIA S.A., Bogota, Colombia; c/o

VALORES MOBILIARIOS DE

OCCIDENTE S.A., Bogota, Colombia

(DOB 14 January 1962; Cedula No.

16663709 (Colombia)) (individual)

[SDNT]

GAVIRIA POSADA, Gilberto, c/o ALFA

PHARMA S.A., Bogota, Colombia; c/o

BLANCO PHARMA S.A., Bogota,

Colombia (Cedula No. 16593492

(Colombia)) (individual) [SDNT]

GEMEX AUSSENHANDELS GMBH, Hanauer

Landstr. 126–128, D–6000, Frankfurt am

Main 1, Germany [CUBA]

GENERAL ARAB AFRICAN ENTERPRISE

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

GENERAL ARAB AFRICAN COMPANY),

P.O. box 8059, 219 Mohammed El

Megarief Street, Tripoli, Libya [LIBYA]

GENERAL ARAB AFRICAN ENTERPRISE

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

GENERAL ARAB AFRICAN COMPANY),

Nasser Street, Benghazi, Libya [LIBYA]

GENERAL CATERING CORPORATION, P.O.

Box 491, Tripoli, Libya [LIBYA]

GENERAL CLEANING COMPANY, P.O. Box

920, Tripoli, Libya [LIBYA]

GENERAL CO. FOR AGRICULTURAL

MACHINERY AND NECESSITIES,

Alziraia, Libya; Benghazi Office, P.O.

Box 2094, Benghazi, Libya; Sebha, Libya;

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

Libya [LIBYA]

GENERAL CO. FOR AGRICULTURAL

PROJECTS, P.O. Box 265, Gharian,

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

[LIBYA]

GENERAL CO. FOR CERAMIC AND GLASS

PRODUCTS, Aziza, Amiri Bldg, Suani

Ben Adam, P.O. Box 12581, Dhara–

Tripoli, Libya [LIBYA]

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

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

Tripoli, Libya [LIBYA]

GENERAL CO. FOR CONSTRUCTION AND

EDUCATIONAL BUILDINGS, P.O. Box

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

Tripoli, Libya [LIBYA]

GENERAL CO. FOR ELECTRIC WIRES AND

PRODUCTS, P.O. Box 1177, Benghazi,

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

[LIBYA]

GENERAL CO. FOR LAND RECLAMATION,

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

Libya [LIBYA]

GENERAL CO. FOR LEATHER PRODUCTS

AND MANUFACTURE, P.O. Box 152,

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

Libya [LIBYA]

GENERAL CO. FOR MARKETING AND

AGRICULTURAL PRODUCTION, P.O.

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

2897, Hadba Al Khadra, Tripoli, Libya

[LIBYA]

GENERAL CO. FOR TEXTILES, P.O. Box

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

Tripoli, Libya [LIBYA]

GENERAL CO. FOR TOYS AND SPORT

EQUIPMENT, P.O. Box 3270, Tripoli,

Libya [LIBYA]

GENERAL COMPANY FOR CHEMICAL

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

071, Zuara, Libya [LIBYA]

GENERAL CONSTRUCTION COMPANY,

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

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

[LIBYA]

GENERAL CORPORATION FOR PUBLIC

TRANSPORT, P.O. Box 9528, Benghazi,

Libya; 2175 Sharla Magaryef Tatanaka

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

[LIBYA]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32947

GENERAL DAIRIES AND PRODUCTS CO.,

Benghazi Factory, Benghazi, Libya; P.O.

Box 9118, Benghazi, Libya; Jebel Akhdar

Factory, Jebel Akhdar, Libya; Khoms

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

Tripoli, Libya; Tripoli Factory, Tripoli,

Libya [LIBYA]

GENERAL ELECTRICITY CORPORATION,

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

668, Tripoli, Libya [LIBYA]

GENERAL ELECTRONICS CO., P.O. box

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

Tripoli, Libya [LIBYA]

GENERAL EST. FOR PUBLICATION

DISTRIBUTION & ADVERTISING, P.O.

Box 113, Beirut, Lebanon [LIBYA]

GENERAL FURNITURE CO., Suani Road,

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

[LIBYA]

GENERAL LIBYAN CO. FOR ROAD

CONSTRUCTION AND MAINTENANCE,

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

Libya [LIBYA]

GENERAL NATIONAL CO. FOR FLOUR

MILLS AND FODDER, Benghazi Office,

Gamel Abdumaser Street, P.O. Box 209,

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

Box 984, Tripoli, Libya [LIBYA]

GENERAL NATIONAL CO. FOR

INDUSTRIAL CONSTRUCTION, Tripoli

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

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

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

Box 9502, Benghazi, Libya [LIBYA]

GENERAL NATIONAL MARITIME

TRANSPORT CO. (a.k.a. NATIONAL

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

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

Ahmed Sharif Street, Tripoli, Libya (And

at all Libyan ports) [LIBYA]

GENERAL NATIONAL ORGANISATION

FOR INDUSTRIALIZATION, P.O. Box

2779, Benghazi, Libya; Shaira Sana’a,

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

GENERAL ORGANISATION FOR TOURISM

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

Tripoli, Libya [LIBYA]

GENERAL PAPER AND PRINTING CO.,

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

8096, Tripoli, Libya [LIBYA]

GENERAL POST AND

TELECOMMUNICATIONS CORP.,

Maidan al Jazair, Tripoli, Libya [LIBYA]

GENERAL RAHILA AUTOMOBILE CO.,

Libya [LIBYA]

GENERAL TOBACCO COMPANY, Benghazi,

Libya; Garian, Libya; Khoms, Libya;

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

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

GENERAL WATER WELL DRILLING CO.,

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

2532, Sharia Omar Muktar, Mormesh

Bldg., Tripoli, Libya [LIBYA]

GHADAMSI, Bashir, Italy (individual)

[LIBYA]

GHADBAN, Mohammed Mustafa, P.O. Box

452, Fadiel Abu Omar Square, El–

Berkha, Benghazi, Libya (individual)

[LIBYA]

GHADBAN, Mohammed Mustafa, P.O. Box

4647, Shuhada Square, Tripoli, Libya

(individual) [LIBYA]

GHADBAN, Mohammed Mustafa, Vali

Konagi Cad. No. 10, 80200 Nistantas,

Istanbul, Turkey (individual) [LIBYA]

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

Martyr Street, Megrief, Tripoli, Libya

(individual) [LIBYA]

GIL OSORIO, Alfonso, c/o DISTRIBUIDORA

DE DROGAS CONDOR LTDA., Bogota,

Colombia; c/o DISTRIBUIDORA DE

DROGAS LA REBAJA S.A., Bogota,

Colombia; c/o DISTRIBUIDORA MIGIL

LTDA., Cali, Colombia; c/o

LABORATORIOS BLAIMAR DE

COLOMBIA S.A., Bogota, Colombia; c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia

(DOB 17 December 1946; alt. DOB 17

December 1940; Passports 14949229

(Colombia), 14949279 (Colombia),

14949289 (Colombia), AC342060

(Colombia); Cedula No. 14949279

(Colombia)) (individual) [SDNT]

GIRALDO ARBELAEZ, Fernando, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 16249351

(Colombia)) (individual) [SDNT]

GIRALDO JARAMILLO, Clara Stella, Avenida

2N No. 19–73 apt. 302, Cali, Colombia;

c/o CONCRETOS CALI S.A., Cali,

Colombia; c/o CONSTRUCTORA

DIMISA LTDA., Cali, Colombia (Cedula

No. 31855785 (Colombia)) (individual)

[SDNT]

GIRALDO SARRIA, Octavio, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (individual) [SDNT]

GIRALDO SARRIA, Rosa Amelia, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (individual) [SDNT]

GLOBAL MARINE OVERSEAS, INC., Panama

[CUBA]

GOLDEN COMET NAVIGATION CO. LTD.,

c/o EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

GOMEZ BELTRAN, Jorge, c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 19091811 (Colombia))

(individual) [SDNT]

GOMEZ BERRIO, Olmes (Holmes) de Jesus,

Carrera 1 No. 18–52, Cali, Colombia; c/

o INVERSIONES INVERVALLE S.A.,

Cali, Colombia; c/o INVERSIONES Y

CONSTRUCCIONES VALLE S.A., Cali,

Colombia (Cedula No. 73105133

(Colombia)) (individual) [SDNT]

GOMEZ GALINDO, Omaira, Apartado Aereo

38028, Cali, Colombia; Avenida 6N No.

38–90, Cali, Colombia; c/o

CONSTRUCTORA GOPEVA LTDA., Cali,

Colombia (Cedula No. 31299825

(Colombia)) (individual) [SDNT]

GOMEZ J., Luis Fernando, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 16716914

(Colombia)) (individual) [SDNT]

GOMEZ LOPEZ, Diego Fernando, c/o

CONSTRUCTORA DIMISA LTDA., Cali,

Colombia (individual) [SDNT]

GOMEZ MORA, Ricardo, c/o INVERSIONES

GEELE LTDA., Bogota, Colombia; c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 3249673 (Colombia))

(individual) [SDNT]

GOMEZ V., Manuel Antonio, c/o

GANADERA LTDA., Cali, Colombia

(Cedula No. 7921814 (Colombia))

(individual) [SDNT]

GOMEZ, Julio Humberto, c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 19091811 (Colombia))

(individual) [SDNT]

GONZALEZ ROBLEDO, Julio Cesar, c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 2905977 (Colombia))

(individual) [SDNT]

GONZALEZ, Carlos Alfonso (a.k.a.

ALFONSO, Carlos), Panama (individual)

[CUBA]

GRETE SHIPPING CO. S.A., c/o EMPRESA

DE NAVEGACION CARIBE, Edificio

Lonja del Comercio, Lamparilla 2, Caja

Postal 1784, Havana 1, Cuba [CUBA]

GRUPO SANTA LTDA., Calle 18 106–98 of.

201/202, Cali, Colombia; Carrera 4 12–41

piso 14 y 15, Edificio Seguros Bolivar,

Cali, Colombia; Carrera 84 17–29, Cali,

Colombia [SDNT]

GUACA EXPORT, Panama [CUBA]

GUAMAR SHIPPING CO. S.A., c/o

EMPRESA DE NAVEGACION CARIBE,

Edificio Lonja del Comercio, Lamparilla

2, Caja Postal 1784, Havana 1, Cuba

[CUBA]

GUAMATUR, Buenos Aires, Argentina

[CUBA]

GUTIERRES CERDAS, Alvaro (a.k.a.

GUTIERREZ CERDAS, Alvaro), c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia (DOB 9 May

1942; Cedula No. 14966562 (Colombia))

(individual) [SDNT]

GUTIERREZ ARDILA, Eduardo, c/o EXPORT

CAFE LTDA., Cali, Colombia (DOB 8

August 1958; Cedula No. 16642433

(Colombia)) (individual) [SDNT]

GUTIERREZ CANCINO, Fernando Antonio,

c/o DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia; c/o

LABORATORIOS BLAIMAR DE

COLOMBIA S.A., Bogota, Colombia; c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia

(DOB 4 December 1941; Cedula No.

6089071 (Colombia)) (individual)

[SDNT]

GUTIERREZ LOZANO, Ana Maria, c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia

(DOB 1972; Cedula No. 39783954

(Colombia)) (individual) [SDNT]

GUTIERREZ LOZANO, Juan Pablo, c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia

(DOB 11 April 1972; Passport AC480604

(Colombia); Cedula No. 79570028

(Colombia)) (individual) [SDNT]

GUTIERREZ REYES, Jose, Vinales Tours,

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

(individual) [CUBA]

H & H METALFORM GMBH, Postfach 1160,

Strontianitstrasse 5, 4406 Drensteinfurt,

Germany [IRAQ]

HABANOS TRADING, Geneva, Switzerland

[CUBA]
32948 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

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

Secretary General of POPULAR FRONT

FOR THE LIBERATION OF PALESTINE

(individual) [SDT]

HABIB, Mohammed Turki, Baghdad, Iraq

(individual) [IRAQ]

HACIENDA LA NOVILLERA (a.k.a.

NOVILLERA; a.k.a. NOVILLERA

GANADERA), Carrera 4 12–41 piso 15,

Edificio Seguros Bolivar, Cali, Colombia;

Paso de la Bolsa, Jamundi, Valle del

Cauca, Cali, Colombia [SDNT]

HACIENDA SANDRANA (a.k.a. SANDRANA

GANADERA; a.k.a. SANDRANDA),

Carrera 4 12–41 piso 15, Edificio Seguros

Bolivar, Cali, Colombia; San Pedro, Valle

del Cauca, Colombia [SDNT]

HAMAS (a.k.a. ISLAMIC RESISTANCE

MOVEMENT), Gaza; Jordan; West Bank

Territories [SDT]

HAVANA INTERNATIONAL BANK, LTD.,

20 Ironmonger Lane, London EC2V 8EY,

England [CUBA]

HAVANATUR, 54 Rue Richelieu, Paris,

France [CUBA]

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

[CUBA]

HAVANATUR, S.A., Panama City, Panama

[CUBA]

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

Panama City, Panama [CUBA]

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

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

KHALID, Abu), Secretary General of

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE –

HAWATMEH FACTION (DOB 1933)

(individual) [SDT]

HAYA, Francisco, Panama (individual)

[CUBA]

HAYDEE DE MUNOZ Y CIA. S. EN C.,

Avenida 6N No. 23DN–16, Cali,

Colombia; Avenida 4N No. 5N–20, Cali,

Colombia [SDNT]

HELFORD DIRECTORS LIMITED, Haven

Court, 5 Library Ramp, Gibraltar [IRAQ]

HENAO DE SANCHEZ, Hortensia, c/o ALFA

PHARMA S.A., Bogota, Colombia

(Cedula No. 29013554 (Colombia))

(individual) [SDNT]

HENAO LOPEZ, Alberto (a.k.a. HENAO,

Alberto Lopez), c/o ALFA PHARMA

S.A., Bogota, Colombia (Cedula No.

2630951 (Colombia)) (individual)

[SDNT]

HENAO VDA. DE BOTERO, maria Yolanda,

c/o ALFA PHARMA S.A., Bogota,

Colombia (Cedula No. 29070489

(Colombia)) (individual) [SDNT]

HENDERSON, Paul, 4 Copt Oak Close, Tile

Mill, Coventry, Warwickshire, England

(individual) [IRAQ]

HERMANN SHIPPING CORP., INC., Panama

[CUBA]

HERNANDEZ C., Hector Fabio, c/o

INVERSIONES BETANIA LTDA., Cali,

Colombia; c/o INVERSIONES EL PENON

S.A., Cali, Colombia (Cedula No.

16615804 (Colombia)) (individual)

[SDNT]

HERNANDEZ, Alexis Eneilo

(CARBALLOSA), Milan, Italy

(individual) [CUBA]

HERRERA BUITRAGO, Alvaro, Avenida 6N

No. 25–14, Cali, Colombia; c/o

INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia (DOB 10 October

1955; Cedula No. 16258303 (Colombia))

(individual) [SDNT]

HERRERA BUITRAGO, Helmer, (a.k.a.

≥Pacho≥; a.k.a. ≥H7≥), Cali, Colombia

(DOB 24 August 1951; alt. DOB 5 July

1951; Passport J287011 (Colombia);

Cedula No. 16247821 (Colombia).)

(individual) [SDNT]

HERRERA BUITRAGO, Stella, Avenida 1B

Oeste No. 1–44 apt. 602, Medeira

Building, Cali, Colombia; c/o

AGROPECUARIA Y REFORESTADORA

HERREBE LTDA., Cali, Colombia; c/o

CONCRETOS CALI S.A., Cali, Colombia;

c/o CONSTRUCTORA DIMISA LTDA.,

Cali, Colombia; c/o INDUSTRIA

AVICOLA PALMASECA S.A., Cali,

Colombia; c/o INVERSIONES GEMINIS

S.A., Cali, Colombia; c/o INVERSIONES

HERREBE LTDA., Cali, Colombia; c/o

SOCOVALLE LTDA., Cali, Colombia

(DOB 7 October (Year Unkown); Cedula

No. 31143871 (Colombia)) (individual)

[SDNT]

HERRERA BUITRAGO, Sulay (a.k.a.

BUITRAGO, Sulay), c/o

AGROPECUARIA Y REFORESTADORA

HERREBE LTDA., Cali, Colombia; c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia; c/o INVERSIONES

HERREBE LTDA., Cali, Colombia

(individual) [SDNT]

HERRERA INFANTE, Alberto, c/o

CONSTRUCTORA DIMISA LTDA., Cali,

Colombia; c/o INDUSTRIA AVICOLA

PALMASECA S.A., Cali, Colombia

(Cedula No. 16637518 (Colombia))

(individual) [SDNT]

HERRERA RAMIREZ, Giselle, c/o

AGROPECUARIA Y REFORESTADORA

HERREBE LTDA., Cali, Colombia; c/o

INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia; c/o INVERSIONES

HERREBE LTDA., Cali, Colombia

(individual) [SDNT]

HERRERA RAMIREZ, Linda Nicolle, c/o

INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia (individual) [SDNT]

HERRERA TOBON, Maria Cecilia, c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 31397821 (Colombia))

(individual) [SDNT]

HEYWOOD NAVIGATION CORPORATION,

c/o MELFI MARINE CORPORATION

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

50, Apartado 31, Panama City 5, Panama

[CUBA]

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

FOLLOWERS OF THE PROPHET

MUHAMMAD; a.k.a. ISLAMIC JIHAD;

a.k.a. ISLAMIC JIHAD FOR THE

LIBERATION OF PALESTINE; a.k.a.

ORGANIZATION OF THE OPPRESSED

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

a.k.a. REVOLUTIONARY JUSTICE

ORGANIZATION), Lebanon [SDT]

HOLBORN EUROPA RAFFINERIE GmbH

(a.k.a. HER), Moorburger Strasse 16, D–

2100 Hamburg 90, Germany [LIBYA]

HOLBORN EUROPA RAFFINERIE GmbH

(a.k.a. HER), Rothenbaumchaussee 5, 4th

Floor, D–2000 Hamburg 13, Germany

[LIBYA]

HOLBORN EUROPEAN MARKETING

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

Hofplein 33, 3011 AJ Rotterdam,

Netherlands [LIBYA]

HOLBORN EUROPEAN MARKETING

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

Miranda Court No. 1, Ipirou Street, P.O.

Box 897, Larnaca, Cyprus [LIBYA]

HOLBORN INVESTMENT COMPANY

LIMITED (a.k.a. HICL), Miranda Court

No. 1, Ipirou Street, P.O. Box 897,

Larnaca, Cyprus [LIBYA]

HOLGUIN SARRIA, Alvaro, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (Cedula No. 14950269 or

18950260 (Colombia)) (individual)

[SDNT]

HOTEL MILANO DUE, Gzira, Malta [LIBYA]

HUNTSLAND NAVIGATION CO. LTD., c/o

NIPPON CARIBBEAN SHIPPING CO.

LTD., 8th Floor, Tsukiji Hosoda

Building, 2–1, Tsukiji 2–chome, Chuo–

ku, Tokyo, Japan [CUBA]

HUNTSVILLE NAVIGATION CO. LTD., c/o

NIPPON CARIBBEAN SHIPPING CO.

LTD., 8th Floor, Tsukiji Hosoda

Building, 2–1, Tsukiji 2–chome, Chuo–

ku, Tokyo, Japan [CUBA]

HUSSEIN, Saddam (a.k.a. HUSAYN,

Saddam; a.k.a. HUSSAIN, Saddam),

President and Prime Minister, Iraq (DOB

28 April 1937) (individual) [IRAQ]

HUSSEIN, Udai Saddam, Baghdad, Iraq

(individual) [IRAQ]

I.P.C. INTERNATIONAL LIMITED, England

[IRAQ]

I.P.C. MARKETING LIMITED, England

[IRAQ]

IBANEZ LOPEZ, Raul Alberto, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 16640123

(Colombia)) (individual) [SDNT]

IBN SHATWAN, Fathi, Secretary of Industry

of the Government of Libya, Libya (DOB

1950) (individual) [LIBYA]

IBRAHIM, Muhammad Ahmad, Secretary of

Information, Culture, and Mass

Mobilization of the Government of Libya,

Libya (individual) [LIBYA]

IDARRAGA ORTIZ, Jaime, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia; c/o

LABORATORIOS BLAIMAR DE

COLOMBIA S.A., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (Cedula No. 8237011

(Colombia)) (individual) [SDNT]

IMPERATORI, Julio A., Managing Director,

Havana International Bank, 20

Ironmonger Lane, London EC2V 8EY,

England (individual) [CUBA]

IMPRISA, S.A., Panama [CUBA]

IMPRISA, Spain [CUBA]

INDUSTRIA AVICOLA PALMASECA S.A.,

Carrera 61 No. 11–58, Cali, Colombia;

Carretera Central via Aeropuerto

Palmaseca, Colombia [SDNT]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32949

INDUSTRIAL BANK OF IRAQ (a.k.a.

INDUSTRIAL BANK), Arbil, Iraq; P.O.

Box 5825, Al–Jamhourya Street,

Baghdad, Iraq; Basrah, Iraq; Hilla, Iraq;

Kerbala, Iraq; Kirkuk, Iraq; Mosul, Iraq;

Najaf, Iraq; Sulaymania, Iraq [IRAQ]

INMOBILIARIA AURORA LTDA., Avenida

Canasgordas con Avenida Guali Casa 35,

Cali, Colombia; Carrera 24F Oeste 3–70,

Cali, Colombia; Carrera 38A No. 5E–31,

Edificio Conquistadores, Cali, Colombia;

Carrera 4 12–41 piso 15, Edificio Seguros

Bolivar, Cali, Colombia [SDNT]

INMOBILIARIA BOLIVAR S.A. (a.k.a.

ADMINISTRACION INMOBILIARIA

BOLIVAR S.A.), Calle 17N No. 6N–28,

Cali, Colombia [SDNT]

INMOBILIARIA SAMARIA LTDA., Calle 13

3–32 piso 13, Cali, Colombia; Calle 13A

64–50 F201, Cali, Colombia; Calle 18,

No. 106–98 of. 201/202, Cali, Colombia;

Carrera 4 12–41 piso 15, Edificio Seguros

Bolivar, Cali, Colombia [SDNT]

INMOBILIARIA U.M.V. S.A., Carrera 83 No.

6–50, Edificio Alqueria, Torre C, of. 302,

Cali, Colombia [SDNT]

INSTALACIONES INDUSTRIALES

PENINSULARES, Calle 35 No. 498–A,

ZP 97, Merida, Mexico [CUBA]

INSTITUTO NACIONAL DE TURISMO DE

CUBA, Spain [CUBA]

INTERCONSULT, Panama [CUBA]

INTERCREDITOS S.A. (a.k.a.

INTERCREDITOS BOGOTA; a.k.a.

INTERCREDITOS CALI), Bogota,

Colombia; Avenida Roosevelt No. 38–32,

piso 2, Cali, Colombia [SDNT]

INTERNATIONAL COBALT CO. INC., Fort

Saskatchewan, AB, Canada [CUBA]

INTERNATIONAL HOLDING COMPANY,

Luxembourg Ville, Luxembourg [LIBYA]

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

IPESCO), Colon Free Zone, Panama

[CUBA]

INTERNATIONAL TRANSPORT

CORPORATION, Colon Free Zone,

Panama [CUBA]

INVERSIONES ARA LTDA., Avenida 4N 6N–

67 of. 601, Cali, Colombia; Avenida 6AN

18–69 1–128, Cali, Colombia; Avenida

6AN 23DN–16 of. 402, Cali, Colombia;

Club El Remanso, Jamundi, Colombia

[SDNT]

INVERSIONES BETANIA LTDA., Avenida

2N No. 7N–55 of. 501, Cali, Colombia;

Carrera 53 No. 13–55 apt. 102B, Cali,

Colombia [SDNT]

INVERSIONES CAMINO REAL S.A., Calle 10

No. 4–47 piso 19, Cali, Colombia [SDNT]

INVERSIONES EL PASO LTDA. (f.k.a.

INVERSIONES NEGOAGRICOLA S.A.),

Carrera 4 No. 12–41 of. 1403, Cali,

Colombia [SDNT]

INVERSIONES EL PENON S.A., Avenida 2N,

Cali, Colombia [SDNT]

INVERSIONES GEELE LTDA., Calle 17A No.

28A–23, Bogota, Colombia [SDNT]

INVERSIONES GEMINIS S.A., Carrera 40 No.

6–24 of. 402B, Cali, Colombia [SDNT]

INVERSIONES HERREBE LTDA., Avenida

2N No. 7N–55 of. 501, Cali, Colombia;

Carrera 25 No. 4–65, Cali, Colombia

[SDNT]

INVERSIONES INTEGRAL Y CIA., Calle 16B

No. 114–80 Casa 2, Cali, Colombia;

Carrera 2 Oeste 5–46 apt/of 503, Cali,

Colombia [SDNT]

INVERSIONES INVERVALLE S.A. (a.k.a.

INVERVALLE), Avenida 2N No. 7N–55

of. 501, Cali, Colombia; Calle 70N No.

14–31, Cali, Colombia [SDNT]

INVERSIONES LA SEXTA LTDA., Calle 10

No. 4–47 piso 19, Cali, Colombia [SDNT]

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

LUPAMAR INVESTMENT COMPANY),

Panama [CUBA]

INVERSIONES MIGUEL RODRIGUEZ E HIJO,

Avenida 4N 6N–67 of. 601, Cali,

Colombia; Avenida 6N 23DN–16 of. 202,

301, 302, 401, 402, Cali, Colombia

[SDNT]

INVERSIONES MOMPAX LTDA. (a.k.a.

MOMPAX LTDA.), Calle 10 No. 4–47

piso 19, Cali, Colombia [SDNT]

INVERSIONES RODRIGUEZ ARBELAEZ Y

CIA. S. EN C., Avenida 4N No. 5N–20,

Cali, Colombia; Avenida 6N No. 23D–16

of. 402, Cali, Colombia [SDNT]

INVERSIONES RODRIGUEZ MORENO Y

CIA. S. EN C., Calle 10 No. 4–47, Cali,

Colombia [SDNT]

INVERSIONES RODRIGUEZ RAMIREZ Y

CIA. S.C.S.S., Calle 10 No. 4–47 piso 19,

Cali, Colombia [SDNT]

INVERSIONES SANTA LTDA. (f.k.a.

INVERSIONES Y CONSTRUCCIONES

SANTA LIMITADA), Calle 13 3–32 piso

14, Cali, Colombia; Calle 5 66B–49 piso

3, Cali, Colombia; Calle 5 Oeste 3A–26

apt/of 103, 301, 404, 502, 503, Cali,

Colombia; Calle 7 Oeste 25–48, Cali,

Colombia; Calle 9 No. 46–69 Of. 302,

Cali, Colombia; Carrera 2 Oeste 5–46 of

502, Cali, Colombia; Carrera 4 12–41 piso

14, Edificio Seguros Bolivar, Cali,

Colombia; Carrera 4 12–41 piso 15,

Edificio Seguros Bolivar, Cali, Colombia

[SDNT]

INVERSIONES Y CONSTRUCCIONES

VALLE S.A. (a.k.a. INCOVALLE),

Avenida 2N No. 7N–55 of. 501, Cali,

Colombia [SDNT]

INVERSIONES Y DISTRIBUCIONES

COMPAX LTDA. (a.k.a. COMPAX

LTDA.), Calle 10 No. 4–47 piso 19, Cali,

Colombia [SDNT]

INVESTACAST PRECISION CASTINGS,

LTD., 112 City Road, London, England

[IRAQ]

IRAQ–JORDAN LAND TRANSPORT

COMPANY (a.k.a. IJLTC; a.k.a. IRAQI–

JORDANIAN LAND TRANSPORT

COMPANY; a.k.a. IRAQI–JORDANIAN

OVERLAND TRANSPORT COMPANY),

P.O. Box 5134, 4th Circle, Jabal, Amman,

Jordan [IRAQ]

IRAQI AIRWAYS, 1211 Avenue of the

Americas, New York, New York 10036,

U.S.A. [IRAQ]

IRAQI AIRWAYS, 25040 Southfield Road,

Southfield, Michigan 48075, U.S.A.

[IRAQ]

IRAQI AIRWAYS, 27, Ulica Grojecka, Central

Warsaw, Poland [IRAQ]

IRAQI AIRWAYS, 4 Lower Regent Street,

London SW1Y 4P, England [IRAQ]

IRAQI AIRWAYS, 5825 W. Sunset Blvd.,

ι218, Los Angeles, California 90028,

U.S.A. [IRAQ]

IRAQI AIRWAYS, Abu Dhabi, United Arab

Emirates [IRAQ]

IRAQI AIRWAYS, Ankara, Turkey [IRAQ]

IRAQI AIRWAYS, Belgrade, Serbia [IRAQ]

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

International Airport, Jamaica, New York

11430, U.S.A. [IRAQ]

IRAQI AIRWAYS, Casablanca, Morocco

[IRAQ]

IRAQI AIRWAYS, Copenhagen, Denmark

[IRAQ]

IRAQI AIRWAYS, General Service Agent,

Bangladeshi–Owned Travel Agency,

Dhaka, Bangladesh [IRAQ]

IRAQI AIRWAYS, Jianguomenwai

Diplomatic Housing Compound,

Building 7–1, 5th Floor, Apartment 4,

Beijing, People’s Republic of China

[IRAQ]

IRAQI AIRWAYS, Main Eisenhuttenplatz 26,

Frankfurt 6, Germany [IRAQ]

IRAQI AIRWAYS, Moscow, Russia [IRAQ]

IRAQI AIRWAYS, Nekazanka 3, Prague 1,

Czech Republic [IRAQ]

IRAQI AIRWAYS, Netherlands [IRAQ]

IRAQI AIRWAYS, Opernring 6, 1010 Wien,

Vienna, Austria [IRAQ]

IRAQI AIRWAYS, Prague Airport, Prague,

Czech Republic [IRAQ]

IRAQI AIRWAYS, Rio de Janeiro, Brazil

[IRAQ]

IRAQI AIRWAYS, Rome, Italy [IRAQ]

IRAQI AIRWAYS, Saddam International

Airport, Baghdad, Iraq [IRAQ]

IRAQI AIRWAYS, Sanaa, Yemen Arab

Republic [IRAQ]

IRAQI AIRWAYS, Tokyo, Japan [IRAQ]

IRAQI AIRWAYS, Tunis, Tunisia [IRAQ]

IRAQI ALLIED SERVICES LIMITED, England

[IRAQ]

IRAQI FREIGHT SERVICES LIMITED,

England [IRAQ]

IRAQI REINSURANCE COMPANY, 31–35

Fenchurch Street, London EC3M 3D,

England [IRAQ]

IRAQI STATE ENTERPRISE FOR

FOODSTUFFS TRADING, P.O. Box

1308, Colombo 3, Sri Lanka [IRAQ]

IRAQI STATE ENTERPRISE FOR

FOODSTUFFS TRADING, P.O. Box

2839, Calcutta 700.001, India [IRAQ]

IRAQI STATE ENTERPRISE FOR MARITIME

TRANSPORT, Amman, Jordan [IRAQ]

IRAQI STATE ENTERPRISE FOR MARITIME

TRANSPORT, Bremen, Germany [IRAQ]

IRAQI TRADE CENTER, Dubai, United Arab

Emirates [IRAQ]

ISLAMBOULI, Mohammad Shawqi, Military

Leader of ISLAMIC GAMA’AT (DOB 15

January 1955, POB Egypt, Passport No.

304555 (Egypt)) (individual) [SDT]

ISLAMIC JIHAD OF PALESTINE (a.k.a.

PALESTINIAN ISLAMIC JIHAD; a.k.a.

PALESTINIAN ISLAMIC JIHAD –

SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/

AWDA FACTION), Israel; Jordan;

Lebanon [SDT]

IZQUIERDO OREJUELA, Patricia, c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia

(Cedula No. 41594424 (Colombia))

(individual) [SDNT]

IZQUIERDO QUINTERO, Rosalino, c/o

INVERSIONES INVERVALLE S.A., Cali,

Colombia (Cedula No. 70111037

(Colombia)) (individual) [SDNT]
32950 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

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

Secretary General of POPULAR FRONT

FOR THE LIBERATION OF PALESTINE

– GENERAL COMMAND (DOB 1938,

POB Ramleh, Israel) (individual) [SDT]

JAIMES RIVERA, Jose Isidro, c/o

CONCRETOS CALI S.A., Cali, Colombia;

c/o CONSTRUCTORA DIMISA LTDA.,

Cali, Colombia; c/o INMOBILIARIA

BOLIVAR S.A., Cali, Colombia; c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia; c/o INVERSIONES BETANIA

LTDA., Cali, Colombia; c/o

INVERSIONES EL PENON S.A., Cali,

Colombia; c/o INVERSIONES GEMINIS

S.A., Cali, Colombia; c/o SOCOVALLE

LTDA., Cali, Colombia (Cedula No.

19090006 (Colombia)) (individual)

[SDNT]

JAMAHIRIYA BANK (f.k.a. MASRAF AL–

GUMHOURIA) (38 local branches in

Libya) [LIBYA]

JAMAHIRIYA BANK (f.k.a. MASRAF AL–

GUMHOURIA), Emhemed Megrief

Street, Tripoli, Libya [LIBYA]

JAMAHIRIYA BANK (f.k.a. MASRAF AL–

GUMHOURIA), P.O. Box 1291, Benghazi,

Libya [LIBYA]

JAMAHIRIYA BANK (f.k.a. MASRAF AL–

GUMHOURIA), P.O. Box 3224, Martyr

Street, Megarief, Tripoli, Libya [LIBYA]

JANUARY SHUHADA (MARTYRS) PLANT,

Libya [LIBYA]

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

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

CH–1207 Geneva, Switzerland [IRAQ]

JARDINE HOUSE, 6 Crutched Friars, London

EC3N 2HT, England [LIBYA]

JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif

Nassif), Minister of Labor and Social

Affairs, Baghdad, Iraq (DOB 1941)

(individual) [IRAQ]

JAWABY TECHNICAL SERVICES LIMITED

(a.k.a. TEKXEL LIMITED), London,

England [LIBYA]

JERMA PALACE HOTEL, Maarsancala, Malta

[LIBYA]

JIMINEZ, Gillermo (SOLER), Panama

(individual) [CUBA]

JOINT TURKISH LIBYAN AGRICULTURAL

LIVESTOCK COMPANY, Ankara, Turkey

[LIBYA]

JON, Hana Paul, 19 Tudor House, Windsor

Way, Brook Green, London, England

(individual) [IRAQ]

JOWFE (a.k.a. NATIONAL COMPANY

DRILLING CHEMICAL & EQUIPMENT),

NOC Building, Ashjara Square,

Benghazi, Libya [LIBYA]

JUME’AN, George, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ]

KACH, Israel [SDT]

KADHUM, Dr. Fadel Jawad, c/o Alvaney

Court, 250 Finchley Road, London,

England (individual) [IRAQ]

KAELBLE–GMEINDER GMBH (a.k.a.

KAELBLE & GMEINDER COMPANY),

Maubacher Strasse 100, Postfach 13 20,

W–7150 Backnang, Germany [LIBYA]

KAHANE CHAI, Israel [SDT]

KARAGHULLY, Labeed A., General Manager

of REAL ESTATE BANK, Iraq

(individual) [IRAQ]

KASPAR SHIPPING CO. S.A., c/o EMPRESA

DE NAVEGACION CARIBE, Edificio

Lonja del Comercio, Lamparilla 2, Caja

Postal 1784, Havana 1, Cuba [CUBA]

KAVE, S.A., Panama [CUBA]

KEENCLOUD LIMITED, 11 Catherine Place,

Westminister, London, England [IRAQ]

KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a.

KHALIL, Ahmad Murtadha Ahmad),

Minister of Transport and

Communications, Iraq (individual)

[IRAQ]

KHOMS CEMENT PLANT, Khoms, Libya

[LIBYA]

KOL INVESTMENTS, INC., Miami, Florida,

U.S.A. [CUBA]

KUFRA AGRICULTURAL CO., P.O. Box

4239, Benghazi, Libya; Tripoli Office,

P.O. Box 2306, Damascus Street, Tripoli,

Libya [LIBYA]

KUFRA PRODUCTION PROJECT, P.O. Box

6324, Benghazi, Libya; P.O. Box 2306,

Tripoli, Libya [LIBYA]

KUWAYBAH, Muftah Muhammad, Secretary

of Marine Resources of the Government

of Libya, Libya (individual) [LIBYA]

KYOEI INTERNATIONAL COMPANY,

LIMITED, Tokyo, Japan [CUBA]

LA COMPANIA GENERAL DE NIQUEL

(a.k.a. GENERAL NICKEL SA), Cuba

[CUBA]

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

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Barcelona, Spain [CUBA]

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

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Buenos Aires, Argentina

[CUBA]

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

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Genoa, Italy [CUBA]

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

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Mexico [CUBA]

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

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Moscow, Russia [CUBA]

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

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Montreal, Canada [CUBA]

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

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Pyongyang, Korea (Peoples

Democratic Republic) [CUBA]

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

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Rostock, Germany [CUBA]

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

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Rotterdam, Netherlands

[CUBA]

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

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Syczecin, Poland [CUBA]

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

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Varna, Bulgaria [CUBA]

LABORATORIOS BLAIMAR DE COLOMBIA

S.A. (a.k.a. BLAIMAR), Calle 12B 27 39,

Bogota, Colombia [SDNT]

LABORATORIOS BLANCO PHARMA S.A.

(a.k.a. BLANCO PHARMA S.A.), Carrera

99 y 100 No. 46A–10, Bodega 4, Bogota,

Colombia [SDNT]

LABORATORIOS GENERICOS

VETERINARIOS DE COLOMBIA S.A,

Carrera 71 No. 57–07, Bogota, Colombia

[SDNT]

LABORATORIOS KRESSFOR DE

COLOMBIA S.A. (a.k.a. KRESSFOR),

Calle 16 28A 51, Bogota, Colombia; Calle

16 28A 57, Bogota, Colombia; Calle 17

28A–43, Bogota, Colombia; Calle 17A 28

43, Bogota, Colombia [SDNT]

LAFI TRADE MALTA, 14517 Tower Road,

Sliema, Malta [LIBYA]

LAFITRADE HOLDINGS BV, P.O. Box 75265,

1070 AG Amsterdam, Netherlands; De

Lairessestraat 133, 1075 HJ Amsterdam,

Netherlands [LIBYA]

LAHMAR, Mohammed, Dat El Imad

Administrative Complex Tower No. 2,

P.O. Box 2542, Tripoli, Libya

(individual) [LIBYA]

LAKSHMI, Panama [CUBA]

LARRANAGA CALVACHE, Juan Carlos, c/o

INMOBILIARIA BOLIVAR LTDA., Cali,

Colombia (Cedula No. 12982064

(Colombia)) (individual) [SDNT]

LAYAS, Mohammed Hussein, Tripoli, Libya

(individual) [LIBYA]

LEBREDO, Jose A., Director, Banco Nacional

de Cuba, Zweierstrasse 35, CH–8022

Zurich, Switzerland (individual) [CUBA]

LEVERAGE, S.A., San Martin 323, Piso 14,

Buenos Aires, Argentina [CUBA]

LEVERYE, S.A., Corrientes 1386, 5th Floor,

Buenos Aires, Argentina [CUBA]

LEYBDA CORPORATION, S.A., Panama

[CUBA]

LIBERIAN LIBYAN HOLDING COMPANY,

Monrovia, Liberia [LIBYA]

LIBREROS DIEZ, Orlando, c/o

CONSTRUCTORA DIMISA LTDA., Cali,

Colombia; c/o INDUSTRIA AVICOLA

PALMASECA S.A., Cali, Colombia; c/o

VALLE COMUNICACIONES LTDA.,

Cali, Colombia (Cedula No. 16651068

(Colombia)) (individual) [SDNT]

LIBYA INSURANCE CO. (CYPRUS OFFICE)

LTD., Cyprus [LIBYA]

LIBYA INSURANCE COMPANY, Cyprus

Office, Nicosia, Cyprus [LIBYA]

LIBYA INSURANCE COMPANY, P.O. Box

2438, Usama Bldg., 1st September Street,

Tripoli, Libya (7 main branches and 58

sub–branches in Libya) [LIBYA]

LIBYAN ARAB AIRLINES (Numerous branch

offices and facilities abroad) [LIBYA]

LIBYAN ARAB CO. FOR DOMESTIC

ELECTRICAL MATERIALS, P.O. Box

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

Tripoli, Libya [LIBYA]

LIBYAN ARAB FOREIGN BANK (a.k.a.

LAFB), Dat El Imad Complex Tower No.

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

LIBYAN ARAB FOREIGN INVESTMENT

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

Greece [LIBYA]

LIBYAN ARAB FOREIGN INVESTMENT

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

[LIBYA]

LIBYAN ARAB FOREIGN INVESTMENT

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

[LIBYA]

LIBYAN ARAB MALTESE HOLDING CO.

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

Cappuchan Street, Floriana, Malta

[LIBYA]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32951

LIBYAN ARAB UGANDA HOLDING CO.

LTD. (a.k.a. UGANDA LIBYAN

HOLDING CO. LTD.), Kampala, Uganda

[LIBYA]

LIBYAN BRICK MANUFACTURING CO.,

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

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

[LIBYA]

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

Benghazi, Libya [LIBYA]

LIBYAN CINEMA CORPORATION, P.O. Box

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

Tripoli, Libya [LIBYA]

LIBYAN ETERNIT COMPANY, P.O. Box

6103, Zanzour Km. 17, Tripoli, Libya

[LIBYA]

LIBYAN FISHING COMPANY, P.O. Box

3749, Tripoli, Libya [LIBYA]

LIBYAN–GREEK INVESTMENT COMPANY,

Athens, Greece [LIBYA]

LIBYAN HOTELS AND TOURISM CO., P.O.

Box 2977, Tripoli, Libya [LIBYA]

LIBYAN INSURANCE COMPANY, Benghazi,

Libya; Derna, libya; Gharian, Libya;

Homs, Libya; Misurata, Libya; Sebha,

Libya; Ousama Bldg, 1st September

Street, P.O. Box 2438, Tripoli, Libya;

Zawiya, Libya [LIBYA]

LIBYAN MILLS COMPANY, Sharia 1st

September, P.O. Box 310, Tripoli, Libya

[LIBYA]

LIBYAN NATIONAL OIL CORPORATION

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

CORPORATION; a.k.a. NOC), Dahra Gas

Projects Office, Dahra Street, P.O. Box

12221, Dahra, Tripoli, Libya [LIBYA]

LIBYAN NATIONAL OIL CORPORATION

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

CORPORATION; a.k.a. NOC), Petroleum

Training and Qualifying Institute, Zawia

Road, Km. 9, P.O. Box 6184, Tripoli,

Libya [LIBYA]

LIBYAN NATIONAL OIL CORPORATION

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

CORPORATION; a.k.a. NOC)

(Subsidiaries and joint ventures in Libya

and worldwide) [LIBYA]

LIBYAN NATIONAL OIL CORPORATION

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

CORPORATION; a.k.a. NOC), Bashir

Saadawi Street, P.O. Box 2655, Tripoli,

Libya [LIBYA]

LIBYAN NATIONAL OIL CORPORATION

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

CORPORATION; a.k.a. NOC), Petroleum

Research Centre, Al Nasser Street, P.O.

Box 6431, Tripoli, Libya [LIBYA]

LIBYAN NATIONAL OIL CORPORATION

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

CORPORATION; a.k.a. NOC), P.O. Box

2978, Benghazi, Libya [LIBYA]

LIBYAN TRACTOR ESTABLISHMENT, P.O.

Box 12507, Dahra, Libya [LIBYA]

LICOREXPORT S.A., Quito, Ecuador [CUBA]

LINDO HURTADO, Edgar, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (individual) [SDNT]

LITRACO IMPEX LTD., P.O. Box 5686,

Benghazi, Libya (Branch of NATIONAL

SOFT DRINKS EST.) [LIBYA]

LLENARES REYES, Ricardo Jose (a.k.a.

LINARES REYES, Jose Ricardo), KM 11,

No. 58–57, Cali, Colombia; c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o INMOBILIARIA BOLIVAR S.A., Cali,

Colombia; c/o INVERSIONES BETANIA

LTDA., Cali, Colombia; c/o

INVERSIONES EL PENON S.A., Cali,

Colombia; c/o INVERSIONES HERREBE

LTDA., Cali, Colombia; c/o

INVERSIONES INVERVALLE S.A., Cali,

Colombia; c/o INVERSIONES Y

CONSTRUCCIONES VALLE S.A., Cali,

Colombia; c/o VIAJES MERCURIO

LTDA, Cali, Colombia (DOB 8 March

1955; Passport PO466638 (Colombia);

Cedula No. 14440139 (Colombia))

(individual) [SDNT]

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

Panama (individual) [CUBA]

LOPERA LONDONO, Vicente de Jesus, c/o

INVERSIONES Y CONSTRUCCIONES

VALLE S.A., Calle, Colombia (Cedula

No. 1393107 (Colombia)) (individual)

[SDNT]

LOPEZ VALENCIA, Oscar, Carrera 6A No.

11–43 501–2, Cali, Colombia; c/o

PLASTICOS CONDOR LTDA., Cali,

Colombia (Cedula No. 10537943

(Colombia)) (individual) [SDNT]

LOPEZ, Miguel, A., Deputy Chairman,

Havana International Bank, 20

Ironmonger Lane, London EC2V 8EY,

England (individual) [CUBA]

LOPEZ, Quirino Gutierrez, c/o ANGLO

CARIBBEAN SHIPPING CO., LTD., 7th

Floor, Ibex House, the Minories, London,

EC3N 1DY, England (individual) [CUBA]

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

LOZANO CANCINO DE GUTIERREZ, Maria

Gladys (a.k.a. LOZANO DE GUTIERREZ,

Gladys), c/o LABORATORIOS

KRESSFOR DE COLOMBIA S.A., Bogota,

Colombia (DOB 19 October 1948; Cedula

No. 41444092 (Colombia)) (individual)

[SDNT]

LOZANO DE GOMEZ, Zilia, c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia

(Cedula No. 541577886 (Colombia))

(individual) [SDNT]

LUGO VILLAFANE, Jesus Alberto, Calle 70N

No. 14–31, Cali, Colombia; c/o

CONCRETOS CALI S.A., Cali, Colombia;

c/o INVERSIONES Y

CONSTRUCCIONES VALLE S.A., Cali,

Colombia (Cedula No. 14977685

(Colombia)) (individual) [SDNT]

M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali,

Colombia [SDNT]

MADAN, Jorge (RIVAS), Frankfurt, Germany

(individual) [CUBA]

MADI, Ragiab Saad, P.O. Box 2297, Shoman

Street, Fashioum, Tripoli, Libya

(individual) [LIBYA]

MAGCOBAR (LIBYA) LTD., Benghazi, Libya;

P.O. Box 867, Tripoli, Libya [LIBYA]

MAHARI GENERAL AUTOMOBILE CO.,

Libya [LIBYA]

MALIK, Assim Mohammed Rafiq Abdul

(a.k.a. ABDULMALIK, Abdul Hameed;

a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al

Deen Street, Al Nozha, Cairo, Egypt

(individual) [IRAQ]

MANA, Salem, Frankfurt, Germany

(individual) [LIBYA]

MANA, Salem, Libya (individual) [LIBYA]

MANZPER CORP., Panama [CUBA]

MARIELA DE RODRIGUEZ Y CIA. S. EN C.,

Cali, Colombia [SDNT]

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

MARINA SAN GORG HOLIDAY

COMPLEX), Malta [LIBYA]

MARINE REGISTRATION COMPANY,

Panama [CUBA]

MARISCO (or MARISCOS) DE FARALLON,

S.A., Panama [CUBA]

MARKETING ASSOCIATES CORPORATION,

Calle 52 E, Campo Alegre, Panama City,

Panama [CUBA]

MARMOLEJO LOAIZA, Carlos Julio, c/o

AGROPECUARIA BETANIA, Cali,

Colombia; c/o INDUSTRIA AVICOLA

PALMASECA S.A., Cali, Colombia

(Cedula No. 16601783 (Colombia))

(individual) [SDNT]

MARMOLEJO VACA, Hernan Rodrigo, c/o

INVERSIONES INVERVALLE S.A., Cali,

Colombia (Cedula No. 14972401

(Colombia)) (individual) [SDNT]

MARQUEZ CANOVAS, Alberto, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia; c/o SERVICIOS

INMOBILIARIOS LTDA., Cali, Colombia

(Cedula No. 14993019 (Colombia))

(individual) [SDNT]

MARUF, Taha Muhyi al–Din, Vice President,

Iraq (DOB 1924) (individual) [IRAQ]

MARYOL ENTERPRISES INC., c/o EMPRESA

DE NAVEGACION MAMBISA, Apartado

543, San Ignacio 104, Havana, Cuba

[CUBA]

MATRIX CHURCHILL CORPORATION, 5903

Harper Road, Cleveland, Ohio 44139,

U.S.A. [IRAQ]

MATUQ, Matuq Muhammad, Secretary of

Education, Youth, Scientific Research,

and Vocational Education of the

Government of Libya, Libya (DOB 1956)

(individual) [LIBYA]

MAXITIENDAS TODO EN UNO, Avenida

Guadalupe con Avenida Simon Bolivar,

Cali, Colombia [SDNT]

MAZUERO ERAZO, Hugo, c/o GRUPO

SANTA LTDA., Cali, Colombia; c/o

INVERSIONES SANTA LTDA., Cali,

Colombia; c/o SOCIEDAD

CONSTRUCTORA LA CASCADA S.A.,

Cali, Colombia (DOB 17 July 1936; alt.

DOB 1945; Cedula No. 2445590

(Colombia)) (individual) [SDNT]

MEDAVIA (a.k.a. MEDITERRANEAN

AVIATION COMPANY, LTD.), Malta

[LIBYA]

MEDICAL EQUIPMENT COMPANY, P.O.

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

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

Libya [LIBYA]

MEDINA, Ana Maria or Anita, Panama

(individual) [CUBA]

MEDISAN LIMITED, R1 6A, Qasam

Industrial, Limiti tai Ricasch, Kalkara,

Malta [LIBYA]

MEDITERRANEAN FEED SERVICES S.A.,

Schutzengasse 25, Zurich CH–8001,

Switzerland [LIBYA]

MEDITERRANEAN OIL SERVICES GMBH

(a.k.a. MEDITERRANEAN SEA OIL

SERVICES GMBH; a.k.a. MEDOIL), P.O.

Box 5601, Immermannstrasse 40,

Dusseldorf 1, Germany [LIBYA]
32952 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

MEDITERRANEAN POWER ELECTRIC

COMPANY LIMITED, A 18B, Industrial

Estate, Marsa, Malta [LIBYA]

MEED INTERNATIONAL LIMITED, 3

Mandeville Place, London, England

[IRAQ]

MENIL ENSTALT COMPANY, Vaduz,

Liechtenstein [LIBYA]

MERCURIUS IMPORT/EXPORT COMPANY,

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

4048, Colon Free Zone, Panama [CUBA]

METROVIA, Switzerland [LIBYA]

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

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

MANAGEMENT INC.), c/o Morgan &

Morgan, Edificio Torre Swiss Bank, Piso

16, Calle 53 Este, Marbella, Panama City,

Republic of Panama [IRAQ]

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

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

MANAGEMENT INC.), 57 Rue du Rhone,

CH–1204 Geneva, Switzerland [IRAQ]

MILLAN RUBIO, Alba Milena, Apartado

Aero 31398, Cali, Colombia; c/o

CONSTRUCTORA TREMI LTDA., Cali,

Colombia (Cedula No. 31909155

(Colombia)) (individual) [SDNT]

MISTRA VILLAGE LTD., (registered address)

22 Europa Centre, Floriana, Malta;

(operating address) Xemija Hill, St.

Paul’s Bay, Malta [LIBYA]

MISURATA GENERAL ROADS CO., P.O. Box

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

Tripoli, Libya [LIBYA]

MITCO (a.k.a. MAGHREBAN

INTERNATIONAL TRADE COMPANY),

47, Avenue Kheireddine Pacha, 1002

Tunis, Tunisia [LIBYA]

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

MITSUKURA BOEKI–KAISHA, LTD.;

a.k.a. MITSUKURA CORPORATION;

a.k.a. MITSUKURA TRADING

COMPANY LIMITED), 4–1–13

Hachiman–dori, Chuo–Ku Kobe, Japan

[CUBA]

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

MITSUKURA BOEKI–KAISHA, LTD.;

a.k.a. MITSUKURA CORPORATION;

a.k.a. MITSUKURA TRADING

COMPANY LIMITED), 2–26 Isobe–dori,

4–chome, Chuo–Ku Kobe, Japan [CUBA]

MOA NICKEL SA, Cuba [CUBA]

MODERN FASHION CO. FOR TRADING

AND MANUFACTURING OF

CLOTHING, THE, Libya [LIBYA]

MOGOLLON RUEDA, Eduardo, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia (DOB 5

February 1953; Cedula No. 19149691 or

19194691 (Colombia)) (individual)

[SDNT]

MOHAMED, Abdul Kader Ibrahim,

Jianguomenwai Diplomatic Housing

Compound, Building 7–1, 5th Floor,

Apartment 4, Beijing, People’s Republic

of China (individual) [IRAQ]

MONDRAGON DE RODRIGUEZ, Mariela, c/

o LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia

(DOB 12 April 1935; Passport 4436059

(Colombia); Cedula No. 29072613

(Colombia)) (individual) [SDNT]

MONET TRADING COMPANY, Panama

[CUBA]

MONROY ARCILA, Francisco Jose, c/o

CONSTRUCTORA DIMISA LTDA., Cali,

Colombia (individual) [SDNT]

MONTANEZ, Michael, Panama (individual)

[CUBA]

MONTANO BERMUDEZ, Libardo, c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 17083296 (Colombia))

(individual) [SDNT]

MOONEX INTERNATIONAL, S.A., Kingston,

Jamaica [CUBA]

MOONEX INTERNATIONAL, S.A., Panama

[CUBA]

MORAN GUERRERO, Mario Fernando, c/o

LABORATORIOS KRESSFOR, Bogota,

Colombia; c/o PENTA PHARMA DE

COLOMBIA S.A., Bogota, Colombia

(Cedula No. 12983857 (Colombia))

(individual) [SDNT]

MOSQUERA, Juan Carlos, Calle 24N No. 6–

17, Cali, Colombia; c/o INMOBILIARIA

U.M.V. S.A., Cali, Colombia (individual)

[SDNT]

MUBARAK, Umid Medhat (a.k.a.

MUBARAK, Umid Midhat), Minister of

Health, Iraq (DOB ca. 1940) (individual)

[IRAQ]

MUGHNIYAH, Imad Fa’iz (a.k.a.

MUGHNIYAH, Imad Fayiz), Senior

Intelligence Officer of HIZBALLAH

(DOB 7 December 1962, POB Tayr Dibba,

Lebanon, Passport No. 432298

(Lebanon)) (individual) [SDT]

MUHARIKAAT GENERAL AUTOMOBILE

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

Box 259, Tripoli, Libya [LIBYA]

MUNOZ PAZ, Adriana del Socorro, c/o

INVERSIONES Y CONSTRUCCIONES

VALLE S.A., Cali, Colombia (Cedula No.

31950689 (Colombia)) (individual)

[SDNT]

MUNOZ PAZ, Joaquin Emilio, Avenida 4AN

No. 47–89, Cali, Colombia; c/o

CONSTRUCTORA DIMISA LTDA., Cali,

Colombia; c/o INMOBILIARIA U.M.V.

S.A., Cali, Colombia; c/o INVERSIONES

Y CONSTRUCCIONES VALLE S.A., Cali,

Colombia (Cedula No. 16788012

(Colombia)) (individual) [SDNT]

MUNOZ RODRIGUEZ, Juan Carlos, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA, S.A., Bogota, Colombia; c/o

LABORATORIOS BLAIMAR DE

COLOMBIA S.A., Bogota, Colombia; c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (DOB 25 September 1964;

Passport 16703148 (Colombia); Cedula

No. 16703148 (Colombia)) (individual)

[SDNT]

MUNOZ RODRIGUEZ, Soraya, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia; c/o

LABORATORIOS BLAIMAR DE

COLOMBIA S.A., Bogota, Colombia; c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (DOB 26 July 1967; Passport

AC569012 (Colombia); Cedula 31976822

(Colombia)) (individual) [SDNT]

MUNOZ Y RODRIGUEZ Y CIA. LTDA.,

Avenida 6N No. 23DN–26, Cali,

Colombia [SDNT]

NAAS, Mahmoud, Libya (individual)

[LIBYA]

NAJAH, Tahor, Manama, Bahrain

(individual) [LIBYA]

NAJAH, Tahor, Tripoli, Libya (individual)

[LIBYA]

NAJI, Talal Muhammad Rashid, Principal

Deputy of POPULAR FRONT FOR THE

LIBERATION OF PALESTINE –

GENERAL COMMAND (DOB 1930, POB

Al Nasiria, Palestine) (individual) [SDT]

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

Fletchamstead Highway, Coventry,

England; Iraq; Amman, Jordan; 600 Grant

Street, 42nd Floor, Pittsburgh,

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

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

Road, West Bloomfield, Michiga 48323,

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

NAPETCO (f.k.a. NATIONAL METHANOL

COMPANY; a.k.a. NATIONAL

PETROCHEMICALS COMPANY),

Dusseldorf, Germany (Office closed)

[LIBYA]

NAPETCO (f.k.a. NATIONAL METHANOL

COMPANY; a.k.a. NATIONAL

PETROCHEMICALS COMPANY), P.O.

Box 20812, Marsa Brega, Libya [LIBYA]

NAPETCO (f.k.a. NATIONAL METHANOL

COMPANY; a.k.a. NATIONAL

PETROCHEMICALS COMPANY), P.O.

Box 5324, Garden City, Benghazi, Libya

[LIBYA]

NASRALLAH, Hasan, Secretary General of

HIZBALLAH (DOB 31 August 1960 or

1953 or 1955 or 1958, POB Al Basuriyah,

Lebanon, Passport No. 042833

(Lebanon)) (individual) [SDT]

NATIONAL AGRICULTURAL BANK OF

LIBYA (a.k.a. AGRICULTURAL BANK,

THE; a.k.a. LIBYAN AGRICULTURAL

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

Box 1100, Tripoli, Libya [LIBYA]

NATIONAL AGRICULTURAL BANK OF

LIBYA (a.k.a. AGRICULTURAL BANK,

THE; a.k.a. LIBYAN AGRICULTURAL

BANK) (1 city branch and 27 branches in

Libya) [LIBYA]

NATIONAL CEMENT AND BUILDING

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

Hayati 21, Tripoli, Libya [LIBYA]

NATIONAL CO. FOR CHEMICAL

PREPARATION AND COSMETIC

PRODUCTS, Benghazi Office, Benghazi,

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

[LIBYA]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32953

NATIONAL CO. FOR CONSTRUCTION AND

MAINTENANCE OF MUNICIPAL

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

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

Libya [LIBYA]

NATIONAL CO. FOR LIGHT EQUIPMENT,

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

8707, Tripoli, Libya [LIBYA]

NATIONAL CO. FOR METAL WORKS, P.O.

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

4093, Benghazi, Libya; Lift Department,

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

NATIONAL CO. FOR ROAD EQUIPMENT,

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

12392, Tripoli, Libya [LIBYA]

NATIONAL CO. FOR ROADS AND

AIRPORTS, P.O. Box 4050, Benghazi,

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

Tripoli, Libya [LIBYA]

NATIONAL CO. FOR TRADING AND

MANUFACTURING OF CLOTHING,

Libya [LIBYA]

NATIONAL CO. OF SOAP AND CLEANING

MATERIALS, P.O. Box 246, Benghazi,

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

[LIBYA]

NATIONAL COMMERCIAL BANK S.A.L. (22

branches in Libya) [LIBYA]

NATIONAL COMMERCIAL BANK S.A.L.,

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

NATIONAL COMMERCIAL BANK S.A.L.,

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

Libya [LIBYA]

NATIONAL COMPANY FOR FIELD AND

TERMINALS CATERING, Airport Road,

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

[LIBYA]

NATIONAL COMPANY FOR OILFIELD

EQUIPMENT, P.O. Box 8707, Tripoli,

Libya [LIBYA]

NATIONAL CONSTRUCTION AND

ENGINEERING CO., P.O. Box 259,

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

Sidi Issa, Tripoli, Libya [LIBYA]

NATIONAL CONSULTING BUREAU, Sirte

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

Box 12795, Tripoli, Libya [LIBYA]

NATIONAL CORPORATION FOR HOUSING,

P.O. Box 4829, Sharia el Jumhuriya,

Tripoli, Libya [LIBYA]

NATIONAL DEPARTMENT STORES CO.,

P.O. Box 5327, Sharia el Jumhuriya,

Tripoli, Libya [LIBYA]

NATIONAL DRILLING COMPANY (a.k.a.

NATIONAL DRILLING COMPANY

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

WORKOVER COMPANY), 208 Omar El

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

Libya [LIBYA]

NATIONAL DRILLING COMPANY (LIBYA)

(a.k.a. NATIONAL DRILLING

COMPANY; a.k.a. NATIONAL

DRILLING WORKOVER COMPANY),

208 Omar El Mokhtar Street, P.O. Box

1454, Tripoli, Libya [LIBYA]

NATIONAL FOODSTUFFS IMPORTS,

EXPORTS AND MANUFACTURING CO.

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

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

NATIONAL GENERAL INDUSTRIAL

CONTRACTING CO., Sharia el

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

[LIBYA]

NATIONAL GENERAL INSURANCE CO.

LTD., Salah Aldin Al Ayubi Street,

Deira–Dubai, United Arab Emirates

[NKOREA]

NATIONAL LIVESTOCK AND MEAT CO.,

P.O. Box 4153, Sharia Jamal

Abdulnasser, Benghazi, Libya; P.O. Box

389, Sharia Zawiet Dahmani, Tripoli,

Libya [LIBYA]

NATIONAL PHARMACEUTICAL CO. SAL,

P.O. Box 2620, Benghazi, Libya; 20 Jalal

Bayer Street, P.O. Box 2296, Tripoli,

Libya; Jamahiriya Street, P.O. Box 10225,

Tripoli, Libya [LIBYA]

NATIONAL SOFT DRINKS EST., P.O. Box

559, Benghazi, Libya; (branch) Litraco

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

Libya [LIBYA]

NATIONAL STORES AND COLD STORES

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

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

NATIONAL SUPPLIES CORPORATION

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

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

Omar Mukhtar, Tripoli, Libya [LIBYA]

NATIONAL TELECOMMUNICATIONS CO.,

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

886, Shara Zawia, Tripoli, Libya [LIBYA]

NAVARRO, Samuel (MARTINEZ), Frankfurt,

Germany (individual) [CUBA]

NAVIERA MARITIMA DE AROSA, S.A.,

Paseo de Pereda 36, Apartado 141, 39004

Santander, Spain [CUBA]

NAVIGABLE WATER CORPORATION, c/o

EMPRESA DE NAVEGACION CARIBE,

Edificio Lonja del Comercio, Lamparilla

2, Caja Postal 1784, Havana 1, Cuba

[CUBA]

NESSI, Ferruccio, Piazza Grande 26, 6600

Locarno, Switzerland (individual)

[IRAQ]

NEUTRON INTERNATIONAL, Tripoli, Libya

[LIBYA]

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

Abd Al Qadir), Founder and Secretary

General of ABU NIDAL

ORGANIZATION (DOB May 1937 or

1940, POB Jaffa, Israel) (individual)

[SDT]

NIPPON–CARIBBEAN CO., LTD., Chuo–Ku,

Akasaki–Chuo 1–1 Akasaki Bldg., Tokyo,

Japan [CUBA]

NIREF, Boezembolcht 23, Rotterdam,

Netherlands [CUBA]

NORDDEUTSCHE

OELLEITUNGSGESELLSCHAFT MBH

(a.k.a. NDO; a.k.a. NORTH GERMAN OIL

PIPELINE), Moorburger Strasse 16,

D2000 Hamburg–Harburg 90, Germany

[LIBYA]

NORDDEUTSCHE

OELLEITUNGSGESELLSCHAFT MBH

(a.k.a. NDO; a.k.a. NORTH GERMAN OIL

PIPELINE), Wilhelmshaven to Hamburg

pipeline, Germany [LIBYA]

NORDSTRAND LTD., Liechtenstein [CUBA]

NORDSTRAND MARITIME AND TRADING

COMPANY, 33 Akti Maouli, 185–35

Pireas (Piraeus), Greece [CUBA]

NORIEGA, Manuel Antonio, Panama

(individual) [CUBA]

NORTH AFRICA COMMERCIAL BANK

S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN

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

Floor, Piccadily Centre, Hamra Street,

Beirut, Lebanon [LIBYA]

NORTH AFRICA INDUSTRIAL TRADING

AND CONTRACTING CO., P.O. Box 245,

Tripoli, Libya [LIBYA]

NORTH ISLAND SHIPPING CO. LTD., c/o

UNION MARITIMA PORTUARIA, 9–

Piso, Apartado B, Esquina Cuarteles y

Pena Pobre 60, Havana Vieje, Havana,

Cuba [CUBA]

OCTUBRE HOLDING SOCIETE ANONIME

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

Vaduz, Liechtenstein [CUBA]

OEA DRINKS CO., P.O. Box 101, Ibn El

Jarrah Street, Tripoli, Libya [LIBYA]

OIL ENERGY FRANCE, France [LIBYA]

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

OILINVEST HOLLAND B.V.),

Museumpln 11, 1071 DJ Amsterdam,

Netherlands [LIBYA]

OILINVEST ESPANOLA (a.k.a. OIL ENERGY

SPAIN; a.k.a. OILINVEST SPAIN), Spain

[LIBYA]

OILINVEST INTERNATIONAL N.V. (a.k.a.

FOREIGN PETROLEUM INVESTMENT

CORPORATION; a.k.a. LIBYAN OIL

INVESTMENTS INTERNATIONAL

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

OILINVEST), Netherlands Antilles

[LIBYA]

OILINVEST INTERNATIONAL N.V. (a.k.a.

FOREIGN PETROLEUM INVESTMENT

CORPORATION; a.k.a. LIBYAN OIL

INVESTMENTS INTERNATIONAL

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

OILINVEST), Tripoli, Libya [LIBYA]

OKBA FOOTWEAR PLANT, Tajoura, Libya

[LIBYA]

OMEISH, Ramadan M., Tripoli, Libya; Abu

Dhabi, U.A.E. (individual) [LIBYA]

OMRAN, Karim Dhaidas, Iraq (individual)

[IRAQ]

OMRANI, Abuzeid Ramadan, Administrative

Manager of Libyan Arab Foreign

Investment Company, Libya (individual)

[LIBYA]

ORIENT SHIPPING LIMITED, Lot 18, Bay

Street, Kingstowne, St. Vincent and the

Grenadines [IRAQ]

ORS, Jose Antonio Rego, Tokyo, Japan

(individual) [CUBA]

ORTEGA, Dario (PINA), Edificio Saldivar,

Panama City, Panama (individual)

[CUBA]

ORTIZ PALACIOS, Willington A., Avenida

5AN No. 23D–68 piso 2, Cali, Colombia;

Carrera 62 Bis No. 6A, Cali, Colombia; c/

o CREACIONES DEPORTIVAS

WILLINGTON LTDA., Cali, Colombia

(individual) [SDNT]

ORTIZ, Guadalupe, Cubanatur, Baja

California 255, Edificio B, Oficina 103,

Condesa 06500, Mexico, D.F., Mexico

(individual) [CUBA]

OS OILINVEST SERVICES A.G.,

Loewenstrasse 60, Zurich, Switzerland

[LIBYA]

OSORIO CADAVID, Maria Victoria, c/o

COLOR 89.5 FM STEREO, Cali,

Colombia; c/o DERECHO INTEGRAL Y

CIA. LTDA., Cali, Colombia (Cedula No.

31932294 (Colombia)) (individual)

[SDNT]

OSORIO PINEDA, Jorge Ivan, c/o

LABORATORIOS GENERICOS

VETERINIARIOS, Bogota, Colombia

(Cedula No. 19270301 (Colombia))

(individual) [SDNT]
32954 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

PADRON, Amado (TRUJILLO), Panama

(individual) [CUBA]

PAK–LIBYAN HOLDING COMPANY LTD.,

Karachi, Pakistan [LIBYA]

PALESTINE LIBERATION FRONT – ABU

ABBAS FACTION (a.k.a. PALESTINE

LIBERATION FRONT; a.k.a. PLF; a.k.a.

PLF–ABU ABBAS), Iraq [SDT]

PALESTINE LIBERATION FRONT (a.k.a.

PALESTINE LIBERATION FRONT –

ABU ABBAS FACTION; a.k.a. PLF; a.k.a.

PLF–ABU ABBAS), Iraq [SDT]

PAMIT C. SHIPPING CO., LTD., Limassol,

Cyprus [CUBA]

PANAMERICAN IMPORT AND EXPORT

COMMERCIAL CORPORATION, Panama

[CUBA]

PANDORA SHIPPING CO. S.A., Honduras

[IRAQ]

PANOAMERICANA, Panama [CUBA]

PARADISSIOTIS, Christoforos Pavlou, 34

Grosvenor Street, London W1X 9FG,

England (individual) [LIBYA]

PARADISSIOTIS, Christoforos Pavlou,

Larnaca, Cyprus (individual) [LIBYA]

PATINO URIBE, Carlos Augusto, c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (Cedula No. 16627574

(Colombia).) (individual) [SDNT]

PAZ MAHECHA, Gonzalo Rodrigo, Calle 102

No. 48A–08, Bogota, Colombia; Calle 13

No. 4–25 piso 6, Cali, Colombia; Calle

13A No. 66B–60 apt. 101A, Cali,

Colombia; Calle 13A No. 66B–60 apt.

102A, Cali, Colombia; Calle 13A No.

66B–60 apt. 902A, Cali, Colombia;

Carrera 4 No. 11–45 apt. 621, Cali,

Colombia; Carrera 4 No. 11–45 apt. 624,

Cali, Colombia; Carrera 4 No. 11–45 of.

802, Cali, Colombia; Carrera 4 No. 11–45

of. 809, Cali, Colombia; Transversal 98

No. 28A–46, Cali, Colombia; c/o COLOR

89.5 FM STEREO, Cali, Colombia

(Cedula No. 16590653 (Colombia))

(individual) [SDNT]

PELAEZ DE HENAO, Teresa, c/o ALFA

PHARMA S.A., Bogota, Colombia

(Cedula No. 29013555 (Colombia))

(individual) [SDNT]

PENA, Jose (TORRES), Panama (individual)

[CUBA]

PENA, Victor, Panama (individual) [CUBA]

PENTA PHARMA DE COLOMBIA S.A., Calle

17A No. 28A–23, Bogota, Colombia;

Calle 17A No. 28A–43, Bogota, Colombia

[SDNT]

PEONY SHIPPING CO. LTD., c/o

NORDSTRAND MARITIME & TRADING

CO. LTD., 26 Skouze Street, Piraeus,

Greece [CUBA]

PEREZ GARCIA, Carlos, c/o ASESORIAS

COSMOS LTDA., Cali, Colombia (Cedula

No. 14920419 (Colombia)) (individual)

[SDNT]

PEREZ VARELA, Jaime Diego, c/o

CONSTRUCTORA GOPEVA LTDA., Cali,

Colombia (Cedula No. 2895666

(Colombia)) (individual) [SDNT]

PEREZ, Alfonso, Panama (individual)

[CUBA]

PEREZ, Manuel Martin, Panama (individual)

[CUBA]

PEREZ, Osvaldo (CRUZ), Panama

(individual) [CUBA]

PESCABRAVA, S.A., France [CUBA]

PESCABRAVA, S.A., Italy [CUBA]

PESCABRAVA, S.A., Spain [CUBA]

PESCADOS Y MARISCOS DE PANAMA,

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

Panama City, Panama [CUBA]

PETRA NAVIGATION & INTERNATIONAL

TRADING CO. LTD. (a.k.a. AL PETRA

COMPANY FOR GOODS TRANSPORT

LTD.), Hai Al Wahda Mahalat 906, 906

Zulak 50, House 14, Baghdad, Iraq

[IRAQ]

PINZON, Marco Antonio, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia (Cedula No.

17801803 (Colombia)) (individual)

[SDNT]

PIONEER SHIPPING LTD., c/o Anglo

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

South Phase 2, South Quay Plaza 2, 183

Marsh Wall, London E14 9SH, England;

171 Old Bakery Street, Valletta, Malta

[CUBA]

PIRAMIDE INTERNATIONAL, Panama

[CUBA]

PIRANHA NAVIGATION CO. LTD., c/o

NORDSTRAND MARITIME & TRADING

CO. LTD., 26 Skouze Street, Piraeus,

Greece [CUBA]

PLASTICOS CONDOR LTDA., Carrera 13 No.

16–62, Cali, Colombia [SDNT]

POCHO NAVIGATION CO. LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

PONCE DE LEON, Lazaro (GOMEZ), Medira,

Mexico (individual) [CUBA]

PONS, Alberto, Executive Representative,

Banco Nacional de Cuba, Federico Boyd

Avenue & 51 Street, Panama City,

Panama (Licensed pending removal by

FAC) (individual) [CUBA]

POPULAR FRONT FOR THE LIBERATION

OF PALESTINE – GENERAL

COMMAND (a.k.a. PFLP–GC), Jordan;

Lebanon; Syria [SDT]

POPULAR FRONT FOR THE LIBERATION

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

Lebanon; Syria [SDT]

PRADO CUERO, Salomon (a.k.a. CHALO),

Avenida 26 No. 42B–89, Bogota,

Colombia; Carrera 101B No. 11B–50,

Cali, Colombia; c/o COLOR 89.5 FM

STEREO, Cali, Colombia (DOB 1 August

1948) (individual) [SDNT]

PRELASA, Mexico [CUBA]

PRENSA LATINA CANADA LTD., 1010 O

Rue Ste. Catherine, Montreal PQ H303

IGI, Canada [CUBA]

PRENSA LATINA, Spain [CUBA]

PRESA, S.A., Panama [CUBA]

PREVIA S.A. (a.k.a. PREVENCION Y

ANALISIS DE RIESGOS), Carrera 3 No.

10–20 of. 202, Cali, Colombia; Carrera 3

No. 12–40 of. 504, Cali, Colombia

[SDNT]

PRIMA EXPORT/IMPORT, Jamaica [CUBA]

PROMOCIONES ARTISTICAS (a.k.a.

PROARTE), Avenida Insurgentes Sur No.

421, Bloque B Despacho 404, C.P. 06l00,

Mexico, D.F., Mexico [CUBA]

PROMOTORA ANDINA, S.A., Quito,

Ecuador [CUBA]

PUBLIC COMPANY FOR GARMENTS, P.O.

Box 4152, Benghazi, Libya [LIBYA]

PUBLIC ELECTRICAL WORKS CO., P.O. Box

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

Sharia Halab, Tripoli, Libya [LIBYA]

PUBLIC SAFETY COMMODITY IMPORTING

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

Tripoli, Libya [LIBYA]

QAFALA GENERAL AUTOMOBILE CO.,

Libya [LIBYA]

QASEM, Talat Fouad, Propaganda Leader of

ISLAMIC GAMA’AT (DOB 2 June 1957

or 3 Jun 1957, POB Al Mina, Egypt)

(individual) [SDT]

QUALITY SHOES COMPANY, UB33,

Industrial Estate, San Gwann, Malta

[LIBYA]

QUIMINTER GMBH, Vienna, Austria [CUBA]

QUINTERO SALAZAR, Lisimaco, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (individual) [SDNT]

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

RADIO UNIDAS FM S.A., Calle 15N No. 6N–

34 piso 15, Edificio Alcazar, Cali,

Colombia; Calle 19N No. 2N–29 piso 10

Sur, Cali, Colombia [SDNT]

RAFIDAIN BANK, 114 Tahreer Str. Eldukki,

P.O.Box 239, Omran Giza, Cairo, Egypt

[IRAQ]

RAFIDAIN BANK, 2nd Floor Sadat Tower,

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

branches in Lebanon) [IRAQ]

RAFIDAIN BANK, Mafraq, Jordan [IRAQ]

RAFIDAIN BANK, New Banks’ Street, P.O.

Box 11360, Massarif, Baghdad, Iraq (227

branches in Iraq) [IRAQ]

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

Yemen Arab Republic [IRAQ]

RAFIDAIN BANK, P.O. Box 1194, Cinema al–

Hussein Street, Amman, Jordan [IRAQ]

RAFIDAIN BANK, P.O. Box 607, Manama,

Bahrain (2 branches in Bahrain) [IRAQ]

RAFIDAIN BANK, P.O. Box 685, Aqaba,

Jordan [IRAQ]

RAFIDAIN BANK, P.O.Box 815401, Jabal

Amman, Jordan [IRAQ]

RAFIDAIN BANK, Rafidain Bank Building,

7–10 Leadenhall Street, London EC3V

1NL, England [IRAQ]

RAFIDAIN BANK, Sheikh Khalifa Street,

P.O. Box 2727, Abu Dhabi, United Arab

Emirates [IRAQ]

RAJBROOK LIMITED, England [IRAQ]

RAMADAN, Taha Yasin (or Yassin), Vice

President and Deputy Prime Minister,

Iraq (DOB 1936) (individual) [IRAQ]

RAMIREZ CORTES, Delia Nhora (Nora), c/o

AGROPECUARIA Y REFORESTADORA

HERREBE LTDA., Cali, Colombia; c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia; c/o INMOBILIARIA

BOLIVAR S.A., Cali, Colombia; c/o

INVERSIONES GEMINIS S.A., Cali,

Colombia; c/o INVERSIONES HERREBE

LTDA., Cali, Colombia; c/o

INVERSIONES INVERVALLE S.A., Cali,

Colombia; c/o SOCOVALLE LTDA., Cali,

Colombia; c/o VIAJES MERCURIO

LTDA., Cali, Colombia (DOB 20 January

1959; Cedula No. 38943729 (Colombia))

(individual) [SDNT]

RAMIREZ LIBREROS, Gladys Miriam, c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia (DOB 20

November 1945; Passport 38974109

(Colombia); Cedula No. 38974109

(Colombia)) (individual) [SDNT]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32955

RAMIREZ M., Oscar, c/o INVERSIONES ARA

LTDA., Cali, Colombia; c/o VALORES

MOBILIARIOS DE OCCIDENTE S.A.,

Bogota, Colombia; c/o RIONAP

COMERCIO Y REPRESENTACIONES

S.A., Quito, Ecuador (individual) [SDNT]

RAMIREZ VALENCIANO, William, Calle 3C

No. 72–64 10, Cali, Colombia; c/o

CONCRETOS CALI S.A., Cali, Colombia;

c/o CONSTRUCTORA DIMISA LTDA.,

Cali, Colombia; c/o INMOBILIARIA

BOLIVAR S.A., Cali, Colombia; c/o

INVERSIONES BETANIA LTDA., Cali,

Colombia; c/o INVERSIONES EL PENON

S.A., Cali, Colombia; c/o INVERSIONES

GEMINIS S.A., Cali, Colombia (Cedula

No. 16694719 (Colombia)) (individual)

[SDNT]

RAMIREZ, Julio Cesar, c/o RADIO UNIDAS

FM S.A., Cali, Colombia (Cedula No.

16685808 (Colombia)) (individual)

[SDNT]

RAMIREZ, Manuel Hernan, Calle 5 No. 37A–

65 of. 203, Cali, Colombia; Carrera 91 No.

17–17, Casa 4, Cali, Colombia; c/o

RADIO UNIDAS FM S.A., Cali, Colombia

(Cedula No. 14975762 (Colombia))

(individual) [SDNT]

RAOUF, Khalid Mohammed, Praca Pio X,

54–10o Andar, CEP 20091, Rio de

Janeiro, Brazil (individual) [IRAQ]

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

Benghazi, Libya [LIBYA]

RAS LANUF OIL AND GAS PROCESSING

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

Benghazi Complex, P.O. Box 1971,

Gamel Abdul Nasser Street, Benghazi,

Libya [LIBYA]

RAS LANUF OIL AND GAS PROCESSING

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

Box 75071, Tripoli, Libya [LIBYA]

RAS LANUF OIL AND GAS PROCESSING

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

Lanuf Complex and Terminal, Ghout El

Shaal, Libya [LIBYA]

RASHEED BANK (a.k.a. AL–RASHEED

BANK; a.k.a. AL–RASHID BANK), P.O.

Box 7177, Haifa Street, Baghdad, Iraq

[IRAQ] including but not limited to: Al–

Rusafi Branch, No. 505, Al–Masarif

Street, Baghdad, Iraq [IRAQ]; Basrah

Branch, Al Thawrah Street, No. 88, P.O.

Box 116, Basrah, Iraq [IRAQ]; Credit

Commercial Branch, No. 506, Khalid bin

Alwaleed Street, Baghdad, Iraq [IRAQ];

Mosul Branch, No. 3, P.O. Box 183,

Mosul, Iraq [IRAQ]

READY–MADE SUITS PLANT, Derna, Libya

[LIBYA]

REAL ESTATE BANK, Hassan Bin Thabit St,

Baghdad, Iraq [IRAQ]

RECICLAJE INDUSTRIAL, S.A., Panama

[CUBA]

REDESTOS SHIPPING CO. LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

RENT–A–CAR, S.A., Panama [CUBA]

RESTREPO VILLEGAS, Camilio, Calle 116

No. 12–49, Bogota, Colombia; c/o

PLASTICOS CONDOR LTDA., Cali,

Colombia (Cedula No. 6051150

(Colombia)) (individual) [SDNT]

REVISTA DEL AMERICA LTDA., Calle 23AN

No. 5AN–19, Cali, Colombia [SDNT]

REYES, Guillermo (VERGARA), Panama City,

Panama (individual) [CUBA]

REYNOLDS AND WILSON, LTD., 21 Victoria

Road, Surbiton, Surrey KT6 4LK,

England [IRAQ]

RICKS, Roy, 87 St. Mary’s Frice, Benfleet,

Essex, England (individual) [IRAQ]

RICUARTE FLOREZ, Gilma Leonor, c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 51640309 (Colombia))

(individual) [SDNT]

RIECKE, Dr. Hans Guenter, Hamburg,

Germany (individual) [LIBYA]

RIONAP COMERCIO Y

REPRESENTACIONES S.A., Quito,

Ecuador [SDNT]

RIVERA MOSQUERA, Mauricio Jose, c/o

INVERSIONES GEMINIS S.A., Cali,

Colombia (Cedula No. 16277224

(Colombia)) (individual) [SDNT]

RIZO MORENO, Jorge Luis, Transversal 11,

Diagonal 23–30 apt. 304A, Cali,

Colombia; c/o CONSTRUCTORA

DIMISA LTDA., Cali, Colombia; c/o

INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia; c/o SERVICIOS

INMOBILIARIOS LTDA., Cali, Colombia

(Cedula No. 16646582 (Colombia))

(individual) [SDNT]

RIZO, Diego, c/o DISTRIBUIDORA MIGIL

LTDA., Cali, Colombia (Cedula No.

144483334 (Colombia)) (individual)

[SDNT]

ROCHA, Antonio, Panama City, Panama

(individual) [CUBA]

RODRIGUEZ ABADIA, William, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia; c/o LABORATORIOS

BLAIMAR DE COLOMBIA S.A., Bogota,

Colombia; c/o LABORATORIOS

KRESSFOR DE COLOMBIA S.A., Bogota,

Colombia; c/o INVERSIONES ARA

LTDA., Cali, Colombia (DOB 31 July

1965; Cedula No. 16716259 (Colombia))

(individual) [SDNT]

RODRIGUEZ ARBELAEZ, Carolina, c/o

INVERSIONES ARA LTDA., Cali,

Colombia (DOB 17 May 1979)

(individual) [SDNT]

RODRIGUEZ ARBELAEZ, Maria Fernanda, c/

o DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia (DOB 28

November 1973; alternate DOB 28

August 1973; Passport AC568974

(Colombia); Cedula No. 66860965

(Colombia)) (individual) [SDNT]

RODRIGUEZ MONDRAGON, Humberto, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia; c/o

LABORATORIOS BLAIMAR DE

COLOMBIA S.A., Bogota, Colombia; c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (DOB 21 June 1963; Passport

AD387757 (Colombia); Cedula No.

16688683 (Colombia)) (individual)

[SDNT]

RODRIGUEZ MONDRAGON, Jaime, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia; c/o

LABORATORIOS BLAIMAR DE

COLOMBIA S.A., Bogota, Colombia; c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (Cedula No. 16637592

(Colombia)) (individual) [SDNT]

RODRIGUEZ MONDRAGON, Maria

Alexandra (a.k.a. RODRIGUEZ

MONDRAGON, Alexandra), c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia; c/o

LABORATORIOS BLAIMAR DE

COLOMBIA S.A., Bogota, Colombia

(DOB 30 May 1969; alt. DOB 5 May 1969;

Passport AD359106 (Colombia); Cedula

No. 66810048 (Colombia)) (individual)

[SDNT]

RODRIGUEZ MORENO, Juan Pablo, Carrera

65 647, Cali, Colombia; c/o

INVERSIONES RODRIGUEZ MORENO,

Cali, Colombia (DOB 30 July 1980)

(individual) [SDNT]

RODRIGUEZ MORENO, Miguel Andres,

Carrera 65 No. 6–47, Cali, Colombia;

Carrera 66 No. 6–47, Cali, Colombia; c/

o INVERSIONES RODRIGUEZ MORENO,

Cali, Colombia (DOB 14 July 1977;

Passport No. AD253939 (Colombia);

Cedula No. 94328841 (Colombia))

(individual) [SDNT]

RODRIGUEZ MORENO, Stephanie

(Stethanine), c/o INVERSIONES

RODRIGUEZ MORENO, Cali, Colombia

(individual) [SDNT]

RODRIGUEZ OREJUELA DE GIL, Amparo, c/

o DISTRIBUIDORA DE DROGAS

CONDOR LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia; c/o LABORATORIOS

BLAIMAR DE COLOMBIA S.A., Bogota,

Colombia; c/o LABORATORIOS

KRESSFOR DE COLOMBIA S.A., Bogota,

Colombia (DOB 13 March 1949; Passport

AC342062 (Colombia); Cedula No.

31218703 (Colombia)) (individual)

[SDNT]

RODRIGUEZ OREJUELA DE MUNOZ,

Haydee (a.k.a. RODRIGUEZ OREJUELA

DE ROJAS, Haydee), c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Bogota,

Colombia (DOB 22 September 1940;

Cedula No. 38953333 (Colombia))

(individual) [SDNT]

RODRIGUEZ OREJUELA, Gilberto, (a.k.a.

≥The Chess Player≥; a.k.a. ≥Lucas≥), Cali,

Colombia (DOB 31 January 1939;

Passports T321642 (Colombia), 77588

(Argentina), 10545599 (Venezuela);

Cedula No. 6068015 (Colombia))

(individual) [SDNT]
32956 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

RODRIGUEZ OREJUELA, Miguel Angel,

(a.k.a. ≥El Senor≥; a.k.a. ≥Patricia≥; a.k.a.

≥Patricio≥; a.k.a. ≥Patty≥; a.k.a. ≥Pat≥;

a.k.a. ≥Manuel≥; a.k.a ≥Manolo≥; a.k.a

≥Mike≥; a.k.a. ≥Mauro≥; a.k.a. ≥Doctor

M.R.O.≥), Casa No. 19, Avenida Lago,

Ciudad Jardin, Cali, Colombia (DOB 23

November 1943; alt. DOB 15 August

1943; Cedula No. 6095803 (Colombia))

(individual) [SDNT]

RODRIGUEZ RAMIREZ, Claudia Pilar, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia; c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (DOB 30 June 1963; alt. DOB

30 August 1963; alt. DOB 1966; Passports

007281 (Colombia), P0555266

(Colombia); Cedula No. 51741013

(Colombia)) (individual) [SDNT]

RODRIGUEZ, Manuel, c/o ALFA PHARMA

S.A., Cali, Colombia; c/o

LABORATORIOS KRESSFOR, Bogota,

Colombia (Cedula No. 17171485

(Colombia)) (individual) [SDNT]

RODRIQUEZ, Jesus (BORGES or BORJES),

Panama (individual) [CUBA]

RODRIQUEZ, Jose Julio, Chairman, Havana

International Bank, 20 Ironmonger Lane,

London EC2V 8EY, England (individual)

[CUBA]

ROJAS MEJIA, Hernan, Calle 2A Oeste No.

24B–45 apt. 503A, Cali, Colombia; Calle

6A No. 9N–34, Cali, Colombia; c/o

COLOR 89.5 FM STEREO, Cali,

Colombia (DOB 28 August 1948; Cedula

No. 16242661 (Colombia)) (individual)

[SDNT]

ROJAS ORTIS, Rosa, c/o ALFA PHARMA

S.A., Cali, Colombia (Cedula No.

26577444 (Colombia)) (individual)

[SDNT]

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

Henri Robert), Panama (individual)

[CUBA]

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

ROMEO, Charles), Panama (individual)

[CUBA]

ROPERT, Miria Contreras (a.k.a.

CONTRERAS, Miria), Paris, France

(individual) [CUBA]

ROQUE, Roberto (PEREZ), Panama

(individual) [CUBA]

ROSALES DIAZ, Hector Emilio, c/o

INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia; c/o INMOBILIARIA

BOLIVAR S.A., Cali, Colombia; c/o

INVERSIONES GEMINIS S.A., Cali,

Colombia (Cedula No. 16588924

(Colombia)) (individual) [SDNT]

ROZO VARON, Luis Carlos, c/o BLANCO

PHARMA S.A., Bogota, Colombia; c/o

FARMATODO S.A., Bogota, Colombia; c/

o LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia; c/o

LABORATORIOS KRESSFOR, Bogota,

Colombia; Cedula No. 5838525

(Colombia)) (individual) [SDNT]

RUEDA FAJARDO, Herberth Gonzalo, c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 12126395 (Colombia))

(individual) [SDNT]

RUIZ HERNANDEZ, Gregorio Rafael, c/o

COMERCIALIZADORA OROBANCA,

Cali, Colombia (DOB 20 May 1963;

Cedula No. 16823501 (Colombia))

(individual) [SDNT]

RUIZ, Ramon Miguel (POO), Panama

(individual) [CUBA]

RZOOKI, Hanna, Chairman of REAL ESTATE

BANK, Iraq (individual) [IRAQ]

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

Italy [IRAQ]

SAAVEDRA RESTREPO, Jesus Maria, Calle 5

No. 46–83 Local 119, Cali, Colombia; c/

o CONCRETOS CALI S.A., Cali,

Colombia; c/o CONSTRUCTORA

DIMISA LTDA., Cali, Colombia; c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (DOB 10 July 1958; Cedula No.

16603482 (Colombia)) (individual)

[SDNT]

SABTINA LIMITED, 530–532 Elder House,

Elder Gate, Central Milton Keynes MK9

1LR, England [LIBYA]

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

Tripoli, Libya [LIBYA]

SAHARA BANK (22 branches in Libya)

[LIBYA]

SAHARA BANK, 10 First September Street,

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

SALAH, Mohammad Abd El–Hamid Khalil

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

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

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

A.), 9229 South Thomas, Bridgeview,

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

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

Box 2616, Bridgeview, Illinois 60455–

661, U.S.A.; Israel (DOB 5 May 1953,

SSN 342–52–7612, passport no.

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

SALCEDO R., Nhora Clemencia, c/o

INMOBILIARIA BOLIVAR S.A., Cali,

Colombia (Cedula No. 31273613

(Colombia)) (individual) [SDNT]

SALCEDO RAMIREZ, Jamie, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 16706222

(Colombia)) (individual) [SDNT]

SALDARRIAGA ACEVEDO, Carlos Omar,

Calle 9B No. 50–100 apt. 102, Cali,

Colombia; c/o RADIO UNIDAS FM S.A.,

Cali, Colombia (DOB 16 January 1954;

Cedula No. 14998632 (Colombia))

(individual) [SDNT]

SALIH, Abd al–Munim Ahmad (a.k.a.

SALEH, Abdel Moneim Ahmad),

Minister of Awqaf and Religious Affairs,

Iraq (DOB 1943) (individual) [IRAQ]

SAMARIA ARRENDAMIENT, Cali, Colombia

[SDNT]

SAMARIA CANAS, Cali, Colombia [SDNT]

SAMARIA INTERESES, Cali, Colombia

[SDNT]

SAMARIA LTDA., Cali, Colombia [SDNT]

SAMARIA TIERRAS, Cali, Colombia [SDNT]

SANCHEZ DE VALENCIA, Dora Gladys, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (DOB 7 August 1955; Cedula

No. 31273248 (Colombia)) (individual)

[SDNT]

SANDRANA CANAS, Cali, Colombia [SDNT]

SANTACRUZ CASTRO, Ana Milena, c/o

AUREAL INMOBILIARIA LTDA.,

Bogota, Colombia; c/o INMOBILIARIA

SAMARIA LTDA., Cali, Colombia; c/o

INVERSIONES EL PASO LTDA., Cali,

Colombia; c/o INVERSIONES SANTA

LTDA., Cali, Colombia; c/o SAMARIA

LTDA., Cali, Colombia; c/o SOCIEDAD

CONSTRUCTORA LA CASCADA S.A.,

Cali, Colombia (DOB 31 March 1965;

Passports 31929808 (Colombia),

AB151189 (Colombia); Cedula No.

31929808 (Colombia)) (individual)

[SDNT]

SANTACRUZ CASTRO, Sandra, c/o

INMOBILIARIA SAMARIA LTDA., Cali,

Colombia (DOB 28 September 1973; SSN

090–80–3433; Passports 043827307

(United States), D1690693 (United

States), 100330728 (United States),

J24728201 (Country unknown))

(individual) [SDNT]

SANTACRUZ LONDONO, Jose, (a.k.a

≥Chepe≥; a.k.a. ≥Don Chepe≥; a.k.a. ≥El

Gordo Chepe≥; a.k.a. ≥07≥), Cali,

Colombia (DOB 1 October 1943; Passport

AB149814 (Colombia); Cedula No.

14432230 (Colombia)) (individual)

[SDNT]

SANTAMARINA DE LA TORRE, Rafael

Garcia (a.k.a. GARCIA SANTAMARINA

DE LA TORRE, Alfredo Rafael), Panama

(individual) [CUBA]

SANTO, Anabel, Avenida Insurgentes Sur

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

06100, Mexico, D.F., Mexico (individual)

[CUBA]

SARRIA HOLGUIN, Ramiro (Robert),

Avenida 6N No. 23D–16 of. L301, Cali,

Colombia; Carrera 100 No. 11–60 of. 603,

AA 20903, Cali, Colombia; c/o

INVERSIONES ARA LTDA., Cali,

Colombia; c/o INVERSIONES MIGUEL

RODRIGUEZ E HIJO, Cali, Colombia; c/

o INVERSIONES RODRIGUEZ

ARBELAEZ, Cali, Colombia; c/o

INVERSIONES RODRIGUEZ MORENO,

Cali, Colombia (individual) [SDNT]

SAUDI, Abdullah Ammar, Manama, Bahrain

(individual) [LIBYA]

SAVING AND REAL ESTATE INVESTMENT

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

Fashioum, Tripoli, Libya (24 branches in

Libya) [LIBYA]

SCHMITT, Rogerio Eduardo, Praca Pio X, 54–

10o Andar, CEP 20091, Rio De Janeiro,

Brazil (individual) [IRAQ]

SEBHA FODDER PLANT, Libya [LIBYA]

SEBHA GRAIN MILL, Libya [LIBYA]

SEBHA ROADS AND CONSTRUCTION CO.,

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

8264, Tripoli, Libya [LIBYA]

SENANQUE SHIPPING CO. LTD., c/o

EMPRESA DE NAVEGACION CARIBE,

Edificio Lonja del Comercio, Lamparilla

2, Caja Postal 1784, Havana 1, Cuba

[CUBA]

SERVICIOS INMOBILIARIOS LTDA., Carrera

65 No. 13–82, Cali, Colombia; Avenida

2N No. 7N–55 of. 605, Cali, Colombia

[SDNT]

SERVIMPEX, S.A., Panama [CUBA]

SERVINAVES, S.A., Panama [CUBA]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32957

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

11, 1st Floor, Piccadily Centre, Hamra

Street, Beirut, Lebanon; Vali Conagi Cad.

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

802323 Sisli, Istanbul, Turkey

(individual) [LIBYA]

SHANAB, Tariq Abu, Musherfeh, P.O. Box

766, Zarka, Jordan (individual) [IRAQ]

SHANSHAL, Abd al–Jabbar Khalil, Minister

of State for Military Affairs, Iraq (DOB

1920) (individual) [IRAQ]

SHAQAQI, Fathi, Secretary General of

PALESTINIAN ISLAMIC JIHAD–

SHIQAQI (individual) [SDT]

SHARIF, Bashir M., Dat El Imad

Administrative Complex Tower No. 2,

P.O. Box 2542, Tripoli, Libya

(individual) [LIBYA]

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

80200 Nistantas, Istanbul, Turkey

(individual) [LIBYA]

SHELL PETROLEUM DEVELOPMENT CO.

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

Libya [LIBYA]

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

Usama Bldg., 1st September Street,

Tripoli, Libya (individual) [LIBYA]

SHIPLEY SHIPPING CORP., Panama [CUBA]

SIALA, Mohamed Taher Hammuda, Tripoli,

Libya (individual) [LIBYA]

SIBONEY INTERNACIONAL, S.A., Edificio

Balmoral, 82 Via Argentina, Panama

City, Panama [CUBA]

SIBONEY INTERNACIONAL, S.A.,

Venezuela [CUBA]

SIEIRO DE NORIEGA, Felicidad, Panama

(individual) [CUBA]

SILVA PERDOMO, Alejandro, c/o

CONSTRUVIDA S.A., Avenida 2N No.

7N–55 y No. 521, Cali, Colombia; c/o

INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia (Cedula No.

14983500 (Colombia)) (individual)

[SDNT]

SIM, Gilberto F., Praca Pio X, 54–10o Andar,

CEP 20091, Rio De Janeiro, Brazil

(individual) [IRAQ]

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

SIRTE OIL CO. FOR PRODUCTION

MANUFACTURING OIL & GAS MARSA

EL BREGA (a.k.a. SIRTE OIL

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

[LIBYA]

SIRTE OIL CO. FOR PRODUCTION

MANUFACTURING OIL & GAS MARSA

EL BREGA (a.k.a. SIRTE OIL

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

Libya [LIBYA]

SIRTE OIL CO. FOR PRODUCTION

MANUFACTURING OIL & GAS MARSA

EL BREGA (a.k.a. SIRTE OIL

COMPANY), Benghazi, Libya [LIBYA]

SIRTE OIL CO. FOR PRODUCTION

MANUFACTURING OIL & GAS MARSA

EL BREGA (a.k.a. SIRTE OIL

COMPANY), Marsa El Brega, Libya

[LIBYA]

SIRTE OIL CO. FOR PRODUCTION

MANUFACTURING OIL & GAS MARSA

EL BREGA (a.k.a. SIRTE OIL

COMPANY), Sirte Field, Libya [LIBYA]

SOCIALIST EST. FOR SPINNING AND

WEAVING, P.O. Box 852, Benghazi,

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

Tripoli, Libya [LIBYA]

SOCIEDAD CONSTRUCTORA LA CASCADA

S.A. (a.k.a. CONSTRUCTORA

CASCADA), Calle 13 3–32 piso 12 y piso

14, Cali, Colombia; Calle 1A 62A–120,

Cali, Colombia; Calle 1A 62A–120 2305,

Cali, Colombia; Calle 1A 62A–120 2418,

Cali, Colombia; Calle 1A 62A–120 4114,

Cali, Colombia; Calle 1A 62A–120 6245,

Cali, Colombia; Calle 1A 62A–120 B2

108, Cali, Colombia; Carrera 4 12–41 of.

1401, Cali, Colombia; Carrera 4 No. 12–

41 of. 1403, Cali, Colombia; Carrera 64

1B–83, Cali, Colombia; Carrera 64 1C–63,

Cali, Colombia [SDNT]

SOCIEDAD CONSTRUCTORA Y

ADMINISTRADORA DEL VALLE LTDA.

(a.k.a. SOCOVALLE LTDA.), Avenida 2N

No. 7N–55 of. 601–602, Cali, Colombia

[SDNT]

SOCIETA COMMERCIA MINERALI E

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

SPA), Milan, Italy [CUBA]

SOCIETE AGRICOLE TOGOLAISE ARABE

LIBYENNE, Lome, Togo [LIBYA]

SOCIETE ARABE LIBYENNE–

CENTRAFRICAINE D’IMPORT–

EXPORT, Bangui, Central African

Republic [LIBYA]

SOCIETE ARABE LIBYENNE MALIENNE

POUR L’AGRICULTURE ET L’ELEVAGE

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

SOCIETE ARABE LIBYENNE

MAURITANIENNE DES RESSOURCES

MARITIMES (a.k.a. SALIMAUREM),

Nouadhibou, Mauritania [LIBYA]

SOCIETE ARABE LIBYO–GUINEENNE

POUR LE DEVELOPPEMENT AGRICOLE

ET AGRO–INDUSTRIEL (a.k.a.

SALGUIDIA), Conakry, Guinea [LIBYA]

SOCIETE ARABE LIBYO–NIGERE POUR LE

DEVELOPPEMENT ET LA

COMMERCIALISATION DES PRODUITS

AGRICOLES, Niamey, Niger [LIBYA]

SOCIETE ARABE LIBYO–TUNISIENNE DE

TRANSPORT MARITIME, Tunis,

Tunisia [LIBYA]

SOCIETE D’ECONOMIE MIXTE CENTRE

AFRICAINE LIBYENNE DES PRODUITS

AGRICOLES, Bangui, Central African

Republic [LIBYA]

SOCIETE DE RECHERCHE ET

D’EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE (a.k.a. JOINT

EXPLORATION, EXPLOITATION AND

PETROLEUM SERVICES COMPANY;

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

TUNISIA; a.k.a. LIBYAN–TUNISIAN

EXPLORATION COMPANY), B.P. 350

Houmt Souk 4180, Djerba Island, Tunisia

[LIBYA]

SOCIETE DE RECHERCHE ET

D’EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE (a.k.a. JOINT

EXPLORATION, EXPLOITATION AND

PETROLEUM SERVICES COMPANY;

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

TUNISIA; a.k.a. LIBYAN–TUNISIAN

EXPLORATION COMPANY), Planning &

Logistic Group complex, Port of Zarzis,

Tunisia [LIBYA]

SOCIETE DE RECHERCHE ET

D’EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE (a.k.a. JOINT

EXPLORATION, EXPLOITATION AND

PETROLEUM SERVICES COMPANY;

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

TUNISIA; a.k.a. LIBYAN–TUNISIAN

EXPLORATION COMPANY), 7th of

November offshore field, Gulf of Gabes

[LIBYA]

SOCIETE LIBYENNE CENTRE AFRICAINE

DES MINES, Bangui, Central African

Republic [LIBYA]

SOCIETE MAGHREBINE

D’INVESTISSEMENT ET DE

PARTICIPATION (a.k.a. SMIP), 47,

Avenue Kheireddine Pacha, 1002 Tunis,

Tunisia [LIBYA]

SOCIETE MIXTE RWANDO–ARABE

LIBYENNE DE PROMOTION

HOTELIERE ET TOURISTIQUE AU

RWANDA, Kigali, Rwanda [LIBYA]

SOCIETE MIXTE RWANDO ARABE

LIBYENNE POUR LE DEVELOPPEMENT

ET LA COMMERCIALISATION DES

PRODUTS AGRICOLES ET D’ELEVAGE,

Kigali, Rwanda [LIBYA]

SOCIETE TOGOLAISE ARABE LIBYENNE

DE PECHE, Lome, Togo [LIBYA]

SOLAQUE SANCHEZ, Alfredo, c/o ALFA

PHARMA S.A., Bogota, Colombia; c/o

LABORATORIOS BLAIMAR, Bogota,

Colombia; c/o LABORATORIOS

KRESSFOR, Bogota, Colombia; c/o

PENTA PHARMA DE COLOMBIA S.A.,

Bogota, Colombia (Cedula No. 79261845

(Colombia)) (individual) [SDNT]

SORMAN FODDER PLANT, Libya [LIBYA]

SOUK EL KHAMIS CEMENT CO., Libya

[LIBYA]

SOUK EL KHAMIS GENERAL CEMENT AND

BUILDING MATERIALS CORP.,

Tarhuna, Sharia Bou Harida, P.O. Box

1084, Tripoli, Libya [LIBYA]

SOUK EL KHAMIS LIME FACTORY, Libya

[LIBYA]

SOUSA SHIPPING AND STEVEDORING

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

[LIBYA]

SOUTH ISLAND SHIPPING CO. LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

SOUZA, Francisco Antonio, Praca Pio X, 54–

10o Andar, CEP 20091, Rio De Janeiro,

Brazil (individual) [IRAQ]

SPECKMAN, Jeanine, England (individual)

[IRAQ]

STANDWEAR SHIPPING CO. LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

STAVROU, Stavros, Cyprus (individual)

[LIBYA]

STERN, Alfred Kaufman, Prague, Czech

Republic (individual) [CUBA]

SUANI GYPSUM PLANT, Libya [LIBYA]

SUPERTIENDAS LA REBAJA, Avenida

Colombia No. 2–45, Cali, Colombia; Calle

9, No. 26–98, Cali, Colombia [SDNT]

SUPLIDORA LATINO AMERICANA, S.A.

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

Panama [CUBA]

SWAN LAUNDRY AND DRY CLEANING

COMPANY, LTD., 55, Racecourse Street,

Marsa, Malta [LIBYA]
32958 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

T N K FABRICS LIMITED, England [IRAQ]

T.E.G. LIMITED, 3 Mandeville Place,

London, England [IRAQ]

T.M.G. ENGINEERING LIMITED, Castle Row,

Horticultural Place, Chiswick, London,

England [IRAQ]

TAHARAR FOOTWEAR PLANT, Tripoli,

Libya [LIBYA]

TAJOURA MODERN TANNERY, Libya

[LIBYA]

TALAA’AL AL–FATEH (a.k.a. AL–JIHAD;

a.k.a. JIHAD GROUP; a.k.a.

VANGUARDS OF CONQUEST), Egypt

[SDT]

TALL, Aktham, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ]

TALLER DE REPARACIONES NAVALES,

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

Panama [CUBA]

TAMOIL HUNGARIA, Hungary [LIBYA]

TAMOIL ITALIA S.P.A., Cremona Refinery,

Italy [LIBYA]

TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I–

20121 Milan, Italy [LIBYA]

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

gasoline retail outlets in Italy) [LIBYA]

TAMOIL PETROLI ITALIANA S.P.A., Milan,

Italy [LIBYA]

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

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

(330 gasoline retail outlets in

Switzerland) [LIBYA]

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

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

(RSO refinery in Collombey) [LIBYA]

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

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

Geneva, Switzerland [LIBYA]

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

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

Zug, Switzerland [LIBYA]

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

[UK] LTD.), 1 St. Paul’s Churchyard,

London EC4M 8SH, England [LIBYA]

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

[UK] LTD.), 24 Boulevard Princess

Charlotte, Monte Carlo, Monaco [LIBYA]

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

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

Zurich, Switzerland [LIBYA]

TARIQ ABU SHANAB EST. FOR TRADE &

COMMERCE (a.k.a. ABU SHANAB

METALS ESTABLISHMENT; a.k.a.

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

SHANAB METALS ESTABLISHMENT;

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

TARIQ ABU SHANAB METALS

ESTABLISHMENT), Musherfeh, P.O.

Box 766, Zarka, Jordan [IRAQ]

TAVEIRA, A. Arnaldo G., Praca Pio X, 54–

10o Andar, CEP 20091, Rio De Janeiro,

Brazil (individual) [IRAQ]

TECHNIC DIGEMEX CORP., Calle 34 No. 4–

50, Office 301, Panama City, Panama

[CUBA]

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

Office 301, Panama City, Panama

[CUBA]

TECHNICAL CO. FOR AGRICULTURAL

PEST CONTROL, Nacer Street, Benghazi,

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

Tripoli, Libya [LIBYA]

TECHNOLOGY AND DEVELOPMENT

GROUP LTD. (a.k.a. T.D.G.), Centric

House 390/391, Strand, London, England

[IRAQ]

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

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

Wood, London NW8 7JA, England; Avon

House, 360–366 Oxford Street, London

W1N 9HA, England; Tripoli, Libya

[LIBYA]

TEKNICA OIL SERVICES (OVERSEAS)

LIMITED, Cyprus [LIBYA]

TEKNICA PETROLEUM SERVICES LIMITED,

Suite 1100, 736 Sixth Avenue S.W.,

Calgary, Alberta T2P 3T7, Canada

[LIBYA]

TEMIS SHIPPING CO., Panama [CUBA]

TIBESTI AUTOMOBILE GENERAL CO., P.O.

Box 5397, Benghazi, Libya; Dema, Libya;

Gharian, Libya; Khums, Libya; Misurata,

Libya; Sebha, Libya; P.O. Box 8456,

Tripoli, Libya; Tripoli, Libya; Zawia,

Libya [LIBYA]

TIGRIS TRADING, INC., 2 Stratford Place,

London W1N 9AE, England [IRAQ]

TIGRIS TRADING, INC., 5903 Harper Road,

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

TIGRIS TRADING, INC., 600 Grant Street,

42nd Floor, Pittsburgh, Pennsylvania

15219, U.S.A. [IRAQ]

TOBOGON, Avenida Guadalupe con Avenida

Simon Bolivar, Cali, Colombia [SDNT]

TOLEDO, R.F., Managing Director, Havana

International Bank, 20 Ironmonger Lane,

London EC2V 8EF, England (individual)

[CUBA]

TOLMETHA SHIPPING ESTABLISHMENT,

P.O. Box 208, Derna, Libya [LIBYA]

TORRES CORTES, Joselin, c/o AUREAL

INMOBILIARIA LTDA., Bogota,

Colombia (Cedula No. 19482747

(Colombia)) (individual) [SDNT]

TORRES, Manuel, Representative, Banco

Nacional de Cuba, Federico Boyd

Avenue & 51 Street, Panama City,

Panama (individual) [CUBA]

TOSCO, Arnaldo (GARCIA), Panama

(individual) [CUBA]

TRADING & MARITIME INVESTMENTS,

San Lorenzo, Honduras [IRAQ]

TRAMP PIONEER SHIPPING CO., Panama, c/

o Anglo Caribbean Shipping Co., Ltd.,

4th Floor, South Phase 2, South Quay

Plaza, 183 Mars, London E14 9SH,

England [CUBA]

TRANSIT, S.A., Panama [CUBA]

TRAVEL SERVICES, INC., Hialeah, Florida,

U.S.A. [CUBA]

TREJOS MARQUEZ, Arnulfo, Carrera 4 No.

9–17 of. 308, AA 38028, Cali, Colombia;

c/o CONSTRUCTORA TREMI LTDA.,

Cali, Colombia (Cedula No. 6090595

(Colombia)) (individual) [SDNT]

TREVISO TRADING CORPORATION,

Edificio Banco de Boston, Panama City,

Panama [CUBA]

TRIANA TEJADA, Luis Humberto, c/o

COMERCIALIZADORA DE CARNES DEL

PACIFICO LTDA., Cali, Colombia

(Cedula No. 4916206 (Colombia))

(individual) [SDNT]

TRIPOLI CEMENT SILOS, Libya [LIBYA]

TRIPOLI GRAIN MILL, Libya [LIBYA]

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

Saldivar, Panama City, Panama [CUBA]

TROPIC TOURS GMBH (a.k.a. TROPICANA

TOURS GMBH), Lietzenburger Strasse

51, Berlin, Germany [CUBA]

TROPICAL AFRICAN BANK LIMITED (f.k.a.

LIBYAN ARAB UGANDA BANK FOR

FOREIGN TRADE AND

DEVELOPMENT), P.O. Box 9485,

Kampala, Uganda [LIBYA]

TRUJILLO CAICEDO, Francisco Javiar

(Pacho), Calle 8 Oeste No. 24C–75 apt.

1501, Cali, Colombia; Calle 13C No. 75–

95 piso 2, Cali, Colombia; Carrera 76A

No. 6–34 apt. 107, Cali, Colombia; c/o

COLOR 89.5 FM STEREO, Cali,

Colombia (DOB 23 November 1960;

Cedula No. 16264395 (Colombia))

(individual) [SDNT]

TRUST IMPORT–EXPORT, S.A., Panama

[CUBA]

TUFAYLI, Subhi, Former Secretary General

and Current Senior Figure of

HIZBALLAH (DOB 1947, POB Biqa

Valley, Lebanon) (individual) [SDT]

TURKISH–LIBYAN JOINT MARITIME

TRANSPORT STOCK COMPANY (a.k.a.

TURLIB), Kemeralti Caddesi 99, 80020

Karakoy, Istanbul, Turkey [LIBYA]

TYRE PLANT, Libya [LIBYA]

TYRES RETREADING CENTRES, Libya

[LIBYA]

U.I. INTERNATIONAL, England [IRAQ]

UGUETO, Luis David (MOROS), Cyprus

(individual) [LIBYA]

UMM AL–JAWABY OIL SERVICE

COMPANY, LTD., 33 Cavendish Square,

London W1M 9HF, England [LIBYA]

UMM AL–JAWABY PETROLEUM CO.

S.A.L., Nafoora Field, Libya [LIBYA]

UMM AL–JAWABY PETROLEUM CO.

S.A.L., P.O. Box 693, Tripoli, Libya

[LIBYA]

UMMA BANK S.A.L. (31 branches

throughout Libya) [LIBYA]

UMMA BANK S.A.L., 1 Giaddet Omar

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

[LIBYA]

UNITED FAIR AGENCIES, 1202 Carrian

Center, 151 Gloucester Road, Wanchai,

Hong Kong [CUBA]

UNIVERSAL SHIPPING AGENCY, Benghazi,

Libya [LIBYA]

UNIVERSAL SHIPPING AGENCY, Mersa El

Brega, Libya [LIBYA]

UNIVERSAL SHIPPING AGENCY, Misurata,

Libya [LIBYA]

UNIVERSAL SHIPPING AGENCY, Tripoli,

Libya [LIBYA]

UNIVERSAL SHIPPING AGENCY, Zuetina,

Libya [LIBYA]

URIBE GONZALEZ, Jose Abelardo, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia; c/o SERVICIOS

INMOBILIARIAS LTDA., Cali, Colombia

(Cedula No. 16647906 (Colombia))

(individual) [SDNT]

VALENCIA ARIAS, Jhon Gavy (John Gaby),

Avenida 7N No. 17A–46, Cali, Colombia;

Carrera 76 No. 6–200 102, Cali,

Colombia; c/o INVERSIONES BETANIA

LTDA., Cali, Colombia; c/o

INVERSIONES EL PENON S.A., Cali,

Colombia (Cedula No. 16741491

(Colombia)) (individual) [SDNT]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32959

VALENCIA ARIAS, Luis Fernando, c/o

INVERSIONES BETANIA LTDA., Cali,

Colombia; c/o INVERSIONES EL PENON

S.A., Cali, Colombia; c/o INVERSIONES

GEMINIS S.A., Cali, Colombia (Cedula

No. 71626881 (Colombia)) (individual)

[SDNT]

VALENCIA, Reynel (Reinel), c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 16258610

(Colombia)) (individual) [SDNT]

VALETTA SHIPPING CORPORATION, c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

VALLE COMUNICACIONES LTDA. (a.k.a.

VALLECOM), Carrera 60 No. 2A–107,

Cali, Colombia [SDNT]

VALORES MOBILIARIOS DE OCCIDENTE

S.A., Bogota, Colombia [SDNT]

VARGAS GARCIA, Carlos Alberto, Quito,

Ecuador; c/o DISTRIBUIDORA DE

DROGAS CONDOR LTDA., Bogota,

Colombia; c/o RIONAP COMERCIO Y

REPRESENTACIONES S.A., Quito,

Ecuador (individual) [SDNT]

VASQUES (or VAZQUEZ), Oscar D., Panama

(individual) [CUBA]

VAZ, Jose, Managing Director, Havana

International Bank, 20 Ironmonger Lane,

London EC2V 8EY, England (individual)

[CUBA]

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

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

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

BRANCH), The Hague, Netherlands

(Designation applies only to joint

venture located in Libya and office

located in the Netherlands) [LIBYA]

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

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

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

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

(Designation applies only to joint

venture located in Libya and office

located in the Netherlands) [LIBYA]

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

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

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

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

690, Tripoli, Libya (Designation applies

only to joint venture located in Libya

and office located in the Netherlands)

[LIBYA]

VIACON INTERNATIONAL, INC., Apartment

7B Torre Mar Building, Punta Paitilla

Area, Panama City, Panama [CUBA]

VIACON INTERNATIONAL, INC., France

Field, Colon Free Zone, Panama [CUBA]

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

VIAJES MERCURIO LTDA., Carrera 3 No. 10–

02 Local 113, Cali, Colombia [SDNT]

VICTORIA POTES, Nestor Raul, Calle 70N

No. 14–31, AA26397, Cali, Colombia; c/

o AGROPECUARIA BETANIA LTDA.,

Cali, Colombia; c/o INDUSTRIA

AVICOLA PALMASECA S.A., Cali,

Colombia; c/o INMOBILIARIA BOLIVAR

S.A., Cali, Colombia (Cedula No.

16247701 (Colombia)) (individual)

[SDNT]

VICTORIA, Mercedes, c/o COLOR 89.5 FM

STEREO, Cali, Colombia; c/o COMPAX

LTDA., Cali, Colombia; c/o

INVERSIONES GEELE LTDA., Bogota,

Colombia; c/o LABORATORIOS

KRESSFOR, Bogota, Colombia

(individual) [SDNT]

VILLALOBOS, Luis E., c/o DISTRIBUIDORA

DE DROGAS CONDOR LTDA., Bogota,

Colombia (Cedula No. 14875020

(Colombia)) (individual) [SDNT]

VILLEGAS ARIAS, Maria Deisy (Deicy), Calle

66 No. 1A–6 51, Cali, Colombia; c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o CONCRETOS CALI S.A., Cali,

Colombia; c/o SOCOVALLE LTDA., Cali,

Colombia (Cedula No. 31200371

(Colombia)) (individual) [SDNT]

VILLEGAS BOLANOS, Silver Amado, c/o

CONCRETOS CALI S.A., Cali, Colombia;

c/o INMOBILIARIA BOLIVAR S.A., Cali,

Colombia (Cedula No. 10480869

(Colombia)) (individual) [SDNT]

VINALES TOURS, Cancun, Mexico [CUBA]

VINALES TOURS, Guadalajara, Mexico

[CUBA]

VINALES TOURS, Mexico City, Mexico

[CUBA]

VINALES TOURS, Monterey, Mexico [CUBA]

VINALES TOURS, Roma, Mexico [CUBA]

VIOLET NAVIGATION CO. LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

VULCAN OIL S.P.A., Delta Energy/ERG

bunkering service, Genoa, Italy [LIBYA]

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

Pal. Canova, 20090 Segrate, Milan, Italy

[LIBYA]

VULCAN OIL S.P.A., United Kingdom

(offshore) [LIBYA]

W. HERRERA Y CIA. S. EN C., Avenida 2N

7N–55 of. 501, Cali, Colombia [SDNT]

WADENA SHIPPING CORPORATION, c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

WAHA OIL COMPANY, Inas Building, Omar

El Mokhtar Street, Box 395, Tripoli,

Libya [LIBYA]

WAHA OIL COMPANY, P.O. Box 1075,

Tripoli, Libya [LIBYA]

WAHA OIL COMPANY, P.O. Box 221,

Benghazi, Libya [LIBYA]

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

Box 915, Tripoli, Libya [LIBYA]

WAHDA BANK (37 branches throughout

Libya) [LIBYA]

WAHDA BANK, Jamel Abdul Nasser Street,

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

El–Berhka, Benghazi, Libya [LIBYA]

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

Libya [LIBYA]

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

Libya [LIBYA]

WEAVING, DYEING AND FINISHING

PLANT, Libya [LIBYA]

WEST ISLAND SHIPPING CO. LTD., c/o

UNION MARITIMA PORTUARIA, 9–

Piso, Apartado B, Esquina Cuarteles y

Pena Pobre 60, Havana Vieja, Havana,

Cuba [CUBA]

WHALE SHIPPING LTD., c/o Government of

Iraq, State Organization of Ports, Maqal,

Basrah, Iraq [IRAQ]

WHITE SWAN SHIPPING CO. LTD., c/o

EMPRESA DE NAVEGACION CARIBE,

Edificio Lonja del Comercio, Lamparilla

2, Caja Postal 1784, Havana 1, Cuba

[CUBA]

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

Carlos; a.k.a. WITTGREEN Antinori,

Carlos; a.k.a. WITTGREEN, Carlos

Antonio), Panama (individual) [CUBA]

WITTGREEN, Carlos Antonio (a.k.a.

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

WITTGREEN Antinori, Carlos; a.k.a.

WITTGREEN, Carlos), Panama

(individual) [CUBA]

WOOL WASHING AND SPINNING PLANT,

Marj, Libya [LIBYA]

YAM, Melvia Isabel Gallegos, Merida,

Mexico (individual) [CUBA]

YAMARU TRADING CO., LTD., Tokyo, Japan

[CUBA]

YASIN, Shaykh Ahmad, Founder and Chief

Ideological Figure of HAMAS (DOB

1931) (individual) [SDT]

YOUSEF, Mohamed T., Libya (individual)

[LIBYA]

ZABALETA SANDOVAL, Nestor, Apartado

Aereo 91905, Bogota, Colombia; c/o

BLANCO PHARMA S.A., Bogota,

Colombia; c/o LABORATORIOS

KRESSFOR DE COLOMBIA S.A., Bogota,

Colombia (DOB 17 September 1925;

Cedula No. 2901313 (Colombia);

Passports 1690693 (United States),

100330728 (United States), J24728201

(Country unknown)) (individual) [SDNT]

ZAHRAN, Yousuf, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ]

ZAINAL, Akram, Chairman and General

Manager of AGRICULTURAL CO–

OPERATIVE BANK, Iraq (individual)

[IRAQ]

ZLITEN FODDER PLANT, Libya [LIBYA]

ZLITEN GRAIN MILL, Libya [LIBYA]

ZLITNI, Dr. Abdul Hafid Mahmoud, Abu

Dhabi, U.A.E. (individual) [LIBYA]

ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli,

Libya (individual) [LIBYA]

ZUEITINA OIL COMPANY, Gas Processing

Plants, Tripoli, Libya [LIBYA]

ZUEITINA OIL COMPANY, Mitchell Cotts

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

[LIBYA]

ZUEITINA OIL COMPANY, Plant at Intisar

Field A, Tripoli, Libya [LIBYA]

ZUEITINA OIL COMPANY, Zueitina

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

2134, Tripoli, Libya [LIBYA]

ZUGHAID, Hassan Senoussi, 15/17 Lodge

Road, St. Johns Wood, London NW8 7JA,

England (individual) [LIBYA]

ZUNIGA OSORIO, Marco Fidel, c/o

LABORATORIOS BLANCO PHARMA,

Bogota, Colombia (individual) [SDNT]

13.JULI, Podgorica, Montenegro [FRY S&M]

21 MAJ, Belgrade, Serbia [FRY S&M]

ABRAMOVIC, Miroslava (DOB 20 February

1956. Moves from country to country)

(individual) [FRY S&M]

AEROINZINJERING, Belgrade, Serbia [FRY

S&M]

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

AGRO–UNIVERZAL, Kanijiza, Vojvodina

(Serbia) [FRY S&M]

AGROBANKA BELGRADE (All offices

worldwide) [FRY S&M]

AGROEXPORT, Belgrade, Serbia [FRY S&M]
32960 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

AGROOPREMA, Belgrade, Serbia [FRY S&M]

AGROPANONIJA, Vrsac, Vojvodina (Serbia)

[FRY S&M]

AGROPROM BANKA d.d., Banja Luka,

Bosnia–Herzegovina [FRY S&M]

AGROPROMET, Kikinda, Vojvodina (Serbia)

[FRY S&M]

AGROVOJVODINA (a.k.a.

AGROVOJVODINA EXPORT–IMPORT),

23 Oktobra blvd. 61, 21000 Novi Sad,

Vojvodina (Serbia) (All offices

worldwide) [FRY S&M] including but

not limited to: Karafiatova 40, Prague 10,

Czech Republic [FRY S&M]; Katona Jozef

utca 10/a, 1137 Budapest 13.ker,

Hungary [FRY S&M]; Warynskiego 28 m

40, Warsaw, Poland [FRY S&M];

Mosfiljmovskaja 42, Moscow, Russia

[FRY S&M]

AGROVOJVODINA EXPORT–IMPORT (a.k.a.

AGROVOJVODINA), 23 Oktobra blvd.

61, 21000 Novi Sad, Vojvodina (Serbia)

(All offices worldwide) [FRY S&M]

including but not limited to: Karafiatova

40, Prague 10, Czech Republic [FRY

S&M]; Katona Jozef utca 10/a, 1137

Budapest 13.ker, Hungary [FRY S&M];

Warynskiego 28 m 40, Warsaw, Poland

[FRY S&M]; Mosfiljmovskaja 42,

Moscow, Russia [FRY S&M]

AIK SUMADIJA, Kragujevac, Serbia [FRY

S&M]

AIK VRANJE, Vranje, Serbia [FRY S&M]

AIR JUGOSLAVIA, Belgrade, Serbia [FRY

S&M]

AIRPORT BELGRADE (a.k.a. AERODROM

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

AKA BANKA (a.k.a. AKA BANK), Krasnodar,

Russia [FRY S&M]

AKA BANKA (f.k.a. AGRO–KARIC BANK;

a.k.a. AKA BANK), 109004

Ulyanovskaya 40/22/strenie 1, Moscow,

Russia [FRY S&M]

AMEROPA MERCHANDISING CORP., East

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

ANDJIC, Slobodan, Kolazceja 1, 11000

Belgrade, Serbia (individual) [FRY S&M]

ANDZIC, Rodoljub, Colonel and Commander,

Mixed Herzegovina Air Force and Air

Defense Brigade, SRBH Forces, Bosnia–

Herzegovina (individual) [SRBH]

ANTIC, Bozidar, President of SRBH Chamber

of Commerce, Bosnia–Herzegovina

(individual) [SRBH]

APATEX–APATIN, Industrijska Zona, 25260

Apatin, Serbia [FRY S&M]

ARENAL SHIPPING S.A., Office 803,

Nicolaou Pentadromos Centre,

Pentadromos Junction, Limassol, Cyprus

[FRY S&M]

AS IMPEX/AEROSERVIS, Serbia [FRY S&M]

ASTRO–ORION, Serbia [FRY S&M]

ATEKS, Belgrade, Serbia [FRY S&M]

AUTOPREVOZ, Pljevlja, Montenegro [FRY

S&M]

AUTOTEHNA, Belgrade, Serbia [FRY S&M]

AVIOGENEX, Milentia Popovica, 11070

Belgrade, Serbia [FRY S&M]

AVNOJA 57, Serbia [FRY S&M]

AVRAMOVIC, Dragoslav, Governor of

National Bank of Yugoslavia, Bulevar

Revolucije 15, 11000 Belgrade, Serbia;

13200 Cleveland Drive, Rockville,

Maryland, U.S.A. (DOB 14 October 1919)

(individual) [FRY S&M]

AY BANK LIMITED (f.k.a. ANGLO–

YUGOSLAV BANK), London, England

[FRY S&M]

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

HOLDING YAKUTSK), ul.

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

Siberia, Russia [FRY S&M]

B K HOLDING SOUTH GATE, Fedba Towers,

P.O. Box 30567, Kenya [FRY S&M]

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

Tashkent, Uzbekistan [FRY S&M]

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

HOLDING TOBOLYSK), Gostinica

Inostranih Speciyalistov, kin 8,

Tobolysk, 6–tya mikrorayon,

Tyumenskaya Oblast, Russia [FRY S&M]

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

HOLDING ZAPOROZHYE), Prospekt

Lenina, 181, kv. 35, Zaporozhye 330006,

Ukraine [FRY S&M]

B K TRADE, 5th Voykovskiy pr 12, Moscow

125171, Russia [FRY S&M]

B.S.E. GENEX CO. LTD. (f.k.a. B.S.E.

TRADING LIMITED), Heddon House,

149–151 Regent Street, London, W1R

8HP, England [FRY S&M]

BAGERSKO BRODARSKO PREDUZECE,

Hajduk Veljkov Venac 46, 11000

Belgrade, Serbia [FRY S&M]

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

BALKANIJA, Belgrade, Serbia [FRY S&M]

BANJALUCKA BANKA d.d., Banja Luka,

Bosnia–Herzegovina [FRY S&M]

BANK FOR DEVELOPMENT OF KOSOVO

AND METOHIJA (All offices worldwide)

[FRY S&M]

BANQUE FRANCO YOUGOSLAVE, Paris,

France [FRY S&M]

BAR OVERSEAS SHIPPING LTD., Valletta,

Malta, c/o Rigel Shipmanagement Ltd.,

Second Floor, Regency House, Republic

Street, Valletta, Malta [FRY S&M]

BEGEJ SHIPYARD, Temisvarski drum bb,

23000 Zrenjanin, Serbia [FRY S&M]

BEKO, Bulevar Vojvode Bojovica 6–8, 11000

Belgrade, Serbia [FRY S&M]

BELGRADE–PREDUZECE ROBNIH KUCA,

Belgrade, Serbia [FRY S&M]

BEOCINASKA FABRIKA CEMENTA, Trg Ive

Lole Ribara 1, 21300 Beocin, Serbia [FRY

S&M]

BEOGRAD AGRICULTURAL COMPLEX

PKB, 11213 Padinska Skela, Belgrade,

Serbia [FRY S&M]

BEOGRAD–PREDUZECE ZA UPRAVA

ELEKTROENERGICNIK SISTEMA,

Belgrade, Serbia [FRY S&M]

BEOGRADSKA BANKA d.d. (a.k.a.

ASSOCIATED BELGRADE BANK; a.k.a.

BEOBANKA, d.d.; a.k.a. UDRUZENA

BEOGRADSKA BANKA) (All offices

worldwide) [FRY S&M] including but

not limited to: 38 Rue Ali Azil, Algiers,

Algeria [FRY S&M]; Landestrasse–

Hauptstrasse 1/III, 1030 Vienna, Austria

[FRY S&M]; 40 Rue de l’Ecuyer, BTE 8,

1000 Brussels, Belgium [FRY S&M];

Sokolovska 93/2p, Prague 8–Karlin,

Czech Republic [FRY S&M]; 108

Fenchurch Street, London LEC 3M 5 JJ,

England [FRY S&M]; 71 Avenue des

Champs–Elysees, 75008 Paris, France

[FRY S&M]; Alt Moabit 74, 1000 Berlin

21, Germany [FRY S&M]; Lange Reihe

66, 2000 Hamburg 1, Germany [FRY

S&M]; Drokstre Str. 14–16, 3000

Hannover 1, Germany [FRY S&M];

Karlstrasse 31, 4000 Dusseldorf 1,

Germany [FRY S&M]; Kleine Budergasse

13, 5000 Koln 1, Germany [FRY S&M];

85–93/IV Zeil, 6000 Frankfurt am Main,

Germany [FRY S&M]; Tubingerstrasse

72, 7000 Stuttgart 1, Germany [FRY

S&M]; Sonnenstrasse 12/III, 8000

Munich 2, Germany [FRY S&M]; Piazza

Velasca 5, Milan, Italy [FRY S&M]; P.O.

Box 2869, Tripoli, Libya [FRY S&M];

Damrak 28–30/IV, Amsterdam,

Netherlands [FRY S&M];

Przedstawicielstwo, Aleje Roz 5,

Warsaw, Poland [FRY S&M]; Kungsgaten

32/VI, P.O. Box 7592, 10393 Stockholm,

Sweden [FRY S&M]; Uranis Strasse 14/

III, 8001 Zurich, Switzerland [FRY S&M];

P.O. Box 3502, Harrare, Zimbabwe [FRY

S&M]

BEOGRADSKA CYPRUS OFFSHORE

BANKING UNIT (COBU), Nicosia,

Cyprus [FRY S&M]

BEOGRADSKA PLOVIDBA (a.k.a.

BEOPLOV), Lenjinov Bulevar 165A,

11070 Novi Beograd, Serbia [FRY S&M]

BEOMEDICINA, Belgrade, Serbia [FRY S&M]

BEOMEDICINA, Vojislava Ilica 145, 11000

Belgrade, Serbia [FRY S&M]

BIGARENA TRADING LTD. (a.k.a. BIG

ARENA TRADING LTD.), Moscow,

Russia [FRY S&M]

BIGARENA TRADING LTD. (a.k.a. BIG

ARENA), 21 Kosta Ourani St., P.O. Box

7001, Limassol, Cyprus [FRY S&M]

BIMEL LIMITED, Cyprus [FRY S&M]

BIP, Bulevar Vojvode Putnika 5, 11000

Belgrade, Serbia [FRY S&M]

BJELASICA, Bijelo Polje, Serbia [FRY S&M]

BJELOJEVIC, Dragomir, Deputy in SRBH

Assembly, Pale, Bosnia–Herzegovina

(individual) [SRBH]

BLAGOJEVIC, Predrag, Diplomat for SRBH,

Bosnia–Herzegovina (individual) [SRBH]

BLAGOJEVIC, Stanko, Deputy in SRBH

Assembly, Bosnia–Herzegovina

(individual) [SRBH]

BOJANA, Cetinje, Montenegro [FRY S&M]

BOKA OCEAN SHIPPING CORPORATION,

Monrovia, Liberia, c/o Jugoslavenska

Oceanska Plovidba BB, Njegoseva, P.O.

Box 18, 85330 Kotor, Montenegro [FRY

S&M]

BOKA, Herceg Novi, Montenegro [FRY S&M]

BOR–TOPIONICA I RAFINERIJA BAKRA,

Bor, Serbia [FRY S&M]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32961

BORIC, Grujo, Major General and

Commander, Second Krajina Corps,

SRBH Forces, based at Drvar, Bosnia–

Herzegovina (individual) [SRBH]

BORKOVIC, Ratko, Deputy in SRBH

Assembly, Bosnia–Herzegovina

(individual) [SRBH]

BOROJEVIC, Slobodan, Colonel and

Commander, Eleventh Infantry Brigade,

First Krajina Corps, SRBH Forces,

Bosnia–Herzegovina (individual) [SRBH]

BOSIC, Boro, Minister of Industry and Energy

of SRBH, Bosnia–Herzegovina

(individual) [SRBH]

BRACA KARIC COMPANY, 109004

Uyanovskaya 40/22 stroyenie 1, Moscow,

Russia [FRY S&M]

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

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

BRACA KARIC COMPANY; a.k.a.

BRACA KARIC TRADE COMPANY;

a.k.a. KARIC BROTHERS HOLDING),

Palmira Toljatija 3, 11070 Novi Beograd,

Serbia (All affiliated companies

worldwide) [FRY S&M]

BRDZANIN, Radoslav (a.k.a. BRDJANIN,

Radoslav), Minister of Housing and

Building of SRBH, Bosnia–Herzegovina

(POB Celinac Donji, Bosnia–Herzegovin)

(individual) [SRBH]

BRODOGRADILISTE NOVI SAD, Kamenicka

ada 1, 21000 Novi Sad, Serbia [FRY

S&M]

BRODOIMPEX, Belgrade, Serbia [FRY S&M]

BUDVANSKA RIVIJERA, Budva, Montenegro

[FRY S&M]

BUHA, Dr. Aleksa, Foreign Minister of SRBH,

Bosnia–Herzegovina (DOB 21 November

1939, POB Gacko, Bosnia–Herzegovina)

(individual) [SRBH]

BUNDALO, Ratko, Colonel and Commander,

First Combined Antitank Artillery

Brigade, First Krajina Corps, SRBH

Forces, Bosnia–Herzegovina (individual)

[SRBH]

BYE LTD., Morley House, 314–322 Regent

Street, London W1R 5AE, England [FRY

S&M]

CENTRAL COMMERZ CONSULTING

ENGINEERING TRADING GMBH,

Zeppelinallee 71, 6000 Frankfurt 90,

Germany [FRY S&M]

CENTROCOOP – BELKAMEN, Kavadarci,

Serbia [FRY S&M]

CENTROCOOP – HLADNJACA BAR, Bar,

Montenegro [FRY S&M]

CENTROCOOP – INVEST, Belgrade, Serbia

[FRY S&M]

CENTROCOOP – PROIZVODNJA, Belgrade,

Serbia [FRY S&M]

CENTROCOOP (a.k.a. CENTROCOOP

EXPORT–IMPORT ENTERPRISE) [FRY

S&M]

CENTROCOOP EXPORT–IMPORT

ENTERPRISE (a.k.a. CENTROCOOP)

[FRY S&M]

CENTROCOOP FRANCE EXPORT IMPORT,

31 Rue St Ferdinand, 75017 Paris, France

[FRY S&M]

CENTROCOOP GMBH, Winkelsfelderstrasse

21, 4000 Dusseldorf 30, Germany [FRY

S&M]

CENTROCOOP ITALIANA, c/o Intex Srl., Via

Della Greppa 4, 34100 Trieste, Italy

(Branch office) [FRY S&M]

CENTROCOOP ITALIANA, Via Vitruvio 43,

20124 Milan, Italy [FRY S&M]

CENTROCOOP LTD., 162–168 Regent Street,

London W1 5TB, England [FRY S&M]

CENTROCOOP PRAGUE, Gorkeho N16,

Prague, Czech Republic [FRY S&M]

CENTROCOOP WARSAW, Warsaw, Poland

[FRY S&M]

CENTROEXPORT, Belgrade, Serbia [FRY

S&M]

CENTROMARKET, Belgrade, Serbia [FRY

S&M]

CENTROPRODUCT (a.k.a. YUGOTOURS),

Eisenberg Business Center, House Asia,

Tel Aviv, Israel [FRY S&M]

CENTROPRODUCT HELLAS S.A.R.L.,

Xanthou 5, Kolonaki Square, Athens

10673, Greece [FRY S&M]

CENTROPRODUCT ROME (a.k.a.

YUGOTOURS), Via Bissolati 76, 00187,

Rome, Italy [FRY S&M]

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

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

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

YUGOTOURS), Via Agnello 2, 20121

Milan, Italy [FRY S&M]

CENTROPRODUCT, BARI (a.k.a.

YUGOTOURS), Via Principe Amedeo 25,

70121 Bari, Italy [FRY S&M]

CENTROPRODUCT, TRIESTE, Via Fabrio

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

CENTROPROJEKT, Belgrade, Serbia [FRY

S&M]

CENTROPROM, Knez Mihailova 20, 11000

Belgrade, Serbia [FRY S&M]

CENTROSLAVIJA, Novi Sad, Vojvodina

(Serbia) [FRY S&M]

CENTROTEKSTIL, Belgrade, Serbia [FRY

S&M]

CENTROTEXTIL AUSSENHANDELS GMBH,

Hochstrasse 48, 6000 Frankfurt am Main,

Germany [FRY S&M]

CENTROTEXTIL AUSSENHANDELS GMBH,

Karlstrasse 60, 8000 Munich, Germany

[FRY S&M]

CENTROTEXTIL INC., New York, New York,

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

CHESA, I., Bd. Magheru 24 et IIf, AP. 18,

Sector 1, Bucharest, Romania (Address of

EAST POINT HOLDINGS) (individual)

[FRY S&M]

CICALA, Andrea, Plaza Liberty No. 8, 20131

Milan, Italy (Address of EAST POINT

HOLDINGS) (individual) [FRY S&M]

CINEX, Singerstrasse 2/8, 1010 Vienna,

Austria [FRY S&M]

COMBICK AUSSENHANDELS GMBH (All

offices worldwide) [FRY S&M] including

but not limited to: Luisenstrasse 46, 1040

Berlin, Germany [FRY S&M];

Thalkirchener Street 2, 8000 Munich,

Germany [FRY S&M]; Windmuehlstrasse

1, D–6000, Frankfurt am Main, Germany

[FRY S&M]

COMBICK GMBH, Neuer Markt 1, 1010

Vienna, Austria [FRY S&M]

COMBICK GMBH, Post Office Box 322079,

Militaerstrasse 90, 8004 Zurich,

Switzerland [FRY S&M]

CONTROLBANK (All offices worldwide)

[FRY S&M]

COOPERATIVE PODGORICA, Podgorica,

Montenegro [FRY S&M]

COOPEX, Vienna, Austria [FRY S&M]

COTRA BV, J Luykenstraat 12 3HG, 1071 CM

Amsterdam, Netherlands [FRY S&M]

CREDIBEL (All offices worldwide) [FRY

S&M]

CRNA GORA – NIKSIC, Niksic, Montenegro

[FRY S&M]

CRNAGORACOOP, Danilovgrad, Montenegro

[FRY S&M]

CVIJANOVIC, Zeljko, Head of Srpska

Novinska Agencija (SRNA) News Agency

in Belgrade, Belgrade, Serbia (individual)

[SRBH]

DAFIMENT BANK (All offices worldwide)

[FRY S&M]

DES–SUBOTICA, Gavrila Principa 8, 24000

Subotica, Serbia [FRY S&M]

DIKOMBAU GMBH (branch office),

Flandricher Strasse 13–15, 5000 Koln,

Germany [FRY S&M]

DIKOMBAU GMBH, Lager Weg 16, 6000

Frankfurt am Main, Germany [FRY S&M]

DIMONT MONTAGE UND BAU GMBH

(a.k.a. DIMONT GMBH), Wilhelm–

Leuschner–Strasse 68, 6000 Frankfurt am

Main, Germany [FRY S&M]

DINARA, Belgrade, Serbia [FRY S&M]

DJOKANOVIC, Dragan, Minister of Veterans’

Issues of SRBH, Bosnia–Herzegovina

(individual) [SRBH]

DJUKIC, Djordje, Major General and Chief of

Logistics, SRBH Forces, Bosnia–

Herzegovina (individual) [SRBH]

DODIK, Milorad, Deputy in SRBH Assembly,

Banja Luka, Bosnia–Herzegovina

(individual) [SRBH]

DOLPHINA BANK (All offices worldwide)

[FRY S&M]

DRAKULIC, Zoran, Capitol Center, 8th Floor,

Nicosia, Cyprus (DOB 15 April 1953)

(individual) [FRY S&M]

DRVNO INDUSTRIJSKO PREDUZECE (a.k.a.

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

DRVOIMPEX, Podgorica, Montenegro [FRY

S&M]

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

[FRY S&M]

DUNAV TISA DUNAV (a.k.a. DUNAV–

TISA–DUNAV), Bulevar Marsala Tita 25,

21000 Novi Sad, Vojvodina (Serbia) [FRY

S&M]

DUVANSKA INDUSTRIJA, Nis, Serbia [FRY

S&M]

DUVANSKI KOMBINAT, Podgorica,

Montenegro [FRY S&M]

EAST POINT HOLDINGS LIMITED, 8th

Floor, Flat 803, 2 Archbishop Makarios

III Avenue, Capital Centre, Nicosia,

Cyprus (All offices and affiliates

worldwide) [FRY S&M] including but

not limited to: Landmark Towers, Dong

San Huan Beilu, No. 8, 20th Floor, Room

2003, Postal Code 100004, Beijing, China

[FRY S&M]; 17 Albemarle Street,

Mayfair, London WIX 3BA, England

[FRY S&M]; Day Building, Bucharest

Avenue, OIH Alley No. 1/17, Apt. 8,

Teheran, Iran [FRY S&M]; Plaza Liberty

No. 8, 20131 Milan, Italy [FRY S&M]; Bd.

Magheru 24 et IIf, AP. 18, Sector 1,

Bucharest, Romania [FRY S&M]; 20

Mantulinskaya Street, App 16, Moscow,

Russia [FRY S&M]; Belgrade, Serbia

[FRY S&M]; Vul. Prorizna 13, POM. 06,

Kiev, Ukraine [FRY S&M]

EI BULL HN, Nis, Serbia [FRY S&M]

EI–FABRIKA RADIO CEVI, Nis, Serbia [FRY

S&M]

EI–NIS, Nis, Serbia [FRY S&M]
32962 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

ELEKTRODISTRIBUCIJA, Belgrade, Serbia

[FRY S&M]

ELEKTROMETAL, Belgrade, Serbia [FRY

S&M]

ELEKTRONSKA INDUSTRIJA, Bulevar

Velijka Vlahovica 80–82, 18000 Nis,

Serbia [FRY S&M]

ELEKTROPRIVEDA–PREDUZECE ZA

PROIZVODNJU EL. ENERGIJE UGLJA,

Belgrade, Serbia [FRY S&M]

ELEKTROPRIVREDA CRNE GORE (a.k.a.

MONTENEGRO ELECTRIC POWER

COMPANY), Podgorica, Montenegro

[FRY S&M]

ELEKTROPRIVREDA KOSOVA (a.k.a.

KOSOVO ELECTRIC POWER

COMPANY), Pristina, Kosovo (Serbia)

[FRY S&M]

ELEKTROPRIVREDA SRBIJE (a.k.a. SERBIA

ELECTRIC POWER INDUSTRY),

Belgrade, Serbia [FRY S&M]

ELEKTROSRBIJA–DISTRIBUCIJA, Kraljevo,

Serbia [FRY S&M]

ELEKTROTIMOK, Zajecar, Serbia [FRY S&M]

ELEKTROVOJVODINA, Novi Sad, Vojvodina

(Serbia) [FRY S&M]

ELIND, Valjevo, Serbia [FRY S&M]

ENERGOGAS, Novi Beograd, Serbia [FRY

S&M]

ENERGOPROJEKT, Belgrade, Serbia (All

offices worldwide) [FRY S&M] including

but not limited to: ENERGOPROJECT

INZENJERING, Lenjinor Bulevar, 12

Belgrade, Serbia [FRY S&M];

ENERGOPROJEKT (BOTSWANA) (PTY)

LTD., P.O. Box 445, Gabarone, Botswana

[FRY S&M]; ENERGOPROJEKT, INC.,

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

ERCEG, Nikola, Deputy in SRBH Assembly,

Banja Luka, Bosnia–Herzegovina

(individual) [SRBH]

EUROPA INTERNACIONAL (of Belgrade)

(All offices worldwide) [FRY S&M]

including but not limited to: Palmira

Toljatija 3, 11070 Novi Beograd, Serbia

[FRY S&M]

EXPORT IMPORT KOSOVO, Trg Republike

2, 38000 Pristina, Kosovo, Serbia [FRY

S&M]

FABEG, Belgrade, Serbia [FRY S&M]

FABRIKA KABLOVA, Zajecar, Serbia [FRY

S&M]

FABRIKA OPREME I DELOVA, Bor, Serbia

[FRY S&M]

FABRIKA PUMPI JASTREBAC NIS, 12

Februara Bulevar 82, 18000 Nis, Serbia

[FRY S&M]

FABRIKA STAKLA – ZAJECAR, Zajecar,

Serbia [FRY S&M]

FABRIKA VENTILA ZA PNEUMATIKU, Bor,

Serbia [FRY S&M]

FAKULTET ZA MENADZMENT, Narodnog

Fronta 43, 11000 Belgrade, Serbia [FRY

S&M]

FAM, Krusevac, Serbia [FRY S&M]

FAP–FAMOS, Belgrade, Serbia [FRY S&M]

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

Sierre, Switzerland [FRY S&M]

FEDERAL DIRECTORATE OF SUPPLY AND

PROCUREMENT, Belgrade, Serbia [FRY

S&M]

FERONIKL – GLOGOVAC, Glogovac, Kosovo

(Serbia) [FRY S&M]

FERROUS EAST CORPORATION, Elizabeth,

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

FINCOMTRA ESTABLISHMENT, Post Office

Box 185, Vaduz, Liechtenstein [FRY

S&M]

FIRST CORPORATE BANK (All offices. Bank

is headquartered in Belgrade, Serbia)

[FRY S&M]

FURNITURE AMERICANA, Hackensack,

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

G.L. LEGIN, 21 Kosta Ourani Street,

Limassol, Cyprus [FRY S&M]

G.L. LEGIN, Bolshaya Pochtovaya Street Nr.

1, Moscow, Russia [FRY S&M]

GAGOVIC, Milislav, Major General, SRBH

Forces, Bosnia–Herzegovina (individual)

[SRBH]

GALIC, Stanislav, Major General and a Corps

Commander, Sarajevo–Romanij Corps,

SRBH Forces, Bosnia–Herzegovina

(individual) [SRBH]

GARIC, Nedeljko, Deputy in SRBH Assembly,

Bosnia–Herzegovina (individual) [SRBH]

GAS, Novi Sad, Vojvodina (Serbia) [FRY

S&M]

GENERAL COMMERCE GMBH, Kaufinger

Strasse 35, 8000 Munich 2, Germany

[FRY S&M]

GENERAL IKL CORPORATION, Blauvelt,

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

GENERAL MOTORS YU, Belgrade, Serbia

[FRY S&M]

GENERALEXPORT ALEXANDRIA, 43,

Saphia Zaghloul Street, Alexandria,

Egypt [FRY S&M]

GENERALEXPORT ALMA ATA, Alma Ata,

Khazakstan [FRY S&M]

GENERALEXPORT BAGHDAD, P.O. Box

2324 Alwiyah, Sa’adoun Street, Shaheen

Building, Dard Al–Pasha, Baghdad, Iraq

[FRY S&M]

GENERALEXPORT BEIJING, Unit 08–06/07,

Liang Ma Tower, 8 North Dong San Huan

Road, Chao Yang District, Beijing,

People’s Republic of China [FRY S&M]

GENERALEXPORT BUCHAREST, P.O. 22,

Bd. N Balcescu Nr. 26, Sector 1,

Bucharest, Romania [FRY S&M]

GENERALEXPORT BUDAPEST, Vaci Utca

19–21 (5th Floor), 1052 Budapest V,

Hungary [FRY S&M]

GENERALEXPORT CAIRO, 21, Ahmed

Heshmet Str. Zamalek, 1st Floor, Suite 4,

Cairo, Egypt [FRY S&M]

GENERALEXPORT DAMASCUS, P.O. Box

2883, Tajhiz Street, Kardous Building,

Damascus, Syria [FRY S&M]

GENERALEXPORT ISTANBUL (a.k.a.

GENERALEXPORT LIAISON OFFICE),

Dag. Apt. Daire No. 10, Cumhuriyet Cad.

No. 10, Elmadag, Istanbul, Turkey [FRY

S&M]

GENERALEXPORT KIEV, Kiev, Ukraine [FRY

S&M]

GENERALEXPORT KUWAIT, P.O. Box 1661

Safat, 13017 Safat Al Kuwait, Kuwait

[FRY S&M]

GENERALEXPORT LOME (a.k.a. GENEX

LOME – TOGO), P.O. Box 4410, Lome,

Togo [FRY S&M]

GENERALEXPORT MOSCOW, Ul. Raevskogo

4, 121248 Moscow, Russia [FRY S&M]

GENERALEXPORT NORILSK, Norilsk,

Russia [FRY S&M]

GENERALEXPORT RIGA, Kirowa 21, 2 floor,

kv. 4, Riga, Latvia [FRY S&M]

GENERALEXPORT SAINT PETERSBURG,

Kirowski Prospekt 26/28 kv 101, St.

Petersburg, Russia [FRY S&M]

GENERALEXPORT SOCHI, Pirogowa 30 a,

Sochi, Russia [FRY S&M]

GENERALEXPORT SOFIA, Aleksandar

Stambolijski 49/III, 1000 Sofia, Bulgaria

[FRY S&M]

GENERALEXPORT TASHKENT, Tashkent,

Uzbekistan [FRY S&M]

GENERALEXPORT TEHRAN, P.O. Box

11365–7633, Str. Kharim Khane zand

No. 1/53, Tehran, Iran [FRY S&M]

GENERALEXPORT ULAN BATOR, 6

Mikrorajon, Dom 41, Kvartira 9/4, Ulan

Bator, Mongolia [FRY S&M]

GENERALEXPORT VOLGOGRAD, Chuikowa

37, 4 floor, kv. 4, Volgograd, Russia [FRY

S&M]

GENERALEXPORT WARSAW, Ul. Wspolna

35 m. 8, 00–519 Warszawa, Poland [FRY

S&M]

GENERALEXPORT YEREVAN, Yerevan,

Armenia [FRY S&M]

GENEX (a.k.a. GENERALEXPORT), Belgrade,

Serbia [FRY S&M]

GENEX–AGRAR, Post Office Box 636,

Vladimira Popovica 8, 11070 Novi

Beograd, Serbia [FRY S&M]

GENEX–ENGINEERING, Post Office Box 636,

Vladimira Popovica 8, 11070 Novi

Beograd, Serbia [FRY S&M]

GENEX–INVEST, Post Office Box 636,

Vladimira Popovica 8, 11070 Novi

Beograd, Serbia [FRY S&M]

GENEX KRISTAL, Belgrade, Serbia [FRY

S&M]

GENEX LTD. SUDAN (a.k.a.

GENERALEXPORT KHARTOUM; a.k.a.

GENERALEXPORT REPRESENTATIVE

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

10 Khartoum, Sudan [FRY S&M]

GENEX MAGREB, Tunisia [FRY S&M]

GENEX–METALS, Post Office Box 636,

Narodnih Heroja 43, 11070 Novi

Beograd, Serbia [FRY S&M]

GENEX–PHARM, CHEMICALS AND CRUDE

OIL, Post Office Box 636, Vladimira

Popovica 8, 11070 Novi Beograd, Serbia

[FRY S&M]

GENEX–REPRESENTATION, Post Office Box

636, Dure Dakovica 31, 11000 Belgrade,

Serbia [FRY S&M]

GENEX–TEXTILES, LEATHER AND

FOOTWEAR, Post Office Box 636,

Vladimira Popovica 8, 11070 Novi

Beograd, Serbia [FRY S&M]

GENEX–TIMBER, PAPER AND PRINTING,

Post Office Box 636, Narodnih Heroja 43,

11070 Novi Beograd, Serbia [FRY S&M]

GEOINSTITUT, Rovinjska 12, 11000

Belgrade, Serbia [FRY S&M]

GIK KOMGRAP, Podgorica, Montenegro

[FRY S&M]

GLIMMER MARITIME S.A., Panama City,

Panama, c/o Beogradska Plovidba,

Lenjinov Bulevar 165A, 11070 Novi

Beograd, Serbia [FRY S&M]

GLOBAL, Novi Sad, Vojvodina (Serbia) [FRY

S&M]

GORNJI IBAR, Rozaje, Montenegro [FRY

S&M]

GOSA, 11420 Smederevska Palanka,

Industrijska 70, Serbia [FRY S&M]

GOSA, Smederevo, Serbia [FRY S&M]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32963

GOSTIC, Uros, Deputy in SRBH Assembly,

Bosnia–Herzegovina (individual) [SRBH]

GRUBAC, Radovan, Colonel General and

Commander, Herzegovina Corps, SRBH

Forces, Bosnia–Herzegovina (DOB 1949)

(individual) [SRBH]

GRUPO ICD–PAMS–SG, Belgrade, Serbia

[FRY S&M]

GUMAPLAST, Indija, Vojvodina (Serbia)

[FRY S&M]

GVERO, Milan, Colonel Lieutenant General

and Deputy Army Commander, SRBH

Forces, Bosnia–Herzegovina (individual)

[SRBH]

GVOZDENOVIC, Zaga, Xenios Commercial

Centre, Archbishop Makarios III Avenue,

Suite 504, Nicosia, Cyprus (DOB 22 July

1941. Address of J.U.B. HOLDINGS)

(individual) [FRY S&M]

HELINCO LTD., Amerikis 10, Athens 134,

Greece [FRY S&M]

HELSER LTD., 7 Lassani Street, Thiseos 64

Ampelokipi, Thessaloniki, Greece [FRY

S&M]

HEMOFARM, Vrsac, Vojvodina (Serbia) [FRY

S&M]

HEMPRO – EXPORT UND IMPORT GMBH,

Luisenstrasse 46 IV, 1040 Berlin,

Germany [FRY S&M]

HEMPRO–BELGRADE REPRESENTATION,

Str. Uiliam Gladston 38 fl 1, 1000 Sofia,

Bulgaria [FRY S&M]

HEMPRO BELGRADE, Mala Stepanska 15,

Prague, Czech Republic [FRY S&M]

HEMPRO EXPORT UND IMPORT GMBH,

Luisenstrasse 46 IV, 1040 Berlin,

Germany [FRY S&M]

HEMPRO–JUGOSLAWISCH–DEUTSCHE

GMBH, Eschersheimer Landstrasse 61,

6000 Frankfurt am Main, Germany [FRY

S&M]

HEMPRO, Belgrade, Serbia [FRY S&M]

HEMPRO, Kutuzovskii Prospekt d 13 kv 2,

Moscow, Russia [FRY S&M]

HIP–PETROHEMIJA, Pancevo, Vojvodina

(Serbia) [FRY S&M]

HIPOZAL BANKA (All offices worldwide)

[FRY S&M]

HISAR – FABRIKA ZA PRERADU VOCA I

POVRCA (a.k.a. CANNED FRUIT AND

VEGETABLE PRODUCTION OF

PROKUPLJE), Prokuplje, Serbia [FRY

S&M]

I.G.C. LTD., 57 Ledra Street No. 7, Nicosia,

Cyprus [FRY S&M]

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

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

ICN–GALENIKA, Belgrade, Serbia [FRY

S&M]

IKARUS, Belgrade, Serbia [FRY S&M]

ILIC, Vladimir, Diplomat of SRBH, Bosnia–

Herzegovina (individual) [SRBH]

IMI, Dragomira Vukovica BB, 38300 Pec,

Kosovo (Serbia) [FRY S&M]

IMI, Palmira Toljatija 3, 11070 Novi Beograd,

Serbia [FRY S&M]

IMK 14 OKTOBAR (a.k.a. METALWORKING

MACHINES AND COMPONENTS

INDUSTRY 14 OCTOBER), Krusevac,

Serbia [FRY S&M]

IMLEK, Zajecar, Serbia [FRY S&M]

IMPEX OVERSEAS CORPORATION, New

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

IMPEXPRODUKT, Wipplingerstrasse 36,

1010 Vienna, Austria [FRY S&M]

IMPREGNACIJA DRVETA, Kolasin,

Montenegro [FRY S&M]

IMR – INDUSTRIJA MOTORA RAKOVICA

(a.k.a. MOTOR INDUSTRY OF

RAKOVICA), Belgrade, Serbia [FRY

S&M]

IMT – INDUSTRIJA MOTORA I TRAKTORA

(a.k.a. MACHINES AND TRACTORS

INDUSTRY), Belgrade, Serbia [FRY

S&M]

INCETRA ETABLISSEMENT S.A., Corso

Elvezia 10/II, Lugano, Switzerland [FRY

S&M]

INCETRA ETABLISSEMENT S.A., Vaduz,

Liechtenstein [FRY S&M]

INDUSTRIAIMPEX, Marka Miljanova 17,

81000 Podgorica, Montenegro [FRY

S&M]

INDUSTRIAIMPORT, Vuka Karadzica 41,

81000 Podgorica, Montenegro [FRY

S&M]

INDUSTRIJA ALATA, Trebinje, Bosnia–

Herzegovina [FRY S&M]

INDUSTRIJA KABLOVA, Svetozarevo, Serbia

[FRY S&M]

INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a.

IKL), Kneza Danila 23–25, 11000

Belgrade, Serbia [FRY S&M]

INDUSTRIJAIMPORT, Podgorica,

Montenegro [FRY S&M]

INEC ENGINEERING CO. LTD., 175 Regent

Street, London W1, England [FRY S&M]

INEC UK LTD., R/O Albion Street, London

W2 2AS, England [FRY S&M]

INEX AG, Bahnhofquai 15, 8001 Zurich,

Switzerland (All offices worldwide)

[FRY S&M] including but not limited to:

Schottengasse 4/17, 1010 Vienna,

Austria [FRY S&M]; Paris, France [FRY

S&M]; Milan, Italy [FRY S&M]; Istanbul,

Turkey [FRY S&M]

INEX BANKA d.d. (All offices worldwide)

[FRY S&M]

INEX FRANCE SARL, 40 rue des Mathurins,

75008 Paris, France [FRY S&M]

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

GMBH) (All offices worldwide) [FRY

S&M] including but not limited to:

Niederlassung, Luisenstrasse 46, 1040

Berlin, Germany [FRY S&M];

Filialgeschaefte 1, 4330 Muelheim,

Germany [FRY S&M]; Schwanthaler

Street 3W, 8000 Munich, Germany [FRY

S&M]; Stiftstrasse 30/121, Frankfurt am

Main, Germany [FRY S&M]

INEX–INTEREXPORT (All offices

worldwide) [FRY S&M] including but

not limited to: Pruga e kongresit e

permetit 192–196, Tirana, Albania [FRY

S&M]; 24, Boulevard Youcef Zirout,

Algiers, Algeria [FRY S&M]; Vienna,

Austria [FRY S&M]; Road 7, House 42/

F, Banani/Dhaka–13, Bangladesh [FRY

S&M]; U1 Oboriste 9, Sofia, Bulgaria

[FRY S&M]; 4–2–81 Jianguomenwai,

Beijing, China [FRY S&M]; Linea No. 5e/

NyO Vedado, Havana, Cuba [FRY S&M];

Sokolovska 93/III, Prague 3–Karlin,

Czech Republic [FRY S&M]; 12,

Mohamed Talaat Nooman Street,

Alexandria, Egypt [FRY S&M]; 16, Cherif

Street app. 21–22, Cairo, Egypt [FRY

S&M]; Joanu Igrigoriadou 6 str. 55236,

Thessaloniki, Greece [FRY S&M]; Dozsa

Gyorgy ut 92/b, Budapest VI, Hungary

[FRY S&M]; No. 149, Ave Iranshahr,

Shomali Bld. 555, 5th Floor, Tehran, Iran

[FRY S&M]; 6B (Duplex Annex) Saeet

Hail Road, M.A.C.H.S., Karachi, Pakistan

[FRY S&M]; Szpitalna 6, Warsaw, Poland

[FRY S&M]; Dumitru Lemnea Nr. 3/3 ap.

7, Bucharest, Romania [FRY S&M];

Krasnogvardejski Projezd 25, Gostilnica

Sojuz II, Moscow, Russia [FRY S&M];

Kutuzovski Prospekt 7/4, Korpus No. 6

Biro 38, Moscow, Russia [FRY S&M];

Lenjina 2, Tyumen, Russia [FRY S&M];

Culenova 5/1, 381646 Bratislava, Slovak

Republic [FRY S&M]; Palacio de la

Prenso, Plaza Callao 4–70 B, 13 Madrid,

Spain [FRY S&M]

INEX–INTEREXPORT ENGINEERING, 4,

Shawarbi Street, Apt. ι5, Cairo, Egypt

[FRY S&M]

INEX–INTEREXPORT HIP DEVELOPMENT

AND ENGINEERING CONSORTIUM

TRIPOLI, That Al Emad Complex,

Tripoli, Libya [FRY S&M]

INEX–INTEREXPORT LTD (a.k.a. INEX;

a.k.a. INTEREXPORT LTD. CO.), 27

Marta 69, Belgrade, Serbia [FRY S&M]

INEX ITALIANA SRL (All offices worldwide)

[FRY S&M] including but not limited to:

Via Antonio de Recante 4y, 20124 Milan,

Italy [FRY S&M]; XX Settembre 3/2,

34121 Trieste, Italy [FRY S&M]

INEX PETROL AG, Bahnhofquai 15, 8001

Zurich, Switzerland [FRY S&M]

INEX PETROL AG, Karntner Ring 17/15, A–

1010 Vienna, Austria [FRY S&M]

INEX TOURS INTERNATIONAL SRL, Via

Vittor Pisani, 20124 Milan, Italy [FRY

S&M]

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

INEXAMER COMMERCIAL CORPORATION,

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

INEXPRODUCT LTD., 40–43, Chancery Lane,

London W.C. 2, England [FRY S&M]

INFORMATIKA, Belgrade, Serbia [FRY S&M]

ING, Dr., Bd. Magheru 24 et IIf, AP. 18,

Sector 1, Bucharest, Romania (Address of

EAST POINT HOLDINGS) (individual)

[FRY S&M]

INKOTEHNA, Belgrade, Serbia [FRY S&M]

INLIT SRL, V. le Vittorio Veneto 24, 20124

Milan, Italy [FRY S&M]

INOS, Belgrade, Serbia [FRY S&M]

INPEA (OVERSEAS) LTD, 284 Archbishop

Makarios III Avenue, Fortuna Bldg.

Block B, 2nd Floor, Limassol, Cyprus

[FRY S&M]
32964 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

INPEA, Kursovoi Per 1 KV 3, Moscow, Russia

[FRY S&M]

INPEA, Romania [FRY S&M]

INPROM, Podgorica, Montenegro [FRY S&M]

INSTITUT MIHAJLO PUPIN, Belgrade,

Serbia [FRY S&M]

INSTITUT ZA SISTEME, Belgrade, Serbia

[FRY S&M]

INSTITUT ZA SPOLJNU TRGOVINU (a.k.a.

FOREIGN TRADE INSTITUTE),

Belgrade, Serbia [FRY S&M]

INSTITUTE B K, Palmira Toljatija 3, 11070

Novi Beograd, Serbia [FRY S&M]

INTEREXPORT BRUXELLES, Blvd. E

Jacqmain 162, WTC–V19e etage, 1000

Brussels, Belgium [FRY S&M]

INTEREXPORT COMPANY LTD., Mutende

Road, Woodlands Residential Area,

Lusaka, Zambia [FRY S&M]

INTEREXPORT, Belgrade, Serbia [FRY S&M]

INTERKOMERC, Belgrade, Serbia [FRY S&M]

INTERNATIONAL GENEX BANK (All offices

worldwide) [FRY S&M]

INTERNATIONAL TRADE MARKETING,

Belgrade, Serbia [FRY S&M]

INTERPROGRESS A.G., Renggerstrasse 50

CH–8037, Zurich, Switzerland [FRY

S&M]

INTERPROGRESS EUROPE, 16 Avenue

Hoche, 75008 Paris, France [FRY S&M]

INTERPROGRESS GMBH (a.k.a.

INTERPROGRESS FRANKFURT),

Hermann–Mattern Strasse 46/III,

Zweigstelle, Berlin, Germany [FRY S&M]

INTERPROGRESS GMBH (a.k.a.

INTERPROGRESS FRANKFURT),

Reuterweg 93, 6000 Frankfurt am Main,

Germany [FRY S&M]

INTERPROGRESS IMPORT EXPORT CO.

LTD., 63–66 Hatton Garden, EC1N 8LE

London, England [FRY S&M]

INTERPROGRESS PRT. LTD., P.O. Box 937,

Pymble NSW 2073, Sydney, Australia

[FRY S&M]

INTERPROGRESS S.T.R.I., 16 Avenue Hoche,

75008 Paris, France [FRY S&M]

INTERPROGRESS TRADING

CORPORATION, New York, New York,

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

INTERSERVIS, Vojvodina (Serbia) [FRY

S&M]

INTERTEHNA, Belgrade, Serbia [FRY S&M]

INTYBRA REPRESENTACAO & COMERCIO

SA, Rua Visc de Inhauma 134 S/927, Rio

de Janeiro, Brazil [FRY S&M]

INVEST–COMMERCE SARL, 65 Rue de

Paris, 92110 Clichy, France [FRY S&M]

INVEST IMPORT, Belgrade, Serbia (All

offices worldwide) [FRY S&M] including

but not limited to: INVEST–IMPORT,

Hermann–Mattern Strasse 46, 1040

Berlin, Germany [FRY S&M]; INVEST–

IMPORT, Soimonovsku per. 1, Moscow,

Russia [FRY S&M]; INVEST–IMPORT

–U. EXPORT GMBH, Graf–Adolf–Strasse

72–74, 4000 Dusseldorf 1, Germany [FRY

S&M]; INVEST–IMPORT ALGERIA, 2

Chemin Abdelcrim Dziri Villa,

Samarcande El Biar, Algiers, Algeria

[FRY S&M]; INVEST–IMPORT BURMA,

Sule Pagoda Road 136, Rangoon, Burma

[FRY S&M]; INVEST–IMPORT CHINA,

Embassy of the FRY, Commercial

Bureau, 1–22 Diplomatic Office

Building, San Li Tun, Beijing, China

[FRY S&M]; INVEST–IMPORT CZECH

REPUBLIC, Prague, Czech Republic [FRY

S&M]; INVEST–IMPORT EGYPT, 21

Ahmed Orabi Str., Mohandessin, Cairo,

Egypt [FRY S&M]; INVEST–IMPORT

IRAN, Blvo. No. 202, 4th Floor,

Taleghani Avenue Sepahbod Gharani

Crossroad, Tehran, Iran [FRY S&M];

INVEST–IMPORT IRAQ, P.O. Box 631,

Baghdad, Iraq [FRY S&M]; INVEST–

IMPORT LIBYA, Shara Omar Mukatar

310/III, Office 11, Tripoli, Libya [FRY

S&M]; INVEST–IMPORT UAE, Arbift

Tower, Office No. 1503, Dubai, United

Arab Emirates [FRY S&M]

INVESTBANKA BELGRADE (All offices

worldwide) [FRY S&M]

INVESTINZENJERING, Belgrade, Serbia [FRY

S&M]

IOANNIDES, Pambos, 2 Sofoules Street,

Chanteclair Bldg., 2nd Floor No. 205,

Nicosia, Cyprus (individual) [FRY S&M]

ITALKOPRODUCT, Piazza Cavour 3, 20121

Milan, Italy [FRY S&M]

ITRANS, Serbia [FRY S&M]

IVO LOLA RIBAR – Beograd, Belgrade,

Serbia [FRY S&M]

J&K LTD. (a.k.a. JNK LTD.), Wildwoods,

Theobalds Park Rd., Crews Hill, Enfield,

Middlesex, England [FRY S&M]

J.U.B. HOLDINGS LTD, 2 Sofoules Street,

Chanteclair Bldg., 2nd Floor, No. 205,

Nicosia, Cyprus; registered address:

Xenios Commercial Centere, Archbishop

Makarios III Avenue, Suite 504, Nicosia,

Cyprus [FRY S&M]

JAVNO PREDUZECE PTT SRBIJE (a.k.a.

PUBLIC ENTERPRISE OF POST,

TELEGRAPH, AND TELEPHONE OF

SERBIA), Serbia [FRY S&M]

JAVNO PREDUZECE ZA VAZDUSNI

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

JUGOSLOVENSKI AEROTRANSPORT;

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

Serbia (All offices worldwide) [FRY

S&M]

JB INTERNATIONAL SHIPPING AND

COMMERCIAL GMBH, Alter Wall 36,

2000 Hamburg 11, Germany [FRY S&M]

JOINT REPRESENTATIVE OFFICE OF

YUGOSLAV BANKS, Mosfiljmovskaja

42, 7332 Moscow, Russia [FRY S&M]

JOINT REPRESENTATIVE OFFICE OF

YUGOSLAV BANKS, No. 17 2nd Street

Pakistan Avenue, Dr. Beheshti Avenue,

Teheran, Iran [FRY S&M]

JOINT REPRESENTATIVE OFFICE OF

YUGOSLAV BANKS, Piazza Santa Maria

Beltrade 2, 20121 Milan, Italy [FRY

S&M]

JOINT REPRESENTATIVE OFFICE OF

YUGOSLAV BANKS, Ta Yuan Cun–Dipl.

Office bldg. 2–8–1, Beijing, People’s

Republic of China [FRY S&M]

JOLDIC, Miodrag, Deputy in SRBH Assembly,

Doboj, Bosnia–Herzegovina (individual)

[SRBH]

JUGOAGENT, Belgrade, Serbia [FRY S&M]

JUGOAGENT, HAMBURG

REPRESENTATIVE OFFICE, Hamburg,

Germany [FRY S&M]

JUGOALAT, Novi Sad, Vojvodina (Serbia)

[FRY S&M]

JUGOAUTO, Belgrade, Serbia [FRY S&M]

JUGOAZBEST, Milanovac, Serbia [FRY S&M]

JUGOBANKA (a.k.a. BANK FOR FOREIGN

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

a.k.a. YUGOBANKA) (All offices

worldwide) [FRY S&M] including but

not limited to: Argentinenstrasse 22/II/4–

11, 1040 Vienna, Austria [FRY S&M];

Salisbury House, First Floor (Rooms

378–379), London, EC2M5RT, England

[FRY S&M]; 25, Rue Lauriston, 75116

Paris, France [FRY S&M];

Kurfurstenstrasse 106/II, 1000 Berlin 30,

Germany [FRY S&M];

Schledusenbruecke 1–4, 2000 Hamburg

36, Germany [FRY S&M]; Georgestrasse

36/3, 3000 Hannover, Germany [FRY

S&M]; Klosterstrasse 34/I, 4000

Dusseldorf, Germany [FRY S&M];

Goether Strasse 2/II, 6000 Frankfurt am

Main 1, Germany [FRY S&M]; c/o BFG

M–7 m No 16–17, 6800 Mannheim,

Germany [FRY S&M]; Koenigstrasse 54/

8, 7000 Stuttgart 1, Germany [FRY S&M];

Sonnenstrasse 12/III, 8000 Munich,

Germany [FRY S&M]; Am Plaerer 2, 8500

Nuremberg, Germany [FRY S&M]; c/o

Yugoslav Chamber of Economy, Saadoun

Str., Shalen Bldg., Baghdad, Iraq [FRY

S&M]; P.O. Box 2869, Tripoli, Libya

[FRY S&M]; Singel 512, Amsterdam 1017

AX, Netherlands [FRY S&M]; Kungsgatan

55/3, 11122 Stockholm, Sweden [FRY

S&M]; Zweierstrasse 169/1, 8003 Zurich,

Switzerland [FRY S&M]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32965

JUGOBANKA d.d. (a.k.a. BANK FOR

FOREIGN TRADE AD; a.k.a.

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

offices worldwide) [FRY S&M] including

but not limited to: Argentinenstrasse 22/

II/4–11, 1040 Vienna, Austria [FRY

S&M]; Salisbury House, First Floor

(Rooms 378–379), London, EC2M5RT,

England [FRY S&M]; 25, Rue Lauriston,

75116 Paris, France [FRY S&M];

Kurfurstenstrasse 106/II, 1000 Berlin 30,

Germany [FRY S&M];

Schledusenbruecke 1–4, 2000 Hamburg

36, Germany [FRY S&M]; Georgestrasse

36/3, 3000 Hannover, Germany [FRY

S&M]; Klosterstrasse 34/I, 4000

Dusseldorf, Germany [FRY S&M];

Goether Strasse 2/II, 6000 Frankfurt am

Main 1, Germany [FRY S&M]; c/o BFG

M–7 m No 16–17, 6800 Mannheim,

Germany [FRY S&M]; Koenigstrasse 54/

8, 7000 Stuttgart 1, Germany [FRY S&M];

Sonnenstrasse 12/III, 8000 Munich,

Germany [FRY S&M]; Am Plaerer 2, 8500

Nuremberg, Germany [FRY S&M]; c/o

Yugoslav Chamber of Economy, Saadoun

Str., Shalen Bldg., Baghdad, Iraq [FRY

S&M]; P.O. Box 2869, Tripoli, Libya

[FRY S&M]; Singel 512, Amsterdam 1017

AX, Netherlands [FRY S&M]; Kungsgatan

55/3, 11122 Stockholm, Sweden [FRY

S&M]; Zweierstrasse 169/1, 8003 Zurich,

Switzerland [FRY S&M]

JUGOBROD, Belgrade, Serbia [FRY S&M]

JUGODRVO, Belgrade, Serbia [FRY S&M]

JUGODUVAN, Nis, Serbia [FRY S&M]

JUGOELEKTRO, Belgrade, Serbia [FRY S&M]

JUGOELEKTRO, BERLIN BRANCH OFFICE,

Berlin, Germany [FRY S&M]

JUGOEXPORT GMBH, Bronnerstrasse 17,

6000 Frankfurt am Main 1, Germany

[FRY S&M]

JUGOEXPORT, Belgrade, Serbia [FRY S&M]

JUGOHEMIJA, Belgrade, Serbia [FRY S&M]

JUGOINSPEKT LTD. (a.k.a. J.I.B.

INSPECTION LTD.; a.k.a. JUGOINSPEKT

(CYPRUS) LTD.), 57 Ledra St, No. 7,

Nicosia, Cyprus [FRY S&M]

JUGOINSPEKT, Serbia [FRY S&M]

JUGOLABORATORIJA, Belgrade, Serbia

[FRY S&M]

JUGOLEK, Belgrade, Serbia [FRY S&M]

JUGOMETAL, 92 Archbishop Makarios III

Avenue, Nicosia, Cyprus [FRY S&M]

JUGOMETAL, Belgrade, Serbia [FRY S&M]

JUGOMONTANA (a.k.a. YUGOMONTANA),

Belgrade, Serbia [FRY S&M]

JUGOOCEANIJA, Kotor, Montenegro [FRY

S&M]

JUGOPAPIR, Belgrade, Serbia [FRY S&M]

JUGOPETROL, Belgrade, Serbia [FRY S&M]

JUGOPREVOZ, Belgrade, Serbia [FRY S&M]

JUGOSKANDIA A.B., Noerrebrogade 26,

2200 Copenhagen N, Denmark [FRY

S&M]

JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo

1, Norway [FRY S&M]

JUGOSKANDIA AB, Sveavagen 59, 113 59

Stockholm, Sweden [FRY S&M]

JUGOSKANDIA AB, Topeliuksenkatu 3b, A5,

00260 Helsinki 26, Finland [FRY S&M]

JUGOSKANDIK d.d., (All offices worldwide)

[FRY S&M]

JUGOSLAVENSKA OCEANSKA PLOVIDBA

BB (a.k.a. JOP; a.k.a. JUGOOCEANIJA;

a.k.a. YUGOSLAV OCEAN LINES),

Njegoseva, P.O. Box 18, 85330 Kotor,

Montenegro [FRY S&M]

JUGOSLOVENSKA BANKA ZA

MEDJUNARODNU EKONOMSKU

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

YUGOSLAV BANK FOR

INTERNATIONAL ECONOMIC

COOPERATION) (All offices worldwide)

[FRY S&M]

JUGOSLOVENSKA IZVOZNA I KREDITNA

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

a.k.a. YUGOSLAV EXPORT AND

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

Mihailova 42, 11000 Belgrade, Serbia

(All offices worldwide) [FRY S&M]

including but not limited to: Mohren

Strasse 17/III, Berlin, Germany [FRY

S&M]; Via Carducci 20–II, Piano Scala A,

1–34122 Trieste, Italy [FRY S&M]

JUGOSLOVENSKA NARODNA ARMIJA

(a.k.a. JNA; a.k.a. YUGOSLAV

NATIONAL ARMY), Belgrade, Serbia

[FRY S&M]

JUGOSLOVENSKA POMORSKA AGENCIJA

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

Belgrade, Serbia [FRY S&M]

JUGOTEHNA, Belgrade, Serbia [FRY S&M]

JUHOMONYSNS (CYPRUS) LTD., 2 Sofoules

Street, Chanteclair Bldg., 2nd Floor, No.

205, Nicosia, Cyprus [FRY S&M]

KALINIC, Dr. Dragan, Minister of Health of

SRBH, Bosnia–Herzegovina (individual)

[SRBH]

KARADZIC, Dr. Radovan, President of SRBH,

Bosnia–Herzegovina (DOB 19 June 1945,

POB Petnica, Montenegro) (individual)

[SRBH]

KARIC BANKA CYPRUS OFFSHORE

BANKING UNIT, 66 Makarios III

Avenue, Cronos Court, 2nd Floor,

Nicosia, Cyprus [FRY S&M]

KARIC BANKA, Palmira Toljatija 3, 11070

Novi Beograd, Serbia [FRY S&M]

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

MASSIV–KARICHI; a.k.a. MASSIV–

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

627720 RSFSR, Tyumenenskaya Oblast,

Sovyetstrayon, Yagorks ul. Mira, 43,

Russia [FRY S&M]

KAT, Podgorica, Montenegro [FRY S&M]

KELECEVIC, Bosko, Major General and Chief

of Staff, First Krajina Corps, SRBH

Forces, Bosnia–Herzegovina (individual)

[SRBH]

KLUZ, Belgrade, Serbia [FRY S&M]

KOIMPEX, Novi Sad, Vojvodina (Serbia)

[FRY S&M]

KOLJEVIC, Dr. Nikola, a Vice–President of

SRBH, Bosnia–Herzegovina (DOB 9 June

1936, POB Banja Luka, Bosnia–

Herzegovina) (individual) [SRBH]

KOMBINAT ALUMINIJUMA PODGORICA

(a.k.a. ALUMINUM COOPERATIVE

PODGORICA), P.O.B. 22, 81000

Podgorica, Montenegro [FRY S&M]

KOMGRAP–GRO (a.k.a. KOMGRAP), Terazije

4, P.O. Box 468, 11001 Belgrade, Serbia

[FRY S&M]

KOMUNALNO PODUZECE, 5, Hercegovacke

Brigada, 81340 Herceg–Novi,

Montenegro [FRY S&M]

KONSTRUKTOR, Pancevo, Vojvodina

(Serbia) [FRY S&M]

KOOPERATIVA, Novi Sad, Vojvodina

(Serbia) [FRY S&M]

KOPAONIK, Belgrade, Serbia [FRY S&M]

KOPRODUCT LTD., 2 Albion Place, King’s

Terrace, Galena Road, London W6 0QT,

England [FRY S&M]

KOPRODUKT ZA UNUTRASNJU I SPOLJNU

TRGOVINU I ZASTUPANJE STRANIH

PREDUZECA (a.k.a. KOPRODUKT),

Bulevar Marsala Tita 6, 21000 Novi Sad,

Vojvodina (Serbia) [FRY S&M]

KOSOVO EXPORT IMPORT GMBH (a.k.a.

EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a.

OMEGA GMBH), Maillingerstrasse 34,

8000 Munich 2, Germany [FRY S&M]

KOSOVSKA BANKA (All offices. Bank is

headquartered in Pristina, Kosovo

(Serbia)) [FRY S&M]

KOSTIC, Bosko, AY Bank Ltd., 11/15 St.

Mary–at–Hill, EC3R8EE London,

England (individual) [FRY S&M]

KOTOR OVERSEAS SHIPPING LTD.,

Valletta, Malta, c/o Jugoslavenska

Oceanska Plovidba BB, Njegoseva, P.O.

Box 18, 85330 Kotor, Montenegro [FRY

S&M]

KOVACEVIC, Sveto, Minister of Trade and

Supply of SRBH, Bosnia–Herzegovina

(individual) [SRBH]

KOZIC, Dusan, Prime Minister of SRBH,

Bosnia–Herzegovina (individual) [SRBH]

KRAJISNIK, Momcilo, President of SRBH

Assembly, Banja–Luka, Bosnia–

Herzegovina (DOB 20 January 1945, POB

Radovac, Sarajevo, Bosnia–Herzegovina)

(individual) [SRBH]

KRECA, Milenko, Diplomat of SRBH,

Bosnia–Herzegovina (individual) [SRBH]

KREDITNA BANKA BEOGRAD (All offices

worldwide) [FRY S&M]

KREDITNA BANKA BEOGRAD CYPRUS

OFFSHORE BANKING UNIT, Nicosia,

Cyprus [FRY S&M]

KREDITNA BANKA PRISTINA (All offices

worldwide) [FRY S&M]

KREDITNA BANKA SUBOTICA (All offices

worldwide) [FRY S&M]

KRUNIC, Goran, Diplomat of SRBH, Bosnia–

Herzegovina (individual) [SRBH]

KRUSEVAC PROMET, Krusevac, Serbia [FRY

S&M]

KRUSIK, Valjevo, Serbia [FRY S&M]

KUGLEX, Belgrade, Serbia [FRY S&M]

LAJIC, Nedeljko, Minister of Transportation

and Communication of SRBH, Bosnia–

Herzegovina (individual) [SRBH]

LAKIC, Nedeljko, Secretary of SRBH, Bosnia–

Herzegovina (individual) [SRBH]

LAMEDON TRADING LTD., Evagoras

Papachristouforou Street, Themis Court

Bldg, 1st Floor, P.O. Box 561, Limassol,

Cyprus [FRY S&M]

LETEKS – LESKOVAC (a.k.a. WOOL AND

TEXTILE INDUSTRY OF LESKOVAC),

Leskovac, Serbia [FRY S&M]

LIRIJA, Prizren, Kosovo (Serbia) [FRY S&M]

LITALIA SHIPPING S.A., Panama City,

Panama; c/o Beogradska Plovidba,

Lenjinov Bulevar 165A, 11070 Novi

Beograd, Serbia [FRY S&M]

LIVNICA, Kikinda, Vojvodina (Serbia) [FRY

S&M]
32966 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

LOVCEN OVERSEAS SHIPPING LTD., c/o

Rigel Shipmanagement Ltd., Second

Floor, Regency House, Republic Street,

Valletta, Malta; Valletta, Malta [FRY

S&M]

LUKA BAR–PREDUZECE, 81350 Bar,

Montenegro [FRY S&M]

LUKIC, Vladimir, Deputy in SRBH Assembly,

Pale, Bosnia–Herzegovina (DOB circa

1930) (individual) [SRBH]

LZTK, Kikinda, Vojvodina (Serbia) [FRY

S&M]

MAADI, N., Day Building, Bucharest Avenue,

OIH Alley No. 1/17, Apt. 8, Teheran, Iran

(Address of EAST POINT HOLDINGS)

(individual) [FRY S&M]

MAG INTERTRADE, Serbia [FRY S&M]

MAGNOHROM, Kraljevo, Serbia [FRY S&M]

MAKSIMOVIC, Vojislav, Head of Srpska

Demokratska Stranka Srpskih Zemalja

Deputy Group, Mayor of ≥Serb

Sarajevo≥, Sarajevo, Bosnia–Herzegovina

(DOB 1939, POB Ustikolina, Bosnia–

Herzegovina) (individual) [SRBH]

MARKONIZONI, Serbia [FRY S&M]

MASINOKOMERC, Belgrade, Serbia [FRY

S&M]

MASINOKOMERC, Knez Mihajlova 1–3, P.

Fah 232, 11000 Belgrade, Serbia [FRY

S&M]

MASLAKOVIC, Dusan, Ior. Dragovica. I.,

Nicosia, Cyprus; Xenios Commerciale

Centre, Archbishop Makarios III Avenue,

Suite 504, Nicosia, Cyprus (Address of

J.U.B. HOLDINGS) (individual) [FRY

S&M]

MATROZ SREMSKA MITROVICA (a.k.a.

MATROZ – CELLULOSE AND PAPER

INDUSTRY), Sremska Mitrovica,

Vojvodina (Serbia) [FRY S&M]

MEDIFINANCE BANK (All offices. Bank is

headquartered in Belgrade, Serbia) [FRY

S&M]

MEDISA SARAJEVO, Sarajevo, Bosnia–

Herzegovina [FRY S&M]

MEDITRADE LTD. (All offices.

Headquartered in Belgrade, Serbia) [FRY

S&M]

MERIMA, Krusevac, Serbia [FRY S&M]

METAL UND STAHL HANDELS GMBH,

Seilergasse 14, 1010 Vienna, Austria

[FRY S&M]

METAL UND STAHL HANDELS GMBH,

Strase Lutherana Corp. D–2, Bucharest,

Romania [FRY S&M]

METALAC, Suboticka 23, 11050 Belgrade,

Serbia [FRY S&M]

METALCHEM BOMBAY, Yugoslav Trade

Commission Office, Vaswani Mansion

1st Floor, 120/4 Dinsha Caccha Road,

Bombay 400020, India [FRY S&M]

METALCHEM DIS TICARET LTD, Iskele

Cadd., Iskele Arkasi, Sokak No 13 (Cami

Yani), Uskudar–Salacak, Istanbul,

Turkey [FRY S&M]

METALCHEM FRANCE S.A.R.L., 16 Avenue

Franklin Roosevelt, 75008 Paris, France

[FRY S&M]

METALCHEM INTERNATIONAL LTD., 79/

83 Great Portland Street, London W1N

5FA, England [FRY S&M]

METALCHEMICAL COMMERCIAL

CORPORATION, New York, New York,

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

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

Milan, Italy [FRY S&M]

METALLIA HANDELS GMBH, Berliner Allee

61, Postf. 20 05 20, 4000 Dusseldorf 1,

Germany [FRY S&M]

METALLIA MADRID, Plaza Castillia 3/1702,

28046 Madrid, Spain [FRY S&M]

METALOPLASTIKA, Jevrenova br 111,

15000 Sabac, Serbia [FRY S&M]

METALSERVIS, Belgrade, Serbia [FRY S&M]

METALURSKO METALSKI KOMBINAT

NIKSIC, Niksic, Montenegro [FRY S&M]

METTA TRADING LTD., 79–83 Great

Portland Street, London WIN 5FA,

England [FRY S&M]

MG NORD TRADING COMPANY, Belgrade,

Serbia [FRY S&M]

MICIC, Momcilo, Deputy in SRBH Assembly,

Bosnia–Herzegovina (individual) [SRBH]

MIHIC, Vukasin, Ul. Majke Jevrosime 39,

Belgrade, Serbia (DOB 17 July 1928)

(individual) [FRY S&M]

MILANOVIC, Pantelija, Deputy in SRBH

Assembly, Pale, Bosnia–Herzegovina

(individual) [SRBH]

MILENA SHIP MANAGEMENT CO. LTD.

(a.k.a. MILENA LINES), Masons

Building, 86, The Strand, Sliema, Malta

[FRY S&M]

MILJKOVIC, Milan, Deputy in SRBH

Assembly, Doboj, Bosnia–Herzegovina

(individual) [SRBH]

MILOSEVIC, Dragan or Dragomir, Major

General and Commander, Sarajevo–

Romanijski Corps, SRBH Forces, Bosnia–

Herzegovina (individual) [SRBH]

MILOVANOVIC, Manojlo, Major General and

Military Chief of Staff, SRBH Forces,

Bosnia–Herzegovina (DOB circa 1943–

1944, POB Lijevce Polje, Bosnia–

Herzegovina) (individual) [SRBH]

MIN – MASINSKA INDUSTRIJA (a.k.a.

MACHINE INDUSTRY OF NIS), Nis,

Serbia [FRY S&M]

MINEL, Belgrade, Serbia [FRY S&M]

MINEX AD. CO., 33 Vsegradska Street, Nis,

Serbia [FRY S&M]

MIOVCIC, Zdravko, Chef du Cabinet of

Premier of SRBH, Bosnia–Herzegovina

(individual) [SRBH]

MJESOVITO, Herceg Novi, Montenegro [FRY

S&M]

MKS – METALURSKI KOMBINAT

SMEDEREVO (a.k.a. METALLURGICAL

COOPERATIVE OF SMEDEREVO),

Smederevo, Serbia [FRY S&M]

MLADIC, Ratko, Colonel General and Army

Commander, SRBH Forces, Bosnia–

Herzegovina (DOB 12 March 1943, POB

Bozinovici, Bosnia–Herzegovina)

(individual) [SRBH]

MONTENEGRO EXPORT NIKSIC, 1052 Vaci

u 19/21, Budapest, Hungary [FRY S&M]

MONTENEGRO EXPORT YUGOSLAVIA,

Kuruclesi ut 19/b, Budapest II, Hungary

[FRY S&M]

MONTENEGRO OVERSEAS NAVIGATION

LTD., Panama City, Panama, c/o

Prekookeanska Plovidba, P.O. Box 87,

Marsala Tita 46, 85000 Bar, Montenegro

[FRY S&M]

MONTENEGROBANKA COMPANY,

Kaiserstrasse 3, Frankfurt, Germany [FRY

S&M]

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

INVESTICIONA BANKA TITOGRAD)

(All offices worldwide. Bank is

headquartered in Podgorica,

Montenegro) [FRY S&M] including but

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

Box 183, 81001 Podgorica, Montenegro

[FRY S&M]

MONTENEGROEXPORT

PREDSTAVITELSTVO FIRMY

(MONTENEGROEXPORT

REPRESENTATIVE OFFICE), B

Pereiaslavskaia d 7 kv 118, Moscow,

Russia [FRY S&M]

MONTENEGROEXPORT STROIPLOSCADKA

YUGOSLAVSKOI FIRMY, 1–i

Krasnogvardeyskii Proyezd, Moscow,

Russia [FRY S&M]

MONTENEGROEXPRES – BUDVA (a.k.a.

TOURIST ENTERPRISE

MONTENEGROEXPRES), Budva,

Montenegro [FRY S&M]

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

headquartered in Belgrade, Serbia) [FRY

S&M]

MONTEX, Niksic, Montenegro [FRY S&M]

MONTINVEST, Bulevar Revolucije 84,

P.O.Box 821, 11001 Belgrade, Serbia

[FRY S&M]

MONTINVEST, Wilhelm–Leuschner Strasse

68, 6000 Frankfurt am Main 1, Germany

[FRY S&M]

MORAVA, Serbia [FRY S&M]

MOSTOGRADNJA–GRADJEVNO

PREDUZECE, Vlajkoviceva 19A, 11000

Belgrade, Serbia [FRY S&M]

NACIONAL SHOP, Belgrade, Serbia [FRY

S&M]

NACIONAL, Serbia [FRY S&M]

NAFTAGAS–PROMET, Novi Sad, Vojvodina

(Serbia) [FRY S&M]

NAFTAGAS–REFINERIJA, Pancevo,

Vojvodina (Serbia) [FRY S&M]

NAFTAGAS, Novi Sad, Vojvodina (Serbia)

[FRY S&M]

NAP–COMBICK OEL GMBH,

Windmuehlstrasse 1, 6000 Frankfurt am

Main 1, Germany [FRY S&M]

NARODNA BANKA CRNE GORE (a.k.a.

NATIONAL BANK OF MONTENEGRO),

Podgorica, Montenegro [FRY S&M]

NARODNA BANKA SRBIJE (a.k.a.

NATIONAL BANK OF SERBIA),

Belgrade, Serbia [FRY S&M]

NATIONAL BANK OF YUGOSLAVIA (a.k.a.

BANQUE NATIONALE DE

YOUGOSLAVIE; a.k.a. NARODNA

BANKA JUGOSLAVIJE), Belgrade, Serbia

[FRY S&M]

NEDIC, Miladin, Deputy in SRBH Assembly,

Ozren, Bosnia–Herzegovina (individual)

[SRBH]

NIGERIAN ENGINEERING AND

CONSTRUCTION CO. LTD., Ebute–

Metta, Lagos, Nigeria [FRY S&M]

NIKSA BANKA (All offices. Bank is

headquartered in Belgrade, Serbia) [FRY

S&M]

NINKOVIC, Milan, Minister of Defense of

SRBH, Bosnia–Herzegovina (POB Doboj

Region, Bosnia–Herzegovina)

(individual) [SRBH]

NINKOVIC, Zivomir, Major General and

Commnader, Air Force and Air Defense,

SRBH Forces, Bosnia–Herzegovina

(individual) [SRBH]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32967

NIS–NAFTA INDUSTRIJA SRBIJE (a.k.a.

SERBIAN PETROLEUM INDUSTRY),

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

NISSAL, Bulevar Veljka Vlahovica bb, 18000

Nis, Serbia [FRY S&M]

NOLIVEL, Belgrade, Serbia [FRY S&M]

NOVI SHIPPING COMPANY S.A., Panama

City, Panama, c/o Beogradska Plovidba,

Lenjinov Bulevar 165A, 11070 Novi

Beograd, Serbia [FRY S&M]

NOVINSKA AGENCIJA TANJUG (a.k.a.

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

NOVKABEL, Novi Sad, Vojvodina (Serbia)

[FRY S&M]

NOVOSADSKA BANKA d.d. (All offices.

Bank is headquartered in Novi Sad,

Vojvodina (Serbia)) [FRY S&M]

NOVOSADSKA FABRIKA KABELA, Novi

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

OBOD CETINJE – ELEKTROINDUSTRIJA,

Cetinje, Montenegro [FRY S&M]

OCEANIC BULK SHIPPING S.A., Panama

City, Panama, c/o Jugoslavenska

Oceanska Plovidba BB, Njegoseva, P.O.

Box 18, 85330 Kotor, Montenegro [FRY

S&M]

OKTOIH OVERSEAS SHIPPING LTD.,

Valletta, Malta, c/o Rigel

Shipmanagement Ltd., Second Floor,

Regency House, Republic Street, Valletta,

Malta [FRY S&M]

OMNIAUTO, Belgrade, Serbia [FRY S&M]

OMNIKOMERC, Belgrade, Serbia [FRY S&M]

OPTIKA – BEOGRAD, Belgrade, Serbia [FRY

S&M]

OSA CHARTERING, Belgrade, Serbia [FRY

S&M]

OSA CHARTERING, Cyprus [FRY S&M]

OSBORNE TRADING COMPANY LTD.,

Berengaria Bldg., 25 Spyrou Araouzou

Street, Limassol, Cyprus [FRY S&M]

OSNOVNA BANKA POLJOPRIVEDNA

BANKA, Novi Sad, Vojvodina (Serbia)

[FRY S&M]

OSNOVNA PRIVREDNO–INVESTICIONA

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

offices. Bank is headquartered in

Belgrade, Serbia) [FRY S&M]

OSTOJIC, Branko, Deputy Prime Minister

and Economics Minister of SRBH,

Bosnia–Herzegovina (individual) [SRBH]

OSTOJIC, Velibor, Deputy in SRBH

Assembly, Banja Luka, Bosnia–

Herzegovina (DOB 1945, POB Foca–

Celebici, Bosnia–Hercegovina)

(individual) [SRBH]

PALOMA WEST HANDELS GMBH,

Frankfurt am Main, Germany [FRY S&M]

PAMUCNI KOMBINAT YUMKO, Vranje,

Serbia [FRY S&M]

PANCEVO HEMIJSKA INDUSTRIJA,

Spoljnostarcevacka 80, 26000 Pancevo,

Serbia [FRY S&M]

PANONSKA BANKA d.d. (All offices. Bank

is headquartered in Novi Sad, Vojvodina

(Serbia)) [FRY S&M]

PAPDOPOULOS, Tassos, 2 Sofoules Street,

Chanteclair Bldg., 2nd Floor No. 205,

Nicosia, Cyprus (DOB 1933) (individual)

[FRY S&M]

PBS BOSANSKA GRADISKA DD, Bosanska

Gradiska, Bosnia–Herzegovina [FRY

S&M]

PCL PELCAM TRADE LTD. (a.k.a. UBB

INVESTMENTS & FINANCE), 2 Sofoules

Street, Chanteclair Bldg., 2nd Floor, No.

205, Nicosia, Cyprus [FRY S&M]

PEJIC, Momcilo, SRBH National Bank

official, Bosnia–Herzegovina (individual)

[SRBH]

PEJIC, Ranko, Minister of Finance of SRBH,

Bosnia–Herzegovina (DOB 12 June 1935,

POB Ilijas, Sarajevo, Bosnia–

Herzegovina) (individual) [SRBH]

PERIC, Niksa, Deputy in SRBH Assembly,

Bosnia–Herzegovina (individual) [SRBH]

PEROVIC, D., Kursovoi Per 1 KV 3, Moscow,

Russia (Address of INPEA) (individual)

[FRY S&M]

PETROMED LTD., 18b Charles Street,

London W1X 7HD, England [FRY S&M]

PIECAS, Stanko, Day Building, Bucharest

Avenue, OIH Alley No. 1/17, Apt. 8,

Teheran, Iran (Address of EAST POINT

HOLDINGS) (individual) [FRY S&M]

PIK BECEJ, Becej, Vojvodina (Serbia) [FRY

S&M]

PIK POZAREVAC, Pozarevac, Serbia [FRY

S&M]

PIK SIRMIUM, Sremska Mitrovica, Vojvodina

(Serbia) [FRY S&M]

PIK SOMBOR, Sombor, Vojvodina (Serbia)

[FRY S&M]

PIK TAKOVO, Gornji Milanovac, Serbia [FRY

S&M]

PIK TAMIS, Pancevo, Vojvodina (Serbia)

[FRY S&M]

PKB COMMERCE, Belgrade, Serbia [FRY

S&M]

PKB HERCEG NOVI, Herceg Novi,

Montenegro [FRY S&M]

PLAVSIC, Biljana, a Vice–President of SRBH,

Bosnia–Herzegovina (DOB 7 July 1930,

POB Banja Luka, Bosnia–Herzegovina)

(individual) [SRBH]

PLJEVANSKA BANKA (All offices. Bank is

headquartered in Podgorica,

Montenegro) [FRY S&M]

POLIMKA, Ivangrad, Montenegro [FRY S&M]

POLJOPRIVREDNA BANKA OSNOVNA

BANKA (All offices worldwide) [FRY

S&M]

POLJOPRIVREDNI KOMBINAT BEOGRAD

(a.k.a. PKB), Padinska Skela, Serbia [FRY

S&M]

POLJOPRIVREDNI KREDITNA BEOGRAD

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

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

headquartered in Belgrade, Serbia) [FRY

S&M]

POPOVIC, Vitomir, Deputy in SRBH

Assembly, Banja Luka, Bosnia–

Herzegovina (individual) [SRBH]

PREDUZECE ZA GAZDOVANJE SUMAMA –

SRBIJASUME (a.k.a. PUBLIC FORESTRY

ENTERPRISE – SRBIJASUME), Serbia

[FRY S&M]

PREDUZETNICKA BANKA d.d. (All offices.

Bank is headquartered in Belgrade,

Serbia) [FRY S&M]

PREKOOKEANSKA PLOVIDBA, P.O. Box 87,

Marsala Tita 46, 85000 Bar, Montenegro

[FRY S&M]

PRELIC, M., Vul. Prorizna 13, POM. 06, Kiev,

Ukraine (Address of EAST POINT

HOLDINGS) (individual) [FRY S&M]

PRISTINSKA BANKA d.d. (All offices. Bank

is headquartered in Pristina, Kosovo

(Serbia)) [FRY S&M]

PRIVATNA PRIVREDNA BANKA (All

offices. Bank is headquartered in

Montenegro) [FRY S&M]

PRIVREDNA BANKA BEOGRAD d.d. (All

offices. Bank is headquartered in

Belgrade, Serbia) [FRY S&M]

PRIVREDNA BANKA NOVI SAD d.d. (All

offices. Bank is headquartered in Novi

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

PRIVREDNA BANKA SARAJEVO DD

(Bijeljina), Bijeljina, Bosnia–Herzegovina

[FRY S&M]

PRIVREDNA BANKA SARAJEVO DD

(Brcko), Brcko, Bosnia–Herzegovina

[FRY S&M]

PRIVREDNA BANKA SARAJEVO DD

(Doboj), Doboj, Bosnia–Herzegovina

[FRY S&M]

PRIVREDNA BANKA SARAJEVO DD (Foca),

Foca, Bosnia–Herzegovina [FRY S&M]

PRIVREDNA BANKA SARAJEVO DD

(Prijedor), Prijedor, Bosnia–Herzegovina

[FRY S&M]

PRIVREDNA BANKA SARAJEVO DD (Titov

Drvar), Titov Drvar, Bosnia–Herzegovina

[FRY S&M]

PRIVREDNA BANKA SARAJEVO DD

(Trebinje), Trebinje, Bosnia–Herzegovina

[FRY S&M]

PRIVREDNA BANKA SARAJEVO DD

(Zvornik), Zvornik, Bosnia–Herzegovina

[FRY S&M]

PRIVREDNA KOMORA CRNE GORE (a.k.a.

CHAMBER OF ECONOMY OF

MONTENEGRO), Podgorica, Montenegro

[FRY S&M]

PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a.

CHAMBER OF ECONOMY OF

YUGOSLAVIA), Belgrade, Serbia [FRY

S&M]

PRIVREDNA KOMORA SRBIJE (a.k.a.

CHAMBER OF ECONOMY OF SERBIA),

Belgrade, Serbia [FRY S&M]

PROGRES BAGHDAD BRANCH OFFICE,

Section 929 Street, 12 House 35/9/35,

Baghdad, Iraq [FRY S&M]

PROGRES BUCUREST (a.k.a. PROGRES

BUCHAREST), B–Dul Balcesku No 32–

34/I, Bucharest, Romania [FRY S&M]

PROGRES INTERAGRAR, Belgrade, Serbia

[FRY S&M]

PROGRES PRIZREN (a.k.a. METAL AND

PLASTIC COMPONENTS

PRODUCTION), Prizren, Kosovo (Serbia)

[FRY S&M]

PROGRES TRADE REPRESENTATION IN

IRAN, Ayattolah Teleghani Ave No. 202/

V, Teheran, Iran [FRY S&M]

PROGRES, Belgrade, Serbia [FRY S&M]

PROGRESS BEOGRAD (a.k.a. PROGRESS

BEOGRAD PREDSTAVITELYSTVO

VSSSR), St. Gorkog 56 kv 112, 12 50 47

Moscow, Russia [FRY S&M]

PROGRESS BEOGRAD

PREDSTAVITELYSTVO VSSSR (a.k.a.

PROGRESS BEOGRAD), St. Gorkog 56 kv

112, 12 50 47 Moscow, Russia [FRY

S&M]

PROGRESS BUDAPEST, Kepviselet 6,

Ferenczi Istvan 12/I, 1053 Budapest,

Hungary [FRY S&M]

PROGRESS REPRESENTATION OFFICE,

Sipka No. 7, Sofia 7, Bulgaria [FRY S&M]

PROGRESS REPRESENTATIVE OFFICE,

Szpitalna 6, Przedstawicielstvo w

Warszawie, Warsaw, Poland [FRY S&M]
32968 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

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

Trieste, Italy [FRY S&M]

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

Milan, Italy [FRY S&M]

PROMET, Niksic, Montenegro [FRY S&M]

PROMIMPRO EXPORTS AND IMPORTS

LTD., 70 Archbishop Makarios III

Avenue, Afemia Bldg., 3rd Floor,

Nicosia, Cyprus [FRY S&M]

PRVA PETROLETKA, Trstenik, Serbia [FRY

S&M]

PRVA SRPSKA KOMERCIALJNA BANKA

(All offices. Bank is headquartered in

Nis, Serbia) [FRY S&M]

PRVI MAJ, 18300 Pirot, Serbia [FRY S&M]

PRVOBORAC, Niksic, Montenegro [FRY

S&M]

PRZEDSTAWICIELSTWO

JUGOSLOWIANSKIEJ HANDLU

ZAGRANICZNEGO HEMPRO, Szpitalna

6 m 16, Warsaw, Poland [FRY S&M]

PTT CRNE GORE (a.k.a. MONTENEGRO

POST, TELEGRAPH AND TELEPHONE),

Montenegro [FRY S&M]

PTT JUGOSLAVIJE (a.k.a. YUGOSLAV

POST, TELEGRAPH AND TELEPHONE),

Belgrade, Serbia (Including all Serbian

and Montenegrin affiliates) [FRY S&M]

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

TELEGRAPH AND TELEPHONE),

Belgrade, Serbia [FRY S&M]

PUTIC, Milenko, Deputy in SRBH Assembly,

Bosnia–Herzegovina (individual) [SRBH]

PUTNIK, Belgrade, Serbia [FRY S&M]

RAD GRADJEVINSKO PREDUZECE,

Belgrade, Serbia [FRY S&M]

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

Belgrade, Serbia [FRY S&M]

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

CRNE GORE), Podgorica, Montenegro

(Including all affiliates) [FRY S&M]

RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV

NOVI SAD), Novi Sad, Vojvodina

(Serbia) [FRY S&M]

RADIO TELEVIZIJA PRISTINA (a.k.a. RTV

PRISTINA), Pristina, Kosovo (Serbia)

[FRY S&M]

RADIO TELEVIZIJA SRBIJE (a.k.a. RTV

SRBIJE), Belgrade, Serbia (Including all

affiliates) [FRY S&M]

RADOJE DAKIC (a.k.a. ENTERPRISE FOR

CONSTRUCTION MACHINERY –

RADOJE DAKIC), Podgorica, Montenegro

[FRY S&M]

RAFINERIJA, Novi Sad, Vojvodina (Serbia)

[FRY S&M]

RAKIC, Zivko, Minister of the Interior of

SRBH, Bosnia–Herzegovina (individual)

[SRBH]

RANK XEROX YU, Belgrade, Serbia [FRY

S&M]

RAPID CO, Studentski trg 4, 11000 Belgrade,

Serbia [FRY S&M]

RAPID, Belgrade, Serbia [FRY S&M]

RASUO, Nedeljko, Deputy in SRBH

Assembly, Sanski Most, Bosnia–

Herzegovina (individual) [SRBH]

RATAR, Podgorica, Montenegro [FRY S&M]

RATKO MITROVIC – BEOGRAD, Belgrade,

Serbia [FRY S&M]

REKORD, Belgrade, Serbia [FRY S&M]

RENOVICA, Milanko, Special Advisor to

President of SRBH, Bosnia–Herzegovina

(individual) [SRBH]

RIGEL SHIPMANAGEMENT LTD., Second

Floor, Regency House, Republic Street,

Valletta, Malta [FRY S&M]

RIVAMED SHIPPING LTD., 2 Sofoules Street,

Chanteclair Bldg., 2nd Floor, No. 205,

Nicosia, Cyprus [FRY S&M]

ROBNE KUCE BEOGRAD, Belgrade, Serbia

[FRY S&M]

ROSIC, Jovo, Minister of Justice SRBH,

Bosnia–Herzegovina (individual) [SRBH]

ROZAJE, Polimlje, Serbia [FRY S&M]

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

RUDEX INTERNATIONAL LTD, 37–38

Margaret St, London W1N 8PS, England

[FRY S&M]

RUDI CAJAVEC, Banja Luka, Bosnia–

Herzegovina [FRY S&M]

RUDIMEX GMBH, Landstrasse Hauptstrasse

1/3–25, 1030 Vienna, Austria [FRY S&M]

RUDNAP DD (a.k.a. RUDNAP EXPORT–

IMPORT), 10 Ul. Vuka Karadzica–

Strasse, 11001 Belgrade, Serbia (All

offices worldwide) [FRY S&M] including

but not limited to: Algiers branch office,

12 Rue Tirman, Algiers, Algeria [FRY

S&M]; Rio de Janiero branch office, Rio

de Janiero, Brazil [FRY S&M]; Beijing

representative office, Beijing, China [FRY

S&M]; Prague branch office, U Obecniho

Dvora 2, Prague 1, Czech Republic [FRY

S&M]; Berlin branch office, Berlin,

Germany [FRY S&M]; Jakarta

representative office, Jakarta, Indonesia

[FRY S&M]; Tehran representative office,

Tehran, Iran [FRY S&M]; Katowice

representative office, Katowice, Poland

[FRY S&M]; Moscow representative

office, Moscow, Russia [FRY S&M]

RUDNICI BAKRA I NEMETALA, Bor, Serbia

[FRY S&M]

RUDNICI BOKSITA, Niksic, Montenegro

[FRY S&M]

RUDNIK – GORNJI MILANOVAC, Gornji

Milanovac, Serbia [FRY S&M]

RUDNIK BAKRA, Majdanpek, Serbia [FRY

S&M]

RUDNIK UGLJA, Pljevlja, Montenegro [FRY

S&M]

RUL – LESKOVAC, Leskovac, Serbia [FRY

S&M]

RUMIJATRANS, Bar, Montenegro [FRY S&M]

SANITAS, Cetinje, Montenegro [FRY S&M]

SARENAC, Slobodan, Inex–Interexport Ltd.,

27 Marta 69, Belgrade, Serbia

(individual) [FRY S&M]

SAV SYSTEM AGROVOJVODINA

VERTRIEBS GMBH (a.k.a. S.A.V.

MUENCHEN; a.k.a. SEVER–

AGROVOJVODINA GMBH), Germany

(All offices) [FRY S&M] including but

not limited to: Wagenlager Borsigstrasse

5–7, 5090 Leverkusen, Germany [FRY

S&M]; Augustin Strasse 33, D–8000

Munich, Germany [FRY S&M]

SAVA, Serbia [FRY S&M]

SAVIC, Milorad, Lt. Colonel and

Commander, Second Krajina Brigade,

First Krajina Corps, SRBH Forces,

Bosnia–Herzegovina (individual) [SRBH]

SAVIC, Milos, Secretary of SRBH Assembly,

Bosnia–Herzegovina (individual) [SRBH]

SBS, Belgrade, Serbia [FRY S&M]

SECYCO, 66 Archbishop Makarios III

Avenue, Cronos Court, Office 23–24,

Nicosia, Cyprus [FRY S&M]

SEKULAREC, Mirko, Plaza Liberty No. 8,

20131 Milan, Italy (Address of EAST

POINT HOLDINGS) (individual) [FRY

S&M]

SEME, Belgrade, Serbia [FRY S&M]

SENDIC, Borivoj, Minister of Agriculture and

Forestry of SRBH, Bosnia–Herzegovina

(individual) [SRBH]

SERVISIPORT, Podgorica, Montenegro [FRY

S&M]

SERVO MIHALJ, Zrenjanin, Vojvodina

(Serbia) [FRY S&M]

SEVER, Subotica, Vojvodina (Serbia) [FRY

S&M]

SEVOJNO OVERSEAS CORPORATION,

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

S&M]

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

Morocco [FRY S&M]

SIMA POGACAREVIC–SIMPO (a.k.a.

SIMPO), Vranje, Serbia (All offices

worldwide) [FRY S&M] including but

not limited to: Stepanska 57/11 (c/o

GENEX), Prague, Czech Republic [FRY

S&M]; 9 Ovenecka, Prague 17000, Czech

Republic [FRY S&M]; Staples Corner

West, 717 North Circular Road, London,

England [FRY S&M]; 2 Rue Ernest

Psichari, Paris, France [FRY S&M]; 49

Blockdammweg, Berlin C 1157, Germany

[FRY S&M]; Roberta Karolya 67,

Budapest, Hungary [FRY S&M]; Via Tre

Case 69–/A, Limena, Italy [FRY S&M]; 22

Via S Sofia, Milan 20122, Italy [FRY

S&M]; Turin, Italy [FRY S&M]; Rybex–

Odroweze 1, Szczecin, Poland [FRY

S&M]; Paged, Warsaw, Poland [FRY

S&M]; Podvale 27, Warsaw, Poland [FRY

S&M]; Ciech–Stomill 7422 Lipcast,

Poland [FRY S&M]; c/o GENEX,

Kutozovskii pr. 13 Podezd 3, kv. 111,

Moscow, Russia [FRY S&M]; Kv 103, 62

Moskva Dom, Bolshaya Gruzinskaya,

Moscow, Russia [FRY S&M];

Svetonikolski Trg 6, Belgrade 11000,

Serbia [FRY S&M]

SIMIC, Jovica, Major General and

Commander, Eastern Bosnian Corps,

SRBH Forces, based at Bijeljina, Bosnia–

Herzegovina (individual) [SRBH]

SIMIC, Ratomir, Colonel and Commander,

First Armored Brigade, First Krajina

Corps, SRBH Forces, Bosnia–

Herzegovina (individual) [SRBH]

SIMIT GMBH, 1010 Karlsplatz 1/2, Vienna,

Austria [FRY S&M]

SIMIT GMBH, Representative Office, Sun Li

Tun Diplomatic Office Bldg. 1–21,

Beijing, 100600, People’s Republic of

China [FRY S&M]

SIMPO (UK) LTD., 14–15 Berners Street,

London, England [FRY S&M]

SIMPO BRD, Moll–Strasse 10, 1020 Berlin,

Germany [FRY S&M]

SIMPO FRANCE (f.k.a. BINGO FRANCE), 28

Rue du Puits Dixmes Sennia 606, 94320

Thiais–CEDEX, France [FRY S&M]

SIMPO FURNITURE (CYPRUS) LTD., 1

Myklas Street, Flat 303, Nicosia, Cyprus

[FRY S&M]

SIMPO FURNITURE (CYPRUS) LTD.,

Nicosia, Cyprus [FRY S&M]

SIMPO–INDUSTRIJA NAMESTAJA

TAPETARIJE, Deuseka 1, Belgrade,

Serbia [FRY S&M]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32969

SIMPO INTERNATIONAL (BRANCH

OFFICE), Dufourstrasse 107, Zurich,

Switzerland [FRY S&M]

SIMPO INTERNATIONAL, London, England

[FRY S&M]

SIMPO SPOL GMBH, Prague, Czech Republic

[FRY S&M]

SIMPO SRL, Bassano Del Vialle Dele Fosse

30, Grappa, Italy [FRY S&M]

SINTELON, Bela Palanka, Serbia [FRY S&M]

SKORIC, Milan, Lt. Colonel and Commander,

Second Armored Brigade, First Krajina

Corps, SRBH Forces, Bosnia–

Herzegovina (individual) [SRBH]

SLAVIJA BANKA (All offices. Bank is

headquartered in Belgrade, Serbia) [FRY

S&M]

SLUZBA DRUSTVENOG KNJIGOVODSTVA

(a.k.a. SDK; a.k.a. SOCIAL

ACCOUNTING SERVICE), Belgrade,

Serbia [FRY S&M]

SMEDEREVSKA BANKA d.d. (All offices.

Bank is headquartered in Belgrade,

Serbia) [FRY S&M]

SOCIETE GENERALE YUGOSLAV BANK

d.d., Belgrade, Serbia [FRY S&M]

SOMBOR PROMET–AGROSAVEZ, Sombor,

Vojvodina (Serbia) [FRY S&M]

SOUTH ADRIATIC BULK SHIPPING LTD.,

Valletta, Malta, c/o Jugoslavenska

Oceanska Plovidba BB, Njegoseva, P.O.

Box 18, 85330 Kotor, Montenegro [FRY

S&M]

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

MONTENEGRO OCEAN SHIPPING),

Valletta, Malta, c/o Milena Ship

Management Co. Ltd., Masons Building,

86, The Strand, Sliema, Malta [FRY

S&M]

SP DNJEPRO–KARIC (a.k.a. SP DNYEPRO–

KARIC), ul. Nabareznaya Lenina 33, kom

313, Dnyepropetrovsk, 320081, Ukraine

[FRY S&M]

SP DNJEPROMETALIN (a.k.a. SP

DNYEPROMETALIN), ul. Artelyinaya

10, Dnyepropetrovsk, 320081, Ukraine

[FRY S&M]

SP MKT–KARIC, ul. Transportnaya Dom 10,

Odincovo, Moscow 143000, Russia [FRY

S&M]

SPASIC, Andrea, General Secretary of SRBH,

Bosnia–Herzegovina (individual) [SRBH]

SPLITSKA BANKA DD SPLIT (Knin), Knin,

Croatia [FRY S&M]

SRBIJA – KRAGUJEVAC, Kragujevac, Serbia

[FRY S&M]

SRBIJATURIST, Nis, Serbia [FRY S&M]

SRBOCOOP, Belgrade, Serbia [FRY S&M]

SRDIC, Srdo, Deputy in SRBH Assembly,

Prijedor, Bosnia–Herzegovina

(individual) [SRBH]

SREMO, Vlado, Major General and Chief of

Staff, East Herzegovina Corps, SRBH

Forces, Bosnia–Herzegovina (DOB 1935,

POB Mostar, Bosnia–Herzegovina)

(individual) [SRBH]

SRPSKA FABRIKA STAKLA, Paracin, Serbia

[FRY S&M]

STELJIC, Marko, Bulevar Marsala Tita 11,

11000 Beograd, Serbia (DOB 10 October

1935) (individual) [FRY S&M]

SUKO, Pirot, Serbia [FRY S&M]

SUNBOW MARITIME S.A., Panama City,

Panama, c/o Beogradska Plovidba,

Lenjinov Bulevar 165A, 11070 Novi

Beograd, Serbia [FRY S&M]

SVAJCARSKO–JUGOSLOVENSKA BANKA

(All offices. Bank is headquartered in

Serbia) [FRY S&M]

T.S.M. LTD., China HK City Tower II 1109,

33 Canton Road, T.S.T. (Tsim Sha Tsui),

Kowloon, Hong Kong [FRY S&M]

TACON GROUP, Serbia [FRY S&M]

TAKOVO, Belgrade, Serbia [FRY S&M]

TALIC, Momir, Lt. Colonel General and

Commander, First Krajina Corps, SRBH

Forces, Based at Banja Luka, Bosnia–

Herzegovina (DOB 15 July 1942, POB

Valjevo, Serbia) (individual) [SRBH]

TARA (CETINJA), Cetinje, Montenegro [FRY

S&M]

TARA (PLJEVLJA), Pljevlja, Montenegro

[FRY S&M]

TASLAW NOMINEES LTD., 2 Sofoules

Street, Chanteclair Bldg., 2nd Floor No.

205, Nicosia, Cyprus [FRY S&M]

TASLAW SECRETARIAL LTD., 2 Sofoules

Street, Chanteclair Bldg., 2nd Floor No.

205, Nicosia, Cyprus [FRY S&M]

TASLAW SERVICES LTD., 2 Sofoules Street,

Chanteclair Bldg., 2nd Floor No. 205,

Nicosia, Cyprus [FRY S&M]

TAT TRADING LTD., Limassol, Cyprus [FRY

S&M]

TECNOPROM (CYPRUS) LTD., 57 Ledra

Street, No. 7, Nicosia, Cyprus [FRY S&M]

TEHNOGAS, Kraljevo, Serbia [FRY S&M]

TEHNOHEMIJA, Belgrade, Serbia [FRY S&M]

TEHNOPROMET, Belgrade, Serbia [FRY

S&M]

TEHNOSERVIS, Belgrade, Serbia [FRY S&M]

TEKING–INVEST, Belgrade, Serbia [FRY

S&M]

TEKNOX, Belgrade, Serbia [FRY S&M]

TEKSTILNI KOMBINAT RASKA, Novi Pazar,

Serbia [FRY S&M]

TELEOPTIK, Belgrade, Serbia [FRY S&M]

THRIFTFINE LTD., 47 Great Marlborough

Street, London W1V 2AS, England [FRY

S&M]

TIG – TEKSTILNA INDUSTRIJA GRDELICA

(a.k.a. TEXTILE INDUSTRY OF

GRDELICA), Grdelica, Serbia [FRY S&M]

TIGAR AMERICA, Jacksonville, Florida,

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

TIGAR, Pirot, Serbia [FRY S&M]

TOHOLJ, Miroslav, Minister of Information

of SRBH, Bosnia–Herzegovina (DOB 11

April 1957, POB Ljubinje, Bosnia–

Herzegovina) (individual) [SRBH]

TOPIC, Vlado, Lt. Colonel and Commander,

Sixteenth Artillery Brigade, First Krajina

Corps, SRBH Forces, Bosnia–

Herzegovina (DOB 1955, POB Prijedor,

Bosnia–Herzegovina) (individual)

[SRBH]

TRAFI HOLDINGS LTD., 18 Ayios Dometios

Street, Nicosia, Cyprus [FRY S&M]

TRANSPORT, Kolasin, Montenegro [FRY

S&M]

TRANSSERVIS, Bijelo Polje, Montenegro

[FRY S&M]

TRBOJEVIC, Milan, Counselor to Premier of

SRBH, Bosnia–Herzegovina (individual)

[SRBH]

TREBJESA, Niksic, Montenegro [FRY S&M]

TREPCA–KOSOVSKA MITROVICA (a.k.a.

MINING METALLURGY–CHEMICAL

COMBINATION OF LEAD AND ZINC),

Kosovska Mitrovica, Kosovo (Serbia)

[FRY S&M]

TRGOPRODUKT, Pancevo, Vojvodina

(Serbia) [FRY S&M]

TRGOPROMET, Cetinje, Montenegro [FRY

S&M]

TRGOVACKA BANKA d.d., Belgrade, Serbia

[FRY S&M]

TRGOVINA KOSOVO, Prizren, Kosovo

(Serbia) [FRY S&M]

TUBIN, Dusan, Lt. Colonel and Commander,

Fifth Kozarska Brigade, First Krajina

Corps, SRBH Forces, Bosnia–

Herzegovina (individual) [SRBH]

TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a.

TOURIST ASSOCIATION OF

YUGOSLAVIA), Belgrade, Serbia [FRY

S&M]

TWEPICO LTD., 209 Archbishop Makarios III

Avenue, Fytides Bldg., Apt. 102,

Limassol, Cyprus [FRY S&M]

UDRUZENA KOSOVSKA BANKA (a.k.a.

ASSOCIATED BANK OF KOSOVO) (All

offices worldwide) [FRY S&M] including

but not limited to: Rossmarkt 14/111,

6000 Frankfurt am Main 1, Germany

[FRY S&M]; Schauenbergstrasse 8, 8046

Zurich, Switzerland [FRY S&M]

UDRUZENJE YU VISA, Belgrade, Serbia

[FRY S&M]

UNIFARM, Podgorica, Montenegro [FRY

S&M]

UNION BANKA d.d., Belgrade, Serbia [FRY

S&M]

UNIONPROMET, Novi Sad, Vojvodina

(Serbia) [FRY S&M]

UNITED CONSULTING CO. LTD., Cester Ho,

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

UNIVERZAL, Belgrade, Serbia [FRY S&M]

UNIVERZAL, Mjevrosime 51, 11000

Belgrade, Serbia [FRY S&M]

UTVA, Pancevo, Vojvodina (Serbia) [FRY

S&M]

VALJAONICA ALUMINIJUMA, Sevojno

Uzice, Serbia [FRY S&M]

VASIC, Zoran, Palmira Toljatija 3, 11070

Novi Beograd, Serbia (individual) [FRY

S&M]

VELETRGOVINA, Kolasin, Montenegro [FRY

S&M]

VELIMIR JAKIC, Pljevlja, Montenegro [FRY

S&M]

VERIMPEX GMBH – IMPORT AND EXPORT,

Bohmerstrasse 6, 6000 Frankfurt am

Main 1, Germany [FRY S&M]

VETPROM, Belgrade, Serbia [FRY S&M]

VISKOZA – LOZNICA (a.k.a. VISCOSE AND

CELLULOSE INDUSTRY OF LOZNICA),

Loznica, Serbia [FRY S&M]

VOCARCOOP – UNION, Belgrade, Serbia

[FRY S&M]

VOJVODINA – SREMSKA MITROVICA,

Sremska Mitrovica, Vojvodina (Serbia)

[FRY S&M]

VOJVODINA TOURS, Novi Sad, Vojvodina

(Serbia) [FRY S&M]

VOJVODJANSKA BANKA, d.d. (a.k.a. BANK

OF VOJVODINA; f.k.a. VOJVODINA

BANK–ASSOCIATED BANK, NOVI

SAD), Serbia (All offices worldwide)

[FRY S&M] including but not limited to:

Langham House, 308 Regent Street,

London, W1R 5AL, England [FRY S&M];

Kaiser Strasse 3, 6000 Frankfurt am

Main, Germany [FRY S&M]; P.O. Box

391, Bulevar Marsala Tita 14, 21001 Novi

Sad, Vojvodina (Serbia) [FRY S&M]
32970 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

VOLAS, Cedo, President of Alliance of SRBH

Trade Unions, Bosnia–Herzegovina

(individual) [SRBH]

VRACAR, Milenko, a Governor of SRBH

National Bank, Bosnia–Herzegovina

(individual) [SRBH]

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

S&M]

VUCIC, Borka, 2 Knez Mihajlova, 1000

Belgrade, Serbia (individual) [FRY S&M]

VUCUREVIC, Bozidar, Deputy in SRBH

Assembly, Mayor of Trebinje, Trebinje,

Bosnia–Herzegovina (DOB 22 September

1936, POB Trebinje, Bosnia–

Herzegovina) (individual) [SRBH]

VUJNOVIC, Milorad, 21 Kosta Ourani Street,

P.O. Box 3410, Limassol, Cyprus (DOB

20 March 1957 Address of INPEA

(OVERSEAS) HOLDING LTD. of

Limassol)) (individual) [FRY S&M]

VUKOVARSKA BANKA DD, Vukovar,

Croatia [FRY S&M]

VUKOVIC, Vlado, Assistant Minister of

Defense of SRBH, Bosnia–Herzegovina

(POB Doboj Region, Bosnia–

Herzegovina) (individual) [SRBH]

VUNKO, Bijelo Polje, Montenegro [FRY

S&M]

VUP, Danilovgrad, Montenegro [FRY S&M]

YATZO Group, Serbia [FRY S&M]

YES HOLDING INTERNATIONAL LTD.,

Archbishop Makarios III Avenue, Xenios

Commercial Center, 5th Floor, No. 501,

Nicosia, Cyprus [FRY S&M]

YESIC LTD., 57 Ledra Street, Nicosia, Cyprus

[FRY S&M]

YOUGO–ARAB COMPANY LTD, 58–60

Dighenis Akritas Avenue, Ghinis

Building, 3rd, 8th, and 9th Floors, P.O.

Box 2217, Nicosia, Cyprus [FRY S&M]

YU KOMERC B K, Jevrejska ul. 7, 11000

Beograd, Serbia [FRY S&M]

YU POINT LTD. (All offices worldwide)

[FRY S&M]

YUCHI, Kunlun Hotel, 2 Xin Nan Lu Chao

Yang District, Beijing, People’s Republic

of China [FRY S&M]

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

[FRY S&M]

YUGOSLAVIA COMMERCE, Belgrade, Serbia

[FRY S&M]

YUGOTOURS (a.k.a. GENERALEXPORT

BRATISLAVA), Palisady 31/II, 81106

Bratislava, Slovak Republic [FRY S&M]

YUGOTOURS (a.k.a. GENERALEXPORT

PRAGUE), Stepanska 57/II, 11000

Prague, Czech Republic [FRY S&M]

YUGOTOURS A.B., Sveavagen 59, 113 59

Stockholm, Sweden [FRY S&M]

YUGOTOURS A.G., Militaerstrasse 90, 8004

Zurich, Switzerland [FRY S&M]

YUGOTOURS AB, P.O. Box 3097, Olof

Palmes Gata 24, 10361 Stockholm,

Sweden [FRY S&M]

YUGOTOURS B.V., Buikslotermeerplein 6,

1025 EX Amsterdam, Netherlands [FRY

S&M]

YUGOTOURS GMBH, Post Office Box 16848,

Windmuehlstrasse 1, 6000 Frankfurt am

Main 1, Germany [FRY S&M]

YUGOTOURS LTD. (a.k.a. MEDCHOICE

HOLIDAYS LTD.), Chesham House, 150

Regent Street, London WIR 6BB, England

[FRY S&M]

YUGOTOURS LTD., 115 Bath Street,

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

YUGOTOURS LTD., 37a Great Charles Street,

York House, Birmingham, B3 3JY,

England [FRY S&M]

YUGOTOURS LTD., Cheshire House, 18/0

Booth Street, Manchester M2 4AN,

England [FRY S&M]

YUGOTOURS OF CANADA (a.k.a. YUGO

CANADA INC.; a.k.a. YUGOCANADA

INC. TORONTO), 100 Adelaide Street W.

Ste. 1350, Toronto, Ontario M5H 1S3,

Canada [FRY S&M]

YUGOTOURS–REISEN GMBH,

Kaerntnerstrasse 26, Vienna, Austria

[FRY S&M]

YUGOTOURS S.A., Rue de Princes 8–10,

1000 Brussels, Belgium [FRY S&M]

YUGOTOURS S.A.R.L. (a.k.a.

CENTROPRODUCT, S.A.R.L.), 39 avenue

de Friedland, 75008 Paris, France [FRY

S&M]

YUGOTOURS, Belgrade, Serbia (All offices

worldwide) [FRY S&M] including but

not limited to: Noerrebrogade 26, 2200

Copenhagen N., Denmark [FRY S&M]; 39

avenue de Friedland, 75008 Paris, France

[FRY S&M]; Huttenstrasse 3, 4000

Dusseldorf 1, Germany [FRY S&M];

Steinstrasse 15, 7000 Stuttgart 1,

Germany [FRY S&M];

Schwanthalerstrasse 83, 8000 Munich 2,

Germany [FRY S&M]; Wilmerdorfer

Strasse 134, D–1000 Berlin 12, Germany

[FRY S&M]

YUNIVERSAL, Singer Strasse 2/15, 1010

Vienna, Austria [FRY S&M]

YUSACO, Serbia [FRY S&M]

ZAJEDNICA JUGOSLOVENSKIH

ZELEZNICA (a.k.a. ASSOCIATION OF

YUGOSLAV RAILWAYS), Belgrade,

Serbia [FRY S&M]

ZAMBIA ENGINEERING AND

CONTRACTING CO., Zecco Bldg.

Mukwa Road, Lusaka, Zambia [FRY

S&M]

ZAMETICA, Jovan, Advisor and Spokesman

for President of SRBH, Bosnia–

Herzegovina (individual) [SRBH]

ZASTAVA (GB) LTD. (a.k.a. YUGO CARS),

Gloucester House, Basingstoke Road,

Reading, Berkshire, RG2 OQW, England

[FRY S&M]

ZASTAVA IMPEX, Belgrade, Serbia [FRY

S&M]

ZASTAVA JUGO AUTOMOBILI, Kragujevac,

Serbia [FRY S&M]

ZASTAVA–PRIVREDNA VOZILA,

Kragujevac, Serbia [FRY S&M]

ZAVOD ZA E. EKSP., Belgrade, Serbia [FRY

S&M]

ZAVODI CRVENA ZASTAVA –

KRAGUJEVAC (a.k.a. AUTOMOBILE

INDUSTRY – CRVENA ZASTAVA; a.k.a.

ZASTAVA), Kragujevac, Serbia [FRY

S&M]

ZCZ/YUGOMEDICA, Kragujevac, Serbia

[FRY S&M]

ZDRAVLJE, Leskovac, Serbia [FRY S&M]

ZECEVIC, Miodrag, Banque Franco Yugoslav,

18 Rue de Tilsitt, 75017 Paris, France

(individual) [FRY S&M]

ZELATRANS, Podgorica, Montenegro [FRY

S&M]

ZELENGORA, Belgrade, Serbia [FRY S&M]

ZELEZARA BORIS KIDRIC, Niksic,

Montenegro [FRY S&M]

ZELEZNICKO TRANSPORTNO PREDUZECE

BEOGRAD (a.k.a. BELGRADE

RAILROAD TRANSPORTATION

ORGANIZATION), Belgrade, Serbia [FRY

S&M]

ZELEZNICKO TRANSPORTNO PREDUZECE

CRNE GORE (a.k.a. MONTENEGRIN

RAILROAD TRANSPORTATION

ORGANIZATION), Montenegro [FRY

S&M]

ZELEZNICKO TRANSPORTNO PREDUZECE

NOVI SAD (a.k.a. NOVI SAD RAILROAD

TRANSPORTATION ORGANIZATION),

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

ZELEZNICKO TRANSPORTNO PREDUZECE

SRBIJE (a.k.a. SERBIAN RAILROAD

TRANSPORTATION ORGANIZATION),

Belgrade, Serbia [FRY S&M]

ZELJAJA, Radmilo, Colonel and Commander,

Forty–third Motorized Brigade, First

Krajina Corps, SRBH Forces, Bosnia–

Herzegovina (individual) [SRBH]

ZETA OCEAN SHIPPING LTD., Valletta,

Malta, c/o Jugoslavenska Oceanska

Plovidba BB, Njegoseva, P.O. Box 18,

85330 Kotor, Montenegro [FRY S&M]

ZIGIC, Branislava, Secretary of Ministry of

Trade and Supply of SRBH, Bosnia–

Herzegovina (individual) [SRBH]

ZIVANOVIC, Milenko, Major General and

Commander, Drina Corps, SRBH Forces,

Bosnia–Herzegovina (individual) [SRBH]

ZORKA, Sabac, Serbia [FRY S&M]

ZTP BELGRADE, Belgrade, Serbia [FRY

S&M]

ZTP, Podgorica, Montenegro [FRY S&M]

ZUKOVIC, Ljubomir, Minister of Education,

Science, and Culture of SRBH, Bosnia–

Herzegovina (individual) [SRBH]

ZUPA – KRUSEVAC, Krusevac, Serbia [FRY

S&M]

ZUPLJANIN, Slobodan, Lt. Colonel and

Commander, Twenty–second Infantry

Brigade, First Krajina Corps, SRBH

Forces, Bosnia–Herzegovina (individual)

[SRBH]

Appendix B to Chapter V—

Alphabetical Listing by Location of

Blocked Persons, Specially Designated

National, Specially Designated

Terrorists and Specially Designated

Narcotics Traffickers

Algeria

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

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

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

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32971

ARAB REVOLUTIONARY BRIGADES (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

COUNCIL; a.k.a. BLACK SEPTEMBER;

a.k.a. FATAH REVOLUTIONARY

COUNCIL; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST

MUSLIMS), Algeria; Iraq; Lebanon;

Libya; Sudan [SDT]

ARAB REVOLUTIONARY COUNCIL (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. BLACK SEPTEMBER;

a.k.a. FATAH REVOLUTIONARY

COUNCIL; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST

MUSLIMS), Algeria; Iraq; Lebanon;

Libya; Sudan [SDT]

BLACK SEPTEMBER (a.k.a. ABU NIDAL

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

ARAB REVOLUTIONARY BRIGADES;

a.k.a. ARAB REVOLUTIONARY

COUNCIL; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

CALTRAM (a.k.a. COMPAGNIE ALGERO–

LIBYENNE DE TRANSPORT

MARITIME), 21 Rue des Freres Bouadou,

Birmandreis, Algiers, Algeria [LIBYA]

COMPAGNIE ALGERO–LIBYENNE DE

TRANSPORT MARITIME (a.k.a.

CALTRAM), 21 Rue des Freres Bouadou,

Birmandreis, Algiers, Algeria [LIBYA]

FATAH REVOLUTIONARY COUNCIL (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS (a.k.a. ABU

NIDAL ORGANIZATION; a.k.a. ANO;

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL), Algeria;

Iraq; Lebanon; Libya; Sudan [SDT]

Angola

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), Belas Airport,

Luanda, Angola [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Belas Airport,

Luanda, Angola [CUBA]

Argentina

COPIA, S.A. (a.k.a. CORPORACION

ARGENTINA DE INGENIERIA Y

ARQUITECTURA, S.A.), San Martin 323,

4th Floor, Buenos Aires, Argentina

[CUBA]

CORPORACION ARGENTINA DE

INGENIERIA Y ARQUITECTURA, S.A.

(a.k.a. COPIA, S.A.), San Martin 323, 4th

Floor, Buenos Aires, Argentina [CUBA]

CRYMSA – ARGENTINA, S.A., Buenos

Aires, Argentina [CUBA]

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA

DE FLETES), Buenos Aires, Argentina

[CUBA]

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), Corrientes

545 Primer Piso, Buenos Aires,

Argentina [CUBA]

CUBATUR (a.k.a. EMPRESA DE TURISMO

NACIONAL Y INTERNACIONAL),

Buenos Aires, Argentina [CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Buenos Aires,

Argentina [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Corrientes 545

Primer Piso, Buenos Aires, Argentina

[CUBA]

EMPRESA DE TURISMO NACIONAL Y

INTERNACIONAL (a.k.a. CUBATUR),

Buenos Aires, Argentina [CUBA]

GUAMATUR, Buenos Aires, Argentina

[CUBA]

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

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Buenos Aires, Argentina

[CUBA]

LEVERAGE, S.A., San Martin 323, Piso 14,

Buenos Aires, Argentina [CUBA]

LEVERYE, S.A., Corrientes 1386, 5th Floor,

Buenos Aires, Argentina [CUBA]

Armenia

GENERALEXPORT YEREVAN, Yerevan,

Armenia [FRY S&M]

Australia

INTERPROGRESS PRT. LTD., P.O. Box 937,

Pymble NSW 2073, Sydney, Australia

[FRY S&M]

Austria

CINEX, Singerstrasse 2/8, 1010 Vienna,

Austria [FRY S&M]

COMBICK GMBH, Neuer Markt 1, 1010

Vienna, Austria [FRY S&M]

COOPEX, Vienna, Austria [FRY S&M]

IMPEXPRODUKT, Wipplingerstrasse 36,

1010 Vienna, Austria [FRY S&M]

INEX PETROL AG, Karntner Ring 17/15, A–

1010 Vienna, Austria [FRY S&M]

IRAQI AIRWAYS, Opernring 6, 1010 Wien,

Vienna, Austria [IRAQ]

METAL UND STAHL HANDELS GMBH,

Seilergasse 14, 1010 Vienna, Austria

[FRY S&M]

QUIMINTER GMBH, Vienna, Austria [CUBA]

RUDIMEX GMBH, Landstrasse Hauptstrasse

1/3–25, 1030 Vienna, Austria [FRY S&M]

SIMIT GMBH, 1010 Karlsplatz 1/2, Vienna,

Austria [FRY S&M]

YUGOTOURS–REISEN GMBH,

Kaerntnerstrasse 26, Vienna, Austria

[FRY S&M]

YUNIVERSAL, Singer Strasse 2/15, 1010

Vienna, Austria [FRY S&M]

Bahrain

ALUBAF (a.k.a. ALUBAF ARAB

INTERNATIONAL BANK E.C.), UGB

Tower, Diplomatic Area, P.O. Box 12529,

Manama, Bahrain [LIBYA]

ALUBAF ARAB INTERNATIONAL BANK

E.C. (a.k.a. ALUBAF), UGB Tower,

Diplomatic Area, P.O. Box 12529,

Manama, Bahrain [LIBYA]

COOBAR, Hadi N., Manama, Bahrain

(individual) [LIBYA]

EL–FIGHI, El Hadi M., P.O. Box 1114,

Diplomatic Area, Manama, Bahrain

(individual) [LIBYA]

EL–KIB, Abdullatif, Manama, Bahrain

(individual) [LIBYA]

NAJAH, Tahor, Manama, Bahrain

(individual) [LIBYA]

RAFIDAIN BANK, P.O. Box 607, Manama,

Bahrain (2 branches in Bahrain) [IRAQ]

SAUDI, Abdullah Ammar, Manama, Bahrain

(individual) [LIBYA]

Bangladesh

IRAQI AIRWAYS, General Service Agent,

Bangladeshi–Owned Travel Agency,

Dhaka, Bangladesh [IRAQ]

Barbados

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), Grantley

Adams Airport, Christ Church, Barbados

[CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Grantley Adams

Airport, Christ Church, Barbados [CUBA]

Belgium

INTEREXPORT BRUXELLES, Blvd. E

Jacqmain 162, WTC–V19e etage, 1000

Brussels, Belgium [FRY S&M]

YUGOTOURS S.A., Rue de Princes 8–10,

1000 Brussels, Belgium [FRY S&M]

Belize

BELMEX IMPORT EXPORT CO., LTD., 24

Corner Regent and Kings Streets, Belize

City, Belize [CUBA]

Bosnia–Herzegovina

AGROPROM BANKA d.d., Banja Luka,

Bosnia–Herzegovina [FRY S&M]

ANDZIC, Rodoljub, Colonel and Commander,

Mixed Herzegovina Air Force and Air

Defense Brigade, SRBH Forces, Bosnia–

Herzegovina (individual) [SRBH]

ANTIC, Bozidar, President of SRBH Chamber

of Commerce, Bosnia–Herzegovina

(individual) [SRBH]

BANJALUCKA BANKA d.d., Banja Luka,

Bosnia–Herzegovina [FRY S&M]

BJELOJEVIC, Dragomir, Deputy in SRBH

Assembly, Pale, Bosnia–Herzegovina

(individual) [SRBH]

BLAGOJEVIC, Predrag, Diplomat for SRBH,

Bosnia–Herzegovina (individual) [SRBH]

BLAGOJEVIC, Stanko, Deputy in SRBH

Assembly, Bosnia–Herzegovina

(individual) [SRBH]

BORIC, Grujo, Major General and

Commander, Second Krajina Corps,

SRBH Forces, based at Drvar, Bosnia–

Herzegovina (individual) [SRBH]
32972 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

BORKOVIC, Ratko, Deputy in SRBH

Assembly, Bosnia–Herzegovina

(individual) [SRBH]

BOROJEVIC, Slobodan, Colonel and

Commander, Eleventh Infantry Brigade,

First Krajina Corps, SRBH Forces,

Bosnia–Herzegovina (individual) [SRBH]

BOSIC, Boro, Minister of Industry and Energy

of SRBH, Bosnia–Herzegovina

(individual) [SRBH]

BRDJANIN, Radoslav (a.k.a. BRDZANIN,

Radoslav), Minister of Housing and

Building of SRBH, Bosnia–Herzegovina

(POB Celinac Donji, Bosnia–Herzegovin)

(individual) [SRBH]

BRDZANIN, Radoslav (a.k.a. BRDJANIN,

Radoslav), Minister of Housing and

Building of SRBH, Bosnia–Herzegovina

(POB Celinac Donji, Bosnia–Herzegovin)

(individual) [SRBH]

BUHA, Dr. Aleksa, Foreign Minister of SRBH,

Bosnia–Herzegovina (DOB 21 Nov 39,

POB Gacko, Bosnia–Herzegovina)

(individual) [SRBH]

BUNDALO, Ratko, Colonel and Commander,

First Combined Antitank Artillery

Brigade, First Krajina Corps, SRBH

Forces, Bosnia–Herzegovina (individual)

[SRBH]

DJOKANOVIC, Dragan, Minister of Veterans’

Issues of SRBH, Bosnia–Herzegovina

(individual) [SRBH]

DJUKIC, Djordje, Major General and Chief of

Logistics, SRBH Forces, Bosnia–

Herzegovina (individual) [SRBH]

DODIK, Milorad, Deputy in SRBH Assembly,

Banja Luka, Bosnia–Herzegovina

(individual) [SRBH]

ERCEG, Nikola, Deputy in SRBH Assembly,

Banja Luka, Bosnia–Herzegovina

(individual) [SRBH]

GAGOVIC, Milislav, Major General, SRBH

Forces, Bosnia–Herzegovina (individual)

[SRBH]

GALIC, Stanislav, Major General and a Corps

Commander, Sarajevo–Romanij Corps,

SRBH Forces, Bosnia–Herzegovina

(individual) [SRBH]

GARIC, Nedeljko, Deputy in SRBH Assembly,

Bosnia–Herzegovina (individual) [SRBH]

GOSTIC, Uros, Deputy in SRBH Assembly,

Bosnia–Herzegovina (individual) [SRBH]

GRUBAC, Radovan, Colonel General and

Commander, Herzegovina Corps, SRBH

Forces, Bosnia–Herzegovina (DOB 1949)

(individual) [SRBH]

GVERO, Milan, Colonel Lieutenant General

and Deputy Army Commander, SRBH

Forces, Bosnia–Herzegovina (individual)

[SRBH]

ILIC, Vladimir, Diplomat of SRBH, Bosnia–

Herzegovina (individual) [SRBH]

INDUSTRIJA ALATA, Trebinje, Bosnia–

Herzegovina [FRY S&M]

JOLDIC, Miodrag, Deputy in SRBH Assembly,

Doboj, Bosnia–Herzegovina (individual)

[SRBH]

KALINIC, Dr. Dragan, Minister of Health of

SRBH, Bosnia–Herzegovina (individual)

[SRBH]

KARADZIC, Dr. Radovan, President of SRBH,

Bosnia–Herzegovina (DOB 19 Jun 45,

POB Petnica, Montenegro) (individual)

[SRBH]

KELECEVIC, Bosko, Major General and Chief

of Staff, First Krajina Corps, SRBH

Forces, Bosnia–Herzegovina (individual)

[SRBH]

KOLJEVIC, Dr. Nikola, a Vice–President of

SRBH, Bosnia–Herzegovina (DOB 9 Jun

36, POB Banja Luka, Bosnia–

Herzegovina) (individual) [SRBH]

KOVACEVIC, Sveto, Minister of Trade and

Supply of SRBH, Bosnia–Herzegovina

(individual) [SRBH]

KOZIC, Dusan, Prime Minister of SRBH,

Bosnia–Herzegovina (individual) [SRBH]

KRAJISNIK, Momcilo, President of SRBH

Assembly, Banja–Luka, Bosnia–

Herzegovina (DOB 20 Jan 45, POB

Radovac, Sarajevo, Bosnia–Herzegovina)

(individual) [SRBH]

KRECA, Milenko, Diplomat of SRBH,

Bosnia–Herzegovina (individual) [SRBH]

KRUNIC, Goran, Diplomat of SRBH, Bosnia–

Herzegovina (individual) [SRBH]

LAJIC, Nedeljko, Minister of Transportation

and Communication of SRBH, Bosnia–

Herzegovina (individual) [SRBH]

LAKIC, Nedeljko, Secretary of SRBH, Bosnia–

Herzegovina (individual) [SRBH]

LUKIC, Vladimir, Deputy in SRBH Assembly,

Pale, Bosnia–Herzegovina (DOB circa

1930) (individual) [SRBH]

MAKSIMOVIC, Vojislav, Head of Srpska

Demokratska Stranka Srpskih Zemalja

Deputy Group, Mayor of ‘‘Serb

Sarajevo’’, Sarajevo, Bosnia–Herzegovina

(DOB 1939, POB Ustikolina, Bosnia–

Herzegovina) (individual) [SRBH]

MEDISA SARAJEVO, Sarajevo, Bosnia–

Herzegovina [FRY S&M]

MICIC, Momcilo, Deputy in SRBH Assembly,

Bosnia–Herzegovina (individual) [SRBH]

MILANOVIC, Pantelija, Deputy in SRBH

Assembly, Pale, Bosnia–Herzegovina

(individual) [SRBH]

MILJKOVIC, Milan, Deputy in SRBH

Assembly, Doboj, Bosnia–Herzegovina

(individual) [SRBH]

MILOSEVIC, Dragan or Dragomir, Major

General and Commander, Sarajevo–

Romanijski Corps, SRBH Forces, Bosnia–

Herzegovina (individual) [SRBH]

MILOVANOVIC, Manojlo, Major General and

Military Chief of Staff, SRBH Forces,

Bosnia–Herzegovina (DOB circa 1943–

1944, POB Lijevce Polje, Bosnia–

Herzegovina) (individual) [SRBH]

MIOVCIC, Zdravko, Chef du Cabinet of

Premier of SRBH, Bosnia–Herzegovina

(individual) [SRBH]

MLADIC, Ratko, Colonel General and Army

Commander, SRBH Forces, Bosnia–

Herzegovina (DOB 12 Mar 43, POB

Bozinovici, Bosnia–Herzegovina)

(individual) [SRBH]

NEDIC, Miladin, Deputy in SRBH Assembly,

Ozren, Bosnia–Herzegovina (individual)

[SRBH]

NINKOVIC, Milan, Minister of Defense of

SRBH, Bosnia–Herzegovina (POB Doboj

Region, Bosnia–Herzegovina)

(individual) [SRBH]

NINKOVIC, Zivomir, Major General and

Commnader, Air Force and Air Defense,

SRBH Forces, Bosnia–Herzegovina

(individual) [SRBH]

OSTOJIC, Branko, Deputy Prime Minister

and Economics Minister of SRBH,

Bosnia–Herzegovina (individual) [SRBH]

OSTOJIC, Velibor, Deputy in SRBH

Assembly, Banja Luka, Bosnia–

Herzegovina (DOB 1945, POB Foca–

Celebici, Bosnia–Hercegovina)

(individual) [SRBH]

PBS BOSANSKA GRADISKA DD, Bosanska

Gradiska, Bosnia–Herzegovina [FRY

S&M]

PEJIC, Momcilo, SRBH National Bank

official, Bosnia–Herzegovina (individual)

[SRBH]

PEJIC, Ranko, Minister of Finance of SRBH,

Bosnia–Herzegovina (DOB 12 Jun 35,

POB Ilijas, Sarajevo, Bosnia–

Herzegovina) (individual) [SRBH]

PERIC, Niksa, Deputy in SRBH Assembly,

Bosnia–Herzegovina (individual) [SRBH]

PLAVSIC, Biljana, a Vice–President of SRBH,

Bosnia–Herzegovina (DOB 7 Jul 30, POB

Banja Luka, Bosnia–Herzegovina)

(individual) [SRBH]

POPOVIC, Vitomir, Deputy in SRBH

Assembly, Banja Luka, Bosnia–

Herzegovina (individual) [SRBH]

PRIVREDNA BANKA SARAJEVO DD

(Bijeljina), Bijeljina, Bosnia–Herzegovina

[FRY S&M]

PRIVREDNA BANKA SARAJEVO DD

(Brcko), Brcko, Bosnia–Herzegovina

[FRY S&M]

PRIVREDNA BANKA SARAJEVO DD

(Doboj), Doboj, Bosnia–Herzegovina

[FRY S&M]

PRIVREDNA BANKA SARAJEVO DD (Foca),

Foca, Bosnia–Herzegovina [FRY S&M]

PRIVREDNA BANKA SARAJEVO DD

(Prijedor), Prijedor, Bosnia–Herzegovina

[FRY S&M]

PRIVREDNA BANKA SARAJEVO DD (Titov

Drvar), Titov Drvar, Bosnia–Herzegovina

[FRY S&M]

PRIVREDNA BANKA SARAJEVO DD

(Trebinje), Trebinje, Bosnia–Herzegovina

[FRY S&M]

PRIVREDNA BANKA SARAJEVO DD

(Zvornik), Zvornik, Bosnia–Herzegovina

[FRY S&M]

PUTIC, Milenko, Deputy in SRBH Assembly,

Bosnia–Herzegovina (individual) [SRBH]

RAKIC, Zivko, Minister of the Interior of

SRBH, Bosnia–Herzegovina (individual)

[SRBH]

RASUO, Nedeljko, Deputy in SRBH

Assembly, Sanski Most, Bosnia–

Herzegovina (individual) [SRBH]

RENOVICA, Milanko, Special Advisor to

President of SRBH, Bosnia–Herzegovina

(individual) [SRBH]

ROSIC, Jovo, Minister of Justice SRBH,

Bosnia–Herzegovina (individual) [SRBH]

RUDI CAJAVEC, Banja Luka, Bosnia–

Herzegovina [FRY S&M]

SAVIC, Milorad, Lt. Colonel and

Commander, Second Krajina Brigade,

First Krajina Corps, SRBH Forces,

Bosnia–Herzegovina (individual) [SRBH]

SAVIC, Milos, Secretary of SRBH Assembly,

Bosnia–Herzegovina (individual) [SRBH]

SENDIC, Borivoj, Minister of Agriculture and

Forestry of SRBH, Bosnia–Herzegovina

(individual) [SRBH]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32973

SIMIC, Jovica, Major General and

Commander, Eastern Bosnian Corps,

SRBH Forces, based at Bijeljina, Bosnia–

Herzegovina (individual) [SRBH]

SIMIC, Ratomir, Colonel and Commander,

First Armored Brigade, First Krajina

Corps, SRBH Forces, Bosnia–

Herzegovina (individual) [SRBH]

SKORIC, Milan, Lt. Colonel and Commander,

Second Armored Brigade, First Krajina

Corps, SRBH Forces, Bosnia–

Herzegovina (individual) [SRBH]

SPASIC, Andrea, General Secretary of SRBH,

Bosnia–Herzegovina (individual) [SRBH]

SRDIC, Srdo, Deputy in SRBH Assembly,

Prijedor, Bosnia–Herzegovina

(individual) [SRBH]

SREMO, Vlado, Major General and Chief of

Staff, East Herzegovina Corps, SRBH

Forces, Bosnia–Herzegovina (DOB 1935,

POB Mostar, Bosnia–Herzegovina)

(individual) [SRBH]

TALIC, Momir, Lt. Colonel General and

Commander, First Krajina Corps, SRBH

Forces, Based at Banja Luka, Bosnia–

Herzegovina (DOB 15 Jul 42, POB

Valjevo, Serbia) (individual) [SRBH]

TOHOLJ, Miroslav, Minister of Information

of SRBH, Bosnia–Herzegovina (DOB 11

Apr 57, POB Ljubinje, Bosnia–

Herzegovina) (individual) [SRBH]

TOPIC, Vlado, Lt. Colonel and Commander,

Sixteenth Artillery Brigade, First Krajina

Corps, SRBH Forces, Bosnia–

Herzegovina (DOB 1955, POB Prijedor,

Bosnia–Herzegovina) (individual)

[SRBH]

TRBOJEVIC, Milan, Counselor to Premier of

SRBH, Bosnia–Herzegovina (individual)

[SRBH]

TUBIN, Dusan, Lt. Colonel and Commander,

Fifth Kozarska Brigade, First Krajina

Corps, SRBH Forces, Bosnia–

Herzegovina (individual) [SRBH]

VOLAS, Cedo, President of Alliance of SRBH

Trade Unions, Bosnia–Herzegovina

(individual) [SRBH]

VRACAR, Milenko, a Governor of SRBH

National Bank, Bosnia–Herzegovina

(individual) [SRBH]

VUCUREVIC, Bozidar, Deputy in SRBH

Assembly, Mayor of Trebinje, Trebinje,

Bosnia–Herzegovina (DOB 22 Sep 36,

POB Trebinje, Bosnia–Herzegovina)

(individual) [SRBH]

VUKOVIC, Vlado, Assistant Minister of

Defense of SRBH, Bosnia–Herzegovina

(POB Doboj Region, Bosnia–

Herzegovina) (individual) [SRBH]

ZAMETICA, Jovan, Advisor and Spokesman

for President of SRBH, Bosnia–

Herzegovina (individual) [SRBH]

ZELJAJA, Radmilo, Colonel and Commander,

Forty–third Motorized Brigade, First

Krajina Corps, SRBH Forces, Bosnia–

Herzegovina (individual) [SRBH]

ZIGIC, Branislava, Secretary of Ministry of

Trade and Supply of SRBH, Bosnia–

Herzegovina (individual) [SRBH]

ZIVANOVIC, Milenko, Major General and

Commander, Drina Corps, SRBH Forces,

Bosnia–Herzegovina (individual) [SRBH]

ZUKOVIC, Ljubomir, Minister of Education,

Science, and Culture of SRBH, Bosnia–

Herzegovina (individual) [SRBH]

ZUPLJANIN, Slobodan, Lt. Colonel and

Commander, Twenty–second Infantry

Brigade, First Krajina Corps, SRBH

Forces, Bosnia–Herzegovina (individual)

[SRBH]

Brazil

AMARO, Joaquim Ferreira, Praca Pio X, 54–

10o Andar CEP 20091, Rio de Janeiro,

Brazil (individual) [IRAQ]

AZIZ, Fouad Hamza, Praca Pio X, 54–10o

Andar, CEP 20091, Rio de Janeiro, Brazil

(individual) [IRAQ]

BANCO BRASILEIRO–IRAQUIANO S.A.,

Praca Pio X, 54–10o Andar CEP 20091,

Rio de Janeiro, Brazil (Head office and

city branch) [IRAQ]

INTYBRA REPRESENTACAO & COMERCIO

SA, Rua Visc de Inhauma 134 S/927, Rio

de Janeiro, Brazil [FRY S&M]

IRAQI AIRWAYS, Rio de Janeiro, Brazil

[IRAQ]

RAOUF, Khalid Mohammed, Praca Pio X,

54–10o Andar, CEP 20091, Rio de

Janeiro, Brazil (individual) [IRAQ]

SCHMITT, Rogerio Eduardo, Praca Pio X, 54–

10o Andar, CEP 20091, Rio De Janeiro,

Brazil (individual) [IRAQ]

SIM, Gilberto F., Praca Pio X, 54–10o Andar,

CEP 20091, Rio De Janeiro, Brazil

(individual) [IRAQ]

SOUZA, Francisco Antonio, Praca Pio X, 54–

10o Andar, CEP 20091, Rio De Janeiro,

Brazil (individual) [IRAQ]

TAVEIRA, A. Arnaldo G., Praca Pio X, 54–

10o Andar, CEP 20091, Rio De Janeiro,

Brazil (individual) [IRAQ]

Bulgaria

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA

DE FLETES), Varna, Bulgaria [CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Varna, Bulgaria

[CUBA]

GENERALEXPORT SOFIA, Aleksandar

Stambolijski 49/III, 1000 Sofia, Bulgaria

[FRY S&M]

HEMPRO–BELGRADE REPRESENTATION,

Str. Uiliam Gladston 38 fl 1, 1000 Sofia,

Bulgaria [FRY S&M]

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

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Varna, Bulgaria [CUBA]

PROGRESS REPRESENTATION OFFICE,

Sipka No. 7, Sofia 7, Bulgaria [FRY S&M]

Burkina Faso

BANQUE ARABE LIBYENNE BURKINABE

POUR LE COMMERCE EXTERIEUR ET

LE DEVELOPPEMENT, 1336 Avenue

Nelson Mandela, Ouagadougou, Burkina

Faso [LIBYA]

Canada

BOILEAU, Pierre, 1078 Rue Champigny,

Duvernay, Quebec, Canada (individual)

[CUBA]

CARIBBEAN EXPORT ENTERPRISE (a.k.a.

CARIBEX; a.k.a. EMPRESA CUBANA DE

PESCADOS Y MARISCOS), Downsview,

Ontario, Canada [CUBA]

CARIBEX (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. EMPRESA CUBANA

DE PESCADOS Y MARISCOS),

Downsview, Ontario, Canada [CUBA]

COBALT REFINERY CO. INC., Fort

Saskatchewan, AB, Canada [CUBA]

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA

DE FLETES), Montreal, Canada [CUBA]

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), 1 Place Ville

Marie, Suite 3431, Montreal, Canada

[CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Montreal,

Canada [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), 1 Place Ville

Marie, Suite 3431, Montreal, Canada

[CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. CARIBEX),

Downsview, Ontario, Canada [CUBA]

GALAX INC. (a.k.a. GALAX TRADING CO.,

LTD.), 5250 Ferrier Street, Montreal,

Quebec, Canada [CUBA]

GALAX TRADING CO., LTD. (a.k.a. GALAX

INC.), 5250 Ferrier Street, Montreal,

Quebec, Canada [CUBA]

INTERNATIONAL COBALT CO. INC., Fort

Saskatchewan, AB, Canada [CUBA]

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

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Montreal, Canada [CUBA]

PRENSA LATINA CANADA LTD., 1010 O

Rue Ste. Catherine, Montreal PQ H303

IGI, Canada [CUBA]

TEKNICA PETROLEUM SERVICES LIMITED,

Suite 1100, 736 Sixth Avenue S.W.,

Calgary, Alberta T2P 3T7, Canada

[LIBYA]

YUGO CANADA INC. (a.k.a. YUGOCANADA

INC. TORONTO; a.k.a. YUGOTOURS OF

CANADA), 100 Adelaide Street W. Ste.

1350, Toronto, Ontario M5H 1S3, Canada

[FRY S&M]

YUGOCANADA INC. TORONTO (a.k.a.

YUGO CANADA INC.; a.k.a.

YUGOTOURS OF CANADA), 100

Adelaide Street W. Ste. 1350, Toronto,

Ontario M5H 1S3, Canada [FRY S&M]

YUGOTOURS OF CANADA (a.k.a. YUGO

CANADA INC.; a.k.a. YUGOCANADA

INC. TORONTO), 100 Adelaide Street W.

Ste. 1350, Toronto, Ontario M5H 1S3,

Canada [FRY S&M]

Central African Republic

SOCIETE ARABE LIBYENNE–

CENTRAFRICAINE D’IMPORT–

EXPORT, Bangui, Central African

Republic [LIBYA]

SOCIETE D’ECONOMIE MIXTE CENTRE

AFRICAINE LIBYENNE DES PRODUITS

AGRICOLES, Bangui, Central African

Republic [LIBYA]

SOCIETE LIBYENNE CENTRE AFRICAINE

DES MINES, Bangui, Central African

Republic [LIBYA]
32974 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

Chad

BANQUE TCHADO ARABE LIBYENNE, P.O.

Box 104, N’Djamena, Chad [LIBYA]

Channel Islands

ARAB COMMERCIAL INSURANCE

COMPANY, Channel Islands [LIBYA]

Colombia

ACEVEDO P., Francisco Luis, Carrera 1 No.

18–52, Cali, Colombia; c/o

INVERSIONES INVERVALLE S.A., Cali,

Colombia (Cedula No. 71660070

(Colombia)) (individual) [SDNT]

ADMINISTRACION INMOBILIARIA

BOLIVAR S.A. (a.k.a. INMOBILIARIA

BOLIVAR S.A.), Calle 17N No. 6N–28,

Cali, Colombia [SDNT]

AGRICOLA HUMYAMI LTDA., Apartado

Aereo 30352, Cali, Colombia [SDNT]

AGROPECUARIA BETANIA LTDA., Calle

70N No. 14–31, Cali, Colombia; Carrera

61 No. 11–58, Cali, Colombia [SDNT]

AGROPECUARIA Y REFRESTADORA

HERREBE LTDA., Avenida 2N No. 7N–

55 of. 501, Cali, Colombia [SDNT]

AGUADO ORTIZ, Luis Jamerson, c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (Cedula No. 2935839

(Colombia)) (individual) [SDNT]

AGUILERA QUIJANO, Harold, c/o

ASESORIAS COSMOS LTDA., Cali,

Colombia (Cedula No. 16594227

(Colombia)) (individual) [SDNT]

ALAVAREZ GAVIRIA, Jaime Antonio, c/o

EXPORT CAFE LTDA., Cali, Colombia

(Cedula No. 10060853 (Colombia))

(individual) [SDNT]

ALFA PHARMA S.A., Diagonal 17 No. 28A–

80, Bogota, Colombia [SDNT]

AMAYA OROZCO, Luis Alberto, Calle 18N

No. 9–46, Cali, Colombia; c/o

COMERCIALIZADORA DE CARNES DEL

PACIFICO LTDA., Cali, Colombia

(Cedula No. 4882167 (Colombia))

(individual) [SDNT]

AMEZQUITA MENESES, Salustio, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 14943885

(Colombia)) (individual) [SDNT]

AMPARO RODRIGUEZ DE GIL Y CIA. S. EN

C., Avenida 4N No. 5N–20, Cali,

Colombia [SDNT]

ANDINA DE CONSTRUCCIONES S.A., Cali,

Colombia [SDNT]

ANDRADE QUINTERO, Ancizar, c/o

INMOBILIARIA BOLIVAR LTDA., Cali,

Colombia; c/o INMOBILIARIA U.M.V.

S.A., Cali, Colombia; c/o SERVICIOS

INMOBILIARIAS LTDA., Cali, Colombia

(Cedula No. 16672464 (Colombia))

(individual) [SDNT]

ANGULO OROBIO, Jose Francisco, Avenida

4N No. 17–43 apt. 801, Cali, Colombia;

c/o INVERSIONES Y

CONSTRUCCIONES VALLE S.A., Cali,

Colombia (Cedula No. 16706561

(Colombia)) (individual) [SDNT]

ARBELAEZ ALZATE, Rafael, c/o SERVICIOS

INMOBILIARIOS LTDA., Cali, Colombia

(individual) [SDNT]

ARBELAEZ GALLON, Gladys, c/o

SERVICIOS INMOBILIARIOS LTDA.,

Cali, Colombia (Cedula No. 31858038

(Colombia)) (individual) [SDNT]

ARBELAEZ PARDO, Amparo, c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia; c/o

INVERSIONES ARA LTDA., Cali,

Colombia (DOB 9 Nov 50; alt. DOB 9 Aug

50; Passpots AC 568973 (Colombia),

PE001850 (Colombia); Cedula No.

31218903 or 31151067 (Colombia))

(individual) [SDNT]

ARBOLEDA A., Pedro Nicholas (Nicolas), c/

o DEPOSITO POPULAR DE DROGAS

S.A., Cali, Colombia; c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia (Cedula No.

16602372 (Colombia)) (individual)

[SDNT]

ARBOLEDA, Julio, c/o INVERSIONES

BETANIA LTDA., Cali, Colombia; c/o

INVERSIONES EL PENON S.A., Cali,

Colombia (Cedula No. 16205508

(Colombia)) (individual) [SDNT]

ARISTIZABAL ATEHORTUA, Jaime Alberto,

c/o COLOR 89.5 FM STEREO, Cali,

Colombia; c/o DERECHO INTEGRAL Y

CIA. LTDA., Cali, Colombia; c/o

INVERSIONES MIGUEL RODRIGUEZ E

HIJO, Cali, Colombia; c/o RADIO

UNIDAS FM S.A., Cali, Colombia; c/o

REVISTA DEL AMERICA LTDA., Cali,

Colombia (Cedula No. 16756325

(Colombia)) (individual) [SDNT]

ARJONA ALVARADO, Rafael, c/o ALPHA

PHARMA S.A., Bogota, Colombia; c/o

FARMATODO S.A., Bogota, Colombia; c/

o LABORATORIOS BLAIMAR, Bogota,

Colombia (Cedula No. 19442698

(Colombia)) (individual) [SDNT]

ARLONE FACELLI, Roberto, c/o

DISTRIBUIDORA DE DROGAS CONDOR

S.A., Bogota, Colombia (Cedula No.

16632415 (Colombia)) (individual)

[SDNT]

ASESORIAS COSMOS LTDA., Carrera 40 No.

6–50 apt. 13–01, Cali, Colombia [SDNT]

ASPOIR DEL PACIFICO Y CIA. LTDA., Cali,

Colombia [SDNT]

AUREAL INMOBILIARIA LTDA., Avenida 7

No. 112–38 of. 104, Bogota, Colombia

[SDNT]

AVENDANO GUTIERREZ, Francisco

Eduardo, Carrera 8 No. 66–21 apt. 204,

Bogota, Colombia; Transversal 1A No.

69–54 apt. 502, Bogota, Colombia; c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 16645182 (Colombia))

(individual) [SDNT]

AVILA DE MONDRAGON, Ana Dolores, c/o

COMPAX LTDA., Cali, Colombia (Cedula

No. 29183223 (Colombia)) (individual)

[SDNT]

BAEZA MOLINA, Carlos Alberto, c/o

DERECHO INTEGRAL Y CIA. LTDA.,

Cali, Colombia; c/o INVERSIONES

MIGUEL RODRIGUEZ E HIJO, Cali,

Colombia (Cedula No. 16621765

(Colombia)) (individual) [SDNT]

BARON, Carlos, c/o DISTRIBUIDORA MIGIL

LTDA., Cali, Colombia (Cedula No.

49994 (Colombia).) (individual) [SDNT]

BECHARA SIMANCA, Salim, c/o

SOCOVALLE, Cali, Colombia (DOB 26

Jul 1950; Cedula No. 19163957

(Colombia)) (individual) [SDNT]

BENITEZ CASTELLANOS, Cesar Tulio, c/o

DROGAS LA REBAJA, Cali, Colombia; c/

o RIONAP COMERCIOS Y

REPRESENTACIONES S.A., Quito,

Ecuador (individual) [SDNT]

BLAIMAR (a.k.a. LABORATORIOS

BLAIMAR DE COLOMBIA S.A.), Calle

12B 27 39, Bogota, Colombia [SDNT]

BLANCO PHARMA S.A. (a.k.a.

LABORATORIOS BLANCO PHARMA

S.A.), Carrera 99 y 100 No. 46A–10,

Bodega 4, Bogota, Colombia [SDNT]

BORRERO Q., Hector Fabio, c/o

INMOBILIARIA SAMARIA LTDA., Cali,

Colombia; c/o INVERSIONES SANTA

LTDA., Cali, Colombia; c/o SOCIEDAD

CONSTRUCTORA LA CASCADA S.A.,

Cali, Colombia (individual) [SDNT]

BUITRAGO DE HERRERA, Luz Mery, c/o

AGROPECUARIA BETANIA LTDA.,

Cali, Colombia; c/o AGROPECUARIA Y

REFORESTADORA HERREBE LTDA.,

Cali, Colombia; c/o CONSTRUEXITO

S.A., Cali, Colombia; c/o INVERSIONES

BETANIA LTDA., Cali, Colombia; c/o

INVERSIONES GEMINIS S.A., Cali,

Colombia; c/o INVERSIONES HERREBE

LTDA., Cali, Colombia; c/o

INVERSIONES HERREBE LTDA., Cali,

Colombia; c/o SOCOVALLE, Cali,

Colombia (Cedula No. 29641219

(Colombia)) (individual) [SDNT]

BUITRAGO MARIN, Adiela, c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia (Cedula No.

31137617 (Colombia)) (individual)

[SDNT]

BUITRAGO MARIN, Nubia, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 31132922

(Colombia)) (individual) [SDNT]

BUITRAGO, Sulay (a.k.a. HERRERA

BUITRAGO, Sulay), c/o

AGROPECUARIA Y REFORESTADORA

HERREBE LTDA., Cali, Colombia; c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia; c/o INVERSIONES

HERREBE LTDA., Cali, Colombia

(individual) [SDNT]

CALDERON RODRIGUEZ, Solange, c/o

INMOBILIARIA AURORA LTDA., Cali,

Colombia; c/o INVERSIONES SANTA

LTDA., Cali, Colombia; c/o SOCIEDAD

CONSTRUCTORA LA CASCADA S.A.,

Cali, Colombia (individual) [SDNT]

CARDONA OCHOA, Carlos Julio, c/o

AUREAL INMOBILIARIA LTDA.,

Bogota, Colombia; c/o GRUPO SANTA

LTDA., Cali, Colombia (Cedula No.

7524996 (Colombia)) (individual)

[SDNT]

CARMONA, Juan Manuel, c/o INVERSIONES

ARA LTDA., Cali, Colombia; c/o

INVERSIONES RODRIGUEZ ARBELAEZ,

Cali, Colombia; c/o INVERSIONES

RODRIGUEZ MORENO, Cali, Colombia

(individual) [SDNT]

CARRILLO SILVA, Armando, c/o DROGAS

LA REBAJA, Cali, Colombia; c/o

INVERSIONES CAMINO REAL S.A.,

Cali, Colombia (Cedula No. 16242828

(Colombia)) (individual) [SDNT]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32975

CARS & CARS LTDA. (a.k.a. CENTRO

COMERCIAL DEL AUTOMOVIL; a.k.a.

COMERCIALIZADORA INTEGRAL

LTDA.; a.k.a. PROYECTO CARS &

CARS), Avenida Roosevelt entre carreras

38 y 38A esquinas, Cali, Colombia

[SDNT]

CASQUETE VARGAS, Orlando, c/o ALFA

PHARMA S.A., Bogota, Colombia; c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia; c/o

LABORATORIOS KRESSFOR, Bogota,

Colombia; c/o PENTA PHARMA DE

COLOMBIA S.A., Bogota, Colombia

(Cedula No. 19270159 (Colombia))

(individual) [SDNT]

CASTANO ARANGO, Fernando, c/o

INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia (Cedula No.

14953602 (Colombia) (individual)

[SDNT]

CASTRO DE SANTACRUZ, Amparo, c/o

INMOBILIARIA SAMARIA LTDA., Cali,

Colombia; c/o INVERSIONES EL PASO

LTDA., Cali, Colombia; c/o

INVERSIONES SANTA LTDA., Cali,

Colombia; c/o SAMARIA LTDA., Cali,

Colombia (DOB 13 Jan 48; alt. DOBs 13

Jan 46, 14 Apr 59; Passports PE027370

(Colombia), AA429676 (Colombia);

Cedula No. 38983611 (Colombia).)

(individual) [SDNT]

CAVIEDES CRUZ, Leonardo, c/o

INVERSIONES SANTA LTDA., Cali,

Colombia (DOB 23 Nov 52; Passports

AB151486 (Colombia), AC444270

(Colombia), OC444290 (Colombia);

Cedula No. 16593470 (Colombia))

(individual) [SDNT]

CENTRO COMERCIAL DEL AUTOMOVIL

(a.k.a. CARS & CARS LTDA.; a.k.a.

COMERCIALIZADORA INTEGRAL

LTDA.; a.k.a. PROYECTO CARS &

CARS), Avenida Roosevelt entre carreras

38 y 38A esquinas, Cali, Colombia

[SDNT]

CHALO (a.k.a. PRADO CUERO, Salomon),

Avenida 26 No. 42B–89, Bogota,

Colombia; Carrera 101B No. 11B–50,

Cali, Colombia; c/o COLOR 89.5 FM

STEREO, Cali, Colombia (DOB 1 Aug

1948) (individual) [SDNT]

CHANG BARRERO, Pedro Antonio, c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia; c/o RADIO UNIDAS FM S.A.,

Cali, Colombia (Cedula No. 14960909

(Colombia) (individual) [SDNT]

COLOR 89.5 FM STEREO, Calle 15N No. 6N–

34 piso 15, Edificio Alcazar, Cali,

Colombia; Calle 19N No. 2N–29, Cali,

Colombia [SDNT]

COMERCIALIZADORA DE CARNES DEL

PACIFICO LTDA., Calle 25 No. 8–54,

Cali, Colombia [SDNT]

COMERCIALIZADORA INTEGRAL LTDA.

(a.k.a. CARS & CARS LTDA.; a.k.a.

CENTRO COMERCIAL DEL

AUTOMOVIL; a.k.a. PROYECTO CARS

& CARS), Avenida Roosevelt entre

carreras 38 y 38A esquinas, Cali,

Colombia [SDNT]

COMERCIALIZADORA OROBANCA (a.k.a.

SOCIR S.A.) (a.k.a. Soucir, S.A.), Calle

36A No. 3GN–07 of. 302, Edificio El

Parque, Cali, Colombia; Calle 22N No.

5A–75 of. 702, Edificio Via Veneto, Cali,

Colombia [SDNT]

COMPAX LTDA. (a.k.a. INVERSIONES Y

DISTRIBUCIONES COMPAX LTDA.),

Calle 10 No. 4–47 piso 19, Cali,

Colombia [SDNT]

CONCRETOS CALI S.A., Calle 7 No. 82–65,

Cali, Colombia [SDNT]

CONDOR (a.k.a. DISTRIBUIDORA DE

DROGAS CONDOR LTDA.), Calle 10 No.

32A–64, Bogota, Colombia; Calle 68 52–

05, Bogota, Colombia [SDNT]

CONSTRUCTORA CASCADA (a.k.a.

SOCIEDAD CONSTRUCTORA LA

CASCADA S.A.), Calle 13 3–32 piso 12

y piso 14, Cali, Colombia; Calle 1A 62A–

120, Cali, Colombia; Calle 1A 62A–120

2305, Cali, Colombia; Calle 1A 62A–120

2418, Cali, Colombia; Calle 1A 62A–120

4114, Cali, Colombia; Calle 1A 62A–120

6245, Cali, Colombia; Calle 1A 62A–120

B2 108, Cali, Colombia; Carrera 4 12–41

of. 1401, Cali, Colombia; Carrera 4 No.

12–41 of. 1403, Cali, Colombia; Carrera

64 1B–83, Cali, Colombia; Carrera 64 1C–

63, Cali, Colombia [SDNT]

CONSTRUCTORA DIMISA LTDA., Calle 70N

No. 14–31, Cali, Colombia [SDNT]

CONSTRUCTORA GOPEVA LTDA., Avenida

3A No. 51–15, Cali, Colombia [SDNT]

CONSTRUCTORA TREMI LTDA., Carrera 1A

Oeste No. 68–75, Cali, Colombia [SDNT]

CONSTRUEXITO S.A. (a.k.a. CONE S.A.),

Avenida 2N No. 7N–55 of. 501, Cali,

Colombia [SDNT]

CORTEZ, Oliverio Abril, c/o

CONSTRUCTORA DIMISA LTDA., Cali,

Colombia; c/o INVERSIONES GEMINIS

S.A., Cali, Colombia (Cedula No.

3002003 (Colombia)) (individual)

[SDNT]

CREACIONES DEPORTIVAS WILLINGTON

LTDA., Cosmocentro, Local 130, Cali,

Colombia; Calle 5 No. 25–65, Cali,

Colombia [SDNT]

CUARTES MORALES, Juan Carlos, c/o

INVERSIONES Y CONSTRUCCIONES

VALLE S.A., Cali, Colombia (Cedula No.

16757375 (Colombia)) (individual)

[SDNT]

DAZA QUIROGA, Hugo Carlos, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA MYRAMIREZ S.A.,

Bogota, Colombia; c/o LABORATORIOS

GENERICOS VETERINARIOS, Bogota,

Colombia (Cedula No. 19236485

(Colombia)) (individual) [SDNT]

DAZA RIVERA, Pablo Emilio, c/o BLANCO

PHARMA S.A., Bogota, Colombia; c/o

COLOR 89.5 FM STEREO, Cali,

Colombia; c/o DROGAS LA REBAJA,

Cali, Colombia; c/o LABORATORIOS

KRESSFOR, Bogota, Colombia; c/o

RIONAP COMERCIO Y

REPRESENTACIONES S.A., Quito,

Ecuador (Cedula No. 4904545

(Colombia)) (individual) [SDNT]

DELGADO, Jorge Armando, c/o ALFA

PHARMA S.A., Bogota, Colombia; c/o

DISTRIBUIDORA MYRAMIREZ S.A.,

Bogota, Colombia; c/o FARMATODO

S.A., Bogota, Colombia (Cedula No.

19354318 (Colombia)) (individual)

[SDNT]

DEPOSITO POPULAR DE DROGAS S.A.,

Carrera 6 No. 24–77, Cali, Colombia

[SDNT]

DERECHO INTEGRAL Y CIA. LTDA., Calle

22N No. 5A–75 piso 5, Cali, Colombia

[SDNT]

DIAZ SANCHEZ, Alberto, Carrera 66 No. 5–

23, Cali, Colombia; c/o CONCRETOS

CALI S.A., Cali, Colombia; c/o

CONSTRUCTORA DIMISA LTDA., Cali,

Colombia; c/o INMOBILIARIA U.M.V.

S.A., Cali, Colombia (DOB Jan 1956;

Cedula No. 16259623 (Colombia))

(individual) [SDNT]

DISTRIBUIDORA DE DROGAS CONDOR

LTDA. (a.k.a. CONDOR), Calle 10 No.

32A–64, Bogota, Colombia; Calle 68 52–

05, Bogota, Colombia [SDNT]

DISTRIBUIDORA DE DROGAS LA REBAJA

PRINCIPAL S.A. (a.k.a. DISTRIBUIDORA

DE DROGAS LA REBAJA S.A.; a.k.a.

DROGAS LA REBAJA), Carrera 99 No. 46

A–10 Blg 6 y 8, Bogota, Colombia; Calle

10 No. 4–47 Piso 19, Cali, Colombia;

Calle 14 6–66, Cali, Colombia; Calle 18

121–130, Cali, Colombia; Carrera 10 11–

71, Cali, Colombia; Carrera 7 13–132 piso

4, Cali, Colombia; Carrera 7A 14–25 piso

2, Cali, Colombia [SDNT]

DISTRIBUIDORA DE DROGAS LA REBAJA

S.A. (a.k.a. DISTRIBUIDORA DE

DROGAS LA REBAJA PRINCIPAL S.A.;

a.k.a. DROGAS LA REBAJA), Carrera 99

No. 46 A–10 Blg 6 y 8, Bogota, Colombia;

Calle 10 No. 4–47 Piso 19, Cali,

Colombia; Calle 14 6–66, Cali, Colombia;

Calle 18 121–130, Cali, Colombia;

Carrera 10 11–71, Cali, Colombia; Carrera

7 13–132 piso 4, Cali, Colombia; Carrera

7A 14–25 piso 2, Cali, Colombia [SDNT]

DISTRIBUIDORA MIGIL BOGOTA LTDA.

(n.k.a. DISTRIBUIDORA MIGIL CALI

S.A.; n.k.a. DISTRIBUIDORA MIGIL

LTDA.; n.k.a. MIGIL), Calle 5C 41–30,

Cali, Colombia; Carrera 26 5B–65, Cali,

Colombia; Carrera 30–5–12, Cali,

Colombia [SDNT]

DISTRIBUIDORA MIGIL CALI S.A. (f.k.a.

DISTRIBUIDORA MIGIL BOGOTA

LTDA.; a.k.a. DISTRIBUIDORA MIGIL

LTDA.; a.k.a. MIGIL), Calle 5C 41–30,

Cali, Colombia; Carrera 26 5B–65, Cali,

Colombia; Carrera 30–5–12, Cali,

Colombia [SDNT]

DISTRIBUIDORA MIGIL LTDA. (f.k.a.

DISTRIBUIDORA MIGIL BOGOTA

LTDA.; a.k.a. DISTRIBUIDORA MIGIL

CALI S.A.; a.k.a. MIGIL), Calle 5C 41–30,

Cali, Colombia; Carrera 26 5B–65, Cali,

Colombia; Carrera 30–5–12, Cali,

Colombia [SDNT]

DISTRIBUIDORA MYRAMIREZ S.A., Calle

33BN No. 2BN–49 apt. 503A, Cali,

Colombia; Carrera 69A No. 49A–49,

Bogota, Colombia [SDNT]
32976 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

DOMINGUEZ GARIBELLO, Freddy Orlando,

c/o INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia (Cedula No.

16659634 (Colombia)) (individual)

[SDNT]

DONNEYS GONZALEZ, Federico, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia (individual)

[SDNT]

DROGAS LA REBAJA (a.k.a.

DISTRIBUIDORA DE DROGAS LA

REBAJA PRINCIPAL S.A.; a.k.a.

DISTRIBUIDORA DE DROGAS LA

REBAJA S.A.), Carrera 99 No. 46 A–10

Blg 6 y 8, Bogota, Colombia; Calle 10 No.

4–47 Piso 19, Cali, Colombia; Calle 14 6–

66, Cali, Colombia; Calle 18 121–130,

Cali, Colombia; Carrera 10 11–71, Cali,

Colombia; Carrera 7 13–132 piso 4, Cali,

Colombia; Carrera 7A 14–25 piso 2, Cali,

Colombia [SDNT]

DROGAS LA REBAJA BARRANQUILLA

S.A., Avenida Pedro Heredia,

Barranquilla, Colombia; Local Cerete,

Barranquilla, Colombia; Local de

Riohacha, Barranquilla, Colombia

[SDNT]

DROGAS LA REBAJA BUCARAMANGA

S.A., Local No. 1, Bucaramanga,

Colombia; Local No. 1, Cucuta,

Colombia; Local No. 2, Cucuta,

Colombia; Local No. 6, Cucuta,

Colombia; Local No. 7, Cucuta,

Colombia; Local No. 9, Cucuta,

Colombia; Local 201, Valledupar,

Colombia [SDNT]

DROGAS LA REBAJA CALI S.A., Barrio

Siloe, Cali, Colombia; Calle 13 ι6–85,

Cali, Colombia; Calle 3 ι4–02 B/Ventura,

Cali, Colombia; Local Comuneros No. 20,

Cali, Colombia; Local del Poblado No.

17, Cali, Colombia; Santander de

Quilichao, Cali, Colombia [SDNT]

DROGAS LA REBAJA NEIVA S.A., Neiva,

Colombia [SDNT]

DROGAS LA REBAJA PASTO S.A., Calle 18

ι26–40, Pasto, Colombia; Local No. 6,

Pasto, Colombia; Local No. 13, Puerto

Asis, Colombia [SDNT]

DROGAS LA REBAJA PEREIRA S.A., Local

Cajamarca, Pereira, Colombia; Local Dos

Quebradas, Pereira, Colombia; Local la

Virginia, Pereira, Colombia; Local Santa

Rosa de Cabal, Pereira, Colombia [SDNT]

ECHEVERRY TRUJILLO, Martha Lucia, c/o

REVISTA DEL AMERICA LTDA., Cali,

Colombia (Cedula No. 31151067

(Colombia)) (individual) [SDNT]

ECHEVERRY TRUJILLO, Oscar Alberto,

Avenida 4N No. 17–23 piso 1, Cali,

Colombia; Calle 43N No. 4–05, Cali,

Colombia; c/o COLOR 89.5 FM STEREO,

Cali, Colombia (individual) [SDNT]

ESCOBAR BUITRAGO, Walter, c/o

INMOBILIARIA BOLIVAR LTDA., Cali,

Colombia (individual) [SDNT]

ESTRADA URIBE, Octavio, c/o GRUPO

SANTA LTDA., Cali, Colombia; c/o

SOCIEDAD CONSTRUCTORA LA

CASCADA S.A., Cali, Colombia

(individual) [SDNT]

EXPORT CAFE LTDA., Carrera 7 No. 11–22

of. 413, Cali, Colombia [SDNT]

FARALLONES STEREO 91.5 FM, Calle 15N

No. 6N–34 piso 15, Edificio Alcazar,

Cali, Colombia [SDNT]

FARMATODO S.A., Diagonal 17 No. 28A–39,

Bogota, Colombia; Diagonal 17 No. 28A–

80, Bogota, Colombia [SDNT]

GALINDO HERRERA, Diana Paola, c/o

AGROPECUARIA Y REFORESTADORA

HERREBE LTDA., Cali, Colombia; c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia; c/o INVERSIONES

HERREBE LTDA., Cali, Colombia

(individual) [SDNT]

GALINDO HERRERA, Diego Alexander, c/o

AGROPECUARIA Y REFORESTADORA

HERREBE LTDA., Cali, Colombia; c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia; c/o INVERSIONES

HERREBE LTDA., Cali, Colombia

(individual) [SDNT]

GALINDO, Gilmer Antonio (a.k.a. GUZMAN

TRUJILLO, Carlos Arturo), Carrera 4C

No. 53–40 apt. 307, Cali, Colombia; c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia (Cedula No.

16245188 (Colombia)) (individual)

[SDNT]

GALLEGO BERRIO, Elizabeth, c/o

CONCRETOS CALI S.A., Cali, Colombia

(Cedula No. 34529671 (Colombia))

(individual) [SDNT]

GALLEGO SOSSA, Rosa Esperanza, Calle

24AN No. 42BN–61, Cali, Colombia; c/o

CONCRETOS CALI S.A., Cali, Colombia;

c/o CONSTRUCTORA DIMISA LTDA.,

Cali, Colombia (Cedula No. 43059188

(Colombia)) (individual) [SDNT]

GANADERA LTDA. (a.k.a. GANADERIA),

Carrera 4 12–41 piso 15, Edificio Seguros

Bolivar, Cali, Colombia [SDNT]

GANADERIA (a.k.a. GANADERA LTDA.),

Carrera 4 12–41 piso 15, Edificio Seguros

Bolivar, Cali, Colombia [SDNT]

GARCES VARGAS, Elmo, c/o INVERSIONES

BETANIA LTDA., Cali, Colombia; c/o

INVERSIONES EL PENON S.A., Cali,

Colombia; c/o SOCOVALLE, Cali,

Colombia (Cedula No. 16581793

(Colombia)) (individual) [SDNT]

GARCIA MANTILLA, Edgar Alberto (a.k.a.

GARCIA MOGAR, Edgar; a.k.a. GARCIA

MONTELLA, Edgar Alberto; a.k.a.

GARCIA MONTILLA, Edgar Alberto), c/

o REVISTA DEL AMERICA LTDA., Cali,

Colombia (DOB 28 Nov 1946; Passports

AC365457 (Colombia), PE008603

(Colombia), PO564495 (Colombia),

AA294885 (Colombia); Cedula No.

14936775 (Colombia)) (individual)

[SDNT]

GARCIA MOGAR, Edgar (a.k.a. GARCIA

MANTILLA, Edgar Alberto; a.k.a.

GARCIA MONTELLA, Edgar Alberto;

a.k.a. GARCIA MONTILLA, Edgar

Alberto), c/o REVISTA DEL AMERICA

LTDA., Cali, Colombia (DOB 28 Nov

1946; Passports AC365457 (Colombia),

PE008603 (Colombia), PO564495

(Colombia), AA294885 (Colombia);

Cedula No. 14936775 (Colombia))

(individual) [SDNT]

GARCIA MONTELLA, Edgar Alberto (a.k.a.

GARCIA MANTILLA, Edgar Alberto;

a.k.a. GARCIA MOGAR, Edgar; a.k.a.

GARCIA MONTILLA, Edgar Alberto), c/

o REVISTA DEL AMERICA LTDA., Cali,

Colombia (DOB 28 Nov 1946; Passports

AC365457 (Colombia), PE008603

(Colombia), PO564495 (Colombia),

AA294885 (Colombia); Cedula No.

14936775 (Colombia)) (individual)

[SDNT]

GARCIA MONTILLA, Edgar Alberto (a.k.a.

GARCIA MANTILLA, Edgar Alberto;

a.k.a. GARCIA MOGAR, Edgar; a.k.a.

GARCIA MONTELLA, Edgar Alberto), c/

o REVISTA DEL AMERICA LTDA., Cali,

Colombia (DOB 28 Nov 1946; Passports

AC365457 (Colombia), PE008603

(Colombia), PO564495 (Colombia),

AA294885 (Colombia); Cedula No.

14936775 (Colombia)) (individual)

[SDNT]

GARZON HERNANDEZ, Rodrigo, c/o

DROGAS LA REBAJA, Cali, Colombia

(individual) [SDNT]

GARZON RESTREPO, Juan Leonardo, Carrera

7P No. 76–90, Cali, Colombia; Diagonal

53 No. 38A–20 apt. 103, Bogota,

Colombia; c/o BLANCO PHARMA S.A.,

Bogota, Colombia; c/o DISTRIBUIDORA

MYRAMIREZ S.A., Cali, Colombia; c/o

DROGAS LA REBAJA, Cali, Colombia; c/

o FARMATODO S.A., Bogota, Colombia;

c/o LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia; c/o

LABORATORIOS KRESSFOR, Bogota,

Colombia; c/o PENTA PHARMA DE

COLOMBIA S.A., Bogota, Colombia; c/o

VALORES MOBILIARIOS DE

OCCIDENTE S.A., Bogota, Colombia

(DOB 14 Jan 1962; Cedula No. 16663709

(Colombia)) (individual) [SDNT]

GAVIRIA POSADA, Gilberto, c/o ALFA

PHARMA S.A., Bogota, Colombia; c/o

BLANCO PHARMA S.A., Bogota,

Colombia (Cedula No. 16593492

(Colombia)) (individual) [SDNT]

GIL OSORIO, Alfonso, c/o DISTRIBUIDORA

DE DROGAS CONDOR LTDA., Bogota,

Colombia; c/o DISTRIBUIDORA DE

DROGAS LA REBAJA S.A., Bogota,

Colombia; c/o DISTRIBUIDORA MIGIL

LTDA., Cali, Colombia; c/o

LABORATORIOS BLAIMAR DE

COLOMBIA S.A., Bogota, Colombia; c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia

(DOB 17 Dec 46; alt. DOB 17 Dec 40;

Passports 14949229 (Colombia),

14949279 (Colombia), 14949289

(Colombia), AC342060 (Colombia);

Cedula No. 14949279 (Colombia))

(individual) [SDNT]

GIRALDO ARBELAEZ, Fernando, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 16249351

(Colombia)) (individual) [SDNT]

GIRALDO JARAMILLO, Clara Stella, Avenida

2N No. 19–73 apt. 302, Cali, Colombia;

c/o CONCRETOS CALI S.A., Cali,

Colombia; c/o CONSTRUCTORA

DIMISA LTDA., Cali, Colombia (Cedula

No. 31855785 (Colombia)) (individual)

[SDNT]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32977

GIRALDO SARRIA, Octavio, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (individual) [SDNT]

GIRALDO SARRIA, Rosa Amelia, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (individual) [SDNT]

GOMEZ BELTRAN, Jorge, c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 19091811 (Colombia))

(individual) [SDNT]

GOMEZ BERRIO, Olmes (Holmes) de Jesus,

Carrera 1 No. 18–52, Cali, Colombia; c/

o INVERSIONES INVERVALLE S.A.,

Cali, Colombia; c/o INVERSIONES Y

CONSTRUCCIONES VALLE S.A., Cali,

Colombia (Cedula No. 73105133

(Colombia)) (individual) [SDNT]

GOMEZ GALINDO, Omaira, Apartado Aereo

38028, Cali, Colombia; Avenida 6N No.

38–90, Cali, Colombia; c/o

CONSTRUCTORA GOPEVA LTDA., Cali,

Colombia (Cedula No. 31299825

(Colombia)) (individual) [SDNT]

GOMEZ J., Luis Fernando, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 16716914

(Colombia)) (individual) [SDNT]

GOMEZ LOPEZ, Diego Fernando, c/o

CONSTRUCTORA DIMISA LTDA., Cali,

Colombia (individual) [SDNT]

GOMEZ MORA, Ricardo, c/o INVERSIONES

GEELE LTDA., Bogota, Colombia; c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 3249673 (Colombia))

(individual) [SDNT]

GOMEZ V., Manuel Antonio, c/o

GANADERA LTDA., Cali, Colombia

(Cedula No. 7921814 (Colombia))

(individual) [SDNT]

GOMEZ, Julio Humberto, c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 19091811 (Colombia))

(individual) [SDNT]

GONZALEZ ROBLEDO, Julio Cesar, c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 2905977 (Colombia))

(individual) [SDNT]

GRUPO SANTA LTDA., Calle 18 106–98 of.

201/202, Cali, Colombia; Carrera 4 12–41

piso 14 y 15, Edificio Seguros Bolivar,

Cali, Colombia; Carrera 84 17–29, Cali,

Colombia [SDNT]

GUTIERRES CERDAS, Alvaro (a.k.a.

GUTIERREZ CERDAS, Alvaro), c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia (DOB 9 May

42; Cedula No. 14966562 (Colombia))

(individual) [SDNT]

GUTIERREZ ARDILA, Eduardo, c/o EXPORT

CAFE LTDA., Cali, Colombia (DOB 8

Aug 1958; Cedula No. 16642433

(Colombia)) (individual) [SDNT]

GUTIERREZ CANCINO, Fernando Antonio,

c/o DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia; c/o

LABORATORIOS BLAIMAR DE

COLOMBIA S.A., Bogota, Colombia; c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia

(DOB 4 Dec 41; Cedula No. 6089071

(Colombia)) (individual) [SDNT]

GUTIERREZ CERDAS, Alvaro (a.k.a.

GUTIERRES CERDAS, Alvaro), c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia (DOB 9 May

42; Cedula No. 14966562 (Colombia))

(individual) [SDNT]

GUTIERREZ LOZANO, Ana Maria, c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia

(DOB 1972; Cedula No. 39783954

(Colombia)) (individual) [SDNT]

GUTIERREZ LOZANO, Juan Pablo, c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia

(DOB 11 Apr 72; Passport AC480604

(Colombia); Cedula No. 79570028

(Colombia)) (individual) [SDNT]

HACIENDA LA NOVILLERA (a.k.a.

NOVILLERA; a.k.a. NOVILLERA

GANADERA), Carrera 4 12–41 piso 15,

Edificio Seguros Bolivar, Cali, Colombia;

Paso de la Bolsa, Jamundi, Valle del

Cauca, Cali, Colombia [SDNT]

HACIENDA SANDRANA (a.k.a. SANDRANA

GANADERA; a.k.a. SANDRANDA),

Carrera 4 12–41 piso 15, Edificio Seguros

Bolivar, Cali, Colombia; San Pedro, Valle

del Cauca, Colombia [SDNT]

HAYDEE DE MUNOZ Y CIA. S. EN C.,

Avenida 6N No. 23DN–16, Cali,

Colombia; Avenida 4N No. 5N–20, Cali,

Colombia [SDNT]

HENAO DE SANCHEZ, Hortensia, c/o ALFA

PHARMA S.A., Bogota, Colombia

(Cedula No. 29013554 (Colombia))

(individual) [SDNT]

HENAO LOPEZ, Alberto (a.k.a. HENAO,

Alberto Lopez), c/o ALFA PHARMA

S.A., Bogota, Colombia (Cedula No.

2630951 (Colombia)) (individual)

[SDNT]

HENAO VDA. DE BOTERO, maria Yolanda,

c/o ALFA PHARMA S.A., Bogota,

Colombia (Cedula No. 29070489

(Colombia)) (individual) [SDNT]

HENAO, Alberto Lopez (a.k.a. HENAO

LOPEZ, Alberto), c/o ALFA PHARMA

S.A., Bogota, Colombia (Cedula No.

2630951 (Colombia)) (individual)

[SDNT]

HERNANDEZ C., Hector Fabio, c/o

INVERSIONES BETANIA LTDA., Cali,

Colombia; c/o INVERSIONES EL PENON

S.A., Cali, Colombia (Cedula No.

16615804 (Colombia)) (individual)

[SDNT]

HERRERA BUITRAGO, Alvaro, Avenida 6N

No. 25–14, Cali, Colombia; c/o

INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia (DOB 10 Oct 1955;

Cedula No. 16258303 (Colombia))

(individual) [SDNT]

HERRERA BUITRAGO, Helmer, (a.k.a.

‘‘Pacho’’; a.k.a. ‘‘H7’’), Cali, Colombia

(DOB 24 Aug 51; alt. DOB 05 Jul 51;

Passport J287011 (Colombia); Cedula No.

16247821 (Colombia).) (individual)

[SDNT]

HERRERA BUITRAGO, Stella, Avenida 1B

Oeste No. 1–44 apt. 602, Medeira

Building, Cali, Colombia; c/o

AGROPECUARIA Y REFORESTADORA

HERREBE LTDA., Cali, Colombia; c/o

CONCRETOS CALI S.A., Cali, Colombia;

c/o CONSTRUCTORA DIMISA LTDA.,

Cali, Colombia; c/o INDUSTRIA

AVICOLA PALMASECA S.A., Cali,

Colombia; c/o INVERSIONES GEMINIS

S.A., Cali, Colombia; c/o INVERSIONES

HERREBE LTDA., Cali, Colombia; c/o

SOCOVALLE LTDA., Cali, Colombia

(DOB 7 Oct (Year Unkown); Cedula No.

31143871 (Colombia)) (individual)

[SDNT]

HERRERA BUITRAGO, Sulay (a.k.a.

BUITRAGO, Sulay), c/o

AGROPECUARIA Y REFORESTADORA

HERREBE LTDA., Cali, Colombia; c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia; c/o INVERSIONES

HERREBE LTDA., Cali, Colombia

(individual) [SDNT]

HERRERA INFANTE, Alberto, c/o

CONSTRUCTORA DIMISA LTDA., Cali,

Colombia; c/o INDUSTRIA AVICOLA

PALMASECA S.A., Cali, Colombia

(Cedula No. 16637518 (Colombia))

(individual) [SDNT]

HERRERA RAMIREZ, Giselle, c/o

AGROPECUARIA Y REFORESTADORA

HERREBE LTDA., Cali, Colombia; c/o

INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia; c/o INVERSIONES

HERREBE LTDA., Cali, Colombia

(individual) [SDNT]

HERRERA RAMIREZ, Linda Nicolle, c/o

INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia (individual) [SDNT]

HERRERA TOBON, Maria Cecilia, c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 31397821 (Colombia))

(individual) [SDNT]

HOLGUIN SARRIA, Alvaro, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (Cedula No. 14950269 or

18950260 (Colombia)) (individual)

[SDNT]

IBANEZ LOPEZ, Raul Alberto, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 16640123

(Colombia)) (individual) [SDNT]

IDARRAGA ORTIZ, Jaime, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia; c/o

LABORATORIOS BLAIMAR DE

COLOMBIA S.A., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (Cedula No. 8237011

(Colombia)) (individual) [SDNT]

INCOVALLE (a.k.a. INVERSIONES Y

CONSTRUCCIONES VALLE S.A.),

Avenida 2N No. 7N–55 of. 501, Cali,

Colombia [SDNT]

INDUSTRIA AVICOLA PALMASECA S.A.,

Carrera 61 No. 11–58, Cali, Colombia;

Carretera Central via Aeropuerto

Palmaseca, Colombia [SDNT]
32978 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

INMOBILIARIA AURORA LTDA., Avenida

Canasgordas con Avenida Guali Casa 35,

Cali, Colombia; Carrera 24F Oeste 3–70,

Cali, Colombia; Carrera 38A No. 5E–31,

Edificio Conquistadores, Cali, Colombia;

Carrera 4 12–41 piso 15, Edificio Seguros

Bolivar, Cali, Colombia [SDNT]

INMOBILIARIA BOLIVAR S.A. (a.k.a.

ADMINISTRACION INMOBILIARIA

BOLIVAR S.A.), Calle 17N No. 6N–28,

Cali, Colombia [SDNT]

INMOBILIARIA SAMARIA LTDA., Calle 13

3–32 piso 13, Cali, Colombia; Calle 13A

64–50 F201, Cali, Colombia; Calle 18,

No. 106–98 of. 201/202, Cali, Colombia;

Carrera 4 12–41 piso 15, Edificio Seguros

Bolivar, Cali, Colombia [SDNT]

INMOBILIARIA U.M.V. S.A., Carrera 83 No.

6–50, Edificio Alqueria, Torre C, of. 302,

Cali, Colombia [SDNT]

INTERCREDITOS BOGOTA (a.k.a.

INTERCREDITOS CALI; a.k.a.

INTERCREDITOS S.A.), Bogota,

Colombia; Avenida Roosevelt No. 38–32,

piso 2, Cali, Colombia [SDNT]

INTERCREDITOS CALI (a.k.a.

INTERCREDITOS BOGOTA; a.k.a.

INTERCREDITOS S.A.), Bogota,

Colombia; Avenida Roosevelt No. 38–32,

piso 2, Cali, Colombia [SDNT]

INTERCREDITOS S.A. (a.k.a.

INTERCREDITOS BOGOTA; a.k.a.

INTERCREDITOS CALI), Bogota,

Colombia; Avenida Roosevelt No. 38–32,

piso 2, Cali, Colombia [SDNT]

INVERSIONES ARA LTDA., Avenida 4N 6N–

67 of. 601, Cali, Colombia; Avenida 6AN

18–69 1–128, Cali, Colombia; Avenida

6AN 23DN–16 of. 402, Cali, Colombia;

Club El Remanso, Jamundi, Colombia

[SDNT]

INVERSIONES BETANIA LTDA., Avenida

2N No. 7N–55 of. 501, Cali, Colombia;

Carrera 53 No. 13–55 apt. 102B, Cali,

Colombia [SDNT]

INVERSIONES CAMINO REAL S.A., Calle 10

No. 4–47 piso 19, Cali, Colombia [SDNT]

INVERSIONES EL PASO LTDA. (f.k.a.

INVERSIONES NEGOAGRICOLA S.A.),

Carrera 4 No. 12–41 of. 1403, Cali,

Colombia [SDNT]

INVERSIONES EL PENON S.A., Avenida 2N,

Cali, Colombia [SDNT]

INVERSIONES GEELE LTDA., Calle 17A No.

28A–23, Bogota, Colombia [SDNT]

INVERSIONES GEMINIS S.A., Carrera 40 No.

6–24 of. 402B, Cali, Colombia [SDNT]

INVERSIONES HERREBE LTDA., Avenida

2N No. 7N–55 of. 501, Cali, Colombia;

Carrera 25 No. 4–65, Cali, Colombia

[SDNT]

INVERSIONES INTEGRAL Y CIA., Calle 16B

No. 114–80 Casa 2, Cali, Colombia;

Carrera 2 Oeste 5–46 apt/of 503, Cali,

Colombia [SDNT]

INVERSIONES INVERVALLE S.A. (a.k.a.

INVERVALLE), Avenida 2N No. 7N–55

of. 501, Cali, Colombia; Calle 70N No.

14–31, Cali, Colombia [SDNT]

INVERSIONES LA SEXTA LTDA., Calle 10

No. 4–47 piso 19, Cali, Colombia [SDNT]

INVERSIONES MIGUEL RODRIGUEZ E HIJO,

Avenida 4N 6N–67 of. 601, Cali,

Colombia; Avenida 6N 23DN–16 of. 202,

301, 302, 401, 402, Cali, Colombia

[SDNT]

INVERSIONES MOMPAX LTDA. (a.k.a.

MOMPAX LTDA.), Calle 10 No. 4–47

piso 19, Cali, Colombia [SDNT]

INVERSIONES NEGOAGRICOLA S.A. (n.k.a.

INVERSIONES EL PASO LTDA.), Carrera

4 No. 12–41 of. 1403, Cali, Colombia

[SDNT]

INVERSIONES RODRIGUEZ ARBELAEZ Y

CIA. S. EN C., Avenida 4N No. 5N–20,

Cali, Colombia; Avenida 6N No. 23D–16

of. 402, Cali, Colombia [SDNT]

INVERSIONES RODRIGUEZ MORENO Y

CIA. S. EN C., Calle 10 No. 4–47, Cali,

Colombia [SDNT]

INVERSIONES RODRIGUEZ RAMIREZ Y

CIA. S.C.S.S., Calle 10 No. 4–47 piso 19,

Cali, Colombia [SDNT]

INVERSIONES SANTA LTDA. (f.k.a.

INVERSIONES Y CONSTRUCCIONES

SANTA LIMITADA), Calle 13 3–32 piso

14, Cali, Colombia; Calle 5 66B–49 piso

3, Cali, Colombia; Calle 5 Oeste 3A–26

apt/of 103, 301, 404, 502, 503, Cali,

Colombia; Calle 7 Oeste 25–48, Cali,

Colombia; Calle 9 No. 46–69 Of. 302,

Cali, Colombia; Carrera 2 Oeste 5–46 of

502, Cali, Colombia; Carrera 4 12–41 piso

14, Edificio Seguros Bolivar, Cali,

Colombia; Carrera 4 12–41 piso 15,

Edificio Seguros Bolivar, Cali, Colombia

[SDNT]

INVERSIONES Y CONSTRUCCIONES

SANTA LIMITADA (n.k.a.

INVERSIONES SANTA LTDA.), Calle 13

3–32 piso 14, Cali, Colombia; Calle 5

66B–49 piso 3, Cali, Colombia; Calle 5

Oeste 3A–26 apt/of 103, 301, 404, 502,

503, Cali, Colombia; Calle 7 Oeste 25–48,

Cali, Colombia; Calle 9 No. 46–69 Of.

302, Cali, Colombia; Carrera 2 Oeste 5–

46 of 502, Cali, Colombia; Carrera 4 12–

41 piso 14, Edificio Seguros Bolivar,

Cali, Colombia; Carrera 4 12–41 piso 15,

Edificio Seguros Bolivar, Cali, Colombia

[SDNT]

INVERSIONES Y CONSTRUCCIONES

VALLE S.A. (a.k.a. INCOVALLE),

Avenida 2N No. 7N–55 of. 501, Cali,

Colombia [SDNT]

INVERSIONES Y DISTRIBUCIONES

COMPAX LTDA. (a.k.a. COMPAX

LTDA.), Calle 10 No. 4–47 piso 19, Cali,

Colombia [SDNT]

INVERVALLE (a.k.a. INVERSIONES

INVERVALLE S.A.), Avenida 2N No.

7N–55 of. 501, Cali, Colombia; Calle 70N

No. 14–31, Cali, Colombia [SDNT]

IZQUIERDO OREJUELA, Patricia, c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia

(Cedula No. 41594424 (Colombia))

(individual) [SDNT]

IZQUIERDO QUINTERO, Rosalino, c/o

INVERSIONES INVERVALLE S.A., Cali,

Colombia (Cedula No. 70111037

(Colombia)) (individual) [SDNT]

JAIMES RIVERA, Jose Isidro, c/o

CONCRETOS CALI S.A., Cali, Colombia;

c/o CONSTRUCTORA DIMISA LTDA.,

Cali, Colombia; c/o INMOBILIARIA

BOLIVAR S.A., Cali, Colombia; c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia; c/o INVERSIONES BETANIA

LTDA., Cali, Colombia; c/o

INVERSIONES EL PENON S.A., Cali,

Colombia; c/o INVERSIONES GEMINIS

S.A., Cali, Colombia; c/o SOCOVALLE

LTDA., Cali, Colombia (Cedula No.

19090006 (Colombia)) (individual)

[SDNT]

KRESSFOR (a.k.a. LABORATORIOS

KRESSFOR DE COLOMBIA S.A.), Calle

16 28A 51, Bogota, Colombia; Calle 16

28A 57, Bogota, Colombia; Calle 17 28A–

43, Bogota, Colombia; Calle 17A 28 43,

Bogota, Colombia [SDNT]

LABORATORIOS BLAIMAR DE COLOMBIA

S.A. (a.k.a. BLAIMAR), Calle 12B 27 39,

Bogota, Colombia [SDNT]

LABORATORIOS BLANCO PHARMA S.A.

(a.k.a. BLANCO PHARMA S.A.), Carrera

99 y 100 No. 46A–10, Bodega 4, Bogota,

Colombia [SDNT]

LABORATORIOS GENERICOS

VETERINARIOS DE COLOMBIA S.A,

Carrera 71 No. 57–07, Bogota, Colombia

[SDNT]

LABORATORIOS KRESSFOR DE

COLOMBIA S.A. (a.k.a. KRESSFOR),

Calle 16 28A 51, Bogota, Colombia; Calle

16 28A 57, Bogota, Colombia; Calle 17

28A–43, Bogota, Colombia; Calle 17A 28

43, Bogota, Colombia [SDNT]

LARRANAGA CALVACHE, Juan Carlos, c/o

INMOBILIARIA BOLIVAR LTDA., Cali,

Colombia (Cedula No. 12982064

(Colombia)) (individual) [SDNT]

LIBREROS DIEZ, Orlando, c/o

CONSTRUCTORA DIMISA LTDA., Cali,

Colombia; c/o INDUSTRIA AVICOLA

PALMASECA S.A., Cali, Colombia; c/o

VALLE COMUNICACIONES LTDA.,

Cali, Colombia (Cedula No. 16651068

(Colombia)) (individual) [SDNT]

LINARES REYES, Jose Ricardo (a.k.a.

LLENARES REYES, Ricardo Jose), KM

11, No. 58–57, Cali, Colombia; c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o INMOBILIARIA BOLIVAR S.A., Cali,

Colombia; c/o INVERSIONES BETANIA

LTDA., Cali, Colombia; c/o

INVERSIONES EL PENON S.A., Cali,

Colombia; c/o INVERSIONES HERREBE

LTDA., Cali, Colombia; c/o

INVERSIONES INVERVALLE S.A., Cali,

Colombia; c/o INVERSIONES Y

CONSTRUCCIONES VALLE S.A., Cali,

Colombia; c/o VIAJES MERCURIO

LTDA, Cali, Colombia (DOB 8 Mar 1955;

Passport PO466638 (Colombia); Cedula

No. 14440139 (Colombia)) (individual)

[SDNT]

LINDO HURTADO, Edgar, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (individual) [SDNT]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32979

LLENARES REYES, Ricardo Jose (a.k.a.

LINARES REYES, Jose Ricardo), KM 11,

No. 58–57, Cali, Colombia; c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o INMOBILIARIA BOLIVAR S.A., Cali,

Colombia; c/o INVERSIONES BETANIA

LTDA., Cali, Colombia; c/o

INVERSIONES EL PENON S.A., Cali,

Colombia; c/o INVERSIONES HERREBE

LTDA., Cali, Colombia; c/o

INVERSIONES INVERVALLE S.A., Cali,

Colombia; c/o INVERSIONES Y

CONSTRUCCIONES VALLE S.A., Cali,

Colombia; c/o VIAJES MERCURIO

LTDA, Cali, Colombia (DOB 8 Mar 1955;

Passport PO466638 (Colombia); Cedula

No. 14440139 (Colombia)) (individual)

[SDNT]

LOPERA LONDONO, Vicente de Jesus, c/o

INVERSIONES Y CONSTRUCCIONES

VALLE S.A., Calle, Colombia (Cedula

No. 1393107 (Colombia)) (individual)

[SDNT]

LOPEZ VALENCIA, Oscar, Carrera 6A No.

11–43 501–2, Cali, Colombia; c/o

PLASTICOS CONDOR LTDA., Cali,

Colombia (Cedula No. 10537943

(Colombia)) (individual) [SDNT]

LOZANO CANCINO DE GUTIERREZ, Maria

Gladys (a.k.a. LOZANO DE GUTIERREZ,

Gladys), c/o LABORATORIOS

KRESSFOR DE COLOMBIA S.A., Bogota,

Colombia (DOB 19 Oct 48; Cedula No.

41444092 (Colombia)) (individual)

[SDNT]

LOZANO DE GOMEZ, Zilia, c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia

(Cedula No. 541577886 (Colombia))

(individual) [SDNT]

LOZANO DE GUTIERREZ, Gladys (a.k.a.

LOZANO CANCINO DE GUTIERREZ,

Maria Gladys), c/o LABORATORIOS

KRESSFOR DE COLOMBIA S.A., Bogota,

Colombia (DOB 19 Oct 48; Cedula No.

41444092 (Colombia)) (individual)

[SDNT]

LUGO VILLAFANE, Jesus Alberto, Calle 70N

No. 14–31, Cali, Colombia; c/o

CONCRETOS CALI S.A., Cali, Colombia;

c/o INVERSIONES Y

CONSTRUCCIONES VALLE S.A., Cali,

Colombia (Cedula No. 14977685

(Colombia)) (individual) [SDNT]

M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali,

Colombia [SDNT]

MARIELA DE RODRIGUEZ Y CIA. S. EN C.,

Cali, Colombia [SDNT]

MARMOLEJO LOAIZA, Carlos Julio, c/o

AGROPECUARIA BETANIA, Cali,

Colombia; c/o INDUSTRIA AVICOLA

PALMASECA S.A., Cali, Colombia

(Cedula No. 16601783 (Colombia))

(individual) [SDNT]

MARMOLEJO VACA, Hernan Rodrigo, c/o

INVERSIONES INVERVALLE S.A., Cali,

Colombia (Cedula No. 14972401

(Colombia)) (individual) [SDNT]

MARQUEZ CANOVAS, Alberto, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia; c/o SERVICIOS

INMOBILIARIOS LTDA., Cali, Colombia

(Cedula No. 14993019 (Colombia))

(individual) [SDNT]

MAXITIENDAS TODO EN UNO, Avenida

Guadalupe con Avenida Simon Bolivar,

Cali, Colombia [SDNT]

MAZUERO ERAZO, Hugo, c/o GRUPO

SANTA LTDA., Cali, Colombia; c/o

INVERSIONES SANTA LTDA., Cali,

Colombia; c/o SOCIEDAD

CONSTRUCTORA LA CASCADA S.A.,

Cali, Colombia (DOB 17 Jul 36; alt. DOB

1945; Cedula No. 2445590 (Colombia))

(individual) [SDNT]

MIGIL (f.k.a. DISTRIBUIDORA MIGIL

BOGOTA LTDA.; a.k.a. DISTRIBUIDORA

MIGIL CALI S.A.; a.k.a.

DISTRIBUIDORA MIGIL LTDA.), Calle

5C 41–30, Cali, Colombia; Carrera 26 5B–

65, Cali, Colombia; Carrera 30–5–12,

Cali, Colombia [SDNT]

MILLAN RUBIO, Alba Milena, Apartado

Aero 31398, Cali, Colombia; c/o

CONSTRUCTORA TREMI LTDA., Cali,

Colombia (Cedula No. 31909155

(Colombia)) (individual) [SDNT]

MOGOLLON RUEDA, Eduardo, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia (DOB 5 Feb 53;

Cedula No. 19149691 or 19194691

(Colombia)) (individual) [SDNT]

MOMPAX LTDA. (a.k.a. INVERSIONES

MOMPAX LTDA.), Calle 10 No. 4–47

piso 19, Cali, Colombia [SDNT]

MONDRAGON DE RODRIGUEZ, Mariela, c/

o LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia

(DOB 12 Apr 35; Passport 4436059

(Colombia); Cedula No. 29072613

(Colombia)) (individual) [SDNT]

MONROY ARCILA, Francisco Jose, c/o

CONSTRUCTORA DIMISA LTDA., Cali,

Colombia (individual) [SDNT]

MONTANO BERMUDEZ, Libardo, c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 17083296 (Colombia))

(individual) [SDNT]

MORAN GUERRERO, Mario Fernando, c/o

LABORATORIOS KRESSFOR, Bogota,

Colombia; c/o PENTA PHARMA DE

COLOMBIA S.A., Bogota, Colombia

(Cedula No. 12983857 (Colombia))

(individual) [SDNT]

MOSQUERA, Juan Carlos, Calle 24N No. 6–

17, Cali, Colombia; c/o INMOBILIARIA

U.M.V. S.A., Cali, Colombia (individual)

[SDNT]

MUNOZ PAZ, Adriana del Socorro, c/o

INVERSIONES Y CONSTRUCCIONES

VALLE S.A., Cali, Colombia (Cedula No.

31950689 (Colombia)) (individual)

[SDNT]

MUNOZ PAZ, Joaquin Emilio, Avenida 4AN

No. 47–89, Cali, Colombia; c/o

CONSTRUCTORA DIMISA LTDA., Cali,

Colombia; c/o INMOBILIARIA U.M.V.

S.A., Cali, Colombia; c/o INVERSIONES

Y CONSTRUCCIONES VALLE S.A., Cali,

Colombia (Cedula No. 16788012

(Colombia)) (individual) [SDNT]

MUNOZ RODRIGUEZ, Juan Carlos, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA, S.A., Bogota, Colombia; c/o

LABORATORIOS BLAIMAR DE

COLOMBIA S.A., Bogota, Colombia; c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (DOB 25 Sep 64; Passport

16703148 (Colombia); Cedula No.

16703148 (Colombia)) (individual)

[SDNT]

MUNOZ RODRIGUEZ, Soraya, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia; c/o

LABORATORIOS BLAIMAR DE

COLOMBIA S.A., Bogota, Colombia; c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (DOB 26 Jul 67; Passport

AC569012 (Colombia); Cedula 31976822

(Colombia)) (individual) [SDNT]

MUNOZ Y RODRIGUEZ Y CIA. LTDA.,

Avenida 6N No. 23DN–26, Cali,

Colombia [SDNT]

NOVILLERA (a.k.a. HACIENDA LA

NOVILLERA; a.k.a. NOVILLERA

GANADERA), Carrera 4 12–41 piso 15,

Edificio Seguros Bolivar, Cali, Colombia;

Paso de la Bolsa, Jamundi, Valle del

Cauca, Cali, Colombia [SDNT]

NOVILLERA GANADERA (a.k.a. HACIENDA

LA NOVILLERA; a.k.a. NOVILLERA),

Carrera 4 12–41 piso 15, Edificio Seguros

Bolivar, Cali, Colombia; Paso de la Bolsa,

Jamundi, Valle del Cauca, Cali, Colombia

[SDNT]

ORTIZ PALACIOS, Willington A., Avenida

5AN No. 23D–68 piso 2, Cali, Colombia;

Carrera 62 Bis No. 6A, Cali, Colombia; c/

o CREACIONES DEPORTIVAS

WILLINGTON LTDA., Cali, Colombia

(individual) [SDNT]

OSORIO CADAVID, Maria Victoria, c/o

COLOR 89.5 FM STEREO, Cali,

Colombia; c/o DERECHO INTEGRAL Y

CIA. LTDA., Cali, Colombia (Cedula No.

31932294 (Colombia)) (individual)

[SDNT]

OSORIO PINEDA, Jorge Ivan, c/o

LABORATORIOS GENERICOS

VETERINIARIOS, Bogota, Colombia

(Cedula No. 19270301 (Colombia))

(individual) [SDNT]

PATINO URIBE, Carlos Augusto, c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (Cedula No. 16627574

(Colombia).) (individual) [SDNT]
32980 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

PAZ MAHECHA, Gonzalo Rodrigo, Calle 102

No. 48A–08, Bogota, Colombia; Calle 13

No. 4–25 piso 6, Cali, Colombia; Calle

13A No. 66B–60 apt. 101A, Cali,

Colombia; Calle 13A No. 66B–60 apt.

102A, Cali, Colombia; Calle 13A No.

66B–60 apt. 902A, Cali, Colombia;

Carrera 4 No. 11–45 apt. 621, Cali,

Colombia; Carrera 4 No. 11–45 apt. 624,

Cali, Colombia; Carrera 4 No. 11–45 of.

802, Cali, Colombia; Carrera 4 No. 11–45

of. 809, Cali, Colombia; Transversal 98

No. 28A–46, Cali, Colombia; c/o COLOR

89.5 FM STEREO, Cali, Colombia

(Cedula No. 16590653 (Colombia))

(individual) [SDNT]

PELAEZ DE HENAO, Teresa, c/o ALFA

PHARMA S.A., Bogota, Colombia

(Cedula No. 29013555 (Colombia))

(individual) [SDNT]

PENTA PHARMA DE COLOMBIA S.A., Calle

17A No. 28A–23, Bogota, Colombia;

Calle 17A No. 28A–43, Bogota, Colombia

[SDNT]

PEREZ GARCIA, Carlos, c/o ASESORIAS

COSMOS LTDA., Cali, Colombia (Cedula

No. 14920419 (Colombia)) (individual)

[SDNT]

PEREZ VARELA, Jaime Diego, c/o

CONSTRUCTORA GOPEVA LTDA., Cali,

Colombia (Cedula No. 2895666

(Colombia)) (individual) [SDNT]

PINZON, Marco Antonio, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia (Cedula No.

17801803 (Colombia)) (individual)

[SDNT]

PLASTICOS CONDOR LTDA., Carrera 13 No.

16–62, Cali, Colombia [SDNT]

PRADO CUERO, Salomon (a.k.a. CHALO),

Avenida 26 No. 42B–89, Bogota,

Colombia; Carrera 101B No. 11B–50,

Cali, Colombia; c/o COLOR 89.5 FM

STEREO, Cali, Colombia (DOB 1 Aug

1948) (individual) [SDNT]

PREVENCION Y ANALISIS DE RIESGOS

(a.k.a. PREVIA S.A.), Carrera 3 No. 10–

20 of. 202, Cali, Colombia; Carrera 3 No.

12–40 of. 504, Cali, Colombia [SDNT]

PREVIA S.A. (a.k.a. PREVENCION Y

ANALISIS DE RIESGOS), Carrera 3 No.

10–20 of. 202, Cali, Colombia; Carrera 3

No. 12–40 of. 504, Cali, Colombia

[SDNT]

PROYECTO CARS & CARS (a.k.a. CARS &

CARS LTDA.; a.k.a. CENTRO

COMERCIAL DEL AUTOMOVIL; a.k.a.

COMERCIALIZADORA INTEGRAL

LTDA.), Avenida Roosevelt entre

carreras 38 y 38A esquinas, Cali,

Colombia [SDNT]

QUINTERO SALAZAR, Lisimaco, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (individual) [SDNT]

RADIO UNIDAS FM S.A., Calle 15N No. 6N–

34 piso 15, Edificio Alcazar, Cali,

Colombia; Calle 19N No. 2N–29 piso 10

Sur, Cali, Colombia [SDNT]

RAMIREZ CORTES, Delia Nhora (Nora), c/o

AGROPECUARIA Y REFORESTADORA

HERREBE LTDA., Cali, Colombia; c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia; c/o INMOBILIARIA

BOLIVAR S.A., Cali, Colombia; c/o

INVERSIONES GEMINIS S.A., Cali,

Colombia; c/o INVERSIONES HERREBE

LTDA., Cali, Colombia; c/o

INVERSIONES INVERVALLE S.A., Cali,

Colombia; c/o SOCOVALLE LTDA., Cali,

Colombia; c/o VIAJES MERCURIO

LTDA., Cali, Colombia (DOB 20 Jan

1959; Cedula No. 38943729 (Colombia))

(individual) [SDNT]

RAMIREZ LIBREROS, Gladys Miriam, c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia (DOB 20

Nov 45; Passport 38974109 (Colombia);

Cedula No. 38974109 (Colombia))

(individual) [SDNT]

RAMIREZ M., Oscar, c/o INVERSIONES ARA

LTDA., Cali, Colombia; c/o VALORES

MOBILIARIOS DE OCCIDENTE S.A.,

Bogota, Colombia; c/o RIONAP

COMERCIO Y REPRESENTACIONES

S.A., Quito, Ecuador (individual) [SDNT]

RAMIREZ VALENCIANO, William, Calle 3C

No. 72–64 10, Cali, Colombia; c/o

CONCRETOS CALI S.A., Cali, Colombia;

c/o CONSTRUCTORA DIMISA LTDA.,

Cali, Colombia; c/o INMOBILIARIA

BOLIVAR S.A., Cali, Colombia; c/o

INVERSIONES BETANIA LTDA., Cali,

Colombia; c/o INVERSIONES EL PENON

S.A., Cali, Colombia; c/o INVERSIONES

GEMINIS S.A., Cali, Colombia (Cedula

No. 16694719 (Colombia)) (individual)

[SDNT]

RAMIREZ, Julio Cesar, c/o RADIO UNIDAS

FM S.A., Cali, Colombia (Cedula No.

16685808 (Colombia)) (individual)

[SDNT]

RAMIREZ, Manuel Hernan, Calle 5 No. 37A–

65 of. 203, Cali, Colombia; Carrera 91 No.

17–17, Casa 4, Cali, Colombia; c/o

RADIO UNIDAS FM S.A., Cali, Colombia

(Cedula No. 14975762 (Colombia))

(individual) [SDNT]

RESTREPO VILLEGAS, Camilio, Calle 116

No. 12–49, Bogota, Colombia; c/o

PLASTICOS CONDOR LTDA., Cali,

Colombia (Cedula No. 6051150

(Colombia)) (individual) [SDNT]

REVISTA DEL AMERICA LTDA., Calle 23AN

No. 5AN–19, Cali, Colombia [SDNT]

RICUARTE FLOREZ, Gilma Leonor, c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 51640309 (Colombia))

(individual) [SDNT]

RIVERA MOSQUERA, Mauricio Jose, c/o

INVERSIONES GEMINIS S.A., Cali,

Colombia (Cedula No. 16277224

(Colombia)) (individual) [SDNT]

RIZO MORENO, Jorge Luis, Transversal 11,

Diagonal 23–30 apt. 304A, Cali,

Colombia; c/o CONSTRUCTORA

DIMISA LTDA., Cali, Colombia; c/o

INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia; c/o SERVICIOS

INMOBILIARIOS LTDA., Cali, Colombia

(Cedula No. 16646582 (Colombia))

(individual) [SDNT]

RIZO, Diego, c/o DISTRIBUIDORA MIGIL

LTDA., Cali, Colombia (Cedula No.

144483334 (Colombia)) (individual)

[SDNT]

RODRIGUEZ ABADIA, William, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia; c/o LABORATORIOS

BLAIMAR DE COLOMBIA S.A., Bogota,

Colombia; c/o LABORATORIOS

KRESSFOR DE COLOMBIA S.A., Bogota,

Colombia; c/o INVERSIONES ARA

LTDA., Cali, Colombia (DOB 31 Jul 65;

Cedula No. 16716259 (Colombia).)

(individual) [SDNT]

RODRIGUEZ ARBELAEZ, Carolina, c/o

INVERSIONES ARA LTDA., Cali,

Colombia (DOB 17 May 79) (individual)

[SDNT]

RODRIGUEZ ARBELAEZ, Maria Fernanda, c/

o DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia (DOB 28

Nov 73; alternate DOB 28 Aug 73;

Passport AC568974 (Colombia); Cedula

No. 66860965 (Colombia)) (individual)

[SDNT]

RODRIGUEZ MONDRAGON, Alexandra

(a.k.a. RODRIGUEZ MONDRAGON,

Maria Alexandra), c/o DISTRIBUIDORA

DE DROGAS CONDOR LTDA., Bogota,

Colombia; c/o DISTRIBUIDORA DE

DROGAS LA REBAJA S.A., Bogota,

Colombia; c/o LABORATORIOS

BLAIMAR DE COLOMBIA S.A., Bogota,

Colombia (DOB 30 May 69; alt. DOB 5

May 69; Passport AD359106 (Colombia);

Cedula No. 66810048 (Colombia))

(individual) [SDNT]

RODRIGUEZ MONDRAGON, Humberto, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia; c/o

LABORATORIOS BLAIMAR DE

COLOMBIA S.A., Bogota, Colombia; c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (DOB 21 Jun 63; Passport

AD387757 (Colombia); Cedula No.

16688683 (Colombia)) (individual)

[SDNT]

RODRIGUEZ MONDRAGON, Jaime, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia; c/o

LABORATORIOS BLAIMAR DE

COLOMBIA S.A., Bogota, Colombia; c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (Cedula No. 16637592

(Colombia)) (individual) [SDNT]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32981

RODRIGUEZ MONDRAGON, Maria

Alexandra (a.k.a. RODRIGUEZ

MONDRAGON, Alexandra), c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia; c/o

LABORATORIOS BLAIMAR DE

COLOMBIA S.A., Bogota, Colombia

(DOB 30 May 69; alt. DOB 5 May 69;

Passport AD359106 (Colombia); Cedula

No. 66810048 (Colombia)) (individual)

[SDNT]

RODRIGUEZ MORENO, Juan Pablo, Carrera

65 647, Cali, Colombia; c/o

INVERSIONES RODRIGUEZ MORENO,

Cali, Colombia (DOB 30 Jul 1980)

(individual) [SDNT]

RODRIGUEZ MORENO, Miguel Andres,

Carrera 65 No. 6–47, Cali, Colombia;

Carrera 66 No. 6–47, Cali, Colombia; c/

o INVERSIONES RODRIGUEZ MORENO,

Cali, Colombia (DOB 14 Jul 1977;

Passport No. AD253939 (Colombia);

Cedula No. 94328841 (Colombia)

(individual) [SDNT]

RODRIGUEZ MORENO, Stephanie

(Stethanine), c/o INVERSIONES

RODRIGUEZ MORENO, Cali, Colombia

(individual) [SDNT]

RODRIGUEZ OREJUELA DE GIL, Amparo, c/

o DISTRIBUIDORA DE DROGAS

CONDOR LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia; c/o LABORATORIOS

BLAIMAR DE COLOMBIA S.A., Bogota,

Colombia; c/o LABORATORIOS

KRESSFOR DE COLOMBIA S.A., Bogota,

Colombia (DOB 13 Mar 49; Passport

AC342062 (Colombia); Cedula No.

31218703 (Colombia)) (individual)

[SDNT]

RODRIGUEZ OREJUELA DE MUNOZ,

Haydee (a.k.a. RODRIGUEZ OREJUELA

DE ROJAS, Haydee), c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Bogota,

Colombia (DOB 22 Sep 40; Cedula No.

38953333 (Colombia)) (individual)

[SDNT]

RODRIGUEZ OREJUELA DE ROJAS, Haydee

(a.k.a. RODRIGUEZ OREJUELA DE

MUNOZ, Haydee), c/o DISTRIBUIDORA

DE DROGAS CONDOR LTDA., Bogota,

Colombia; c/o DISTRIBUIDORA MIGIL

LTDA., Bogota, Colombia (DOB 22 Sep

40; Cedula No. 38953333 (Colombia))

(individual) [SDNT]

RODRIGUEZ OREJUELA, Gilberto, (a.k.a.

‘‘The Chess Player’’; a.k.a. ‘‘Lucas’’), Cali,

Colombia (DOB 31 Jan 39; Passports

T321642 (Colombia), 77588 (Argentina),

10545599 (Venezuela); Cedula No.

6068015 (Colombia)) (individual)

[SDNT]

RODRIGUEZ OREJUELA, Miguel Angel,

(a.k.a. ‘‘El Senor’’; a.k.a. ‘‘Patricia’’; a.k.a.

‘‘Patricio’’; a.k.a. ‘‘Patty’’; a.k.a. ‘‘Pat’’;

a.k.a. ‘‘Manuel’’; a.k.a ‘‘Manolo’’; a.k.a

‘‘Mike’’; a.k.a. ‘‘Mauro’’; a.k.a. ‘‘Doctor

M.R.O.’’), Casa No. 19, Avenida Lago,

Ciudad Jardin, Cali, Colombia (DOB 23

Nov 43; alt. DOB 15 Aug 43; Cedula No.

6095803 (Colombia)) (individual)

[SDNT]

RODRIGUEZ RAMIREZ, Claudia Pilar, c/o

DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o

DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia; c/o

LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia; c/o

DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (DOB 30 Jun 63; alt. DOB 30

Aug 63; alt. DOB 1966; Passports 007281

(Colombia), P0555266 (Colombia);

Cedula No. 51741013 (Colombia))

(individual) [SDNT]

RODRIGUEZ, Manuel, c/o ALFA PHARMA

S.A., Cali, Colombia; c/o

LABORATORIOS KRESSFOR, Bogota,

Colombia (Cedula No. 17171485

(Colombia)) (individual) [SDNT]

ROJAS MEJIA, Hernan, Calle 2A Oeste No.

24B–45 apt. 503A, Cali, Colombia; Calle

6A No. 9N–34, Cali, Colombia; c/o

COLOR 89.5 FM STEREO, Cali,

Colombia (DOB 28 Aug 1948; Cedula No.

16242661 (Colombia) (individual)

[SDNT]

ROJAS ORTIS, Rosa, c/o ALFA PHARMA

S.A., Cali, Colombia (Cedula No.

26577444 (Colombia)) (individual)

[SDNT]

ROSALES DIAZ, Hector Emilio, c/o

INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia; c/o INMOBILIARIA

BOLIVAR S.A., Cali, Colombia; c/o

INVERSIONES GEMINIS S.A., Cali,

Colombia (Cedula No. 16588924

(Colombia)) (individual) [SDNT]

ROZO VARON, Luis Carlos, c/o BLANCO

PHARMA S.A., Bogota, Colombia; c/o

FARMATODO S.A., Bogota, Colombia; c/

o LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia; c/o

LABORATORIOS KRESSFOR, Bogota,

Colombia; Cedula No. 5838525

(Colombia) (individual) [SDNT]

RUEDA FAJARDO, Herberth Gonzalo, c/o

LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia

(Cedula No. 12126395 (Colombia))

(individual) [SDNT]

RUIZ HERNANDEZ, Gregorio Rafael, c/o

COMERCIALIZADORA OROBANCA,

Cali, Colombia (DOB 20 May 1963;

Cedula No. 16823501 (Colombia))

(individual) [SDNT]

SAAVEDRA RESTREPO, Jesus Maria, Calle 5

No. 46–83 Local 119, Cali, Colombia; c/

o CONCRETOS CALI S.A., Cali,

Colombia; c/o CONSTRUCTORA

DIMISA LTDA., Cali, Colombia; c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (DOB 10 Jul 1958; Cedula No.

16603482 (Colombia)) (individual)

[SDNT]

SALCEDO R., Nhora Clemencia, c/o

INMOBILIARIA BOLIVAR S.A., Cali,

Colombia (Cedula No. 31273613

(Colombia)) (individual) [SDNT]

SALCEDO RAMIREZ, Jamie, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 16706222

(Colombia)) (individual) [SDNT]

SALDARRIAGA ACEVEDO, Carlos Omar,

Calle 9B No. 50–100 apt. 102, Cali,

Colombia; c/o RADIO UNIDAS FM S.A.,

Cali, Colombia (DOB 16 Jan 1954; Cedula

No. 14998632 (Colombia)) (individual)

[SDNT]

SAMARIA ARRENDAMIENT, Cali, Colombia

[SDNT]

SAMARIA CANAS, Cali, Colombia [SDNT]

SAMARIA INTERESES, Cali, Colombia

[SDNT]

SAMARIA LTDA., Cali, Colombia [SDNT]

SAMARIA TIERRAS, Cali, Colombia [SDNT]

SANCHEZ DE VALENCIA, Dora Gladys, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (DOB 7 AUG 1955; Cedula No.

31273248 (Colombia)) (individual)

[SDNT]

SANDRANA CANAS, Cali, Colombia [SDNT]

SANDRANA GANADERA (a.k.a. HACIENDA

SANDRANA; a.k.a. SANDRANDA),

Carrera 4 12–41 piso 15, Edificio Seguros

Bolivar, Cali, Colombia; San Pedro, Valle

del Cauca, Colombia [SDNT]

SANDRANDA (a.k.a. HACIENDA

SANDRANA; a.k.a. SANDRANA

GANADERA), Carrera 4 12–41 piso 15,

Edificio Seguros Bolivar, Cali, Colombia;

San Pedro, Valle del Cauca, Colombia

[SDNT]

SANTACRUZ CASTRO, Ana Milena, c/o

AUREAL INMOBILIARIA LTDA.,

Bogota, Colombia; c/o INMOBILIARIA

SAMARIA LTDA., Cali, Colombia; c/o

INVERSIONES EL PASO LTDA., Cali,

Colombia; c/o INVERSIONES SANTA

LTDA., Cali, Colombia; c/o SAMARIA

LTDA., Cali, Colombia; c/o SOCIEDAD

CONSTRUCTORA LA CASCADA S.A.,

Cali, Colombia (DOB 31 Mar 65;

Passports 31929808 (Colombia),

AB151189 (Colombia); Cedula No.

31929808 (Colombia)) (individual)

[SDNT]

SANTACRUZ CASTRO, Sandra, c/o

INMOBILIARIA SAMARIA LTDA., Cali,

Colombia (DOB 28 Sep 73; SSN 090–80–

3433; Passports 043827307 (United

States), D1690693 (United States),

100330728 (United States), J24728201

(Country unknown)) (individual) [SDNT]

SANTACRUZ LONDONO, Jose, (a.k.a

‘‘Chepe’’; a.k.a. ‘‘Don Chepe’’; a.k.a. ‘‘El

Gordo Chepe’’; a.k.a. ‘‘07’’), Cali,

Colombia (DOB 01 Oct 43; Passport

AB149814 (Colombia); Cedula No.

14432230 (Colombia)) (individual)

[SDNT]
32982 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

SARRIA HOLGUIN, Ramiro (Robert),

Avenida 6N No. 23D–16 of. L301, Cali,

Colombia; Carrera 100 No. 11–60 of. 603,

AA 20903, Cali, Colombia; c/o

INVERSIONES ARA LTDA., Cali,

Colombia; c/o INVERSIONES MIGUEL

RODRIGUEZ E HIJO, Cali, Colombia; c/

o INVERSIONES RODRIGUEZ

ARBELAEZ, Cali, Colombia; c/o

INVERSIONES RODRIGUEZ MORENO,

Cali, Colombia (individual) [SDNT]

SERVICIOS INMOBILIARIOS LTDA., Carrera

65 No. 13–82, Cali, Colombia; Avenida

2N No. 7N–55 of. 605, Cali, Colombia

[SDNT]

SILVA PERDOMO, Alejandro, c/o

CONSTRUVIDA S.A., Avenida 2N No.

7N–55 y No. 521, Cali, Colombia; c/o

INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia (Cedula No.

14983500 (Colombia)) (individual)

[SDNT]

SOCIEDAD CONSTRUCTORA LA CASCADA

S.A. (a.k.a. CONSTRUCTORA

CASCADA), Calle 13 3–32 piso 12 y piso

14, Cali, Colombia; Calle 1A 62A–120,

Cali, Colombia; Calle 1A 62A–120 2305,

Cali, Colombia; Calle 1A 62A–120 2418,

Cali, Colombia; Calle 1A 62A–120 4114,

Cali, Colombia; Calle 1A 62A–120 6245,

Cali, Colombia; Calle 1A 62A–120 B2

108, Cali, Colombia; Carrera 4 12–41 of.

1401, Cali, Colombia; Carrera 4 No. 12–

41 of. 1403, Cali, Colombia; Carrera 64

1B–83, Cali, Colombia; Carrera 64 1C–63,

Cali, Colombia [SDNT]

SOCIEDAD CONSTRUCTORA Y

ADMINISTRADORA DEL VALLE LTDA.

(a.k.a. SOCOVALLE LTDA.), Avenida 2N

No. 7N–55 of. 601–602, Cali, Colombia

[SDNT]

SOCOVALLE LTDA. (a.k.a. SOCIEDAD

CONSTRUCTORA Y

ADMINISTRADORA DEL VALLE

LTDA.), Avenida 2N No. 7N–55 of. 601–

602, Cali, Colombia [SDNT]

SOLAQUE SANCHEZ, Alfredo, c/o ALFA

PHARMA S.A., Bogota, Colombia; c/o

LABORATORIOS BLAIMAR, Bogota,

Colombia; c/o LABORATORIOS

KRESSFOR, Bogota, Colombia; c/o

PENTA PHARMA DE COLOMBIA S.A.,

Bogota, Colombia (Cedula No. 79261845

(Colombia)) (individual) [SDNT]

Soucir, S.A. (a.k.a. COMERCIALIZADORA

OROBANCA (a.k.a. SOCIR S.A.)), Calle

36A No. 3GN–07 of. 302, Edificio El

Parque, Cali, Colombia; Calle 22N No.

5A–75 of. 702, Edificio Via Veneto, Cali,

Colombia [SDNT]

SUPERTIENDAS LA REBAJA, Avenida

Colombia No. 2–45, Cali, Colombia; Calle

9, No. 26–98, Cali, Colombia [SDNT]

TOBOGON, Avenida Guadalupe con Avenida

Simon Bolivar, Cali, Colombia [SDNT]

TORRES CORTES, Joselin, c/o AUREAL

INMOBILIARIA LTDA., Bogota,

Colombia (Cedula No. 19482747

(Colombia)) (individual) [SDNT]

TREJOS MARQUEZ, Arnulfo, Carrera 4 No.

9–17 of. 308, AA 38028, Cali, Colombia;

c/o CONSTRUCTORA TREMI LTDA.,

Cali, Colombia (Cedula No. 6090595

(Colombia)) (individual) [SDNT]

TRIANA TEJADA, Luis Humberto, c/o

COMERCIALIZADORA DE CARNES DEL

PACIFICO LTDA., Cali, Colombia

(Cedula No. 4916206 (Colombia))

(individual) [SDNT]

TRUJILLO CAICEDO, Francisco Javiar

(Pacho), Calle 8 Oeste No. 24C–75 apt.

1501, Cali, Colombia; Calle 13C No. 75–

95 piso 2, Cali, Colombia; Carrera 76A

No. 6–34 apt. 107, Cali, Colombia; c/o

COLOR 89.5 FM STEREO, Cali,

Colombia (DOB 23 Nov 1960; Cedula No.

16264395 (Colombia)) (individual)

[SDNT]

URIBE GONZALEZ, Jose Abelardo, c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia; c/o SERVICIOS

INMOBILIARIAS LTDA., Cali, Colombia

(Cedula No. 16647906 (Colombia))

(individual) [SDNT]

VALENCIA ARIAS, Jhon Gavy (John Gaby),

Avenida 7N No. 17A–46, Cali, Colombia;

Carrera 76 No. 6–200 102, Cali,

Colombia; c/o INVERSIONES BETANIA

LTDA., Cali, Colombia; c/o

INVERSIONES EL PENON S.A., Cali,

Colombia (Cedula No. 16741491

(Colombia)) (individual) [SDNT]

VALENCIA ARIAS, Luis Fernando, c/o

INVERSIONES BETANIA LTDA., Cali,

Colombia; c/o INVERSIONES EL PENON

S.A., Cali, Colombia; c/o INVERSIONES

GEMINIS S.A., Cali, Colombia (Cedula

No. 71626881 (Colombia)) (individual)

[SDNT]

VALENCIA, Reynel (Reinel), c/o

INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 16258610

(Colombia)) (individual) [SDNT]

VALLE COMUNICACIONES LTDA. (a.k.a.

VALLECOM), Carrera 60 No. 2A–107,

Cali, Colombia [SDNT]

VALLECOM (a.k.a. VALLE

COMUNICACIONES LTDA.), Carrera 60

No. 2A–107, Cali, Colombia [SDNT]

VALORES MOBILIARIOS DE OCCIDENTE

S.A., Bogota, Colombia [SDNT]

VARGAS GARCIA, Carlos Alberto, Quito,

Ecuador; c/o DISTRIBUIDORA DE

DROGAS CONDOR LTDA., Bogota,

Colombia; c/o RIONAP COMERCIO Y

REPRESENTACIONES S.A., Quito,

Ecuador (individual) [SDNT]

VIAJES MERCURIO LTDA., Carrera 3 No. 10–

02 Local 113, Cali, Colombia [SDNT]

VICTORIA POTES, Nestor Raul, Calle 70N

No. 14–31, AA26397, Cali, Colombia; c/

o AGROPECUARIA BETANIA LTDA.,

Cali, Colombia; c/o INDUSTRIA

AVICOLA PALMASECA S.A., Cali,

Colombia; c/o INMOBILIARIA BOLIVAR

S.A., Cali, Colombia (Cedula No.

16247701 (Colombia)) (individual)

[SDNT]

VICTORIA, Mercedes, c/o COLOR 89.5 FM

STEREO, Cali, Colombia; c/o COMPAX

LTDA., Cali, Colombia; c/o

INVERSIONES GEELE LTDA., Bogota,

Colombia; c/o LABORATORIOS

KRESSFOR, Bogota, Colombia

(individual) [SDNT]

VILLALOBOS, Luis E., c/o DISTRIBUIDORA

DE DROGAS CONDOR LTDA., Bogota,

Colombia (Cedula No. 14875020

(Colombia)) (individual) [SDNT]

VILLEGAS ARIAS, Maria Deisy (Deicy), Calle

66 No. 1A–6 51, Cali, Colombia; c/o

CONSTRUEXITO S.A., Cali, Colombia;

c/o CONCRETOS CALI S.A., Cali,

Colombia; c/o SOCOVALLE LTDA., Cali,

Colombia (Cedula No. 31200371

(Colombia)) (individual) [SDNT]

VILLEGAS BOLANOS, Silver Amado, c/o

CONCRETOS CALI S.A., Cali, Colombia;

c/o INMOBILIARIA BOLIVAR S.A., Cali,

Colombia (Cedula No. 10480869

(Colombia)) (individual) [SDNT]

W. HERRERA Y CIA. S. EN C., Avenida 2N

7N–55 of. 501, Cali, Colombia [SDNT]

ZABALETA SANDOVAL, Nestor, Apartado

Aereo 91905, Bogota, Colombia; c/o

BLANCO PHARMA S.A., Bogota,

Colombia; c/o LABORATORIOS

KRESSFOR DE COLOMBIA S.A., Bogota,

Colombia (DOB 17 Sep 1925; Cedula No.

2901313 (Colombia); Passports 1690693

(United States), 100330728 (United

States), J24728201 (Country unknown))

(individual) [SDNT]

ZUNIGA OSORIO, Marco Fidel, c/o

LABORATORIOS BLANCO PHARMA,

Bogota, Colombia (individual) [SDNT]

Croatia

SPLITSKA BANKA DD SPLIT (Knin), Knin,

Croatia [FRY S&M]

VUKOVARSKA BANKA DD, Vukovar,

Croatia [FRY S&M]

Cuba

AERO–CARIBBEAN (a.k.a.

AEROCARIBBEAN AIRLINES), Havana,

Cuba [CUBA]

AEROCARIBBEAN AIRLINES (a.k.a. AERO–

CARIBBEAN), Havana, Cuba [CUBA]

ANTAMALLO SHIPPING CO. LTD. (a.k.a.

ATAMALLO SHIPPING CO. LTD.), c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

ANTILLANA SALVAGE CO. LTD., c/o

EMPRESA ANTILLANA DE

SALVAMENTO, 4th Floor, Lonja del

Comercio, Havana Vieja, Havana, Cuba

[CUBA]

ATAMALLO SHIPPING CO. LTD. (a.k.a.

ANTAMALLO SHIPPING CO. LTD.), c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

BETTINA SHIPPING CO. LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

BRADFIELD MARITIME CORPORATION

INC., c/o EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

CARIBBEAN PRINCESS SHIPPING LTD., c/

o EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32983

CARIBBEAN QUEEN SHIPPING LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

EAST ISLAND SHIPPING CO. LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

EPAMAC SHIPPING CO. LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

GENERAL NICKEL SA (a.k.a. LA

COMPANIA GENERAL DE NIQUEL),

Cuba [CUBA]

GOLDEN COMET NAVIGATION CO. LTD.,

c/o EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

GRETE SHIPPING CO. S.A., c/o EMPRESA

DE NAVEGACION CARIBE, Edificio

Lonja del Comercio, Lamparilla 2, Caja

Postal 1784, Havana 1, Cuba [CUBA]

GUAMAR SHIPPING CO. S.A., c/o

EMPRESA DE NAVEGACION CARIBE,

Edificio Lonja del Comercio, Lamparilla

2, Caja Postal 1784, Havana 1, Cuba

[CUBA]

KASPAR SHIPPING CO. S.A., c/o EMPRESA

DE NAVEGACION CARIBE, Edificio

Lonja del Comercio, Lamparilla 2, Caja

Postal 1784, Havana 1, Cuba [CUBA]

LA COMPANIA GENERAL DE NIQUEL

(a.k.a. GENERAL NICKEL SA), Cuba

[CUBA]

MARYOL ENTERPRISES INC., c/o EMPRESA

DE NAVEGACION MAMBISA, Apartado

543, San Ignacio 104, Havana, Cuba

[CUBA]

MOA NICKEL SA, Cuba [CUBA]

NAVIGABLE WATER CORPORATION, c/o

EMPRESA DE NAVEGACION CARIBE,

Edificio Lonja del Comercio, Lamparilla

2, Caja Postal 1784, Havana 1, Cuba

[CUBA]

NORTH ISLAND SHIPPING CO. LTD., c/o

UNION MARITIMA PORTUARIA, 9–

Piso, Apartado B, Esquina Cuarteles y

Pena Pobre 60, Havana Vieje, Havana,

Cuba [CUBA]

POCHO NAVIGATION CO. LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

REDESTOS SHIPPING CO. LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

SENANQUE SHIPPING CO. LTD., c/o

EMPRESA DE NAVEGACION CARIBE,

Edificio Lonja del Comercio, Lamparilla

2, Caja Postal 1784, Havana 1, Cuba

[CUBA]

SOUTH ISLAND SHIPPING CO. LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

STANDWEAR SHIPPING CO. LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

VALETTA SHIPPING CORPORATION, c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

VIOLET NAVIGATION CO. LTD., c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

WADENA SHIPPING CORPORATION, c/o

EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio

104, Havana, Cuba [CUBA]

WEST ISLAND SHIPPING CO. LTD., c/o

UNION MARITIMA PORTUARIA, 9–

Piso, Apartado B, Esquina Cuarteles y

Pena Pobre 60, Havana Vieja, Havana,

Cuba [CUBA]

WHITE SWAN SHIPPING CO. LTD., c/o

EMPRESA DE NAVEGACION CARIBE,

Edificio Lonja del Comercio, Lamparilla

2, Caja Postal 1784, Havana 1, Cuba

[CUBA]

Cyprus

ARENAL SHIPPING S.A., Office 803,

Nicolaou Pentadromos Centre,

Pentadromos Junction, Limassol, Cyprus

[FRY S&M]

BEOGRADSKA CYPRUS OFFSHORE

BANKING UNIT (COBU), Nicosia,

Cyprus [FRY S&M]

BIG ARENA (a.k.a. BIGARENA TRADING

LTD.), 21 Kosta Ourani St., P.O. Box

7001, Limassol, Cyprus [FRY S&M]

BIGARENA TRADING LTD. (a.k.a. BIG

ARENA), 21 Kosta Ourani St., P.O. Box

7001, Limassol, Cyprus [FRY S&M]

BIMEL LIMITED, Cyprus [FRY S&M]

CHARALAMBIDES, Kypros, Cyprus

(individual) [LIBYA]

DRAKULIC, Zoran, Capitol Center, 8th Floor,

Nicosia, Cyprus (DOB 15 Apr 53)

(individual) [FRY S&M]

EAST POINT HOLDINGS LIMITED, 8th

Floor, Flat 803, 2 Archbishop Makarios

III Avenue, Capital Centre, Nicosia,

Cyprus (All offices and affiliates

worldwide) [FRY S&M] including but

not limited to: Landmark Towers, Dong

San Huan Beilu, No. 8, 20th Floor, Room

2003, Postal Code 100004, Beijing, China

[FRY S&M]; 17 Albemarle Street,

Mayfair, London WIX 3BA, England

[FRY S&M]; Day Building, Bucharest

Avenue, OIH Alley No. 1/17, Apt. 8,

Teheran, Iran [FRY S&M]; Plaza Liberty

No. 8, 20131 Milan, Italy [FRY S&M]; Bd.

Magheru 24 et IIf, AP. 18, Sector 1,

Bucharest, Romania [FRY S&M]; 20

Mantulinskaya Street, App 16, Moscow,

Russia [FRY S&M]; Belgrade, Serbia

[FRY S&M]; Vul. Prorizna 13, POM. 06,

Kiev, Ukraine [FRY S&M]

G.L. LEGIN, 21 Kosta Ourani Street,

Limassol, Cyprus [FRY S&M]

GVOZDENOVIC, Zaga, Xenios Commercial

Centre, Archbishop Makarios III Avenue,

Suite 504, Nicosia, Cyprus (DOB 22 Jul

41. Address of J.U.B. HOLDINGS)

(individual) [FRY S&M]

HEMCL (a.k.a. HOLBORN EUROPEAN

MARKETING COMPANY LIMITED),

Miranda Court No. 1, Ipirou Street, P.O.

Box 897, Larnaca, Cyprus [LIBYA]

HICL (a.k.a. HOLBORN INVESTMENT

COMPANY LIMITED), Miranda Court

No. 1, Ipirou Street, P.O. Box 897,

Larnaca, Cyprus [LIBYA]

HOLBORN EUROPEAN MARKETING

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

Miranda Court No. 1, Ipirou Street, P.O.

Box 897, Larnaca, Cyprus [LIBYA]

HOLBORN INVESTMENT COMPANY

LIMITED (a.k.a. HICL), Miranda Court

No. 1, Ipirou Street, P.O. Box 897,

Larnaca, Cyprus [LIBYA]

I.G.C. LTD., 57 Ledra Street No. 7, Nicosia,

Cyprus [FRY S&M]

INPEA (OVERSEAS) LTD, 284 Archbishop

Makarios III Avenue, Fortuna Bldg.

Block B, 2nd Floor, Limassol, Cyprus

[FRY S&M]

IOANNIDES, Pambos, 2 Sofoules Street,

Chanteclair Bldg., 2nd Floor No. 205,

Nicosia, Cyprus (individual) [FRY S&M]

J.I.B. INSPECTION LTD. (a.k.a.

JUGOINSPEKT (CYPRUS) LTD.; a.k.a.

JUGOINSPEKT LTD.), 57 Ledra St, No. 7,

Nicosia, Cyprus [FRY S&M]

J.U.B. HOLDINGS LTD, 2 Sofoules Street,

Chanteclair Bldg., 2nd Floor, No. 205,

Nicosia, Cyprus; registered address:

Xenios Commercial Centere, Archbishop

Makarios III Avenue, Suite 504, Nicosia,

Cyprus [FRY S&M]

JUGOINSPEKT (CYPRUS) LTD. (a.k.a. J.I.B.

INSPECTION LTD.; a.k.a. JUGOINSPEKT

LTD.), 57 Ledra St, No. 7, Nicosia,

Cyprus [FRY S&M]

JUGOINSPEKT LTD. (a.k.a. J.I.B.

INSPECTION LTD.; a.k.a. JUGOINSPEKT

(CYPRUS) LTD.), 57 Ledra St, No. 7,

Nicosia, Cyprus [FRY S&M]

JUGOMETAL, 92 Archbishop Makarios III

Avenue, Nicosia, Cyprus [FRY S&M]

JUHOMONYSNS (CYPRUS) LTD., 2 Sofoules

Street, Chanteclair Bldg., 2nd Floor, No.

205, Nicosia, Cyprus [FRY S&M]

KARIC BANKA CYPRUS OFFSHORE

BANKING UNIT, 66 Makarios III

Avenue, Cronos Court, 2nd Floor,

Nicosia, Cyprus [FRY S&M]

KREDITNA BANKA BEOGRAD CYPRUS

OFFSHORE BANKING UNIT, Nicosia,

Cyprus [FRY S&M]

LAMEDON TRADING LTD., Evagoras

Papachristouforou Street, Themis Court

Bldg, 1st Floor, P.O. Box 561, Limassol,

Cyprus [FRY S&M]

LIBYA INSURANCE CO. (CYPRUS OFFICE)

LTD., Cyprus [LIBYA]

LIBYA INSURANCE COMPANY, Cyprus

Office, Nicosia, Cyprus [LIBYA]

MASLAKOVIC, Dusan, Ior. Dragovica. I.,

Nicosia, Cyprus; Xenios Commerciale

Centre, Archbishop Makarios III Avenue,

Suite 504, Nicosia, Cyprus (Address of

J.U.B. HOLDINGS) (individual) [FRY

S&M]

OSA CHARTERING, Cyprus [FRY S&M]

OSBORNE TRADING COMPANY LTD.,

Berengaria Bldg., 25 Spyrou Araouzou

Street, Limassol, Cyprus [FRY S&M]

PAMIT C. SHIPPING CO., LTD., Limassol,

Cyprus [CUBA]

PAPDOPOULOS, Tassos, 2 Sofoules Street,

Chanteclair Bldg., 2nd Floor No. 205,

Nicosia, Cyprus (DOB 1933) (individual)

[FRY S&M]

PARADISSIOTIS, Christoforos Pavlou,

Larnaca, Cyprus (individual) [LIBYA]
32984 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

PCL PELCAM TRADE LTD. (a.k.a. UBB

INVESTMENTS & FINANCE), 2 Sofoules

Street, Chanteclair Bldg., 2nd Floor, No.

205, Nicosia, Cyprus [FRY S&M]

PROMIMPRO EXPORTS AND IMPORTS

LTD., 70 Archbishop Makarios III

Avenue, Afemia Bldg., 3rd Floor,

Nicosia, Cyprus [FRY S&M]

RIVAMED SHIPPING LTD., 2 Sofoules Street,

Chanteclair Bldg., 2nd Floor, No. 205,

Nicosia, Cyprus [FRY S&M]

SECYCO, 66 Archbishop Makarios III

Avenue, Cronos Court, Office 23–24,

Nicosia, Cyprus [FRY S&M]

SIMPO FURNITURE (CYPRUS) LTD., 1

Myklas Street, Flat 303, Nicosia, Cyprus

[FRY S&M]

SIMPO FURNITURE (CYPRUS) LTD.,

Nicosia, Cyprus [FRY S&M]

STAVROU, Stavros, Cyprus (individual)

[LIBYA]

TASLAW NOMINEES LTD., 2 Sofoules

Street, Chanteclair Bldg., 2nd Floor No.

205, Nicosia, Cyprus [FRY S&M]

TASLAW SECRETARIAL LTD., 2 Sofoules

Street, Chanteclair Bldg., 2nd Floor No.

205, Nicosia, Cyprus [FRY S&M]

TASLAW SERVICES LTD., 2 Sofoules Street,

Chanteclair Bldg., 2nd Floor No. 205,

Nicosia, Cyprus [FRY S&M]

TAT TRADING LTD., Limassol, Cyprus [FRY

S&M]

TECNOPROM (CYPRUS) LTD., 57 Ledra

Street, No. 7, Nicosia, Cyprus [FRY S&M]

TEKNICA OIL SERVICES (OVERSEAS)

LIMITED, Cyprus [LIBYA]

TRAFI HOLDINGS LTD., 18 Ayios Dometios

Street, Nicosia, Cyprus [FRY S&M]

TWEPICO LTD., 209 Archbishop Makarios III

Avenue, Fytides Bldg., Apt. 102,

Limassol, Cyprus [FRY S&M]

UBB INVESTMENTS & FINANCE (a.k.a. PCL

PELCAM TRADE LTD.), 2 Sofoules

Street, Chanteclair Bldg., 2nd Floor, No.

205, Nicosia, Cyprus [FRY S&M]

UGUETO, Luis David (MOROS), Cyprus

(individual) [LIBYA]

VUJNOVIC, Milorad, 21 Kosta Ourani Street,

P.O. Box 3410, Limassol, Cyprus (DOB

20 Mar 57. Address of INPEA

(OVERSEAS) HOLDING LTD. of

Limassol)) (individual) [FRY S&M]

YES HOLDING INTERNATIONAL LTD.,

Archbishop Makarios III Avenue, Xenios

Commercial Center, 5th Floor, No. 501,

Nicosia, Cyprus [FRY S&M]

YESIC LTD., 57 Ledra Street, Nicosia, Cyprus

[FRY S&M]

YOUGO–ARAB COMPANY LTD, 58–60

Dighenis Akritas Avenue, Ghinis

Building, 3rd, 8th, and 9th Floors, P.O.

Box 2217, Nicosia, Cyprus [FRY S&M]

Czech Republic

CENTROCOOP PRAGUE, Gorkeho N16,

Prague, Czech Republic [FRY S&M]

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), Parizska 17,

Prague, Czech Republic [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Parizska 17,

Prague, Czech Republic [CUBA]

GENERALEXPORT PRAGUE (a.k.a.

YUGOTOURS), Stepanska 57/II, 11000

Prague, Czech Republic [FRY S&M]

HEMPRO BELGRADE, Mala Stepanska 15,

Prague, Czech Republic [FRY S&M]

IRAQI AIRWAYS, Nekazanka 3, Prague 1,

Czech Republic [IRAQ]

IRAQI AIRWAYS, Prague Airport, Prague,

Czech Republic [IRAQ]

SIMPO SPOL GMBH, Prague, Czech Republic

[FRY S&M]

STERN, Alfred Kaufman, Prague, Czech

Republic (individual) [CUBA]

YUGOTOURS (a.k.a. GENERALEXPORT

PRAGUE), Stepanska 57/II, 11000

Prague, Czech Republic [FRY S&M]

Denmark

IRAQI AIRWAYS, Copenhagen, Denmark

[IRAQ]

JUGOSKANDIA A.B., Noerrebrogade 26,

2200 Copenhagen N, Denmark [FRY

S&M]

Ecuador

BENITEZ CASTELLANOS, Cesar Tulio, c/o

DROGAS LA REBAJA, Cali, Colombia; c/

o RIONAP COMERCIOS Y

REPRESENTACIONES S.A., Quito,

Ecuador (individual) [SDNT]

DAZA RIVERA, Pablo Emilio, c/o BLANCO

PHARMA S.A., Bogota, Colombia; c/o

COLOR 89.5 FM STEREO, Cali,

Colombia; c/o DROGAS LA REBAJA,

Cali, Colombia; c/o LABORATORIOS

KRESSFOR, Bogota, Colombia; c/o

RIONAP COMERCIO Y

REPRESENTACIONES S.A., Quito,

Ecuador (Cedula No. 4904545

(Colombia)) (individual) [SDNT]

LICOREXPORT S.A., Quito, Ecuador [CUBA]

PROMOTORA ANDINA, S.A., Quito,

Ecuador [CUBA]

RAMIREZ M., Oscar, c/o INVERSIONES ARA

LTDA., Cali, Colombia; c/o VALORES

MOBILIARIOS DE OCCIDENTE S.A.,

Bogota, Colombia; c/o RIONAP

COMERCIO Y REPRESENTACIONES

S.A., Quito, Ecuador (individual) [SDNT]

RIONAP COMERCIO Y

REPRESENTACIONES S.A., Quito,

Ecuador [SDNT]

VARGAS GARCIA, Carlos Alberto, Quito,

Ecuador; c/o DISTRIBUIDORA DE

DROGAS CONDOR LTDA., Bogota,

Colombia; c/o RIONAP COMERCIO Y

REPRESENTACIONES S.A., Quito,

Ecuador (individual) [SDNT]

Egypt

ABDULMALIK, Abdul Hameed (a.k.a.

MALIK, Assim Mohammed Rafiq Abdul;

a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al

Deen Street, Al Nozha, Cairo, Egypt

(individual) [IRAQ]

AL–GAMA’A AL–ISLAMIYYA (a.k.a.

GAMA’AT; a.k.a. GAMA’AT AL–

ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT;

a.k.a. ISLAMIC GROUP, THE), Egypt

[SDT]

AL–JIHAD (a.k.a. JIHAD GROUP; a.k.a.

TALAA’AL AL–FATEH; a.k.a.

VANGUARDS OF CONQUEST), Egypt

[SDT]

AL–ZUMAR, Abbud (a.k.a. ZUMAR, Colonel

Abbud), Factional Leader of JIHAD

GROUP, Egypt (POB Egypt) (individual)

[SDT]

GAMA’AT (a.k.a. AL–GAMA’A AL–

ISLAMIYYA; a.k.a. GAMA’AT AL–

ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT;

a.k.a. ISLAMIC GROUP, THE), Egypt

[SDT]

GAMA’AT AL–ISLAMIYYA (a.k.a. AL–

GAMA’A AL–ISLAMIYYA; a.k.a.

GAMA’AT; a.k.a. ISLAMIC GAMA’AT;

a.k.a. ISLAMIC GROUP, THE), Egypt

[SDT]

GENERALEXPORT ALEXANDRIA, 43,

Saphia Zaghloul Street, Alexandria,

Egypt [FRY S&M]

GENERALEXPORT CAIRO, 21, Ahmed

Heshmet Str. Zamalek, 1st Floor, Suite 4,

Cairo, Egypt [FRY S&M]

INEX–INTEREXPORT ENGINEERING, 4,

Shawarbi Street, Apt. ι5, Cairo, Egypt

[FRY S&M]

ISLAMIC GAMA’AT (a.k.a. AL–GAMA’A

AL–ISLAMIYYA; a.k.a. GAMA’AT; a.k.a.

GAMA’AT AL–ISLAMIYYA; a.k.a.

ISLAMIC GROUP, THE), Egypt [SDT]

ISLAMIC GROUP, THE (a.k.a. AL–GAMA’A

AL–ISLAMIYYA; a.k.a. GAMA’AT; a.k.a.

GAMA’AT AL–ISLAMIYYA; a.k.a.

ISLAMIC GAMA’AT), Egypt [SDT]

JIHAD GROUP (a.k.a. AL–JIHAD; a.k.a.

TALAA’AL AL–FATEH; a.k.a.

VANGUARDS OF CONQUEST), Egypt

[SDT]

MALIK, Assim Mohammed Rafiq Abdul

(a.k.a. ABDULMALIK, Abdul Hameed;

a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al

Deen Street, Al Nozha, Cairo, Egypt

(individual) [IRAQ]

RAFIDAIN BANK, 114 Tahreer Str. Eldukki,

P.O.Box 239, Omran Giza, Cairo, Egypt

[IRAQ]

RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul

Hameed; a.k.a. MALIK, Assim

Mohammed Rafiq Abdul), 14 Almotaz

Sad Al Deen Street, Al Nozha, Cairo,

Egypt (individual) [IRAQ]

TALAA’AL AL–FATEH (a.k.a. AL–JIHAD;

a.k.a. JIHAD GROUP; a.k.a.

VANGUARDS OF CONQUEST), Egypt

[SDT]

VANGUARDS OF CONQUEST (a.k.a. AL–

JIHAD; a.k.a. JIHAD GROUP; a.k.a.

TALAA’AL AL–FATEH), Egypt [SDT]

ZUMAR, Colonel Abbud (a.k.a. AL–ZUMAR,

Abbud), Factional Leader of JIHAD

GROUP, Egypt (POB Egypt) (individual)

[SDT]

England

A.T.E. INTERNATIONAL LTD. (f.k.a. RWR

INTERNATIONAL COMMODITIES), 3

Mandeville Place, London, England

[IRAQ]

A.W.A. ENGINEERING LIMITED, 3

Mandeville Place, London, England

[IRAQ]

ABBOTT, John G., 34 Grosvenor Street,

London W1X 9FG, England (individual)

[LIBYA]

ABRAHAM, Trevor, England (individual)

[IRAQ]

ACE INDIC NAVIGATION CO. LTD., c/o

ANGLO–CARIBBEAN SHIPPING CO.

LTD., 4th Floor, South Phase 2, South

Quay Plaza II, 183, March Wall, London,

England [CUBA]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32985

ACECHILLY NAVIGATION CO. LTD., c/o

ANGLO–CARIBBEAN SHIPPING CO.

LTD., 4th Floor, South Phase 2, South

Quay Plaza II, 183, March Wall, London,

England [CUBA]

ADMINCHECK LIMITED, 1 Old Burlington

Street, London, England [IRAQ]

ADVANCED ELECTRONICS

DEVELOPMENT, LTD., 3 Mandeville

Place, London, England [IRAQ]

AGOCO (a.k.a. ARABIAN GULF OIL

COMPANY), Windsor House, 42–50

Victoria Street, London SW1H 0NW,

England [LIBYA]

AL–AGELI, Dr. Muktar Ali (a.k.a. EL–AGELI,

Dr. Mukhtar Ali; a.k.a. EL–AGELI, Dr.

Muktar Ali), Apartment 10, Maida Vale,

Little Venice, London, England; 15/17

Lodge Road, St. Johns Wood, London

NW8 7JA, England (DOB 23 JUL 44)

(individual) [LIBYA]

AL–AMIRI, Adnan Talib Hassim, 43 Palace

Mansions, Hammersmith, London,

England (individual) [IRAQ]

AL–HABOBI, Dr. Safa (a.k.a. AL–HABOBI,

Dr. Safa Haji J.; a.k.a. AL–HABUBI, Dr.

Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa

Hadi Jawad; a.k.a. HABUBI, Dr. Safa

Jawad; a.k.a. JAWAD, Dr. Safa Hadi),

Minister of Oil, Flat 4D Thorney Court,

Palace Gate, Kensington, England; Iraq

(DOB 01 Jul 46) (individual) [IRAQ]

AL–HABOBI, Dr. Safa Haji J. (a.k.a. AL–

HABOBI, Dr. Safa; a.k.a. AL–HABUBI,

Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr.

Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa

Jawad; a.k.a. JAWAD, Dr. Safa Hadi),

Minister of Oil, Flat 4D Thorney Court,

Palace Gate, Kensington, England; Iraq

(DOB 01 Jul 46) (individual) [IRAQ]

AL–HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL–

HABOBI, Dr. Safa; a.k.a. AL–HABOBI,

Dr. Safa Haji J.; a.k.a. HABUBI, Dr. Safa

Hadi Jawad; a.k.a. HABUBI, Dr. Safa

Jawad; a.k.a. JAWAD, Dr. Safa Hadi),

Minister of Oil, Flat 4D Thorney Court,

Palace Gate, Kensington, England; Iraq

(DOB 01 Jul 46) (individual) [IRAQ]

AL–OGAILY, Akram H., Flat 2, St. Ronons

Court, 63 Putney Hill, London, England

(individual) [IRAQ]

ALLEN, Peter Francis, ‘‘Greys’’, 36 Stoughton

Lane, Stoughton, Leicestershire, England

(individual) [IRAQ]

ANGLO–CARIBBEAN CO., LTD. (a.k.a. AVIA

IMPORT), Ibex House, The Minories,

London EC3N 1DY, England [CUBA]

ANGLO–YUGOSLAV BANK (n.k.a. AY

BANK LIMITED), London, England [FRY

S&M]

ARABIAN GULF OIL COMPANY (a.k.a.

AGOCO), Windsor House, 42–50 Victoria

Street, London SW1H 0NW, England

[LIBYA]

ARCHI CENTRE I.C.E. LIMITED, 3

Mandeville Place, London, England

[IRAQ]

ARCHICONSULT LIMITED, 128 Buckingham

Place, London 5, England [IRAQ]

ASSOCIATED ENGINEERS, England [IRAQ]

ATIA, Hachim K., 2 Stratford Place, London

W1N 9AE, England (individual) [IRAQ]

ATLAS AIR CONDITIONING COMPANY

LIMITED, 55 Roebuck House, Palace

Street, London, England [IRAQ]

ATLAS EQUIPMENT COMPANY LIMITED,

55 Roebuck House, Palace Street,

London, England [IRAQ]

AVIA IMPORT (a.k.a. ANGLO–CARIBBEAN

CO., LTD.), Ibex House, The Minories,

London EC3N 1DY, England [CUBA]

AY BANK LIMITED (f.k.a. ANGLO–

YUGOSLAV BANK), London, England

[FRY S&M]

B.S.E. GENEX CO. LTD. (f.k.a. B.S.E.

TRADING LIMITED), Heddon House,

149–151 Regent Street, London, W1R

8HP, England [FRY S&M]

B.S.E. TRADING LIMITED (n.k.a. B.S.E.

GENEX CO. LTD.), Heddon House, 149–

151 Regent Street, London, W1R 8HP,

England [FRY S&M]

BYE LTD., Morley House, 314–322 Regent

Street, London W1R 5AE, England [FRY

S&M]

CARIBSUGAR INTERNATIONAL TRADERS,

S.A., 125–133 Camden High Street,

London, NW1 7JR, England [CUBA]

CENTROCOOP LTD., 162–168 Regent Street,

London W1 5TB, England [FRY S&M]

CHAO, Lazaro R., Executive Director, Havana

International Bank, 20 Ironmonger Lane,

London EC2V 8EY, England (individual)

[CUBA]

CHEMPETROL INTERNATIONAL LTD., 28

Lincoln’s Inn Fields, London WC2A

3HH, England [LIBYA]

CHEMPETROL INTERNATIONAL LTD., 5th

Floor, Quality Court, Chancery Lane,

London WC2A 1HP, England [LIBYA]

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), c/o Anglo–

Caribbean Shipping Co. Ltd., Ibex House,

The Minories, London EC3N 1DY,

England [CUBA]

DAGHIR, Ali Ashour, 2 Western Road,

Western Green, Thames Ditton, Surrey,

England (individual) [IRAQ]

DOMINION INTERNATIONAL, England

[IRAQ]

DURGACO, London, England [CUBA]

EL–AGELI, Dr. Mukhtar Ali (a.k.a. AL–

AGELI, Dr. Muktar Ali; a.k.a. EL–AGELI,

Dr. Muktar Ali), Apartment 10, Maida

Vale, Little Venice, London, England; 15/

17 Lodge Road, St. Johns Wood, London

NW8 7JA, England (DOB 23 JUL 44)

(individual) [LIBYA]

EL–AGELI, Dr. Muktar Ali (a.k.a. AL–AGELI,

Dr. Muktar Ali; a.k.a. EL–AGELI, Dr.

Mukhtar Ali), Apartment 10, Maida Vale,

Little Venice, London, England; 15/17

Lodge Road, St. Johns Wood, London

NW8 7JA, England (DOB 23 JUL 44)

(individual) [LIBYA]

EL AMIR, Bahjat Fadel, 5 Rowsham Dell,

Gifford Park, Milton Keynes Bucks MK14

5JS, England (DOB 01 JAN 42)

(individual) [LIBYA]

EL NAILI, Smeida El–Hosh, 21 Redlands

Drive, Loughton, Milton Keynes Bucks

MK5 8EJ, England (DOB 19 FEB 44)

(individual) [LIBYA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), c/o Anglo–

Caribbean Shipping Co. Ltd., Ibex House,

The Minories, London EC3N 1DY,

England [CUBA]

ENDSHIRE EXPORT MARKETING, England

[IRAQ]

ETCO INTERNATIONAL COMMODITIES

LTD., Devonshire House, 1 Devonshire

Street, London, England [CUBA]

EUROMAC, LTD., 4 Bishops Avenue,

Northwood, Middlesex, England [IRAQ]

FALCON SYSTEMS, England [IRAQ]

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

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

Wood, London NW8 7JA, England; Avon

House, 360–366 Oxford Street, London

W1N 9HA, England; Tripoli, Libya

[LIBYA]

FLIGHT DRAGON SHIPPING LTD., c/o

ANGLO–CARIBBEAN SHIPPING CO.

LTD., 4th Floor, South Phase 2, South

Quay Plaza II, 183, March Wall, London,

England [CUBA]

HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL–

HABOBI, Dr. Safa; a.k.a. AL–HABOBI,

Dr. Safa Haji J.; a.k.a. AL–HABUBI, Dr.

Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa

Jawad; a.k.a. JAWAD, Dr. Safa Hadi),

Minister of Oil, Flat 4D Thorney Court,

Palace Gate, Kensington, England; Iraq

(DOB 01 Jul 46) (individual) [IRAQ]

HABUBI, Dr. Safa Jawad (a.k.a. AL–HABOBI,

Dr. Safa; a.k.a. AL–HABOBI, Dr. Safa

Haji J.; a.k.a. AL–HABUBI, Dr. Safa Hadi

Jawad; a.k.a. HABUBI, Dr. Safa Hadi

Jawad; a.k.a. JAWAD, Dr. Safa Hadi),

Minister of Oil, Flat 4D Thorney Court,

Palace Gate, Kensington, England; Iraq

(DOB 01 Jul 46) (individual) [IRAQ]

HAVANA INTERNATIONAL BANK, LTD.,

20 Ironmonger Lane, London EC2V 8EY,

England [CUBA]

HENDERSON, Paul, 4 Copt Oak Close, Tile

Mill, Coventry, Warwickshire, England

(individual) [IRAQ]

I.P.C. INTERNATIONAL LIMITED, England

[IRAQ]

I.P.C. MARKETING LIMITED, England

[IRAQ]

IMPERATORI, Julio A., Managing Director,

Havana International Bank, 20

Ironmonger Lane, London EC2V 8EY,

England (individual) [CUBA]

INEC ENGINEERING CO. LTD., 175 Regent

Street, London W1, England [FRY S&M]

INEC UK LTD., R/O Albion Street, London

W2 2AS, England [FRY S&M]

INEXPRODUCT LTD., 40–43, Chancery Lane,

London W.C. 2, England [FRY S&M]

INTERPROGRESS IMPORT EXPORT CO.

LTD., 63–66 Hatton Garden, EC1N 8LE

London, England [FRY S&M]

INVESTACAST PRECISION CASTINGS,

LTD., 112 City Road, London, England

[IRAQ]

IRAQI AIRWAYS, 4 Lower Regent Street,

London SW1Y 4P, England [IRAQ]

IRAQI ALLIED SERVICES LIMITED, England

[IRAQ]

IRAQI FREIGHT SERVICES LIMITED,

England [IRAQ]

IRAQI REINSURANCE COMPANY, 31–35

Fenchurch Street, London EC3M 3D,

England [IRAQ]

J&K LTD. (a.k.a. JNK LTD.), Wildwoods,

Theobalds Park Rd., Crews Hill, Enfield,

Middlesex, England [FRY S&M]

JARDINE HOUSE, 6 Crutched Friars, London

EC3N 2HT, England [LIBYA]

JAWABY TECHNICAL SERVICES LIMITED

(a.k.a. TEKXEL LIMITED), London,

England [LIBYA]
32986 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

JAWAD, Dr. Safa Hadi (a.k.a. AL–HABOBI,

Dr. Safa; a.k.a. AL–HABOBI, Dr. Safa

Haji J.; a.k.a. AL–HABUBI, Dr. Safa Hadi

Jawad; a.k.a. HABUBI, Dr. Safa Hadi

Jawad; a.k.a. HABUBI, Dr. Safa Jawad),

Minister of Oil, Flat 4D Thorney Court,

Palace Gate, Kensington, England; Iraq

(DOB 01 Jul 46) (individual) [IRAQ]

JNK LTD. (a.k.a. J&K LTD.), Wildwoods,

Theobalds Park Rd., Crews Hill, Enfield,

Middlesex, England [FRY S&M]

JON, Hana Paul, 19 Tudor House, Windsor

Way, Brook Green, London, England

(individual) [IRAQ]

KADHUM, Dr. Fadel Jawad, c/o Alvaney

Court, 250 Finchley Road, London,

England (individual) [IRAQ]

KEENCLOUD LIMITED, 11 Catherine Place,

Westminister, London, England [IRAQ]

KOPRODUCT LTD., 2 Albion Place, King’s

Terrace, Galena Road, London W6 0QT,

England [FRY S&M]

KOSTIC, Bosko, AY Bank Ltd., 11/15 St.

Mary–at–Hill, EC3R8EE London,

England (individual) [FRY S&M]

LOPEZ, Miguel, A., Deputy Chairman,

Havana International Bank, 20

Ironmonger Lane, London EC2V 8EY,

England (individual) [CUBA]

LOPEZ, Quirino Gutierrez, c/o ANGLO

CARIBBEAN SHIPPING CO., LTD., 7th

Floor, Ibex House, the Minories, London,

EC3N 1DY, England (individual) [CUBA]

MEDCHOICE HOLIDAYS LTD. (a.k.a.

YUGOTOURS LTD.), Chesham House,

150 Regent Street, London WIR 6BB,

England [FRY S&M]

MEED INTERNATIONAL LIMITED, 3

Mandeville Place, London, England

[IRAQ]

METALCHEM INTERNATIONAL LTD., 79/

83 Great Portland Street, London W1N

5FA, England [FRY S&M]

METTA TRADING LTD., 79–83 Great

Portland Street, London WIN 5FA,

England [FRY S&M]

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

Fletchamstead Highway, Coventry,

England; Iraq; Amman, Jordan; 600 Grant

Street, 42nd Floor, Pittsburgh,

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

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

Road, West Bloomfield, Michiga 48323,

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

PARADISSIOTIS, Christoforos Pavlou, 34

Grosvenor Street, London W1X 9FG,

England (individual) [LIBYA]

PETROMED LTD., 18b Charles Street,

London W1X 7HD, England [FRY S&M]

PIONEER SHIPPING LTD., c/o Anglo

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

South Phase 2, South Quay Plaza 2, 183

Marsh Wall, London E14 9SH, England;

171 Old Bakery Street, Valletta, Malta

[CUBA]

RAFIDAIN BANK, Rafidain Bank Building,

7–10 Leadenhall Street, London EC3V

1NL, England [IRAQ]

RAJBROOK LIMITED, England [IRAQ]

REYNOLDS AND WILSON, LTD., 21 Victoria

Road, Surbiton, Surrey KT6 4LK,

England [IRAQ]

RICKS, Roy, 87 St. Mary’s Frice, Benfleet,

Essex, England (individual) [IRAQ]

RODRIQUEZ, Jose Julio, Chairman, Havana

International Bank, 20 Ironmonger Lane,

London EC2V 8EY, England (individual)

[CUBA]

RUDEX INTERNATIONAL LTD, 37–38

Margaret St, London W1N 8PS, England

[FRY S&M]

RWR INTERNATIONAL COMMODITIES

(n.k.a. A.T.E. INTERNATIONAL LTD.), 3

Mandeville Place, London, England

[IRAQ]

SABTINA LIMITED, 530–532 Elder House,

Elder Gate, Central Milton Keynes MK9

1LR, England [LIBYA]

SIMPO (UK) LTD., 14–15 Berners Street,

London, England [FRY S&M]

SIMPO INTERNATIONAL, London, England

[FRY S&M]

SPECKMAN, Jeanine, England (individual)

[IRAQ]

T N K FABRICS LIMITED, England [IRAQ]

T.D.G. (a.k.a. TECHNOLOGY AND

DEVELOPMENT GROUP LTD.), Centric

House 390/391, Strand, London, England

[IRAQ]

T.E.G. LIMITED, 3 Mandeville Place,

London, England [IRAQ]

T.M.G. ENGINEERING LIMITED, Castle Row,

Horticultural Place, Chiswick, London,

England [IRAQ]

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

[UK] LTD.), 1 St. Paul’s Churchyard,

London EC4M 8SH, England [LIBYA]

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

TRADING LTD.), 1 St. Paul’s

Churchyard, London EC4M 8SH,

England [LIBYA]

TECHNOLOGY AND DEVELOPMENT

GROUP LTD. (a.k.a. T.D.G.), Centric

House 390/391, Strand, London, England

[IRAQ]

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

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

Wood, London NW8 7JA, England; Avon

House, 360–366 Oxford Street, London

W1N 9HA, England; Tripoli, Libya

[LIBYA]

TEKXEL LIMITED (a.k.a. JAWABY

TECHNICAL SERVICES LIMITED),

London, England [LIBYA]

THRIFTFINE LTD., 47 Great Marlborough

Street, London W1V 2AS, England [FRY

S&M]

TIGRIS TRADING, INC., 2 Stratford Place,

London W1N 9AE, England [IRAQ]

TOLEDO, R.F., Managing Director, Havana

International Bank, 20 Ironmonger Lane,

London EC2V 8EF, England (individual)

[CUBA]

TRAMP PIONEER SHIPPING CO., Panama, c/

o Anglo Caribbean Shipping Co., Ltd.,

4th Floor, South Phase 2, South Quay

Plaza, 183 Mars, London E14 9SH,

England [CUBA]

U.I. INTERNATIONAL, England [IRAQ]

UMM AL–JAWABY OIL SERVICE

COMPANY, LTD., 33 Cavendish Square,

London W1M 9HF, England [LIBYA]

VAZ, Jose, Managing Director, Havana

International Bank, 20 Ironmonger Lane,

London EC2V 8EY, England (individual)

[CUBA]

VULCAN OIL S.P.A., United Kingdom

(offshore) [LIBYA]

YUGO CARS (a.k.a. ZASTAVA (GB) LTD.),

Gloucester House, Basingstoke Road,

Reading, Berkshire, RG2 OQW, England

[FRY S&M]

YUGOTOURS LTD. (a.k.a. MEDCHOICE

HOLIDAYS LTD.), Chesham House, 150

Regent Street, London WIR 6BB, England

[FRY S&M]

YUGOTOURS LTD., 37a Great Charles Street,

York House, Birmingham, B3 3JY,

England [FRY S&M]

YUGOTOURS LTD., Cheshire House, 18/0

Booth Street, Manchester M2 4AN,

England [FRY S&M]

ZASTAVA (GB) LTD. (a.k.a. YUGO CARS),

Gloucester House, Basingstoke Road,

Reading, Berkshire, RG2 OQW, England

[FRY S&M]

ZUGHAID, Hassan Senoussi, 15/17 Lodge

Road, St. Johns Wood, London NW8 7JA,

England (individual) [LIBYA]

Federal Republic of Yugoslavia (Serbia

& Montenegro)

13.JULI, Podgorica, Montenegro [FRY S&M]

21 MAJ, Belgrade, Serbia [FRY S&M]

AERODROM BEOGRAD (a.k.a. AIRPORT

BELGRADE), Belgrade, Serbia [FRY

S&M]

AEROINZINJERING, Belgrade, Serbia [FRY

S&M]

AGRO–UNIVERZAL, Kanijiza, Vojvodina

(Serbia) [FRY S&M]

AGROEXPORT, Belgrade, Serbia [FRY S&M]

AGROOPREMA, Belgrade, Serbia [FRY S&M]

AGROPANONIJA, Vrsac, Vojvodina (Serbia)

[FRY S&M]

AGROPROMET, Kikinda, Vojvodina (Serbia)

[FRY S&M]

AGROVOJVODINA (a.k.a.

AGROVOJVODINA EXPORT–IMPORT),

23 Oktobra blvd. 61, 21000 Novi Sad,

Vojvodina (Serbia) (All offices

worldwide) [FRY S&M] including but

not limited to: Karafiatova 40, Prague 10,

Czech Republic [FRY S&M]; Katona Jozef

utca 10/a, 1137 Budapest 13.ker,

Hungary [FRY S&M]; Warynskiego 28 m

40, Warsaw, Poland [FRY S&M];

Mosfiljmovskaja 42, Moscow, Russia

[FRY S&M]

AGROVOJVODINA EXPORT–IMPORT (a.k.a.

AGROVOJVODINA), 23 Oktobra blvd.

61, 21000 Novi Sad, Vojvodina (Serbia)

(All offices worldwide) [FRY S&M]

including but not limited to: Karafiatova

40, Prague 10, Czech Republic [FRY

S&M]; Katona Jozef utca 10/a, 1137

Budapest 13.ker, Hungary [FRY S&M];

Warynskiego 28 m 40, Warsaw, Poland

[FRY S&M]; Mosfiljmovskaja 42,

Moscow, Russia [FRY S&M]

AIK SUMADIJA, Kragujevac, Serbia [FRY

S&M]

AIK VRANJE, Vranje, Serbia [FRY S&M]

AIR JUGOSLAVIA, Belgrade, Serbia [FRY

S&M]

AIRPORT BELGRADE (a.k.a. AERODROM

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

ALUMINUM COOPERATIVE PODGORICA

(a.k.a. KOMBINAT ALUMINIJUMA

PODGORICA), P.O.B. 22, 81000

Podgorica, Montenegro [FRY S&M]

ANDJIC, Slobodan, Kolazceja 1, 11000

Belgrade, Serbia (individual) [FRY S&M]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32987

APATEX–APATIN, Industrijska Zona, 25260

Apatin, Serbia [FRY S&M]

AS IMPEX/AEROSERVIS, Serbia [FRY S&M]

ASSOCIATION OF YUGOSLAV RAILWAYS

(a.k.a. ZAJEDNICA JUGOSLOVENSKIH

ZELEZNICA), Belgrade, Serbia [FRY

S&M]

ASTRO–ORION, Serbia [FRY S&M]

ATEKS, Belgrade, Serbia [FRY S&M]

AUTOMOBILE INDUSTRY – CRVENA

ZASTAVA (a.k.a. ZASTAVA; a.k.a.

ZAVODI CRVENA ZASTAVA –

KRAGUJEVAC), Kragujevac, Serbia [FRY

S&M]

AUTOPREVOZ, Pljevlja, Montenegro [FRY

S&M]

AUTOTEHNA, Belgrade, Serbia [FRY S&M]

AVIOGENEX, Milentia Popovica, 11070

Belgrade, Serbia [FRY S&M]

AVNOJA 57, Serbia [FRY S&M]

AVRAMOVIC, Dragoslav, Governor of

National Bank of Yugoslavia, Bulevar

Revolucije 15, 11000 Belgrade, Serbia;

13200 Cleveland Drive, Rockville,

Maryland, U.S.A. (DOB 14 Oct 19)

(individual) [FRY S&M]

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

BRACA KARIC COMPANY; a.k.a.

BRACA KARIC TRADE COMPANY;

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

KARIC BROTHERS HOLDING), Palmira

Toljatija 3, 11070 Novi Beograd, Serbia

(All affiliated companies worldwide)

[FRY S&M]

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

BRACA KARIC COMPANY; a.k.a.

BRACA KARIC TRADE COMPANY;

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

KARIC BROTHERS HOLDING), Palmira

Toljatija 3, 11070 Novi Beograd, Serbia

(All affiliated companies worldwide)

[FRY S&M]

BAGERSKO BRODARSKO PREDUZECE,

Hajduk Veljkov Venac 46, 11000

Belgrade, Serbia [FRY S&M]

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

BALKANIJA, Belgrade, Serbia [FRY S&M]

BANK OF VOJVODINA (f.k.a. VOJVODINA

BANK–ASSOCIATED BANK, NOVI

SAD; a.k.a. VOJVODJANSKA BANKA,

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

[FRY S&M] including but not limited to:

Langham House, 308 Regent Street,

London, W1R 5AL, England [FRY S&M];

Kaiser Strasse 3, 6000 Frankfurt am

Main, Germany [FRY S&M]; P.O. Box

391, Bulevar Marsala Tita 14, 21001 Novi

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

BANQUE NATIONALE DE YOUGOSLAVIE

(a.k.a. NARODNA BANKA

JUGOSLAVIJE; a.k.a. NATIONAL BANK

OF YUGOSLAVIA), Belgrade, Serbia

[FRY S&M]

BEGEJ SHIPYARD, Temisvarski drum bb,

23000 Zrenjanin, Serbia [FRY S&M]

BEKO, Bulevar Vojvode Bojovica 6–8, 11000

Belgrade, Serbia [FRY S&M]

BELGRADE–PREDUZECE ROBNIH KUCA,

Belgrade, Serbia [FRY S&M]

BELGRADE RAILROAD TRANSPORTATION

ORGANIZATION (a.k.a. ZELEZNICKO

TRANSPORTNO PREDUZECE

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

BEOCINASKA FABRIKA CEMENTA, Trg Ive

Lole Ribara 1, 21300 Beocin, Serbia [FRY

S&M]

BEOGRAD AGRICULTURAL COMPLEX

PKB, 11213 Padinska Skela, Belgrade,

Serbia [FRY S&M]

BEOGRAD–PREDUZECE ZA UPRAVA

ELEKTROENERGICNIK SISTEMA,

Belgrade, Serbia [FRY S&M]

BEOGRADSKA PLOVIDBA (a.k.a.

BEOPLOV), Lenjinov Bulevar 165A,

11070 Novi Beograd, Serbia [FRY S&M]

BEOMEDICINA, Belgrade, Serbia [FRY S&M]

BEOMEDICINA, Vojislava Ilica 145, 11000

Belgrade, Serbia [FRY S&M]

BEOPLOV (a.k.a. BEOGRADSKA

PLOVIDBA), Lenjinov Bulevar 165A,

11070 Novi Beograd, Serbia [FRY S&M]

BIP, Bulevar Vojvode Putnika 5, 11000

Belgrade, Serbia [FRY S&M]

BJELASICA, Bijelo Polje, Serbia [FRY S&M]

BOR–TOPIONICA I RAFINERIJA BAKRA,

Bor, Serbia [FRY S&M]

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

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

BRACA KARIC TRADE COMPANY;

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

KARIC BROTHERS HOLDING), Palmira

Toljatija 3, 11070 Novi Beograd, Serbia

(All affiliated companies worldwide)

[FRY S&M]

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

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

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

BRACE KARIC COMPANY; a.k.a. KARIC

BROTHERS HOLDING), Palmira Toljatija

3, 11070 Novi Beograd, Serbia (All

affiliated companies worldwide) [FRY

S&M]

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

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

BRACA KARIC COMPANY; a.k.a.

BRACA KARIC TRADE COMPANY;

a.k.a. KARIC BROTHERS HOLDING),

Palmira Toljatija 3, 11070 Novi Beograd,

Serbia (All affiliated companies

worldwide) [FRY S&M]

BOJANA, Cetinje, Montenegro [FRY S&M]

BOKA OCEAN SHIPPING CORPORATION,

Monrovia, Liberia, c/o Jugoslavenska

Oceanska Plovidba BB, Njegoseva, P.O.

Box 18, 85330 Kotor, Montenegro [FRY

S&M]

BOKA, Herceg Novi, Montenegro [FRY S&M]

BRODOGRADILISTE NOVI SAD, Kamenicka

ada 1, 21000 Novi Sad, Serbia [FRY

S&M]

BRODOIMPEX, Belgrade, Serbia [FRY S&M]

BUDVANSKA RIVIJERA, Budva, Montenegro

[FRY S&M]

CANNED FRUIT AND VEGETABLE

PRODUCTION OF PROKUPLJE (a.k.a.

HISAR – FABRIKA ZA PRERADU VOCA

I POVRCA), Prokuplje, Serbia [FRY

S&M]

CENTROCOOP – BELKAMEN, Kavadarci,

Serbia [FRY S&M]

CENTROCOOP – HLADNJACA BAR, Bar,

Montenegro [FRY S&M]

CENTROCOOP – INVEST, Belgrade, Serbia

[FRY S&M]

CENTROCOOP – PROIZVODNJA, Belgrade,

Serbia [FRY S&M]

CENTROEXPORT, Belgrade, Serbia [FRY

S&M]

CENTROMARKET, Belgrade, Serbia [FRY

S&M]

CENTROPROJEKT, Belgrade, Serbia [FRY

S&M]

CENTROPROM, Knez Mihailova 20, 11000

Belgrade, Serbia [FRY S&M]

CENTROSLAVIJA, Novi Sad, Vojvodina

(Serbia) [FRY S&M]

CENTROTEKSTIL, Belgrade, Serbia [FRY

S&M]

CHAMBER OF ECONOMY OF

MONTENEGRO (a.k.a. PRIVREDNA

KOMORA CRNE GORE), Podgorica,

Montenegro [FRY S&M]

CHAMBER OF ECONOMY OF SERBIA (a.k.a.

PRIVREDNA KOMORA SRBIJE),

Belgrade, Serbia [FRY S&M]

CHAMBER OF ECONOMY OF

YUGOSLAVIA (a.k.a. PRIVREDNA

KOMORA JUGOSLAVIJE), Belgrade,

Serbia [FRY S&M]

COOPERATIVE PODGORICA, Podgorica,

Montenegro [FRY S&M]

CRNA GORA – NIKSIC, Niksic, Montenegro

[FRY S&M]

CRNAGORACOOP, Danilovgrad, Montenegro

[FRY S&M]

CVIJANOVIC, Zeljko, Head of Srpska

Novinska Agencija (SRNA) News Agency

in Belgrade, Belgrade, Serbia (individual)

[SRBH]

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

[FRY S&M]

DES–SUBOTICA, Gavrila Principa 8, 24000

Subotica, Serbia [FRY S&M]

DINARA, Belgrade, Serbia [FRY S&M]

DIP (a.k.a. DRVNO INDUSTRIJSKO

PREDUZECE), Belgrade, Serbia [FRY

S&M]

DRVNO INDUSTRIJSKO PREDUZECE (a.k.a.

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

DRVOIMPEX, Podgorica, Montenegro [FRY

S&M]

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

[FRY S&M]

DUNAV TISA DUNAV (a.k.a. DUNAV–

TISA–DUNAV), Bulevar Marsala Tita 25,

21000 Novi Sad, Vojvodina (Serbia) [FRY

S&M]

DUVANSKA INDUSTRIJA, Nis, Serbia [FRY

S&M]

DUVANSKI KOMBINAT, Podgorica,

Montenegro [FRY S&M]

EI BULL HN, Nis, Serbia [FRY S&M]

EI–FABRIKA RADIO CEVI, Nis, Serbia [FRY

S&M]

EI–NIS, Nis, Serbia [FRY S&M]

ELEKTRODISTRIBUCIJA, Belgrade, Serbia

[FRY S&M]

ELEKTROMETAL, Belgrade, Serbia [FRY

S&M]

ELEKTRONSKA INDUSTRIJA, Bulevar

Velijka Vlahovica 80–82, 18000 Nis,

Serbia [FRY S&M]

ELEKTROPRIVREDA CRNE GORE (a.k.a.

MONTENEGRO ELECTRIC POWER

COMPANY), Podgorica, Montenegro

[FRY S&M]

ELEKTROPRIVREDA KOSOVA (a.k.a.

KOSOVO ELECTRIC POWER

COMPANY), Pristina, Kosovo (Serbia)

[FRY S&M]

ELEKTROPRIVEDA–PREDUZECE ZA

PROIZVODNJU EL. ENERGIJE UGLJA,

Belgrade, Serbia [FRY S&M]

ELEKTROPRIVREDA SRBIJE (a.k.a. SERBIA

ELECTRIC POWER INDUSTRY),

Belgrade, Serbia [FRY S&M]

ELEKTROSRBIJA–DISTRIBUCIJA, Kraljevo,

Serbia [FRY S&M]
32988 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

ELEKTROTIMOK, Zajecar, Serbia [FRY S&M]

ELEKTROVOJVODINA, Novi Sad, Vojvodina

(Serbia) [FRY S&M]

ELIND, Valjevo, Serbia [FRY S&M]

ENERGOGAS, Novi Beograd, Serbia [FRY

S&M]

ENERGOPROJEKT, Belgrade, Serbia (All

offices worldwide) [FRY S&M] including

but not limited to: ENERGOPROJECT

INZENJERING, Lenjinor Bulevar, 12

Belgrade, Serbia [FRY S&M];

ENERGOPROJEKT (BOTSWANA) (PTY)

LTD., P.O. Box 445, Gabarone, Botswana

[FRY S&M]; ENERGOPROJEKT, INC.,

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

EXPORT IMPORT KOSOVO, Trg Republike

2, 38000 Pristina, Kosovo, Serbia [FRY

S&M]

ENTERPRISE FOR CONSTRUCTION

MACHINERY – RADOJE DAKIC (a.k.a.

RADOJE DAKIC), Podgorica, Montenegro

[FRY S&M]

FABEG, Belgrade, Serbia [FRY S&M]

FABRIKA KABLOVA, Zajecar, Serbia [FRY

S&M]

FABRIKA OPREME I DELOVA, Bor, Serbia

[FRY S&M]

FABRIKA PUMPI JASTREBAC NIS, 12

Februara Bulevar 82, 18000 Nis, Serbia

[FRY S&M]

FABRIKA STAKLA – ZAJECAR, Zajecar,

Serbia [FRY S&M]

FABRIKA VENTILA ZA PNEUMATIKU, Bor,

Serbia [FRY S&M]

FAKULTET ZA MENADZMENT, Narodnog

Fronta 43, 11000 Belgrade, Serbia [FRY

S&M]

FAM, Krusevac, Serbia [FRY S&M]

FAP–FAMOS, Belgrade, Serbia [FRY S&M]

FEDERAL DIRECTORATE OF SUPPLY AND

PROCUREMENT, Belgrade, Serbia [FRY

S&M]

FERONIKL – GLOGOVAC, Glogovac, Kosovo

(Serbia) [FRY S&M]

FOREIGN TRADE INSTITUTE (a.k.a.

INSTITUT ZA SPOLJNU TRGOVINU),

Belgrade, Serbia [FRY S&M]

GAS, Novi Sad, Vojvodina (Serbia) [FRY

S&M]

GENERAL MOTORS YU, Belgrade, Serbia

[FRY S&M]

GENERALEXPORT (a.k.a. GENEX), Belgrade,

Serbia [FRY S&M]

GENEX (a.k.a. GENERALEXPORT), Belgrade,

Serbia [FRY S&M]

GENEX–AGRAR, Post Office Box 636,

Vladimira Popovica 8, 11070 Novi

Beograd, Serbia [FRY S&M]

GENEX–ENGINEERING, Post Office Box 636,

Vladimira Popovica 8, 11070 Novi

Beograd, Serbia [FRY S&M]

GENEX–INVEST, Post Office Box 636,

Vladimira Popovica 8, 11070 Novi

Beograd, Serbia [FRY S&M]

GENEX KRISTAL, Belgrade, Serbia [FRY

S&M]

GENEX–METALS, Post Office Box 636,

Narodnih Heroja 43, 11070 Novi

Beograd, Serbia [FRY S&M]

GENEX–PHARM, CHEMICALS AND CRUDE

OIL, Post Office Box 636, Vladimira

Popovica 8, 11070 Novi Beograd, Serbia

[FRY S&M]

GENEX–REPRESENTATION, Post Office Box

636, Dure Dakovica 31, 11000 Belgrade,

Serbia [FRY S&M]

GENEX–TEXTILES, LEATHER AND

FOOTWEAR, Post Office Box 636,

Vladimira Popovica 8, 11070 Novi

Beograd, Serbia [FRY S&M]

GENEX–TIMBER, PAPER AND PRINTING,

Post Office Box 636, Narodnih Heroja 43,

11070 Novi Beograd, Serbia [FRY S&M]

GEOINSTITUT, Rovinjska 12, 11000

Belgrade, Serbia [FRY S&M]

GIK KOMGRAP, Podgorica, Montenegro

[FRY S&M]

GLIMMER MARITIME S.A., Panama City,

Panama, c/o Beogradska Plovidba,

Lenjinov Bulevar 165A, 11070 Novi

Beograd, Serbia [FRY S&M]

GLOBAL, Novi Sad, Vojvodina (Serbia) [FRY

S&M]

GORNJI IBAR, Rozaje, Montenegro [FRY

S&M]

GOSA, 11420 Smederevska Palanka,

Industrijska 70, Serbia [FRY S&M]

GOSA, Smederevo, Serbia [FRY S&M]

GRUPO ICD–PAMS–SG, Belgrade, Serbia

[FRY S&M]

GUMAPLAST, Indija, Vojvodina (Serbia)

[FRY S&M]

HEMOFARM, Vrsac, Vojvodina (Serbia) [FRY

S&M]

HEMPRO, Belgrade, Serbia [FRY S&M]

HIP–PETROHEMIJA, Pancevo, Vojvodina

(Serbia) [FRY S&M]

HISAR – FABRIKA ZA PRERADU VOCA I

POVRCA (a.k.a. CANNED FRUIT AND

VEGETABLE PRODUCTION OF

PROKUPLJE), Prokuplje, Serbia [FRY

S&M]

ICN–GALENIKA, Belgrade, Serbia [FRY

S&M]

IKARUS, Belgrade, Serbia [FRY S&M]

IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH

LEZAJA), Kneza Danila 23–25, 11000

Belgrade, Serbia [FRY S&M]

IMI, Dragomira Vukovica BB, 38300 Pec,

Kosovo (Serbia) [FRY S&M]

IMI, Palmira Toljatija 3, 11070 Novi Beograd,

Serbia [FRY S&M]

IMK 14 OKTOBAR (a.k.a. METALWORKING

MACHINES AND COMPONENTS

INDUSTRY 14 OCTOBER), Krusevac,

Serbia [FRY S&M]

IMLEK, Zajecar, Serbia [FRY S&M]

IMR – INDUSTRIJA MOTORA RAKOVICA

(a.k.a. MOTOR INDUSTRY OF

RAKOVICA), Belgrade, Serbia [FRY

S&M]

IMT – INDUSTRIJA MOTORA I TRAKTORA

(a.k.a. MACHINES AND TRACTORS

INDUSTRY), Belgrade, Serbia [FRY

S&M]

IMPREGNACIJA DRVETA, Kolasin,

Montenegro [FRY S&M]

INDUSTRIAIMPEX, Marka Miljanova 17,

81000 Podgorica, Montenegro [FRY

S&M]

INDUSTRIAIMPORT, Vuka Karadzica 41,

81000 Podgorica, Montenegro [FRY

S&M]

INDUSTRIJAIMPORT, Podgorica,

Montenegro [FRY S&M]

INDUSTRIJA KABLOVA, Svetozarevo, Serbia

[FRY S&M]

INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a.

IKL), Kneza Danila 23–25, 11000

Belgrade, Serbia [FRY S&M]

INEX (a.k.a. INEX–INTEREXPORT LTD;

a.k.a. INTEREXPORT LTD. CO.), 27

Marta 69, Belgrade, Serbia [FRY S&M]

INEX–INTEREXPORT LTD (a.k.a. INEX;

a.k.a. INTEREXPORT LTD. CO.), 27

Marta 69, Belgrade, Serbia [FRY S&M]

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

INFORMATIKA, Belgrade, Serbia [FRY S&M]

INKOTEHNA, Belgrade, Serbia [FRY S&M]

INOS, Belgrade, Serbia [FRY S&M]

INPROM, Podgorica, Montenegro [FRY S&M]

INSTITUT MIHAJLO PUPIN, Belgrade,

Serbia [FRY S&M]

INSTITUT ZA SISTEME, Belgrade, Serbia

[FRY S&M]

INSTITUT ZA SPOLJNU TRGOVINU (a.k.a.

FOREIGN TRADE INSTITUTE),

Belgrade, Serbia [FRY S&M]

INSTITUTE B K, Palmira Toljatija 3, 11070

Novi Beograd, Serbia [FRY S&M]

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

INEX–INTEREXPORT LTD), 27 Marta 69,

Belgrade, Serbia [FRY S&M]

INTEREXPORT, Belgrade, Serbia [FRY S&M]

INTERKOMERC, Belgrade, Serbia [FRY S&M]

INTERNATIONAL TRADE MARKETING,

Belgrade, Serbia [FRY S&M]

INTERSERVIS, Vojvodina (Serbia) [FRY

S&M]

INTERTEHNA, Belgrade, Serbia [FRY S&M]

INVEST IMPORT, Belgrade, Serbia (All

offices worldwide) [FRY S&M] including

but not limited to: INVEST–IMPORT,

Hermann–Mattern Strasse 46, 1040

Berlin, Germany [FRY S&M]; INVEST–

IMPORT, Soimonovsku per. 1, Moscow,

Russia [FRY S&M]; INVEST–IMPORT

–U. EXPORT GMBH, Graf–Adolf–Strasse

72–74, 4000 Dusseldorf 1, Germany [FRY

S&M]; INVEST–IMPORT ALGERIA, 2

Chemin Abdelcrim Dziri Villa,

Samarcande El Biar, Algiers, Algeria

[FRY S&M]; INVEST–IMPORT BURMA,

Sule Pagoda Road 136, Rangoon, Burma

[FRY S&M]; INVEST–IMPORT CHINA,

Embassy of the FRY, Commercial

Bureau, 1–22 Diplomatic Office

Building, San Li Tun, Beijing, China

[FRY S&M]; INVEST–IMPORT CZECH

REPUBLIC, Prague, Czech Republic [FRY

S&M]; INVEST–IMPORT EGYPT, 21

Ahmed Orabi Str., Mohandessin, Cairo,

Egypt [FRY S&M]; INVEST–IMPORT

IRAN, Blvo. No. 202, 4th Floor,

Taleghani Avenue Sepahbod Gharani

Crossroad, Tehran, Iran [FRY S&M];

INVEST–IMPORT IRAQ, P.O. Box 631,

Baghdad, Iraq [FRY S&M]; INVEST–

IMPORT LIBYA, Shara Omar Mukatar

310/III, Office 11, Tripoli, Libya [FRY

S&M]; INVEST–IMPORT UAE, Arbift

Tower, Office No. 1503, Dubai, United

Arab Emirates [FRY S&M]

INVESTINZENJERING, Belgrade, Serbia [FRY

S&M]

IRAQI AIRWAYS, Belgrade, Serbia [IRAQ]

ITRANS, Serbia [FRY S&M]

IVO LOLA RIBAR – Beograd, Belgrade,

Serbia [FRY S&M]

JAT (a.k.a. JAVNO PREDUZECE ZA

VAZDUSNI SAOBRACAJ; a.k.a.

JUGOSLOVENSKI AEROTRANSPORT;

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

Serbia (All offices worldwide) [FRY

S&M]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32989

JAVNO PREDUZECE PTT SRBIJE (a.k.a.

PUBLIC ENTERPRISE OF POST,

TELEGRAPH, AND TELEPHONE OF

SERBIA), Serbia [FRY S&M]

JAVNO PREDUZECE ZA VAZDUSNI

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

JUGOSLOVENSKI AEROTRANSPORT;

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

Serbia (All offices worldwide) [FRY

S&M]

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

IZVOZNA I KREDITNA BANKA d.d.;

a.k.a. YUGOSLAV EXPORT AND

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

Mihailova 42, 11000 Belgrade, Serbia

(All offices worldwide) [FRY S&M]

including but not limited to: Mohren

Strasse 17/III, Berlin, Germany [FRY

S&M]; Via Carducci 20–II, Piano Scala A,

1–34122 Trieste, Italy [FRY S&M]

JNA (a.k.a. JUGOSLOVENSKA NARODNA

ARMIJA; a.k.a. YUGOSLAV NATIONAL

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

JOP (a.k.a. JUGOOCEANIJA; a.k.a.

JUGOSLAVENSKA OCEANSKA

PLOVIDBA BB; a.k.a. YUGOSLAV

OCEAN LINES), Njegoseva, P.O. Box 18,

85330 Kotor, Montenegro [FRY S&M]

JUGOAGENT, Belgrade, Serbia [FRY S&M]

JUGOALAT, Novi Sad, Vojvodina (Serbia)

[FRY S&M]

JUGOAUTO, Belgrade, Serbia [FRY S&M]

JUGOAZBEST, Milanovac, Serbia [FRY S&M]

JUGOBROD, Belgrade, Serbia [FRY S&M]

JUGOOCEANIJA (a.k.a. JOP; a.k.a.

JUGOSLAVENSKA OCEANSKA

PLOVIDBA BB; a.k.a. YUGOSLAV

OCEAN LINES), Njegoseva, P.O. Box 18,

85330 Kotor, Montenegro [FRY S&M]

JUGOOCEANIJA, Kotor, Montenegro [FRY

S&M]

JUGODRVO, Belgrade, Serbia [FRY S&M]

JUGODUVAN, Nis, Serbia [FRY S&M]

JUGOELEKTRO, Belgrade, Serbia [FRY S&M]

JUGOEXPORT, Belgrade, Serbia [FRY S&M]

JUGOHEMIJA, Belgrade, Serbia [FRY S&M]

JUGOINSPEKT, Serbia [FRY S&M]

JUGOLABORATORIJA, Belgrade, Serbia

[FRY S&M]

JUGOLEK, Belgrade, Serbia [FRY S&M]

JUGOMETAL, Belgrade, Serbia [FRY S&M]

JUGOMONTANA (a.k.a. YUGOMONTANA),

Belgrade, Serbia [FRY S&M]

JUGOPAPIR, Belgrade, Serbia [FRY S&M]

JUGOPETROL, Belgrade, Serbia [FRY S&M]

JUGOPREVOZ, Belgrade, Serbia [FRY S&M]

JUGOSLAVENSKA OCEANSKA PLOVIDBA

BB (a.k.a. JOP; a.k.a. JUGOOCEANIJA;

a.k.a. YUGOSLAV OCEAN LINES),

Njegoseva, P.O. Box 18, 85330 Kotor,

Montenegro [FRY S&M]

JUGOSLOVENSKA IZVOZNA I KREDITNA

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

a.k.a. YUGOSLAV EXPORT AND

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

Mihailova 42, 11000 Belgrade, Serbia

(All offices worldwide) [FRY S&M]

including but not limited to: Mohren

Strasse 17/III, Berlin, Germany [FRY

S&M]; Via Carducci 20–II, Piano Scala A,

1–34122 Trieste, Italy [FRY S&M]

JUGOSLOVENSKA NARODNA ARMIJA

(a.k.a. JNA; a.k.a. YUGOSLAV

NATIONAL ARMY), Belgrade, Serbia

[FRY S&M]

JUGOSLOVENSKA POMORSKA AGENCIJA

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

Belgrade, Serbia [FRY S&M]

JUGOSLOVENSKI AEROTRANSPORT (a.k.a.

JAT; a.k.a. JAVNO PREDUZECE ZA

VAZDUSNI SAOBRACAJ; a.k.a.

YUGOSLAV AIRLINES), Belgrade,

Serbia (All offices worldwide) [FRY

S&M]

JUGOTEHNA, Belgrade, Serbia [FRY S&M]

KARIC BANKA, Palmira Toljatija 3, 11070

Novi Beograd, Serbia [FRY S&M]

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

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

BRACA KARIC COMPANY; a.k.a.

BRACA KARIC TRADE COMPANY;

a.k.a. BRACE KARIC COMPANY),

Palmira Toljatija 3, 11070 Novi Beograd,

Serbia (All affiliated companies

worldwide) [FRY S&M]

KAT, Podgorica, Montenegro [FRY S&M]

KLUZ, Belgrade, Serbia [FRY S&M]

KOIMPEX, Novi Sad, Vojvodina (Serbia)

[FRY S&M]

KOMBINAT ALUMINIJUMA PODGORICA

(a.k.a. ALUMINUM COOPERATIVE

PODGORICA), P.O.B. 22, 81000

Podgorica, Montenegro [FRY S&M]

KOMGRAP (a.k.a. KOMGRAP–GRO), Terazije

4, P.O. Box 468, 11001 Belgrade, Serbia

[FRY S&M]

KOMGRAP–GRO (a.k.a. KOMGRAP), Terazije

4, P.O. Box 468, 11001 Belgrade, Serbia

[FRY S&M]

KOMUNALNO PODUZECE, 5, Hercegovacke

Brigada, 81340 Herceg–Novi,

Montenegro [FRY S&M]

KONSTRUKTOR, Pancevo, Vojvodina

(Serbia) [FRY S&M]

KOOPERATIVA, Novi Sad, Vojvodina

(Serbia) [FRY S&M]

KOPAONIK, Belgrade, Serbia [FRY S&M]

KOPRODUKT (a.k.a. KOPRODUKT ZA

UNUTRASNJU I SPOLJNU TRGOVINU I

ZASTUPANJE STRANIH PREDUZECA),

Bulevar Marsala Tita 6, 21000 Novi Sad,

Vojvodina (Serbia) [FRY S&M]

KOPRODUKT ZA UNUTRASNJU I SPOLJNU

TRGOVINU I ZASTUPANJE STRANIH

PREDUZECA (a.k.a. KOPRODUKT),

Bulevar Marsala Tita 6, 21000 Novi Sad,

Vojvodina (Serbia) [FRY S&M]

KOSOVO ELECTRIC POWER COMPANY

(a.k.a. ELEKTROPRIVREDA KOSOVA),

Pristina, Kosovo (Serbia) [FRY S&M]

KOTOR OVERSEAS SHIPPING LTD.,

Valletta, Malta, c/o Jugoslavenska

Oceanska Plovidba BB, Njegoseva, P.O.

Box 18, 85330 Kotor, Montenegro [FRY

S&M]

KRUSEVAC PROMET, Krusevac, Serbia [FRY

S&M]

KRUSIK, Valjevo, Serbia [FRY S&M]

KUGLEX, Belgrade, Serbia [FRY S&M]

LETEKS – LESKOVAC (a.k.a. WOOL AND

TEXTILE INDUSTRY OF LESKOVAC),

Leskovac, Serbia [FRY S&M]

LIRIJA, Prizren, Kosovo (Serbia) [FRY S&M]

LITALIA SHIPPING S.A., Panama City,

Panama; c/o Beogradska Plovidba,

Lenjinov Bulevar 165A, 11070 Novi

Beograd, Serbia [FRY S&M]

LIVNICA, Kikinda, Vojvodina (Serbia) [FRY

S&M]

LUKA BAR–PREDUZECE, 81350 Bar,

Montenegro [FRY S&M]

LZTK, Kikinda, Vojvodina (Serbia) [FRY

S&M]

MACHINE INDUSTRY OF NIS (a.k.a. MIN –

MASINSKA INDUSTRIJA), Nis, Serbia

[FRY S&M]

MACHINES AND TRACTORS INDUSTRY

(a.k.a. IMT – INDUSTRIJA MOTORA I

TRAKTORA), Belgrade, Serbia [FRY

S&M]

MAG INTERTRADE, Serbia [FRY S&M]

MAGNOHROM, Kraljevo, Serbia [FRY S&M]

MARKONIZONI, Serbia [FRY S&M]

MASINOKOMERC, Belgrade, Serbia [FRY

S&M]

MASINOKOMERC, Knez Mihajlova 1–3, P.

Fah 232, 11000 Belgrade, Serbia [FRY

S&M]

MATROZ – CELLULOSE AND PAPER

INDUSTRY (a.k.a. MATROZ SREMSKA

MITROVICA), Sremska Mitrovica,

Vojvodina (Serbia) [FRY S&M]

MATROZ SREMSKA MITROVICA (a.k.a.

MATROZ – CELLULOSE AND PAPER

INDUSTRY), Sremska Mitrovica,

Vojvodina (Serbia) [FRY S&M]

MERIMA, Krusevac, Serbia [FRY S&M]

METALAC, Suboticka 23, 11050 Belgrade,

Serbia [FRY S&M]

METAL AND PLASTIC COMPONENTS

PRODUCTION (a.k.a. PROGRES

PRIZREN), Prizren, Kosovo (Serbia) [FRY

S&M]

METALLURGICAL COOPERATIVE OF

SMEDEREVO (a.k.a. MKS –

METALURSKI KOMBINAT

SMEDEREVO), Smederevo, Serbia [FRY

S&M]

METALOPLASTIKA, Jevrenova br 111,

15000 Sabac, Serbia [FRY S&M]

METALSERVIS, Belgrade, Serbia [FRY S&M]

METALURSKO METALSKI KOMBINAT

NIKSIC, Niksic, Montenegro [FRY S&M]

METALWORKING MACHINES AND

COMPONENTS INDUSTRY 14

OCTOBER (a.k.a. IMK 14 OKTOBAR),

Krusevac, Serbia [FRY S&M]

MG NORD TRADING COMPANY, Belgrade,

Serbia [FRY S&M]

MIHIC, Vukasin, Ul. Majke Jevrosime 39,

Belgrade, Serbia (DOB 17 Jul 28)

(individual) [FRY S&M]

MIN – MASINSKA INDUSTRIJA (a.k.a.

MACHINE INDUSTRY OF NIS), Nis,

Serbia [FRY S&M]

MINEL, Belgrade, Serbia [FRY S&M]

MINEX AD. CO., 33 Vsegradska Street, Nis,

Serbia [FRY S&M]

MINING METALLURGY–CHEMICAL

COMBINATION OF LEAD AND ZINC

(a.k.a. TREPCA–KOSOVSKA

MITROVICA), Kosovska Mitrovica,

Kosovo (Serbia) [FRY S&M]

MJESOVITO, Herceg Novi, Montenegro [FRY

S&M]

MKS – METALURSKI KOMBINAT

SMEDEREVO (a.k.a. METALLURGICAL

COOPERATIVE OF SMEDEREVO),

Smederevo, Serbia [FRY S&M]

MONTENEGRIN RAILROAD

TRANSPORTATION ORGANIZATION

(a.k.a. ZELEZNICKO TRANSPORTNO

PREDUZECE CRNE GORE), Montenegro

[FRY S&M]
32990 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

MONTENEGRO ELECTRIC POWER

COMPANY (a.k.a. ELEKTROPRIVREDA

CRNE GORE), Podgorica, Montenegro

[FRY S&M]

MONTENEGRO OVERSEAS NAVIGATION

LTD., Panama City, Panama, c/o

Prekookeanska Plovidba, P.O. Box 87,

Marsala Tita 46, 85000 Bar, Montenegro

[FRY S&M]

MONTENEGRO POST, TELEGRAPH AND

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

Montenegro [FRY S&M]

MONTENEGROEXPRES – BUDVA (a.k.a.

TOURIST ENTERPRISE

MONTENEGROEXPRES), Budva,

Montenegro [FRY S&M]

MONTEX, Niksic, Montenegro [FRY S&M]

MONTINVEST, Bulevar Revolucije 84,

P.O.Box 821, 11001 Belgrade, Serbia

[FRY S&M]

MORAVA, Serbia [FRY S&M]

MOSTOGRADNJA–GRADJEVNO

PREDUZECE, Vlajkoviceva 19A, 11000

Belgrade, Serbia [FRY S&M]

MOTOR INDUSTRY OF RAKOVICA (a.k.a.

IMR – INDUSTRIJA MOTORA

RAKOVICA), Belgrade, Serbia [FRY

S&M]

NACIONAL SHOP, Belgrade, Serbia [FRY

S&M]

NACIONAL, Serbia [FRY S&M]

NAFTAGAS–PROMET, Novi Sad, Vojvodina

(Serbia) [FRY S&M]

NAFTAGAS–REFINERIJA, Pancevo,

Vojvodina (Serbia) [FRY S&M]

NAFTAGAS, Novi Sad, Vojvodina (Serbia)

[FRY S&M]

NARODNA BANKA CRNE GORE (a.k.a.

NATIONAL BANK OF MONTENEGRO),

Podgorica, Montenegro [FRY S&M]

NARODNA BANKA JUGOSLAVIJE (a.k.a.

BANQUE NATIONALE DE

YOUGOSLAVIE; a.k.a. NATIONAL

BANK OF YUGOSLAVIA), Belgrade,

Serbia [FRY S&M]

NARODNA BANKA SRBIJE (a.k.a.

NATIONAL BANK OF SERBIA),

Belgrade, Serbia [FRY S&M]

NATIONAL BANK OF MONTENEGRO (a.k.a.

NARODNA BANKA CRNE GORE),

Podgorica, Montenegro [FRY S&M]

NATIONAL BANK OF SERBIA (a.k.a.

NARODNA BANKA SRBIJE), Belgrade,

Serbia [FRY S&M]

NATIONAL BANK OF YUGOSLAVIA (a.k.a.

BANQUE NATIONALE DE

YOUGOSLAVIE; a.k.a. NARODNA

BANKA JUGOSLAVIJE), Belgrade, Serbia

[FRY S&M]

NIS–NAFTA INDUSTRIJA SRBIJE (a.k.a.

SERBIAN PETROLEUM INDUSTRY),

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

NISSAL, Bulevar Veljka Vlahovica bb, 18000

Nis, Serbia [FRY S&M]

NOLIVEL, Belgrade, Serbia [FRY S&M]

NOVI SAD RAILROAD TRANSPORTATION

ORGANIZATION (a.k.a. ZELEZNICKO

TRANSPORTNO PREDUZECE NOVI

SAD), Novi Sad, Vojvodina (Serbia) [FRY

S&M]

NOVI SHIPPING COMPANY S.A., Panama

City, Panama, c/o Beogradska Plovidba,

Lenjinov Bulevar 165A, 11070 Novi

Beograd, Serbia [FRY S&M]

NOVINSKA AGENCIJA TANJUG (a.k.a.

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

NOVKABEL, Novi Sad, Vojvodina (Serbia)

[FRY S&M]

NOVOSADSKA FABRIKA KABELA, Novi

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

OBOD CETINJE – ELEKTROINDUSTRIJA,

Cetinje, Montenegro [FRY S&M]

OCEANIC BULK SHIPPING S.A., Panama

City, Panama, c/o Jugoslavenska

Oceanska Plovidba BB, Njegoseva, P.O.

Box 18, 85330 Kotor, Montenegro [FRY

S&M]

OMNIAUTO, Belgrade, Serbia [FRY S&M]

OMNIKOMERC, Belgrade, Serbia [FRY S&M]

OPTIKA – BEOGRAD, Belgrade, Serbia [FRY

S&M]

OSA CHARTERING, Belgrade, Serbia [FRY

S&M]

OSNOVNA BANKA POLJOPRIVEDNA

BANKA, Novi Sad, Vojvodina (Serbia)

[FRY S&M]

PAMUCNI KOMBINAT YUMKO, Vranje,

Serbia [FRY S&M]

PANCEVO HEMIJSKA INDUSTRIJA,

Spoljnostarcevacka 80, 26000 Pancevo,

Serbia [FRY S&M]

PIK BECEJ, Becej, Vojvodina (Serbia) [FRY

S&M]

PIK SIRMIUM, Sremska Mitrovica, Vojvodina

(Serbia) [FRY S&M]

PIK SOMBOR, Sombor, Vojvodina (Serbia)

[FRY S&M]

PIK POZAREVAC, Pozarevac, Serbia [FRY

S&M]

PIK TAKOVO, Gornji Milanovac, Serbia [FRY

S&M]

PIK TAMIS, Pancevo, Vojvodina (Serbia)

[FRY S&M]

PKB (a.k.a. POLJOPRIVREDNI KOMBINAT

BEOGRAD), Padinska Skela, Serbia [FRY

S&M]

PKB COMMERCE, Belgrade, Serbia [FRY

S&M]

PKB HERCEG NOVI, Herceg Novi,

Montenegro [FRY S&M]

POLJOPRIVREDNI KOMBINAT BEOGRAD

(a.k.a. PKB), Padinska Skela, Serbia [FRY

S&M]

POLIMKA, Ivangrad, Montenegro [FRY S&M]

PREDUZECE ZA GAZDOVANJE SUMAMA –

SRBIJASUME (a.k.a. PUBLIC FORESTRY

ENTERPRISE – SRBIJASUME), Serbia

[FRY S&M]

PREKOOKEANSKA PLOVIDBA, P.O. Box 87,

Marsala Tita 46, 85000 Bar, Montenegro

[FRY S&M]

PRIVREDNA KOMORA CRNE GORE (a.k.a.

CHAMBER OF ECONOMY OF

MONTENEGRO), Podgorica, Montenegro

[FRY S&M]

PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a.

CHAMBER OF ECONOMY OF

YUGOSLAVIA), Belgrade, Serbia [FRY

S&M]

PRIVREDNA KOMORA SRBIJE (a.k.a.

CHAMBER OF ECONOMY OF SERBIA),

Belgrade, Serbia [FRY S&M]

PROGRES INTERAGRAR, Belgrade, Serbia

[FRY S&M]

PROGRES, Belgrade, Serbia [FRY S&M]

PROGRES PRIZREN (a.k.a. METAL AND

PLASTIC COMPONENTS

PRODUCTION), Prizren, Kosovo (Serbia)

[FRY S&M]

PROMET, Niksic, Montenegro [FRY S&M]

PRVOBORAC, Niksic, Montenegro [FRY

S&M]

PRVA PETROLETKA, Trstenik, Serbia [FRY

S&M]

PRVI MAJ, 18300 Pirot, Serbia [FRY S&M]

PTT CRNE GORE (a.k.a. MONTENEGRO

POST, TELEGRAPH AND TELEPHONE),

Montenegro [FRY S&M]

PTT JUGOSLAVIJE (a.k.a. YUGOSLAV

POST, TELEGRAPH AND TELEPHONE),

Belgrade, Serbia (Including all Serbian

and Montenegrin affiliates) [FRY S&M]

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

TELEGRAPH AND TELEPHONE),

Belgrade, Serbia [FRY S&M]

PUBLIC ENTERPRISE OF POST,

TELEGRAPH, AND TELEPHONE OF

SERBIA (a.k.a. JAVNO PREDUZECE PTT

SRBIJE), Serbia [FRY S&M]

PUBLIC FORESTRY ENTERPRISE –

SRBIJASUME (a.k.a. PREDUZECE ZA

GAZDOVANJE SUMAMA –

SRBIJASUME), Serbia [FRY S&M]

PUTNIK, Belgrade, Serbia [FRY S&M]

RAD GRADJEVINSKO PREDUZECE,

Belgrade, Serbia [FRY S&M]

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

Belgrade, Serbia [FRY S&M]

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

CRNE GORE), Podgorica, Montenegro

(Including all affiliates) [FRY S&M]

RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV

NOVI SAD), Novi Sad, Vojvodina

(Serbia) [FRY S&M]

RADIO TELEVIZIJA PRISTINA (a.k.a. RTV

PRISTINA), Pristina, Kosovo (Serbia)

[FRY S&M]

RADIO TELEVIZIJA SRBIJE (a.k.a. RTV

SRBIJE), Belgrade, Serbia (Including all

affiliates) [FRY S&M]

RADOJE DAKIC (a.k.a. ENTERPRISE FOR

CONSTRUCCION MACHINERY –

RADOJE DAKIC), Podgorica, Montenegro

[FRY S&M]

RAFINERIJA, Novi Sad, Vojvodina (Serbia)

[FRY S&M]

RANK XEROX YU, Belgrade, Serbia [FRY

S&M]

RAPID CO, Studentski trg 4, 11000 Belgrade,

Serbia [FRY S&M]

RAPID, Belgrade, Serbia [FRY S&M]

RATAR, Podgorica, Montenegro [FRY S&M]

RATKO MITROVIC – BEOGRAD, Belgrade,

Serbia [FRY S&M]

REKORD, Belgrade, Serbia [FRY S&M]

ROBNE KUCE BEOGRAD, Belgrade, Serbia

[FRY S&M]

ROZAJE, Polimlje, Serbia [FRY S&M]

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

Belgrade, Serbia [FRY S&M]

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

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

CRNE GORE), Podgorica, Montenegro

(Including all affiliates) [FRY S&M]

RTV NOVI SAD (a.k.a. RADIO TELEVIZIJA

NOVI SAD), Novi Sad, Vojvodina

(Serbia) [FRY S&M]

RTV PRISTINA (a.k.a. RADIO TELEVIZIJA

PRISTINA), Pristina, Kosovo (Serbia)

[FRY S&M]

RTV SRBIJE (a.k.a. RADIO TELEVIZIJA

SRBIJE), Belgrade, Serbia (Including all

affiliates) [FRY S&M]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32991

RUDNAP DD (a.k.a. RUDNAP EXPORT–

IMPORT), 10 Ul. Vuka Karadzica–

Strasse, 11001 Belgrade, Serbia (All

offices worldwide) [FRY S&M] including

but not limited to: Algiers branch office,

12 Rue Tirman, Algiers, Algeria [FRY

S&M]; Rio de Janiero branch office, Rio

de Janiero, Brazil [FRY S&M]; Beijing

representative office, Beijing, China [FRY

S&M]; Prague branch office, U Obecniho

Dvora 2, Prague 1, Czech Republic [FRY

S&M]; Berlin branch office, Berlin,

Germany [FRY S&M]; Jakarta

representative office, Jakarta, Indonesia

[FRY S&M]; Tehran representative office,

Tehran, Iran [FRY S&M]; Katowice

representative office, Katowice, Poland

[FRY S&M]; Moscow representative

office, Moscow, Russia [FRY S&M]

RUDNAP EXPORT–IMPORT (a.k.a. RUDNAP

DD), 10 Ul. Vuka Karadzica–Strasse,

11001 Belgrade, Serbia (All offices

worldwide) [FRY S&M] including but

not limited to: Algiers branch office, 12

Rue Tirman, Algiers, Algeria [FRY S&M];

Rio de Janiero branch office, Rio de

Janiero, Brazil [FRY S&M]; Beijing

representative office, Beijing, China [FRY

S&M]; Prague branch office, U Obecniho

Dvora 2, Prague 1, Czech Republic [FRY

S&M]; Berlin branch office, Berlin,

Germany [FRY S&M]; Jakarta

representative office, Jakarta, Indonesia

[FRY S&M]; Tehran representative office,

Tehran, Iran [FRY S&M]; Katowice

representative office, Katowice, Poland

[FRY S&M]; Moscow representative

office, Moscow, Russia [FRY S&M]

RUDNICI BAKRA I NEMETALA, Bor, Serbia

[FRY S&M]

RUDNICI BOKSITA, Niksic, Montenegro

[FRY S&M]

RUDNIK BAKRA, Majdanpek, Serbia [FRY

S&M]

RUDNIK – GORNJI MILANOVAC, Gornji

Milanovac, Serbia [FRY S&M]

RUDNIK UGLJA, Pljevlja, Montenegro [FRY

S&M]

RUL – LESKOVAC, Leskovac, Serbia [FRY

S&M]

RUMIJATRANS, Bar, Montenegro [FRY S&M]

SANITAS, Cetinje, Montenegro [FRY S&M]

SARENAC, Slobodan, Inex–Interexport Ltd.,

27 Marta 69, Belgrade, Serbia

(individual) [FRY S&M]

SAVA, Serbia [FRY S&M]

SBS, Belgrade, Serbia [FRY S&M]

SDK (a.k.a. SLUZBA DRUSTVENOG

KNJIGOVODSTVA; a.k.a. SOCIAL

ACCOUNTING SERVICE), Belgrade,

Serbia [FRY S&M]

SEME, Belgrade, Serbia [FRY S&M]

SERBIA ELECTRIC POWER INDUSTRY

(a.k.a. ELEKTROPRIVREDA SRBIJE),

Belgrade, Serbia [FRY S&M]

SERBIA POST, TELEGRAPH AND

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

Belgrade, Serbia [FRY S&M]

SERBIAN PETROLEUM INDUSTRY (a.k.a.

NIS–NAFTA INDUSTRIJA SRBIJE), Novi

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

SERBIAN RAILROAD TRANSPORTATION

ORGANIZATION (a.k.a. ZELEZNICKO

TRANSPORTNO PREDUZECE SRBIJE),

Belgrade, Serbia [FRY S&M]

SERVISIPORT, Podgorica, Montenegro [FRY

S&M]

SERVO MIHALJ, Zrenjanin, Vojvodina

(Serbia) [FRY S&M]

SEVER, Subotica, Vojvodina (Serbia) [FRY

S&M]

SIMA POGACAREVIC–SIMPO (a.k.a.

SIMPO), Vranje, Serbia (All offices

worldwide) [FRY S&M] including but

not limited to: Stepanska 57/11 (c/o

GENEX), Prague, Czech Republic [FRY

S&M]; 9 Ovenecka, Prague 17000, Czech

Republic [FRY S&M]; Staples Corner

West, 717 North Circular Road, London,

England [FRY S&M]; 2 Rue Ernest

Psichari, Paris, France [FRY S&M]; 49

Blockdammweg, Berlin C 1157, Germany

[FRY S&M]; Roberta Karolya 67,

Budapest, Hungary [FRY S&M]; Via Tre

Case 69–/A, Limena, Italy [FRY S&M]; 22

Via S Sofia, Milan 20122, Italy [FRY

S&M]; Turin, Italy [FRY S&M]; Rybex–

Odroweze 1, Szczecin, Poland [FRY

S&M]; Paged, Warsaw, Poland [FRY

S&M]; Podvale 27, Warsaw, Poland [FRY

S&M]; Ciech–Stomill 7422 Lipcast,

Poland [FRY S&M]; c/o GENEX,

Kutozovskii pr. 13 Podezd 3, kv. 111,

Moscow, Russia [FRY S&M]; Kv 103, 62

Moskva Dom, Bolshaya Gruzinskaya,

Moscow, Russia [FRY S&M];

Svetonikolski Trg 6, Belgrade 11000,

Serbia [FRY S&M]

SIMPO (a.k.a. SIMA POGACAREVIC–

SIMPO), Vranje, Serbia (All offices

worldwide) [FRY S&M] including but

not limited to: Stepanska 57/11 (c/o

GENEX), Prague, Czech Republic [FRY

S&M]; 9 Ovenecka, Prague 17000, Czech

Republic [FRY S&M]; Staples Corner

West, 717 North Circular Road, London,

England [FRY S&M]; 2 Rue Ernest

Psichari, Paris, France [FRY S&M]; 49

Blockdammweg, Berlin C 1157, Germany

[FRY S&M]; Roberta Karolya 67,

Budapest, Hungary [FRY S&M]; Via Tre

Case 69–/A, Limena, Italy [FRY S&M]; 22

Via S Sofia, Milan 20122, Italy [FRY

S&M]; Turin, Italy [FRY S&M]; Rybex–

Odroweze 1, Szczecin, Poland [FRY

S&M]; Paged, Warsaw, Poland [FRY

S&M]; Podvale 27, Warsaw, Poland [FRY

S&M]; Ciech–Stomill 7422 Lipcast,

Poland [FRY S&M]; c/o GENEX,

Kutozovskii pr. 13 Podezd 3, kv. 111,

Moscow, Russia [FRY S&M]; Kv 103, 62

Moskva Dom, Bolshaya Gruzinskaya,

Moscow, Russia [FRY S&M];

Svetonikolski Trg 6, Belgrade 11000,

Serbia [FRY S&M]

SIMPO–INDUSTRIJA NAMESTAJA

TAPETARIJE, Deuseka 1, Belgrade,

Serbia [FRY S&M]

SINTELON, Bela Palanka, Serbia [FRY S&M]

SLUZBA DRUSTVENOG KNJIGOVODSTVA

(a.k.a. SDK; a.k.a. SOCIAL

ACCOUNTING SERVICE), Belgrade,

Serbia [FRY S&M]

SOCIAL ACCOUNTING SERVICE (a.k.a.

SDK; a.k.a. SLUZBA DRUSTVENOG

KNJIGOVODSTVA), Belgrade, Serbia

[FRY S&M]

SOCIETE GENERALE YUGOSLAV BANK

d.d., Belgrade, Serbia [FRY S&M]

SOMBOR PROMET–AGROSAVEZ, Sombor,

Vojvodina (Serbia) [FRY S&M]

SOUTH ADRIATIC BULK SHIPPING LTD.,

Valletta, Malta, c/o Jugoslavenska

Oceanska Plovidba BB, Njegoseva, P.O.

Box 18, 85330 Kotor, Montenegro [FRY

S&M]

SRBIJA – KRAGUJEVAC, Kragujevac, Serbia

[FRY S&M]

SRBIJATURIST, Nis, Serbia [FRY S&M]

SRBOCOOP, Belgrade, Serbia [FRY S&M]

SRPSKA FABRIKA STAKLA, Paracin, Serbia

[FRY S&M]

STELJIC, Marko, Bulevar Marsala Tita 11,

11000 Beograd, Serbia (DOB 10 Oct 35)

(individual) [FRY S&M]

SUKO, Pirot, Serbia [FRY S&M]

SUNBOW MARITIME S.A., Panama City,

Panama, c/o Beogradska Plovidba,

Lenjinov Bulevar 165A, 11070 Novi

Beograd, Serbia [FRY S&M]

TACON GROUP, Serbia [FRY S&M]

TAKOVO, Belgrade, Serbia [FRY S&M]

TANJUG (a.k.a. NOVINSKA AGENCIJA

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

TARA (CETINJA), Cetinje, Montenegro [FRY

S&M]

TARA (PLJEVLJA), Pljevlja, Montenegro

[FRY S&M]

TEHNOGAS, Kraljevo, Serbia [FRY S&M]

TEHNOHEMIJA, Belgrade, Serbia [FRY S&M]

TEHNOPROMET, Belgrade, Serbia [FRY

S&M]

TEHNOSERVIS, Belgrade, Serbia [FRY S&M]

TEKING–INVEST, Belgrade, Serbia [FRY

S&M]

TEKNOX, Belgrade, Serbia [FRY S&M]

TEKSTILNI KOMBINAT RASKA, Novi Pazar,

Serbia [FRY S&M]

TELEOPTIK, Belgrade, Serbia [FRY S&M]

TEXTILE INDUSTRY OF GRDELICA (a.k.a.

TIG – TEKSTILNA INDUSTRIJA

GRDELICA), Grdelica, Serbia [FRY S&M]

TIG – TEKSTILNA INDUSTRIJA GRDELICA

(a.k.a. TEXTILE INDUSTRY OF

GRDELICA), Grdelica, Serbia [FRY S&M]

TIGAR, Pirot, Serbia [FRY S&M]

TOURIST ASSOCIATION OF YUGOSLAVIA

(a.k.a. TURISTICKI SAVEZ

JUGOSLAVIJE), Belgrade, Serbia [FRY

S&M]

TOURIST ENTERPRISE

MONTENEGROEXPRES (a.k.a.

MONTENEGROEXPRES – BUDVA),

Budva, Montenegro [FRY S&M]

TRANSPORT, Kolasin, Montenegro [FRY

S&M]

TRANSSERVIS, Bijelo Polje, Montenegro

[FRY S&M]

TREBJESA, Niksic, Montenegro [FRY S&M]

TREPCA–KOSOVSKA MITROVICA (a.k.a.

MINING METALLURGY–CHEMICAL

COMBINATION OF LEAD AND ZINC),

Kosovska Mitrovica, Kosovo (Serbia)

[FRY S&M]

TRGOPRODUKT, Pancevo, Vojvodina

(Serbia) [FRY S&M]

TRGOPROMET, Cetinje, Montenegro [FRY

S&M]

TRGOVINA KOSOVO, Prizren, Kosovo

(Serbia) [FRY S&M]

TRGOVACKA BANKA d.d., Belgrade, Serbia

[FRY S&M]

TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a.

TOURIST ASSOCIATION OF

YUGOSLAVIA), Belgrade, Serbia [FRY

S&M]
32992 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

UDRUZENJE YU VISA, Belgrade, Serbia

[FRY S&M]

UNIFARM, Podgorica, Montenegro [FRY

S&M]

UNION BANKA d.d., Belgrade, Serbia [FRY

S&M]

UNIONPROMET, Novi Sad, Vojvodina

(Serbia) [FRY S&M]

UNIVERZAL, Belgrade, Serbia [FRY S&M]

UNIVERZAL, Mjevrosime 51, 11000

Belgrade, Serbia [FRY S&M]

UTVA, Pancevo, Vojvodina (Serbia) [FRY

S&M]

VALJAONICA ALUMINIJUMA, Sevojno

Uzice, Serbia [FRY S&M]

VASIC, Zoran, Palmira Toljatija 3, 11070

Novi Beograd, Serbia (individual) [FRY

S&M]

VELETRGOVINA, Kolasin, Montenegro [FRY

S&M]

VELIMIR JAKIC, Pljevlja, Montenegro [FRY

S&M]

VETPROM, Belgrade, Serbia [FRY S&M]

VISCOSE AND CELLULOSE INDUSTRY OF

LOZNICA (a.k.a. VISKOZA – LOZNICA),

Loznica, Serbia [FRY S&M]

VISKOZA – LOZNICA (a.k.a. VISCOSE AND

CELLULOSE INDUSTRY OF LOZNICA),

Loznica, Serbia [FRY S&M]

VOCARCOOP – UNION, Belgrade, Serbia

[FRY S&M]

VOJVODINA BANK–ASSOCIATED BANK,

NOVI SAD (n.k.a. BANK OF

VOJVODINA; n.k.a. VOJVODJANSKA

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

worldwide) [FRY S&M] including but

not limited to: Langham House, 308

Regent Street, London, W1R 5AL,

England [FRY S&M]; Kaiser Strasse 3,

6000 Frankfurt am Main, Germany [FRY

S&M]; P.O. Box 391, Bulevar Marsala

Tita 14, 21001 Novi Sad, Vojvodina

(Serbia) [FRY S&M]

VOJVODINA – SREMSKA MITROVICA,

Sremska Mitrovica, Vojvodina (Serbia)

[FRY S&M]

VOJVODINA TOURS, Novi Sad, Vojvodina

(Serbia) [FRY S&M]

VOJVODJANSKA BANKA, d.d. (a.k.a. BANK

OF VOJVODINA; f.k.a. VOJVODINA

BANK–ASSOCIATED BANK, NOVI

SAD), Serbia (All offices worldwide)

[FRY S&M] including but not limited to

Langham House, 308 Regent Street,

London, W1R 5AL, England [FRY S&M];

Kaiser Strasse 3, 6000 Frankfurt am

Main, Germany [FRY S&M]; P.O. Box

391, Bulevar Marsala Tita 14, 21001 Novi

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

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

S&M]

VUCIC, Borka, 2 Knez Mihajlova, 1000

Belgrade, Serbia (individual) [FRY S&M]

VUNKO, Bijelo Polje, Montenegro [FRY

S&M]

VUP, Danilovgrad, Montenegro [FRY S&M]

WOOL AND TEXTILE INDUSTRY OF

LESKOVAC (a.k.a. LETEKS –

LESKOVAC), Leskovac, Serbia [FRY

S&M]

YATZO Group, Serbia [FRY S&M]

YU KOMERC B K, Jevrejska ul. 7, 11000

Beograd, Serbia [FRY S&M]

YUGOMONTANA (a.k.a. JUGOMONTANA),

Belgrade, Serbia [FRY S&M]

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

JAVNO PREDUZECE ZA VAZDUSNI

SAOBRACAJ; a.k.a. JUGOSLOVENSKI

AEROTRANSPORT), Belgrade, Serbia

(All offices worldwide) [FRY S&M]

YUGOSLAV EXPORT AND CREDIT BANK

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

JUGOSLOVENSKA IZVOZNA I

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

Knez Mihailova 42, 11000 Belgrade,

Serbia (All offices worldwide) [FRY

S&M] including but not limited to:

Mohren Strasse 17/III, Berlin, Germany

[FRY S&M]; Via Carducci 20–II, Piano

Scala A, 1–34122 Trieste, Italy [FRY

S&M]

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

a.k.a. JUGOSLOVENSKA NARODNA

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

YUGOSLAV OCEAN LINES (a.k.a. JOP; a.k.a.

JUGOOCEANIJA; a.k.a.

JUGOSLAVENSKA OCEANSKA

PLOVIDBA BB), Njegoseva, P.O. Box 18,

85330 Kotor, Montenegro [FRY S&M]

YUGOSLAV POST, TELEGRAPH AND

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

Belgrade, Serbia (Including all Serbian

and Montenegrin affiliates) [FRY S&M]

YUGOSLAV SHIPPING AGENCY (a.k.a.

JUGOSLOVENSKA POMORSKA

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

YUGOSLAVIA COMMERCE, Belgrade, Serbia

[FRY S&M]

YUGOTOURS, Belgrade, Serbia (All offices

worldwide) [FRY S&M] including but

not limited to: Noerrebrogade 26, 2200

Copenhagen N., Denmark [FRY S&M]; 39

avenue de Friedland, 75008 Paris, France

[FRY S&M]; Huttenstrasse 3, 4000

Dusseldorf 1, Germany [FRY S&M];

Steinstrasse 15, 7000 Stuttgart 1,

Germany [FRY S&M];

Schwanthalerstrasse 83, 8000 Munich 2,

Germany [FRY S&M]; Wilmerdorfer

Strasse 134, D–1000 Berlin 12, Germany

[FRY S&M]

YUSACO, Serbia [FRY S&M]

ZAJEDNICA JUGOSLOVENSKIH

ZELEZNICA (a.k.a. ASSOCIATION OF

YUGOSLAV RAILWAYS), Belgrade,

Serbia [FRY S&M]

ZASTAVA (a.k.a. AUTOMOBILE INDUSTRY

– CRVENA ZASTAVA; a.k.a. ZAVODI

CRVENA ZASTAVA – KRAGUJEVAC),

Kragujevac, Serbia [FRY S&M]

ZASTAVA IMPEX, Belgrade, Serbia [FRY

S&M]

ZASTAVA JUGO AUTOMOBILI, Kragujevac,

Serbia [FRY S&M]

ZASTAVA–PRIVREDNA VOZILA,

Kragujevac, Serbia [FRY S&M]

ZAVOD ZA E. EKSP., Belgrade, Serbia [FRY

S&M]

ZAVODI CRVENA ZASTAVA –

KRAGUJEVAC (a.k.a. AUTOMOBILE

INDUSTRY – CRVENA ZASTAVA; a.k.a.

ZASTAVA), Kragujevac, Serbia [FRY

S&M]

ZCZ/YUGOMEDICA, Kragujevac, Serbia

[FRY S&M]

ZDRAVLJE, Leskovac, Serbia [FRY S&M]

ZELATRANS, Podgorica, Montenegro [FRY

S&M]

ZELENGORA, Belgrade, Serbia [FRY S&M]

ZELEZARA BORIS KIDRIC, Niksic,

Montenegro [FRY S&M]

ZELEZNICKO TRANSPORTNO PREDUZECE

BEOGRAD (a.k.a. BELGRADE

RAILROAD TRANSPORTATION

ORGANIZATION), Belgrade, Serbia [FRY

S&M]

ZELEZNICKO TRANSPORTNO PREDUZECE

CRNE GORE (a.k.a. MONTENEGRIN

RAILROAD TRANSPORTATION

ORGANIZATION), Montenegro [FRY

S&M]

ZELEZNICKO TRANSPORTNO PREDUZECE

NOVI SAD (a.k.a. NOVI SAD RAILROAD

TRANSPORTATION ORGANIZATION),

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

ZELEZNICKO TRANSPORTNO PREDUZECE

SRBIJE (a.k.a. SERBIAN RAILROAD

TRANSPORTATION ORGANIZATION),

Belgrade, Serbia [FRY S&M]

ZETA OCEAN SHIPPING LTD., Valletta,

Malta, c/o Jugoslavenska Oceanska

Plovidba BB, Njegoseva, P.O. Box 18,

85330 Kotor, Montenegro [FRY S&M]

ZORKA, Sabac, Serbia [FRY S&M]

ZTP BELGRADE, Belgrade, Serbia [FRY

S&M]

ZTP, Podgorica, Montenegro [FRY S&M]

ZUPA – KRUSEVAC, Krusevac, Serbia [FRY

S&M]

Finland

JUGOSKANDIA AB, Topeliuksenkatu 3b, A5,

00260 Helsinki 26, Finland [FRY S&M]

France

AL–KHAFAJI, Sabah, 254 Rue Adolphe

Pajeaud, 92160 Antony, France

(individual) [IRAQ]

BABIL INTERNATIONAL, Aeroport D’Orly,

94390 Orly Aerogare, France [IRAQ]

BANQUE FRANCO YOUGOSLAVE, Paris,

France [FRY S&M]

BANQUE INTERCONTINENTALE ARABE,

67, Avenue Franklin Roosevelt, 75008

Paris, France [LIBYA]

BINGO FRANCE (n.k.a. SIMPO FRANCE), 28

Rue du Puits Dixmes Sennia 606, 94320

Thiais–CEDEX, France [FRY S&M]

CARIBBEAN EXPORT ENTERPRISE (a.k.a.

CARIBEX; a.k.a. EMPRESA CUBANA DE

PESCADOS Y MARISCOS), Paris, France

[CUBA]

CARIBEX (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. EMPRESA CUBANA

DE PESCADOS Y MARISCOS), Paris,

France [CUBA]

CENTROCOOP FRANCE EXPORT IMPORT,

31 Rue St Ferdinand, 75017 Paris, France

[FRY S&M]

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

YUGOTOURS S.A.R.L.), 39 avenue de

Friedland, 75008 Paris, France [FRY

S&M]

CHOSUNBOHOM (a.k.a. KOREA FOREIGN

INSURANCE COMPANY), 123, Rue des

Tennerolles, 92210 Saint–Cloud, Paris,

France [NKOREA]

COMERCIALIZACION DE PRODUCTOS

VARIOS (a.k.a. COPROVA; a.k.a.

COPROVA SARL), Paris, France [CUBA]

CONTRERAS, Miria (a.k.a. ROPERT, Miria

Contreras), Paris, France (individual)

[CUBA]

COPROVA (a.k.a. COMERCIALIZACION DE

PRODUCTOS VARIOS; a.k.a. COPROVA

SARL), Paris, France [CUBA]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32993

COPROVA SARL (a.k.a.

COMERCIALIZACION DE PRODUCTOS

VARIOS; a.k.a. COPROVA), Paris, France

[CUBA]

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), 24 Rue Du

Quatre Septembre, Paris, France [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), 24 Rue Du Quatre

Septembre, Paris, France [CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

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

France [CUBA]

HAVANATUR, 54 Rue Richelieu, Paris,

France [CUBA]

INEX FRANCE SARL, 40 rue des Mathurins,

75008 Paris, France [FRY S&M]

INTERPROGRESS EUROPE, 16 Avenue

Hoche, 75008 Paris, France [FRY S&M]

INTERPROGRESS S.T.R.I., 16 Avenue Hoche,

75008 Paris, France [FRY S&M]

INVEST–COMMERCE SARL, 65 Rue de

Paris, 92110 Clichy, France [FRY S&M]

KOREA FOREIGN INSURANCE COMPANY

(a.k.a. CHOSUNBOHOM), 123, Rue des

Tennerolles, 92210 Saint–Cloud, Paris,

France [NKOREA]

METALCHEM FRANCE S.A.R.L., 16 Avenue

Franklin Roosevelt, 75008 Paris, France

[FRY S&M]

OIL ENERGY FRANCE, France [LIBYA]

PESCABRAVA, S.A., France [CUBA]

ROPERT, Miria Contreras (a.k.a.

CONTRERAS, Miria), Paris, France

(individual) [CUBA]

SIMPO FRANCE (f.k.a. BINGO FRANCE), 28

Rue du Puits Dixmes Sennia 606, 94320

Thiais–CEDEX, France [FRY S&M]

YUGOTOURS S.A.R.L. (a.k.a.

CENTROPRODUCT, S.A.R.L.), 39 avenue

de Friedland, 75008 Paris, France [FRY

S&M]

ZECEVIC, Miodrag, Banque Franco Yugoslav,

18 Rue de Tilsitt, 75017 Paris, France

(individual) [FRY S&M]

Gaza

HAMAS (a.k.a. ISLAMIC RESISTANCE

MOVEMENT), Gaza; Jordan; West Bank

Territories [SDT]

ISLAMIC RESISTANCE MOVEMENT (a.k.a.

HAMAS), Gaza; Jordan; West Bank

Territories [SDT]

Germany

ALI, Ali Abdul Mutalib, Germany

(individual) [IRAQ]

CARIBBEAN EXPORT ENTERPRISE (a.k.a.

CARIBEX; a.k.a. EMPRESA CUBANA DE

PESCADOS Y MARISCOS), Cologne,

Germany [CUBA]

CARIBEX (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. EMPRESA CUBANA

DE PESCADOS Y MARISCOS), Cologne,

Germany [CUBA]

CENTRAL COMMERZ CONSULTING

ENGINEERING TRADING GMBH,

Zeppelinallee 71, 6000 Frankfurt 90,

Germany [FRY S&M]

CENTROCOOP GMBH, Winkelsfelderstrasse

21, 4000 Dusseldorf 30, Germany [FRY

S&M]

CENTROTEXTIL AUSSENHANDELS GMBH,

Hochstrasse 48, 6000 Frankfurt am Main,

Germany [FRY S&M]

CENTROTEXTIL AUSSENHANDELS GMBH,

Karlstrasse 60, 8000 Munich, Germany

[FRY S&M]

CHOSUNBOHOM (a.k.a. KOREA FOREIGN

INSURANCE COMPANY), 1080 Berlin

Glinkastrasse 5, Germany [NKOREA]

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA

DE FLETES), Rostock, Germany [CUBA]

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), Frankfurter

TOR 8–A, Berlin, Germany [CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Rostock,

Germany [CUBA]

DIAZ, Rolando (GONZALEZ), Frankfurt,

Germany (individual) [CUBA]

DIKOMBAU GMBH (branch office),

Flandricher Strasse 13–15, 5000 Koln,

Germany [FRY S&M]

DIKOMBAU GMBH, Lager Weg 16, 6000

Frankfurt am Main, Germany [FRY S&M]

DIMONT GMBH (a.k.a. DIMONT MONTAGE

UND BAU GMBH), Wilhelm–Leuschner–

Strasse 68, 6000 Frankfurt am Main,

Germany [FRY S&M]

DIMONT MONTAGE UND BAU GMBH

(a.k.a. DIMONT GMBH), Wilhelm–

Leuschner–Strasse 68, 6000 Frankfurt am

Main, Germany [FRY S&M]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Frankfurter TOR

8–A, Berlin, Germany [CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

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

Germany [CUBA]

EXIMKOS (a.k.a. KOSOVO EXPORT IMPORT

GMBH; a.k.a. KOSOVO GMBH; a.k.a.

OMEGA GMBH), Maillingerstrasse 34,

8000 Munich 2, Germany [FRY S&M]

GEMEX AUSSENHANDELS GMBH, Hanauer

Landstr. 126–128, D–6000, Frankfurt am

Main 1, Germany [CUBA]

GENERAL COMMERCE GMBH, Kaufinger

Strasse 35, 8000 Munich 2, Germany

[FRY S&M]

H & H METALFORM GMBH, Postfach 1160,

Strontianitstrasse 5, 4406 Drensteinfurt,

Germany [IRAQ]

HEMPRO – EXPORT UND IMPORT GMBH,

Luisenstrasse 46 IV, 1040 Berlin,

Germany [FRY S&M]

HEMPRO EXPORT UND IMPORT GMBH,

Luisenstrasse 46 IV, 1040 Berlin,

Germany [FRY S&M]

HEMPRO–JUGOSLAWISCH–DEUTSCHE

GMBH, Eschersheimer Landstrasse 61,

6000 Frankfurt am Main, Germany [FRY

S&M]

HER (a.k.a. HOLBORN EUROPA

RAFFINERIE GmbH), Moorburger Strasse

16, D–2100 Hamburg 90, Germany

[LIBYA]

HER (a.k.a. HOLBORN EUROPA

RAFFINERIE GmbH),

Rothenbaumchaussee 5, 4th Floor, D–

2000 Hamburg 13, Germany [LIBYA]

HOLBORN EUROPA RAFFINERIE GmbH

(a.k.a. HER), Moorburger Strasse 16, D–

2100 Hamburg 90, Germany [LIBYA]

HOLBORN EUROPA RAFFINERIE GmbH

(a.k.a. HER), Rothenbaumchaussee 5, 4th

Floor, D–2000 Hamburg 13, Germany

[LIBYA]

INTERPROGRESS FRANKFURT (a.k.a.

INTERPROGRESS GMBH), Hermann–

Mattern Strasse 46/III, Zweigstelle,

Berlin, Germany [FRY S&M]

INTERPROGRESS FRANKFURT (a.k.a.

INTERPROGRESS GMBH), Reuterweg

93, 6000 Frankfurt am Main, Germany

[FRY S&M]

INTERPROGRESS GMBH (a.k.a.

INTERPROGRESS FRANKFURT),

Hermann–Mattern Strasse 46/III,

Zweigstelle, Berlin, Germany [FRY S&M]

INTERPROGRESS GMBH (a.k.a.

INTERPROGRESS FRANKFURT),

Reuterweg 93, 6000 Frankfurt am Main,

Germany [FRY S&M]

IRAQI AIRWAYS, Main Eisenhuttenplatz 26,

Frankfurt 6, Germany [IRAQ]

IRAQI STATE ENTERPRISE FOR MARITIME

TRANSPORT, Bremen, Germany [IRAQ]

JB INTERNATIONAL SHIPPING AND

COMMERCIAL GMBH, Alter Wall 36,

2000 Hamburg 11, Germany [FRY S&M]

JUGOAGENT, HAMBURG

REPRESENTATIVE OFFICE, Hamburg,

Germany [FRY S&M]

JUGOELEKTRO, BERLIN BRANCH OFFICE,

Berlin, Germany [FRY S&M]

JUGOEXPORT GMBH, Bronnerstrasse 17,

6000 Frankfurt am Main 1, Germany

[FRY S&M]

KAELBLE & GMEINDER COMPANY (a.k.a.

KAELBLE–GMEINDER GMBH),

Maubacher Strasse 100, Postfach 13 20,

W–7150 Backnang, Germany [LIBYA]

KAELBLE–GMEINDER GMBH (a.k.a.

KAELBLE & GMEINDER COMPANY),

Maubacher Strasse 100, Postfach 13 20,

W–7150 Backnang, Germany [LIBYA]

KOREA FOREIGN INSURANCE COMPANY

(a.k.a. CHOSUNBOHOM), 1080 Berlin

Glinkastrasse 5, Germany [NKOREA]

KOSOVO EXPORT IMPORT GMBH (a.k.a.

EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a.

OMEGA GMBH), Maillingerstrasse 34,

8000 Munich 2, Germany [FRY S&M]

KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a.

KOSOVO EXPORT IMPORT GMBH;

a.k.a. OMEGA GMBH), Maillingerstrasse

34, 8000 Munich 2, Germany [FRY S&M]

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

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Rostock, Germany [CUBA]

MADAN, Jorge (RIVAS), Frankfurt, Germany

(individual) [CUBA]

MANA, Salem, Frankfurt, Germany

(individual) [LIBYA]

MEDITERRANEAN OIL SERVICES GMBH

(a.k.a. MEDITERRANEAN SEA OIL

SERVICES GMBH; a.k.a. MEDOIL), P.O.

Box 5601, Immermannstrasse 40,

Dusseldorf 1, Germany [LIBYA]

MEDITERRANEAN SEA OIL SERVICES

GMBH (a.k.a. MEDITERRANEAN OIL

SERVICES GMBH; a.k.a. MEDOIL), P.O.

Box 5601, Immermannstrasse 40,

Dusseldorf 1, Germany [LIBYA]
32994 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

MEDOIL (a.k.a. MEDITERRANEAN OIL

SERVICES GMBH; a.k.a.

MEDITERRANEAN SEA OIL SERVICES

GMBH), P.O. Box 5601,

Immermannstrasse 40, Dusseldorf 1,

Germany [LIBYA]

METALLIA HANDELS GMBH, Berliner Allee

61, Postf. 20 05 20, 4000 Dusseldorf 1,

Germany [FRY S&M]

MONTENEGROBANKA COMPANY,

Kaiserstrasse 3, Frankfurt, Germany [FRY

S&M]

MONTINVEST, Wilhelm–Leuschner Strasse

68, 6000 Frankfurt am Main 1, Germany

[FRY S&M]

NAP–COMBICK OEL GMBH,

Windmuehlstrasse 1, 6000 Frankfurt am

Main 1, Germany [FRY S&M]

NAPETCO (f.k.a. NATIONAL METHANOL

COMPANY; a.k.a. NATIONAL

PETROCHEMICALS COMPANY),

Dusseldorf, Germany (Office closed)

[LIBYA]

NATIONAL METHANOL COMPANY (n.k.a.

NAPETCO; n.k.a. NATIONAL

PETROCHEMICALS COMPANY),

Dusseldorf, Germany (Office closed)

[LIBYA]

NATIONAL PETROCHEMICALS COMPANY

(a.k.a. NAPETCO; f.k.a. NATIONAL

METHANOL COMPANY), Dusseldorf,

Germany (Office closed) [LIBYA]

NAVARRO, Samuel (MARTINEZ), Frankfurt,

Germany (individual) [CUBA]

NDO (a.k.a. NORDDEUTSCHE

OELLEITUNGSGESELLSCHAFT MBH;

a.k.a. NORTH GERMAN OIL PIPELINE),

Wilhelmshaven to Hamburg pipeline,

Germany [LIBYA]

NDO (a.k.a. NORDDEUTSCHE

OELLEITUNGSGESELLSCHAFT MBH;

a.k.a. NORTH GERMAN OIL PIPELINE),

Moorburger Strasse 16, D2000 Hamburg–

Harburg 90, Germany [LIBYA]

NORDDEUTSCHE

OELLEITUNGSGESELLSCHAFT MBH

(a.k.a. NDO; a.k.a. NORTH GERMAN OIL

PIPELINE), Moorburger Strasse 16,

D2000 Hamburg–Harburg 90, Germany

[LIBYA]

NORDDEUTSCHE

OELLEITUNGSGESELLSCHAFT MBH

(a.k.a. NDO; a.k.a. NORTH GERMAN OIL

PIPELINE), Wilhelmshaven to Hamburg

pipeline, Germany [LIBYA]

NORTH GERMAN OIL PIPELINE (a.k.a.

NDO; a.k.a. NORDDEUTSCHE

OELLEITUNGSGESELLSCHAFT MBH),

Wilhelmshaven to Hamburg pipeline,

Germany [LIBYA]

NORTH GERMAN OIL PIPELINE (a.k.a.

NDO; a.k.a. NORDDEUTSCHE

OELLEITUNGSGESELLSCHAFT MBH),

Moorburger Strasse 16, D2000 Hamburg–

Harburg 90, Germany [LIBYA]

OMEGA GMBH (a.k.a. EXIMKOS; a.k.a.

KOSOVO EXPORT IMPORT GMBH;

a.k.a. KOSOVO GMBH),

Maillingerstrasse 34, 8000 Munich 2,

Germany [FRY S&M]

PALOMA WEST HANDELS GMBH,

Frankfurt am Main, Germany [FRY S&M]

RIECKE, Dr. Hans Guenter, Hamburg,

Germany (individual) [LIBYA]

S.A.V. MUENCHEN (a.k.a. SAV SYSTEM

AGROVOJVODINA VERTRIEBS GMBH;

a.k.a. SEVER–AGROVOJVODINA

GMBH), Germany (All offices) [FRY

S&M] including but not limited to:

Wagenlager Borsigstrasse 5–7, 5090

Leverkusen, Germany [FRY S&M];

Augustin Strasse 33, D–8000 Munich,

Germany [FRY S&M]

SAV SYSTEM AGROVOJVODINA

VERTRIEBS GMBH (a.k.a. S.A.V.

MUENCHEN; a.k.a. SEVER–

AGROVOJVODINA GMBH), Germany

(All offices) [FRY S&M] including but

not limited to: Wagenlager Borsigstrasse

5–7, 5090 Leverkusen, Germany [FRY

S&M]; Augustin Strasse 33, D–8000

Munich, Germany [FRY S&M]

SEVER–AGROVOJVODINA GMBH (a.k.a.

S.A.V. MUENCHEN; a.k.a. SAV SYSTEM

AGROVOJVODINA VERTRIEBS GMBH),

Germany (All offices) [FRY S&M]

including but not limited to: Wagenlager

Borsigstrasse 5–7, 5090 Leverkusen,

Germany [FRY S&M]; Augustin Strasse

33, D–8000 Munich, Germany [FRY

S&M]

SIMPO BRD, Moll–Strasse 10, 1020 Berlin,

Germany [FRY S&M]

TROPIC TOURS GMBH (a.k.a. TROPICANA

TOURS GMBH), Lietzenburger Strasse

51, Berlin, Germany [CUBA]

TROPICANA TOURS GMBH (a.k.a. TROPIC

TOURS GMBH), Lietzenburger Strasse

51, Berlin, Germany [CUBA]

VERIMPEX GMBH – IMPORT AND EXPORT,

Bohmerstrasse 6, 6000 Frankfurt am

Main 1, Germany [FRY S&M]

YUGOTOURS GMBH, Post Office Box 16848,

Windmuehlstrasse 1, 6000 Frankfurt am

Main 1, Germany [FRY S&M]

Gibraltar

BAROON SHIPPING COMPANY LIMITED,

Haven Court, 5 Library Ramp, Gibraltar

[IRAQ]

DURAND PROPERTIES LIMITED, Haven

Court, 5 Library Ramp, Gibraltar [IRAQ]

HELFORD DIRECTORS LIMITED, Haven

Court, 5 Library Ramp, Gibraltar [IRAQ]

Greece

APABO (a.k.a. ARAB HELLENIC BANK,

S.A.), 43 Penepistimiou Street, GR–105

64, Athens, Greece; 80–88 Syngrou

Avenue, GR–117 41, Athens, Greece;

P.O. Box 19126, GR–117 10, Athens,

Greece [LIBYA]

ARAB HELLENIC BANK, S.A. (a.k.a.

APABO), 43 Penepistimiou Street, GR–

105 64, Athens, Greece; 80–88 Syngrou

Avenue, GR–117 41, Athens, Greece;

P.O. Box 19126, GR–117 10, Athens,

Greece [LIBYA]

ASTERIS S.A. INDUSTRIAL &

COMMERCIAL CORPORATION, Athens,

Greece [LIBYA]

CENTROPRODUCT HELLAS S.A.R.L.,

Xanthou 5, Kolonaki Square, Athens

10673, Greece [FRY S&M]

HELINCO LTD., Amerikis 10, Athens 134,

Greece [FRY S&M]

HELSER LTD., 7 Lassani Street, Thiseos 64

Ampelokipi, Thessaloniki, Greece [FRY

S&M]

LAFICO (a.k.a. LIBYAN ARAB FOREIGN

INVESTMENT COMPANY), Athens,

Greece [LIBYA]

LIBYAN ARAB FOREIGN INVESTMENT

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

Greece [LIBYA]

LIBYAN–GREEK INVESTMENT COMPANY,

Athens, Greece [LIBYA]

NORDSTRAND MARITIME AND TRADING

COMPANY, 33 Akti Maouli, 185–35

Pireas (Piraeus), Greece [CUBA]

PEONY SHIPPING CO. LTD., c/o

NORDSTRAND MARITIME & TRADING

CO. LTD., 26 Skouze Street, Piraeus,

Greece [CUBA]

PIRANHA NAVIGATION CO. LTD., c/o

NORDSTRAND MARITIME & TRADING

CO. LTD., 26 Skouze Street, Piraeus,

Greece [CUBA]

Guinea

SALGUIDIA (a.k.a. SOCIETE ARABE LIBYO–

GUINEENNE POUR LE

DEVELOPPEMENT AGRICOLE ET

AGRO–INDUSTRIEL), Conakry, Guinea

[LIBYA]

SOCIETE ARABE LIBYO–GUINEENNE

POUR LE DEVELOPPEMENT AGRICOLE

ET AGRO–INDUSTRIEL (a.k.a.

SALGUIDIA), Conakry, Guinea [LIBYA]

Guyana

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), 32 Main

Street, Georgetown, Guyana [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), 32 Main Street,

Georgetown, Guyana [CUBA]

Haiti

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), Piarco

Airport, Port au Prince, Haiti [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Piarco Airport,

Port au Prince, Haiti [CUBA]

Honduras

PANDORA SHIPPING CO. S.A., Honduras

[IRAQ]

TRADING & MARITIME INVESTMENTS,

San Lorenzo, Honduras [IRAQ]

Hong Kong

T.S.M. LTD., China HK City Tower II 1109,

33 Canton Road, T.S.T. (Tsim Sha Tsui),

Kowloon, Hong Kong [FRY S&M]

UNITED FAIR AGENCIES, 1202 Carrian

Center, 151 Gloucester Road, Wanchai,

Hong Kong [CUBA]

Hungary

GENERALEXPORT BUDAPEST, Vaci Utca

19–21 (5th Floor), 1052 Budapest V,

Hungary [FRY S&M]

MONTENEGRO EXPORT NIKSIC, 1052 Vaci

u 19/21, Budapest, Hungary [FRY S&M]

MONTENEGRO EXPORT YUGOSLAVIA,

Kuruclesi ut 19/b, Budapest II, Hungary

[FRY S&M]

PROGRESS BUDAPEST, Kepviselet 6,

Ferenczi Istvan 12/I, 1053 Budapest,

Hungary [FRY S&M]

TAMOIL HUNGARIA, Hungary [LIBYA]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32995

India

AL–RAFIDAIN SHIPPING COMPANY,

Bombay, India [IRAQ]

ELECTRICAL CONSTRUCTION CO., Dehli,

India; Sebha, India; Benghazi, Libya;

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

Libya [LIBYA]

IRAQI STATE ENTERPRISE FOR

FOODSTUFFS TRADING, P.O. Box

2839, Calcutta 700.001, India [IRAQ]

METALCHEM BOMBAY, Yugoslav Trade

Commission Office, Vaswani Mansion

1st Floor, 120/4 Dinsha Caccha Road,

Bombay 400020, India [FRY S&M]

Iran

GENERALEXPORT TEHRAN, P.O. Box

11365–7633, Str. Kharim Khane zand

No. 1/53, Tehran, Iran [FRY S&M]

JOINT REPRESENTATIVE OFFICE OF

YUGOSLAV BANKS, No. 17 2nd Street

Pakistan Avenue, Dr. Beheshti Avenue,

Teheran, Iran [FRY S&M]

MAADI, N., Day Building, Bucharest Avenue,

OIH Alley No. 1/17, Apt. 8, Teheran, Iran

(Address of EAST POINT HOLDINGS)

(individual) [FRY S&M]

PIECAS, Stanko, Day Building, Bucharest

Avenue, OIH Alley No. 1/17, Apt. 8,

Teheran, Iran (Address of EAST POINT

HOLDINGS) (individual) [FRY S&M]

PROGRES TRADE REPRESENTATION IN

IRAN, Ayattolah Teleghani Ave No. 202/

V, Teheran, Iran [FRY S&M]

Iraq

ABD AL–GHAFUR, Humam Abd al–Khaliq

(a.k.a. GHAFUR, Humam Abdel Khaleq

Abdel), Minister of Higher Education

and Scientific Research, Iraq (DOB 1945)

(individual) [IRAQ]

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

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

AGRICULTURAL CO–OPERATIVE BANK,

Rashid Street, Baghdad, Iraq [IRAQ]

AHMAD, Wallid Issa, Iraq (individual)

[IRAQ]

AL–AHMAD, Mahmoud Diab (a.k.a. AL–

AHMAD, Mahmud Dhiyab), Minister of

Housing and Reconstruction, Iraq

(individual) [IRAQ]

AL–AHMAD, Mahmud Dhiyab (a.k.a. AL–

AHMAD, Mahmoud Diab), Minister of

Housing and Reconstruction, Iraq

(individual) [IRAQ]

AL–ARABI TRADING COMPANY LIMITED,

Lane 11, Hai Babil, Baghdad District 929,

Iraq [IRAQ]

AL–ATRUSH, Abd al–Wahhab Umar Mirza

(a.k.a. AL–ATRUSHI, Abdel Wahab), a

minister of state, Iraq (DOB 1936)

(individual) [IRAQ]

AL–ATRUSHI, Abdel Wahab (a.k.a. AL–

ATRUSH, Abd al–Wahhab Umar Mirza),

a minister of state, Iraq (DOB 1936)

(individual) [IRAQ]

AL–AZAWI, Dafir, Iraq (individual) [IRAQ]

AL–BAZAZ, Hikmet Abdullah (a.k.a. AL–

BAZZAZ, Hikmet Abdallah), Minister of

Education, Iraq (individual) [IRAQ]

AL–BAZZAZ, Hikmet Abdallah (a.k.a. AL–

BAZAZ, Hikmet Abdullah), Minister of

Education, Iraq (individual) [IRAQ]

AL–DULAIMI, Khalaf M. M., Baghdad, Iraq

(individual) [IRAQ]

AL–HABOBI, Dr. Safa (a.k.a. AL–HABOBI,

Dr. Safa Haji J.; a.k.a. AL–HABUBI, Dr.

Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa

Hadi Jawad; a.k.a. HABUBI, Dr. Safa

Jawad; a.k.a. JAWAD, Dr. Safa Hadi),

Minister of Oil, Flat 4D Thorney Court,

Palace Gate, Kensington, England; Iraq

(DOB 01 Jul 46) (individual) [IRAQ]

AL–HABOBI, Dr. Safa Haji J. (a.k.a. AL–

HABOBI, Dr. Safa; a.k.a. AL–HABUBI,

Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr.

Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa

Jawad; a.k.a. JAWAD, Dr. Safa Hadi),

Minister of Oil, Flat 4D Thorney Court,

Palace Gate, Kensington, England; Iraq

(DOB 01 Jul 46) (individual) [IRAQ]

AL–HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL–

HABOBI, Dr. Safa; a.k.a. AL–HABOBI,

Dr. Safa Haji J.; a.k.a. HABUBI, Dr. Safa

Hadi Jawad; a.k.a. HABUBI, Dr. Safa

Jawad; a.k.a. JAWAD, Dr. Safa Hadi),

Minister of Oil, Flat 4D Thorney Court,

Palace Gate, Kensington, England; Iraq

(DOB 01 Jul 46) (individual) [IRAQ]

AL–HAMMADI, Hamid Yusif (a.k.a.

HAMADI, Hamed Yussef), Minister of

Culture and Information, Iraq

(individual) [IRAQ]

AL–HASSAN, Anas (a.k.a. AL–HASSAN,

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

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

MALIK, Anas), Baghdad, Iraq

(individual) [IRAQ]

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

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

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

MALIK, Anas), Baghdad, Iraq

(individual) [IRAQ]

AL–HASSAN, Watban Ibrahim (a.k.a. AL–

TAKRITI, Watban; a.k.a. AL–TIKRITI,

Watban Ibrahim al–Hasan), Minister of

the Interior, Baghdad, Iraq (DOB 1952)

(individual) [IRAQ]

AL–HUWAYSH, Isam Rashid, Governor of

the Central Bank, Iraq (individual)

[IRAQ]

AL–JABBURI, Sadi Tuma Abbas, Adviser to

the President for Military Affairs, Iraq

(DOB 1939) (individual) [IRAQ]

AL–KHODAIR, Ahmad Hussein (a.k.a.

SAMARRAI, Ahmad Husayn Khudayir),

Minister of Finance, Iraq (DOB 1941)

(individual) [IRAQ]

AL–MAJID, General Ali Hasan (a.k.a. AL–

MAJID, General Ali Hassan), Minister of

Defense, Baghdad, Iraq (DOB 1941)

(individual) [IRAQ]

AL–MAJID, General Ali Hassan (a.k.a. AL–

MAJID, General Ali Hasan), Minister of

Defense, Baghdad, Iraq (DOB 1941)

(individual) [IRAQ]

AL–MAJID, Husayn Kamil Hasan (a.k.a. AL–

MAJID, Hussein Kamel Hassan), Minister

of Industry and Minerals and Advisor to

the President, Baghdad, Iraq (DOB 1955)

(individual) [IRAQ]

AL–MAJID, Hussein Kamel Hassan (a.k.a.

AL–MAJID, Husayn Kamil Hasan),

Minister of Industry and Minerals and

Advisor to the President, Baghdad, Iraq

(DOB 1955) (individual) [IRAQ]

AL–MALEKI, Shebib Lazim (a.k.a. AL–

MALIKI, Shabib Lazem), Minister of

Justice, Iraq (DOB 1936) (individual)

[IRAQ]

AL–MALIKI, Shabib Lazem (a.k.a. AL–

MALEKI, Shebib Lazim), Minister of

Justice, Iraq (DOB 1936) (individual)

[IRAQ]

AL PETRA COMPANY FOR GOODS

TRANSPORT LTD. (a.k.a. PETRA

NAVIGATION & INTERNATIONAL

TRADING CO. LTD.), Hai Al Wahda

Mahalat 906, 906 Zulak 50, House 14,

Baghdad, Iraq [IRAQ]

AL–QASIR, Nazar Jumah Ali (a.k.a. AL–

QASSIR, Nizar Jomaa Ali), Minister of

Irrigation, Iraq (individual) [IRAQ]

AL–QASSIR, Nizar Jomaa Ali (a.k.a. AL–

QASIR, Nazar Jumah Ali), Minister of

Irrigation, Iraq (individual) [IRAQ]

AL–RASHEED BANK (a.k.a. AL–RASHID

BANK; a.k.a. RASHEED BANK), P.O.

Box 7177, Haifa Street, Baghdad, Iraq

[IRAQ] including but not limited to: Al–

Rusafi Branch, No. 505, Al–Masarif

Street, Baghdad, Iraq [IRAQ]; Basrah

Branch, Al Thawrah Street, No. 88, P.O.

Box 116, Basrah, Iraq [IRAQ]; Credit

Commercial Branch, No. 506, Khalid bin

Alwaleed Street, Baghdad, Iraq [IRAQ];

Mosul Branch, No. 3, P.O. Box 183,

Mosul, Iraq [IRAQ]

AL–RASHID BANK (a.k.a. AL–RASHEED

BANK; a.k.a. RASHEED BANK), P.O.

Box 7177, Haifa Street, Baghdad, Iraq

[IRAQ] including but not limited to: Al–

Rusafi Branch, No. 505, Al–Masarif

Street, Baghdad, Iraq [IRAQ]; Basrah

Branch, Al Thawrah Street, No. 88, P.O.

Box 116, Basrah, Iraq [IRAQ]; Credit

Commercial Branch, No. 506, Khalid bin

Alwaleed Street, Baghdad, Iraq [IRAQ];

Mosul Branch, No. 3, P.O. Box 183,

Mosul, Iraq [IRAQ]

AL–RIDA, Karim Hasan (a.k.a. RIDA, Karim

Hassan), Minister of Agriculture, Iraq

(DOB 1944) (individual) [IRAQ]

AL–RUBA, Dr. Khadim, Managing Director of

REAL ESTATE BANK, Iraq (individual)

[IRAQ]

AL–SAHAF, Mohammed Said (a.k.a. AL–

SAHHAF, Muhammad Said Kazim),

Minister of Foreign Affairs, Iraq (DOB

1940) (individual) [IRAQ]

AL–SAHHAF, Muhammad Said Kazim (a.k.a.

AL–SAHAF, Mohammed Said), Minister

of Foreign Affairs, Iraq (DOB 1940)

(individual) [IRAQ]

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

AL–TIKRITI, Barzan Ibrahim Hasan),

Advisor to the President, Iraq; Geneva,

Switzerland (DOB 17 Feb 51)

(individual) [IRAQ]

AL–TAKRITI, Sabawi Ibrahim Hassan,

Baghdad, Iraq (individual) [IRAQ]

AL–TAKRITI, Watban (a.k.a. AL–HASSAN,

Watban Ibrahim; a.k.a. AL–TIKRITI,

Watban Ibrahim al–Hasan), Minister of

the Interior, Baghdad, Iraq (DOB 1952)

(individual) [IRAQ]
32996 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

AL–TIKRITI, Barzan Ibrahim Hasan (a.k.a.

AL–TAKRITI, Barzan Ibrahim Hassan),

Advisor to the President, Iraq; Geneva,

Switzerland (DOB 17 Feb 51)

(individual) [IRAQ]

AL–TIKRITI, Watban Ibrahim al–Hasan

(a.k.a. AL–HASSAN, Watban Ibrahim;

a.k.a. AL–TAKRITI, Watban), Minister of

the Interior, Baghdad, Iraq (DOB 1952)

(individual) [IRAQ]

AL–ZIBARI, Arshad Muhammad Ahmad

Muhammad, a minister of state, Iraq

(DOB 1942) (individual) [IRAQ]

AL–ZUBAIDI, Mohammed Hamza (a.k.a. AL–

ZUBAYDI, Muhammad Hamsa), Deputy

Prime Minister, Iraq (DOB 1938)

(individual) [IRAQ]

AL–ZUBAYDI, Muhammad Hamsa (a.k.a.

AL–ZUBAIDI, Mohammed Hamza),

Deputy Prime Minister, Iraq (DOB 1938)

(individual) [IRAQ]

ALAWI, Abdel–Salam Abdel–Rahman (a.k.a.

ALLAWI, Salam), General Manager of

INDUSTRIAL BANK OF IRAQ, Iraq

(individual) [IRAQ]

ALKHAYOUN, Dhiah H., Chairman and

General Manager of RASHEED BANK,

Iraq (individual) [IRAQ]

ALLAWI, Salam (a.k.a. ALAWI, Abdel–Salam

Abdel–Rahman), General Manager of

INDUSTRIAL BANK OF IRAQ, Iraq

(individual) [IRAQ]

ALWAN, Alla Idin Hussain (a.k.a. ALWAN,

Allaidin Hussain), Baghdad, Iraq

(individual) [IRAQ]

ALWAN, Allaidin Hussain (a.k.a. ALWAN,

Alla Idin Hussain), Baghdad, Iraq

(individual) [IRAQ]

AMD CO. LTD AGENCY, Al–Tahrir Car

Parking Building, Tahrir Sq., Floor 3,

Office 33, P.O. Box 8044, Baghdad, Iraq

[IRAQ]

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

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

ARAB REVOLUTIONARY BRIGADES (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

COUNCIL; a.k.a. BLACK SEPTEMBER;

a.k.a. FATAH REVOLUTIONARY

COUNCIL; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST

MUSLIMS), Algeria; Iraq; Lebanon;

Libya; Sudan [SDT]

ARAB REVOLUTIONARY COUNCIL (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. BLACK SEPTEMBER;

a.k.a. FATAH REVOLUTIONARY

COUNCIL; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST

MUSLIMS), Algeria; Iraq; Lebanon;

Libya; Sudan [SDT]

ATIA, Hachim K., Hay Al–Adil, Mahala–645,

Zukak–8, No.–39, Baghdad, Iraq

(individual) [IRAQ]

ATIA, Hachim K., Lane 15, Area 902, Hai Al–

Wahda, Baghdad, Iraq (individual)

[IRAQ]

AZIZ, Tariq Mikhail, Deputy Prime Minister,

Iraq (DOB 1936) (individual) [IRAQ]

BLACK SEPTEMBER (a.k.a. ABU NIDAL

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

ARAB REVOLUTIONARY BRIGADES;

a.k.a. ARAB REVOLUTIONARY

COUNCIL; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

DOHAN, Anas (a.k.a. AL–HASSAN, Anas;

a.k.a. AL–HASSAN, Anas Malik Dohan;

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

MALIK, Anas), Baghdad, Iraq

(individual) [IRAQ]

DOHAN, Anas Malik (a.k.a. AL–HASSAN,

Anas; a.k.a. AL–HASSAN, Anas Malik

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

MALIK, Anas), Baghdad, Iraq

(individual) [IRAQ]

FARAJ, Samal Majid, Minister of Planning,

Iraq (individual) [IRAQ]

FATAH REVOLUTIONARY COUNCIL (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

GENERALEXPORT BAGHDAD, P.O. Box

2324 Alwiyah, Sa’adoun Street, Shaheen

Building, Dard Al–Pasha, Baghdad, Iraq

[FRY S&M]

GHAFUR, Humam Abdel Khaleq Abdel

(a.k.a. ABD AL–GHAFUR, Humam Abd

al–Khaliq), Minister of Higher Education

and Scientific Research, Iraq (DOB 1945)

(individual) [IRAQ]

HABIB, Mohammed Turki, Baghdad, Iraq

(individual) [IRAQ]

HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL–

HABOBI, Dr. Safa; a.k.a. AL–HABOBI,

Dr. Safa Haji J.; a.k.a. AL–HABUBI, Dr.

Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa

Jawad; a.k.a. JAWAD, Dr. Safa Hadi),

Minister of Oil, Flat 4D Thorney Court,

Palace Gate, Kensington, England; Iraq

(DOB 01 Jul 46) (individual) [IRAQ]

HABUBI, Dr. Safa Jawad (a.k.a. AL–HABOBI,

Dr. Safa; a.k.a. AL–HABOBI, Dr. Safa

Haji J.; a.k.a. AL–HABUBI, Dr. Safa Hadi

Jawad; a.k.a. HABUBI, Dr. Safa Hadi

Jawad; a.k.a. JAWAD, Dr. Safa Hadi),

Minister of Oil, Flat 4D Thorney Court,

Palace Gate, Kensington, England; Iraq

(DOB 01 Jul 46) (individual) [IRAQ]

HAMADI, Hamed Yussef (a.k.a. AL–

HAMMADI, Hamid Yusif), Minister of

Culture and Information, Iraq

(individual) [IRAQ]

HUSAYN, Saddam (a.k.a. HUSSAIN,

Saddam; a.k.a. HUSSEIN, Saddam),

President and Prime Minister, Iraq (DOB

28 Apr 37) (individual) [IRAQ]

HUSSAIN, Saddam (a.k.a. HUSAYN,

Saddam; a.k.a. HUSSEIN, Saddam),

President and Prime Minister, Iraq (DOB

28 Apr 37) (individual) [IRAQ]

HUSSEIN, Saddam (a.k.a. HUSAYN,

Saddam; a.k.a. HUSSAIN, Saddam),

President and Prime Minister, Iraq (DOB

28 Apr 37) (individual) [IRAQ]

HUSSEIN, Udai Saddam, Baghdad, Iraq

(individual) [IRAQ]

INDUSTRIAL BANK (a.k.a. INDUSTRIAL

BANK OF IRAQ), Arbil, Iraq; P.O. Box

5825, Al–Jamhourya Street, Baghdad,

Iraq; Basrah, Iraq; Hilla, Iraq; Kerbala,

Iraq; Kirkuk, Iraq; Mosul, Iraq; Najaf,

Iraq; Sulaymania, Iraq [IRAQ]

INDUSTRIAL BANK OF IRAQ (a.k.a.

INDUSTRIAL BANK), Arbil, Iraq; P.O.

Box 5825, Al–Jamhourya Street,

Baghdad, Iraq; Basrah, Iraq; Hilla, Iraq;

Kerbala, Iraq; Kirkuk, Iraq; Mosul, Iraq;

Najaf, Iraq; Sulaymania, Iraq [IRAQ]

IRAQI AIRWAYS, Saddam International

Airport, Baghdad, Iraq [IRAQ]

JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif

Nassif), Minister of Labor and Social

Affairs, Baghdad, Iraq (DOB 1941)

(individual) [IRAQ]

JASSEM, Latif Nassif (a.k.a. JASIM, Latif

Nusayyif), Minister of Labor and Social

Affairs, Baghdad, Iraq (DOB 1941)

(individual) [IRAQ]

JAWAD, Dr. Safa Hadi (a.k.a. AL–HABOBI,

Dr. Safa; a.k.a. AL–HABOBI, Dr. Safa

Haji J.; a.k.a. AL–HABUBI, Dr. Safa Hadi

Jawad; a.k.a. HABUBI, Dr. Safa Hadi

Jawad; a.k.a. HABUBI, Dr. Safa Jawad),

Minister of Oil, Flat 4D Thorney Court,

Palace Gate, Kensington, England; Iraq

(DOB 01 Jul 46) (individual) [IRAQ]

KARAGHULLY, Labeed A., General Manager

of REAL ESTATE BANK, Iraq

(individual) [IRAQ]

KHALIL, Ahmad Murtadha Ahmad (a.k.a.

KHALIL, Dr. Ahmad Murtada Ahmad),

Minister of Transport and

Communications, Iraq (individual)

[IRAQ]

KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a.

KHALIL, Ahmad Murtadha Ahmad),

Minister of Transport and

Communications, Iraq (individual)

[IRAQ]

MALIK, Anas (a.k.a. AL–HASSAN, Anas;

a.k.a. AL–HASSAN, Anas Malik Dohan;

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

Anas Malik), Baghdad, Iraq (individual)

[IRAQ]

MARUF, Taha Muhyi al–Din, Vice President,

Iraq (DOB 1924) (individual) [IRAQ]

MUBARAK, Umid Medhat (a.k.a.

MUBARAK, Umid Midhat), Minister of

Health, Iraq (DOB ca. 1940) (individual)

[IRAQ]

MUBARAK, Umid Midhat (a.k.a. MUBARAK,

Umid Medhat), Minister of Health, Iraq

(DOB ca. 1940) (individual) [IRAQ]

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

Fletchamstead Highway, Coventry,

England; Iraq; Amman, Jordan; 600 Grant

Street, 42nd Floor, Pittsburgh,

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

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

Road, West Bloomfield, Michiga 48323,

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

OMRAN, Karim Dhaidas, Iraq (individual)

[IRAQ]

PALESTINE LIBERATION FRONT – ABU

ABBAS FACTION (a.k.a. PALESTINE

LIBERATION FRONT; a.k.a. PLF; a.k.a.

PLF–ABU ABBAS), Iraq [SDT]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32997

PALESTINE LIBERATION FRONT (a.k.a.

PALESTINE LIBERATION FRONT –

ABU ABBAS FACTION; a.k.a. PLF; a.k.a.

PLF–ABU ABBAS), Iraq [SDT]

PETRA NAVIGATION & INTERNATIONAL

TRADING CO. LTD. (a.k.a. AL PETRA

COMPANY FOR GOODS TRANSPORT

LTD.), Hai Al Wahda Mahalat 906, 906

Zulak 50, House 14, Baghdad, Iraq

[IRAQ]

PLF (a.k.a. PALESTINE LIBERATION

FRONT; a.k.a. PALESTINE LIBERATION

FRONT – ABU ABBAS FACTION; a.k.a.

PLF–ABU ABBAS), Iraq [SDT]

PLF–ABU ABBAS (a.k.a. PALESTINE

LIBERATION FRONT; a.k.a. PALESTINE

LIBERATION FRONT – ABU ABBAS

FACTION; a.k.a. PLF), Iraq [SDT]

PROGRES BAGHDAD BRANCH OFFICE,

Section 929 Street, 12 House 35/9/35,

Baghdad, Iraq [FRY S&M]

RAFIDAIN BANK, New Banks’ Street, P.O.

Box 11360, Massarif, Baghdad, Iraq (227

branches in Iraq) [IRAQ]

RAMADAN, Taha Yasin (or Yassin), Vice

President and Deputy Prime Minister,

Iraq (DOB 1936) (individual) [IRAQ]

RASHEED BANK (a.k.a. AL–RASHEED

BANK; a.k.a. AL–RASHID BANK), P.O.

Box 7177, Haifa Street, Baghdad, Iraq

[IRAQ] including but not limited to: Al–

Rusafi Branch, No. 505, Al–Masarif

Street, Baghdad, Iraq [IRAQ]; Basrah

Branch, Al Thawrah Street, No. 88, P.O.

Box 116, Basrah, Iraq [IRAQ]; Credit

Commercial Branch, No. 506, Khalid bin

Alwaleed Street, Baghdad, Iraq [IRAQ];

Mosul Branch, No. 3, P.O. Box 183,

Mosul, Iraq [IRAQ]

REAL ESTATE BANK, Hassan Bin Thabit St,

Baghdad, Iraq [IRAQ]

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS (a.k.a. ABU

NIDAL ORGANIZATION; a.k.a. ANO;

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL), Algeria;

Iraq; Lebanon; Libya; Sudan [SDT]

RIDA, Karim Hassan (a.k.a. AL–RIDA, Karim

Hasan), Minister of Agriculture, Iraq

(DOB 1944) (individual) [IRAQ]

RZOOKI, Hanna, Chairman of REAL ESTATE

BANK, Iraq (individual) [IRAQ]

SALEH, Abdel Moneim Ahmad (a.k.a.

SALIH, Abd al–Munim Ahmad),

Minister of Awqaf and Religious Affairs,

Iraq (DOB 1943) (individual) [IRAQ]

SALIH, Abd al–Munim Ahmad (a.k.a.

SALEH, Abdel Moneim Ahmad),

Minister of Awqaf and Religious Affairs,

Iraq (DOB 1943) (individual) [IRAQ]

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

AL–KHODAIR, Ahmad Hussein),

Minister of Finance, Iraq (DOB 1941)

(individual) [IRAQ]

SHANSHAL, Abd al–Jabbar Khalil, Minister

of State for Military Affairs, Iraq (DOB

1920) (individual) [IRAQ]

WHALE SHIPPING LTD., c/o Government of

Iraq, State Organization of Ports, Maqal,

Basrah, Iraq [IRAQ]

ZAINAL, Akram, Chairman and General

Manager of AGRICULTURAL CO–

OPERATIVE BANK, Iraq (individual)

[IRAQ]

Israel

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

SALAH, Mohammad Abd El–Hamid

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

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

A.), 9229 South Thomas, Bridgeview,

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

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

Box 2616, Bridgeview, Illinois 60455–

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

342–52–7612, passport no. 024296248

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

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

SALAH, Mohammad Abd El–Hamid

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

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

A.), 9229 South Thomas, Bridgeview,

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

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

Box 2616, Bridgeview, Illinois 60455–

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

342–52–7612, passport no. 024296248

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

CENTROPRODUCT (a.k.a. YUGOTOURS),

Eisenberg Business Center, House Asia,

Tel Aviv, Israel [FRY S&M]

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE –

HAWATMEH FACTION (a.k.a.

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE; a.k.a.

DFLP), Israel; Lebanon; Syria [SDT]

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE (a.k.a.

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE –

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

Israel; Lebanon; Syria [SDT]

DFLP (a.k.a. DEMOCRATIC FRONT FOR

THE LIBERATION OF PALESTINE;

a.k.a. DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE –

HAWATMEH FACTION), Israel;

Lebanon; Syria [SDT]

ISLAMIC JIHAD OF PALESTINE (a.k.a.

PALESTINIAN ISLAMIC JIHAD; a.k.a.

PALESTINIAN ISLAMIC JIHAD –

SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/

AWDA FACTION), Israel; Jordan;

Lebanon [SDT]

KACH, Israel [SDT]

KAHANE CHAI, Israel [SDT]

PALESTINIAN ISLAMIC JIHAD – SHIQAQI

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

a.k.a. PALESTINIAN ISLAMIC JIHAD;

a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA

FACTION), Israel; Jordan; Lebanon [SDT]

PALESTINIAN ISLAMIC JIHAD (a.k.a.

ISLAMIC JIHAD OF PALESTINE; a.k.a.

PALESTINIAN ISLAMIC JIHAD –

SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/

AWDA FACTION), Israel; Jordan;

Lebanon [SDT]

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

LIBERATION OF PALESTINE), Israel;

Lebanon; Syria [SDT]

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

a.k.a. PALESTINIAN ISLAMIC JIHAD;

a.k.a. PALESTINIAN ISLAMIC JIHAD –

SHIQAQI; a.k.a. PIJ SHIQAQI/AWDA

FACTION), Israel; Jordan; Lebanon [SDT]

PIJ SHIQAQI/AWDA FACTION (a.k.a.

ISLAMIC JIHAD OF PALESTINE; a.k.a.

PALESTINIAN ISLAMIC JIHAD; a.k.a.

PALESTINIAN ISLAMIC JIHAD –

SHIQAQI; a.k.a. PIJ), Israel; Jordan;

Lebanon [SDT]

POPULAR FRONT FOR THE LIBERATION

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

Lebanon; Syria [SDT]

SALAH, Mohammad Abd El–Hamid Khalil

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

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

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

A.), 9229 South Thomas, Bridgeview,

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

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

Box 2616, Bridgeview, Illinois 60455–

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

342–52–7612, passport no. 024296248

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

SALAH, Mohammad Abdel Hamid Halil

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

Abu; a.k.a. SALAH, Mohammad Abd El–

Hamid Khalil; a.k.a. SALAH,

Muhammad A.), 9229 South Thomas,

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

Box 2578, Bridgeview, Illinois 60455,

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

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

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

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

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

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

Mohammad Abd El–Hamid Khalil; a.k.a.

SALAH, Mohammad Abdel Hamid

Halil), 9229 South Thomas, Bridgeview,

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

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

Box 2616, Bridgeview, Illinois 60455–

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

342–52–7612, passport no. 024296248

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

YUGOTOURS (a.k.a. CENTROPRODUCT),

Eisenberg Business Center, House Asia,

Tel Aviv, Israel [FRY S&M]

Italy

A. BORTOLOTTI & CO. S.P.A. (a.k.a.

BORTOLOTTI), Cremona, Italy [LIBYA]

A. BORTOLOTTI & CO. S.P.A. (a.k.a.

BORTOLOTTI), Via Predore, 59, 24067

Sarnico, Bergamo, Italy [LIBYA]

ABBAS, Abdul Hussein, Italy (individual)

[IRAQ]

ABBAS, Kassim, Italy (individual) [IRAQ]

ALOARDI, Carlo Giovanni, Milan, Italy

(individual) [CUBA]

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

Via San Francesco d’Assisi 10, Milan,

Italy; Viale Abbruzzi 24, Milan, Italy

(DOB 20 SEP 20) (individual) [LIBYA]

ARMANI, Giampiero, Viale Abruzzi 94,

Milan, Italy (DOB 15 SEP 32)

(individual) [LIBYA]

BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO.

S.P.A.), Cremona, Italy [LIBYA]

BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO.

S.P.A.), Via Predore, 59, 24067 Sarnico,

Bergamo, Italy [LIBYA]
32998 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

BUSENTI, Marcantonio or Marcello, Via

Alatri 14, Rome, Italy (DOB 30 MAY 38)

(individual) [LIBYA]

CARIBBEAN EXPORT ENTERPRISE (a.k.a.

CARIBEX; a.k.a. EMPRESA CUBANA DE

PESCADOS Y MARISCOS), Milan, Italy

[CUBA]

CARIBEX (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. EMPRESA CUBANA

DE PESCADOS Y MARISCOS), Milan,

Italy [CUBA]

CENTROCOOP ITALIANA, c/o Intex Srl., Via

Della Greppa 4, 34100 Trieste, Italy

(Branch office) [FRY S&M]

CENTROCOOP ITALIANA, Via Vitruvio 43,

20124 Milan, Italy [FRY S&M]

CENTROPRODUCT ROME (a.k.a.

YUGOTOURS), Via Bissolati 76, 00187,

Rome, Italy [FRY S&M]

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

YUGOTOURS), Via Agnello 2, 20121

Milan, Italy [FRY S&M]

CENTROPRODUCT, BARI (a.k.a.

YUGOTOURS), Via Principe Amedeo 25,

70121 Bari, Italy [FRY S&M]

CENTROPRODUCT, TRIESTE, Via Fabrio

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

CICALA, Andrea, Plaza Liberty No. 8, 20131

Milan, Italy (Address of EAST POINT

HOLDINGS) (individual) [FRY S&M]

CIMECO, SRL, Milan, Italy [CUBA]

COTEI, Milan, Italy [CUBA]

CRUZ, Antonio Pedro (REYES), Milan, Italy

(individual) [CUBA]

CUBAN CIGARS TRADE, Italy [CUBA]

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA

DE FLETES), Genoa, Italy [CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Genoa, Italy

[CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

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

Italy [CUBA]

EUROMAC EUROPEAN MANUFACTURER

CENTER SRL, Via Ampere 5, 20052

Monza, Italy [IRAQ]

EUROMAC TRANSPORTI INTERNATIONAL

SRL, Via Ampere 5, 20052 Monza, Italy

[IRAQ]

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

GHADAMSI, Bashir, Italy (individual)

[LIBYA]

HERNANDEZ, Alexis Eneilo

(CARBALLOSA), Milan, Italy

(individual) [CUBA]

INEX TOURS INTERNATIONAL SRL, Via

Vittor Pisani, 20124 Milan, Italy [FRY

S&M]

INLIT SRL, V. le Vittorio Veneto 24, 20124

Milan, Italy [FRY S&M]

IRAQI AIRWAYS, Rome, Italy [IRAQ]

ITALKOPRODUCT, Piazza Cavour 3, 20121

Milan, Italy [FRY S&M]

JOINT REPRESENTATIVE OFFICE OF

YUGOSLAV BANKS, Piazza Santa Maria

Beltrade 2, 20121 Milan, Italy [FRY

S&M]

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

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Genoa, Italy [CUBA]

LAFICO (a.k.a. LIBYAN ARAB FOREIGN

INVESTMENT COMPANY), Rome, Italy

[LIBYA]

LIBYAN ARAB FOREIGN INVESTMENT

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

[LIBYA]

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

Milan, Italy [FRY S&M]

PESCABRAVA, S.A., Italy [CUBA]

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

Trieste, Italy [FRY S&M]

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

Milan, Italy [FRY S&M]

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

Italy [IRAQ]

SEKULAREC, Mirko, Plaza Liberty No. 8,

20131 Milan, Italy (Address of EAST

POINT HOLDINGS) (individual) [FRY

S&M]

SIMPO SRL, Bassano Del Vialle Dele Fosse

30, Grappa, Italy [FRY S&M]

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

SOCIETA COMMERCIA MINERALI E

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

SPA), Milan, Italy [CUBA]

SOCOMET, SPA (a.k.a. SOCIETA

COMMERCIA MINERALI E METTALLI,

SRL), Milan, Italy [CUBA]

TAMOIL ITALIA S.P.A., Cremona Refinery,

Italy [LIBYA]

TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I–

20121 Milan, Italy [LIBYA]

TAMOIL PETROLI ITALIANA S.P.A., Milan,

Italy [LIBYA]

VULCAN OIL S.P.A., Delta Energy/ERG

bunkering service, Genoa, Italy [LIBYA]

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

Pal. Canova, 20090 Segrate, Milan, Italy

[LIBYA]

YUGOTOURS (a.k.a. CENTROPRODUCT

ROME), Via Bissolati 76, 00187, Rome,

Italy [FRY S&M]

YUGOTOURS (a.k.a. CENTROPRODUCT

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

[FRY S&M]

YUGOTOURS (a.k.a. CENTROPRODUCT,

BARI), Via Principe Amedeo 25, 70121

Bari, Italy [FRY S&M]

Jamaica

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), Norman

Manley International Airport, Kingston,

Jamaica [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Norman Manley

International Airport, Kingston, Jamaica

[CUBA]

MOONEX INTERNATIONAL, S.A., Kingston,

Jamaica [CUBA]

PRIMA EXPORT/IMPORT, Jamaica [CUBA]

Japan

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

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

Dai–Ichi Bldg. 6th Floor, 10–2

Nihombashi, 2–chome, Chuo–ku, Tokyo

103, Japan [CUBA]

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

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

Dai–Ichi Bldg. 6th Floor, 10–2

Nihombashi, 2–chome, Chuo–ku, Tokyo

103, Japan [CUBA]

CARIBBEAN EXPORT ENTERPRISE (a.k.a.

CARIBEX; a.k.a. EMPRESA CUBANA DE

PESCADOS Y MARISCOS), Tokyo, Japan

[CUBA]

CARIBEX (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. EMPRESA CUBANA

DE PESCADOS Y MARISCOS), Tokyo,

Japan [CUBA]

CRUZ, Juan M. de la, Director, Banco

Nacional de Cuba, Dai–Ichi Bldg. 6th

Floor, 10–2 Nihombashi, 2–chome,

Chuo–ku, Tokyo 103, Japan (individual)

[CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

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

Japan [CUBA]

ETCO INTERNATIONAL COMPANY,

LIMITED, Kawabe Building, 1–5 Kanda

Nishiki–Cho, Chiyoda–Ku, Tokyo, Japan

[CUBA]

HUNTSLAND NAVIGATION CO. LTD., c/o

NIPPON CARIBBEAN SHIPPING CO.

LTD., 8th Floor, Tsukiji Hosoda

Building, 2–1, Tsukiji 2–chome, Chuo–

ku, Tokyo, Japan [CUBA]

HUNTSVILLE NAVIGATION CO. LTD., c/o

NIPPON CARIBBEAN SHIPPING CO.

LTD., 8th Floor, Tsukiji Hosoda

Building, 2–1, Tsukiji 2–chome, Chuo–

ku, Tokyo, Japan [CUBA]

IRAQI AIRWAYS, Tokyo, Japan [IRAQ]

KYOEI INTERNATIONAL COMPANY,

LIMITED, Tokyo, Japan [CUBA]

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

MITSUKURA BOEKI–KAISHA, LTD.;

a.k.a. MITSUKURA CORPORATION;

a.k.a. MITSUKURA TRADING

COMPANY LIMITED), 4–1–13

Hachiman–dori, Chuo–Ku Kobe, Japan

[CUBA]

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

MITSUKURA BOEKI–KAISHA, LTD.;

a.k.a. MITSUKURA CORPORATION;

a.k.a. MITSUKURA TRADING

COMPANY LIMITED), 2–26 Isobe–dori,

4–chome, Chuo–Ku Kobe, Japan [CUBA]

MITSUKURA BOEKI–KAISHA, LTD. (a.k.a.

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

MITSUKURA CORPORATION; a.k.a.

MITSUKURA TRADING COMPANY

LIMITED), 4–1–13 Hachiman–dori,

Chuo–Ku Kobe, Japan [CUBA]

MITSUKURA BOEKI–KAISHA, LTD. (a.k.a.

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

MITSUKURA CORPORATION; a.k.a.

MITSUKURA TRADING COMPANY

LIMITED), 2–26 Isobe–dori, 4–chome,

Chuo–Ku Kobe, Japan [CUBA]

MITSUKURA CORPORATION (a.k.a.

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

MITSUKURA BOEKI–KAISHA, LTD.;

a.k.a. MITSUKURA TRADING

COMPANY LIMITED), 4–1–13

Hachiman–dori, Chuo–Ku Kobe, Japan

[CUBA]

MITSUKURA CORPORATION (a.k.a.

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

MITSUKURA BOEKI–KAISHA, LTD.;

a.k.a. MITSUKURA TRADING

COMPANY LIMITED), 2–26 Isobe–dori,

4–chome, Chuo–Ku Kobe, Japan [CUBA]

MITSUKURA TRADING COMPANY

LIMITED (a.k.a. MITSUKURA BOEKI

K.K.; a.k.a. MITSUKURA BOEKI–

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

CORPORATION), 4–1–13 Hachiman–

dori, Chuo–Ku Kobe, Japan [CUBA]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32999

MITSUKURA TRADING COMPANY

LIMITED (a.k.a. MITSUKURA BOEKI

K.K.; a.k.a. MITSUKURA BOEKI–

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

CORPORATION), 2–26 Isobe–dori, 4–

chome, Chuo–Ku Kobe, Japan [CUBA]

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

NACIONAL DE CUBA; a.k.a. BNC), Dai–

Ichi Bldg. 6th Floor, 10–2 Nihombashi,

2–chome, Chuo–ku, Tokyo 103, Japan

[CUBA]

NIPPON–CARIBBEAN CO., LTD., Chuo–Ku,

Akasaki–Chuo 1–1 Akasaki Bldg., Tokyo,

Japan [CUBA]

ORS, Jose Antonio Rego, Tokyo, Japan

(individual) [CUBA]

YAMARU TRADING CO., LTD., Tokyo, Japan

[CUBA]

Jordan

ABU SHANAB METALS ESTABLISHMENT

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

CO.; a.k.a. SHANAB METALS

ESTABLISHMENT; a.k.a. TARIQ ABU

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

SHANAB EST. FOR TRADE &

COMMERCE; a.k.a. TARIQ ABU

SHANAB METALS ESTABLISHMENT),

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

[IRAQ]

AHMAD, Rasem, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ]

AL–DAJANI, Leila N.S., P.O. Box 1318,

Amman, Jordan (individual) [IRAQ]

AL–DAJANI, Nadim S., P.O. Box 1318,

Amman, Jordan (individual) [IRAQ]

AL–DAJANI, Sa’ad, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ]

AL–HASSAN, Anas (a.k.a. AL–HASSAN,

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

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

MALIK, Anas), Jordan (individual)

[IRAQ]

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

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

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

MALIK, Anas), Jordan (individual)

[IRAQ]

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

ABU SHANAB METALS

ESTABLISHMENT; a.k.a. SHANAB

METALS ESTABLISHMENT; a.k.a.

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

TARIQ ABU SHANAB EST. FOR TRADE

& COMMERCE; a.k.a. TARIQ ABU

SHANAB METALS ESTABLISHMENT),

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

[IRAQ]

ARAB PETROLEUM ENGINEERING

COMPANY LTD., Amman, Jordan

[IRAQ]

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

Box 1318, Amman, Jordan [IRAQ]

DOHAN, Anas (a.k.a. AL–HASSAN, Anas;

a.k.a. AL–HASSAN, Anas Malik Dohan;

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

MALIK, Anas), Jordan (individual)

[IRAQ]

DOHAN, Anas Malik (a.k.a. AL–HASSAN,

Anas; a.k.a. AL–HASSAN, Anas Malik

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

MALIK, Anas), Jordan (individual)

[IRAQ]

FATTAH, Jum’a Abdul, P.O. Box 1318,

Amman, Jordan (individual) [IRAQ]

HAMAS (a.k.a. ISLAMIC RESISTANCE

MOVEMENT), Gaza; Jordan; West Bank

Territories [SDT]

IJLTC (a.k.a. IRAQ–JORDAN LAND

TRANSPORT COMPANY; a.k.a. IRAQI–

JORDANIAN LAND TRANSPORT

COMPANY; a.k.a. IRAQI–JORDANIAN

OVERLAND TRANSPORT COMPANY),

P.O. Box 5134, 4th Circle, Jabal, Amman,

Jordan [IRAQ]

IRAQ–JORDAN LAND TRANSPORT

COMPANY (a.k.a. IJLTC; a.k.a. IRAQI–

JORDANIAN LAND TRANSPORT

COMPANY; a.k.a. IRAQI–JORDANIAN

OVERLAND TRANSPORT COMPANY),

P.O. Box 5134, 4th Circle, Jabal, Amman,

Jordan [IRAQ]

IRAQI–JORDANIAN LAND TRANSPORT

COMPANY (a.k.a. IJLTC; a.k.a. IRAQ–

JORDAN LAND TRANSPORT

COMPANY; a.k.a. IRAQI–JORDANIAN

OVERLAND TRANSPORT COMPANY),

P.O. Box 5134, 4th Circle, Jabal, Amman,

Jordan [IRAQ]

IRAQI–JORDANIAN OVERLAND

TRANSPORT COMPANY (a.k.a. IJLTC;

a.k.a. IRAQ–JORDAN LAND

TRANSPORT COMPANY; a.k.a. IRAQI–

JORDANIAN LAND TRANSPORT

COMPANY), P.O. Box 5134, 4th Circle,

Jabal, Amman, Jordan [IRAQ]

IRAQI STATE ENTERPRISE FOR MARITIME

TRANSPORT, Amman, Jordan [IRAQ]

ISLAMIC JIHAD OF PALESTINE (a.k.a.

PALESTINIAN ISLAMIC JIHAD; a.k.a.

PALESTINIAN ISLAMIC JIHAD –

SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/

AWDA FACTION), Israel; Jordan;

Lebanon [SDT]

ISLAMIC RESISTANCE MOVEMENT (a.k.a.

HAMAS), Gaza; Jordan; West Bank

Territories [SDT]

JUME’AN, George, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ]

MALIK, Anas (a.k.a. AL–HASSAN, Anas;

a.k.a. AL–HASSAN, Anas Malik Dohan;

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

Anas Malik), Jordan (individual) [IRAQ]

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

Fletchamstead Highway, Coventry,

England; Iraq; Amman, Jordan; 600 Grant

Street, 42nd Floor, Pittsburgh,

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

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

Road, West Bloomfield, Michiga 48323,

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

PALESTINIAN ISLAMIC JIHAD – SHIQAQI

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

a.k.a. PALESTINIAN ISLAMIC JIHAD;

a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA

FACTION), Israel; Jordan; Lebanon [SDT]

PALESTINIAN ISLAMIC JIHAD (a.k.a.

ISLAMIC JIHAD OF PALESTINE; a.k.a.

PALESTINIAN ISLAMIC JIHAD –

SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/

AWDA FACTION), Israel; Jordan;

Lebanon [SDT]

PFLP–GC (a.k.a. POPULAR FRONT FOR THE

LIBERATION OF PALESTINE –

GENERAL COMMAND), Jordan;

Lebanon; Syria [SDT]

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

a.k.a. PALESTINIAN ISLAMIC JIHAD;

a.k.a. PALESTINIAN ISLAMIC JIHAD –

SHIQAQI; a.k.a. PIJ SHIQAQI/AWDA

FACTION), Israel; Jordan; Lebanon [SDT]

PIJ SHIQAQI/AWDA FACTION (a.k.a.

ISLAMIC JIHAD OF PALESTINE; a.k.a.

PALESTINIAN ISLAMIC JIHAD; a.k.a.

PALESTINIAN ISLAMIC JIHAD –

SHIQAQI; a.k.a. PIJ), Israel; Jordan;

Lebanon [SDT]

POPULAR FRONT FOR THE LIBERATION

OF PALESTINE – GENERAL

COMMAND (a.k.a. PFLP–GC), Jordan;

Lebanon; Syria [SDT]

RAFIDAIN BANK, Mafraq, Jordan [IRAQ]

RAFIDAIN BANK, P.O. Box 1194, Cinema al–

Hussein Street, Amman, Jordan [IRAQ]

RAFIDAIN BANK, P.O. Box 685, Aqaba,

Jordan [IRAQ]

RAFIDAIN BANK, P.O.Box 815401, Jabal

Amman, Jordan [IRAQ]

SHANAB METALS ESTABLISHMENT (a.k.a.

ABU SHANAB METALS

ESTABLISHMENT; a.k.a. AMIN ABU

SHANAB & SONS CO.; a.k.a. TARIQ

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

SHANAB EST. FOR TRADE &

COMMERCE; a.k.a. TARIQ ABU

SHANAB METALS ESTABLISHMENT),

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

[IRAQ]

SHANAB, Tariq Abu, Musherfeh, P.O. Box

766, Zarka, Jordan (individual) [IRAQ]

TALL, Aktham, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ]

TARIQ ABU SHANAB EST. (a.k.a. ABU

SHANAB METALS ESTABLISHMENT;

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

a.k.a. SHANAB METALS

ESTABLISHMENT; a.k.a. TARIQ ABU

SHANAB EST. FOR TRADE &

COMMERCE; a.k.a. TARIQ ABU

SHANAB METALS ESTABLISHMENT),

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

[IRAQ]

TARIQ ABU SHANAB EST. FOR TRADE &

COMMERCE (a.k.a. ABU SHANAB

METALS ESTABLISHMENT; a.k.a.

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

SHANAB METALS ESTABLISHMENT;

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

TARIQ ABU SHANAB METALS

ESTABLISHMENT), Musherfeh, P.O.

Box 766, Zarka, Jordan [IRAQ]

TARIQ ABU SHANAB METALS

ESTABLISHMENT (a.k.a. ABU SHANAB

METALS ESTABLISHMENT; a.k.a.

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

SHANAB METALS ESTABLISHMENT;

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

TARIQ ABU SHANAB EST. FOR TRADE

& COMMERCE), Musherfeh, P.O. Box

766, Zarka, Jordan [IRAQ]

ZAHRAN, Yousuf, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ]
33000 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

Kenya

B K HOLDING SOUTH GATE, Fedba Towers,

P.O. Box 30567, Kenya [FRY S&M]

Khazakstan

GENERALEXPORT ALMA ATA, Alma Ata,

Khazakstan [FRY S&M]

Korea (Peoples Democratic Republic)

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA

DE FLETES), Pyongyang, Korea (Peoples

Democratic Republic) [CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Pyongyang,

Korea (Peoples Democratic Republic)

[CUBA]

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

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Pyongyang, Korea (Peoples

Democratic Republic) [CUBA]

Kuwait

BURGAN INTERNATIONAL, Kuwait [CUBA]

GENERALEXPORT KUWAIT, P.O. Box 1661

Safat, 13017 Safat Al Kuwait, Kuwait

[FRY S&M]

Latvia

GENERALEXPORT RIGA, Kirowa 21, 2 floor,

kv. 4, Riga, Latvia [FRY S&M]

Lebanon

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

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

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

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

ANSAR ALLAH (a.k.a. FOLLOWERS OF THE

PROPHET MUHAMMAD; a.k.a.

HIZBALLAH; a.k.a. ISLAMIC JIHAD;

a.k.a. ISLAMIC JIHAD FOR THE

LIBERATION OF PALESTINE; a.k.a.

ORGANIZATION OF THE OPPRESSED

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

a.k.a. REVOLUTIONARY JUSTICE

ORGANIZATION), Lebanon [SDT]

ARAB LIBYAN TUNISIAN BANK S.A.L.

(n.k.a. NORTH AFRICA COMMERCIAL

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

Floor, Piccadily Centre, Hamra Street,

Beirut, Lebanon [LIBYA]

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

Box 7939, Beirut, Lebanon [IRAQ]

ARAB REAL ESTATE COMPANY (a.k.a.

ARESCO), Beirut, Lebanon [LIBYA]

ARAB REVOLUTIONARY BRIGADES (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

COUNCIL; a.k.a. BLACK SEPTEMBER;

a.k.a. FATAH REVOLUTIONARY

COUNCIL; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST

MUSLIMS), Algeria; Iraq; Lebanon;

Libya; Sudan [SDT]

ARAB REVOLUTIONARY COUNCIL (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. BLACK SEPTEMBER;

a.k.a. FATAH REVOLUTIONARY

COUNCIL; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST

MUSLIMS), Algeria; Iraq; Lebanon;

Libya; Sudan [SDT]

ARESCO (a.k.a. ARAB REAL ESTATE

COMPANY), Beirut, Lebanon [LIBYA]

BLACK SEPTEMBER (a.k.a. ABU NIDAL

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

ARAB REVOLUTIONARY BRIGADES;

a.k.a. ARAB REVOLUTIONARY

COUNCIL; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE –

HAWATMEH FACTION (a.k.a.

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE; a.k.a.

DFLP), Israel; Lebanon; Syria [SDT]

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE (a.k.a.

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE –

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

Israel; Lebanon; Syria [SDT]

DFLP (a.k.a. DEMOCRATIC FRONT FOR

THE LIBERATION OF PALESTINE;

a.k.a. DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE –

HAWATMEH FACTION), Israel;

Lebanon; Syria [SDT]

FATAH REVOLUTIONARY COUNCIL (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

FOLLOWERS OF THE PROPHET

MUHAMMAD (a.k.a. ANSAR ALLAH;

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

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

LIBERATION OF PALESTINE; a.k.a.

ORGANIZATION OF THE OPPRESSED

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

a.k.a. REVOLUTIONARY JUSTICE

ORGANIZATION), Lebanon [SDT]

GENERAL EST. FOR PUBLICATION

DISTRIBUTION & ADVERTISING, P.O.

Box 113, Beirut, Lebanon [LIBYA]

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

FOLLOWERS OF THE PROPHET

MUHAMMAD; a.k.a. ISLAMIC JIHAD;

a.k.a. ISLAMIC JIHAD FOR THE

LIBERATION OF PALESTINE; a.k.a.

ORGANIZATION OF THE OPPRESSED

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

a.k.a. REVOLUTIONARY JUSTICE

ORGANIZATION), Lebanon [SDT]

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

a.k.a. FOLLOWERS OF THE PROPHET

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

ISLAMIC JIHAD FOR THE LIBERATION

OF PALESTINE; a.k.a. ORGANIZATION

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

PARTY OF GOD; a.k.a.

REVOLUTIONARY JUSTICE

ORGANIZATION), Lebanon [SDT]

ISLAMIC JIHAD FOR THE LIBERATION OF

PALESTINE (a.k.a. ANSAR ALLAH;

a.k.a. FOLLOWERS OF THE PROPHET

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

ISLAMIC JIHAD; a.k.a. ORGANIZATION

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

PARTY OF GOD; a.k.a.

REVOLUTIONARY JUSTICE

ORGANIZATION), Lebanon [SDT]

ISLAMIC JIHAD OF PALESTINE (a.k.a.

PALESTINIAN ISLAMIC JIHAD; a.k.a.

PALESTINIAN ISLAMIC JIHAD –

SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/

AWDA FACTION), Israel; Jordan;

Lebanon [SDT]

NORTH AFRICA COMMERCIAL BANK

S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN

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

Floor, Piccadily Centre, Hamra Street,

Beirut, Lebanon [LIBYA]

ORGANIZATION OF THE OPPRESSED ON

EARTH (a.k.a. ANSAR ALLAH; a.k.a.

FOLLOWERS OF THE PROPHET

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

ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD

FOR THE LIBERATION OF PALESTINE;

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

REVOLUTIONARY JUSTICE

ORGANIZATION), Lebanon [SDT]

PALESTINIAN ISLAMIC JIHAD – SHIQAQI

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

a.k.a. PALESTINIAN ISLAMIC JIHAD;

a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA

FACTION), Israel; Jordan; Lebanon [SDT]

PALESTINIAN ISLAMIC JIHAD (a.k.a.

ISLAMIC JIHAD OF PALESTINE; a.k.a.

PALESTINIAN ISLAMIC JIHAD –

SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/

AWDA FACTION), Israel; Jordan;

Lebanon [SDT]

PARTY OF GOD (a.k.a. ANSAR ALLAH;

a.k.a. FOLLOWERS OF THE PROPHET

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

ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD

FOR THE LIBERATION OF PALESTINE;

a.k.a. ORGANIZATION OF THE

OPPRESSED ON EARTH; a.k.a.

REVOLUTIONARY JUSTICE

ORGANIZATION), Lebanon [SDT]

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

LIBERATION OF PALESTINE), Israel;

Lebanon; Syria [SDT]

PFLP–GC (a.k.a. POPULAR FRONT FOR THE

LIBERATION OF PALESTINE –

GENERAL COMMAND), Jordan;

Lebanon; Syria [SDT]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33001

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

a.k.a. PALESTINIAN ISLAMIC JIHAD;

a.k.a. PALESTINIAN ISLAMIC JIHAD –

SHIQAQI; a.k.a. PIJ SHIQAQI/AWDA

FACTION), Israel; Jordan; Lebanon [SDT]

PIJ SHIQAQI/AWDA FACTION (a.k.a.

ISLAMIC JIHAD OF PALESTINE; a.k.a.

PALESTINIAN ISLAMIC JIHAD; a.k.a.

PALESTINIAN ISLAMIC JIHAD –

SHIQAQI; a.k.a. PIJ), Israel; Jordan;

Lebanon [SDT]

POPULAR FRONT FOR THE LIBERATION

OF PALESTINE – GENERAL

COMMAND (a.k.a. PFLP–GC), Jordan;

Lebanon; Syria [SDT]

POPULAR FRONT FOR THE LIBERATION

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

Lebanon; Syria [SDT]

RAFIDAIN BANK, 2nd Floor Sadat Tower,

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

branches in Lebanon) [IRAQ]

REVOLUTIONARY JUSTICE

ORGANIZATION (a.k.a. ANSAR

ALLAH; a.k.a. FOLLOWERS OF THE

PROPHET MUHAMMAD; a.k.a.

HIZBALLAH; a.k.a. ISLAMIC JIHAD;

a.k.a. ISLAMIC JIHAD FOR THE

LIBERATION OF PALESTINE; a.k.a.

ORGANIZATION OF THE OPPRESSED

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

Lebanon [SDT]

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS (a.k.a. ABU

NIDAL ORGANIZATION; a.k.a. ANO;

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL), Algeria;

Iraq; Lebanon; Libya; Sudan [SDT]

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

11, 1st Floor, Piccadily Centre, Hamra

Street, Beirut, Lebanon; Vali Conagi Cad.

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

802323 Sisli, Istanbul, Turkey

(individual) [LIBYA]

Liberia

LIBERIAN LIBYAN HOLDING COMPANY,

Monrovia, Liberia [LIBYA]

Libya

7th APRIL CARD BOARD FACTORY,

Tajoura, Libya [LIBYA]

ABDELMULLA, Yousef Abd–El–Razegh

(a.k.a. ABDULMOLA, Yousef Abd–El–

Razegh), P.O. Box 4538, Maidan Masif El

Baladi, Tripoli, Libya (individual)

[LIBYA]

ABDUL JAWAD, Mohammed (a.k.a.

ABDULJAWAD, Muhammed I.), Tripoli,

Libya (individual) [LIBYA]

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

JAWAD, Mohammed), Tripoli, Libya

(individual) [LIBYA]

ABDULMOLA, Yousef Abd–El–Razegh (a.k.a.

ABDELMULLA, Yousef Abd–El–Razegh),

P.O. Box 4538, Maidan Masif El Baladi,

Tripoli, Libya (individual) [LIBYA]

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

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

AD–DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 17459,

Misurata, Libya [LIBYA]

AD–DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 20108, Sebha,

Libya [LIBYA]

AD–DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 321, Benghazi,

Libya [LIBYA]

AD–DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 959, Tripoli,

Libya [LIBYA]

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

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

NORTH AFRICA AND MIDDLE EAST

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

Sciara Giakarta, Tripoli, Libya [LIBYA]

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

NORTH AFRICA AND MIDDLE EAST

OIL COMPANY), Benghazi Office, P.O.

Box 4120, Benghazi, Libya (Designation

applies only to joint venture located in

Libya) [LIBYA]

AGIP NORTH AFRICA AND MIDDLE EAST

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

LIMITED), Benghazi Office, P.O. Box

4120, Benghazi, Libya (Designation

applies only to joint venture located in

Libya) [LIBYA]

AGIP NORTH AFRICA AND MIDDLE EAST

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

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

Giakarta, Tripoli, Libya [LIBYA]

AGOCO (a.k.a. ARABIAN GULF OIL

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

Benghazi, Libya [LIBYA]

AGOCO (a.k.a. ARABIAN GULF OIL

COMPANY), P.O. Box 693–325, Ben

Ashour Street, Tripoli, Libya [LIBYA]

AGOCO (a.k.a. ARABIAN GULF OIL

COMPANY), Sarir Field, Libya [LIBYA]

AGRICULTURAL BANK, THE (a.k.a.

LIBYAN AGRICULTURAL BANK; a.k.a.

NATIONAL AGRICULTURAL BANK OF

LIBYA), 52, Omar El Mokhtar Street,

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

AGRICULTURAL ENGINEERING

COMPANY, Libya [LIBYA]

AHLYA BUILDING MATERIALS CO., P.O.

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

8545, Jumhouriya Street, Tripoli, Libya

[LIBYA]

AHMAD QASSEM AND SONS CO., Libya

[LIBYA]

AL ABIAR FODDER PLANT, Libya [LIBYA]

AL AHLIYA CO. FOR TRADING AND

MANUFACTURE OF CLOTHING, P.O.

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

15182, Tripoli, Libya [LIBYA]

AL AMAL CO. FOR TRADING AND

MANUFACTURING OF CLOTHING,

Libya [LIBYA]

AL GAZEERA BENGHAZI, P.O. Box 2456,

Benghazi, Libya [LIBYA]

AL–HIJAZI, Mahmud, Secretary of Justice

and Public Security of the Government

of Libya, Libya (DOB 1944, POB Batta,

Libya) (individual) [LIBYA]

AL–HINSHIRI, Izz Al–Din Al–Muhammad,

Secretary of Communications and

Transport of the Government of Libya,

Libya (DOB 6 Oct 51) (individual)

[LIBYA]

AL JAMAL TRADING EST. (BENGHAZI),

Benghazi, Libya [LIBYA]

AL–JIHIMI, Tahir, Secretary of Economy and

Trade of the Government of Libya, Libya

(individual) [LIBYA]

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

Box 685, Tripoli, Libya (individual)

[LIBYA]

AL–KAFI, Isa Abd, Secretary of Agrarian

Reform, Land Reclamation, and Animal

Resources of the Government of Libya,

Libya (individual) [LIBYA]

AL–MAHMUDI, Baghdadi, Secretary of

Health and Social Security of the

Government of Libya, Libya (individual)

[LIBYA]

AL–MAL, Muhammad Bayt, Secretary of

Planning and Finance of the Government

of Libya, Libya (individual) [LIBYA]

AL–MUNTASIR, Umar Mustafa, Secretary of

People’s External Liaison and

International Cooperation Bureau of the

Government of Libya, Libya (DOB 1939,

POB Misurata, Libya) (individual)

[LIBYA]

AL–QA’UD, Abd Al Majid, Secretary of

Libya’s General People’s Committee,

Libya (DOB 1943, POB Ghariar, Libya)

(individual) [LIBYA]

AL–QADHAFI, Muammar Abu Minyar, head

of the Libyan Government and de facto

Chief of State, Libya (DOB 1942, POB

Sirte, Libya) (individual) [LIBYA]

AL–SHAMIKH, Mubarak, Secretary of

Housing and Utilities of the Government

of Libya, Libya (DOB 1950) (individual)

[LIBYA]

AL–ZANATI, Muhammad, Secretary of the

General People’s Congress of Libya,

Libya (individual) [LIBYA]

AMAN CO. FOR TYRES AND BATTERIES,

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

17757, Misurata, Libya; Sabha, Libya;

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

Libya; Tripoli, Libya [LIBYA]

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

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

AQUITAINE LIBYE, Omar El Mokhtar Street,

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

applies only to joint venture located in

Libya) [LIBYA]

ARAB CO. FOR IMPORTATION AND

MANUFACTURE OF CLOTHING AND

TEXTILES, Libya [LIBYA]
33002 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

ARAB REVOLUTIONARY BRIGADES (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

COUNCIL; a.k.a. BLACK SEPTEMBER;

a.k.a. FATAH REVOLUTIONARY

COUNCIL; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST

MUSLIMS), Algeria; Iraq; Lebanon;

Libya; Sudan [SDT]

ARAB REVOLUTIONARY COUNCIL (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. BLACK SEPTEMBER;

a.k.a. FATAH REVOLUTIONARY

COUNCIL; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST

MUSLIMS), Algeria; Iraq; Lebanon;

Libya; Sudan [SDT]

ARAB UNION CONTRACTING CO., P.O. Box

3475, Tripoli, Libya [LIBYA]

ARABIAN GULF OIL COMPANY (a.k.a.

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

Benghazi, Libya [LIBYA]

ARABIAN GULF OIL COMPANY (a.k.a.

AGOCO), P.O. Box 693–325, Ben Ashour

Street, Tripoli, Libya [LIBYA]

ARABIAN GULF OIL COMPANY (a.k.a.

AGOCO), Sarir Field, Libya [LIBYA]

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

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

Tripoli, Libya (DOB 21 NOV 47)

(individual) [LIBYA]

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

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

Tripoli, Libya (DOB 21 NOV 47)

(individual) [LIBYA]

AUTO BATTERY PLANT, Libya [LIBYA]

AZIZIA BOTTLE PLANT, Libya [LIBYA]

AZZAWIYA OIL REFINING COMPANY,

Benghazi Asphalt Plant Office, Benghazi,

Libya [LIBYA]

AZZAWIYA OIL REFINING COMPANY, P.O.

Box 6451, Tripoli, Libya [LIBYA]

BADI, Mahmud, Secretary of People’s

Control and Follow–up of the

Government of Libya, Libya (individual)

[LIBYA]

BENGHAZI CEMENT PLANT, Libya [LIBYA]

BENGHAZI EST. FOR BUILDING AND

CONSTRUCTION, P.O. Box 2118,

Benghazi, Libya [LIBYA]

BENGHAZI LIME PLANT, Libya [LIBYA]

BENGHAZI PAPER BAGS PLANT, Libya

[LIBYA]

BENGHAZI TANNERY, Libya [LIBYA]

BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN

GULF OIL COMPANY, P.O. Box 263,

Benghazi, Libya (DOB 18 MAR 46)

(individual) [LIBYA]

BLACK SEPTEMBER (a.k.a. ABU NIDAL

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

ARAB REVOLUTIONARY BRIGADES;

a.k.a. ARAB REVOLUTIONARY

COUNCIL; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

BREGA INTERNATIONAL MARKETING

COMPANY, Al Nassar Street, P.O. Box

4768, Tripoli, Libya [LIBYA]

BREGA PETROLEUM MARKETING

COMPANY, Alnaser Street, P.O. Box

402, Tripoli, Libya [LIBYA]

BREGA PETROLEUM MARKETING

COMPANY, Azzawiya Km. 50, P.O. Box

402, Tripoli, Libya [LIBYA]

BREGA PETROLEUM MARKETING

COMPANY, P.O. Box 1278, Benghazi,

Libya [LIBYA]

BREGA PETROLEUM MARKETING

COMPANY, Sayedi Street, P.O. Box 402,

Tripoli, Libya [LIBYA]

CENTRAL BANK OF LIBYA, Al–Fatah

Street, P.O. Box 1103, Tripoli, Libya

[LIBYA]

CENTRAL BANK OF LIBYA, Benghazi, Libya

[LIBYA]

CENTRAL BANK OF LIBYA, Sebha, Libya

[LIBYA]

CIVIL AVIATION AUTHORITY, Sharia El

Saidi, Tripoli, Libya [LIBYA]

COMPRESSED LEATHER BOARD FIBRE

PLANT, Tajoura, Libya [LIBYA]

COOBAR, Hadi N., Tripoli, Libya

(individual) [LIBYA]

DRY BATTERY PLANT, Libya [LIBYA]

DURDA, Abu Zayd Umar, Assistant Secretary

of Libya’s General People’s Congress,

Libya (individual) [LIBYA]

EL BADRI, Abdullah Salim, Tripoli, Libya

(individual) [LIBYA]

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

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

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

Libya [LIBYA]

EL FERJANI, Abdalla M., Libya (DOB 03 JAN

52) (individual) [LIBYA]

EL GHRABLI, Abdudayem, Libya

(individual) [LIBYA]

EL HUWEIJ, Mohamed A., Tripoli, Libya

(individual) [LIBYA]

EL KEBIR, Mahmoud I., Libya (DOB 24 DEC

48) (individual) [LIBYA]

EL–KHOJA, Mustapha Ali, Saied Ibnu Zeid,

Tripoli, Libya (individual) [LIBYA]

EL–KIB, Abdullatif, Tripoli, Libya

(individual) [LIBYA]

EL MAMOURA FOOD COMPANY, Benghazi,

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

Tripoli, Libya [LIBYA]

ELECTRIC WIRES AND CABLES PLANT,

Libya [LIBYA]

ELECTRICAL CONSTRUCTION CO., Dehli,

India; Sebha, India; Benghazi, Libya;

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

Libya [LIBYA]

ELKHALEGE GENERAL CONSTRUCTION

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

Benghazi Office, Benghazi, Libya; Sirti

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

EMNUHOOD EST. FOR CONTRACTS, P.O.

Box 1380, Benghazi, Libya [LIBYA]

FATAH REVOLUTIONARY COUNCIL (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

FAZANI, Juma, Secretary of Arab Unity of

the Government of Libya, Libya

(individual) [LIBYA]

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

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

Wood, London NW8 7JA, England; Avon

House, 360–366 Oxford Street, London

W1N 9HA, England; Tripoli, Libya

[LIBYA]

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

[LIBYA]

FOOTWEAR PLANT, Misurata, Libya

[LIBYA]

FOREIGN PETROLEUM INVESTMENT

CORPORATION (a.k.a. LIBYAN OIL

INVESTMENTS INTERNATIONAL

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

OILINVEST; a.k.a. OILINVEST

INTERNATIONAL N.V.), Tripoli, Libya

[LIBYA]

GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB

AFRICAN COMPANY; a.k.a. GENERAL

ARAB AFRICAN ENTERPRISE), P.O. box

8059, 219 Mohammed El Megarief Street,

Tripoli, Libya [LIBYA]

GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB

AFRICAN COMPANY; a.k.a. GENERAL

ARAB AFRICAN ENTERPRISE), Nasser

Street, Benghazi, Libya [LIBYA]

GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB

AFRICAN COMPANY; a.k.a. GENERAL

ARAB AFRICAN ENTERPRISE), Nasser

Street, Benghazi, Libya [LIBYA]

GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB

AFRICAN COMPANY; a.k.a. GENERAL

ARAB AFRICAN ENTERPRISE), P.O. box

8059, 219 Mohammed El Megarief Street,

Tripoli, Libya [LIBYA]

GAMOENNS CONTRACTS AND UTILITIES

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

[LIBYA]

GARABULLI FODDER PLANT, Libya

[LIBYA]

GENERAL ARAB AFRICAN COMPANY

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

GENERAL ARAB AFRICAN

ENTERPRISE), P.O. box 8059, 219

Mohammed El Megarief Street, Tripoli,

Libya [LIBYA]

GENERAL ARAB AFRICAN COMPANY

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

GENERAL ARAB AFRICAN

ENTERPRISE), Nasser Street, Benghazi,

Libya [LIBYA]

GENERAL ARAB AFRICAN ENTERPRISE

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

GENERAL ARAB AFRICAN COMPANY),

Nasser Street, Benghazi, Libya [LIBYA]

GENERAL ARAB AFRICAN ENTERPRISE

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

GENERAL ARAB AFRICAN COMPANY),

P.O. box 8059, 219 Mohammed El

Megarief Street, Tripoli, Libya [LIBYA]

GENERAL CATERING CORPORATION, P.O.

Box 491, Tripoli, Libya [LIBYA]

GENERAL CLEANING COMPANY, P.O. Box

920, Tripoli, Libya [LIBYA]

GENERAL CO. FOR AGRICULTURAL

MACHINERY AND NECESSITIES,

Alziraia, Libya; Benghazi Office, P.O.

Box 2094, Benghazi, Libya; Sebha, Libya;

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

Libya [LIBYA]

GENERAL CO. FOR AGRICULTURAL

PROJECTS, P.O. Box 265, Gharian,

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

[LIBYA]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33003

GENERAL CO. FOR CERAMIC AND GLASS

PRODUCTS, Aziza, Amiri Bldg, Suani

Ben Adam, P.O. Box 12581, Dhara–

Tripoli, Libya [LIBYA]

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

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

Tripoli, Libya [LIBYA]

GENERAL CO. FOR CONSTRUCTION AND

EDUCATIONAL BUILDINGS, P.O. Box

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

Tripoli, Libya [LIBYA]

GENERAL CO. FOR ELECTRIC WIRES AND

PRODUCTS, P.O. Box 1177, Benghazi,

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

[LIBYA]

GENERAL CO. FOR LAND RECLAMATION,

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

Libya [LIBYA]

GENERAL CO. FOR LEATHER PRODUCTS

AND MANUFACTURE, P.O. Box 152,

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

Libya [LIBYA]

GENERAL CO. FOR MARKETING AND

AGRICULTURAL PRODUCTION, P.O.

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

2897, Hadba Al Khadra, Tripoli, Libya

[LIBYA]

GENERAL CO. FOR TEXTILES, P.O. Box

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

Tripoli, Libya [LIBYA]

GENERAL CO. FOR TOYS AND SPORT

EQUIPMENT, P.O. Box 3270, Tripoli,

Libya [LIBYA]

GENERAL COMPANY FOR CHEMICAL

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

071, Zuara, Libya [LIBYA]

GENERAL CONSTRUCTION COMPANY,

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

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

[LIBYA]

GENERAL CORPORATION FOR PUBLIC

TRANSPORT, P.O. Box 9528, Benghazi,

Libya; 2175 Sharla Magaryef Tatanaka

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

[LIBYA]

GENERAL DAIRIES AND PRODUCTS CO.,

Benghazi Factory, Benghazi, Libya; P.O.

Box 9118, Benghazi, Libya; Jebel Akhdar

Factory, Jebel Akhdar, Libya; Khoms

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

Tripoli, Libya; Tripoli Factory, Tripoli,

Libya [LIBYA]

GENERAL ELECTRICITY CORPORATION,

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

668, Tripoli, Libya [LIBYA]

GENERAL ELECTRONICS CO., P.O. box

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

Tripoli, Libya [LIBYA]

GENERAL FURNITURE CO., Suani Road,

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

[LIBYA]

GENERAL LIBYAN CO. FOR ROAD

CONSTRUCTION AND MAINTENANCE,

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

Libya [LIBYA]

GENERAL NATIONAL CO. FOR FLOUR

MILLS AND FODDER, Benghazi Office,

Gamel Abdumaser Street, P.O. Box 209,

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

Box 984, Tripoli, Libya [LIBYA]

GENERAL NATIONAL CO. FOR

INDUSTRIAL CONSTRUCTION, Tripoli

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

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

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

Box 9502, Benghazi, Libya [LIBYA]

GENERAL NATIONAL MARITIME

TRANSPORT CO. (a.k.a. NATIONAL

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

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

Ahmed Sharif Street, Tripoli, Libya (And

at all Libyan ports) [LIBYA]

GENERAL NATIONAL ORGANISATION

FOR INDUSTRIALIZATION, P.O. Box

2779, Benghazi, Libya; Shaira Sana’a,

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

GENERAL ORGANISATION FOR TOURISM

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

Tripoli, Libya [LIBYA]

GENERAL PAPER AND PRINTING CO.,

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

8096, Tripoli, Libya [LIBYA]

GENERAL POST AND

TELECOMMUNICATIONS CORP.,

Maidan al Jazair, Tripoli, Libya [LIBYA]

GENERAL RAHILA AUTOMOBILE CO.,

Libya [LIBYA]

GENERAL TOBACCO COMPANY, Benghazi,

Libya; Garian, Libya; Khoms, Libya;

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

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

GENERAL WATER WELL DRILLING CO.,

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

2532, Sharia Omar Muktar, Mormesh

Bldg., Tripoli, Libya [LIBYA]

GHADBAN, Mohammed Mustafa, P.O. Box

452, Fadiel Abu Omar Square, El–

Berkha, Benghazi, Libya (individual)

[LIBYA]

GHADBAN, Mohammed Mustafa, P.O. Box

4647, Shuhada Square, Tripoli, Libya

(individual) [LIBYA]

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

Martyr Street, Megrief, Tripoli, Libya

(individual) [LIBYA]

IBN SHATWAN, Fathi, Secretary of Industry

of the Government of Libya, Libya (DOB

1950) (individual) [LIBYA]

IBRAHIM, Muhammad Ahmad, Secretary of

Information, Culture, and Mass

Mobilization of the Government of Libya,

Libya (individual) [LIBYA]

INEX–INTEREXPORT HIP DEVELOPMENT

AND ENGINEERING CONSORTIUM

TRIPOLI, That Al Emad Complex,

Tripoli, Libya [FRY S&M]

JAMAHIRIYA BANK (f.k.a. MASRAF AL–

GUMHOURIA), Emhemed Megrief

Street, Tripoli, Libya [LIBYA]

JAMAHIRIYA BANK (f.k.a. MASRAF AL–

GUMHOURIA), P.O. Box 1291, Benghazi,

Libya [LIBYA]

JAMAHIRIYA BANK (f.k.a. MASRAF AL–

GUMHOURIA), P.O. Box 3224, Martyr

Street, Megarief, Tripoli, Libya [LIBYA]

JANUARY SHUHADA (MARTYRS) PLANT,

Libya [LIBYA]

JOWFE (a.k.a. NATIONAL COMPANY

DRILLING CHEMICAL & EQUIPMENT),

NOC Building, Ashjara Square,

Benghazi, Libya [LIBYA]

KHOMS CEMENT PLANT, Khoms, Libya

[LIBYA]

KUFRA AGRICULTURAL CO., P.O. Box

4239, Benghazi, Libya; Tripoli Office,

P.O. Box 2306, Damascus Street, Tripoli,

Libya [LIBYA]

KUFRA PRODUCTION PROJECT, P.O. Box

6324, Benghazi, Libya; P.O. Box 2306,

Tripoli, Libya [LIBYA]

KUWAYBAH, Muftah Muhammad, Secretary

of Marine Resources of the Government

of Libya, Libya (individual) [LIBYA]

LAFB (a.k.a. LIBYAN ARAB FOREIGN

BANK), Dat El Imad Complex Tower No.

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

LAHMAR, Mohammed, Dat El Imad

Administrative Complex Tower No. 2,

P.O. Box 2542, Tripoli, Libya

(individual) [LIBYA]

LAYAS, Mohammed Hussein, Tripoli, Libya

(individual) [LIBYA]

LIBYA INSURANCE COMPANY, P.O. Box

2438, Usama Bldg., 1st September Street,

Tripoli, Libya (7 main branches and 58

sub–branches in Libya) [LIBYA]

LIBYAN AGRICULTURAL BANK (a.k.a.

AGRICULTURAL BANK, THE; a.k.a.

NATIONAL AGRICULTURAL BANK OF

LIBYA), 52, Omar El Mokhtar Street,

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

LIBYAN ARAB CO. FOR DOMESTIC

ELECTRICAL MATERIALS, P.O. Box

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

Tripoli, Libya [LIBYA]

LIBYAN ARAB FOREIGN BANK (a.k.a.

LAFB), Dat El Imad Complex Tower No.

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

LIBYAN BRICK MANUFACTURING CO.,

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

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

[LIBYA]

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

Benghazi, Libya [LIBYA]

LIBYAN CINEMA CORPORATION, P.O. Box

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

Tripoli, Libya [LIBYA]

LIBYAN ETERNIT COMPANY, P.O. Box

6103, Zanzour Km. 17, Tripoli, Libya

[LIBYA]

LIBYAN FISHING COMPANY, P.O. Box

3749, Tripoli, Libya [LIBYA]

LIBYAN HOTELS AND TOURISM CO., P.O.

Box 2977, Tripoli, Libya [LIBYA]

LIBYAN INSURANCE COMPANY, Benghazi,

Libya; Derna, libya; Gharian, Libya;

Homs, Libya; Misurata, Libya; Sebha,

Libya; Ousama Bldg, 1st September

Street, P.O. Box 2438, Tripoli, Libya;

Zawiya, Libya [LIBYA]

LIBYAN MILLS COMPANY, Sharia 1st

September, P.O. Box 310, Tripoli, Libya

[LIBYA]

LIBYAN NATIONAL OIL CORPORATION

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

CORPORATION; a.k.a. NOC), Petroleum

Training and Qualifying Institute, Zawia

Road, Km. 9, P.O. Box 6184, Tripoli,

Libya [LIBYA]

LIBYAN NATIONAL OIL CORPORATION

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

CORPORATION; a.k.a. NOC), Dahra Gas

Projects Office, Dahra Street, P.O. Box

12221, Dahra, Tripoli, Libya [LIBYA]

LIBYAN NATIONAL OIL CORPORATION

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

CORPORATION; a.k.a. NOC), P.O. Box

2978, Benghazi, Libya [LIBYA]

LIBYAN NATIONAL OIL CORPORATION

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

CORPORATION; a.k.a. NOC), Petroleum

Research Centre, Al Nasser Street, P.O.

Box 6431, Tripoli, Libya [LIBYA]
33004 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

LIBYAN NATIONAL OIL CORPORATION

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

CORPORATION; a.k.a. NOC), Bashir

Saadawi Street, P.O. Box 2655, Tripoli,

Libya [LIBYA]

LIBYAN OIL INVESTMENTS

INTERNATIONAL COMPANY (a.k.a.

FOREIGN PETROLEUM INVESTMENT

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

OILINVEST; a.k.a. OILINVEST

INTERNATIONAL N.V.), Tripoli, Libya

[LIBYA]

LIBYAN TRACTOR ESTABLISHMENT, P.O.

Box 12507, Dahra, Libya [LIBYA]

LITRACO IMPEX LTD., P.O. Box 5686,

Benghazi, Libya (Branch of NATIONAL

SOFT DRINKS EST.) [LIBYA]

LNOC (a.k.a. LIBYAN NATIONAL OIL

CORPORATION; a.k.a. NATIONAL OIL

CORPORATION; a.k.a. NOC), Dahra Gas

Projects Office, Dahra Street, P.O. Box

12221, Dahra, Tripoli, Libya [LIBYA]

LNOC (a.k.a. LIBYAN NATIONAL OIL

CORPORATION; a.k.a. NATIONAL OIL

CORPORATION; a.k.a. NOC), P.O. Box

2978, Benghazi, Libya [LIBYA]

LNOC (a.k.a. LIBYAN NATIONAL OIL

CORPORATION; a.k.a. NATIONAL OIL

CORPORATION; a.k.a. NOC), Petroleum

Training and Qualifying Institute, Zawia

Road, Km. 9, P.O. Box 6184, Tripoli,

Libya [LIBYA]

LNOC (a.k.a. LIBYAN NATIONAL OIL

CORPORATION; a.k.a. NATIONAL OIL

CORPORATION; a.k.a. NOC), Petroleum

Research Centre, Al Nasser Street, P.O.

Box 6431, Tripoli, Libya [LIBYA]

LNOC (a.k.a. LIBYAN NATIONAL OIL

CORPORATION; a.k.a. NATIONAL OIL

CORPORATION; a.k.a. NOC), Bashir

Saadawi Street, P.O. Box 2655, Tripoli,

Libya [LIBYA]

MADI, Ragiab Saad, P.O. Box 2297, Shoman

Street, Fashioum, Tripoli, Libya

(individual) [LIBYA]

MAGCOBAR (LIBYA) LTD., Benghazi, Libya;

P.O. Box 867, Tripoli, Libya [LIBYA]

MAHARI GENERAL AUTOMOBILE CO.,

Libya [LIBYA]

MANA, Salem, Libya (individual) [LIBYA]

MASRAF AL–GUMHOURIA (n.k.a.

JAMAHIRIYA BANK), Emhemed Megrief

Street, Tripoli, Libya [LIBYA]

MASRAF AL–GUMHOURIA (n.k.a.

JAMAHIRIYA BANK), P.O. Box 1291,

Benghazi, Libya [LIBYA]

MASRAF AL–GUMHOURIA (n.k.a.

JAMAHIRIYA BANK), P.O. Box 3224,

Martyr Street, Megarief, Tripoli, Libya

[LIBYA]

MATUQ, Matuq Muhammad, Secretary of

Education, Youth, Scientific Research,

and Vocational Education of the

Government of Libya, Libya (DOB 1956)

(individual) [LIBYA]

MEDICAL EQUIPMENT COMPANY, P.O.

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

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

Libya [LIBYA]

MISURATA GENERAL ROADS CO., P.O. Box

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

Tripoli, Libya [LIBYA]

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

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

BRANCH; n.k.a. VEBA OIL

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

Tripoli, Libya (Designation applies only

to joint venture located in Libya and

office located in the Netherlands)

[LIBYA]

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

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

BRANCH; n.k.a. VEBA OIL

OPERATIONS B.V.), Al Magharba Street,

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

applies only to joint venture located in

Libya and office located in the

Netherlands) [LIBYA]

MODERN FASHION CO. FOR TRADING

AND MANUFACTURING OF

CLOTHING, THE, Libya [LIBYA]

MUHARIKAAT GENERAL AUTOMOBILE

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

Box 259, Tripoli, Libya [LIBYA]

NAAS, Mahmoud, Libya (individual)

[LIBYA]

NAJAH, Tahor, Tripoli, Libya (individual)

[LIBYA]

NAPETCO (f.k.a. NATIONAL METHANOL

COMPANY; a.k.a. NATIONAL

PETROCHEMICALS COMPANY), P.O.

Box 20812, Marsa Brega, Libya [LIBYA]

NAPETCO (f.k.a. NATIONAL METHANOL

COMPANY; a.k.a. NATIONAL

PETROCHEMICALS COMPANY), P.O.

Box 5324, Garden City, Benghazi, Libya

[LIBYA]

NASCO (a.k.a. NATIONAL SUPPLIES

CORPORATION), P.O. Box 2071,

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

Omar Mukhtar, Tripoli, Libya [LIBYA]

NATIONAL AGRICULTURAL BANK OF

LIBYA (a.k.a. AGRICULTURAL BANK,

THE; a.k.a. LIBYAN AGRICULTURAL

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

Box 1100, Tripoli, Libya [LIBYA]

NATIONAL CEMENT AND BUILDING

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

Hayati 21, Tripoli, Libya [LIBYA]

NATIONAL CO. FOR CHEMICAL

PREPARATION AND COSMETIC

PRODUCTS, Benghazi Office, Benghazi,

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

[LIBYA]

NATIONAL CO. FOR CONSTRUCTION AND

MAINTENANCE OF MUNICIPAL

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

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

Libya [LIBYA]

NATIONAL CO. FOR LIGHT EQUIPMENT,

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

8707, Tripoli, Libya [LIBYA]

NATIONAL CO. FOR METAL WORKS, P.O.

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

4093, Benghazi, Libya; Lift Department,

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

NATIONAL CO. FOR ROAD EQUIPMENT,

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

12392, Tripoli, Libya [LIBYA]

NATIONAL CO. FOR ROADS AND

AIRPORTS, P.O. Box 4050, Benghazi,

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

Tripoli, Libya [LIBYA]

NATIONAL CO. FOR TRADING AND

MANUFACTURING OF CLOTHING,

Libya [LIBYA]

NATIONAL CO. OF SOAP AND CLEANING

MATERIALS, P.O. Box 246, Benghazi,

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

[LIBYA]

NATIONAL COMMERCIAL BANK S.A.L.,

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

NATIONAL COMMERCIAL BANK S.A.L.,

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

Libya [LIBYA]

NATIONAL COMPANY DRILLING

CHEMICAL & EQUIPMENT (a.k.a.

JOWFE), NOC Building, Ashjara Square,

Benghazi, Libya [LIBYA]

NATIONAL COMPANY FOR FIELD AND

TERMINALS CATERING, Airport Road,

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

[LIBYA]

NATIONAL COMPANY FOR OILFIELD

EQUIPMENT, P.O. Box 8707, Tripoli,

Libya [LIBYA]

NATIONAL CONSTRUCTION AND

ENGINEERING CO., P.O. Box 259,

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

Sidi Issa, Tripoli, Libya [LIBYA]

NATIONAL CONSULTING BUREAU, Sirte

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

Box 12795, Tripoli, Libya [LIBYA]

NATIONAL CORPORATION FOR HOUSING,

P.O. Box 4829, Sharia el Jumhuriya,

Tripoli, Libya [LIBYA]

NATIONAL DEPARTMENT STORES CO.,

P.O. Box 5327, Sharia el Jumhuriya,

Tripoli, Libya [LIBYA]

NATIONAL DRILLING COMPANY (a.k.a.

NATIONAL DRILLING COMPANY

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

WORKOVER COMPANY), 208 Omar El

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

Libya [LIBYA]

NATIONAL DRILLING COMPANY (LIBYA)

(a.k.a. NATIONAL DRILLING

COMPANY; a.k.a. NATIONAL

DRILLING WORKOVER COMPANY),

208 Omar El Mokhtar Street, P.O. Box

1454, Tripoli, Libya [LIBYA]

NATIONAL DRILLING WORKOVER

COMPANY (a.k.a. NATIONAL

DRILLING COMPANY; a.k.a.

NATIONAL DRILLING COMPANY

(LIBYA)), 208 Omar El Mokhtar Street,

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

NATIONAL FOODSTUFFS IMPORTS,

EXPORTS AND MANUFACTURING CO.

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

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

NATIONAL GENERAL INDUSTRIAL

CONTRACTING CO., Sharia el

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

[LIBYA]

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

GENERAL NATIONAL MARITIME

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

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

Ahmed Sharif Street, Tripoli, Libya (And

at all Libyan ports) [LIBYA]

NATIONAL LIVESTOCK AND MEAT CO.,

P.O. Box 4153, Sharia Jamal

Abdulnasser, Benghazi, Libya; P.O. Box

389, Sharia Zawiet Dahmani, Tripoli,

Libya [LIBYA]

NATIONAL METHANOL COMPANY (n.k.a.

NAPETCO; n.k.a. NATIONAL

PETROCHEMICALS COMPANY), P.O.

Box 20812, Marsa Brega, Libya [LIBYA]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33005

NATIONAL METHANOL COMPANY (n.k.a.

NAPETCO; n.k.a. NATIONAL

PETROCHEMICALS COMPANY), P.O.

Box 5324, Garden City, Benghazi, Libya

[LIBYA]

NATIONAL OIL CORPORATION (a.k.a.

LIBYAN NATIONAL OIL

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

NOC), Petroleum Training and

Qualifying Institute, Zawia Road, Km. 9,

P.O. Box 6184, Tripoli, Libya [LIBYA]

NATIONAL OIL CORPORATION (a.k.a.

LIBYAN NATIONAL OIL

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

NOC), P.O. Box 2978, Benghazi, Libya

[LIBYA]

NATIONAL OIL CORPORATION (a.k.a.

LIBYAN NATIONAL OIL

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

NOC), Dahra Gas Projects Office, Dahra

Street, P.O. Box 12221, Dahra, Tripoli,

Libya [LIBYA]

NATIONAL OIL CORPORATION (a.k.a.

LIBYAN NATIONAL OIL

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

NOC), Petroleum Research Centre, Al

Nasser Street, P.O. Box 6431, Tripoli,

Libya [LIBYA]

NATIONAL OIL CORPORATION (a.k.a.

LIBYAN NATIONAL OIL

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

NOC), Bashir Saadawi Street, P.O. Box

2655, Tripoli, Libya [LIBYA]

NATIONAL PETROCHEMICALS COMPANY

(a.k.a. NAPETCO; f.k.a. NATIONAL

METHANOL COMPANY), P.O. Box

20812, Marsa Brega, Libya [LIBYA]

NATIONAL PETROCHEMICALS COMPANY

(a.k.a. NAPETCO; f.k.a. NATIONAL

METHANOL COMPANY), P.O. Box

5324, Garden City, Benghazi, Libya

[LIBYA]

NATIONAL PHARMACEUTICAL CO. SAL,

P.O. Box 2620, Benghazi, Libya; 20 Jalal

Bayer Street, P.O. Box 2296, Tripoli,

Libya; Jamahiriya Street, P.O. Box 10225,

Tripoli, Libya [LIBYA]

NATIONAL SOFT DRINKS EST., P.O. Box

559, Benghazi, Libya; (branch) Litraco

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

Libya [LIBYA]

NATIONAL STORES AND COLD STORES

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

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

NATIONAL SUPPLIES CORPORATION

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

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

Omar Mukhtar, Tripoli, Libya [LIBYA]

NATIONAL TELECOMMUNICATIONS CO.,

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

886, Shara Zawia, Tripoli, Libya [LIBYA]

NEUTRON INTERNATIONAL, Tripoli, Libya

[LIBYA]

NOC (a.k.a. LIBYAN NATIONAL OIL

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

NATIONAL OIL CORPORATION),

Petroleum Training and Qualifying

Institute, Zawia Road, Km. 9, P.O. Box

6184, Tripoli, Libya [LIBYA]

NOC (a.k.a. LIBYAN NATIONAL OIL

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

NATIONAL OIL CORPORATION), Dahra

Gas Projects Office, Dahra Street, P.O.

Box 12221, Dahra, Tripoli, Libya

[LIBYA]

NOC (a.k.a. LIBYAN NATIONAL OIL

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

NATIONAL OIL CORPORATION), P.O.

Box 2978, Benghazi, Libya [LIBYA]

NOC (a.k.a. LIBYAN NATIONAL OIL

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

NATIONAL OIL CORPORATION),

Bashir Saadawi Street, P.O. Box 2655,

Tripoli, Libya [LIBYA]

NOC (a.k.a. LIBYAN NATIONAL OIL

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

NATIONAL OIL CORPORATION),

Petroleum Research Centre, Al Nasser

Street, P.O. Box 6431, Tripoli, Libya

[LIBYA]

NORTH AFRICA INDUSTRIAL TRADING

AND CONTRACTING CO., P.O. Box 245,

Tripoli, Libya [LIBYA]

OEA DRINKS CO., P.O. Box 101, Ibn El

Jarrah Street, Tripoli, Libya [LIBYA]

OIIC (a.k.a. FOREIGN PETROLEUM

INVESTMENT CORPORATION; a.k.a.

LIBYAN OIL INVESTMENTS

INTERNATIONAL COMPANY; a.k.a.

OILINVEST; a.k.a. OILINVEST

INTERNATIONAL N.V.), Tripoli, Libya

[LIBYA]

OILINVEST (a.k.a. FOREIGN PETROLEUM

INVESTMENT CORPORATION; a.k.a.

LIBYAN OIL INVESTMENTS

INTERNATIONAL COMPANY; a.k.a.

OIIC; a.k.a. OILINVEST

INTERNATIONAL N.V.), Tripoli, Libya

[LIBYA]

OILINVEST INTERNATIONAL N.V. (a.k.a.

FOREIGN PETROLEUM INVESTMENT

CORPORATION; a.k.a. LIBYAN OIL

INVESTMENTS INTERNATIONAL

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

OILINVEST), Tripoli, Libya [LIBYA]

OKBA FOOTWEAR PLANT, Tajoura, Libya

[LIBYA]

OMEISH, Ramadan M., Tripoli, Libya; Abu

Dhabi, U.A.E. (individual) [LIBYA]

OMRANI, Abuzeid Ramadan, Administrative

Manager of Libyan Arab Foreign

Investment Company, Libya (individual)

[LIBYA]

PUBLIC COMPANY FOR GARMENTS, P.O.

Box 4152, Benghazi, Libya [LIBYA]

PUBLIC ELECTRICAL WORKS CO., P.O. Box

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

Sharia Halab, Tripoli, Libya [LIBYA]

PUBLIC SAFETY COMMODITY IMPORTING

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

Tripoli, Libya [LIBYA]

QAFALA GENERAL AUTOMOBILE CO.,

Libya [LIBYA]

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

Benghazi, Libya [LIBYA]

RAS LANUF OIL AND GAS PROCESSING

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

Benghazi Complex, P.O. Box 1971,

Gamel Abdul Nasser Street, Benghazi,

Libya [LIBYA]

RAS LANUF OIL AND GAS PROCESSING

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

Box 75071, Tripoli, Libya [LIBYA]

RAS LANUF OIL AND GAS PROCESSING

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

Lanuf Complex and Terminal, Ghout El

Shaal, Libya [LIBYA]

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

PROCESSING COMPANY, LTD.),

Benghazi Complex, P.O. Box 1971,

Gamel Abdul Nasser Street, Benghazi,

Libya [LIBYA]

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

PROCESSING COMPANY, LTD.), P.O.

Box 75071, Tripoli, Libya [LIBYA]

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

PROCESSING COMPANY, LTD.), Ras

Lanuf Complex and Terminal, Ghout El

Shaal, Libya [LIBYA]

READY–MADE SUITS PLANT, Derna, Libya

[LIBYA]

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS (a.k.a. ABU

NIDAL ORGANIZATION; a.k.a. ANO;

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL), Algeria;

Iraq; Lebanon; Libya; Sudan [SDT]

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

Tripoli, Libya [LIBYA]

SAHARA BANK, 10 First September Street,

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

SAVING AND REAL ESTATE INVESTMENT

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

Fashioum, Tripoli, Libya (24 branches in

Libya) [LIBYA]

SEBHA FODDER PLANT, Libya [LIBYA]

SEBHA GRAIN MILL, Libya [LIBYA]

SEBHA ROADS AND CONSTRUCTION CO.,

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

8264, Tripoli, Libya [LIBYA]

SHARIF, Bashir M., Dat El Imad

Administrative Complex Tower No. 2,

P.O. Box 2542, Tripoli, Libya

(individual) [LIBYA]

SHELL PETROLEUM DEVELOPMENT CO.

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

Libya [LIBYA]

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

Usama Bldg., 1st September Street,

Tripoli, Libya (individual) [LIBYA]

SIALA, Mohamed Taher Hammuda, Tripoli,

Libya (individual) [LIBYA]

SILAMNIA (a.k.a. PUBLIC SAFETY

COMMODITY IMPORTING CO.), P.O.

Box 12942, Tripoli, Libya [LIBYA]

SIRTE OIL CO. FOR PRODUCTION

MANUFACTURING OIL & GAS MARSA

EL BREGA (a.k.a. SIRTE OIL

COMPANY), Sirte Field, Libya [LIBYA]

SIRTE OIL CO. FOR PRODUCTION

MANUFACTURING OIL & GAS MARSA

EL BREGA (a.k.a. SIRTE OIL

COMPANY), Benghazi, Libya [LIBYA]

SIRTE OIL CO. FOR PRODUCTION

MANUFACTURING OIL & GAS MARSA

EL BREGA (a.k.a. SIRTE OIL

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

Libya [LIBYA]

SIRTE OIL CO. FOR PRODUCTION

MANUFACTURING OIL & GAS MARSA

EL BREGA (a.k.a. SIRTE OIL

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

[LIBYA]

SIRTE OIL CO. FOR PRODUCTION

MANUFACTURING OIL & GAS MARSA

EL BREGA (a.k.a. SIRTE OIL

COMPANY), Marsa El Brega, Libya

[LIBYA]
33006 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

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

FOR PRODUCTION MANUFACTURING

OIL & GAS MARSA EL BREGA),

Benghazi, Libya [LIBYA]

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

FOR PRODUCTION MANUFACTURING

OIL & GAS MARSA EL BREGA), Sirte

Field, Libya [LIBYA]

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

FOR PRODUCTION MANUFACTURING

OIL & GAS MARSA EL BREGA), Marsa

El Brega, Libya [LIBYA]

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

FOR PRODUCTION MANUFACTURING

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

Box 2582, Tripoli, Libya [LIBYA]

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

FOR PRODUCTION MANUFACTURING

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

Box 385, Tripoli, Libya [LIBYA]

SOCIALIST EST. FOR SPINNING AND

WEAVING, P.O. Box 852, Benghazi,

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

Tripoli, Libya [LIBYA]

SORMAN FODDER PLANT, Libya [LIBYA]

SOUK EL KHAMIS CEMENT CO., Libya

[LIBYA]

SOUK EL KHAMIS GENERAL CEMENT AND

BUILDING MATERIALS CORP.,

Tarhuna, Sharia Bou Harida, P.O. Box

1084, Tripoli, Libya [LIBYA]

SOUK EL KHAMIS LIME FACTORY, Libya

[LIBYA]

SOUSA SHIPPING AND STEVEDORING

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

[LIBYA]

SUANI GYPSUM PLANT, Libya [LIBYA]

TAHARAR FOOTWEAR PLANT, Tripoli,

Libya [LIBYA]

TAJOURA MODERN TANNERY, Libya

[LIBYA]

TECHNICAL CO. FOR AGRICULTURAL

PEST CONTROL, Nacer Street, Benghazi,

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

Tripoli, Libya [LIBYA]

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

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

Wood, London NW8 7JA, England; Avon

House, 360–366 Oxford Street, London

W1N 9HA, England; Tripoli, Libya

[LIBYA]

TIBESTI AUTOMOBILE GENERAL CO., P.O.

Box 5397, Benghazi, Libya; Dema, Libya;

Gharian, Libya; Khums, Libya; Misurata,

Libya; Sebha, Libya; P.O. Box 8456,

Tripoli, Libya; Tripoli, Libya; Zawia,

Libya [LIBYA]

TOLMETHA SHIPPING ESTABLISHMENT,

P.O. Box 208, Derna, Libya [LIBYA]

TRIPOLI CEMENT SILOS, Libya [LIBYA]

TRIPOLI GRAIN MILL, Libya [LIBYA]

TYRE PLANT, Libya [LIBYA]

TYRES RETREADING CENTRES, Libya

[LIBYA]

UMM AL–JAWABY PETROLEUM CO.

S.A.L., Nafoora Field, Libya [LIBYA]

UMM AL–JAWABY PETROLEUM CO.

S.A.L., P.O. Box 693, Tripoli, Libya

[LIBYA]

UMMA BANK S.A.L., 1 Giaddet Omar

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

[LIBYA]

UNIVERSAL SHIPPING AGENCY, Benghazi,

Libya [LIBYA]

UNIVERSAL SHIPPING AGENCY, Mersa El

Brega, Libya [LIBYA]

UNIVERSAL SHIPPING AGENCY, Misurata,

Libya [LIBYA]

UNIVERSAL SHIPPING AGENCY, Tripoli,

Libya [LIBYA]

UNIVERSAL SHIPPING AGENCY, Zuetina,

Libya [LIBYA]

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

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

BRANCH; a.k.a. VEBA OIL

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

Tripoli, Libya (Designation applies only

to joint venture located in Libya and

office located in the Netherlands)

[LIBYA]

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

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

BRANCH; a.k.a. VEBA OIL

OPERATIONS B.V.), Al Magharba Street,

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

applies only to joint venture located in

Libya and office located in the

Netherlands) [LIBYA]

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

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

LIBYA GMBH; a.k.a. VEBA OIL

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

Tripoli, Libya (Designation applies only

to joint venture located in Libya and

office located in the Netherlands)

[LIBYA]

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

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

LIBYA GMBH; a.k.a. VEBA OIL

OPERATIONS B.V.), Al Magharba Street,

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

applies only to joint venture located in

Libya and office located in the

Netherlands) [LIBYA]

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

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

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

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

(Designation applies only to joint

venture located in Libya and office

located in the Netherlands) [LIBYA]

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

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

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

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

690, Tripoli, Libya (Designation applies

only to joint venture located in Libya

and office located in the Netherlands)

[LIBYA]

WAHA OIL COMPANY, Inas Building, Omar

El Mokhtar Street, Box 395, Tripoli,

Libya [LIBYA]

WAHA OIL COMPANY, P.O. Box 1075,

Tripoli, Libya [LIBYA]

WAHA OIL COMPANY, P.O. Box 221,

Benghazi, Libya [LIBYA]

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

Box 915, Tripoli, Libya [LIBYA]

WAHDA BANK, Jamel Abdul Nasser Street,

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

El–Berhka, Benghazi, Libya [LIBYA]

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

Libya [LIBYA]

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

Libya [LIBYA]

WEAVING, DYEING AND FINISHING

PLANT, Libya [LIBYA]

WOOL WASHING AND SPINNING PLANT,

Marj, Libya [LIBYA]

YOUSEF, Mohamed T., Libya (individual)

[LIBYA]

ZLITEN FODDER PLANT, Libya [LIBYA]

ZLITEN GRAIN MILL, Libya [LIBYA]

ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli,

Libya (individual) [LIBYA]

ZUEITINA OIL COMPANY, Gas Processing

Plants, Tripoli, Libya [LIBYA]

ZUEITINA OIL COMPANY, Mitchell Cotts

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

[LIBYA]

ZUEITINA OIL COMPANY, Plant at Intisar

Field A, Tripoli, Libya [LIBYA]

ZUEITINA OIL COMPANY, Zueitina

Building ‘‘A’’, Sidi Issa, Dahra, P.O. Box

2134, Tripoli, Libya [LIBYA]

Liechtenstein

FINCOMTRA ESTABLISHMENT, Post Office

Box 185, Vaduz, Liechtenstein [FRY

S&M]

INCETRA ETABLISSEMENT S.A., Vaduz,

Liechtenstein [FRY S&M]

MENIL ENSTALT COMPANY, Vaduz,

Liechtenstein [LIBYA]

NORDSTRAND LTD., Liechtenstein [CUBA]

OCTOBER HOLDING COMPANY (a.k.a.

OCTUBRE HOLDING SOCIETE

ANONIME), Vaduz, Liechtenstein

[CUBA]

OCTUBRE HOLDING SOCIETE ANONIME

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

Vaduz, Liechtenstein [CUBA]

Luxembourg

INTERNATIONAL HOLDING COMPANY,

Luxembourg Ville, Luxembourg [LIBYA]

Mali

BALIMA (a.k.a. BANQUE ARABE LIBYENNE

MALIENNE POUR LE COMMERCE

EXTERIEUR ET LE DEVELOPPEMENT;

a.k.a. BANQUE COMMERCIALE DU

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

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

BANQUE ARABE LIBYENNE MALIENNE

POUR LE COMMERCE EXTERIEUR ET

LE DEVELOPPEMENT (a.k.a. BALIMA;

a.k.a. BANQUE COMMERCIALE DU

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

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

BANQUE COMMERCIALE DU SAHEL (a.k.a.

BALIMA; a.k.a. BANQUE ARABE

LIBYENNE MALIENNE POUR LE

COMMERCE EXTERIEUR ET LE

DEVELOPPEMENT; a.k.a. CHINGUETTY

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

[LIBYA]

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

BANQUE ARABE LIBYENNE

MALIENNE POUR LE COMMERCE

EXTERIEUR ET LE DEVELOPPEMENT;

a.k.a. BANQUE COMMERCIALE DU

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

[LIBYA]

SOCIETE ARABE LIBYENNE MALIENNE

POUR L’AGRICULTURE ET L’ELEVAGE

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

SOLIMA (a.k.a. SOCIETE ARABE LIBYENNE

MALIENNE POUR L’AGRICULTURE ET

L’ELEVAGE), Bamako, Mali [LIBYA]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33007

Malta

ACEFROSTY SHIPPING CO., LTD., 171 Old

Bakery Street, Valletta, Malta [CUBA]

AD–DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 547, Valletta,

Malta [LIBYA]

ARION SHIPPING CO., LTD., 60 South

Street, Valletta, Malta [CUBA]

BAR OVERSEAS SHIPPING LTD., Valletta,

Malta, c/o Rigel Shipmanagement Ltd.,

Second Floor, Regency House, Republic

Street, Valletta, Malta [FRY S&M]

CHEMPETROL (a.k.a. CHEMPETROL

INTERNATIONAL), 145, Flat 9, Tower

Road, Sliema, Malta [LIBYA]

CHEMPETROL INTERNATIONAL (a.k.a.

CHEMPETROL), 145, Flat 9, Tower

Road, Sliema, Malta [LIBYA]

CORINTHIA GROUP OF COMPANIES, Head

Office, 22, Europa Centre, Floriana,

Malta [LIBYA]

CORINTHIA PALACE HOTEL COMPANY

LIMITED, De Paula Avenue, Attard,

Malta [LIBYA]

HOTEL MILANO DUE, Gzira, Malta [LIBYA]

JERMA PALACE HOTEL, Maarsancala, Malta

[LIBYA]

LAFI TRADE MALTA, 14517 Tower Road,

Sliema, Malta [LIBYA]

LAFICO (a.k.a. LIBYAN ARAB FOREIGN

INVESTMENT COMPANY), Malta

[LIBYA]

LAMHCO (a.k.a. LIBYAN ARAB MALTESE

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

Cappuchan Street, Floriana, Malta

[LIBYA]

LIBYAN ARAB FOREIGN INVESTMENT

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

[LIBYA]

LIBYAN ARAB MALTESE HOLDING CO.

LTD. (a.k.a. LAMHCO), St. Mark House,

Cappuchan Street, Floriana, Malta

[LIBYA]

LOVCEN OVERSEAS SHIPPING LTD., c/o

Rigel Shipmanagement Ltd., Second

Floor, Regency House, Republic Street,

Valletta, Malta; Valletta, Malta [FRY

S&M]

MARINA SAN GORG CO. LTD. (a.k.a.

MARINA SAN GORG HOLIDAY

COMPLEX), Malta [LIBYA]

MARINA SAN GORG HOLIDAY COMPLEX

(a.k.a. MARINA SAN GORG CO. LTD.),

Malta [LIBYA]

MEDAVIA (a.k.a. MEDITERRANEAN

AVIATION COMPANY, LTD.), Malta

[LIBYA]

MEDISAN LIMITED, R1 6A, Qasam

Industrial, Limiti tai Ricasch, Kalkara,

Malta [LIBYA]

MEDITERRANEAN AVIATION COMPANY,

LTD. (a.k.a. MEDAVIA), Malta [LIBYA]

MEDITERRANEAN POWER ELECTRIC

COMPANY LIMITED, A 18B, Industrial

Estate, Marsa, Malta [LIBYA]

MILENA LINES (a.k.a. MILENA SHIP

MANAGEMENT CO. LTD.), Masons

Building, 86, The Strand, Sliema, Malta

[FRY S&M]

MILENA SHIP MANAGEMENT CO. LTD.

(a.k.a. MILENA LINES), Masons

Building, 86, The Strand, Sliema, Malta

[FRY S&M]

MISTRA VILLAGE LTD., (registered address)

22 Europa Centre, Floriana, Malta;

(operating address) Xemija Hill, St.

Paul’s Bay, Malta [LIBYA]

MONTENEGRO OCEAN SHIPPING (n.k.a.

SOUTH CROSS SHIPPING LTD.),

Valletta, Malta, c/o Milena Ship

Management Co. Ltd., Masons Building,

86, The Strand, Sliema, Malta [FRY

S&M]

OKTOIH OVERSEAS SHIPPING LTD.,

Valletta, Malta, c/o Rigel

Shipmanagement Ltd., Second Floor,

Regency House, Republic Street, Valletta,

Malta [FRY S&M]

PIONEER SHIPPING LTD., c/o Anglo

Caribbean Shipping Co., Ltd., 4th Floor,

South Phase 2, South Quay Plaza 2, 183

Marsh Wall, London E14 9SH, England;

171 Old Bakery Street, Valletta, Malta

[CUBA]

QUALITY SHOES COMPANY, UB33,

Industrial Estate, San Gwann, Malta

[LIBYA]

RIGEL SHIPMANAGEMENT LTD., Second

Floor, Regency House, Republic Street,

Valletta, Malta [FRY S&M]

SOUTH CROSS SHIPPING LTD. (f.k.a.

MONTENEGRO OCEAN SHIPPING),

Valletta, Malta, c/o Milena Ship

Management Co. Ltd., Masons Building,

86, The Strand, Sliema, Malta [FRY

S&M]

SWAN LAUNDRY AND DRY CLEANING

COMPANY, LTD., 55, Racecourse Street,

Marsa, Malta [LIBYA]

Mauritania

BALM (a.k.a. BANQUE ARABE LIBYENNE

MAURITANIENNE POUR LE

COMMERCE EXTERIEUR ET LE

DEVELOPPEMENT), Jamal Abdulnasser

Street, P.O. Box 262, Nouakchott,

Mauritania [LIBYA]

BANQUE ARABE LIBYENNE

MAURITANIENNE POUR LE

COMMERCE EXTERIEUR ET LE

DEVELOPPEMENT (a.k.a. BALM), Jamal

Abdulnasser Street, P.O. Box 262,

Nouakchott, Mauritania [LIBYA]

EL–FIGHI, El Hadi M., Jamal Abdulnasser

Street, P.O. Box 262, Nouakchott,

Mauritania (individual) [LIBYA]

SALIMAUREM (a.k.a. SOCIETE ARABE

LIBYENNE MAURITANIENNE DES

RESSOURCES MARITIMES),

Nouadhibou, Mauritania [LIBYA]

SOCIETE ARABE LIBYENNE

MAURITANIENNE DES RESSOURCES

MARITIMES (a.k.a. SALIMAUREM),

Nouadhibou, Mauritania [LIBYA]

Mexico

CASA DE CUBA, Mexico; Spain [CUBA]

CIMEX, Emerson No. 148 Piso 7, 11570

Mexico, D.F., Mexico [CUBA]

CUBACANCUN CIGARS AND GIFT SHOPS,

Cancun, Mexico [CUBA]

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA

DE FLETES), Mexico [CUBA]

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), Melchor

Ocampo 469, 5DF Mexico City, Mexico

[CUBA]

CUBANATUR, Baja California 255, Edificio

B. Oficina 103, Condesa 06500, Mexico,

D.F., Mexico [CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Mexico [CUBA]

CUMEXINT, S.A., 1649 Adolfo Prieto,

Colonia del Valle, Mexico City, Mexico

[CUBA]

DE FRANCE, Naomi A., Cubanatur, Baja

California 255, Edificio B., Oficina 103,

Condesa 06500, Mexico, D.F., Mexico

(individual) [CUBA]

DOMINGUEZ, Carlos, Vinales Tours, Oaxaca

80, Roma, Mexico, D.F., Mexico

(individual) [CUBA]

EGGLETON, Wilfred, Director General,

Cubanatur, Baja California 255, Edificio

B., Oficina 103, Condesa 06500, Mexico,

D.F., Mexico (individual) [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Melchor Ocampo

469, 5DF Mexico City, Mexico [CUBA]

EXPORTADORA DEL CARIBE, Medira,

Mexico [CUBA]

FUENTES, Fernando (COBA), Cozumel,

Mexico (individual) [CUBA]

GARCIA, Daniel, Manager, Promociones

Artisticas (PROARTE), Avenida

Insurgentes Sur No. 421, Bloque B

Despacho 404, C.P. 06100, Mexico, D.F.,

Mexico (individual) [CUBA]

GUTIERREZ REYES, Jose, Vinales Tours,

Oaxaca 80, Roma, Mexico, D.F., Mexico

(individual) [CUBA]

INSTALACIONES INDUSTRIALES

PENINSULARES, Calle 35 No. 498–A,

ZP 97, Merida, Mexico [CUBA]

LA EMPRESA CUBANA DE FLETES (a.k.a.

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Mexico [CUBA]

ORTIZ, Guadalupe, Cubanatur, Baja

California 255, Edificio B, Oficina 103,

Condesa 06500, Mexico, D.F., Mexico

(individual) [CUBA]

PONCE DE LEON, Lazaro (GOMEZ), Medira,

Mexico (individual) [CUBA]

PRELASA, Mexico [CUBA]

PROARTE (a.k.a. PROMOCIONES

ARTISTICAS), Avenida Insurgentes Sur

No. 421, Bloque B Despacho 404, C.P.

06l00, Mexico, D.F., Mexico [CUBA]

PROMOCIONES ARTISTICAS (a.k.a.

PROARTE), Avenida Insurgentes Sur No.

421, Bloque B Despacho 404, C.P. 06l00,

Mexico, D.F., Mexico [CUBA]

SANTO, Anabel, Avenida Insurgentes Sur

No. 421, Bloque B Despacho 404, C.P.

06100, Mexico, D.F., Mexico (individual)

[CUBA]

VINALES TOURS, Cancun, Mexico [CUBA]

VINALES TOURS, Guadalajara, Mexico

[CUBA]

VINALES TOURS, Mexico City, Mexico

[CUBA]

VINALES TOURS, Monterey, Mexico [CUBA]

VINALES TOURS, Roma, Mexico [CUBA]

YAM, Melvia Isabel Gallegos, Merida,

Mexico (individual) [CUBA]
33008 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

Monaco

TAMOIL TRADING LTD. (f.k.a. TAMOIL

[UK] LTD.), 24 Boulevard Princess

Charlotte, Monte Carlo, Monaco [LIBYA]

TAMOIL [UK] LTD. (n.k.a. TAMOIL

TRADING LTD.), 24 Boulevard Princess

Charlotte, Monte Carlo, Monaco [LIBYA]

Mongolia

GENERALEXPORT ULAN BATOR, 6

Mikrorajon, Dom 41, Kvartira 9/4, Ulan

Bator, Mongolia [FRY S&M]

Morocco

AD–DAR AL JAMAHIRIYA FOR

PUBLISHING DISTRIBUTION &

ADVERTISING, P.O. Box 15977,

Casablanca, Morocco [LIBYA]

IRAQI AIRWAYS, Casablanca, Morocco

[IRAQ]

SIAF SA, 11, rue du C Beaux, Casablanca,

Morocco [FRY S&M]

Netherlands

COTRA BV, J Luykenstraat 12 3HG, 1071 CM

Amsterdam, Netherlands [FRY S&M]

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA

DE FLETES), Rotterdam, Netherlands

[CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Rotterdam,

Netherlands [CUBA]

CUREF METAL PROCESSING BV,

Boezembolcht 23, Rotterdam,

Netherlands [CUBA]

HEMCL (a.k.a. HOLBORN EUROPEAN

MARKETING COMPANY LIMITED),

Hofplein 33, 3011 AJ Rotterdam,

Netherlands [LIBYA]

HOLBORN EUROPEAN MARKETING

COMPANY LIMITED (a.k.a. HEMCL),

Hofplein 33, 3011 AJ Rotterdam,

Netherlands [LIBYA]

IRAQI AIRWAYS, Netherlands [IRAQ]

LA EMPRESA CUBANA DE FLETES (a.k.a.

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Rotterdam, Netherlands

[CUBA]

LAFITRADE HOLDINGS BV, P.O. Box 75265,

1070 AG Amsterdam, Netherlands; De

Lairessestraat 133, 1075 HJ Amsterdam,

Netherlands [LIBYA]

MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL

LIBYA GMBH; n.k.a. VEBA OIL LIBYAN

BRANCH; n.k.a. VEBA OIL

OPERATIONS B.V.), The Hague,

Netherlands (Designation applies only to

joint venture located in Libya and office

located in the Netherlands) [LIBYA]

NIREF, Boezembolcht 23, Rotterdam,

Netherlands [CUBA]

OILINVEST (NETHERLANDS) B.V. (a.k.a.

OILINVEST HOLLAND B.V.),

Museumpln 11, 1071 DJ Amsterdam,

Netherlands [LIBYA]

OILINVEST HOLLAND B.V. (a.k.a.

OILINVEST (NETHERLANDS) B.V.),

Museumpln 11, 1071 DJ Amsterdam,

Netherlands [LIBYA]

VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL

LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN

BRANCH; a.k.a. VEBA OIL

OPERATIONS B.V.), The Hague,

Netherlands (Designation applies only to

joint venture located in Libya and office

located in the Netherlands) [LIBYA]

VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL

OIL LIBYA, LTD.; a.k.a. VEBA OIL

LIBYA GMBH; a.k.a. VEBA OIL

OPERATIONS B.V.), The Hague,

Netherlands (Designation applies only to

joint venture located in Libya and office

located in the Netherlands) [LIBYA]

VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL

OIL LIBYA, LTD.; a.k.a. VEBA OIL

LIBYA GMBH; a.k.a. VEBA OIL LIBYAN

BRANCH), The Hague, Netherlands

(Designation applies only to joint

venture located in Libya and office

located in the Netherlands) [LIBYA]

YUGOTOURS B.V., Buikslotermeerplein 6,

1025 EX Amsterdam, Netherlands [FRY

S&M]

Netherlands Antilles

FOREIGN PETROLEUM INVESTMENT

CORPORATION (a.k.a. LIBYAN OIL

INVESTMENTS INTERNATIONAL

COMPANY; a.k.a. OIIC; a.k.a.

OILINVEST; a.k.a. OILINVEST

INTERNATIONAL N.V.), Netherlands

Antilles [LIBYA]

LIBYAN OIL INVESTMENTS

INTERNATIONAL COMPANY (a.k.a.

FOREIGN PETROLEUM INVESTMENT

CORPORATION; a.k.a. OIIC; a.k.a.

OILINVEST; a.k.a. OILINVEST

INTERNATIONAL N.V.), Netherlands

Antilles [LIBYA]

OIIC (a.k.a. FOREIGN PETROLEUM

INVESTMENT CORPORATION; a.k.a.

LIBYAN OIL INVESTMENTS

INTERNATIONAL COMPANY; a.k.a.

OILINVEST; a.k.a. OILINVEST

INTERNATIONAL N.V.), Netherlands

Antilles [LIBYA]

OILINVEST (a.k.a. FOREIGN PETROLEUM

INVESTMENT CORPORATION; a.k.a.

LIBYAN OIL INVESTMENTS

INTERNATIONAL COMPANY; a.k.a.

OIIC; a.k.a. OILINVEST

INTERNATIONAL N.V.), Netherlands

Antilles [LIBYA]

OILINVEST INTERNATIONAL N.V. (a.k.a.

FOREIGN PETROLEUM INVESTMENT

CORPORATION; a.k.a. LIBYAN OIL

INVESTMENTS INTERNATIONAL

COMPANY; a.k.a. OIIC; a.k.a.

OILINVEST), Netherlands Antilles

[LIBYA]

Nicaragua

AEROTAXI EJECUTIVO, S.A., Managua,

Nicaragua [CUBA]

Niger

BALINEX (a.k.a. BANQUE ARABE

LIBYENNE NIGERIENNE POUR LE

COMMERCE EXTERIEUR ET LE

DEVELOPPEMENT; a.k.a. BANQUE

COMMERCIALE DU NIGER; a.k.a. BCN),

P.O. Box 11363, Niamey, Niger [LIBYA]

BANQUE ARABE LIBYENNE NIGERIENNE

POUR LE COMMERCE EXTERIEUR ET

LE DEVELOPPEMENT (a.k.a. BALINEX;

a.k.a. BANQUE COMMERCIALE DU

NIGER; a.k.a. BCN), P.O. Box 11363,

Niamey, Niger [LIBYA]

BANQUE COMMERCIALE DU NIGER (a.k.a.

BALINEX; a.k.a. BANQUE ARABE

LIBYENNE NIGERIENNE POUR LE

COMMERCE EXTERIEUR ET LE

DEVELOPPEMENT; a.k.a. BCN), P.O.

Box 11363, Niamey, Niger [LIBYA]

BCN (a.k.a. BALINEX; a.k.a. BANQUE

ARABE LIBYENNE NIGERIENNE POUR

LE COMMERCE EXTERIEUR ET LE

DEVELOPPEMENT; a.k.a. BANQUE

COMMERCIALE DU NIGER), P.O. Box

11363, Niamey, Niger [LIBYA]

SOCIETE ARABE LIBYO–NIGERE POUR LE

DEVELOPPEMENT ET LA

COMMERCIALISATION DES PRODUITS

AGRICOLES, Niamey, Niger [LIBYA]

Nigeria

NIGERIAN ENGINEERING AND

CONSTRUCTION CO. LTD., Ebute–

Metta, Lagos, Nigeria [FRY S&M]

Norway

JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo

1, Norway [FRY S&M]

Pakistan

PAK–LIBYAN HOLDING COMPANY LTD.,

Karachi, Pakistan [LIBYA]

Panama

ABASTECEADORA NAVAL Y INDUSTRIAL,

S.A. (a.k.a. ANAINSA), Panama [CUBA]

ABDELNUR, Nury de Jesus, Panama

(individual) [CUBA]

AGENCIA DE VIAJES GUAMA (a.k.a.

GUAMA TOUR; a.k.a. GUAMATUR,

S.A.; a.k.a. VIAJES GUAMA TOURS), Bal

Harbour Shopping Center, Via Italia,

Panama City, Panama [CUBA]

AIMOROS SHIPPING CO. LTD. (a.k.a.

AIRMORES SHIPPING CO. LTD.), c/o

MELFI MARINE CORPORATION S.A.,

Oficina 7, Edificio Senorial, Calle 50,

Apartado 31, Panama City 5, Panama

[CUBA]

AIRMORES SHIPPING CO. LTD. (a.k.a.

AIMOROS SHIPPING CO. LTD.), c/o

MELFI MARINE CORPORATION S.A.,

Oficina 7, Edificio Senorial, Calle 50,

Apartado 31, Panama City 5, Panama

[CUBA]

ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos

Alfonso), Panama (individual) [CUBA]

ALVAREZ, Manuel (AGUIRRE), Panama

(individual) [CUBA]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33009

ANAINSA (a.k.a. ABASTECEADORA

NAVAL Y INDUSTRIAL, S.A.), Panama

[CUBA]

ANGELINI, Alejandro Abood, Panama

(individual) [CUBA]

AVALON, S.A., Colon Free Zone, Panama

[CUBA]

AZRAK S.A., Panama [CUBA]

BANCO NACIONAL DE CUBA (a.k.a. BNC;

a.k.a. NATIONAL BANK OF CUBA),

Federico Boyd Avenue & 51 Street,

Panama City, Panama [CUBA] BATISTA, Miguel, Panama (individual)

[CUBA]

BEWELL CORPORATION, INC., Panama

[CUBA]

BNC (a.k.a. BANCO NACIONAL DE CUBA;

a.k.a. NATIONAL BANK OF CUBA),

Federico Boyd Avenue & 51 Street,

Panama City, Panama [CUBA] BOUTIQUE LA MAISON, 42 Via Brasil,

Panama City, Panama [CUBA] CABALLERO, Roger Montanes (a.k.a.

DOOLEY, Roger Edward; a.k.a.

MONTANES, Roger), Panama

(individual) [CUBA]

CARBONICA, S.A., Panama [CUBA]

CARIBBEAN HAPPY LINES (a.k.a.

CARIBBEAN HAPPY LINES CO.),

Panama [CUBA]

CARIBBEAN HAPPY LINES CO. (a.k.a.

CARIBBEAN HAPPY LINES), Panama

[CUBA]

CARIBSUGAR, S.A., Panama [CUBA]

CARISUB, S.A., Panama [CUBA]

CASA DEL REPUESTO, Panama City,

Panama [CUBA]

CASTELL, Osvaldo Antonio (VALDEZ),

Panama (individual) [CUBA]

CECOEX, S.A., Panama City, Panama [CUBA]

CHAMET IMPORT, S.A., Panama [CUBA]

CIMEX, S.A., Panama [CUBA]

COLL, Gabriel (PRADO), Panama (individual)

[CUBA]

COLON, Eduardo (BETANCOURT), Panama

(individual) [CUBA]

COLONY TRADING, S.A., Panama [CUBA]

COMERCIAL CIMEX, S.A., Panama [CUBA]

COMERCIAL MURALLA, S.A. (a.k.a.

MURALLA, S.A.), Panama City, Panama

[CUBA]

COMPANIA DE COALICION DEL

COMERCIO DE COREA, S.A., Panama

[NKOREA]

COMPANIA PESQUERA INTERNACIONAL,

S.A., Panama [CUBA]

CONTEX, S.A., Panama [CUBA]

CORPORACION CIMEX, S.A., Panama

[CUBA]

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), Calle 29 y

Avda Justo Arosemena, Panama City,

Panama [CUBA]

CUENCA, Ramon Cesar, Panama [CUBA]

DELGADO, Antonio (ARSENIO), Panama

(individual) [CUBA]

DEPROSA, S.A. (a.k.a. DESARROLLO DE

PROYECTOS, S.A.), Panama City,

Panama [CUBA]

DESARROLLO DE PROYECTOS, S.A. (a.k.a.

DEPROSA, S.A.), Panama City, Panama

[CUBA]

DOOLEY, Michael P., Panama (individual)

[CUBA]

DOOLEY, Roger Edward (a.k.a. CABALLERO,

Roger Montanes; a.k.a. MONTANES,

Roger), Panama (individual) [CUBA]

DUQUE, Carlos Jaen, Panama (individual)

[CUBA]

ECHEVERRI, German, Panama (individual)

[CUBA]

EDYJU, S.A., Panama [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Calle 29 y Avda

Justo Arosemena, Panama City, Panama

[CUBA]

FABRO INVESTMENT, INC., Panama

[CUBA]

FACOBATA, Panama [CUBA]

FAMESA INTERNATIONAL, S.A., Panama

[CUBA]

FRUNI TRADING CO., c/o MELFI MARINE

CORPORATION S.A., Oficina 7, Edificio

Senorial, Calle 50, Apartado 31, Panama

City 5, Panama [CUBA]

GALLO IMPORT, Panama [CUBA]

GARCIA SANTAMARINA DE LA TORRE,

Alfredo Rafael (a.k.a. SANTAMARINA

DE LA TORRE, Rafael Garcia), Panama

(individual) [CUBA]

GLOBAL MARINE OVERSEAS, INC., Panama

[CUBA]

GONZALEZ, Carlos Alfonso (a.k.a.

ALFONSO, Carlos), Panama (individual)

[CUBA]

GUACA EXPORT, Panama [CUBA]

GUAMA TOUR (a.k.a. AGENCIA DE VIAJES

GUAMA; a.k.a. GUAMATUR, S.A.; a.k.a.

VIAJES GUAMA TOURS), Bal Harbour

Shopping Center, Via Italia, Panama

City, Panama [CUBA]

GUAMATUR, S.A. (a.k.a. AGENCIA DE

VIAJES GUAMA; a.k.a. GUAMA TOUR;

a.k.a. VIAJES GUAMA TOURS), Bal

Harbour Shopping Center, Via Italia,

Panama City, Panama [CUBA]

HAVANATUR, S.A., Panama City, Panama

[CUBA]

HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.),

Panama City, Panama [CUBA]

HAYA, Francisco, Panama (individual)

[CUBA]

HERMANN SHIPPING CORP., INC., Panama

[CUBA]

HEYWOOD NAVIGATION CORPORATION,

c/o MELFI MARINE CORPORATION

S.A., Oficina 7, Edificio Senorial, Calle

50, Apartado 31, Panama City 5, Panama

[CUBA]

IMPRISA, S.A., Panama [CUBA]

INTERCONSULT, Panama [CUBA]

INTERNATIONAL PETROLEUM, S.A. (a.k.a.

IPESCO), Colon Free Zone, Panama

[CUBA]

INTERNATIONAL TRANSPORT

CORPORATION, Colon Free Zone,

Panama [CUBA]

INVERSIONES LUPAMAR, S.A. (a.k.a.

LUPAMAR INVESTMENT COMPANY),

Panama [CUBA]

IPESCO (a.k.a. INTERNATIONAL

PETROLEUM, S.A.), Colon Free Zone,

Panama [CUBA]

JIMINEZ, Gillermo (SOLER), Panama

(individual) [CUBA]

KAVE, S.A., Panama [CUBA]

LAKSHMI, Panama [CUBA]

LEYBDA CORPORATION, S.A., Panama

[CUBA]

LITALIA SHIPPING S.A., Panama City,

Panama; c/o Beogradska Plovidba,

Lenjinov Bulevar 165A, 11070 Novi

Beograd, Serbia [FRY S&M]

LOBATO, Julio (a.k.a. PRADO, Julio),

Panama (individual) [CUBA]

LOUTH HOLDINGS, S.A., Panama [CUBA]

LUPAMAR INVESTMENT COMPANY (a.k.a.

INVERSIONES LUPAMAR, S.A.),

Panama [CUBA]

MANZPER CORP., Panama [CUBA]

MARINE REGISTRATION COMPANY,

Panama [CUBA]

MARISCO (or MARISCOS) DE FARALLON,

S.A., Panama [CUBA]

MARKETING ASSOCIATES CORPORATION,

Calle 52 E, Campo Alegre, Panama City,

Panama [CUBA]

MEDINA, Ana Maria or Anita, Panama

(individual) [CUBA]

MERCURIUS IMPORT/EXPORT COMPANY,

PANAMA, S.A., Calle C, Edificio 18, Box

4048, Colon Free Zone, Panama [CUBA]

MIDCO FINANCE S.A. (a.k.a. MIDCO

FINANCIAL S.A.; a.k.a. MONTANA

MANAGEMENT INC.), c/o Morgan &

Morgan, Edificio Torre Swiss Bank, Piso

16, Calle 53 Este, Marbella, Panama City,

Panama [IRAQ]

MIDCO FINANCIAL S.A. (a.k.a. MIDCO

FINANCE S.A.; a.k.a. MONTANA

MANAGEMENT INC.), c/o Morgan &

Morgan, Edificio Torre Swiss Bank, Piso

16, Calle 53 Este, Marbella, Panama City,

Panama [IRAQ]

MONET TRADING COMPANY, Panama

[CUBA]

MONTANA MANAGEMENT INC. (a.k.a.

MIDCO FINANCE S.A.; a.k.a. MIDCO

FINANCIAL S.A.), c/o Morgan & Morgan,

Edificio Torre Swiss Bank, Piso 16, Calle

53 Este, Marbella, Panama City, Panama

[IRAQ]

MONTANES, Roger (a.k.a. CABALLERO,

Roger Montanes; a.k.a. DOOLEY, Roger

Edward), Panama (individual) [CUBA]

MONTANEZ, Michael, Panama (individual)

[CUBA]

MOONEX INTERNATIONAL, S.A., Panama

[CUBA]

MURALLA, S.A. (a.k.a. COMERCIAL

MURALLA, S.A.), Panama City, Panama

[CUBA]

NATIONAL BANK OF CUBA (a.k.a. BANCO

NACIONAL DE CUBA; a.k.a. BNC),

Federico Boyd Avenue & 51 Street,

Panama City, Panama [CUBA]

NORIEGA, Manuel Antonio, Panama

(individual) [CUBA]

ORTEGA, Dario (PINA), Edificio Saldivar,

Panama City, Panama (individual)

[CUBA]

PADRON, Amado (TRUJILLO), Panama

(individual) [CUBA]

PANAMERICAN IMPORT AND EXPORT

COMMERCIAL CORPORATION, Panama

[CUBA]

PANOAMERICANA, Panama [CUBA]

PENA, Jose (TORRES), Panama (individual)

[CUBA]

PENA, Victor, Panama (individual) [CUBA]

PEREZ, Alfonso, Panama (individual)

[CUBA]

PEREZ, Manuel Martin, Panama (individual)

[CUBA]

PEREZ, Osvaldo (CRUZ), Panama

(individual) [CUBA]

PESCADOS Y MARISCOS DE PANAMA,

S.A. (a.k.a. PESMAR (or PEZMAR), S.A.),

Panama City, Panama [CUBA]
33010 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

PESMAR (or PEZMAR), S.A. (a.k.a.

PESCADOS Y MARISCOS DE PANAMA,

S.A.), Panama City, Panama [CUBA]

PIRAMIDE INTERNATIONAL, Panama

[CUBA]

PONS, Alberto, Executive Representative,

Banco Nacional de Cuba, Federico Boyd

Avenue & 51 Street, Panama City,

Panama (Licensed pending removal by

FAC) (individual) [CUBA]

PRADO, Julio (a.k.a. LOBATO, Julio),

Panama (individual) [CUBA]

PRESA, S.A., Panama [CUBA]

RADIO SERVICE, S.A., Panama [CUBA]

RECICLAJE INDUSTRIAL, S.A., Panama

[CUBA]

RENT–A–CAR, S.A., Panama [CUBA]

REYES, Guillermo (VERGARA), Panama City,

Panama (individual) [CUBA]

ROCHA, Antonio, Panama City, Panama

(individual) [CUBA]

RODRIQUEZ, Jesus (BORGES or BORJES),

Panama (individual) [CUBA]

ROMEO, Charles (a.k.a. ROMEO, Charles

Henri Robert), Panama (individual)

[CUBA]

ROMEO, Charles Henri Robert (a.k.a.

ROMEO, Charles), Panama (individual)

[CUBA]

ROQUE, Roberto (PEREZ), Panama

(individual) [CUBA]

RUIZ, Ramon Miguel (POO), Panama

(individual) [CUBA]

SANTAMARINA DE LA TORRE, Rafael

Garcia (a.k.a. GARCIA SANTAMARINA

DE LA TORRE, Alfredo Rafael), Panama

(individual) [CUBA]

SERVIMPEX, S.A., Panama [CUBA]

SERVINAVES, S.A., Panama [CUBA]

SHIPLEY SHIPPING CORP., Panama [CUBA]

SIBONEY INTERNACIONAL, S.A., Edificio

Balmoral, 82 Via Argentina, Panama

City, Panama [CUBA]

SIEIRO DE NORIEGA, Felicidad, Panama

(individual) [CUBA]

SUPLIDORA LATINO AMERICANA, S.A.

(a.k.a. SUPLILAT, S.A.), Panama City,

Panama [CUBA]

SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO

AMERICANA, S.A.), Panama City,

Panama [CUBA]

TALLER DE REPARACIONES NAVALES,

S.A. (a.k.a. TARENA, S.A.), Panama City,

Panama [CUBA]

TARENA, S.A. (a.k.a. TALLER DE

REPARACIONES NAVALES, S.A.),

Panama City, Panama [CUBA]

TECHNIC DIGEMEX CORP., Calle 34 No. 4–

50, Office 301, Panama City, Panama

[CUBA]

TECHNIC HOLDING INC., Calle 34 No. 4–50,

Office 301, Panama City, Panama

[CUBA]

TEMIS SHIPPING CO., Panama [CUBA]

TORRES, Manuel, Representative, Banco

Nacional de Cuba, Federico Boyd

Avenue & 51 Street, Panama City,

Panama (individual) [CUBA]

TOSCO, Arnaldo (GARCIA), Panama

(individual) [CUBA]

TRANSIT, S.A., Panama [CUBA]

TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.),

Panama City, Panama [CUBA]

TREVISO TRADING CORPORATION,

Edificio Banco de Boston, Panama City,

Panama [CUBA]

TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio

Saldivar, Panama City, Panama [CUBA]

TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio

Saldivar, Panama City, Panama [CUBA]

TRUST IMPORT–EXPORT, S.A., Panama

[CUBA]

VASQUES (or VAZQUEZ), Oscar D., Panama

(individual) [CUBA]

VIACON INTERNATIONAL, INC., Apartment

7B Torre Mar Building, Punta Paitilla

Area, Panama City, Panama [CUBA]

VIACON INTERNATIONAL, INC., France

Field, Colon Free Zone, Panama [CUBA]

VIAJES GUAMA TOURS (a.k.a. AGENCIA DE

VIAJES GUAMA; a.k.a. GUAMA TOUR;

a.k.a. GUAMATUR, S.A.), Bal Harbour

Shopping Center, Via Italia, Panama

City, Panama [CUBA]

WITTGREEN A., Carlos (a.k.a. WITTGREEN

Antinori, Carlos; a.k.a. WITTGREEN,

Carlos; a.k.a. WITTGREEN, Carlos

Antonio), Panama (individual) [CUBA]

WITTGREEN Antinori, Carlos (a.k.a.

WITTGREEN A., Carlos; a.k.a.

WITTGREEN, Carlos; a.k.a.

WITTGREEN, Carlos Antonio), Panama

(individual) [CUBA]

WITTGREEN, Carlos (a.k.a. WITTGREEN A.,

Carlos; a.k.a. WITTGREEN Antinori,

Carlos; a.k.a. WITTGREEN, Carlos

Antonio), Panama (individual) [CUBA]

WITTGREEN, Carlos Antonio (a.k.a.

WITTGREEN A., Carlos; a.k.a.

WITTGREEN Antinori, Carlos; a.k.a.

WITTGREEN, Carlos), Panama

(individual) [CUBA]

People’s Republic of China

GENERALEXPORT BEIJING, Unit 08–06/07,

Liang Ma Tower, 8 North Dong San Huan

Road, Chao Yang District, Beijing,

People’s Republic of China [FRY S&M]

IRAQI AIRWAYS, Jianguomenwai

Diplomatic Housing Compound,

Building 7–1, 5th Floor, Apartment 4,

Beijing, People’s Republic of China

[IRAQ]

JOINT REPRESENTATIVE OFFICE OF

YUGOSLAV BANKS, Ta Yuan Cun–Dipl.

Office bldg. 2–8–1, Beijing, People’s

Republic of China [FRY S&M]

MOHAMED, Abdul Kader Ibrahim,

Jianguomenwai Diplomatic Housing

Compound, Building 7–1, 5th Floor,

Apartment 4, Beijing, People’s Republic

of China (individual) [IRAQ]

SIMIT GMBH, Representative Office, Sun Li

Tun Diplomatic Office Bldg. 1–21,

Beijing, 100600, People’s Republic of

China [FRY S&M]

YUCHI, Kunlun Hotel, 2 Xin Nan Lu Chao

Yang District, Beijing, People’s Republic

of China [FRY S&M]

Peru

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), Paseo de la

Republica 126, Lima, Peru [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Paseo de la

Republica 126, Lima, Peru [CUBA]

Poland

CENTROCOOP WARSAW, Warsaw, Poland

[FRY S&M]

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA

DE FLETES), Syczecin, Poland [CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Syczecin, Poland

[CUBA]

GENERALEXPORT WARSAW, Ul. Wspolna

35 m. 8, 00–519 Warszawa, Poland [FRY

S&M]

IRAQI AIRWAYS, 27, Ulica Grojecka, Central

Warsaw, Poland [IRAQ]

LA EMPRESA CUBANA DE FLETES (a.k.a.

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Syczecin, Poland [CUBA]

PROGRESS REPRESENTATIVE OFFICE,

Szpitalna 6, Przedstawicielstvo w

Warszawie, Warsaw, Poland [FRY S&M]

PRZEDSTAWICIELSTWO

JUGOSLOWIANSKIEJ HANDLU

ZAGRANICZNEGO HEMPRO, Szpitalna

6 m 16, Warsaw, Poland [FRY S&M]

Romania

CHESA, I., Bd. Magheru 24 et IIf, AP. 18,

Sector 1, Bucharest, Romania (Address of

EAST POINT HOLDINGS) (individual)

[FRY S&M]

GENERALEXPORT BUCHAREST, P.O. 22,

Bd. N Balcescu Nr. 26, Sector 1,

Bucharest, Romania [FRY S&M]

ING, Dr., Bd. Magheru 24 et IIf, AP. 18,

Sector 1, Bucharest, Romania (Address of

EAST POINT HOLDINGS) (individual)

[FRY S&M]

INPEA, Romania [FRY S&M]

METAL UND STAHL HANDELS GMBH,

Strase Lutherana Corp. D–2, Bucharest,

Romania [FRY S&M]

PROGRES BUCHAREST (a.k.a. PROGRES

BUCUREST), B–Dul Balcesku No 32–34/

I, Bucharest, Romania [FRY S&M]

PROGRES BUCUREST (a.k.a. PROGRES

BUCHAREST), B–Dul Balcesku No 32–

34/I, Bucharest, Romania [FRY S&M]

Russia

B K HOLDING TOBOLJSK (a.k.a. B K

HOLDING TOBOLYSK), Gostinica

Inostranih Speciyalistov, kin 8,

Tobolysk, 6–tya mikrorayon,

Tyumenskaya Oblast, Russia [FRY S&M]

B K HOLDING TOBOLYSK (a.k.a. B K

HOLDING TOBOLJSK), Gostinica

Inostranih Speciyalistov, kin 8,

Tobolysk, 6–tya mikrorayon,

Tyumenskaya Oblast, Russia [FRY S&M]

B K HOLDING YAKUTSK (a.k.a. B K

HOLDING JAKUTSK), ul. Yaroslavskaya,

d. 30/1, kv. 101, Yakutsk, Siberia, Russia

[FRY S&M]

B K TRADE, 5th Voykovskiy pr 12, Moscow

125171, Russia [FRY S&M]

BIG ARENA TRADING LTD. (a.k.a.

BIGARENA TRADING LTD.), Moscow,

Russia [FRY S&M]

BIGARENA TRADING LTD. (a.k.a. BIG

ARENA TRADING LTD.), Moscow,

Russia [FRY S&M]

BRACA KARIC COMPANY, 109004

Uyanovskaya 40/22 stroyenie 1, Moscow,

Russia [FRY S&M]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33011

CARIBBEAN EXPORT ENTERPRISE (a.k.a.

CARIBEX; a.k.a. EMPRESA CUBANA DE

PESCADOS Y MARISCOS), Moscow,

Russia [CUBA]

CARIBEX (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. EMPRESA CUBANA

DE PESCADOS Y MARISCOS), Moscow,

Russia [CUBA]

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA

DE FLETES), Moscow, Russia [CUBA]

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION),

Dobrininskaya No. 7, Sec 5, Moscow,

Russia [CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Moscow, Russia

[CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Dobrininskaya No.

7, Sec 5, Moscow, Russia [CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. CARIBEX), Moscow,

Russia [CUBA]

G.L. LEGIN, Bolshaya Pochtovaya Street Nr.

1, Moscow, Russia [FRY S&M]

GENERALEXPORT MOSCOW, Ul. Raevskogo

4, 121248 Moscow, Russia [FRY S&M]

GENERALEXPORT NORILSK, Norilsk,

Russia [FRY S&M]

GENERALEXPORT SAINT PETERSBURG,

Kirowski Prospekt 26/28 kv 101, St.

Petersburg, Russia [FRY S&M]

GENERALEXPORT SOCHI, Pirogowa 30 a,

Sochi, Russia [FRY S&M]

GENERALEXPORT VOLGOGRAD, Chuikowa

37, 4 floor, kv. 4, Volgograd, Russia [FRY

S&M]

HEMPRO, Kutuzovskii Prospekt d 13 kv 2,

Moscow, Russia [FRY S&M]

INPEA, Kursovoi Per 1 KV 3, Moscow, Russia

[FRY S&M]

IRAQI AIRWAYS, Moscow, Russia [IRAQ]

JOINT REPRESENTATIVE OFFICE OF

YUGOSLAV BANKS, Mosfiljmovskaja

42, 7332 Moscow, Russia [FRY S&M]

KARIC MASSIV (a.k.a. MASSIV K; a.k.a.

MASSIV–KARICHI; a.k.a. MASSIV–

KARITSCH; a.k.a. SP MASSIV KARIC),

627720 RSFSR, Tyumenenskaya Oblast,

Sovyetstrayon, Yagorks ul. Mira, 43,

Russia [FRY S&M]

LA EMPRESA CUBANA DE FLETES (a.k.a.

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Moscow, Russia [CUBA]

MASSIV K (a.k.a. KARIC MASSIV; a.k.a.

MASSIV–KARICHI; a.k.a. MASSIV–

KARITSCH; a.k.a. SP MASSIV KARIC),

627720 RSFSR, Tyumenenskaya Oblast,

Sovyetstrayon, Yagorks ul. Mira, 43,

Russia [FRY S&M]

MASSIV–KARICHI (a.k.a. KARIC MASSIV;

a.k.a. MASSIV K; a.k.a. MASSIV–

KARITSCH; a.k.a. SP MASSIV KARIC),

627720 RSFSR, Tyumenenskaya Oblast,

Sovyetstrayon, Yagorks ul. Mira, 43,

Russia [FRY S&M]

MASSIV–KARITSCH (a.k.a. KARIC MASSIV;

a.k.a. MASSIV K; a.k.a. MASSIV–

KARICHI; a.k.a. SP MASSIV KARIC),

627720 RSFSR, Tyumenenskaya Oblast,

Sovyetstrayon, Yagorks ul. Mira, 43,

Russia [FRY S&M]

MONTENEGROEXPORT

PREDSTAVITELSTVO FIRMY

(MONTENEGROEXPORT

REPRESENTATIVE OFFICE), B

Pereiaslavskaia d 7 kv 118, Moscow,

Russia [FRY S&M]

MONTENEGROEXPORT STROIPLOSCADKA

YUGOSLAVSKOI FIRMY, 1–i

Krasnogvardeyskii Proyezd, Moscow,

Russia [FRY S&M]

PEROVIC, D., Kursovoi Per 1 KV 3, Moscow,

Russia (Address of INPEA) (individual)

[FRY S&M]

PROGRESS BEOGRAD (a.k.a. PROGRESS

BEOGRAD PREDSTAVITELYSTVO

VSSSR), St. Gorkog 56 kv 112, 12 50 47

Moscow, Russia [FRY S&M]

PROGRESS BEOGRAD

PREDSTAVITELYSTVO VSSSR (a.k.a.

PROGRESS BEOGRAD), St. Gorkog 56 kv

112, 12 50 47 Moscow, Russia [FRY

S&M]

SP MASSIV KARIC (a.k.a. KARIC MASSIV;

a.k.a. MASSIV K; a.k.a. MASSIV–

KARICHI; a.k.a. MASSIV–KARITSCH),

627720 RSFSR, Tyumenenskaya Oblast,

Sovyetstrayon, Yagorks ul. Mira, 43,

Russia [FRY S&M]

SP MKT–KARIC, ul. Transportnaya Dom 10,

Odincovo, Moscow 143000, Russia [FRY

S&M]

Rwanda

SOCIETE MIXTE RWANDO–ARABE

LIBYENNE DE PROMOTION

HOTELIERE ET TOURISTIQUE AU

RWANDA, Kigali, Rwanda [LIBYA]

SOCIETE MIXTE RWANDO ARABE

LIBYENNE POUR LE DEVELOPPEMENT

ET LA COMMERCIALISATION DES

PRODUTS AGRICOLES ET D’ELEVAGE,

Kigali, Rwanda [LIBYA]

Saudi Arabia

ARAB PROJECTS COMPANY S.A. LTD., P.O.

Box 1972, Riyadh, Saudi Arabia [IRAQ]

Scotland

YUGOTOURS LTD., 115 Bath Street,

Glasgow G2 2SZ, Scotland [FRY S&M]

Slovak Republic

GENERALEXPORT BRATISLAVA (a.k.a.

YUGOTOURS), Palisady 31/II, 81106

Bratislava, Slovak Republic [FRY S&M]

YUGOTOURS (a.k.a. GENERALEXPORT

BRATISLAVA), Palisady 31/II, 81106

Bratislava, Slovak Republic [FRY S&M]

Spain

AGUIAR, Raul, Director, Banco Nacional de

Cuba, Avenida de Concha, Espina 8, E–

28036, Madrid, Spain (individual)

[CUBA]

AL HAMBRA HOLDING COMPANY,

Madrid, Spain [LIBYA]

BANCO NACIONAL DE CUBA (a.k.a. BNC;

a.k.a. NATIONAL BANK OF CUBA),

Avenida de Concha Espina 8, E–28036

Madrid, Spain [CUBA]

BNC (a.k.a. BANCO NACIONAL DE CUBA;

a.k.a. NATIONAL BANK OF CUBA),

Avenida de Concha Espina 8, E–28036

Madrid, Spain [CUBA]

CARIBBEAN EXPORT ENTERPRISE (a.k.a.

CARIBEX; a.k.a. EMPRESA CUBANA DE

PESCADOS Y MARISCOS), Madrid,

Spain [CUBA]

CARIBERIA, S.A., Spain [CUBA]

CARIBEX (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. EMPRESA CUBANA

DE PESCADOS Y MARISCOS), Madrid,

Spain [CUBA]

CASA DE CUBA, Mexico; Spain [CUBA]

CENTROPRODUCT S.A., c/Orense 85, Esc.

IV, 4A, Madrid 28020, Spain [FRY S&M]

CIDECO (a.k.a. CORPORACION

IBEROAMERICANA DEL COMERCIO),

Spain [CUBA]

CIMEX (a.k.a. COMPANIA DE

IMPORTACION Y EXPORTACION

IBERIA), Spain [CUBA]

CIMEX IBERICA, Spain [CUBA]

COIBA (a.k.a. COMERCIAL

IBEROAMERICANA, S.A.), Spain

[CUBA]

COMERCIAL DE RODAJES Y MAQUINARIA,

S.A. (a.k.a. CRYMSA), Jose Lazaro

Galdeano 6–6, 28016 Madrid, Spain

[CUBA]

COMERCIAL IBEROAMERICANA, S.A.

(a.k.a. COIBA), Spain [CUBA]

COMPANIA DE IMPORTACION Y

EXPORTACION IBERIA (a.k.a. CIMEX),

Spain [CUBA]

CORPORACION IBEROAMERICANA DEL

COMERCIO (a.k.a. CIDECO), Spain

[CUBA]

CRYMSA (a.k.a. COMERCIAL DE RODAJES

Y MAQUINARIA, S.A.), Jose Lazaro

Galdeano 6–6, 28016 Madrid, Spain

[CUBA]

CUBAEXPORT, Spain [CUBA]

CUBAFRUTAS, Spain [CUBA]

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA

DE FLETES), Barcelona, Spain [CUBA]

CUBANA AIRLINES (a.k.a. EMPRESA

CUBANA DE AVIACION), Madrid, Spain

[CUBA]

CUBATABACO, Spain [CUBA]

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA

CUBANA DE FLETES), Barcelona, Spain

[CUBA]

DESARROLLO INDUSTRIAL CUBANO

ESPANOL, S.A. (a.k.a. DICESA), Jose

Lazaro Caldeano, 6–6, 28016 Madrid,

Spain [CUBA]

DESARROLLO INDUSTRIAL CUBANO

ESPANOL, S.A. (a.k.a. DICESA), Paseo

De La Castellana 157, Madrid, Spain

[CUBA]

DICESA (a.k.a. DESARROLLO INDUSTRIAL

CUBANO ESPANOL, S.A.), Jose Lazaro

Caldeano, 6–6, 28016 Madrid, Spain

[CUBA]

DICESA (a.k.a. DESARROLLO INDUSTRIAL

CUBANO ESPANOL, S.A.), Paseo De La

Castellana 157, Madrid, Spain [CUBA]

EDICIONES CUBANAS, Spain [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), Madrid, Spain

[CUBA]

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. CARIBEX), Madrid,

Spain [CUBA]

IMPRISA, Spain [CUBA]
33012 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

INSTITUTO NACIONAL DE TURISMO DE

CUBA, Spain [CUBA]

LA EMPRESA CUBANA DE FLETES (a.k.a.

CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Barcelona, Spain [CUBA]

METALLIA MADRID, Plaza Castillia 3/1702,

28046 Madrid, Spain [FRY S&M]

NATIONAL BANK OF CUBA (a.k.a. BANCO

NACIONAL DE CUBA; a.k.a. BNC),

Avenida de Concha Espina 8, E–28036

Madrid, Spain [CUBA]

NAVIERA MARITIMA DE AROSA, S.A.,

Paseo de Pereda 36, Apartado 141, 39004

Santander, Spain [CUBA]

OIL ENERGY SPAIN (a.k.a. OILINVEST

ESPANOLA; a.k.a. OILINVEST SPAIN),

Spain [LIBYA]

OILINVEST ESPANOLA (a.k.a. OIL ENERGY

SPAIN; a.k.a. OILINVEST SPAIN), Spain

[LIBYA]

OILINVEST SPAIN (a.k.a. OIL ENERGY

SPAIN; a.k.a. OILINVEST ESPANOLA),

Spain [LIBYA]

PESCABRAVA, S.A., Spain [CUBA]

PRENSA LATINA, Spain [CUBA]

VIAJES GUAMA, S.A., Spain [CUBA]

Sri Lanka

IRAQI STATE ENTERPRISE FOR

FOODSTUFFS TRADING, P.O. Box

1308, Colombo 3, Sri Lanka [IRAQ]

St. Vincent and the Grenadines

ORIENT SHIPPING LIMITED, Lot 18, Bay

Street, Kingstowne, St. Vincent and the

Grenadines [IRAQ]

Sudan

ABU NIDAL ORGANIZATION (a.k.a. ANO;

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

ANO (a.k.a. ABU NIDAL ORGANIZATION;

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

ARAB REVOLUTIONARY BRIGADES (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

COUNCIL; a.k.a. BLACK SEPTEMBER;

a.k.a. FATAH REVOLUTIONARY

COUNCIL; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST

MUSLIMS), Algeria; Iraq; Lebanon;

Libya; Sudan [SDT]

ARAB REVOLUTIONARY COUNCIL (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. BLACK SEPTEMBER;

a.k.a. FATAH REVOLUTIONARY

COUNCIL; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST

MUSLIMS), Algeria; Iraq; Lebanon;

Libya; Sudan [SDT]

BLACK SEPTEMBER (a.k.a. ABU NIDAL

ORGANIZATION; a.k.a. ANO; a.k.a.

ARAB REVOLUTIONARY BRIGADES;

a.k.a. ARAB REVOLUTIONARY

COUNCIL; a.k.a. FATAH

REVOLUTIONARY COUNCIL; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

FATAH REVOLUTIONARY COUNCIL (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a.

ANO; a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS), Algeria; Iraq;

Lebanon; Libya; Sudan [SDT]

GENERALEXPORT KHARTOUM (a.k.a.

GENERALEXPORT REPRESENTATIVE

OFFICE; a.k.a. GENEX LTD. SUDAN),

P.O. Box 6013, El Nugumi Str., 10

Khartoum, Sudan [FRY S&M]

GENERALEXPORT REPRESENTATIVE

OFFICE (a.k.a. GENERALEXPORT

KHARTOUM; a.k.a. GENEX LTD.

SUDAN), P.O. Box 6013, El Nugumi Str.,

10 Khartoum, Sudan [FRY S&M]

GENEX LTD. SUDAN (a.k.a.

GENERALEXPORT KHARTOUM; a.k.a.

GENERALEXPORT REPRESENTATIVE

OFFICE), P.O. Box 6013, El Nugumi Str.,

10 Khartoum, Sudan [FRY S&M]

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS (a.k.a. ABU

NIDAL ORGANIZATION; a.k.a. ANO;

a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB

REVOLUTIONARY COUNCIL; a.k.a.

BLACK SEPTEMBER; a.k.a. FATAH

REVOLUTIONARY COUNCIL), Algeria;

Iraq; Lebanon; Libya; Sudan [SDT]

Sweden

JUGOSKANDIA AB, Sveavagen 59, 113 59

Stockholm, Sweden [FRY S&M]

YUGOTOURS A.B., Sveavagen 59, 113 59

Stockholm, Sweden [FRY S&M]

YUGOTOURS AB, P.O. Box 3097, Olof

Palmes Gata 24, 10361 Stockholm,

Sweden [FRY S&M]

Switzerland

AL–TAKRITI, Barzan Ibrahim Hassan (a.k.a.

AL–TIKRITI, Barzan Ibrahim Hasan),

Advisor to the President, Iraq; Geneva,

Switzerland (DOB 17 Feb 51)

(individual) [IRAQ]

AL–TIKRITI, Barzan Ibrahim Hasan (a.k.a.

AL–TAKRITI, Barzan Ibrahim Hassan),

Advisor to the President, Iraq; Geneva,

Switzerland (DOB 17 Feb 51)

(individual) [IRAQ]

BANCO NACIONAL DE CUBA (a.k.a. BNC;

a.k.a. NATIONAL BANK OF CUBA),

Zweierstrasse 35, CH–8022 Zurich,

Switzerland [CUBA]

BNC (a.k.a. BANCO NACIONAL DE CUBA;

a.k.a. NATIONAL BANK OF CUBA),

Zweierstrasse 35, CH–8022 Zurich,

Switzerland [CUBA]

BUHLER, Bruno, 57 Rue du Rhone, CH–1204

Geneva, Switzerland (individual) [IRAQ]

CHOSUNBOHOM (a.k.a. KOREA FOREIGN

INSURANCE COMPANY), Unt.

Batterieweg 35, CH–4008 Basel,

Switzerland [NKOREA]

COLLOMBEY REFINERY (a.k.a. RAFFINERIE

DU SUD–OUEST; a.k.a. RSO),

Collombey, Valais, Switzerland [LIBYA]

COMBICK GMBH, Post Office Box 322079,

Militaerstrasse 90, 8004 Zurich,

Switzerland [FRY S&M]

DE BOCCARD, Phillipe, (a.k.a. DE

BOCCARD, Philippe), 44 Avenue Krieg,

Geneva, Switzerland (individual) [IRAQ]

DELVEST HOLDING COMPANY (a.k.a.

DELVEST HOLDING, S.A.), Case Postale

236, 10 Bis Rue Du Vieux College 12–11,

Geneva, Switzerland [CUBA]

DELVEST HOLDING, S.A. (a.k.a. DELVEST

HOLDING COMPANY), Case Postale

236, 10 Bis Rue Du Vieux College 12–11,

Geneva, Switzerland [CUBA]

FARTRADE HOLDINGS S.A., Switzerland

[IRAQ]

FCI HOLDING S.A., 3 Rte de Sion, 3960

Sierre, Switzerland [FRY S&M]

GATOIL SUISSE S.A. (n.k.a. TAMOIL

SUISSE S.A.; n.k.a. TAMOIL

SWITZERLAND), Geneva, Switzerland

[LIBYA]

GATOIL SUISSE S.A. (n.k.a. TAMOIL

SUISSE S.A.; n.k.a. TAMOIL

SWITZERLAND), Zug, Switzerland

[LIBYA]

HABANOS TRADING, Geneva, Switzerland

[CUBA]

INCETRA ETABLISSEMENT S.A., Corso

Elvezia 10/II, Lugano, Switzerland [FRY

S&M]

INEX AG, Bahnhofquai 15, 8001 Zurich,

Switzerland (All offices worldwide)

[FRY S&M] including but not limited to:

Schottengasse 4/17, 1010 Vienna,

Austria [FRY S&M]; Paris, France [FRY

S&M]; Milan, Italy [FRY S&M]; Istanbul,

Turkey [FRY S&M]

INEX PETROL AG, Bahnhofquai 15, 8001

Zurich, Switzerland [FRY S&M]

INTERPROGRESS A.G., Renggerstrasse 50

CH–8037, Zurich, Switzerland [FRY

S&M]

JARACO S.A. (a.k.a. SOKTAR; f.k.a.

TRADACO S.A.), 45 Route de Frontenex,

CH–1207 Geneva, Switzerland [IRAQ]

KOREA FOREIGN INSURANCE COMPANY

(a.k.a. CHOSUNBOHOM), Unt.

Batterieweg 35, CH–4008 Basel,

Switzerland [NKOREA]

LEBREDO, Jose A., Director, Banco Nacional

de Cuba, Zweierstrasse 35, CH–8022

Zurich, Switzerland (individual) [CUBA]

MEDITERRANEAN FEED SERVICES S.A.,

Schutzengasse 25, Zurich CH–8001,

Switzerland [LIBYA]

METROVIA, Switzerland [LIBYA]

MIDCO FINANCE S.A. (a.k.a. MIDCO

FINANCIAL S.A.; a.k.a. MONTANA

MANAGEMENT INC.), 57 Rue du Rhone,

CH–1204 Geneva, Switzerland [IRAQ]

MIDCO FINANCIAL S.A. (a.k.a. MIDCO

FINANCE S.A.; a.k.a. MONTANA

MANAGEMENT INC.), 57 Rue du Rhone,

CH–1204 Geneva, Switzerland [IRAQ]

MONTANA MANAGEMENT INC. (a.k.a.

MIDCO FINANCE S.A.; a.k.a. MIDCO

FINANCIAL S.A.), 57 Rue du Rhone,

CH–1204 Geneva, Switzerland [IRAQ]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33013

NATIONAL BANK OF CUBA (a.k.a. BANCO

NACIONAL DE CUBA; a.k.a. BNC),

Zweierstrasse 35, CH–8022 Zurich,

Switzerland [CUBA]

NESSI, Ferruccio, Piazza Grande 26, 6600

Locarno, Switzerland (individual)

[IRAQ]

OS OILINVEST SERVICES A.G.,

Loewenstrasse 60, Zurich, Switzerland

[LIBYA]

RAFFINERIE DU SUD–OUEST (a.k.a.

COLLOMBEY REFINERY; a.k.a. RSO),

Collombey, Valais, Switzerland [LIBYA]

RSO (a.k.a. COLLOMBEY REFINERY; a.k.a.

RAFFINERIE DU SUD–OUEST),

Collombey, Valais, Switzerland [LIBYA]

SIMPO INTERNATIONAL (BRANCH

OFFICE), Dufourstrasse 107, Zurich,

Switzerland [FRY S&M]

SOKTAR (a.k.a. JARACO S.A.; f.k.a.

TRADACO S.A.), 45 Route de Frontenex,

CH–1207 Geneva, Switzerland [IRAQ]

TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE

S.A.; a.k.a. TAMOIL SWITZERLAND),

Geneva, Switzerland [LIBYA]

TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE

S.A.; a.k.a. TAMOIL SWITZERLAND),

Zug, Switzerland [LIBYA]

TAMOIL SWITZERLAND (f.k.a. GATOIL

SUISSE S.A.; a.k.a. TAMOIL SUISSE

S.A.), Geneva, Switzerland [LIBYA]

TAMOIL SWITZERLAND (f.k.a. GATOIL

SUISSE S.A.; a.k.a. TAMOIL SUISSE

S.A.), Zug, Switzerland [LIBYA]

TAMOIL TRADING LTD. (f.k.a. TAMOIL

[UK] LTD.), 25 Schutzengasse CH 8001,

Zurich, Switzerland [LIBYA]

TAMOIL [UK] LTD. (n.k.a. TAMOIL

TRADING LTD.), 25 Schutzengasse CH

8001, Zurich, Switzerland [LIBYA]

TRADACO S.A. (n.k.a. JARACO S.A.; n.k.a.

SOKTAR), 45 Route de Frontenex, CH–

1207 Geneva, Switzerland [IRAQ]

YUGOTOURS A.G., Militaerstrasse 90, 8004

Zurich, Switzerland [FRY S&M]

Syria

ABDALLAH, Ramadan (a.k.a. ABDULLAH,

Dr. Ramadan; a.k.a. SHALLAH, Dr.

Ramadan Abdullah; a.k.a. SHALLAH,

Ramadan Abdalla Mohamed), Secretary

General of the PALESTINIAN ISLAMIC

JIHAD, Damascus, Syria (DOB 01 Jan

1958; POB Gaza City, Gaza Strip; SSN

589–17–6824 (U.S.A.); Passport No. 265

216 (Egypt).) (individual) [SDT]

ABDULLAH, Dr. Ramadan (a.k.a.

ABDALLAH, Ramadan; a.k.a. SHALLAH,

Dr. Ramadan Abdullah; a.k.a. SHALLAH,

Ramadan Abdalla Mohamed), Secretary

General of the PALESTINIAN ISLAMIC

JIHAD, Damascus, Syria (DOB 01 Jan

1958; POB Gaza City, Gaza Strip; SSN

589–17–6824 (U.S.A.); Passport No. 265

216 (Egypt).) (individual) [SDT]

ARAB LIBYAN SYRIAN INDUSTRIAL &

AGRICULTURAL INVESTMENT

COMPANY (a.k.a. SYLICO; a.k.a.

SYRIAN LIBYAN COMPANY –

INDUSTRIAL & AGRICULTURAL

INVESTMENTS), 9 Mazze, Autostrade,

Damascus, Syria [LIBYA]

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE –

HAWATMEH FACTION (a.k.a.

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE; a.k.a.

DFLP), Israel; Lebanon; Syria [SDT]

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE (a.k.a.

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE –

HAWATMEH FACTION; a.k.a. DFLP),

Israel; Lebanon; Syria [SDT]

DFLP (a.k.a. DEMOCRATIC FRONT FOR

THE LIBERATION OF PALESTINE;

a.k.a. DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE –

HAWATMEH FACTION), Israel;

Lebanon; Syria [SDT]

GENERALEXPORT DAMASCUS, P.O. Box

2883, Tajhiz Street, Kardous Building,

Damascus, Syria [FRY S&M]

PFLP (a.k.a. POPULAR FRONT FOR THE

LIBERATION OF PALESTINE), Israel;

Lebanon; Syria [SDT]

PFLP–GC (a.k.a. POPULAR FRONT FOR THE

LIBERATION OF PALESTINE –

GENERAL COMMAND), Jordan;

Lebanon; Syria [SDT]

POPULAR FRONT FOR THE LIBERATION

OF PALESTINE – GENERAL

COMMAND (a.k.a. PFLP–GC), Jordan;

Lebanon; Syria [SDT]

POPULAR FRONT FOR THE LIBERATION

OF PALESTINE (a.k.a. PFLP), Israel;

Lebanon; Syria [SDT]

SHALLAH, Dr. Ramadan Abdullah (a.k.a.

ABDALLAH, Ramadan; a.k.a.

ABDULLAH, Dr. Ramadan; a.k.a.

SHALLAH, Ramadan Abdalla

Mohamed), Secretary General of the

PALESTINIAN ISLAMIC JIHAD,

Damascus, Syria (DOB 01 Jan 1958; POB

Gaza City, Gaza Strip; SSN 589–17–6824

(U.S.A.); Passport No. 265 216 (Egypt).)

(individual) [SDT]

SHALLAH, Ramadan Abdalla Mohamed

(a.k.a. ABDALLAH, Ramadan; a.k.a.

ABDULLAH, Dr. Ramadan; a.k.a.

SHALLAH, Dr. Ramadan Abdullah),

Secretary General of the PALESTINIAN

ISLAMIC JIHAD, Damascus, Syria (DOB

01 Jan 1958; POB Gaza City, Gaza Strip;

SSN 589–17–6824 (U.S.A.); Passport No.

265 216 (Egypt).) (individual) [SDT]

SYLICO (a.k.a. ARAB LIBYAN SYRIAN

INDUSTRIAL & AGRICULTURAL

INVESTMENT COMPANY; a.k.a.

SYRIAN LIBYAN COMPANY –

INDUSTRIAL & AGRICULTURAL

INVESTMENTS), 9 Mazze, Autostrade,

Damascus, Syria [LIBYA]

SYRIAN LIBYAN COMPANY – INDUSTRIAL

& AGRICULTURAL INVESTMENTS

(a.k.a. ARAB LIBYAN SYRIAN

INDUSTRIAL & AGRICULTURAL

INVESTMENT COMPANY; a.k.a.

SYLICO), 9 Mazze, Autostrade,

Damascus, Syria [LIBYA]

Togo

BALTEX (a.k.a. BANQUE ARABE LIBYENNE

TOGOLAISE DU COMMERCE

EXTERIEUR; a.k.a. SOCIETE

INTERAFFRICAINE DU BANQUE), P.O.

Box 4874, Lome, Togo [LIBYA]

BANQUE ARABE LIBYENNE TOGOLAISE

DU COMMERCE EXTERIEUR (a.k.a.

BALTEX; a.k.a. SOCIETE

INTERAFFRICAINE DU BANQUE), P.O.

Box 4874, Lome, Togo [LIBYA]

GENERALEXPORT LOME (a.k.a. GENEX

LOME – TOGO), P.O. Box 4410, Lome,

Togo [FRY S&M]

GENEX LOME – TOGO (a.k.a.

GENERALEXPORT LOME), P.O. Box

4410, Lome, Togo [FRY S&M]

SOCIETE AGRICOLE TOGOLAISE ARABE

LIBYENNE, Lome, Togo [LIBYA]

SOCIETE INTERAFFRICAINE DU BANQUE

(a.k.a. BALTEX; a.k.a. BANQUE ARABE

LIBYENNE TOGOLAISE DU

COMMERCE EXTERIEUR), P.O. Box

4874, Lome, Togo [LIBYA]

SOCIETE TOGOLAISE ARABE LIBYENNE

DE PECHE, Lome, Togo [LIBYA]

Tunisia

ALUBAF – TUNIS (a.k.a. ALUBAF

INTERNATIONAL BANK – TUNIS), 90–

92 Avenue Hedi Chaker, P.O. Box 51,

1002 Tunis Belvedere, Tunisia [LIBYA]

ALUBAF INTERNATIONAL BANK – TUNIS

(a.k.a. ALUBAF – TUNIS), 90–92 Avenue

Hedi Chaker, P.O. Box 51, 1002 Tunis

Belvedere, Tunisia [LIBYA]

B.T.L. (a.k.a. BANQUE ARABE TUNISO–

LIBYENNE DE DEVELOPPEMENT ET

DE COMMERCE EXTERIEUR), 25

Avenue Kheireddine Pacha, P.O. Box

102, 1002 Le Belvedere, Tunis, Tunisia

[LIBYA]

BANQUE ARABE D’AFRIQUE DU NORD

[BAAN] (a.k.a. BANQUE ARABE DU

NORD–BAAN; a.k.a. N.A.I.B.; a.k.a.

NORTH AFRICA INTERNATIONAL

BANK; a.k.a. NORTH AFRICAN

INTERNATIONAL BANK), P.O. Box 485,

1080 Tunis Cedex, Tunisia [LIBYA]

BANQUE ARABE D’AFRIQUE DU NORD

[BAAN] (a.k.a. BANQUE ARABE DU

NORD–BAAN; a.k.a. N.A.I.B.; a.k.a.

NORTH AFRICA INTERNATIONAL

BANK; a.k.a. NORTH AFRICAN

INTERNATIONAL BANK), P.O. Box 102,

Le Belvedere, 1002 Tunis, Tunisia

[LIBYA]

BANQUE ARABE D’AFRIQUE DU NORD

[BAAN] (a.k.a. BANQUE ARABE DU

NORD–BAAN; a.k.a. N.A.I.B.; a.k.a.

NORTH AFRICA INTERNATIONAL

BANK; a.k.a. NORTH AFRICAN

INTERNATIONAL BANK), Avenue

Kheireddine Pacha 25, Tunis, Tunisia

[LIBYA]

BANQUE ARABE D’AFRIQUE DU NORD

[BAAN] (a.k.a. BANQUE ARABE DU

NORD–BAAN; a.k.a. N.A.I.B.; a.k.a.

NORTH AFRICA INTERNATIONAL

BANK; a.k.a. NORTH AFRICAN

INTERNATIONAL BANK), 25 Avenue

Khereddine Pacha, Tunis, Tunisia

[LIBYA]
33014 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

BANQUE ARABE DU NORD–BAAN (a.k.a.

BANQUE ARABE D’AFRIQUE DU NORD

[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH

AFRICA INTERNATIONAL BANK; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), Avenue Kheireddine Pacha 25,

Tunis, Tunisia [LIBYA]

BANQUE ARABE DU NORD–BAAN (a.k.a.

BANQUE ARABE D’AFRIQUE DU NORD

[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH

AFRICA INTERNATIONAL BANK; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), 25 Avenue Khereddine Pacha,

Tunis, Tunisia [LIBYA]

BANQUE ARABE DU NORD–BAAN (a.k.a.

BANQUE ARABE D’AFRIQUE DU NORD

[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH

AFRICA INTERNATIONAL BANK; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), P.O. Box 102, Le Belvedere,

1002 Tunis, Tunisia [LIBYA]

BANQUE ARABE DU NORD–BAAN (a.k.a.

BANQUE ARABE D’AFRIQUE DU NORD

[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH

AFRICA INTERNATIONAL BANK; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), P.O. Box 485, 1080 Tunis Cedex,

Tunisia [LIBYA]

BANQUE ARABE TUNISO–LIBYENNE DE

DEVELOPPEMENT ET DE COMMERCE

EXTERIEUR (a.k.a. B.T.L.), 25 Avenue

Kheireddine Pacha, P.O. Box 102, 1002

Le Belvedere, Tunis, Tunisia [LIBYA]

GENEX MAGREB, Tunisia [FRY S&M]

IRAQI AIRWAYS, Tunis, Tunisia [IRAQ]

JOINT EXPLORATION, EXPLOITATION

AND PETROLEUM SERVICES

COMPANY (a.k.a. JOINT OIL; a.k.a.

JOINT OIL TUNISIA; a.k.a. LIBYAN–

TUNISIAN EXPLORATION COMPANY;

a.k.a. SOCIETE DE RECHERCHE ET

D’EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE), 7th of

November offshore field, Gulf of Gabes

[LIBYA]

JOINT EXPLORATION, EXPLOITATION

AND PETROLEUM SERVICES

COMPANY (a.k.a. JOINT OIL; a.k.a.

JOINT OIL TUNISIA; a.k.a. LIBYAN–

TUNISIAN EXPLORATION COMPANY;

a.k.a. SOCIETE DE RECHERCHE ET

D’EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE), B.P. 350 Houmt

Souk 4180, Djerba Island, Tunisia

[LIBYA]

JOINT EXPLORATION, EXPLOITATION

AND PETROLEUM SERVICES

COMPANY (a.k.a. JOINT OIL; a.k.a.

JOINT OIL TUNISIA; a.k.a. LIBYAN–

TUNISIAN EXPLORATION COMPANY;

a.k.a. SOCIETE DE RECHERCHE ET

D’EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE), Planning &

Logistic Group complex, Port of Zarzis,

Tunisia [LIBYA]

JOINT OIL (a.k.a. JOINT EXPLORATION,

EXPLOITATION AND PETROLEUM

SERVICES COMPANY; a.k.a. JOINT OIL

TUNISIA; a.k.a. LIBYAN–TUNISIAN

EXPLORATION COMPANY; a.k.a.

SOCIETE DE RECHERCHE ET

D’EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE), Planning &

Logistic Group complex, Port of Zarzis,

Tunisia [LIBYA]

JOINT OIL (a.k.a. JOINT EXPLORATION,

EXPLOITATION AND PETROLEUM

SERVICES COMPANY; a.k.a. JOINT OIL

TUNISIA; a.k.a. LIBYAN–TUNISIAN

EXPLORATION COMPANY; a.k.a.

SOCIETE DE RECHERCHE ET

D’EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE), B.P. 350 Houmt

Souk 4180, Djerba Island, Tunisia

[LIBYA]

JOINT OIL (a.k.a. JOINT EXPLORATION,

EXPLOITATION AND PETROLEUM

SERVICES COMPANY; a.k.a. JOINT OIL

TUNISIA; a.k.a. LIBYAN–TUNISIAN

EXPLORATION COMPANY; a.k.a.

SOCIETE DE RECHERCHE ET

D’EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE), 7th of

November offshore field, Gulf of Gabes

[LIBYA]

JOINT OIL TUNISIA (a.k.a. JOINT

EXPLORATION, EXPLOITATION AND

PETROLEUM SERVICES COMPANY;

a.k.a. JOINT OIL; a.k.a. LIBYAN–

TUNISIAN EXPLORATION COMPANY;

a.k.a. SOCIETE DE RECHERCHE ET

D’EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE), B.P. 350 Houmt

Souk 4180, Djerba Island, Tunisia

[LIBYA]

JOINT OIL TUNISIA (a.k.a. JOINT

EXPLORATION, EXPLOITATION AND

PETROLEUM SERVICES COMPANY;

a.k.a. JOINT OIL; a.k.a. LIBYAN–

TUNISIAN EXPLORATION COMPANY;

a.k.a. SOCIETE DE RECHERCHE ET

D’EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE), 7th of

November offshore field, Gulf of Gabes

[LIBYA]

JOINT OIL TUNISIA (a.k.a. JOINT

EXPLORATION, EXPLOITATION AND

PETROLEUM SERVICES COMPANY;

a.k.a. JOINT OIL; a.k.a. LIBYAN–

TUNISIAN EXPLORATION COMPANY;

a.k.a. SOCIETE DE RECHERCHE ET

D’EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE), Planning &

Logistic Group complex, Port of Zarzis,

Tunisia [LIBYA]

LIBYAN–TUNISIAN EXPLORATION

COMPANY (a.k.a. JOINT

EXPLORATION, EXPLOITATION AND

PETROLEUM SERVICES COMPANY;

a.k.a. JOINT OIL; a.k.a. JOINT OIL

TUNISIA; a.k.a. SOCIETE DE

RECHERCHE ET D’EXPLOITATION

COMMUNE ET DE SERVICE

PETROLIERE), Planning & Logistic

Group complex, Port of Zarzis, Tunisia

[LIBYA]

LIBYAN–TUNISIAN EXPLORATION

COMPANY (a.k.a. JOINT

EXPLORATION, EXPLOITATION AND

PETROLEUM SERVICES COMPANY;

a.k.a. JOINT OIL; a.k.a. JOINT OIL

TUNISIA; a.k.a. SOCIETE DE

RECHERCHE ET D’EXPLOITATION

COMMUNE ET DE SERVICE

PETROLIERE), B.P. 350 Houmt Souk

4180, Djerba Island, Tunisia [LIBYA]

LIBYAN–TUNISIAN EXPLORATION

COMPANY (a.k.a. JOINT

EXPLORATION, EXPLOITATION AND

PETROLEUM SERVICES COMPANY;

a.k.a. JOINT OIL; a.k.a. JOINT OIL

TUNISIA; a.k.a. SOCIETE DE

RECHERCHE ET D’EXPLOITATION

COMMUNE ET DE SERVICE

PETROLIERE), 7th of November offshore

field, Gulf of Gabes [LIBYA]

MAGHREBAN INTERNATIONAL TRADE

COMPANY (a.k.a. MITCO), 47, Avenue

Kheireddine Pacha, 1002 Tunis, Tunisia

[LIBYA]

MITCO (a.k.a. MAGHREBAN

INTERNATIONAL TRADE COMPANY),

47, Avenue Kheireddine Pacha, 1002

Tunis, Tunisia [LIBYA]

N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE

DU NORD [BAAN]; a.k.a. BANQUE

ARABE DU NORD–BAAN; a.k.a. NORTH

AFRICA INTERNATIONAL BANK; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), P.O. Box 102, Le Belvedere,

1002 Tunis, Tunisia [LIBYA]

N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE

DU NORD [BAAN]; a.k.a. BANQUE

ARABE DU NORD–BAAN; a.k.a. NORTH

AFRICA INTERNATIONAL BANK; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), P.O. Box 485, 1080 Tunis Cedex,

Tunisia [LIBYA]

N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE

DU NORD [BAAN]; a.k.a. BANQUE

ARABE DU NORD–BAAN; a.k.a. NORTH

AFRICA INTERNATIONAL BANK; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), 25 Avenue Khereddine Pacha,

Tunis, Tunisia [LIBYA]

N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE

DU NORD [BAAN]; a.k.a. BANQUE

ARABE DU NORD–BAAN; a.k.a. NORTH

AFRICA INTERNATIONAL BANK; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), Avenue Kheireddine Pacha 25,

Tunis, Tunisia [LIBYA]

NORTH AFRICA INTERNATIONAL BANK

(a.k.a. BANQUE ARABE D’AFRIQUE DU

NORD [BAAN]; a.k.a. BANQUE ARABE

DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), 25 Avenue Khereddine Pacha,

Tunis, Tunisia [LIBYA]

NORTH AFRICA INTERNATIONAL BANK

(a.k.a. BANQUE ARABE D’AFRIQUE DU

NORD [BAAN]; a.k.a. BANQUE ARABE

DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), Avenue Kheireddine Pacha 25,

Tunis, Tunisia [LIBYA]

NORTH AFRICA INTERNATIONAL BANK

(a.k.a. BANQUE ARABE D’AFRIQUE DU

NORD [BAAN]; a.k.a. BANQUE ARABE

DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), P.O. Box 485, 1080 Tunis Cedex,

Tunisia [LIBYA]

NORTH AFRICA INTERNATIONAL BANK

(a.k.a. BANQUE ARABE D’AFRIQUE DU

NORD [BAAN]; a.k.a. BANQUE ARABE

DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a.

NORTH AFRICAN INTERNATIONAL

BANK), P.O. Box 102, Le Belvedere,

1002 Tunis, Tunisia [LIBYA]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33015

NORTH AFRICAN INTERNATIONAL BANK

(a.k.a. BANQUE ARABE D’AFRIQUE DU

NORD [BAAN]; a.k.a. BANQUE ARABE

DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a.

NORTH AFRICA INTERNATIONAL

BANK), P.O. Box 485, 1080 Tunis Cedex,

Tunisia [LIBYA]

NORTH AFRICAN INTERNATIONAL BANK

(a.k.a. BANQUE ARABE D’AFRIQUE DU

NORD [BAAN]; a.k.a. BANQUE ARABE

DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a.

NORTH AFRICA INTERNATIONAL

BANK), P.O. Box 102, Le Belvedere,

1002 Tunis, Tunisia [LIBYA]

NORTH AFRICAN INTERNATIONAL BANK

(a.k.a. BANQUE ARABE D’AFRIQUE DU

NORD [BAAN]; a.k.a. BANQUE ARABE

DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a.

NORTH AFRICA INTERNATIONAL

BANK), Avenue Kheireddine Pacha 25,

Tunis, Tunisia [LIBYA]

NORTH AFRICAN INTERNATIONAL BANK

(a.k.a. BANQUE ARABE D’AFRIQUE DU

NORD [BAAN]; a.k.a. BANQUE ARABE

DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a.

NORTH AFRICA INTERNATIONAL

BANK), 25 Avenue Khereddine Pacha,

Tunis, Tunisia [LIBYA]

SMIP (a.k.a. SOCIETE MAGHREBINE

D’INVESTISSEMENT ET DE

PARTICIPATION), 47, Avenue

Kheireddine Pacha, 1002 Tunis, Tunisia

[LIBYA]

SOCIETE ARABE LIBYO–TUNISIENNE DE

TRANSPORT MARITIME, Tunis,

Tunisia [LIBYA]

SOCIETE DE RECHERCHE ET

D’EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE (a.k.a. JOINT

EXPLORATION, EXPLOITATION AND

PETROLEUM SERVICES COMPANY;

a.k.a. JOINT OIL; a.k.a. JOINT OIL

TUNISIA; a.k.a. LIBYAN–TUNISIAN

EXPLORATION COMPANY), B.P. 350

Houmt Souk 4180, Djerba Island, Tunisia

[LIBYA]

SOCIETE DE RECHERCHE ET

D’EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE (a.k.a. JOINT

EXPLORATION, EXPLOITATION AND

PETROLEUM SERVICES COMPANY;

a.k.a. JOINT OIL; a.k.a. JOINT OIL

TUNISIA; a.k.a. LIBYAN–TUNISIAN

EXPLORATION COMPANY), Planning &

Logistic Group complex, Port of Zarzis,

Tunisia [LIBYA]

SOCIETE DE RECHERCHE ET

D’EXPLOITATION COMMUNE ET DE

SERVICE PETROLIERE (a.k.a. JOINT

EXPLORATION, EXPLOITATION AND

PETROLEUM SERVICES COMPANY;

a.k.a. JOINT OIL; a.k.a. JOINT OIL

TUNISIA; a.k.a. LIBYAN–TUNISIAN

EXPLORATION COMPANY), 7th of

November offshore field, Gulf of Gabes

[LIBYA]

SOCIETE MAGHREBINE

D’INVESTISSEMENT ET DE

PARTICIPATION (a.k.a. SMIP), 47,

Avenue Kheireddine Pacha, 1002 Tunis,

Tunisia [LIBYA]

Turkey

ARAB TURKISH BANK (a.k.a. ARAP TURK

BANKASI A.S.; a.k.a. ATB),

Gaziosmanpasa Bulvari No. 10/1, 35210

Alsancak, Izmir, Turkey [LIBYA]

ARAB TURKISH BANK (a.k.a. ARAP TURK

BANKASI A.S.; a.k.a. ATB), Havuzlu

Sok. No. 3, 06540 Asagi Ayranci, Ankara,

Turkey [LIBYA]

ARAB TURKISH BANK (a.k.a. ARAP TURK

BANKASI A.S.; a.k.a. ATB), P.O. Box 11,

01321 Adana, Turkey [LIBYA]

ARAB TURKISH BANK (a.k.a. ARAP TURK

BANKASI A.S.; a.k.a. ATB), P.O. Box 38,

06552 Cankaya, Ankara, Turkey [LIBYA]

ARAB TURKISH BANK (a.k.a. ARAP TURK

BANKASI A.S.; a.k.a. ATB), P.O. Box

380, 80223 Sisli, Istanbul, Turkey

[LIBYA]

ARAB TURKISH BANK (a.k.a. ARAP TURK

BANKASI A.S.; a.k.a. ATB), P.O. Box 52,

35212 Pasaport, Izmir, Turkey [LIBYA]

ARAB TURKISH BANK (a.k.a. ARAP TURK

BANKASI A.S.; a.k.a. ATB), Vali Konagi

Cad. No. 10, 80200 Nistantas, Istanbul,

Turkey [LIBYA]

ARAB TURKISH BANK (a.k.a. ARAP TURK

BANKASI A.S.; a.k.a. ATB), Ziyapasa

Bulvari No. 14/A, 01130 Adana, Turkey

[LIBYA]

ARAP TURK BANKASI A.S. (a.k.a. ARAB

TURKISH BANK; a.k.a. ATB),

Gaziosmanpasa Bulvari No. 10/1, 35210

Alsancak, Izmir, Turkey [LIBYA]

ARAP TURK BANKASI A.S. (a.k.a. ARAB

TURKISH BANK; a.k.a. ATB), Havuzlu

Sok. No. 3, 06540 Asagi Ayranci, Ankara,

Turkey [LIBYA]

ARAP TURK BANKASI A.S. (a.k.a. ARAB

TURKISH BANK; a.k.a. ATB), P.O. Box

11, 01321 Adana, Turkey [LIBYA]

ARAP TURK BANKASI A.S. (a.k.a. ARAB

TURKISH BANK; a.k.a. ATB), P.O. Box

38, 06552 Cankaya, Ankara, Turkey

[LIBYA]

ARAP TURK BANKASI A.S. (a.k.a. ARAB

TURKISH BANK; a.k.a. ATB), P.O. Box

380, 80223 Sisli, Istanbul, Turkey

[LIBYA]

ARAP TURK BANKASI A.S. (a.k.a. ARAB

TURKISH BANK; a.k.a. ATB), P.O. Box

52, 35212 Pasaport, Izmir, Turkey

[LIBYA]

ARAP TURK BANKASI A.S. (a.k.a. ARAB

TURKISH BANK; a.k.a. ATB), Vali

Konagi Cad. No. 10, 80200 Nistantas,

Istanbul, Turkey [LIBYA]

ARAP TURK BANKASI A.S. (a.k.a. ARAB

TURKISH BANK; a.k.a. ATB), Ziyapasa

Bulvari No. 14/A, 01130 Adana, Turkey

[LIBYA]

ATB (a.k.a. ARAB TURKISH BANK; a.k.a.

ARAP TURK BANKASI A.S.),

Gaziosmanpasa Bulvari No. 10/1, 35210

Alsancak, Izmir, Turkey [LIBYA]

ATB (a.k.a. ARAB TURKISH BANK; a.k.a.

ARAP TURK BANKASI A.S.), Havuzlu

Sok. No. 3, 06540 Asagi Ayranci, Ankara,

Turkey [LIBYA]

ATB (a.k.a. ARAB TURKISH BANK; a.k.a.

ARAP TURK BANKASI A.S.), P.O. Box

11, 01321 Adana, Turkey [LIBYA]

ATB (a.k.a. ARAB TURKISH BANK; a.k.a.

ARAP TURK BANKASI A.S.), P.O. Box

38, 06552 Cankaya, Ankara, Turkey

[LIBYA]

ATB (a.k.a. ARAB TURKISH BANK; a.k.a.

ARAP TURK BANKASI A.S.), P.O. Box

380, 80223 Sisli, Istanbul, Turkey

[LIBYA]

ATB (a.k.a. ARAB TURKISH BANK; a.k.a.

ARAP TURK BANKASI A.S.), P.O. Box

52, 35212 Pasaport, Izmir, Turkey

[LIBYA]

ATB (a.k.a. ARAB TURKISH BANK; a.k.a.

ARAP TURK BANKASI A.S.), Vali

Konagi Cad. No. 10, 80200 Nistantas,

Istanbul, Turkey [LIBYA]

ATB (a.k.a. ARAB TURKISH BANK; a.k.a.

ARAP TURK BANKASI A.S.), Ziyapasa

Bulvari No. 14/A, 01130 Adana, Turkey

[LIBYA]

DAHAIM, Ayad S., Vali Konagi Cad. No. 10,

80200 Nistantas, Istanbul, Turkey

(individual) [LIBYA]

EL–KHALLAS, Kamel, Vali Konagi Cad. No.

10, 80200 Nistantas, Istanbul, Turkey

(individual) [LIBYA]

GENERALEXPORT ISTANBUL (a.k.a.

GENERALEXPORT LIAISON OFFICE),

Dag. Apt. Daire No. 10, Cumhuriyet Cad.

No. 10, Elmadag, Istanbul, Turkey [FRY

S&M]

GENERALEXPORT LIAISON OFFICE (a.k.a.

GENERALEXPORT ISTANBUL), Dag.

Apt. Daire No. 10, Cumhuriyet Cad. No.

10, Elmadag, Istanbul, Turkey [FRY

S&M]

GHADBAN, Mohammed Mustafa, Vali

Konagi Cad. No. 10, 80200 Nistantas,

Istanbul, Turkey (individual) [LIBYA]

IRAQI AIRWAYS, Ankara, Turkey [IRAQ]

JOINT TURKISH LIBYAN AGRICULTURAL

LIVESTOCK COMPANY, Ankara, Turkey

[LIBYA]

METALCHEM DIS TICARET LTD, Iskele

Cadd., Iskele Arkasi, Sokak No 13 (Cami

Yani), Uskudar–Salacak, Istanbul,

Turkey [FRY S&M]

SHALLOUF, Farag Al Amin, P.O. Box 9575/

11, 1st Floor, Piccadily Centre, Hamra

Street, Beirut, Lebanon; Vali Conagi Cad.

No. 10, 80200 Nisantasi, P.O. Box 380,

802323 Sisli, Istanbul, Turkey

(individual) [LIBYA]

SHARIF, Bashir M., Vali Konagi Cad. No. 10,

80200 Nistantas, Istanbul, Turkey

(individual) [LIBYA]

TURKISH–LIBYAN JOINT MARITIME

TRANSPORT STOCK COMPANY (a.k.a.

TURLIB), Kemeralti Caddesi 99, 80020

Karakoy, Istanbul, Turkey [LIBYA]

TURLIB (a.k.a. TURKISH–LIBYAN JOINT

MARITIME TRANSPORT STOCK

COMPANY), Kemeralti Caddesi 99,

80020 Karakoy, Istanbul, Turkey [LIBYA]

Uganda

LIBYAN ARAB UGANDA BANK FOR

FOREIGN TRADE AND DEVELOPMENT

(n.k.a. TROPICAL AFRICAN BANK

LIMITED), P.O. Box 9485, Kampala,

Uganda [LIBYA]

LIBYAN ARAB UGANDA HOLDING CO.

LTD. (a.k.a. UGANDA LIBYAN

HOLDING CO. LTD.), Kampala, Uganda

[LIBYA]
33016 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

TROPICAL AFRICAN BANK LIMITED (f.k.a.

LIBYAN ARAB UGANDA BANK FOR

FOREIGN TRADE AND

DEVELOPMENT), P.O. Box 9485,

Kampala, Uganda [LIBYA]

UGANDA LIBYAN HOLDING CO. LTD.

(a.k.a. LIBYAN ARAB UGANDA

HOLDING CO. LTD.), Kampala, Uganda

[LIBYA]

Ukraine

B K HOLDING ZAPOROZHYE (a.k.a. B K

HOLDING ZAPOROZJE), Prospekt

Lenina, 181, kv. 35, Zaporozhye 330006,

Ukraine [FRY S&M]

B K HOLDING ZAPOROZJE (a.k.a. B K

HOLDING ZAPOROZHYE), Prospekt

Lenina, 181, kv. 35, Zaporozhye 330006,

Ukraine [FRY S&M]

GENERALEXPORT KIEV, Kiev, Ukraine [FRY

S&M]

PRELIC, M., Vul. Prorizna 13, POM. 06, Kiev,

Ukraine (Address of EAST POINT

HOLDINGS) (individual) [FRY S&M]

SP DNJEPRO–KARIC (a.k.a. SP DNYEPRO–

KARIC), ul. Nabareznaya Lenina 33, kom

313, Dnyepropetrovsk, 320081, Ukraine

[FRY S&M]

SP DNJEPROMETALIN (a.k.a. SP

DNYEPROMETALIN), ul. Artelyinaya

10, Dnyepropetrovsk, 320081, Ukraine

[FRY S&M]

SP DNYEPRO–KARIC (a.k.a. SP DNJEPRO–

KARIC), ul. Nabareznaya Lenina 33, kom

313, Dnyepropetrovsk, 320081, Ukraine

[FRY S&M]

SP DNYEPROMETALIN (a.k.a. SP

DNJEPROMETALIN), ul. Artelyinaya 10,

Dnyepropetrovsk, 320081, Ukraine [FRY

S&M]

United Arab Emirates

ARAB BANK FOR INVESTMENT AND

FOREIGN TRADE (a.k.a. ARBIFT), Al

Masood Building, Khalifa Street, P.O.

Box 7588, Abu Dhabi, United Arab

Emirates [LIBYA]

ARAB BANK FOR INVESTMENT AND

FOREIGN TRADE (a.k.a. ARBIFT), Head

Office, ARBIFT Building, Sheikh

Hamdan Street, P.O. Box 2484, Abu

Dhabi, United Arab Emirates [LIBYA]

ARAB BANK FOR INVESTMENT AND

FOREIGN TRADE (a.k.a. ARBIFT),

Khalfan Bin Rakan Building, Khalifa

Street, P.O. Box 16003, Al Ain, United

Arab Emirates [LIBYA]

ARAB BANK FOR INVESTMENT AND

FOREIGN TRADE (a.k.a. ARBIFT),

ARBIFT Tower, Baniyas Street, P.O. Box

5549, Deira, Dubai, United Arab Emirates

[LIBYA]

ARBIFT (a.k.a. ARAB BANK FOR

INVESTMENT AND FOREIGN TRADE),

ARBIFT Tower, Baniyas Street, P.O. Box

5549, Deira, Dubai, United Arab Emirates

[LIBYA]

ARBIFT (a.k.a. ARAB BANK FOR

INVESTMENT AND FOREIGN TRADE),

Al Masood Building, Khalifa Street, P.O.

Box 7588, Abu Dhabi, United Arab

Emirates [LIBYA]

ARBIFT (a.k.a. ARAB BANK FOR

INVESTMENT AND FOREIGN TRADE),

Head Office, ARBIFT Building, Sheikh

Hamdan Street, P.O. Box 2484, Abu

Dhabi, United Arab Emirates [LIBYA]

ARBIFT (a.k.a. ARAB BANK FOR

INVESTMENT AND FOREIGN TRADE),

Khalfan Bin Rakan Building, Khalifa

Street, P.O. Box 16003, Al Ain, United

Arab Emirates [LIBYA]

ARBIFT (a.k.a. ARAB BANK FOR

INVESTMENT AND FOREIGN TRADE),

Al Masood Building, Khalifa Street, P.O.

Box 7588, Abu Dhabi, United Arab

Emirates [LIBYA]

ARBIFT (a.k.a. ARAB BANK FOR

INVESTMENT AND FOREIGN TRADE),

Head Office, ARBIFT Building, Sheikh

Hamdan Street, P.O. Box 2484, Abu

Dhabi, United Arab Emirates [LIBYA]

ARBIFT (a.k.a. ARAB BANK FOR

INVESTMENT AND FOREIGN TRADE),

Khalfan Bin Rakan Building, Khalifa

Street, P.O. Box 16003, Al Ain, United

Arab Emirates [LIBYA]

IRAQI AIRWAYS, Abu Dhabi, United Arab

Emirates [IRAQ]

IRAQI TRADE CENTER, Dubai, United Arab

Emirates [IRAQ]

NATIONAL GENERAL INSURANCE CO.

LTD., Salah Aldin Al Ayubi Street,

Deira–Dubai, United Arab Emirates

[NKOREA]

OMEISH, Ramadan M., Tripoli, Libya; Abu

Dhabi, United Arab Emirates (individual)

[LIBYA]

RAFIDAIN BANK, Sheikh Khalifa Street,

P.O. Box 2727, Abu Dhabi, United Arab

Emirates [IRAQ]

ZLITNI, Dr. Abdul Hafid Mahmoud, Abu

Dhabi, United Arab Emirates (individual)

[LIBYA]

United States of America

AGENCIA d.d., New York, U.S.A. [FRY S&M]

AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a.

SALAH, Mohammad Abd El–Hamid

Khalil; a.k.a. SALAH, Mohammad Abdel

Hamid Halil; a.k.a. SALAH, Muhammad

A.), 9229 South Thomas, Bridgeview,

Illinois 60455, U.S.A.; P.O. Box 2578,

Bridgeview, Illinois 60455, U.S.A.; P.O.

Box 2616, Bridgeview, Illinois 60455–

661, U.S.A.; Israel (DOB 5/30/53, SSN

342–52–7612, passport no. 024296248

(U.S.A.).) (individual) [SDT]

AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a.

SALAH, Mohammad Abd El–Hamid

Khalil; a.k.a. SALAH, Mohammad Abdel

Hamid Halil; a.k.a. SALAH, Muhammad

A.), 9229 South Thomas, Bridgeview,

Illinois 60455, U.S.A.; P.O. Box 2578,

Bridgeview, Illinois 60455, U.S.A.; P.O.

Box 2616, Bridgeview, Illinois 60455–

661, U.S.A.; Israel (DOB 5/30/53, SSN

342–52–7612, passport no. 024296248

(U.S.A.).) (individual) [SDT]

AMERICAN AIR WAYS CHARTERS, INC.,

1840 West 49th Street, Hialeah, Florida,

U.S.A. [CUBA]

AMEROPA MERCHANDISING CORP., East

Rockaway, New York, U.S.A. [FRY S&M]

AVRAMOVIC, Dragoslav, Governor of

National Bank of Yugoslavia, Bulevar

Revolucije 15, 11000 Belgrade, Serbia;

13200 Cleveland Drive, Rockville,

Maryland, U.S.A. (DOB 14 Oct 19)

(individual) [FRY S&M]

BAY INDUSTRIES, INC., 10100 Santa

Monica Boulevard, Santa Monica,

California, U.S.A. [IRAQ]

CENTROTEXTIL INC., New York, New York,

U.S.A. [FRY S&M]

FERROUS EAST CORPORATION, Elizabeth,

New Jersey, U.S.A. [FRY S&M]

FURNITURE AMERICANA, Hackensack,

New Jersey, U.S.A. [FRY S&M]

GENERAL IKL CORPORATION, Blauvelt,

New York, U.S.A. [FRY S&M]

HAVANATUR, S.A., Hialeah, Florida, U.S.A.

[CUBA]

I.P.T. COMPANY, INC., Warminster,

Pennsylvania, U.S.A. [FRY S&M]

IMPEX OVERSEAS CORPORATION, New

York, New York, U.S.A. [FRY S&M]

INEXAMER COMMERCIAL CORPORATION,

New York, New York, U.S.A. [FRY S&M]

INTERPROGRESS TRADING

CORPORATION, New York, New York,

U.S.A. [FRY S&M]

IRAQI AIRWAYS, 1211 Avenue of the

Americas, New York, New York 10036,

U.S.A. [IRAQ]

IRAQI AIRWAYS, 25040 Southfield Road,

Southfield, Michigan 48075, U.S.A.

[IRAQ]

IRAQI AIRWAYS, 5825 W. Sunset Blvd.,

ι218, 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]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33017

SALAH, Mohammad Abdel Hamid Halil

(a.k.a. AHMAD, Abu; a.k.a. AHMED,

Abu; a.k.a. SALAH, Mohammad Abd El–

Hamid Khalil; a.k.a. SALAH,

Muhammad A.), 9229 South Thomas,

Bridgeview, Illinois 60455, U.S.A.; P.O.

Box 2578, Bridgeview, Illinois 60455,

U.S.A.; P.O. Box 2616, Bridgeview,

Illinois 60455–661, U.S.A.; Israel (DOB

5/30/53, SSN 342–52–7612, passport no.

024296248 (U.S.A.).) (individual) [SDT]

SALAH, Muhammad A. (a.k.a. AHMAD,

Abu; a.k.a. AHMED, Abu; a.k.a. SALAH,

Mohammad Abd El–Hamid Khalil; a.k.a.

SALAH, Mohammad Abdel Hamid

Halil), 9229 South Thomas, Bridgeview,

Illinois 60455, U.S.A.; P.O. Box 2578,

Bridgeview, Illinois 60455, U.S.A.; P.O.

Box 2616, Bridgeview, Illinois 60455–

661, U.S.A.; Israel (DOB 5/30/53, SSN

342–52–7612, passport no. 024296248

(U.S.A.).) (individual) [SDT]

SEVOJNO OVERSEAS CORPORATION,

Englewood, New Jersey, U.S.A. [FRY

S&M]

TIGAR AMERICA, Jacksonville, Florida,

U.S.A. [FRY S&M]

TIGRIS TRADING, INC., 5903 Harper Road,

Solon, Ohio 44139, U.S.A. [IRAQ]

TIGRIS TRADING, INC., 600 Grant Street,

42nd Floor, Pittsburgh, Pennsylvania

15219, U.S.A. [IRAQ]

TRAVEL SERVICES, INC., Hialeah, Florida,

U.S.A. [CUBA]

YUGOEXPORT, New York, New York, U.S.A.

[FRY S&M]

Uzbekistan

B K HOLDING TASHKENT, ul. May. d.85,

Tashkent, Uzbekistan [FRY S&M]

GENERALEXPORT TASHKENT, Tashkent,

Uzbekistan [FRY S&M]

Venezuela

COMPANIA FENIX INTERNACIONAL, S.A.,

Caracas, Venezuela [CUBA]

SIBONEY INTERNACIONAL, S.A.,

Venezuela [CUBA]

West Bank Territories

HAMAS (a.k.a. ISLAMIC RESISTANCE

MOVEMENT), Gaza; Jordan; West Bank

Territories [SDT]

ISLAMIC RESISTANCE MOVEMENT (a.k.a.

HAMAS), Gaza; Jordan; West Bank

Territories [SDT]

Yemen Arab Republic

IRAQI AIRWAYS, Sanaa, Yemen Arab

Republic [IRAQ]

RAFIDAIN BANK, P.O. Box 10023, Sanaa,

Yemen Arab Republic [IRAQ]

Zambia

INTEREXPORT COMPANY LTD., Mutende

Road, Woodlands Residential Area,

Lusaka, Zambia [FRY S&M]

UNITED CONSULTING CO. LTD., Cester Ho,

Third Fl., Lusaka, Zambia [FRY S&M]

ZAMBIA ENGINEERING AND

CONTRACTING CO., Zecco Bldg.

Mukwa Road, Lusaka, Zambia [FRY

S&M]

Multiple or Unknown Locations

ABBAS, Abu (a.k.a. ZAYDAN, Muhammad),

Director of PALESTINE LIBERATION

FRONT – ABU ABBAS FACTION (DOB

10 Dec 1948) (individual) [SDT]

ABRAMOVIC, Miroslava (DOB 20 Feb 1956.

Moves from country to country)

(individual) [FRY S&M]

ABU–’UMAR (a.k.a. ABU MARZOOK, Mousa

Mohammed; a.k.a. ABU–MARZUQ, Dr.

Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a.

MARZOOK, Mousa Mohamed Abou;

a.k.a. MARZUK, Musa Abu), Political

Leader in Amman, Jordan and Damascus,

Syria for HAMAS (DOB 09 February

1951; POB Gaza, Egypt; Passport No. 92/

664 (Egypt); SSN 523–33–8386.)

(individual) [SDT]

ABU MARZOOK, Mousa Mohammed (a.k.a.

ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr.

Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a.

MARZOOK, Mousa Mohamed Abou;

a.k.a. MARZUK, Musa Abu), Political

Leader in Amman, Jordan and Damascus,

Syria for HAMAS (DOB 09 February

1951; POB Gaza, Egypt; Passport No. 92/

664 (Egypt); SSN 523–33–8386.)

(individual) [SDT]

ABU–MARZUQ, Dr. Musa (a.k.a. ABU

MARZOOK, Mousa Mohammed; a.k.a.

ABU–’UMAR; a.k.a. ABU–MARZUQ,

Sa’id; a.k.a. MARZOOK, Mousa

Mohamed Abou; a.k.a. MARZUK, Musa

Abu), Political Leader in Amman, Jordan

and Damascus, Syria for HAMAS (DOB

09 February 1951; POB Gaza, Egypt;

Passport No. 92/664 (Egypt); SSN 523–

33–8386.) (individual) [SDT]

ABU–MARZUQ, Sa’id (a.k.a. ABU

MARZOOK, Mousa Mohammed; a.k.a.

ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr.

Musa; a.k.a. MARZOOK, Mousa

Mohamed Abou; a.k.a. MARZUK, Musa

Abu), Political Leader in Amman, Jordan

and Damascus, Syria for HAMAS (DOB

09 February 1951; POB Gaza, Egypt;

Passport No. 92/664 (Egypt); SSN 523–

33–8386.) (individual) [SDT]

AGRICULTURAL BANK, THE (a.k.a.

LIBYAN AGRICULTURAL BANK; a.k.a.

NATIONAL AGRICULTURAL BANK OF

LIBYA) (1 city branch and 27 branches

in Libya) [LIBYA]

AGROBANKA BELGRADE (All offices

worldwide) [FRY S&M]

AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a.

NIDAL, Abu), Founder and Secretary

General of ABU NIDAL

ORGANIZATION (DOB May 1937 or

1940, POB Jaffa, Israel) (individual)

[SDT]

AL RAHMAN, Shaykh Umar Abd, Chief

Ideological Figure of ISLAMIC

GAMA’AT (DOB 03 May 1938, POB

Egypt) (individual) [SDT]

AL–SALIH, Muhammad Mahdi (a.k.a.

SALEH, Mohammed Mahdi), Minister of

Trade (DOB 1947) (individual) [IRAQ]

AL ZAWAHIRI, Dr. Ayman, Operational and

Military Leader of JIHAD GROUP (DOB

19 Jun 1951, POB Giza, Egypt, Passport

No. 1084010 (Egypt)) (individual) [SDT]

ASSOCIATED BANK OF KOSOVO (a.k.a.

UDRUZENA KOSOVSKA BANKA) (All

offices worldwide) [FRY S&M] including

but not limited to: Rossmarkt 14/111,

6000 Frankfurt am Main 1, Germany

[FRY S&M]; Schauenbergstrasse 8, 8046

Zurich, Switzerland [FRY S&M]

ASSOCIATED BELGRADE BANK (a.k.a.

BEOBANKA, d.d.; a.k.a. BEOGRADSKA

BANKA d.d.; a.k.a. UDRUZENA

BEOGRADSKA BANKA) (All offices

worldwide) [FRY S&M] including but

not limited to: 38 Rue Ali Azil, Algiers,

Algeria [FRY S&M]; Landestrasse–

Hauptstrasse 1/III, 1030 Vienna, Austria

[FRY S&M]; 40 Rue de l’Ecuyer, BTE 8,

1000 Brussels, Belgium [FRY S&M];

Sokolovska 93/2p, Prague 8–Karlin,

Czech Republic [FRY S&M]; 108

Fenchurch Street, London LEC 3M 5 JJ,

England [FRY S&M]; 71 Avenue des

Champs–Elysees, 75008 Paris, France

[FRY S&M]; Alt Moabit 74, 1000 Berlin

21, Germany [FRY S&M]; Lange Reihe

66, 2000 Hamburg 1, Germany [FRY

S&M]; Drokstre Str. 14–16, 3000

Hannover 1, Germany [FRY S&M];

Karlstrasse 31, 4000 Dusseldorf 1,

Germany [FRY S&M]; Kleine Budergasse

13, 5000 Koln 1, Germany [FRY S&M];

85–93/IV Zeil, 6000 Frankfurt am Main,

Germany [FRY S&M]; Tubingerstrasse

72,7000 Stuttgart 1, Germany [FRY

S&M]; Sonnenstrasse 12/III, 8000

Munich 2, Germany [FRY S&M]; Piazza

Velasca 5, Milan, Italy [FRY S&M]; P.O.

Box 2869, Tripoli, Libya [FRY S&M];

Damrak 28–30/IV, Amsterdam,

Netherlands [FRY S&M];

Przedstawicielstwo, Aleje Roz 5,

Warsaw, Poland [FRY S&M]; Kungsgaten

32/VI, P.O. Box 7592, 10393 Stockholm,

Sweden [FRY S&M]; Uranis Strasse 14/

III, 8001 Zurich, Switzerland [FRY S&M];

P.O. Box 3502, Harrare, Zimbabwe [FRY

S&M]

AWDA, Abd Al Aziz, Chief Ideological

Figure of PALESTINIAN ISLAMIC

JIHAD – SHIQAQI (DOB 1946)

(individual) [SDT]

BANK FOR DEVELOPMENT OF KOSOVO

AND METOHIJA (All offices worldwide)

[FRY S&M]
33018 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

BANK FOR FOREIGN TRADE AD (a.k.a.

JUGOBANKA; a.k.a. JUGOBANKA d.d.;

a.k.a. YUGOBANKA) (All offices

worldwide) [FRY S&M] including but

not limited to: Argentinenstrasse 22/II/4–

11, 1040 Vienna, Austria [FRY S&M];

Salisbury House, First Floor (Rooms

378–379), London, EC2M5RT, England

[FRY S&M]; 25, Rue Lauriston, 75116

Paris, France [FRY S&M];

Kurfurstenstrasse 106/II, 1000 Berlin 30,

Germany [FRY S&M];

Schledusenbruecke 1–4, 2000 Hamburg

36, Germany [FRY S&M]; Georgestrasse

36/3, 3000 Hannover, Germany [FRY

S&M]; Klosterstrasse 34/I, 4000

Dusseldorf, Germany [FRY S&M];

Goether Strasse 2/II, 6000 Frankfurt am

Main 1, Germany [FRY S&M]; c/o BFG

M–7 m No 16–17, 6800 Mannheim,

Germany [FRY S&M]; Koenigstrasse 54/

8, 7000 Stuttgart 1, Germany [FRY S&M];

Sonnenstrasse 12/III, 8000 Munich,

Germany [FRY S&M]; Am Plaerer 2, 8500

Nuremberg, Germany [FRY S&M]; c/o

Yugoslav Chamber of Economy, Saadoun

Str., Shalen Bldg., Baghdad, Iraq [FRY

S&M]; P.O. Box 2869, Tripoli, Libya

[FRY S&M]; Singel 512, Amsterdam 1017

AX, Netherlands [FRY S&M]; Kungsgatan

55/3, 11122 Stockholm, Sweden [FRY

S&M]; Zweierstrasse 169/1, 8003 Zurich,

Switzerland [FRY S&M]

BEOBANKA, d.d. (a.k.a. ASSOCIATED

BELGRADE BANK; a.k.a. BEOGRADSKA

BANKA d.d.; a.k.a. UDRUZENA

BEOGRADSKA BANKA) (All offices

worldwide) [FRY S&M] including but

not limited to: 38 Rue Ali Azil, Algiers,

Algeria [FRY S&M]; Landestrasse–

Hauptstrasse 1/III, 1030 Vienna, Austria

[FRY S&M]; 40 Rue de l’Ecuyer, BTE 8,

1000 Brussels, Belgium [FRY S&M];

Sokolovska 93/2p, Prague 8–Karlin,

Czech Republic [FRY S&M]; 108

Fenchurch Street, London LEC 3M 5 JJ,

England [FRY S&M]; 71 Avenue des

Champs–Elysees, 75008 Paris, France

[FRY S&M]; Alt Moabit 74, 1000 Berlin

21, Germany [FRY S&M]; Lange Reihe

66, 2000 Hamburg 1, Germany [FRY

S&M]; Drokstre Str. 14–16, 3000

Hannover 1, Germany [FRY S&M];

Karlstrasse 31, 4000 Dusseldorf 1,

Germany [FRY S&M]; Kleine Budergasse

13, 5000 Koln 1, Germany [FRY S&M];

85–93/IV Zeil, 6000 Frankfurt am Main,

Germany [FRY S&M]; Tubingerstrasse

72, 7000 Stuttgart 1, Germany [FRY

S&M]; Sonnenstrasse 12/III, 8000

Munich 2, Germany [FRY S&M]; Piazza

Velasca 5, Milan, Italy [FRY S&M]; P.O.

Box 2869, Tripoli, Libya [FRY S&M];

Damrak 28–30/IV, Amsterdam,

Netherlands [FRY S&M];

Przedstawicielstwo, Aleje Roz 5,

Warsaw, Poland [FRY S&M]; Kungsgaten

32/VI, P.O. Box 7592, 10393 Stockholm,

Sweden [FRY S&M]; Uranis Strasse 14/

III, 8001 Zurich, Switzerland [FRY S&M];

P.O. Box 3502, Harrare, Zimbabwe [FRY

S&M]

BEOGRADSKA BANKA d.d. (a.k.a.

ASSOCIATED BELGRADE BANK; a.k.a.

BEOBANKA, d.d.; a.k.a. UDRUZENA

BEOGRADSKA BANKA) (All offices

worldwide) [FRY S&M] including but

not limited to: 38 Rue Ali Azil, Algiers,

Algeria [FRY S&M]; Landestrasse–

Hauptstrasse 1/III, 1030 Vienna, Austria

[FRY S&M]; 40 Rue de l’Ecuyer, BTE 8,

1000 Brussels, Belgium [FRY S&M];

Sokolovska 93/2p, Prague 8–Karlin,

Czech Republic [FRY S&M]; 108

Fenchurch Street, London LEC 3M 5 JJ,

England [FRY S&M]; 71 Avenue des

Champs–Elysees, 75008 Paris, France

[FRY S&M]; Alt Moabit 74, 1000 Berlin

21, Germany [FRY S&M]; Lange Reihe

66, 2000 Hamburg 1, Germany [FRY

S&M]; Drokstre Str. 14–16, 3000

Hannover 1, Germany [FRY S&M];

Karlstrasse 31, 4000 Dusseldorf 1,

Germany [FRY S&M]; Kleine Budergasse

13, 5000 Koln 1, Germany [FRY S&M];

85–93/IV Zeil, 6000 Frankfurt am Main,

Germany [FRY S&M]; Tubingerstrasse

72, 7000 Stuttgart 1, Germany [FRY

S&M]; Sonnenstrasse 12/III, 8000

Munich 2, Germany [FRY S&M]; Piazza

Velasca 5, Milan, Italy [FRY S&M]; P.O.

Box 2869, Tripoli, Libya [FRY S&M];

Damrak 28–30/IV, Amsterdam,

Netherlands [FRY S&M];

Przedstawicielstwo, Aleje Roz 5,

Warsaw, Poland [FRY S&M]; Kungsgaten

32/VI, P.O. Box 7592, 10393 Stockholm,

Sweden [FRY S&M]; Uranis Strasse 14/

III, 8001 Zurich, Switzerland [FRY S&M];

P.O. Box 3502, Harrare, Zimbabwe [FRY

S&M]

BUSHWESHA, Abdullah (individual)

[LIBYA]

CENTROCOOP (a.k.a. CENTROCOOP

EXPORT–IMPORT ENTERPRISE) [FRY

S&M]

CENTROCOOP EXPORT–IMPORT

ENTERPRISE (a.k.a. CENTROCOOP)

[FRY S&M]

COMBICK AUSSENHANDELS GMBH (All

offices worldwide) [FRY S&M] including

but not limited to: Luisenstrasse 46, 1040

Berlin, Germany [FRY S&M];

Thalkirchener Street 2, 8000 Munich,

Germany [FRY S&M]; Windmuehlstrasse

1, D–6000, Frankfurt am Main, Germany

[FRY S&M]

CONTROLBANK (All offices worldwide)

[FRY S&M]

CREDIBEL (All offices worldwide) [FRY

S&M]

DAFIMENT BANK (All offices worldwide)

[FRY S&M]

DOLPHINA BANK (All offices worldwide)

[FRY S&M]

EUROPA INTERNACIONAL (of Belgrade)

(All offices worldwide) [FRY S&M]

including but not limited to: Palmira

Toljatija 3, 11070 Novi Beograd, Serbia

[FRY S&M]

FADLALLAH, Shaykh Muhammad Husayn,

Leading Ideological Figure of

HIZBALLAH (DOB 1938 or 1936, POB

Najf Al Ashraf (Najaf), Iraq) (individual)

[SDT]

FIRST CORPORATE BANK (All offices. Bank

is headquartered in Belgrade, Serbia)

[FRY S&M]

GATOIL SUISSE S.A. (n.k.a. TAMOIL

SUISSE S.A.; n.k.a. TAMOIL

SWITZERLAND) (330 gasoline retail

outlets in Switzerland) [LIBYA]

GATOIL SUISSE S.A. (n.k.a. TAMOIL

SUISSE S.A.; n.k.a. TAMOIL

SWITZERLAND) (RSO refinery in

Collombey) [LIBYA]

HABASH, George (a.k.a. HABBASH, George),

Secretary General of POPULAR FRONT

FOR THE LIBERATION OF PALESTINE

(individual) [SDT]

HABBASH, George (a.k.a. HABASH, George),

Secretary General of POPULAR FRONT

FOR THE LIBERATION OF PALESTINE

(individual) [SDT]

HAWATMA, Nayif (a.k.a. HAWATMAH,

Nayif; a.k.a. HAWATMEH, Nayif; a.k.a.

KHALID, Abu), Secretary General of

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE –

HAWATMEH FACTION (DOB 1933)

(individual) [SDT]

HAWATMAH, Nayif (a.k.a. HAWATMA,

Nayif; a.k.a. HAWATMEH, Nayif; a.k.a.

KHALID, Abu), Secretary General of

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE –

HAWATMEH FACTION (DOB 1933)

(individual) [SDT]

HAWATMEH, Nayif (a.k.a. HAWATMA,

Nayif; a.k.a. HAWATMAH, Nayif; a.k.a.

KHALID, Abu), Secretary General of

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE –

HAWATMEH FACTION (DOB 1933)

(individual) [SDT]

HIPOZAL BANKA (All offices worldwide)

[FRY S&M]

INEX BANKA d.d. (All offices worldwide)

[FRY S&M]

INEX GMBH (a.k.a. INEX IMPORT EXPORT

GMBH) (All offices worldwide) [FRY

S&M] including but not limited to:

Niederlassung, Luisenstrasse 46, 1040

Berlin, Germany [FRY S&M];

Filialgeschaefte 1, 4330 Muelheim,

Germany [FRY S&M]; Schwanthaler

Street 3W, 8000 Munich, Germany [FRY

S&M]; Stiftstrasse 30/121, Frankfurt am

Main, Germany [FRY S&M]

INEX IMPORT EXPORT GMBH (a.k.a. INEX

GMBH) (All offices worldwide) [FRY

S&M] including but not limited to:

Niederlassung, Luisenstrasse 46, 1040

Berlin, Germany [FRY S&M];

Filialgeschaefte 1, 4330 Muelheim,

Germany [FRY S&M]; Schwanthaler

Street 3W, 8000 Munich, Germany [FRY

S&M]; Stiftstrasse 30/121, Frankfurt am

Main, Germany [FRY S&M]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33019

INEX–INTEREXPORT (All offices

worldwide) [FRY S&M] including but

not limited to: Pruga e kongresit e

permetit 192–196, Tirana, Albania [FRY

S&M]; 24, Boulevard Youcef Zirout,

Algiers, Algeria [FRY S&M]; Vienna,

Austria [FRY S&M]; Road 7, House 42/

F, Banani/Dhaka–13, Bangladesh [FRY

S&M]; U1 Oboriste 9, Sofia, Bulgaria

[FRY S&M]; 4–2–81 Jianguomenwai,

Beijing, China [FRY S&M]; Linea No. 5e/

NyO Vedado, Havana, Cuba [FRY S&M];

Sokolovska 93/III, Prague 3–Karlin,

Czech Republic [FRY S&M]; 12,

Mohamed Talaat Nooman Street,

Alexandria, Egypt [FRY S&M]; 16, Cherif

Street app. 21–22, Cairo, Egypt [FRY

S&M]; Joanu Igrigoriadou 6 str. 55236,

Thessaloniki, Greece [FRY S&M]; Dozsa

Gyorgy ut 92/b, Budapest VI, Hungary

[FRY S&M]; No. 149, Ave Iranshahr,

Shomali Bld. 555, 5th Floor, Tehran, Iran

[FRY S&M]; 6B (Duplex Annex) Saeet

Hail Road, M.A.C.H.S., Karachi, Pakistan

[FRY S&M]; Szpitalna 6, Warsaw, Poland

[FRY S&M]; Dumitru Lemnea Nr. 3/3 ap.

7, Bucharest, Romania [FRY S&M];

Krasnogvardejski Projezd 25, Gostilnica

Sojuz II, Moscow, Russia [FRY S&M];

Kutuzovski Prospekt 7/4, Korpus No. 6

Biro 38, Moscow, Russia [FRY S&M];

Lenjina 2, Tyumen, Russia [FRY S&M];

Culenova 5/1, 381646 Bratislava, Slovak

Republic [FRY S&M]; Palacio de la

Prenso, Plaza Callao 4–70 B, 13 Madrid,

Spain [FRY S&M]

INEX ITALIANA SRL (All offices worldwide)

[FRY S&M] including but not limited to:

Via Antonio de Recante 4y, 20124 Milan,

Italy [FRY S&M]; XX Settembre 3/2,

34121 Trieste, Italy [FRY S&M]

INTERNATIONAL GENEX BANK (All offices

worldwide) [FRY S&M]

INVESTBANKA (a.k.a. OSNOVNA

PRIVREDNO–INVESTICIONA BANKA)

(All offices. Bank is headquartered in

Belgrade, Serbia) [FRY S&M]

INVESTBANKA BELGRADE (All offices

worldwide) [FRY S&M]

INVESTICIONA BANKA TITOGRAD (a.k.a.

MONTENEGROBANKA d.d.) (All offices

worldwide. Bank is headquartered in

Podgorica, Montenegro) [FRY S&M]

including but not limited to: Bulevar

Revolucije 1, P.O. Box 183, 81001

Podgorica, Montenegro [FRY S&M]

ISLAMBOULI, Mohammad Shawqi, Military

Leader of ISLAMIC GAMA’AT (DOB 15

Jan 1955, POB Egypt, Passport No.

304555 (Egypt)) (individual) [SDT]

JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad),

Secretary General of POPULAR FRONT

FOR THE LIBERATION OF PALESTINE

– GENERAL COMMAND (DOB 1938,

POB Ramleh, Israel) (individual) [SDT]

JAMAHIRIYA BANK (f.k.a. MASRAF AL–

GUMHOURIA) (38 local branches in

Libya) [LIBYA]

JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad),

Secretary General of POPULAR FRONT

FOR THE LIBERATION OF PALESTINE

– GENERAL COMMAND (DOB 1938,

POB Ramleh, Israel) (individual) [SDT]

JUGOBANKA (a.k.a. BANK FOR FOREIGN

TRADE AD; a.k.a. JUGOBANKA d.d.;

a.k.a. YUGOBANKA) (All offices

worldwide) [FRY S&M] including but

not limited to: Argentinenstrasse 22/II/4–

11, 1040 Vienna, Austria [FRY S&M];

Salisbury House, First Floor (Rooms

378–379), London, EC2M5RT, England

[FRY S&M]; 25, Rue Lauriston, 75116

Paris, France [FRY S&M];

Kurfurstenstrasse 106/II, 1000 Berlin 30,

Germany [FRY S&M];

Schledusenbruecke 1–4, 2000 Hamburg

36, Germany [FRY S&M]; Georgestrasse

36/3, 3000 Hannover, Germany [FRY

S&M]; Klosterstrasse 34/I, 4000

Dusseldorf, Germany [FRY S&M];

Goether Strasse 2/II, 6000 Frankfurt am

Main 1, Germany [FRY S&M]; c/o BFG

M–7 m No 16–17, 6800 Mannheim,

Germany [FRY S&M]; Koenigstrasse 54/

8, 7000 Stuttgart 1, Germany [FRY S&M];

Sonnenstrasse 12/III, 8000 Munich,

Germany [FRY S&M]; Am Plaerer 2, 8500

Nuremberg, Germany [FRY S&M]; c/o

Yugoslav Chamber of Economy, Saadoun

Str., Shalen Bldg., Baghdad, Iraq [FRY

S&M]; P.O. Box 2869, Tripoli, Libya

[FRY S&M]; Singel 512, Amsterdam 1017

AX, Netherlands [FRY S&M]; Kungsgatan

55/3, 11122 Stockholm, Sweden [FRY

S&M]; Zweierstrasse 169/1, 8003 Zurich,

Switzerland [FRY S&M]

JUGOBANKA d.d. (a.k.a. BANK FOR

FOREIGN TRADE AD; a.k.a.

JUGOBANKA; a.k.a. YUGOBANKA) (All

offices worldwide) [FRY S&M] including

but not limited to: Argentinenstrasse 22/

II/4–11, 1040 Vienna, Austria [FRY

S&M]; Salisbury House, First Floor

(Rooms 378–379), London, EC2M5RT,

England [FRY S&M]; 25, Rue Lauriston,

75116 Paris, France [FRY S&M];

Kurfurstenstrasse 106/II, 1000 Berlin 30,

Germany [FRY S&M];

Schledusenbruecke 1–4, 2000 Hamburg

36, Germany [FRY S&M]; Georgestrasse

36/3, 3000 Hannover, Germany [FRY

S&M]; Klosterstrasse 34/I, 4000

Dusseldorf, Germany [FRY S&M];

Goether Strasse 2/II, 6000 Frankfurt am

Main 1, Germany [FRY S&M]; c/o BFG

M–7 m No 16–17, 6800 Mannheim,

Germany [FRY S&M]; Koenigstrasse 54/

8, 7000 Stuttgart 1, Germany [FRY S&M];

Sonnenstrasse 12/III, 8000 Munich,

Germany [FRY S&M]; Am Plaerer 2, 8500

Nuremberg, Germany [FRY S&M]; c/o

Yugoslav Chamber of Economy, Saadoun

Str., Shalen Bldg., Baghdad, Iraq [FRY

S&M]; P.O. Box 2869, Tripoli, Libya

[FRY S&M]; Singel 512, Amsterdam 1017

AX, Netherlands [FRY S&M]; Kungsgatan

55/3, 11122 Stockholm, Sweden [FRY

S&M]; Zweierstrasse 169/1, 8003 Zurich,

Switzerland [FRY S&M]

JUGOSKANDIK d.d., (All offices worldwide)

[FRY S&M]

JUGOSLOVENSKA BANKA ZA

MEDJUNARODNU EKONOMSKU

SARADNJU (a.k.a. YUBMES; a.k.a.

YUGOSLAV BANK FOR

INTERNATIONAL ECONOMIC

COOPERATION) (All offices worldwide)

[FRY S&M]

KHALID, Abu (a.k.a. HAWATMA, Nayif;

a.k.a. HAWATMAH, Nayif; a.k.a.

HAWATMEH, Nayif), Secretary General

of DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE –

HAWATMEH FACTION (DOB 1933)

(individual) [SDT]

KOSOVSKA BANKA (All offices. Bank is

headquartered in Pristina, Kosovo

(Serbia)) [FRY S&M]

KREDITNA BANKA BEOGRAD (All offices

worldwide) [FRY S&M]

KREDITNA BANKA PRISTINA (All offices

worldwide) [FRY S&M]

KREDITNA BANKA SUBOTICA (All offices

worldwide) [FRY S&M]

LIBYAN AGRICULTURAL BANK (a.k.a.

AGRICULTURAL BANK, THE; a.k.a.

NATIONAL AGRICULTURAL BANK OF

LIBYA) (1 city branch and 27 branches

in Libya) [LIBYA]

LIBYAN ARAB AIRLINES (Numerous branch

offices and facilities abroad) [LIBYA]

LIBYAN NATIONAL OIL CORPORATION

(a.k.a. LNOC; a.k.a. NATIONAL OIL

CORPORATION; a.k.a. NOC)

(Subsidiaries and joint ventures in Libya

and worldwide) [LIBYA]

LNOC (a.k.a. LIBYAN NATIONAL OIL

CORPORATION; a.k.a. NATIONAL OIL

CORPORATION; a.k.a. NOC)

(Subsidiaries and joint ventures in Libya

and worldwide) [LIBYA]

MARZOOK, Mousa Mohamed Abou (a.k.a.

ABU MARZOOK, Mousa Mohammed;

a.k.a. ABU–’UMAR; a.k.a. ABU–

MARZUQ, Dr. Musa; a.k.a. ABU–

MARZUQ, Sa’id; a.k.a. MARZUK, Musa

Abu), Political Leader in Amman, Jordan

and Damascus, Syria for HAMAS (DOB

09 February 1951; POB Gaza, Egypt;

Passport No. 92/664 (Egypt); SSN 523–

33–8386.) (individual) [SDT]

MARZUK, Musa Abu (a.k.a. ABU

MARZOOK, Mousa Mohammed; a.k.a.

ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr.

Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a.

MARZOOK, Mousa Mohamed Abou),

Political Leader in Amman, Jordan and

Damascus, Syria for HAMAS (DOB 09

February 1951; POB Gaza, Egypt;

Passport No. 92/664 (Egypt); SSN 523–

33–8386.) (individual) [SDT]

MASRAF AL–GUMHOURIA (n.k.a.

JAMAHIRIYA BANK) (38 local branches

in Libya) [LIBYA]

MEDIFINANCE BANK (All offices. Bank is

headquartered in Belgrade, Serbia) [FRY

S&M]

MEDITRADE LTD. (All offices.

Headquartered in Belgrade, Serbia) [FRY

S&M]

MESOVITA BANKA d.d. (a.k.a. PKB

BANKA; a.k.a. POLJOPRIVREDNI

KREDITNA BEOGRAD BANKA) (All

offices. Bank is headquartered in

Belgrade, Serbia) [FRY S&M]

MONTENEGROBANKA d.d. (a.k.a.

INVESTICIONA BANKA TITOGRAD)

(All offices worldwide. Bank is

headquartered in Podgorica,

Montenegro) [FRY S&M] including but

not limited to: Bulevar Revolucije 1, P.O.

Box 183, 81001 Podgorica, Montenegro

[FRY S&M]
33020 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

MONTEX BANKA d.d. (All offices. Bank is

headquartered in Belgrade, Serbia) [FRY

S&M]

MUGHNIYAH, Imad Fa’iz (a.k.a.

MUGHNIYAH, Imad Fayiz), Senior

Intelligence Officer of HIZBALLAH

(DOB 07 Dec 1962, POB Tayr Dibba,

Lebanon, Passport No. 432298

(Lebanon)) (individual) [SDT]

MUGHNIYAH, Imad Fayiz (a.k.a.

MUGHNIYAH, Imad Fa’iz), Senior

Intelligence Officer of HIZBALLAH

(DOB 07 Dec 1962, POB Tayr Dibba,

Lebanon, Passport No. 432298

(Lebanon)) (individual) [SDT]

NAJI, Talal Muhammad Rashid, Principal

Deputy of POPULAR FRONT FOR THE

LIBERATION OF PALESTINE –

GENERAL COMMAND (DOB 1930, POB

Al Nasiria, Palestine) (individual) [SDT]

NASRALLAH, Hasan, Secretary General of

HIZBALLAH (DOB 31 Aug 1960 or 1953

or 1955 or 1958, POB Al Basuriyah,

Lebanon, Passport No. 042833

(Lebanon)) (individual) [SDT]

NATIONAL AGRICULTURAL BANK OF

LIBYA (a.k.a. AGRICULTURAL BANK,

THE; a.k.a. LIBYAN AGRICULTURAL

BANK) (1 city branch and 27 branches in

Libya) [LIBYA]

NATIONAL COMMERCIAL BANK S.A.L. (22

branches in Libya) [LIBYA]

NATIONAL OIL CORPORATION (a.k.a.

LIBYAN NATIONAL OIL

CORPORATION; a.k.a. LNOC; a.k.a.

NOC) (Subsidiaries and joint ventures in

Libya and worldwide) [LIBYA]

NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil

Abd Al Qadir), Founder and Secretary

General of ABU NIDAL

ORGANIZATION (DOB May 1937 or

1940, POB Jaffa, Israel) (individual)

[SDT]

NIKSA BANKA (All offices. Bank is

headquartered in Belgrade, Serbia) [FRY

S&M]

NOC (a.k.a. LIBYAN NATIONAL OIL

CORPORATION; a.k.a. LNOC; a.k.a.

NATIONAL OIL CORPORATION)

(Subsidiaries and joint ventures in Libya

and worldwide) [LIBYA]

NOVOSADSKA BANKA d.d. (All offices.

Bank is headquartered in Novi Sad,

Vojvodina (Serbia)) [FRY S&M]

OSNOVNA PRIVREDNO–INVESTICIONA

BANKA (a.k.a. INVESTBANKA) (All

offices. Bank is headquartered in

Belgrade, Serbia) [FRY S&M]

PANONSKA BANKA d.d. (All offices. Bank

is headquartered in Novi Sad, Vojvodina

(Serbia)) [FRY S&M]

PKB BANKA (a.k.a. MESOVITA BANKA

d.d.; a.k.a. POLJOPRIVREDNI

KREDITNA BEOGRAD BANKA) (All

offices. Bank is headquartered in

Belgrade, Serbia) [FRY S&M]

PLJEVANSKA BANKA (All offices. Bank is

headquartered in Podgorica,

Montenegro) [FRY S&M]

POLJOPRIVREDNA BANKA OSNOVNA

BANKA (All offices worldwide) [FRY

S&M]

POLJOPRIVREDNI KREDITNA BEOGRAD

BANKA (a.k.a. MESOVITA BANKA d.d.;

a.k.a. PKB BANKA) (All offices. Bank is

headquartered in Belgrade, Serbia) [FRY

S&M]

PREDUZETNICKA BANKA d.d. (All offices.

Bank is headquartered in Belgrade,

Serbia) [FRY S&M]

PRISTINSKA BANKA d.d. (All offices. Bank

is headquartered in Pristina, Kosovo

(Serbia)) [FRY S&M]

PRIVATNA PRIVREDNA BANKA (All

offices. Bank is headquartered in

Montenegro) [FRY S&M]

PRIVREDNA BANKA BEOGRAD d.d. (All

offices. Bank is headquartered in

Belgrade, Serbia) [FRY S&M]

PRIVREDNA BANKA NOVI SAD d.d. (All

offices. Bank is headquartered in Novi

Sad, Vojvodina (Serbia)) [FRY S&M]

PRVA SRPSKA KOMERCIALJNA BANKA

(All offices. Bank is headquartered in

Nis, Serbia) [FRY S&M]

QASEM, Talat Fouad, Propaganda Leader of

ISLAMIC GAMA’AT (DOB 02 Jun 1957

or 03 Jun 1957, POB Al Mina, Egypt)

(individual) [SDT]

SAHARA BANK (22 branches in Libya)

[LIBYA]

SALEH, Mohammed Mahdi (a.k.a. AL–

SALIH, Muhammad Mahdi), Minister of

Trade (DOB 1947) (individual) [IRAQ]

SHAQAQI, Fathi, Secretary General of

PALESTINIAN ISLAMIC JIHAD–

SHIQAQI (individual) [SDT]

SLAVIJA BANKA (All offices. Bank is

headquartered in Belgrade, Serbia) [FRY

S&M]

SMEDEREVSKA BANKA d.d. (All offices.

Bank is headquartered in Belgrade,

Serbia) [FRY S&M]

SVAJCARSKO–JUGOSLOVENSKA BANKA

(All offices. Bank is headquartered in

Serbia) [FRY S&M]

TAMOIL PETROLI ITALIANA S.P.A. (1,977

gasoline retail outlets in Italy) [LIBYA]

TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE

S.A.; a.k.a. TAMOIL SWITZERLAND)

(330 gasoline retail outlets in

Switzerland) [LIBYA]

TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE

S.A.; a.k.a. TAMOIL SWITZERLAND)

(RSO refinery in Collombey) [LIBYA]

TAMOIL SWITZERLAND (f.k.a. GATOIL

SUISSE S.A.; a.k.a. TAMOIL SUISSE

S.A.) (330 gasoline retail outlets in

Switzerland) [LIBYA]

TAMOIL SWITZERLAND (f.k.a. GATOIL

SUISSE S.A.; a.k.a. TAMOIL SUISSE

S.A.) (RSO refinery in Collombey)

[LIBYA]

TUFAYLI, Subhi, Former Secretary General

and Current Senior Figure of

HIZBALLAH (DOB 1947, POB Biqa

Valley, Lebanon) (individual) [SDT]

UDRUZENA BEOGRADSKA BANKA (a.k.a.

ASSOCIATED BELGRADE BANK; a.k.a.

BEOBANKA, d.d.; a.k.a. BEOGRADSKA

BANKA d.d.) (All offices worldwide)

[FRY S&M] including but not limited to:

38 Rue Ali Azil, Algiers, Algeria [FRY

S&M]; Landestrasse–Hauptstrasse 1/III,

1030 Vienna, Austria [FRY S&M]; 40 Rue

de l’Ecuyer, BTE 8, 1000 Brussels,

Belgium [FRY S&M]; Sokolovska 93/2p,

Prague 8–Karlin, Czech Republic [FRY

S&M]; 108 Fenchurch Street, London

LEC 3M 5 JJ, England [FRY S&M]; 71

Avenue des Champs–Elysees, 75008

Paris, France [FRY S&M]; Alt Moabit 74,

1000 Berlin 21, Germany [FRY S&M];

Lange Reihe 66, 2000 Hamburg 1,

Germany [FRY S&M]; Drokstre Str. 14–

16, 3000 Hannover 1, Germany [FRY

S&M]; Karlstrasse 31, 4000 Dusseldorf 1,

Germany [FRY S&M]; Kleine Budergasse

13, 5000 Koln 1, Germany [FRY S&M];

85–93/IV Zeil, 6000 Frankfurt am Main,

Germany [FRY S&M]; Tubingerstrasse

72, 7000 Stuttgart 1, Germany [FRY

S&M]; Sonnenstrasse 12/III, 8000

Munich 2, Germany [FRY S&M]; Piazza

Velasca 5, Milan, Italy [FRY S&M]; P.O.

Box 2869, Tripoli, Libya [FRY S&M];

Damrak 28–30/IV, Amsterdam,

Netherlands [FRY S&M];

Przedstawicielstwo, Aleje Roz 5,

Warsaw, Poland [FRY S&M]; Kungsgaten

32/VI, P.O. Box 7592, 10393 Stockholm,

Sweden [FRY S&M]; Uranis Strasse 14/

III, 8001 Zurich, Switzerland [FRY S&M];

P.O. Box 3502, Harrare, Zimbabwe [FRY

S&M]

UDRUZENA KOSOVSKA BANKA (a.k.a.

ASSOCIATED BANK OF KOSOVO) (All

offices worldwide) [FRY S&M] including

but not limited to: Rossmarkt 14/111,

6000 Frankfurt am Main 1, Germany

[FRY S&M]; Schauenbergstrasse 8, 8046

Zurich, Switzerland [FRY S&M]

UMMA BANK S.A.L. (31 branches

throughout Libya) [LIBYA]

WAHDA BANK (37 branches throughout

Libya) [LIBYA]

YASIN, Shaykh Ahmad, Founder and Chief

Ideological Figure of HAMAS (DOB

1931) (individual) [SDT]

YU POINT LTD. (All offices worldwide)

[FRY S&M]

YUBMES (a.k.a. JUGOSLOVENSKA BANKA

ZA MEDJUNARODNU EKONOMSKU

SARADNJU; a.k.a. YUGOSLAV BANK

FOR INTERNATIONAL ECONOMIC

COOPERATION) (All offices worldwide)

[FRY S&M]
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33021

YUGOBANKA (a.k.a. BANK FOR FOREIGN

TRADE AD; a.k.a. JUGOBANKA; a.k.a.

JUGOBANKA d.d.) (All offices

worldwide) [FRY S&M] including but

not limited to: Argentinenstrasse 22/II/4–

11, 1040 Vienna, Austria [FRY S&M];

Salisbury House, First Floor (Rooms

378–379), London, EC2M5RT, England

[FRY S&M]; 25, Rue Lauriston, 75116

Paris, France [FRY S&M];

Kurfurstenstrasse 106/II, 1000 Berlin 30,

Germany [FRY S&M];

Schledusenbruecke 1–4, 2000 Hamburg

36, Germany [FRY S&M]; Georgestrasse

36/3, 3000 Hannover, Germany [FRY

S&M]; Klosterstrasse 34/I, 4000

Dusseldorf, Germany [FRY S&M];

Goether Strasse 2/II, 6000 Frankfurt am

Main 1, Germany [FRY S&M]; c/o BFG

M–7 m No 16–17, 6800 Mannheim,

Germany [FRY S&M]; Koenigstrasse 54/

8, 7000 Stuttgart 1, Germany [FRY S&M];

Sonnenstrasse 12/III, 8000 Munich,

Germany [FRY S&M]; Am Plaerer 2, 8500

Nuremberg, Germany [FRY S&M]; c/o

Yugoslav Chamber of Economy, Saadoun

Str., Shalen Bldg., Baghdad, Iraq [FRY

S&M]; P.O. Box 2869, Tripoli, Libya

[FRY S&M]; Singel 512, Amsterdam 1017

AX, Netherlands [FRY S&M]; Kungsgatan

55/3, 11122 Stockholm, Sweden [FRY

S&M]; Zweierstrasse 169/1, 8003 Zurich,

Switzerland [FRY S&M]

YUGOSLAV BANK FOR INTERNATIONAL

ECONOMIC COOPERATION (a.k.a.

JUGOSLOVENSKA BANKA ZA

MEDJUNARODNU EKONOMSKU

SARADNJU; a.k.a. YUBMES) (All offices

worldwide) [FRY S&M]

ZAYDAN, Muhammad (a.k.a. ABBAS, Abu),

Director of PALESTINE LIBERATION

FRONT – ABU ABBAS FACTION (DOB

10 Dec 1948) (individual) [SDT]

Appendix C to Chapter V—

Alphabetical Listing of Vessels that are

the Property of Blocked Persons, or

Specially Designated Nationals

Blocked Vessels

Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

1 ATHAR IRAQ Iraq Tanker 1,502 HNAR Iraqi Oil Tankers Company

7 NISSAN IRAQ Iraq Tanker 1,502 HNNN Iraqi Oil Tankers Company

ACECHILLY CUBA Acechilly Navigation Co.,

Malta

ACEFROSTY CUBA Acefrosty Shipping Co.,

Malta

ADMIRAL ZMAJEVIC FRY

S&M

Malta General dry

cargo

8,569 9HTX3 South Adriatic Bulk Shipping

Ltd.

AIN ZALAH IRAQ Iraq Tanker 36,330 HNAZ Iraqi Oil Tankers Company,

Basrah, Iraq

AIRE F FRY

S&M

Malta General dry

cargo

13,651 9HTG3 Oktoih Overseas Shipping

Ltd.

fka OBOD

AL–ALYAA IRAQ Iraq Tug 375 N/A State Org. of Iraqi Ports

AL–AMIN IRAQ Iraq Tug 368 YIAM State Org. of Iraqi Ports

AL ANBAR IRAQ Iraqi flag Tug YIAV Government of the Republic

of Iraq. Managed by the

State Organization of Iraqi

Ports, Basrah, Iraq

AL–BAATH IRAQ Iraq Tanker 9,928 HNBT Iraqi Oil Tankers Company

AL–BAKR IRAQ Iraq Research 390 YIBR State Org. of Iraqi Ports

AL–BAYAA IRAQ Iraq Barge 1,662 HNHB Iraqi State Enterprise for

Water Transport

fka HIBOOB

AL–ENTISAR IRAQ Iraq Tug 375 N/A State Org. of Iraqi Ports

AL FAO IRAQ Iraq Research 80 YIAN State Org. of Iraqi Ports

AL–HATHER IRAQ Iraq Tug 368 YIHR State Org. of Iraqi Ports

AL KARAMAH IRAQ Iraq Tanker 12,882 HNKM Iraqi Oil Tankers Company

AL–KARRKH IRAQ Iraq Tug 368 YIKH State Org. of Iraqi Ports

AL KHALIDA IRAQ Iraq Tanker 7,155 HNKD Iraqi Oil Tankers Company

AL–KHALIJ–AL–

ARABI

IRAQ Iraq Service 4,740 YIKA State Org. of Iraqi Ports

AL MANSUR IRAQ Iraq Yacht 1,223 HNMR Iraqi State Enterprise for

Water Transport

AL MERBID IRAQ Iraq Service 4,649 YIMD State Org. of Iraqi Ports

AL MOSUL IRAQ Iraq Service 1,219 YIAS State Org. of Iraqi Ports

AL NAJAF IRAQ Iraq Service 4,740 YINF State Org. of Iraqi Ports

AL NASR IRAQ Iraq Tanker 1,502 HNNR Iraqi Oil Tanker Company

AL NASR IRAQ Iraq Service 2,444 DDRH State Org. of Iraqi Ports
33022 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

Blocked Vessels—Continued

Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

AL–NOHOODH IRAQ Iraq Tug 375 YINU State Org. of Iraqi Ports

AL OMARAH IRAQ Iraq Tug 320 YIAW State Org. of Iraqi Ports

AL–QADISIYA IRAQ Iraq Yacht 100 HNKS Iraqi State Enterprise for

Water Transport

AL RAMADI IRAQ Iraq Tug 320 YIAY State Org. of Iraqi Ports

AL RASHEED IRAQ Iraq Service 304 YIBE State Org. of Iraqi Ports

AL RATBA IRAQ Iraq Tanker 544 YIBA State Org. of Iraqi Ports

AL–RESSAFA IRAQ Iraq Tug 368 YIRF State Org. of Iraqi Ports

AL–SAHIL–AL–ARABI IRAQ Iraq Service 6,396 HNSA Iraqi State Enterprise for

Sea Fisheries, Basrah Iraq

AL SHUMOOKH IRAQ Iraq Tug 375 N/A State Org. of Iraqi Ports

AL–THIRTHAR IRAQ Iraq Tanker 524 YITH State Org. of Iraqi Ports

AL–WAHDAH IRAQ Iraq Tug 149 YIWH State Org. of Iraqi Ports

AL WALEED IRAQ Iraq Research YIBF State Org. of Iraqi Ports

AL ZAB IRAQ Iraq Tug YIBH State Org. of Iraqi Ports

AL–ZAHRAA IRAQ Iraq RO/RO 3,985 HNNZ Iraqi State Enterprise for

Water Transport

AL ZAWRAA IRAQ Iraq Cargo 3,549 HNZW Iraqi State Enterprise for

Water Transport, Baghdad

ALABID IRAQ Iraq Barge 1,662 HNDB Iraqi State Enterprise for

Water Transport

fka SANABUL

ALAMINOS CUBA Cyprus General

Cargo

15088 8909 P32C3 Alaminos Shipping Co. Ltd. fka RUBY ISLANDS

ALBA FRY

S&M

Saint VincentRO/RO

Cargo

915 J8FM9 Montenegro Overseas Navigation Ltd.

ALBAHR ALARABI IRAQ Belizean

flag

Fish/Carrier 6,953 V3ML6 fka BAHAR AL

ARABI; aka

BAROON; fka

SEABANK

ALEDREESI IRAQ Iraq Cargo 3,550 HNID Iraqi State Enterprise for

Water Transport

ALEGRIA DE PIO CUBA Naviera Maritima de Arosa,

Spain

ALFARABI IRAQ Iraq Cargo 8,342 HNFB Iraqi State Enterprise for

Water Transport

ALFARAHIDI IRAQ Iraq Tanker 149,441 HNFR Iraqi Oil Tankers Company

ALFIDAA IRAQ Iraq Barge 1,662 HNFD Iraqi State Enterprise for

Water Transport

fka SILOWAT

ALKHANSAA IRAQ Iraq Cargo 3,525 HNKN Iraqi State Enterprise for

Water Transport

ALKINDI IRAQ Iraq Cargo 8,342 HNKI Iraqi State Enterprise for

Water Transport

ALMUSTANSIRIYAH IRAQ Iraqi flag Tanker 155,210 HNMS Iraqi Oil Tankers Company

ALMUTANABBI IRAQ Iraq Tanker 130,241 HNMB Iraqi Oil Tankers Company

ALNAJAF IRAQ Iraq Service 4,740 YINF State Org. of Iraqi Ports

ALQADISIYAH IRAQ Iraq Tanker 155,210 HNQS Iraqi Oil Tankers Company

ALSUMOOD IRAQ Iraq Service 6,977 YISD State Org. of Iraqi Ports

ALTAAWIN–ALARABI IRAQ Iraq Cargo 13,634 HNAI Iraqi State Enterprise for

Water Transport

ALWAHDA IRAQ Iraq Barge 1,662 HNAD Iraqi State Enterprise for

Water Transport

ALWASITTI IRAQ Iraq Cargo 8,343 HNWS Iraqi State Enterprise for

Water Transport

ALYARMUK IRAQ Iraq Tanker 149,371 HNYK Iraqi Oil Tankers Company

ALZUBAIR IRAQ Iraq Service 4,640 YIZR State Org. of Iraqi Ports

AMURIYAH IRAQ Iraq Tanker 155,210 HNAM Iraqi Oil Tankers Company

ANTARA IRAQ Iraq Service 508 YIBD State Org. of Iraqi Ports

ARBEEL IRAQ Iraq Tug 320 YIBB State Org. of Iraqi Ports

BABA GURGUR IRAQ Iraq Tanker 36,397 HNGR Iraqi Oil Tankers Company

BABYLON IRAQ Iraq Cargo 13,656 HNBB Iraqi State Enterprise for

Water Transport

BADR 7 IRAQ Saudi

Arabia

Service 647 N/A Government of the Republic

of Iraq, Ministry of Oil,

StateCompany for Oil

Projects, Baghdad, Iraq

BAGHDAD IRAQ Iraq Cargo 13,656 HNBD Iraqi State Enterprise for

Water Transport

BAGHDAD IRAQ Iraq Service 2,900 YIAD State Org. of Iraqi Ports

BALQEES IRAQ Iraq RO/RO 3,985 HNBL State Organization for Iraq

Government
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33023

Blocked Vessels—Continued

Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

BAR FRY

S&M

Malta Bulk carrier 17,460 9HSU3 Bar Overseas Shipping Ltd.

BASRA IRAQ Iraq Service 2,906 YIAB State Org. of Iraqi Ports

BASRAH IRAQ Iraq Cargo 13,656 HNBS Iraqi State Enterprise for

Water Transport

BAYAMO FRY

S&M

Malta Bulk carrier 9,916 9HTF3 Lovcen Overseas Shipping

Ltd.

fka NIKSIC

BRISA FRY

S&M

Malta General dry

cargo

13,651 9HTB3 Oktoih Overseas Shipping

Ltd

fka IVANGRAD

BROTHERS CUBA Cyprus Bulk Carrier 25573 16605 C4QK Ciflare Shipping Co. Ltd. fka TULIP ISLANDS

BUZURGAN IRAQ Iraq Tanker 36,400 HNBR Iraqi Oil Tankers Company

C. BLANCO FRY

S&M

Malta Bulk carrier 17,460 9HSW3 Bar Overseas Shipping Ltd. fka BIJELO

POLJE

CARIBBEAN PRINCESSCUBA Cyprus General

Cargo

24155 16794 C4GL CARIBBEAN PRINCESS

SHIPPING (SDN)

CARIBBEAN QUEEN CUBA Cyprus General

Cargo

24106 16794 C4JO CARIBBEAN QUEEN SHIPPING (SDN)

CARIBBEAN SALVOR CUBA Malta Tug 669 856 9H2275 Compania Navegacion Golfo

S.A.

CASABLANCA CUBA Epamac Shipping Co., Ltd.,

Malta

CELTIC CUBA Cyprus Bulk Carrier 27652 16582 C4WU Atlantic Marie Shipping Co.

Ltd.

fka VIOLET ISLANDS

CESTAR FRY

S&M

YugoslaviaRO/RO

Cargo/

ferry

121 Unknown Mostogradnja – Gradjevno

Preduzece

CICLON CUBA Senanque Shipping Co.,

Ltd., Cyprus

COTTY CUBA Heywood Navigation Corp.,

Panama

CRIOLLO CUBA Cuba Tug NA 181 CL2257 Samir de Navegacion S.A.

CRNA GORA FRY

S&M

Malta Bulk carrier 36,223 9HUL3 Zeta Ocean Shipping Ltd.

DAMASCUS IRAQ Iraq Tug 149 YIDS State Org. of Iraqi Ports

DAMEN GORINCHEM

5716

IRAQ Iraq Service N/A State Org. of Iraqi Ports

DAMEN GORINCHEM

5717

IRAQ Iraq Service N/A State Org. of Iraqi Ports

DAMEN GORINCHEM

5718

IRAQ Iraq Service N/A State Org. of Iraqi Ports

DAN FRY

S&M

Denmark

(Saint

Vincent)

Bulk carrier 27,069 J8FN7 Leonela Shipping (Sunbow

Maritime S.A.)

fka AVALA; fka

GOLD STAR

DEYALA IRAQ Iraq Tug 350 YIBJ State Org. of Iraqi Ports

DIJLAH IRAQ Iraq Tug 356 HNDJ State Org. of Iraqi Ports

DIVING LAUNCH 1 IRAQ Iraq Service N/A State Org. of Iraqi Ports

DIWANIYA IRAQ Iraq Tug 350 YIBK State Org. of Iraqi Ports

DOCKAN IRAQ Iraq Tanker 528 YIDN State Org. of Iraqi Ports

DUMP BARGE I IRAQ Gibralter Service 1,330 J8IY Whale Shipping Ltd., c/o

State Org. of Iraqi Ports

DUMP BARGE II IRAQ Gibralter Service 1,330 J8IZ Whale Shipping Ltd., c/o

State Org. of Iraqi Ports

DUMP BARGE III IRAQ Gibralter Service 1,330 J8JA Whale Shipping Ltd., c/o

State Org. of Iraqi Ports

DURMITOR FRY

S&M

Malta General dry

cargo

12,375 9HUR3 South Cross Shipping Ltd.

EAST ISLANDS CUBA Cyprus General

cargo

15120 8996 C4QB EAST ISLAND SHIPPING

CO. LTD. (SDN)

EMERALD ISLANDS CUBA Malta General

cargo

15088 8909 9HRP2 BETTINA SHIPPING CO.

LTD. (SDN)

FIRE BOAT No. 705 IRAQ Iraq Service N/A State Org. of Iraqi Ports

FIRE BOAT No. 706 IRAQ Iraq Service N/A State Org. of Iraqi Ports

FLYING DRAGON CUBA Flight Dragon Shipping Ltd.,

Malta

FOREL IRAQ Iraqi flag Fishing 1,163 HNFL Rafidain Fisheries Co. Ltd.,

Basrah, Iraq

FRIGO HISPANIA CUBA Ace Indic Navigation Co.,

Malta

FURAT IRAQ Iraq Tug 350 HNFT State Org. of Iraqi Ports
33024 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

Blocked Vessels—Continued

Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

GAZA IRAQ Iraq Service 2,422 YIGZ State Org. of Iraqi Ports

GRETE STAR CUBA Panama Container

ship

17820 11318 HOQD Avisfaith Shipping fka AVIS FAITH

GUANA FRY

S&M

Malta Bulk carrier 9,916 Unknown Lovcen Overseas Shipping

Ltd.

fka KOLASIN

HAMDAN IRAQ Iraq Tug 387 YIHM State Org. of Iraqi Ports

HARNMAN H CUBA Cyprus Bulk cargo 26400 15864 5BXH PEONY SHIPPING CO.

LTD. (SDN)

fka PEONY ISLANDS

HEET IRAQ Iraq Tug 89 N/A State Org. of Iraqi Ports

HERCEG NOVI FRY

S&M

Malta General dry

cargo

9,698 9HUN3 South Cross Shipping Ltd.

HERMANN CUBA Cuba General

cargo

2597 1098 CL2685 Compania Navegacion Golfo

S.A.

HILLAH IRAQ Iraq Service 6,709 YIAR State Org. of Iraqi Ports

HIMREEN IRAQ Iraq Service 508 YIHN State Org. of Iraqi Ports

HITTIN IRAQ Iraq Tanker 155,210 HNHT Iraqi Oil Tankers Company

HUNTSLAND CUBA Huntsland Navigation Co.,

Ltd., Malta

HUNTSVILLE CUBA Huntsville Navigation Co.,

Ltd., Malta

HURACAN CUBA Senanque Shipping Co.,

Ltd., Cyprus

HYALITE CUBA Whiteswan Shipping Co.,

Ltd., Cyprus

IBN KHALDOON IRAQ Iraq Service 12,670 HNIN State Org. of Iraqi Ports

IBN MAJID 6 IRAQ Saudi

Arabia

Service N/A Iraqi State Company for Oil

Projects

IGALO FRY

S&M

YugoslaviaFerry 299 YUFC Komunalno Poduzece

IMHEJRAN IRAQ Iraq Tug 386 YIMH State Org. of Iraqi Ports

JABHA IRAQ Iraq Tug 244 YIJA State Org. of Iraqi Ports

JAMBUR IRAQ Iraq Tanker 35,338 HNJM Iraqi Oil Tankers Company

JAMHORIA IRAQ Iraq Tug 368 YIJR State Org. of Iraqi Ports

KAMENARI FRY

S&M

YugoslaviaRO/RO

Cargo/

ferry

161 Unknown Komunalno Poduzece

KEFAL IRAQ Iraqi flag Fishing 1,170 HNKL Rafidain Fisheries Co. Ltd.

KERBALA IRAQ Iraq Service N/A State Org. of Iraqi Ports

KHALID IBIN AL

WALEED

IRAQ Iraq Service 2,235 YIBM State Org. of Iraqi Ports

KHANAQIN IRAQ Iraq Tanker 35,338 HNKQ Iraqi Oil Tankers Company

KHAWLA BINT AL

ZAWRA

IRAQ Iraq RO/RO 3,985 HNKH Iraqi State Enterprise for

Water Transport

KIRKUK IRAQ Iraq Tanker 35,338 HNKK Iraqi Oil Tankers Company

KOLUBARA 1 FRY

S&M

YugoslaviaDredger 958 Unknown Bagersko Brodarsko

Preduzece

KORDUN FRY

S&M

Malta General dry

cargo

38,551 9HSQ3 Kotor Overseas Shipping

Ltd.

KOSMAJ FRY

S&M

Malta Bulk carrier 38,550 9HSP3 Kotor Overseas Shipping

Ltd.

LAS COLORADOS CUBA Naviera Maritima de Arosa,

Spain

LAURA I CUBA Panama Container

ship

2213 1843 HP7988 Naviera Polovina S.A. fka LAURA

LEPETANE FRY

S&M

YugoslaviaRO/RO

Cargo/

ferry

132 Unknown Komunalno Poduzece

LILAC ISLANDS CUBA Panama General

cargo

15175 8976 3FIM2 VALETTA SHIPPING CORPORATION (SDN)

LOTUS ISLANDS CUBA Panama General

cargo

15175 8976 3FIL2 WADENA SHIPPING CORPORATION (SDN)

LOVCEN FRY

S&M

Malta General dry

cargo

12,375 9HTU3 South Cross Shipping Ltd.

LUCIANO HOPE FRY

S&M

Liberia

(Panama)

Bulk carrier 20,904 3EIE4 Citimark Shipping Limited

(Oceanic Bulk Shipping

S.A.)

fka POMORAC

MANDALI IRAQ Iraq Service 6,977 YIQS State Org. of Iraqi Ports fka

ALKADISIYAH

MAR AZUL CUBA Cuba Tug NA 212 CL2192 Samir de Navegacion S.A.

MARIEL FRY

S&M

Malta Bulk carrier 15,396 9HSV3 Lovcen Overseas Shipping

Ltd.

fka BEOGRAD
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33025

Blocked Vessels—Continued

Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

MAYSALOON IRAQ Iraq Tug 368 YIMY State Org. of Iraqi Ports

MEASAN IRAQ Iraq Tug 310 YIMN State Org. of Iraqi Ports

METHAQ IRAQ Iraq Tug 248 YIMQ State Org. of Iraqi Ports

MOA FRY

S&M

Malta General dry

cargo

9,201 9HTM3 Bar Overseas Shipping Ltd. fka VIRPAZAR

MONTE FRY

S&M

Malta General dry

cargo

9,183 9HTD3 Bar Overseas Shipping Ltd. fka KOMOVI

MORACA FRY

S&M

Malta General dry

cargo

13,651 9HTE3 Oktoih Overseas Shipping

Ltd.

MOSLAVINA FRY

S&M

Malta General dry

cargo

11,771 9HTW3 South Adriatic Bulk Shipping

Ltd.

NAGROOR IRAQ Iraqi flag Fishing 140 N/A Government of the Republic

of Iraq, Ministry of Agriculture &Agrarian Reform,

State Fisheries Company,

Baghdad, Iraq

NAINAWA IRAQ Iraq Tug 310 YINW State Org. of Iraqi Ports

NEW GROVE CUBA Cyprus General

cargo

1909 754 P3QJ3 Oakgrove Shipping Co. Ltd. fka KASPAR

NIPE FRY

S&M

Malta Bulk carrier 9,028 9HTL3 Lovcen Overseas Shipping

Ltd.

fka ULCINJ

NISR IRAQ Iraq Service 744 YISR State Org. of Iraqi Ports

NO. 1 IRAQ Iraq Service 30 N/A State Org. of Iraqi Ports

NO. 2 IRAQ Iraq Service 30 N/A State Org. of Iraqi Ports

NORTH ISLANDS CUBA Cyprus General

cargo

15136 8996 P3CH2 NORTH ISLAND SHIPPING

CO. LTD. (SDN)

NUWAIBI IRAQ Iraqi flag Fishing 140 N/A Iraqi State Fisheries Co.

OHOD 5 IRAQ Saudi

Arabia

Service N/A Iraqi State Company for Oil

Projects

OHOD 6 IRAQ Saudi

Arabia

Service N/A Iraqi State Company for Oil

Projects

OHOD 7 IRAQ Saudi

Arabia

Service N/A Iraqi State Company for Oil

Projects

ONYX ISLANDS CUBA Maryol Enterprises, Inc.,

Panama

ORE STAR FRY

S&M

Saint VincentOre/Oil Carrier86,401 J8FN9 Glimmer Maritime S.A. fka

SMEDEREVO

ORJEN FRY

S&M

Malta Bulk carrier 38,551 9HSO3 Kotor Overseas Shipping

Ltd.

OROOBA IRAQ Iraq Tug 368 YIOB State Org. of Iraqi Ports

OTORI MARU No. 2 IRAQ Service N/A State Org. of Iraqi Ports

PALESTINE IRAQ Iraq Service 4,649 YIFN State Org. of Iraqi Ports

PALMA MOCHA CUBA Naviera Maritima de Arosa,

Spain

PERAST FRY

S&M

YugoslaviaRO/RO

Cargo/

ferry

131 Unknown Komunalno Poduzece

PILOT 393 IRAQ Iraq Service N/A State Org. of Iraqi Ports

PILOT 394 IRAQ Iraq Service N/A State Org. of Iraqi Ports

PINECONE CUBA Cyprus General

cargo

1941 753 P3QH3 Pinecone Shipping Co. Ltd. fka GRETE

PINO DEL AGUA CUBA Naviera Maritima de Arosa,

Spain

PIONEER CUBA Tramp Pioneer Shipping

Co., Ltd., Panama

PLAYA FRY

S&M

Malta Bulk carrier 9,028 9HSY3 Lovcen Overseas Shipping

Ltd.

fka CETINJE

POLICE 1 IRAQ Iraq Patrol N/A State Org. of Iraqi Ports

POLICE 2 IRAQ Iraq Patrol N/A State Org. of Iraqi Ports

POLICE 3 IRAQ Iraq Patrol N/A State Org. of Iraqi Ports

PRVI FEBRUAR FRY

S&M

Malta Bulk carrier 17,233 9HTZ3 South Adriatic Bulk Shipping

Ltd.

RADHWA 18 IRAQ Iraq Tug N/A Iraqi State Company for Oil

Projects

RADHWA 19 IRAQ Iraq Tug N/A Iraqi State Company for Oil

Projects

RADHWA 20 IRAQ Saudi

Arabia

Tug N/A Iraqi State Company for Oil

Projects

RAHIM 3 CUBA Pioneer Shipping Ltd., Malta
33026 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

Blocked Vessels—Continued

Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

RAMA FRY

S&M

Cyprus

(Malta)

General dry

cargo

13,688 9HUP3 White Star Shipping Co. Ltd.

(South Adriatic Bulk

ShippingLtd.)

fka KUPRES

RAVENS CUBA Malta General

cargo

2468 1586 9H2485 ATAMALLO SHIPPING CO.

LTD. (a.k.a. ANTAMALLO

SHIPPING CO. LTD.)

(SDN)

REDESTOS CUBA Cyprus General

Cargo

15180 8953 H2SA REDESTOS SHIPPING CO.

LTD. (SDN)

RIO B FRY

S&M

Malta General dry

cargo

9,324 9HTH3 Bar Overseas Shipping Ltd. fka PIVA

RIO G FRY

S&M

Malta General dry

cargo

9,201 9HTK3 Bar Overseas Shipping Ltd. fka TARA

RISAN FRY

S&M

Malta General dry

cargo

9,698 9HUD3 Zeta Ocean Shipping Ltd.

ROBIAN IRAQ Iraqi flag Fishing 129 N/A Iraqi State Fisheries Company

ROSE ISLANDS CUBA Shipley Shipping Corp., Panama

RUMAILA IRAQ Iraq Tanker 36,330 HNRM Iraqi Oil Tankers Company

RUMIJA FRY

S&M

Malta General dry

cargo

8,954 9HTI3 Lovcen Overseas Shipping

Ltd.

SAIF SAAD IRAQ Iraq Service 742 N/A State Org. of Iraqi Ports

SAMARRA IRAQ Iraq Ferry YIBC State Org. of Iraqi Ports

SANAM IRAQ Iraq Service 508 YISM State Org. of Iraqi Ports

SAND SWAN CUBA Cyprus General

cargo

2595 1116 P3QG3 Sand & Swan Navigation

Co. Ltd.

fka ANA I

SBOOR IRAQ Iraqi flag Fishing 129 HRN2 Iraqi State Fisheries Company

SEAMUSIC II IRAQ Malta Cargo 26,732 9HYH2 Seamusic Shipping Co. Ltd.,

c/o Thenamaris Ships

ManagementInc., Athens,

Greece. Vessel seized by

Government of Iraq

SEBAA NISSAN IRAQ Iraq Tug 368 YISN State Org. of Iraqi Ports

SENANQUE CUBA Cyprus General

cargo

5479 2974 5BJR SENANQUE SHIPPING CO.

LTD. (SDN)

SERIFOS FRY

S&M

Panama

(Saint

Vincent)

Bulk carrier 15,847 JIFN3 Brilliant Night Shipping S.A.

(Novi Shipping Company

S.A.)

fka LAKE STAR;

fka

SKADARLIJA

SHABOOT IRAQ Iraq Fish 1,163 HNLK Rafidain Fisheries Co. Ltd.

SHATT AL BASRAH IRAQ Iraqi flag Fishing 404 HNSR Iraqi State Fisheries Company

SHOROOK IRAQ Iraq Service 403 YISH State Org. of Iraqi Ports

SHU’ ALAH IRAQ Iraq Tug N/A State Org. of Iraqi Ports

SIHAN IRAQ Iraq Tug 387 YISI State Org. of Iraqi Ports

SINAI IRAQ Iraq Service 1,286 N/A State Org. of Iraqi Ports

SINJAR IRAQ Iraq Service YIAY State Org. of Iraqi Ports

SKY SEA IRAQ Honduras

flag

Cargo 8,334 HNRZ Pandora Shipping Co. S.A.,

Honduras. Managed by

PetraNavigation & International Trading Co. Ltd.,

Amman, Jordan.

fka ALRAZI

SLAVEN FRY

S&M

YugoslaviaTanker 126 YTMP Komunalno Poduzece

SOLNECHNIK IRAQ Iraqi flag Fishing 404 UOJE Iraqi State Fisheries Company

SOPHIE HOPE FRY

S&M

Liberia

(Panama)

Bulk carrier 17,882 3ELK3 Pocatelo Shipping Ltd. (Oceanic Bulk Shipping S.A.)fka RADNIK

SOUTH ISLANDS CUBA Cyprus General

cargo

15147 8996 C4AN SOUTH ISLAND SHIPPING

CO. LTD. (SDN)

SOZINA FRY

S&M

YugoslaviaTug 169 YTCS Luka Bar–Preduzece

STANDWEAR CUBA Cyprus Bulk carrier 19095 12147 5BQH STANDWEAR SHIPPING

CO. LTD. (SDN)

STAR 1 CUBA Canapel, S.A., Panama

SULAIMANIYAH IRAQ Iraq Service YIAG State Org. of Iraqi Ports

SURVEY LAUNCH

No. 1

IRAQ Research N/A State Org. of Iraqi Ports
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33027

Blocked Vessels—Continued

Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

SURVEY LAUNCH

No. 2

IRAQ research N/A State Org. of Iraqi Ports

SURVEY LAUNCH

No. 3

IRAQ Research N/A State Org. of Iraqi Ports

SUTJESKA FRY

S&M

Malta Bulk carrier 38,551 9HSN3 Kotor Overseas Shipping

Ltd.

SVETI STEFAN FRY

S&M

Malta Pax/RO/RO

Cargo/

Ferry

1,637 9HTJ3 Lovcen Overseas Shipping

Ltd.

TADMUR IRAQ Iraq Tanker 3,627 HNTD Iraqi Oil Tankers Company

TAHREER IRAQ Iraq Service 4,649 YITR State Org. of Iraqi Ports

TAMMANY H CUBA Cyprus Bulk carrier 26400 15864 5BXG Odielo Shipping Co. Ltd. fka PRIMROSE

ISLANDS

TARIK IBN ZIYAD IRAQ Iraq Tanker 118,139 HNTZ Iraqi Oil Tankers Company

TEPHYS CUBA Cyprus General

cargo

15123 8935 H2RZ Tephys Shipping Co. Ltd. fka PAMIT C

THEEQAR IRAQ Iraq Tug 220 YIAC State Org. of Iraqi Ports

TIFON CUBA Cuba Tug NA 164 CL2059 Samir de Navegacion S.A.

TIVAT FRY

S&M

Malta General dry

cargo

9,698 9HUM3 Zeta Ocean Shipping Ltd.

TOPOLICA FRY

S&M

YugoslaviaTug 169 Unknown Luka Bar–Preduzece

TRINAESTI JULI FRY

S&M

Malta Bulk carrier 17,233 9HTQ3 Zeta Ocean Shipping Ltd. aka 13th JULY

UR IRAQ Iraq Tug 368 YIUR State Org. of Iraqi Ports

VEDADO FRY

S&M

Malta Ore Carrier 15,396 9HSZ3 Lovcen Overseas Shipping

Ltd.

fka

DANILOVGRAD

WEST ISLANDS CUBA Cyprus General

Cargo

15136 9112 C4IB WEST ISLAND SHIPPING

CO. LTD. (SDN)

WORK BOAT No. 6 IRAQ Iraq Barge N/A State Org. of Iraqi Ports

WORKSHIP 3 IRAQ Iraq Service N/A State Org. of Iraqi Ports

YANBU 31 IRAQ Saudi

Arabia

Service N/A Iraqi State Company for Oil

Projects

YOUSIFAN IRAQ Iraq Tug 386 YIYN State Org. of Iraqi Ports

ZAIN AL QAWS IRAQ Iraq Cargo 9,247 HNZQ Iraqi State Enterprise for

Water Transport

ZAMZAM IRAQ Iraq Tanker 544 YIAZ State Org. of Iraqi Ports

ZANOOBIA IRAQ Iraqi flag Cargo 3,549 HNZN Iraqi State Enterprise for

Water Transport. Represented byCeylon Shipping Co., Colombo, Sri

Lanka

ZETA FRY

S&M

Malta General dry

cargo

9,862 9HTV3 South Cross Shipping Ltd.

ZUBAIDY IRAQ Iraqi flag Fishing YIBO State Org. of Iraqi Ports

Dated: June 12, 1996.

R. Richard Newcomb,

Director, Office of Foreign Assets Control.

Approved: June 17, 1996.

John P. Simpson,

Deputy Assistant Secretary (Regulatory, Tariff

& Law Enforcement).

[FR Doc. 96–16284 Filed 6–25–96; 8:45 am]

BILLING CODE 4810–25–F

DEPARTMENT OF TRANSPORTATION

Coast Guard

33 CFR Part 100

[CGD 95–054]

RIN 2115–AF17

Regattas and Marine Parades

AGENCY: Coast Guard, DOT.

ACTION: Interim rule and notice of

availability of environmental

assessment.

SUMMARY: In keeping with the National

Performance Review and the President’s

Regulatory Reinvention Initiative, the

Coast Guard is revising its marine event

regulations to eliminate unnecessary

requirements while continuing to

protect the safety of life. The rule more

precisely identifies those events which

require a permit, those which require

only written notice to the Coast Guard,

and those which require neither. The

environmental assessment and proposed

finding of no significant impact which

support this rulemaking are also made

available to the public.

DATES: This rule is effective on January

1, 1997. Comments must be received on

or before August 26, 1996.

ADDRESSES: Comments may be mailed to

the Executive Secretary, Marine Safety

Council (G–LRA/3406) (CGD 95–054),

U.S. Coast Guard headquarters, 2100

Second Street SW., Washington, DC

20593–0001, or may be delivered to