680 Subpart I—Paperwork Reduction

§ 595.901 31 CFR Ch. V (7–1–97 Edition)

Disclosure of Records of the Depart- 596.403 Transactions incidental to a licensed mental Offices and of other bureaus transaction. and offices of the Department of the 596.404 Financial transactions transferred through a bank of a Terrorism List Gov- Treasury issued under 5 U.S.C. 552a and ernment. published at 31 CFR part 1. (c) Any form issued for use in connec- Subpart E—Licenses, Authorizations and tion with this part may be obtained in Statements of Licensing Policy person or by writing to the Office of Foreign Assets Control, U.S. Depart- 596.501 Effect of license or authorization. 596.502 Exclusion from licenses and author- ment of the Treasury, 1500 Pennsylva- izations. nia Avenue, N.W.—Annex, Washington, 596.503 Financial transactions with a Terror- DC 20220, or by calling 202/622–2480. ism List Government otherwise subject to 31 CFR chapter V. Subpart I—Paperwork Reduction 596.504 Certain financial transactions with Terrorism List Governments authorized. Act 596.505 Certain transactions related to stipends and scholarships authorized. § 595.901 Paperwork Reduction Act notice. Subpart F—Reports The information collection require- 596.601 Required records. ments in §§ 595.503, 595.504, subpart F, 596.602 Reports to be furnished on demand. and §§ 595.703 and 595.801 have been ap- 596.603 Notification by financial institutions proved by the Office of Management rejecting financial transactions. and Budget under the Paperwork Re- duction Act and assigned control num- Subpart G—Penalties ber 1505-0156. 596.701 Penalties. PART 596—TERRORISM LIST GOV- Subpart H—Procedures ERNMENTS SANCTIONS REGULA- 596.801 Licensing. TIONS 596.802 Decisions. 596.803 Amendment, modification, or revoca- Subpart A—Relation of This Part to Other tion. Laws and Regulations 596.804 Rulemaking. 596.805 Delegation by the Secretary of the Sec. Treasury. 596.101 Relation of this part to other laws 596.806 Rules governing availability of infor- and regulations. mation.

Subpart B—Prohibitions Subpart I—Paperwork Reduction Act 596.201 Prohibited financial transactions. 596.901 Paperwork Reduction Act notice. 596.202 Evasions; attempts; conspiracies. AUTHORITY: Pub. L. 104–132, 110 Stat. 1214, 1254 (18 U.S.C. 2332d). Subpart C—General Definitions SOURCE: 61 FR 43463, Aug. 23, 1996, unless 596.301 Donation. otherwise noted. 596.302 Effective date. 596.303 Financial institution. Subpart A—Relation of This Part to 596.304 Financial transaction. Other Laws and Regulations 596.305 General license. 596.306 License. § 596.101 Relation of this part to other 596.307 Monetary instruments. laws and regulations. 596.308 Person; entity. 596.309 Specific license. (a) This part is separate from, and 596.310 Terrorism List Government. independent of, the other parts of this 596.311 Transaction. chapter. Differing foreign policy and 596.312 United States. national security contexts may result 596.313 United States person. in differing interpretations of similar language among the parts of this chap- Subpart D—Interpretations ter. Except as otherwise authorized in 596.401 Reference to amended sections. this part, no license or authorization 596.402 Effect of amendment. contained in or issued pursuant to

680 Office of Foreign Assets Control, Treasury § 596.306 those other parts authorizes any trans- Subpart C—General Definitions action prohibited by this part. Except as otherwise authorized in this part, no § 596.301 Donation. license or authorization contained in The term donation means a transfer or issued pursuant to any other provi- made in the form of a gift or charitable sion of law or regulation authorizes contribution. any transaction prohibited by this part. See § 596.503. § 596.302 Effective date. (b) No license or authorization con- The term effective date refers to the tained in or issued pursuant to this effective date of the applicable prohibi- part relieves the involved parties from tions and directives contained in this complying with any other applicable part which is 12:01 a.m. EDT, August laws or regulations. 22, 1996.

Subpart B—Prohibitions § 596.303 Financial institution. The term financial institution shall § 596.201 Prohibited financial trans- have the definition given that term in actions. 31 U.S.C. 5312(a)(2) or the regulations Except as authorized by regulations, promulgated thereunder, as from time orders, directives, rulings, instruc- to time amended. tions, licenses, or otherwise, no United NOTE: The breadth of the definition pre- States person, knowing or having rea- cludes its reproduction in this section. sonable cause to know that a country is designated under section 6(j) of the § 596.304 Financial transaction. Export Administration Act, 50 U.S.C. The term financial transaction shall App. 2405, as a country supporting have the meaning set forth in 18 U.S.C. international terrorism, shall engage 1956(c)(4), as from time to time amend- in a financial transaction with the gov- ed. As of the effective date, this term ernment of that country. Countries includes: designated under section 6(j) of the Ex- (a) A transaction which in any way port Administration Act as of the ef- or degree affects interstate or foreign fective date of this part are listed in commerce; the following schedule. (1) Involving the movement of funds SCHEDULE: by wire or other means; or (2) Involving one or more monetary Cuba. instruments; or Iran. (3) Involving the transfer of title to Iraq. Libya. any real property, vehicle, vessel, or North Korea. aircraft; or Sudan. (b) A transaction involving the use of Syria. a financial institution which is en- gaged in, or the activities of which af- § 596.202 Evasions; attempts; conspir- fect, interstate or foreign commerce in acies. any way or degree. Any transaction for the purpose of, or which has the effect of, evading or § 596.305 General license. avoiding, or which facilitates the eva- The term general license means any li- sion or avoidance of, any of the prohi- cense or authorization the terms of bitions set forth in this part, is hereby which are set forth in this part. prohibited. Any attempt to violate the prohibitions set forth in this part is § 596.306 License. hereby prohibited. Any conspiracy Except as otherwise specified, the formed for the purpose of engaging in a term license means any license or au- transaction prohibited by this part is thorization contained in or issued pur- hereby prohibited. suant to this part.

681 § 596.307 31 CFR Ch. V (7–1–97 Edition)

§ 596.307 Monetary instruments. 596.312 United States. The term monetary instruments shall The term United States means the have the meaning set forth in 18 U.S.C. United States, including its territories 1956(c)(5), as from time to time amend- and possessions. ed. As of the effective date, this term includes coin or currency of the United § 596.313 United States person. States or of any other country, travel- The term United States person means ers’ checks, personal checks, bank any United States citizen or national, checks, and money orders, or invest- permanent resident alien, juridical per- ment securities or negotiable instru- son organized under the laws of the ments, in bearer form or otherwise in United States, or any person in the such form that title thereto passes United States. upon delivery.

§ 596.308 Person; entity. Subpart D—Interpretations (a) The term person means an individ- § 596.401 Reference to amended sec- ual or entity. tions. (b) The term entity means a partner- Except as otherwise specified, ref- ship, association, corporation, or other erence to any section of this part or to organization. any regulation, ruling, order, instruction, direction, or license issued pursu- § 596.309 Specific license. ant to this part refers to the same as The term specific license means any li- currently amended. cense or authorization not set forth in this part but issued pursuant to this § 596.402 Effect of amendment. part. Any amendment, modification, or revocation of any section of this part § 596.310 Terrorism List Government. or of any order, regulation, ruling, in- The term Terrorism List Government struction, or license issued by or under includes: the direction of the Director of the Of- fice of Foreign Assets Control does not, (a) The government of a country des- unless otherwise specifically provided, ignated under section 6(j) of the Export affect any act done or omitted to be Administration Act, as well as any po- done, or any civil or criminal suit or litical subdivision, agency, or instru- proceeding commenced or pending mentality thereof, including the prior to such amendment, modifica- central bank of such a country; tion, or revocation. All penalties, for- (b) Any entity owned or controlled by feitures, and liabilities under any such such a government. order, regulation, ruling, instruction, or license continue and may be en- § 596.311 Transaction. forced as if such amendment, modifica- The term transaction shall have the tion, or revocation had not been made. meaning set forth in 18 U.S.C. 1956(c)(3), as from time to time amend- § 596.403 Transactions incidental to a ed. As of the effective date, this term licensed transaction. includes a purchase, sale, loan, pledge, Any transaction ordinarily incident gift, transfer, delivery, or other dis- to a licensed transaction and necessary position, and with respect to a finan- to give effect thereto is also author- cial institution includes a deposit, ized. withdrawal, transfer between accounts, exchange of currency, loan, extension § 596.404 Financial transactions trans- of credit, purchase or sale of any stock, ferred through a bank of a Terror- bond, certificate of deposit, or other ism List Government. monetary instrument, use of a safe de- For the purposes of this part only, a posit box, or any other payment, trans- financial transaction not originated by fer, or delivery by, through, or to a fi- a Terrorism List Government, but nancial institution, by whatever means transferred to the United States effected. through a bank owned or controlled by

682 Office of Foreign Assets Control, Treasury § 596.505 a Terrorism List Government, shall ity thereof with respect to particular not be deemed a financial transaction persons, property, transactions, or with the government of a country sup- classes thereof. Such action is binding porting international terrorism pursu- upon all persons receiving actual or ant to § 596.201. constructive notice of such exclusion or restriction.

Subpart E—Licenses, Authoriza- § 596.503 Financial transactions with a tions and Statements of Li- Terrorism List Government other- censing Policy wise subject to 31 CFR chapter V. United States persons are authorized § 596.501 Effect of license or authoriza- to engage in financial transactions tion. with a Terrorism List Government (a) No license or other authorization that is subject to regulations contained contained in this part, or otherwise is- in parts of 31 CFR chapter V other than sued by or under the direction of the this part to the extent and subject to Director of the Office of Foreign Assets the conditions stated in such other Control, authorizes or validates any parts, or in any regulations, orders, di- transaction effected prior to the issu- rectives, rulings, instructions, or li- ance of the license, unless specifically censes issued pursuant thereto. provided in such license or other authorization. § 596.504 Certain financial trans- (b) No regulation, ruling, instruction, actions with Terrorism List Govern- or license authorizes a transaction pro- ments authorized. hibited under this part unless the regu- (a) United States persons are author- lation, ruling, instruction, or license is ized to engage in all financial trans- issued by the Office of Foreign Assets actions with a Terrorism List Govern- Control and specifically refers to a part ment that is not otherwise subject to in 31 CFR chapter V. No regulation, 31 CFR chapter V, except for a transfer ruling, instruction, or license referring from a Terrorism List Government: to this part authorizes any trans- (1) Constituting a donation to a Unit- actions prohibited by any provision of ed States person; or this chapter unless the regulation, rul- (2) With respect to which the United ing, instruction or license specifically States person knows (including knowl- refers to such provision. edge based on advice from an agent of (c) Any regulation, ruling, instruc- the United States Government), or has tion or license authorizing any trans- reasonable cause to believe, that the action otherwise prohibited under this transfer poses a risk of furthering ter- part has the effect of removing a prohi- rorist acts in the United States. bition or prohibitions contained in this (b) Nothing in this section authorizes part from the transaction, but only to the return of a transfer prohibited by the extent specifically stated by its paragraph (a)(2) of this section. terms. Unless the regulation, ruling, instruction or license otherwise speci- § 596.505 Certain transactions related fies, such an authorization does not to stipends and scholarships au- create any right, duty, obligation, thorized. claim, or interest in, or with respect (a) United States persons are author- to, any property which would not oth- ized to engage in all financial trans- erwise exist under ordinary principles actions with respect to stipends and of law. scholarships covering tuition and related educational, living and travel ex- § 596.502 Exclusion from licenses and penses provided by the Government of authorizations. Syria to Syrian nationals or the Gov- The Director of the Office of Foreign ernment of Sudan to Sudanese nation- Assets Control reserves the right to ex- als who are enrolled as students in an clude any person, property, or trans- accredited educational institution in action from the operation of any li- the United States. Representations cense, or from the privileges therein made by an accredited educational in- conferred, or to restrict the applicabil- stitution concerning the status of a

683 § 596.601 31 CFR Ch. V (7–1–97 Edition) student maybe relied upon in determin- and the name and telephone number of ing the applicability of this section. a contact person at the rejecting finan- (b) Nothing in this section authorizes cial institution from whom records a transaction prohibited by may be obtained. § 596.504(a)(2). [61 FR 67944, Dec. 26, 1996] Subpart G—Penalties

Subpart F—Reports § 596.701 Penalties. § 596.601 Required records. Attention is directed to 18 U.S.C. 2332d, as added by Public Law 104–132, Every person engaging in any trans- section 321, which provides that, except action subject to the provisions of this part must keep a full and accurate as provided in regulations issued by the record of each such transaction in Secretary of the Treasury, in consulta- which that person engages, regardless tion with the Secretary of State, a of whether such transaction is effected United States person, knowing or hav- pursuant to license or otherwise, and ing reasonable cause to know that a such record must be available for ex- country is designated under section 6(j) amination for at least 2 years after the of the Export Administration Act, 50 date of such transaction. U.S.C. App. 2405, as a country supporting international terrorism, engages in § 596.602 Reports to be furnished on a financial transaction with the gov- demand. ernment of that country, shall be fined Every person is required to furnish under title 18, United States Code, or under oath, in the form of reports or imprisoned for not more than 10 years, otherwise, from time to time and at or both. any time as may be required, complete information relative to any transaction, regardless of whether such Subpart H—Procedures transaction is effected pursuant to license or otherwise, subject to the pro- § 596.801 Licensing. visions of this part. Such reports may (a) General licenses. General licenses be required to include the production have been issued authorizing under ap- of any books of account, contracts, let- propriate terms and conditions certain ters or other papers, connected with types of transactions which are subject any such transaction or property, in to the prohibitions contained in this the custody or control of the persons part. All such licenses in effect on the required to make such reports. Reports date of publication are set forth in sub- with respect to transactions may be re- part E of this part. It is the policy of quired either before or after such the Office of Foreign Assets Control transactions are completed. not to grant applications for specific li- § 596.603 Notification by financial in- censes authorizing transactions to stitutions rejecting financial trans- which the provisions of an outstanding actions. general license are applicable. Persons Any financial institution rejecting a availing themselves of certain general financial transaction pursuant to this licenses may be required to file reports part must provide written notification and statements in accordance with the to the Office of Foreign Assets Control, instructions specified in those licenses. Compliance Programs Division, U.S. Failure to file such reports or state- Treasury Department, 1500 Pennsylva- ments will nullify the authorization to nia Ave., NW—Annex, Washington, DC such person provided by the general li- 20220, within 10 business days of the re- cense. jection of such transaction. The notifi- (b) Specific licenses—(1) General course cation shall include a photocopy of the of procedure. Transactions subject to payment or transfer instructions re- the prohibitions contained in this part ceived, the name and address of the which are not authorized by general li- transferee banking institution, the cense may be effected only under spe- amount of the payment or transfer, cific licenses.

684 Office of Foreign Assets Control, Treasury § 596.804

(2) Applications for specific licenses. form and at such times and places as Applications for specific licenses to en- may be prescribed in the license or oth- gage in any transactions prohibited by erwise. or pursuant to this part may be filed (6) Issuance of license. Licenses will be by letter with the Office of Foreign As- issued by the Office of Foreign Assets sets Control. Any person having an in- Control acting on behalf of the Sec- terest in a transaction or proposed retary of the Treasury, or licenses may transaction may file an application for be issued by the Secretary of the a license authorizing such transaction, Treasury acting directly or through but the applicant for a specific license any specifically designated person, is required to make full disclosure of agency, or instrumentality. all parties in interest to the trans- (c) Address. License applications, re- action so that a decision on the appli- ports, and inquiries should be ad- cation may be made with full knowl- dressed to the appropriate section or edge of all relevant facts and so that individual within the Office of Foreign the identity and location of the persons Assets Control, or to the Director, at who know about the transaction may the following address: Office of Foreign be easily ascertained in the event of in- Assets Control, Department of the quiry. Treasury, 1500 Pennsylvania Avenue, (3) Information to be supplied. The ap- NW—Annex, Washington, DC 20220. plicant must supply all information specified by relevant instructions and/ § 596.802 Decisions. or forms, and must fully disclose the The Office of Foreign Assets Control names of all the parties who are con- will advise each applicant of the deci- cerned with or interested in the pro- sion respecting filed applications. The posed transaction. If the application is decision of the Office of Foreign Assets filed by an agent, the agent must dis- Control acting on behalf of the Sec- close the name of his principal(s). Such retary of the Treasury with respect to documents as may be relevant shall be an application shall constitute final attached to each application as a part agency action. of such application except that documents previously filed with the Office § 596.803 Amendment, modification, or of Foreign Assets Control may, where revocation. appropriate, be incorporated by ref- The provisions of this part and any erence. Applicants may be required to rulings, licenses, whether general or furnish such further information as is specific, authorizations, instructions, deemed necessary to a proper deter- orders, or forms issued hereunder may mination by the Office of Foreign As- be amended, modified, or revoked at sets Control. Any applicant or other any time. party in interest desiring to present additional information or discuss or § 596.804 Rulemaking. argue the application may do so at any (a) All rules and other public docu- time before or after decision. Arrange- ments are issued by the Secretary of ments for oral presentation should be the Treasury upon recommendation of made with the Office of Foreign Assets the Director of the Office of Foreign Control. Assets Control. In general, rulemaking (4) Effect of denial. The denial of a liby the Office of Foreign Assets Control cense does not preclude the reopening involves foreign affairs functions of the of an application or the filing of a fur- United States, and for that reason is ther application. The applicant or any exempt from the requirements under other party in interest may at any the Administrative Procedure Act (5 time request explanation of the reasons U.S.C. 553) for notice of proposed rule- for a denial by correspondence or per- making, opportunity for public com- sonal interview. ment, and delay in effective date. (5) Reports under specific licenses. As a (b) Any interested person may peti- condition for the issuance of any li- tion the Director of the Office of For- cense, the licensee may be required to eign Assets Control in writing for the file reports with respect to the trans- issuance, amendment, or repeal of any action covered by the license, in such rule.

685 § 596.805 31 CFR Ch. V (7–1–97 Edition)

§ 596.805 Delegation by the Secretary fice of Management and Budget and as- of the Treasury. signed control number 1505–0161. Any action which the Secretary of the Treasury is authorized to take pur- APPENDICES TO CHAPTER V suant to section 321 of the Notes: The alphabetical lists below provide Antiterrorism and Effective Death the following information (to the extent Penalty Act of 1996, Pub. L. 104–132, 110 known) concerning blocked persons, spe- Stat. 1214, 1254 (18 U.S.C. 2332d), may be cially designated nationals, specially des- taken by the Director, Office of For- ignated terrorists, specially designated nar- eign Assets Control, or by any other cotics traffickers and blocked vessels. person to whom the Secretary of the For blocked individuals: name and title (known aliases), address, (other identifying Treasury has delegated authority so to information), (the notation ‘‘individual’’), act. [sanctions program under which the individual is blocked]. § 596.806 Rules governing availability For blocked entities: name (known former of information. or alternate names), address, [sanctions pro- (a) The records of the Office of For- gram under which the entity is blocked]. For blocked vessels: name, sanctions pro- eign Assets Control which are required gram under which the vessel is blocked, reg- by 5 U.S.C. 552 to be made available to istration of vessel, type, size in dead weight the public shall be made available in and/or gross tons, call sign, vessel owner, and accordance with the definitions, proce- alternate names. dures, payment of fees, and other pro- Abbreviations: ‘‘a.k.a.’’ means ‘‘also visions of the Regulations on the Dis- known as’’; ‘‘f.k.a.’’ means ‘‘formerly known closure of Records of the Office of the as’’; ‘‘n.k.a.’’ means ‘‘now known as’’; ‘‘DOB’’ means ‘‘date of birth’’; ‘‘DWT’’ means ‘‘Dead- Secretary and of other bureaus and of- weight’’; ‘‘FRY (S&M)’’ means ‘‘Federal Re- fices of the Department of Treasury is- public of Yugoslavia (Serbia and sued pursuant to 5 U.S.C. 552 and pub- Montenegro)’’; ‘‘GRT’’ means ‘‘Gross Reg- lished at 31 CFR part 1. istered Tonnage’’; ‘‘POB’’ means ‘‘place of (b) The records of the Office of For- birth’’; ‘‘SRBH’’ refers to the suspended eign Assets Control required by the sanctions against the Bosnian Serbs. References to regulatory parts in chapter Privacy Act (5 U.S.C. 552a) to be made V: available to an individual shall be [CUBA]: Cuban Assets Control Regulations, made available in accordance with the part 515; definitions, procedures, requirements [FRY (S&M)]: Federal Republic of Yugo- for payment of fees, and other provi- slavia (Serbia and Montenegro) and sions of the Regulations on Disclosure Bosnian Serb-Controlled Areas of the Re- of Records of the Departmental Offices public of Bosnia and Herzegovina Sanc- and of other bureaus and offices of the tions Regulations, part 585; [IRAN]: Iranian Transactions Regulations, Department of the Treasury issued part 560; under 5 U.S.C. 552a and published at 31 [LIBYA]: Libyan Sanctions Regulations, CFR part 1. part 550; [NKOREA]: Foreign Assets Control Regula- tions, part 500; Subpart I—Paperwork Reduction [SDNT]: Narcotics Trafficking Sanctions Act Regulations, part 536; [SDT]: Terrorism Sanctions Regulations, § 596.901 Paperwork Reduction Act no- part 596; tice. [SRBH]: Federal Republic of Yugoslavia (Serbia and Montenegro) and Bosnian The information collection require- Serb-Controlled Areas of the Republic of ments in §§ 596.601, 596.602, 596.603 and Bosnia and Herzegovina Sanctions Regu- 596.801 have been approved by the Of- lations, part 585.

686 Office of Foreign Assets Control, Treasury Ch. V, App. A

APPENDIX A TO CHAPTER V—ALPHABET- BETANIA LTDA., Cali, Colombia; c/o ICAL LISTING OF BLOCKED PERSONS, CONSTRUCTORA DIMISA LTDA., Cali, Co- ˜ SPECIALLY DESIGNATED NATIONALS, lombia; c/o INVERSIONES EL PENON S.A., SPECIALLY DESIGNATED TERRORISTS, Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o VALLADARES AND SPECIALLY DESIGNATED NAR- LTDA., Cali, Colombia; c/o W. HERRERA Y COTICS TRAFFICKERS CIA. S. EN C., Cali, Colombia; Calle 18A No. 8A–20, Jamundi, Colombia (Cedula No. I. ALL ENTRIES EXCEPT FOR DESIGNA- 3002003 (Colombia)) (individual) [SDNT] TIONS PURSUANT TO PART 585: FED- ABU MARZOOK, Mousa Mohammed (a.k.a. ERAL REPUBLIC OF YUGOSLAVIA ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. (SERBIA & MONTENEGRO) AND Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. BOSNIAN SERB–CONTROLLED AREAS MARZOOK, Mousa Mohamed Abou; a.k.a. OF THE REPUBLIC OF BOSNIA AND MARZUK, Musa Abu), Political Leader in HERZEGOVINA SANCTIONS REGULA- Amman, Jordan and Damascus, Syria for TIONS HAMAS (DOB 9 February 1951; POB Gaza, Egypt; Passport No. 92/664 (Egypt); SSN 523– 7th APRIL CARD BOARD FACTORY, 33–8386.) (individual) [SDT] Tajoura, Libya [LIBYA] ABU NIDAL ORGANIZATION (a.k.a. ANO; A. BORTOLOTTI & CO. S.P.A. (a.k.a. a.k.a. ARAB REVOLUTIONARY BRIGADES; BORTOLOTTI), Cremona, Italy [LIBYA] a.k.a. ARAB REVOLUTIONARY COUNCIL; A. BORTOLOTTI & CO. S.P.A. (a.k.a. a.k.a. BLACK SEPTEMBER; a.k.a. FATAH BORTOLOTTI), Via Predore, 59, 24067 REVOLUTIONARY COUNCIL; a.k.a. REVO- Sarnico, Bergamo, Italy [LIBYA] LUTIONARY ORGANIZATION OF SOCIAL- A.T.E. INTERNATIONAL LTD. (f.k.a. IST MUSLIMS), Algeria; Iraq; Lebanon; RWR INTERNATIONAL COMMODITIES), 3 Libya; Sudan [SDT] Mandeville Place, London, England [IRAQ] ACE INDIC NAVIGATION CO. LTD., c/o A.W.A. ENGINEERING LIMITED, 3 ANGLO–CARIBBEAN SHIPPING CO. LTD., Mandeville Place, London, England [IRAQ] 4th Floor, South Phase 2, South Quay Plaza ABASTECEDORA NAVAL Y INDUS- II, 183, March Wall, London, England [CUBA] TRIAL, S.A. (a.k.a. ANAINSA), Panama ACECHILLY NAVIGATION CO. LTD., c/o [CUBA] ANGLO–CARIBBEAN SHIPPING CO. LTD., ABBAS, Abdul Hussein, Italy (individual) 4th Floor, South Phase 2, South Quay Plaza [IRAQ] II, 183, March Wall, London, England [CUBA] ABBAS, Abu (a.k.a. ZAYDAN, Muham- mad), Director of PALESTINE LIBERATION ACEFROSTY SHIPPING CO., LTD., 171 Old FRONT – ABU ABBAS FACTION (DOB 10 De- Bakery Street, Valletta, Malta [CUBA] cember 1948) (individual) [SDT] ACERO, Cesar Augusto, Avenida 7N No. ABBAS, Kassim, Italy (individual) [IRAQ] 17A–48, Cali, Colombia; c/o AGROPECUARIA ABBOTT, John G., 34 Grosvenor Street, LA ROBLEDA S.A., Cali, Colombia (Cedula London W1X 9FG, England (individual) No. 70564947 (Colombia)) (individual) [SDNT] [LIBYA] ACEVEDO P., Francisco Luis, Carrera 1 ABD AL–GHAFUR, Humam Abd a–Khaliq No. 18–52, Cali, Colombia; c/o INVERSIONES (a.k.a. GHAFUR, Humam Abdel Khaleq INVERVALLE S.A., Cali, Colombia (Cedula Abdel), Minister of Higher Education and No. 71660070 (Colombia)) (individual) [SDNT] Scientific Research, Iraq (DOB 1945) (individ- AD–DAR AL JAMAHIRIYA FOR PUB- ual) [IRAQ] LISHING DISTRIBUTION & ADVERTISING, ABDALLAH, Ramadan (a.k.a. ABDULLAH, P.O. Box 15977, Casablanca, Morocco [LIBYA] Dr. Ramadan; a.k.a. SHALLAH, Dr. Rama- AD–DAR AL JAMAHIRIYA FOR PUB- dan Abdullah; a.k.a. SHALLAH, Ramadan LISHING DISTRIBUTION & ADVERTISING, Abdalla Mohamed), Secretary General of the P.O. Box 17459, Misurata, Libya [LIBYA] PALESTINIAN ISLAMIC JIHAD, Damascus, AD–DAR AL JAMAHIRIYA FOR PUB- Syria (DOB 1 January 1958; POB Gaza City, LISHING DISTRIBUTION & ADVERTISING, Gaza Strip; SSN 589–17–6824 (U.S.A.); Pass- P.O. Box 20108, Sebha, Libya [LIBYA] port No. 265 216 (Egypt).) (individual) [SDT] AD–DAR AL JAMAHIRIYA FOR PUB- ABDELMULLA, Yousef Abd–El–Razegh LISHING DISTRIBUTION & ADVERTISING, (a.k.a. ABDULMOLA, Yousef Abd–El– P.O. Box 321, Benghazi, Libya [LIBYA] Razegh), P.O. Box 4538, Maidan Masif El Baladi, Tripoli, Libya (individual) [LIBYA] AD–DAR AL JAMAHIRIYA FOR PUB- ABDELNUR, Nury de Jesus, Panama (indi- LISHING DISTRIBUTION & ADVERTISING, vidual) [CUBA] P.O. Box 547, Valletta, Malta [LIBYA] ABDUL JAWAD, Mohammed (a.k.a. AD–DAR AL JAMAHIRIYA FOR PUB- ABDULJAWAD, Muhammed I.), Tripoli, LISHING DISTRIBUTION & ADVERTISING, Libya (individual) [LIBYA] P.O. Box 959, Tripoli, Libya [LIBYA] ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, ADMINCHECK LIMITED, 1 Old Burlington Oliverio Abril), c/o AGROPECUARIA Street, London, England [IRAQ]

687 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

ADMINISTRACION INMOBILIARIA BOLI- AGUILERA QUIJANO, Harold, c/o VAR S.A., Avenida 2CN No. 24N–92, Cali, Co- ASESORIAS COSMOS LTDA., Cali, Colom- lombia; Calle 17N No. 6N–28, Cali, Colombia bia (Cedula No. 16594227 (Colombia)) (individ- (NIT #800149060–5) [SDNT] ual) [SDNT] ADVANCED ELECTRONICS DEVELOP- AHLYA BUILDING MATERIALS CO., P.O. MENT, LTD., 3 Mandeville Place, London, Box 1351, Benghazi, Libya; P.O. Box 8545, England [IRAQ] Jumhouriya Street, Tripoli, Libya [LIBYA] AEROCARIBBEAN AIRLINES (a.k.a. AHMAD QASSEM AND SONS CO., Libya AERO–CARIBBEAN), Havana, Cuba [CUBA] [LIBYA] AEROTAXI EJECUTIVO, S.A., Managua, AHMAD, Rasem, P.O. Box 1318, Amman, Nicaragua [CUBA] Jordan (individual) [IRAQ] AGENCIA DE VIAJES GUAMA (a.k.a. AHMAD, Wallid Issa, Iraq (individual) GUAMA TOUR; a.k.a. GUAMATUR, S.A.; [IRAQ] a.k.a. VIAJES GUAMA TOURS), Bal Har- AIRMORES SHIPPING CO. LTD. (a.k.a. bour Shopping Center, Via Italia, Panama AIMOROS SHIPPING CO. LTD.), c/o MELFI City, Panama [CUBA] MARINE CORPORATION S.A., Oficina 7, AGHIL, Yousef I., Libya (individual) Edificio Senorial, Calle 50, Apartado 31, Pan- [LIBYA] ama City 5, Panama [CUBA] AGIP NORTH AFRICA AND MIDDLE AL ABIAR FODDER PLANT, Libya EAST OIL COMPANY (a.k.a. AGIP [LIBYA] (N.A.M.E.) LIMITED), Adahr, P.O. Box 346, AL–AGELI, Dr. Muktar Ali (a.k.a. EL– Sciara Giakarta, Tripoli, Libya [LIBYA] AGELI, Dr. Mukhtar Ali; a.k.a. EL–AGELI, AGIP NORTH AFRICA AND MIDDLE Dr. Muktar Ali), Apartment 10, Maida Vale, EAST OIL COMPANY (a.k.a. AGIP Little Venice, London, England; 15/17 Lodge (N.A.M.E.) LIMITED), Benghazi Office, P.O. Road, St. Johns Wood, London NW8 7JA, Box 4120, Benghazi, Libya (Designation ap- England (DOB 23 July 1944) (individual) plies only to joint venture located in Libya) [LIBYA] [LIBYA] AGRICOLA HUMYAMI LTDA., Apartado AL AHLIYA CO. FOR TRADING AND Aereo 30352, Cali, Colombia [SDNT] MANUFACTURE OF CLOTHING, P.O. Box AGRICULTURAL CO–OPERATIVE BANK, 4152, Benghazi, Libya; P.O. Box 15182, Tripoli, Rashid Street, Baghdad, Iraq [IRAQ] Libya [LIBYA] AGRICULTURAL ENGINEERING COM- AL–AHMAD, Mahmoud Diab (a.k.a. AL– PANY, Libya [LIBYA] AHMAD, Mahmud Dhiyab), Minister of Hous- AGROPECUARIA BETANIA LTDA., Calle ing and Reconstruction, Iraq (individual) 70N No. 14–31, Cali, Colombia; Carrera 61 No. [IRAQ] 11–58, Cali, Colombia [SDNT] AL AMAL CO. FOR TRADING AND MAN- AGROPECUARIA LA ROBLEDA S.A., UFACTURING OF CLOTHING, Libya Carrera 61 No. 11–58, Cali, Colombia; Avenida [LIBYA] 2DN No. 24N–76, Cali, Colombia (NIT # AL–AMIRI, Adnan Talib Hassim, 43 Palace 800160353–2) [SDNT] Mansions, Hammersmith, London, England AGROPECUARIA Y REFRESTADORA (individual) [IRAQ] HERREBE LTDA., Avenida 2N No. 7N–55 of. AL–ARABI TRADING COMPANY LIM- 501, Cali, Colombia [SDNT] ITED, Lane 11, Hai Babil, Baghdad District AGUADO ORTIZ, Luis Jamerson, c/o 929, Iraq [IRAQ] DISTRIBUIDORA MIGIL LTDA., Cali, Co- AL–ATRUSH, Abd al–Wahhab Umar Mirza lombia; c/o FLEXOEMPAQUES LTDA., Cali, (a.k.a. AL–ATRUSHI, Abdel Wahab), a min- Colombia; c/o PLASTICOS CONDOR LTDA., ister of state, Iraq (DOB 1936) (individual) Cali, Colombia (Cedula No. 2935839 (Colom- [IRAQ] bia)) (individual) [SDNT] AL–AZAWI, Dafir, Iraq (individual) [IRAQ] AGUAS LOZADA, Rafael, c/o COSMEPOP, AL–BAZZAZ, Hikmet Abdallah (a.k.a. AL– Bogota, Colombia; c/o DROGAS LA REBAJA BAZAZ, Hikmet Abdullah), Minister of Edu- BOGOTA S.A., Bogota, Colombia; c/o cation, Iraq (individual) [IRAQ] LABORATORIOS BLAIMAR DE COLOMBIA AL–DAJANI, Leila N.S., P.O. Box 1318, S.A., Bogota, Colombia (Cedula No. 11385426 Amman, Jordan (individual) [IRAQ] (Colombia)) (individual) [SDNT] AL–DAJANI, Nadim S., P.O. Box 1318, AGUDELO GALVEZ, Lieride, c/o Amman, Jordan (individual) [IRAQ] INVERSIONES GEMINIS S.A., Cali, Colom- AL–DAJANI, Sa’ad, P.O. Box 1318, Amman, bia (Cedula No. 6511576 (Colombia)) (individ- Jordan (individual) [IRAQ] ual) [SDNT] AL–DULAIMI, Khalaf M. M., Baghdad, Iraq AGUDELO, Ivan de Jesus, Avenida 6N No. (individual) [IRAQ] 47–197 17, Cali, Colombia; c/o INDUSTRIA AL–GAMA’A AL–ISLAMIYYA (a.k.a. MADERERA ARCA LTDA., Cali, Colombia GAMA’AT; a.k.a. GAMA’AT AL– (individual) [SDNT] ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT; AGUIAR, Raul, Director, Banco Nacional a.k.a. ISLAMIC GROUP, THE), Egypt [SDT] de Cuba, Avenida de Concha, Espina 8, E– AL GAZEERA BENGHAZI, P.O. Box 2456, 28036, Madrid, Spain (individual) [CUBA] Benghazi, Libya [LIBYA]

688 Office of Foreign Assets Control, Treasury Ch. V, App. A

AL–HABOBI, Dr. Safa Haji J. (a.k.a. AL– of Industry and Minerals and Advisor to the HABOBI, Dr. Safa; a.k.a. AL–HABUBI, Dr. President, Baghdad, Iraq (DOB 1955) (individ- Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa ual) [IRAQ] Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad; AL–MAL, Muhammad Bayt, Secretary of a.k.a. JAWAD, Dr. Safa Hadi), Minister of Planning and Finance of the Government of Oil, Flat 4D Thorney Court, Palace Gate, Libya, Libya (individual) [LIBYA] Kensington, England; Iraq (DOB 1 July 1946) AL–MALIKI, Shabib Lazem (a.k.a. AL– (individual) [IRAQ] MALEKI, Shebib Lazim), Minister of Justice, AL HAMBRA HOLDING COMPANY, Ma- Iraq (DOB 1936) (individual) [IRAQ] drid, Spain [LIBYA] AL–MUNTASIR, Umar Mustafa, Secretary AL–HAMMADI, Hamid Yusif (a.k.a. of People’s External Liaison and Inter- HAMADI, Hamed Yussef), Minister of Cul- national Cooperation Bureau of the Govern- ture and Information, Iraq (individual) ment of Libya, Libya (DOB 1939, POB [IRAQ] Misurata, Libya) (individual) [LIBYA] AL–HASSAN, Anas Malik Dohan (a.k.a. AL–OGAILY, Akram H., Flat 2, St. Ronons AL–HASSAN, Anas; a.k.a. DOHAN, Anas; Court, 63 Putney Hill, London, England (in- a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, dividual) [IRAQ] Anas), Baghdad, Iraq (individual) [IRAQ] AL–QA’UD, Abd Al Majid, Secretary of AL–HASSAN, Anas Malik Dohan (a.k.a. Libya’s General People’s Committee, Libya AL–HASSAN, Anas; a.k.a. DOHAN, Anas; (DOB 1943, POB Ghariar, Libya) (individual) a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, [LIBYA] Anas), Jordan (individual) [IRAQ] AL–QADHAFI, Muammar Abu Minyar, AL–HASSAN, Watban Ibrahim (a.k.a. AL– head of the Libyan Government and de facto TAKRITI, Watban; a.k.a. AL–TIKRITI, Chief of State, Libya (DOB 1942, POB Sirte, Watban Ibrahim al–Hasan), Minister of the Libya) (individual) [LIBYA] Interior, Baghdad, Iraq (DOB 1952) (individ- AL–QASIR, Nazar Jumah Ali (a.k.a. AL– ual) [IRAQ] QASSIR, Nizar Jomaa Ali), Minister of Irri- AL–HIJAZI, Mahmud, Secretary of Justice gation, Iraq (individual) [IRAQ] and Public Security of the Government of AL–RAFIDAIN SHIPPING COMPANY, Libya, Libya (DOB 1944, POB Batta, Libya) Bombay, India [IRAQ] (individual) [LIBYA] AL RAHMAN, Shaykh Umar Abd, Chief AL–HINSHIRI, Izz Al–Din Al–Muhammad, Ideological Figure of ISLAMIC GAMA’AT Secretary of Communications and Transport (DOB 3 May 1938, POB Egypt) (individual) of the Government of Libya, Libya (DOB 6 [SDT] October 1951) (individual) [LIBYA] AL–RIDA, Karim Hasan (a.k.a. RIDA, AL–HUWAYSH, Isam Rashid, Governor of Karim Hassan), Minister of Agriculture, Iraq the Central Bank, Iraq (individual) [IRAQ] (DOB 1944) (individual) [IRAQ] AL–JABBURI, Sadi Tuma Abbas, Adviser AL–RUBA, Dr. Khadim, Managing Director to the President for Military Affairs, Iraq of REAL ESTATE BANK, Iraq (individual) (DOB 1939) (individual) [IRAQ] [IRAQ] AL JAMAL TRADING EST. (BENGHAZI), AL–SAHHAF, Muhammad Said Kazim Benghazi, Libya [LIBYA] (a.k.a. AL–SAHAF, Mohammed Said), Min- AL–JIHIMI, Tahir, Secretary of Economy ister of Foreign Affairs, Iraq (DOB 1940) (in- and Trade of the Government of Libya, dividual) [IRAQ] Libya (individual) [LIBYA] AL–SALIH, Muhammad Mahdi (a.k.a. AL KABIR, 1 Giaddet Omar Mokhtar, P.O. SALEH, Mohammed Mahdi), Minister of Box 685, Tripoli, Libya (individual) [LIBYA] Trade (DOB 1947) (individual) [IRAQ] AL–KAFI, Isa Abd, Secretary of Agrarian AL–SHAMIKH, Mubarak, Secretary of Reform, Land Reclamation, and Animal Re- Housing and Utilities of the Government of sources of the Government of Libya, Libya Libya, Libya (DOB 1950) (individual) [LIBYA] (individual) [LIBYA] AL–TAKRITI, Barzan Ibrahim Hassan AL–KHAFAJI, Sabah, 254 Rue Adolphe (a.k.a. AL–TIKRITI, Barzan Ibrahim Hasan), Pajeaud, 92160 Antony, France (individual) Advisor to the President, Iraq; Geneva, Swit- [IRAQ] zerland (DOB 17 February 1951) (individual) AL–KHODAIR, Ahmad Hussein (a.k.a. [IRAQ] SAMARRAI, Ahmad Husayn Khudayir), Min- AL–TAKRITI, Sabawi Ibrahim Hassan, ister of Finance, Iraq (DOB 1941) (individual) Baghdad, Iraq (individual) [IRAQ] [IRAQ] AL–ZANATI, Muhammad, Secretary of the AL–MAHMUDI, Baghdadi, Secretary of General People’s Congress of Libya, Libya Health and Social Security of the Govern- (individual) [LIBYA] ment of Libya, Libya (individual) [LIBYA] AL ZAWAHIRI, Dr. Ayman, Operational AL–MAJID, General Ali Hassan (a.k.a. AL– and Military Leader of JIHAD GROUP (DOB MAJID, General Ali Hasan), Minister of De- 19 June 1951, POB Giza, Egypt, Passport No. fense, Baghdad, Iraq (DOB 1941) (individual) 1084010 (Egypt)) (individual) [SDT] [IRAQ] AL–ZIBARI, Arshad Muhammad Ahmad AL–MAJID, Hussein Kamel Hassan (a.k.a. Muhammad, a minister of state, Iraq (DOB AL–MAJID, Husayn Kamil Hasan), Minister 1942) (individual) [IRAQ]

689 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

AL–ZUBAYDI, Muhammad Hamsa (a.k.a. AMD CO. LTD AGENCY, Al–Tahrir Car AL–ZUBAIDI, Mohammed Hamza), Deputy Parking Building, Tahrir Sq., Floor 3, Office Prime Minister, Iraq (DOB 1938) (individual) 33, P.O. Box 8044, Baghdad, Iraq [IRAQ] [IRAQ] AMERICAN AIR WAYS CHARTERS, INC., AL–ZUMAR, Abbud (a.k.a. ZUMAR, Colo- 1840 West 49th Street, Hialeah, Florida, nel Abbud), Factional Leader of JIHAD U.S.A. [CUBA] GROUP, Egypt (POB Egypt) (individual) AMEZQUITA MENESES, Salustio, c/o [SDT] INMOBILIARIA U.M.V. S.A., Cali, Colombia; ALAVAREZ GAVIRIA, Jaime Antonio, c/o c/o INVERSIONES GEMINIS S.A., Cali, Co- EXPORT CAFE LTDA., Cali, Colombia (DOB lombia (Cedula No. 14943885 (Colombia)) (in- 17 Aug 1947; Cedula No. 10060853 (Colombia)) dividual) [SDNT] (individual) [SDNT] AMPARO RODRIGUEZ DE GIL Y CIA. S. ALAWI, Abdel–Salam Abdel–Rahman EN C., Avenida 4N No. 5N–20, Cali, Colombia (a.k.a. ALLAWI, Salam), General Manager of [SDNT] INDUSTRIAL BANK OF IRAQ, Iraq (individ- ANDINA DE CONSTRUCCIONES S.A., ual) [IRAQ] Cali, Colombia [SDNT] ALFA PHARMA S.A., Diagonal 17 No. 28A– ANDRADE QUINTERO, Ancizar, c/o 80, Bogota, Colombia [SDNT] INMOBILIARIA BOLIVAR LTDA., Cali, Co- ALI, Ali Abdul Mutalib, Germany (individ- lombia; c/o INMOBILIARIA U.M.V. S.A., ual) [IRAQ] Cali, Colombia; c/o SERVICIOS ALKHAYOUN, Dhiah H., Chairman and INMOBILIARIAS LTDA., Cali, Colombia (Ce- General Manager of RASHEED BANK, Iraq dula No. 16672464 (Colombia)) (individual) (individual) [IRAQ] [SDNT] ALMANZA CANON, Nohora Juliana, c/o ANGELINI, Alejandro Abood, Panama (in- COSMEPOP, Bogota, Colombia (Cedula No. dividual) [CUBA] 52557912 (Colombia)) (individual) [SDNT] ANGLO–CARIBBEAN CO., LTD. (a.k.a. ALOARDI, Carlo Giovanni, Milan, Italy AVIA IMPORT), Ibex House, The Minories, (individual) [CUBA] London EC3N 1DY, England [CUBA] ALUBAF ARAB INTERNATIONAL BANK ANGULO OROBIO, Jose Francisco, E.C. (a.k.a. ALUBAF), UGB Tower, Diplo- Avenida 4N No. 17–43 apt. 801, Cali, Colombia; matic Area, P.O. Box 12529, Manama, Bah- c/o INVERSIONES Y CONSTRUCCIONES rain [LIBYA] VALLE S.A., Cali, Colombia (Cedula No. ALUBAF INTERNATIONAL BANK – 16706561 (Colombia)) (individual) [SDNT] TUNIS (a.k.a. ALUBAF – TUNIS), 90–92 Ave- ANTILLANA SALVAGE CO. LTD., c/o nue Hedi Chaker, P.O. Box 51, 1002 Tunis Bel- EMPRESA ANTILLANA DE SALVAMENTO, vedere, Tunisia [LIBYA] 4th Floor, Lonja del Comercio, Havana Vieja, ALVARADO BONILLA, Alejandro, c/o Havana, Cuba [CUBA] DROGAS LA REBAJA Bogota S.A., Bogota, AQUITAINE LIBYE, Omar El Mokhtar Colombia (Cedula No. 79641039 (Colombia)) Street, P.O. Box 282, Tripoli, Libya (Designa- (individual) [SDNT] tion applies only to joint venture located in ALVAREZ, Manuel (AGUIRRE), Panama Libya) [LIBYA] (individual) [CUBA] ARAB BANK FOR INVESTMENT AND ALWAN, Allaidin Hussain (a.k.a. ALWAN, FOREIGN TRADE (a.k.a. ARBIFT), Al Alla Idin Hussain), Baghdad, Iraq (individ- Masood Building, Khalifa Street, P.O. Box ual) [IRAQ] 7588, Abu Dhabi, U.A.E. [LIBYA] ALZATE SALAZAR, Luis Alfredo, c/o ARAB BANK FOR INVESTMENT AND COINTERCOS S.A., Bogota, Colombia; c/o FOREIGN TRADE (a.k.a. ARBIFT), ARBIFT DEPOSITO POPULAR DE DROGAS S.A., Bo- Tower, Baniyas Street, P.O. Box 5549, Deira, gota, Colombia; c/o DROGAS LA REBAJA Dubai, United Arab Emirates [LIBYA] Bogota S.A., Bogota, Colombia; c/o ARAB BANK FOR INVESTMENT AND LABORATORIOS KRESSFOR DE COLOM- FOREIGN TRADE (a.k.a. ARBIFT), Head Of- BIA S.A., Bogota, Colombia (Cedula No. fice, ARBIFT Building, Sheikh Hamdan 16595689 (Colombia)) (individual) [SDNT] Street, P.O. Box 2484, Abu Dhabi, U.A.E. AMAN CO. FOR TYRES AND BATTERIES, [LIBYA] P.O. Box 2394, Benghazi, Libya; P.O. Box ARAB BANK FOR INVESTMENT AND 17757, Misurata, Libya; Sabha, Libya; Tajura FOREIGN TRADE (a.k.a. ARBIFT), Khalfan Km. 19, P.O. Box 30737, Tripoli, Libya; Trip- Bin Rakan Building, Khalifa Street, P.O. Box oli, Libya [LIBYA] 16003, Al Ain, U.A.E. [LIBYA] AMARO, Joaquim Ferreira, Praca Pio X, ARAB CO. FOR IMPORTATION AND 54–10o Andar CEP 20091, Rio de Janeiro, MANUFACTURE OF CLOTHING AND TEX- Brazil (individual) [IRAQ] TILES, Libya [LIBYA] AMAYA OROZCO, Luis Alberto, Calle 18N ARAB COMMERCIAL INSURANCE COM- No. 9–46, Cali, Colombia; c/o PANY, Channel Islands [LIBYA] COMERCIALIZADORA DE CARNES DEL ARAB HELLENIC BANK, S.A. (a.k.a. PACIFICO LTDA., Cali, Colombia (Cedula APABO), 43 Penepistimiou Street, GR–105 64, No. 4882167 (Colombia)) (individual) [SDNT] Athens, Greece; 8088 Syngrou Avenue, GR–117

690 Office of Foreign Assets Control, Treasury Ch. V, App. A

41, Athens, Greece; P.O. Box 19126, GR–117 10, ARBELAEZ PARDO, Amparo, c/o Athens, Greece [LIBYA] LABORATORIOS KRESSFOR DE COLOM- ARAB LIBYAN SYRIAN INDUSTRIAL & BIA S.A., Bogota, Colombia; c/o VALORES AGRICULTURAL INVESTMENT COMPANY MOBILIARIOS DE OCCIDENTE, Bogota, Co- (a.k.a. SYLICO; a.k.a. SYRIAN LIBYAN lombia; c/o INTERAMERICA DE COMPANY – INDUSTRIAL & AGRICUL- CONSTRUCCIONES S.A., Cali, Colombia; c/o TURAL INVESTMENTS), 9 Mazze, INVERSIONES ARA LTDA., Cali, Colombia; Autostrade, Damascus, Syria [LIBYA] Casa No. 19, Avenida Lago, Ciudad Jardin, ARAB PETROLEUM ENGINEERING COM- Cali, Colombia (DOB 9 November 1950; alt. PANY LTD., Amman, Jordan [IRAQ] DOB 9 August 1950; Passports AC 568973 (Co- ARAB PROJECTS COMPANY S.A. LTD., lombia), PEDO1850 (Colombia); Cedula No. P.O. Box 1318, Amman, Jordan [IRAQ] 31218903 (Colombia)) (individual) [SDNT] ARAB PROJECTS COMPANY S.A. LTD., ARBOLEDA A., Pedro Nicholas (Nicolas), P.O. Box 1972, Riyadh, Saudi Arabia [IRAQ] c/o DEPOSITO POPULAR DE DROGAS S.A., ARAB PROJECTS COMPANY S.A. LTD., Cali, Colombia; c/o DISTRIBUIDORA DE P.O. Box 7939, Beirut, Lebanon [IRAQ] DROGAS CONDOR LTDA., Bogota, Colombia ARAB REAL ESTATE COMPANY (a.k.a. (Cedula No. 16602372 (Colombia)) (individual) ARESCO), Beirut, Lebanon [LIBYA] [SDNT] ARAB UNION CONTRACTING CO., P.O. ARBOLEDA, Julio, c/o INVERSIONES Box 3475, Tripoli, Libya [LIBYA] BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL PEN˜ ON S.A., Cali, Co- ARABIAN GULF OIL COMPANY (a.k.a. lombia (Cedula No. 16205508 (Colombia)) (in- AGOCO), P.O. Box 263, Al Kish, Benghazi, dividual) [SDNT] Libya [LIBYA] ARCHI CENTRE I.C.E. LIMITED, 3 ARABIAN GULF OIL COMPANY (a.k.a. Mandeville Place, London, England [IRAQ] AGOCO), P.O. Box 693–325, Ben Ashour ARCHICONSULT LIMITED, 128 Bucking- Street, Tripoli, Libya [LIBYA] ham Place, London 5, England [IRAQ] ARABIAN GULF OIL COMPANY (a.k.a. ARIAS RAMIREZ, Jhon Helmer, c/o AGOCO), Sarir Field, Libya [LIBYA] IMPORTADORA Y COMERCIALIZADORA ARABIAN GULF OIL COMPANY (a.k.a. LTDA., Cali, Colombia (Cedula No. 16796537 AGOCO), Windsor House, 42–50 Victoria (Colombia)) (individual) [SDNT] Street, London SW1H 0NW, England [LIBYA] ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARAP TURK BANKASI A.S. (a.k.a. ARAB ARIFI, Dr. Nagmeddin Abdalla), P.O. Box TURKISH BANK; a.k.a. ATB), 2134, Tripoli, Libya (DOB 21 November 1947) Gaziosmanpasa Bulvari No. 10/1, 35210 (individual) [LIBYA] Alsancak, Izmir, Turkey [LIBYA] ARION SHIPPING CO., LTD., 60 South ARAP TURK BANKASI A.S. (a.k.a. ARAB Street, Valletta, Malta [CUBA] TURKISH BANK; a.k.a. ATB), Havuzlu Sok. ARISTIZABAL ATEHORTUA, Jaime No. 3, 06540 Asagi Ayranci, Ankara, Turkey Alberto, c/o COLOR 89.5 FM STEREO, Cali, [LIBYA] Colombia; c/o DERECHO INTEGRAL Y CIA. ARAP TURK BANKASI A.S. (a.k.a. ARAB LTDA., Cali, Colombia; c/o INVERSIONES TURKISH BANK; a.k.a. ATB), P.O. Box 11, MIGUEL RODRIGUEZ E HIJO, Cali, Colom- 01321 Adana, Turkey [LIBYA] bia; c/o RADIO UNIDAS FM S.A., Cali, Co- ARAP TURK BANKASI A.S. (a.k.a. ARAB lombia; c/o REVISTA DEL AMERICA TURKISH BANK; a.k.a. ATB), P.O. Box 38, LTDA., Cali, Colombia (Cedula No. 16756325 06552 Cankaya, Ankara, Turkey [LIBYA] (Colombia)) (individual) [SDNT] ARAP TURK BANKASI A.S. (a.k.a. ARAB ARIZABALETA ARZAYUS, Phanor TURKISH BANK; a.k.a. ATB), P.O. Box 380, (Fanor), Avenida 39 No. 15–22, Bogota, Co- 80223 Sisli, Istanbul, Turkey [LIBYA] lombia; Calle 110 No. 30–45, Bogota, Colom- ARAP TURK BANKASI A.S. (a.k.a. ARAB bia; Carrera 9 No. 9S–35, Buga, Colombia; TURKISH BANK; a.k.a. ATB), P.O. Box 52, Carrera 4 No. 12–41 of. 710, Cali, Colombia; c/ 35212 Pasaport, Izmir, Turkey [LIBYA] o CONSTRUCTORA ALTOS DE RETIRO ARAP TURK BANKASI A.S. (a.k.a. ARAB LTDA., Bogota, Colombia; c/o TURKISH BANK; a.k.a. ATB), Vali Konagi INVERSIONES ARIO LTDA., Cali, Colombia Cad. No. 10, 80200 Nistantas, Istanbul, Turkey (DOB 12 May 1938; Cedula No. 2879530 (Colom- [LIBYA] bia)) (individual) [SDNT] ARAP TURK BANKASI A.S. (a.k.a. ARAB ARJONA ALVARADO, Rafael, c/o ALPHA TURKISH BANK; a.k.a. ATB), Ziyapasa PHARMA S.A., Bogota, Colombia; c/o Bulvari No. 14/A, 01130 Adana, Turkey FARMATODO S.A., Bogota, Colombia; c/o [LIBYA] LABORATORIOS BLAIMAR, Bogota, Colom- ARBELAEZ ALZATE, Rafael, c/o bia; c/o LABORATORIOS KRESSFOR DE SERVICIOS INMOBILIARIOS LTDA., Cali, COLOMBIA S.A., Bogota, Colombia (Cedula Colombia (individual) [SDNT] No. 19442698 (Colombia)) (individual) [SDNT] ARBELAEZ GALLON, Gladys, c/o ARLONE FACELLI, Roberto, c/o SERVICIOS INMOBILIARIOS LTDA., Cali, DISTRIBUIDORA DE DROGAS CONDOR Colombia (Cedula No. 31858038 (Colombia)) S.A., Bogota, Colombia (Cedula No. 16632415 (individual) [SDNT] (Colombia)) (individual) [SDNT]

691 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

ARMANI, Dino, Via Abruzzi 94, Milan, BABIL INTERNATIONAL, Aeroport Italy; Via San Francesco d’Assisi 10, Milan, D’Orly, 94390 Orly Aerogare, France [IRAQ] Italy; Viale Abbruzzi 24, Milan, Italy (DOB 20 BADI, Mahmud, Secretary of People’s Con- September 1920) (individual) [LIBYA] trol and Follow–up of the Government of ARMANI, Giampiero, Viale Abruzzi 94, Libya, Libya (individual) [LIBYA] Milan, Italy (DOB 15 September 1932) (indi- BAEZA MOLINA, Carlos Alberto, c/o DE- vidual) [LIBYA] RECHO INTEGRAL Y CIA. LTDA., Cali, Co- ASESORIAS COSMOS LTDA., Carrera 40 lombia; c/o INVERSIONES MIGUEL No. 6–50 apt. 13–01, Cali, Colombia [SDNT] RODRIGUEZ E HIJO, Cali, Colombia (Cedula ASPOIR DEL PACIFICO Y CIA. LTDA., No. 16621765 (Colombia)) (individual) [SDNT] Cali, Colombia [SDNT] BANCO BRASILEIRO–IRAQUIANO S.A., ASSOCIATED ENGINEERS, England Praca Pio X, 54–10o Andar CEP 20091, Rio de [IRAQ] Janeiro, Brazil (Head office and city branch) ASTERIS S.A. INDUSTRIAL & COMMER- [IRAQ] CIAL CORPORATION, Athens, Greece BANCO NACIONAL DE CUBA (a.k.a. BNC; [LIBYA] a.k.a. NATIONAL BANK OF CUBA), Avenida ATAMALLO SHIPPING CO. LTD. (a.k.a. de Concha Espina 8, E–28036 Madrid, Spain ANTAMALLO SHIPPING CO. LTD.), c/o [CUBA] EMPRESA DE NAVEGACION MAMBISA, BANCO NACIONAL DE CUBA (a.k.a. BNC; Apartado 543, San Ignacio 104, Havana, Cuba a.k.a. NATIONAL BANK OF CUBA), Dai–Ichi [CUBA] Bldg. 6th Floor, 10–2 Nihombashi, 2–chome, ATIA, Hachim K., 2 Stratford Place, Lon- Chuo–ku, Tokyo 103, Japan [CUBA] don W1N 9AE, England (individual) [IRAQ] BANCO NACIONAL DE CUBA (a.k.a. BNC; ATIA, Hachim K., Hay Al–Adil, Mahala– a.k.a. NATIONAL BANK OF CUBA), 645, Zukak–8, No.–39, Baghdad, Iraq (individ- Federico Boyd Avenue & 51 Street, Panama ual) [IRAQ] City, Panama [CUBA] ATIA, Hachim K., Lane 15, Area 902, Hai BANCO NACIONAL DE CUBA (a.k.a. BNC; Al–Wahda, Baghdad, Iraq (individual) [IRAQ] a.k.a. NATIONAL BANK OF CUBA), ATLAS AIR CONDITIONING COMPANY Zweierstrasse 35, CH–8022 Zurich, Switzer- LIMITED, 55 Roebuck House, Palace Street, land [CUBA] London, England [IRAQ] BANDERAS, Aracelly, c/o ATLAS EQUIPMENT COMPANY LIM- AGROPECUARIA LA ROBLEDA S.A., Cali, ITED, 55 Roebuck House, Palace Street, Lon- Colombia (individual) [SDNT] don, England [IRAQ] BANQUE ARABE DU NORD–BAAN (a.k.a. AUREAL INMOBILIARIA LTDA., Avenida BANQUE ARABE D’AFRIQUE DU NORD 7 No. 112–38 of. 104, Bogota, Colombia [SDNT] [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRI- AUTO BATTERY PLANT, Libya [LIBYA] CA INTERNATIONAL BANK; a.k.a. NORTH AVALON, S.A., Colon Free Zone, Panama AFRICAN INTERNATIONAL BANK), P.O. [CUBA] Box 102, Le Belvedere, 1002 Tunis, Tunisia AVENDAN˜ O GUTIERREZ, Francisco [LIBYA] Eduardo, Carrera 8 No. 66–21 apt. 204, Bogota, BANQUE ARABE DU NORD–BAAN (a.k.a. Colombia; Transversal 1A No. 69–54 apt. 502, BANQUE ARABE D’AFRIQUE DU NORD Bogota, Colombia; c/o LABORATORIOS [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRI- GENERICOS VETERINARIOS, Bogota, Co- CA INTERNATIONAL BANK; a.k.a. NORTH lombia (Cedula No. 16645182 (Colombia)) (in- AFRICAN INTERNATIONAL BANK), 25 Ave- dividual) [SDNT] nue Khereddine Pacha, Tunis, Tunisia AVILA DE MONDRAGON, Ana Dolores, c/ [LIBYA] o COMPAX LTDA., Cali, Colombia; c/o BANQUE ARABE DU NORD–BAAN (a.k.a. INVERSIONES Y CONSTRUCCIONES BANQUE ARABE D’AFRIQUE DU NORD COSMOVALLE LTDA., Cali, Colombia (Ce- [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRI- dula No. 29183223 (Colombia)) (individual) CA INTERNATIONAL BANK; a.k.a. NORTH [SDNT] AFRICAN INTERNATIONAL BANK), P.O. AWDA, Abd Al Aziz, Chief Ideological Fig- Box 485, 1080 Tunis Cedex, Tunisia [LIBYA] ure of PALESTINIAN ISLAMIC JIHAD – BANQUE ARABE DU NORD–BAAN (a.k.a. SHIQAQI (DOB 1946) (individual) [SDT] BANQUE ARABE D’AFRIQUE DU NORD AZIZ, Fouad Hamza, Praca Pio X, 54–10o [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRI- Andar, CEP 20091, Rio de Janeiro, Brazil (in- CA INTERNATIONAL BANK; a.k.a. NORTH dividual) [IRAQ] AFRICAN INTERNATIONAL BANK), Avenue AZIZ, Tariq Mikhail, Deputy Prime Min- Kheireddine Pacha 25, Tunis, Tunisia ister, Iraq (DOB 1936) (individual) [IRAQ] [LIBYA] AZIZIA BOTTLE PLANT, Libya [LIBYA] BANQUE ARABE LIBYENNE BURKINABE AZRAK S.A., Panama [CUBA] POUR LE COMMERCE EXTERIEUR ET LE AZZAWIYA OIL REFINING COMPANY, DEVELOPPEMENT, 1336 Avenue Nelson Benghazi Asphalt Plant Office, Benghazi, Mandela, Ouagadougou, Burkina Faso Libya [LIBYA] [LIBYA] AZZAWIYA OIL REFINING COMPANY, BANQUE ARABE LIBYENNE MALIENNE P.O. Box 6451, Tripoli, Libya [LIBYA] POUR LE COMMERCE EXTERIEUR ET LE

692 Office of Foreign Assets Control, Treasury Ch. V, App. A

DEVELOPPEMENT (a.k.a. BALIMA; a.k.a. BENGHAZI LIME PLANT, Libya [LIBYA] BANQUE COMMERCIALE DU SAHEL; a.k.a. BENGHAZI PAPER BAGS PLANT, Libya CHINGUETTY BANK), P.O. Box 2372, [LIBYA] Bamako, Mali [LIBYA] BENGHAZI TANNERY, Libya [LIBYA] BANQUE ARABE LIBYENNE BENITEZ CASTELLANOS, Cesar Tulio, c/o MAURITANIENNE POUR LE COMMERCE DROGAS LA REBAJA, Cali, Colombia; c/o EXTERIEUR ET LE DEVELOPPEMENT RIONAP COMERCIOS Y (a.k.a. BALM), Jamal Abdulnasser Street, REPRESENTACIONES S.A., Quito, Ecuador P.O. Box 262, Nouakchott, Mauritania (individual) [SDNT] [LIBYA] BERRUIEN, Dr. Nuri Abdalla, c/o ARA- BANQUE ARABE LIBYENNE BIAN GULF OIL COMPANY, P.O. Box 263, NIGERIENNE POUR LE COMMERCE Benghazi, Libya (DOB 18 March 1946) (indi- EXTERIEUR ET LE DEVELOPPEMENT vidual) [LIBYA] (a.k.a. BALINEX; a.k.a. BANQUE BETTINA SHIPPING CO. LTD., c/o COMMERCIALE DU NIGER; a.k.a. BCN), EMPRESA DE NAVEGACION MAMBISA, P.O. Box 11363, Niamey, Niger [LIBYA] Apartado 543, San Ignacio 104, Havana, Cuba BANQUE ARABE LIBYENNE TOGOLAISE [CUBA] DU COMMERCE EXTERIEUR (a.k.a. BEWELL CORPORATION, INC., Panama BALTEX; a.k.a. SOCIETE [CUBA] INTERAFFRICAINE DU BANQUE), P.O. Box BOILEAU, Pierre, 1078 Rue Champigny, 4874, Lome, Togo [LIBYA] Duvernay, Quebec, Canada (individual) BANQUE ARABE TUNISO–LIBYENNE DE [CUBA] DEVELOPPEMENT ET DE COMMERCE BORRERO Q., Hector Fabio, c/o EXTERIEUR (a.k.a. B.T.L.), 25 Avenue INMOBILIARIA SAMARIA LTDA., Cali, Co- Kheireddine Pacha, P.O. Box 102, 1002 Le Bel- lombia; c/o INVERSIONES SANTA LTDA., vedere, Tunis, Tunisia [LIBYA] Cali, Colombia; c/o SOCIEDAD BANQUE INTERCONTINENTALE ARABE, CONSTRUCTORA LA CASCADA S.A., Cali, 67, Avenue Franklin Roosevelt, 75008 Paris, Colombia (individual) [SDNT] France [LIBYA] BANQUE TCHADO ARABE LIBYENNE, BOUTIQUE LA MAISON, 42 Via Brasil, P.O. Box 104, N’Djamena, Chad [LIBYA] Panama City, Panama [CUBA] BARON DIAZ, Carlos Arturo, c/o BRADFIELD MARITIME CORPORATION GRACADAL S.A., Bogota, Colombia; c/o INC., c/o EMPRESA DE NAVEGACION DISTRIBUIDORA MIGIL LTDA., Cali, Co- MAMBISA, Apartado 543, San Ignacio 104, lombia (Cedula No. 49994 (Colombia)) (indi- Havana, Cuba [CUBA] vidual) [SDNT] BREGA INTERNATIONAL MARKETING BARONA, Fernando, c/o DISMERCOOP, COMPANY, Al Nassar Street, P.O. Box 4768, Cali, Colombia (Cedula No. 16688872 (Colom- Tripoli, Libya [LIBYA] bia)) (individual) [SDNT] BREGA PETROLEUM MARKETING COM- BAROON SHIPPING COMPANY LIMITED, PANY, Alnaser Street, P.O. Box 402, Tripoli, Haven Court, 5 Library Ramp, Gibraltar Libya [LIBYA] [IRAQ] BREGA PETROLEUM MARKETING COM- BARRIOS SENIOR, Jario Ascanio, c/o PANY, Azzawiya Km. 50, P.O. Box 402, Trip- PENTACOOP LTDA., Bogota, Colombia (Ce- oli, Libya [LIBYA] dula No. 8723099 (Colombia)) (individual) BREGA PETROLEUM MARKETING COM- [SDNT] PANY, P.O. Box 1278, Benghazi, Libya BATISTA, Miguel, Panama (individual) [LIBYA] [CUBA] BREGA PETROLEUM MARKETING COM- BAY INDUSTRIES, INC., 10100 Santa PANY, Sayedi Street, P.O. Box 402, Tripoli, Monica Boulevard, Santa Monica, California, Libya [LIBYA] U.S.A. [IRAQ] BUHLER, Bruno, 57 Rue du Rhone, CH–1204 BECERRA BECERRA, Alvaro, c/o Geneva, Switzerland (individual) [IRAQ] AGROPECUARIA LA ROBLEDA LTDA., BUITRAGO DE HERRERA, Luz Mery, c/o Cali, Colombia (Cedula No. 2730788 (Colom- AGROPECUARIA BETANIA LTDA., Cali, bia)) (individual) [SDNT] Colombia; c/o AGROPECUARIA Y BECHARA SIMANCA, Salim, c/o REFORESTADORA HERREBE LTDA., Cali, SOCOVALLE, Cali, Colombia (DOB 26 July Colombia; c/o CONSTRUEXITO S.A., Cali, 1950; Cedula No. 19163957 (Colombia)) (indi- Colombia; c/o INVERSIONES BETANIA vidual) [SDNT] LTDA., Cali, Colombia; c/o INVERSIONES BELMEX IMPORT EXPORT CO., LTD., 24 GEMINIS S.A., Cali, Colombia; c/o Corner Regent and Kings Streets, Belize INVERSIONES HERREBE LTDA., Cali, Co- City, Belize [CUBA] lombia; c/o INVERSIONES INVERVALLE BENGHAZI CEMENT PLANT, Libya S.A., Cali, Colombia; c/o SOCOVALLE, Cali, [LIBYA] Colombia; c/o VALLADARES LTDA., Cali, BENGHAZI EST. FOR BUILDING AND Colombia; c/o W. HERRERA Y CIA., Cali, Co- CONSTRUCTION, P.O. Box 2118, Benghazi, lombia (Cedula No. 29641219 (Colombia)) (in- Libya [LIBYA] dividual) [SDNT]

693 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

BUITRAGO MARIN, Adiela, c/o INVERSIONES RODRIGUEZ MORENO, Cali, CONSTRUEXITO S.A., Cali, Colombia; c/o Colombia (individual) [SDNT] INDUSTRIA AVICOLA PALMASECA S.A., CARRILLO SILVA, Armando, c/o Cali, Colombia (Cedula No. 31137617 (Colom- GRACADAL S.A., Bogota, Colombia; c/o bia)) (individual) [SDNT] DROGAS LA REBAJA, Cali, Colombia; c/o BUITRAGO MARIN, Nubia, c/o INTERAMERICA DE CONSTRUCCIONES INMOBILIARIA U.M.V. S.A., Cali, Colombia S.A., Cali, Colombia; c/o INVERSIONES CA- (Cedula No. 31132922 (Colombia)) (individual) MINO REAL S.A., Cali, Colombia (Cedula [SDNT] No. 16242828 (Colombia)) (individual) [SDNT] BURGAN INTERNATIONAL, Kuwait CARS & CARS LTDA. (a.k.a. CENTRO [CUBA] COMERCIAL DEL AUTOMOVIL; a.k.a. BUSENTI, Marcantonio or Marcello, Via COMERCIALIZADORA INTEGRAL LTDA.; Alatri 14, Rome, Italy (DOB 30 MAY 38) (indi- a.k.a. PROYECTO CARS & CARS), Avenida vidual) [LIBYA] Roosevelt entre carreras 38 y 38A esquinas, BUSHWESHA, Abdullah (individual) Cali, Colombia [SDNT] [LIBYA] CARVAJAL SUAREZ, Luz Mary, c/o CABALLERO, Roger Montanes (a.k.a. DISMERCOOP, Cali, Colombia (Cedula No. DOOLEY, Roger Edward; a.k.a. MONTANES, 24626230 (Colombia)) (individual) [SDNT] Roger), Panama (individual) [CUBA] CASA DE CUBA, Mexico; Spain [CUBA] CALDERON RODRIGUEZ, Solange, c/o CASA DEL REPUESTO, Panama City, INMOBILIARIA AURORA LTDA., Cali, Co- Panama [CUBA] lombia; c/o INVERSIONES SANTA LTDA., CASQUETE VARGAS, Orlando, c/o ALFA Cali, Colombia; c/o SOCIEDAD PHARMA S.A., Bogota, Colombia; c/o CONSTRUCTORA LA CASCADA S.A., Cali, LABORATORIOS GENERICOS Colombia (individual) [SDNT] VETERINARIOS, Bogota, Colombia; c/o CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o LABORATORIOS KRESSFOR, Bogota, Co- EMPRESA DE NAVEGACION MAMBISA, lombia; c/o PENTA PHARMA DE COLOMBIA Apartado 543, San Ignacio 104, Havana, Cuba S.A., Bogota, Colombia (Cedula No. 19270159 [CUBA] (Colombia)) (individual) [SDNT] CARBONICA, S.A., Panama [CUBA] CASTAN˜ EDA BLANCO, Carlos Julio, c/o CARDONA OCHOA, Carlos Julio, c/o COSMEPOP, Bogota, Colombia (Cedula No. AUREAL INMOBILIARIA LTDA., Bogota, 79390781 (Colombia)) (individual) [SDNT] Colombia; c/o GRUPO SANTA LTDA., Cali, ˜ Colombia (Cedula No. 7524996 (Colombia)) (in- CASTANEDA QUINTERO, Luis Alberto, c/ dividual) [SDNT] o FARMACOOP, Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOM- CARDONA RUEDA, Fernando Ivan, c/o BIA S.A., Bogota, Colombia; c/o PENTA COINTERCOS S.A., Bogota, Colombia; c/o PHARMA DE COLOMBIA S.A., Bogota, Co- DROGAS LA REBAJA Bogota S.A., Bogota, lombia; c/o PENTACOOP LTDA., Bogota, Co- Colombia; c/o LABORATORIOS KRESSFOR lombia (Cedula No. 6064977 (Colombia)) (indi- DE COLOMBIA S.A., Bogota, Colombia (Ce- vidual) [SDNT] dula No. 16607447 (Colombia)) (individual) ˜ [SDNT] CASTANEDA RAMIREZ, Lorena CARIBBEAN HAPPY LINES (a.k.a. CAR- Constanza, c/o PENTA PHARMA DE CO- IBBEAN HAPPY LINES CO.), Panama LOMBIA S.A., Bogota, Colombia; c/o [CUBA] PENTACOOP LTDA., Bogota, Colombia (Ce- CARIBBEAN HAPPY LINES CO. (a.k.a. dula No. 52071011 (Colombia)) (individual) CARIBBEAN HAPPY LINES), Panama [SDNT] [CUBA] CASTANO ARANGO, Fernando, c/o CARIBBEAN PRINCESS SHIPPING LTD., AGROPECUARIA LA ROBLEDA S.A., Cali, c/o EMPRESA DE NAVEGACION MAMBISA, Colombia; c/o INDUSTRIA AVICOLA Apartado 543, San Ignacio 104, Havana, Cuba PALMASECA S.A., Cali, Colombia (Cedula [CUBA] No. 14953602 (Colombia)) (individual) [SDNT] ˜ ˜ CARIBBEAN QUEEN SHIPPING LTD., c/o CASTAO PATINO, Maria Janet, c/o EMPRESA DE NAVEGACION MAMBISA, CONSTRUVIDA S.A., Cali, Colombia (Cedula Apartado 543, San Ignacio 104, Havana, Cuba No. 31149394 (Colombia)) (individual) [SDNT] [CUBA] CASTELL, Osvaldo Antonio (VALDEZ), CARIBERIA, S.A., Spain [CUBA] Panama (individual) [CUBA] CARIBSUGAR INTERNATIONAL TRAD- CASTRILLON CRUZ, Maria Leonor, c/o ERS, S.A., 125–133 Camden High Street, Lon- AGROPECUARIA LA ROBLEDA S.A., Cali, don, NW1 7JR, England [CUBA] Colombia (individual) [SDNT] CARIBSUGAR, S.A., Panama [CUBA] CASTRO DE SANTACRUZ, Amparo, c/o CARISUB, S.A., Panama [CUBA] INMOBILIARIA SAMARIA LTDA., Cali, Co- CARMONA, Juan Manuel, c/o lombia; c/o INVERSIONES EL PASO LTDA., INVERSIONES ARA LTDA., Cali, Colombia; Cali, Colombia; c/o INVERSIONES SANTA c/o INVERSIONES RODRIGUEZ LTDA., Cali, Colombia; c/o SAMARIA ARBELAEZ, Cali, Colombia; c/o LTDA., Cali, Colombia (DOB 13 January 1948;

694 Office of Foreign Assets Control, Treasury Ch. V, App. A

alt. DOBs 13 January 1946, 14 April 1959; Pass- CIMEX, Emerson No. 148 Piso 7, 11570 Mex- ports PE027370 (Colombia), AA429676 (Colom- ico, D.F., Mexico [CUBA] bia); Cedula No. 38983611 (Colombia).) (indi- CIMEX, S.A., Panama [CUBA] vidual) [SDNT] CIVIL AVIATION AUTHORITY, Sharia El CASTRO VERGARA, Sandra, c/o Saidi, Tripoli, Libya [LIBYA] INVERSIONES EL PEN˜ ON S.A., Cali, Co- CLAVIJO GARCIA, Hector Augusto, c/o lombia (Cedula No. 31924082 (Colombia)) (in- GANADERIAS DEL VALLE, Cali, Colombia dividual) [SDNT] (Cedula No. 16613930 (Colombia)) (individual) CAVIEDES CRUZ, Leonardo, c/o [SDNT] INVERSIONES SANTA LTDA., Cali, Colom- COBALT REFINERY CO. INC., Fort Sas- bia (DOB 23 November 1952; Passports katchewan, AB, Canada [CUBA] AB151486 (Colombia), AC444270 (Colombia), COINTERCOS S.A. (a.k.a. CIA. INTER- OC444290 (Colombia); Cedula No. 16593470 (Co- AMERICANA DE COSMETICOS S.A.; f.k.a. lombia)) (individual) [SDNT] BLAIMAR; f.k.a. LABORATORIOS CECOEX, S.A., Panama City, Panama BLAIMAR DE COLOMBIA S.A.), Apartado [CUBA] Aereo 33248, Bogota, Colombia; Calle 12B No. CENTRAL BANK OF LIBYA, Al–Fatah 27–39, Bogota, Colombia (NIT # 860511578–8) Street, P.O. Box 1103, Tripoli, Libya [LIBYA] [SDNT] CENTRAL BANK OF LIBYA, Benghazi, COLL, Gabriel (PRADO), Panama (individ- Libya [LIBYA] ual) [CUBA] CENTRAL BANK OF LIBYA, Sebha, Libya COLLOMBEY REFINERY (a.k.a. [LIBYA] RAFFINERIE DU SUD–OUEST; a.k.a. RSO), CHACON PACHON, Rodolfo, c/o Collombey, Valais, Switzerland [LIBYA] COSMEPOP, Bogota, Colombia; c/o COLON, Eduardo (BETANCOURT), Pan- DISTRIBUIDORA DE DROGAS CONDOR ama (individual) [CUBA] S.A., Bogota, Colombia (Cedula No. 79538033 COLONY TRADING, S.A., Panama [CUBA] (Colombia)) (individual) [SDNT] COLOR 89.5 FM STEREO, Calle 15N No. 6N– CHAMET IMPORT, S.A., Panama [CUBA] 34 piso 15, Edificio Alcazar, Cali, Colombia; CHANG BARRERO, Pedro Antonio, c/o Calle 19N No. 2N–29, Cali, Colombia [SDNT] DISTRIBUIDORA MIGIL LTDA., Cali, Co- COMERCIAL CIMEX, S.A., Panama lombia; c/o RADIO UNIDAS FM S.A., Cali, [CUBA] Colombia (Cedula No. 14960909 (Colombia) COMERCIAL DE NEGOCIOS CLARIDAD Y (individual) [SDNT] CIA., Avenida Caracas No. 59–77 of. 201A, 401B CHAO, Lazaro R., Executive Director, Ha- y 405B, Bogota, Colombia (NIT # 800080719–0) vana International Bank, 20 Ironmonger [SDNT] Lane, London EC2V 8EY, England (individ- COMERCIAL DE RODAJES Y ual) [CUBA] MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose CHARALAMBIDES, Kypros, Cyprus (indi- Lazaro Galdeano 6–6, 28016 Madrid, Spain vidual) [LIBYA] [CUBA] CHAVARRO, Hector Fabio, c/o COMERCIAL IBEROAMERICANA, S.A. AGROPECUARIA BETANIA LTDA., Cali, (a.k.a. COIBA), Spain [CUBA] Colombia; c/o INVERSIONES VILLA PAZ COMERCIAL MURALLA, S.A. (a.k.a. S.A., Cali, Colombia; c/o VALLADARES MURALLA, S.A.), Panama City, Panama LTDA., Cali, Colombia (Cedula No. 16263212 [CUBA] (Colombia)) (individual) [SDNT] COMERCIALIZACION DE PRODUCTOS CHEMPETROL INTERNATIONAL (a.k.a. VARIOS (a.k.a. COPROVA; a.k.a. COPROVA CHEMPETROL), 145, Flat 9, Tower Road, SARL), Paris, France [CUBA] Sliema, Malta [LIBYA] COMERCIALIZADORA DE CARNES DEL CHEMPETROL INTERNATIONAL LTD., 28 PACIFICO LTDA., Calle 25 No. 8–54, Cali, Co- Lincoln’s Inn Fields, London WC2A 3HH, lombia [SDNT] England [LIBYA] COMERCIALIZADORA EXPERTA Y CIA. CHEMPETROL INTERNATIONAL LTD., S. EN C., Avenida Caracas No. 59–77 of. 201A, 5th Floor, Quality Court, Chancery Lane, 401B, 405B y 407B, Bogota, Colombia (NIT # London WC2A 1HP, England [LIBYA] 800075687–3) [SDNT] CHOSUNBOHOM (a.k.a. KOREA FOREIGN COMERCIALIZADORA OROBANCA (a.k.a. INSURANCE COMPANY), 1080 Berlin SOCIR S.A.) (a.k.a. Soucir, S.A.), Calle 36A Glinkastrasse 5, Germany [NKOREA] No. 3GN–07 of. 302, Edificio El Parque, Cali, CHOSUNBOHOM (a.k.a. KOREA FOREIGN Colombia; Calle 22N No. 5A–75 of. 702, INSURANCE COMPANY), 123, Rue des Edificio Via Veneto, Cali, Colombia [SDNT] Tennerolles, 92210 Saint–Cloud, Paris, France COMPAGNIE ALGERO–LIBYENNE DE [NKOREA] TRANSPORT MARITIME (a.k.a. CHOSUNBOHOM (a.k.a. KOREA FOREIGN CALTRAM), 21 Rue des Freres Bouadou, INSURANCE COMPANY), Unt. Batterieweg Birmandreis, Algiers, Algeria [LIBYA] 35, CH–4008 Basel, Switzerland [NKOREA] COMPANIA DE COALICION DEL CIMECO, SRL, Milan, Italy [CUBA] COMERCIO DE COREA, S.A., Panama CIMEX IBERICA, Spain [CUBA] [NKOREA]

695 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

COMPANIA DE IMPORTACION Y (a.k.a. COPIA, S.A.), San Martin 323, 4th EXPORTACION IBERIA (a.k.a. CIMEX), Floor, Buenos Aires, Argentina [CUBA] Spain [CUBA] CORPORACION CIMEX, S.A., Panama COMPANIA FENIX INTERNACIONAL, [CUBA] S.A., Caracas, Venezuela [CUBA] CORPORACION IBEROAMERICANA DEL COMPANIA PESQUERA COMERCIO (a.k.a. CIDECO), Spain [CUBA] INTERNACIONAL, S.A., Panama [CUBA] CORREA PULGARIN, Ernesto, c/o COMPRESSED LEATHER BOARD FIBRE AGROPECUARIA LA ROBLEDA S.A., Cali, PLANT, Tajoura, Libya [LIBYA] Colombia (Cedula No. 2510585 (Colombia)) (in- CONCRETOS CALI S.A., Calle 7 No. 82–65, dividual) [SDNT] Cali, Colombia [SDNT] COSMEPOP (a.k.a. COOPERATIVA DE CONSTRUCTORA ALTOS DEL RETIRO COSMETICOS Y POPULARES COSMEPOP; LTDA., Carrera 4 No. 86–88, Bogota, Colom- f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERI- bia; Carrera 7 No. 72–28 of. 301, Bogota, Co- CANA DE COSMETICOS S.A.; f.k.a. lombia; Transversal 3 No. 85–10 apt. 401 Inte- COINTERCOS S.A.; f.k.a. LABORATORIOS rior 1, Bogota, Colombia (NIT # 890329139–8) BLAIMAR DE COLOMBIA S.A.; f.k.a. [SDNT] LABORATORIOS BLANCO PHARMA S.A.), CONSTRUCTORA DIMISA LTDA., Calle A.A. 55538, Bogota, Colombia; Calle 12B No. 70N No. 14–31, Cali, Colombia [SDNT] 27–37/39, Bogota, Colombia; Calle 26 Sur No. CONSTRUCTORA GOPEVA LTDA., 7–30 Este, Bogota, Colombia; Carrera 99 y 100 Avenida 3A No. 51–15, Cali, Colombia [SDNT] No. 46A–10, Bodega 4, Bogota, Colombia (NIT CONSTRUCTORA TREMI LTDA., Carrera # 800251322–5) [SDNT] 1A Oeste No. 68–75, Cali, Colombia [SDNT] COTEI, Milan, Italy [CUBA] CONSTRUEXITO S.A. (a.k.a. CONE S.A.), CREACIONES DEPORTIVAS Avenida 2N No. 7N–55 of. 501, Cali, Colombia WILLINGTON LTDA., Cosmocentro, Local [SDNT] 130, Cali, Colombia; Calle 5 No. 25–65, Cali, CONSTRUVIDA S.A., Avenida 2N No. 7N–55 Colombia [SDNT] of. 521, Cali, Colombia; Calle 70N No. 14–31, CRUZ, Antonio Pedro (REYES), Milan, Cali, Colombia; Carrera 68 No. 13B–61 of. Italy (individual) [CUBA] 104B, Cali, Colombia (NIT # 800108122–8) CRUZ, Juan M. de la, Director, Banco [SDNT] Nacional de Cuba, Dai–Ichi Bldg. 6th Floor, CONSULTORIA EMPRESARIAL 10–2 Nihombashi, 2–chome, Chuo–ku, Tokyo ESPECIALIZADA LTDA., Avenida 2N No. 103, Japan (individual) [CUBA] 7N–55 of. 421, Cali, Colombia (NIT # 800109042– CRYMSA – ARGENTINA, S.A., Buenos 1) [SDNT] Aires, Argentina [CUBA] CONTEX, S.A., Panama [CUBA] CUARTES MORALES, Juan Carlos, c/o COOBAR, Hadi N., Manama, Bahrain (indi- INVERSIONES Y CONSTRUCCIONES vidual) [LIBYA] VALLE S.A., Cali, Colombia (Cedula No. COOBAR, Hadi N., Tripoli, Libya (individ- 16757375 (Colombia)) (individual) [SDNT] ual) [LIBYA] CUBACANCUN CIGARS AND GIFT COPSERVIR LTDA. (a.k.a. SHOPS, Cancun, Mexico [CUBA] COOPERATIVA MULTIACTIVA DE CUBAEXPORT, Spain [CUBA] EMPLEADOS DE DISTRIBUIDORES DE DROGAS COPSERVIR LTDA.; f.k.a. CUBAFRUTAS, Spain [CUBA] DISTRIBUIDORA DE DROGAS LA REBAJA CUBAN CIGARS TRADE, Italy [CUBA] PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA CUBANATUR, Baja California 255, Edificio DE DROGAS LA REBAJA S.A.; f.k.a. B. Oficina 103, Condesa 06500, Mexico, D.F., DROGAS LA REBAJA), Calle 4 No. 22–24, Bo- Mexico [CUBA] gota, Colombia; Carrera 66A No. 53–47 piso 3, CUBATABACO, Spain [CUBA] Bogota, Colombia; Carrera 99 No. 46A–10 Bdg CUECA VILLARAGA, Hernan, c/o 6 y 8, Bogota, Colombia; Calle 10 No. 4–47 piso DROGAS LA REBAJA Bogota S.A., Bogota, 19, Cali, Colombia; Calle 14 No. 6–66, Cali, Co- Colombia (Cedula No. 11352426 (Colombia)) lombia; Calle 18 No. 121–130 Avenida (individual) [SDNT] Can˜ asgordas Pance, Cali, Colombia; Carrera CUENCA, Ramon Cesar, Panama [CUBA] 10 No. 11–71, Cali, Colombia; Carrera 7 No. 13– CUERO MARTINEZ, Otalvaro, c/o 132 piso 4, Cali, Colombia; Carrera 7A No. 14– INVHERESA S.A., Cali, Colombia (individ- 25 piso 2, Cali, Colombia (NIT # 830011670–3) ual) [SDNT] [SDNT] CULZAT LUGSIR, Rafael Alberto, Calle 7 CORINTHIA GROUP OF COMPANIES, Oeste No. 2–228, Cali, Colombia; Transversal Head Office, 22, Europa Centre, Floriana, 3 No. 86–73, Bogota, Colombia; c/o Malta [LIBYA] CONSTRUCTORA ALTOS DEL RETIRO CORINTHIA PALACE HOTEL COMPANY LTDA., Bogota, Colombia; c/o LIMITED, De Paula Avenue, Attard, Malta INVERSIONES CULZAT GUEVARA Y CIA. [LIBYA] S.C.S., Cali, Colombia (DOB 23 October 1940; CORPORACION ARGENTINA DE Passport No. P551220 (Colombia); Cedula No. INGENIERIA Y ARQUITECTURA, S.A. 14962523 (Colombia)) (individual) [SDNT]

696 Office of Foreign Assets Control, Treasury Ch. V, App. A

CUMEXINT, S.A., 1649 Adolfo Prieto, DERECHO INTEGRAL Y CIA. LTDA., Colonia del Valle, Mexico City, Mexico Calle 22N No. 5A–75 piso 5, Cali, Colombia [CUBA] [SDNT] CUREF METAL PROCESSING BV, DESARROLLO DE PROYECTOS, S.A. Boezembolcht 23, Rotterdam, Netherlands (a.k.a. DEPROSA, S.A.), Panama City, Pan- [CUBA] ama [CUBA] DAGHIR, Ali Ashour, 2 Western Road, DESARROLLO INDUSTRIAL CUBANO Western Green, Thames Ditton, Surrey, Eng- ESPANOL, S.A. (a.k.a. DICESA), Jose land (individual) [IRAQ] Lazaro Caldeano, 6–6, 28016 Madrid, Spain DAHAIM, Ayad S., Vali Konagi Cad. No. 10, [CUBA] 80200 Nistantas, Istanbul, Turkey (individ- DESARROLLO INDUSTRIAL CUBANO ual) [LIBYA] ESPANOL, S.A. (a.k.a. DICESA), Paseo De DAZA QUIROGA, Hugo Carlos, c/o La Castellana 157, Madrid, Spain [CUBA] DISTRIBUIDORA DE DROGAS CONDOR DIAZ FAJARDO, Ricardo Javier, c/o LTDA., Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Bo- DISTRIBUIDORA DE DROGAS CONDOR gota, Colombia; c/o LABORATORIOS S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Co- BLANCO PHARMA DE COLOMBIA S.A., Bo- lombia; c/o LABORATORIOS KRESSFOR DE gota, Colombia; Carrera 45 No. 166–42B B apt. COLOMBIA S.A., Bogota, Colombia (Cedula 206, Bogota, Colombia (Cedula No. 79119795 No. 19236485 (Colombia)) (individual) [SDNT] (Colombia)) (individual) [SDNT] DAZA RIVERA, Pablo Emilio, c/o BLANCO DIAZ SANCHEZ, Alberto, Carrera 66 No. 5– PHARMA S.A., Bogota, Colombia; c/o 23, Cali, Colombia; c/o CONCRETOS CALI DISTRIBUIDORA MYRAMIREZ S.A., Bo- S.A., Cali, Colombia; c/o CONSTRUCTORA gota, Colombia; c/o FARMATODO S.A., Bo- DIMISA LTDA., Cali, Colombia; c/o gota, Colombia; c/o LABORATORIOS INMOBILIARIA U.M.V. S.A., Cali, Colombia KRESSFOR, Bogota, Colombia; c/o COLOR (DOB January 1956 ; Cedula No. 16259623 (Co- 89.5 FM STEREO, Cali, Colombia; c/o lombia)) (individual) [SDNT] DROGAS LA REBAJA, Cali, Colombia; c/o DIAZ, Manuel, c/o COMERCIAL DE RIONAP COMERCIO Y NEGOCIOS CLARIDAD Y CIA., Bogota, Co- REPRESENTACIONES S.A., Quito, Ecuador lombia; c/o COMERCIALIZADORA (Cedula No. 4904545 (Colombia)) (individual) EXPERTA Y CIA. S. EN C., Bogota, Colom- [SDNT] bia; c/o INMOBILIARIA GALES LTDA, Bo- DE BOCCARD, Phillipe, (a.k.a. DE gota, Colombia (Cedula No. 396358 (Colom- BOCCARD, Philippe), 44 Avenue Krieg, Gene- bia)) (individual) [SDNT] va, Switzerland (individual) [IRAQ] DIAZ, Rolando (GONZALEZ), Frankfurt, DE FRANCE, Naomi A., Cubanatur, Baja Germany (individual) [CUBA] California 255, Edificio B., Oficina 103, DIAZ, Rosa Isabel, c/o INVHERESA, S.A., Condesa 06500, Mexico, D.F., Mexico (individ- Cali, Colombia (individual) [SDNT] ual) [CUBA] DISMERCOOP (a.k.a. COOPERATIVA DELGADO, Antonio (ARSENIO), Panama MULTIACTIVA DE EMPLEADOS DE (individual) [CUBA] SUPERMERCADOS Y AFINES; f.k.a. DELGADO, Jorge Armando, c/o ALFA DISTRIBUIDORA MIGIL Bogota LTDA.; PHARMA S.A., Bogota, Colombia; c/o f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; COINTERCOS S.A., Bogota, Colombia; c/o f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a. COPSERVIR LTDA., Bogota, Colombia; c/o GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. COSMEPOP, Bogota, Colombia; c/o 41–30, Cali, Colombia; Carrera 26 No. 5B–65, DISTRIBUIDORA MYRAMIREZ S.A., Bo- Cali, Colombia; Carrera 30 No. 5–12, Cali, Co- gota, Colombia; c/o FARMATODO S.A., Bo- lombia (NIT # 805003637–5) [SDNT] gota, Colombia; c/o LABORATORIOS DISTRIBUIDORA DE DROGAS CONDOR BLAIMAR DE COLOMBIA S.A., Bogota, Co- LTDA. (a.k.a. CONDOR), Calle 10 No. 32A–64, lombia; c/o LABORATORIOS BLANCO Bogota, Colombia; Calle 68 52–05, Bogota, Co- PHARMA DE COLOMBIA S.A., Bogota, Co- lombia [SDNT] lombia; c/o LABORATORIOS KRESSFOR DE DISTRIBUIDORA DE DROGAS LA COLOMBIA S.A., Bogota, Colombia (Cedula REBAJA S.A. (a.k.a. DISTRIBUIDORA DE No. 19354318 (Colombia)) (individual) [SDNT] DROGAS LA REBAJA PRINCIPAL S.A.; DELVEST HOLDING, S.A. (a.k.a. a.k.a. DROGAS LA REBAJA), Carrera 99 No. DELVEST HOLDING COMPANY), Case 46 A–10 Blg 6 y 8, Bogota, Colombia; Calle 10 Postale 236, 10 Bis Rue Du Vieux College 12– No. 4–47 Piso 19, Cali, Colombia; Calle 14 6–66, 11, Geneva, Switzerland [CUBA] Cali, Colombia; Calle 18 121–130, Cali, Colom- DEMOCRATIC FRONT FOR THE LIBERA- bia; Carrera 10 11–71, Cali, Colombia; Carrera TION OF PALESTINE – HAWATMEH FAC- 7 13–132 piso 4, Cali, Colombia; Carrera 7A 14– TION (a.k.a. DEMOCRATIC FRONT FOR 25 piso 2, Cali, Colombia [SDNT] THE LIBERATION OF PALESTINE; a.k.a. DISTRIBUIDORA MIGIL LTDA. (f.k.a. DFLP), Israel; Lebanon; Syria [SDT] DISTRIBUIDORA MIGIL Bogota LTDA.; DEPOSITO POPULAR DE DROGAS S.A., a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; Carrera 6 No. 24–77, Cali, Colombia [SDNT] a.k.a. MIGIL), Calle 5C 41–30, Cali, Colombia;

697 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

Carrera 26 5B–65, Cali, Colombia; Carrera 30– DURGACO, London, England [CUBA] 5–12, Cali, Colombia [SDNT] EAST ISLAND SHIPPING CO. LTD., c/o DISTRIBUIDORA MYRAMIREZ S.A., Calle EMPRESA DE NAVEGACION MAMBISA, 33BN No. 2BN–49 apt. 503A, Cali, Colombia; Apartado 543, San Ignacio 104, Havana, Cuba Carrera 69A No. 49A–49, Bogota, Colombia [CUBA] [SDNT] ECHEVERRI, German, Panama (individ- DOMINGUEZ GARIBELLO (GARIVELLO), ual) [CUBA] Freddy Orlando, c/o INDUSTRIA AVICOLA ECHEVERRY TRUJILLO, Martha Lucia, c/ PALMASECA S.A., Cali, Colombia (Cedula o REVISTA DEL AMERICA LTDA., Cali, Co- No. 16659634 (Colombia)) (individual) [SDNT] lombia (Cedula No. 31151067 (Colombia)) (in- DOMINGUEZ, Carlos, Vinales Tours, dividual) [SDNT] Oaxaca 80, Roma, Mexico, D.F., Mexico (indi- ECHEVERRY TRUJILLO, Oscar Alberto, vidual) [CUBA] Avenida 4N No. 17–23 piso 1, Cali, Colombia; DOMINGUEZ, Fernando, c/o Calle 43N No. 4–05, Cali, Colombia; c/o DISMERCOOP, Cali, Colombia (Cedula No. COLOR 89.5 FM STEREO, Cali, Colombia (in- 16701778 (Colombia)) (individual) [SDNT] dividual) [SDNT] DOMINION INTERNATIONAL, England EDICIONES CUBANAS, Spain [CUBA] [IRAQ] EDYJU, S.A., Panama [CUBA] DONNEYS GONZALEZ, Federico, c/o EGGLETON, Wilfred, Director General, DISTRIBUIDORA DE DROGAS CONDOR Cubanatur, Baja California 255, Edificio B., LTDA., Bogota, Colombia (individual) Oficina 103, Condesa 06500, Mexico, D.F., [SDNT] Mexico (individual) [CUBA] DOOLEY, Michael P., Panama (individual) EL AMIR, Bahjat Fadel, 5 Rowsham Dell, [CUBA] Gifford Park, Milton Keynes Bucks MK14 DROGAS LA REBAJA BARRANQUILLA 5JS, England (DOB 1 January 1942) (individ- S.A., Avenida Pedro Heredia, Barranquilla, ual) [LIBYA] Colombia; Local Cerete, Barranquilla, Co- EL BADRI, Abdullah Salim, Tripoli, Libya lombia; Local de Riohacha, Barranquilla, Co- (individual) [LIBYA] lombia [SDNT] DROGAS LA REBAJA BUCARAMANGA EL BAIDA ROADS AND UTILITIES CO., S.A., Local No. 1, Bucaramanga, Colombia; P.O. Box 232/561, El Baida, Libya [LIBYA] Local No. 1, Cucuta, Colombia; Local No. 2, EL FATAH AGENCY, P.O. Box 233, Tripoli, Cucuta, Colombia; Local No. 6, Cucuta, Co- Libya [LIBYA] lombia; Local No. 7, Cucuta, Colombia; Local EL FERJANI, Abdalla M., Libya (DOB 3 No. 9, Cucuta, Colombia; Local 201, January 1952) (individual) [LIBYA] Valledupar, Colombia [SDNT] EL–FIGHI, El Hadi M., Jamal Abdulnasser DROGAS LA REBAJA CALI S.A., Barrio Street, P.O. Box 262, Nouakchott, Mauri- Siloe, Cali, Colombia; Calle 13 #6–85, Cali, tania (individual) [LIBYA] Colombia; Calle 3 #4–02 B/Ventura, Cali, Co- EL–FIGHI, El Hadi M., P.O. Box 1114, Dip- lombia; Local Comuneros No. 20, Cali, Co- lomatic Area, Manama, Bahrain (individual) lombia; Local del Poblado No. 17, Cali, Co- [LIBYA] lombia; Santander de Quilichao, Cali, Colom- EL GHRABLI, Abdudayem, Libya (individ- bia [SDNT] ual) [LIBYA] DROGAS LA REBAJA NEIVA S.A., Neiva, EL HUWEIJ, Mohamed A., Tripoli, Libya Colombia [SDNT] (individual) [LIBYA] DROGAS LA REBAJA PASTO S.A., Calle EL KEBIR, Mahmoud I., Libya (DOB 24 De- 18 #26–40, Pasto, Colombia; Local No. 6, cember 1948) (individual) [LIBYA] Pasto, Colombia; Local No. 13, Puerto Asis, EL–KHALLAS, Kamel, Vali Konagi Cad. Colombia [SDNT] No. 10, 80200 Nistantas, Istanbul, Turkey (in- DROGAS LA REBAJA PEREIRA S.A., dividual) [LIBYA] Local Cajamarca, Pereira, Colombia; Local EL–KHOJA, Mustapha Ali, Saied Ibnu Dos Quebradas, Pereira, Colombia; Local la Zeid, Tripoli, Libya (individual) [LIBYA] Virginia, Pereira, Colombia; Local Santa EL–KIB, Abdullatif, Manama, Bahrain (in- Rosa de Cabal, Pereira, Colombia [SDNT] dividual) [LIBYA] DRY BATTERY PLANT, Libya [LIBYA] EL–KIB, Abdullatif, Tripoli, Libya (indi- DUQUE MARTINEZ, Maria Consuelo, c/o vidual) [LIBYA] FARMACOOP, Bogota, Colombia; c/o EL MAMOURA FOOD COMPANY, LABORATORIOS KRESSFOR DE COLOM- Benghazi, Libya; P.O. Box 15058, Tripoli, BIA S.A., Bogota, Colombia (Cedula No. Libya; Tripoli, Libya [LIBYA] 41716296 (Colombia)) (individual) [SDNT] EL NAILI, Smeida El–Hosh, 21 Redlands DUQUE, Carlos Jaen, Panama (individual) Drive, Loughton, Milton Keynes Bucks MK5 [CUBA] 8EJ, England (DOB 19 February 1944) (indi- DURAND PROPERTIES LIMITED, Haven vidual) [LIBYA] Court, 5 Library Ramp, Gibraltar [IRAQ] ELECTRIC WIRES AND CABLES PLANT, DURDA, Abu Zayd Umar, Assistant Sec- Libya [LIBYA] retary of Libya’s General People’s Congress, ELECTRICAL CONSTRUCTION CO., Dehli, Libya (individual) [LIBYA] India; Sebha, India; Benghazi, Libya;

698 Office of Foreign Assets Control, Treasury Ch. V, App. A

Misurata, Libya; P.O. Box 5309, Tripoli, ENTERPRISE; a.k.a. CARIBEX), Tokyo, Libya [LIBYA] Japan [CUBA] ELKHALEGE GENERAL CONSTRUCTION EMPRESA CUBANA DE PESCADOS Y CO., P.O. Box 445, Agedabia, Libya; Benghazi MARISCOS (a.k.a. CARIBBEAN EXPORT Office, Benghazi, Libya; Sirti Office, P.O. ENTERPRISE; a.k.a. CARIBEX), Box 105, Sirti, Libya [LIBYA] Downsview, Ontario, Canada [CUBA] EMNUHOOD EST. FOR CONTRACTS, P.O. EMPRESA CUBANA DE PESCADOS Y Box 1380, Benghazi, Libya [LIBYA] MARISCOS (a.k.a. CARIBBEAN EXPORT EMPRESA CUBANA DE AVIACION (a.k.a. ENTERPRISE; a.k.a. CARIBEX), Paris, CUBANA AIRLINES), 1 Place Ville Marie, France [CUBA] Suite 3431, Montreal, Canada [CUBA] EMPRESA CUBANA DE PESCADOS Y EMPRESA CUBANA DE AVIACION (a.k.a. MARISCOS (a.k.a. CARIBBEAN EXPORT CUBANA AIRLINES), 24 Rue Du Quatre ENTERPRISE; a.k.a. CARIBEX), Madrid, Septembre, Paris, France [CUBA] Spain [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. EMPRESA CUBANA DE PESCADOS Y CUBANA AIRLINES), 32 Main Street, MARISCOS (a.k.a. CARIBBEAN EXPORT Georgetown, Guyana [CUBA] ENTERPRISE; a.k.a. CARIBEX), Cologne, EMPRESA CUBANA DE AVIACION (a.k.a. Germany [CUBA] CUBANA AIRLINES), Belas Airport, EMPRESA DE TURISMO NACIONAL Y Luanda, Angola [CUBA] INTERNACIONAL (a.k.a. CUBATUR), Bue- EMPRESA CUBANA DE AVIACION (a.k.a. nos Aires, Argentina [CUBA] CUBANA AIRLINES), c/o Anglo–Caribbean ENDSHIRE EXPORT MARKETING, Eng- Shipping Co. Ltd., Ibex House, The Minories, land [IRAQ] London EC3N 1DY, England [CUBA] EPAMAC SHIPPING CO. LTD., c/o EMPRESA CUBANA DE AVIACION (a.k.a. EMPRESA DE NAVEGACION MAMBISA, CUBANA AIRLINES), Calle 29 y Avda Justo Apartado 543, San Ignacio 104, Havana, Cuba Arosemena, Panama City, Panama [CUBA] [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. ESCOBAR BUITRAGO, Walter, c/o CUBANA AIRLINES), Corrientes 545 Primer INMOBILIARIA BOLIVAR LTDA., Cali, Co- Piso, Buenos Aires, Argentina [CUBA] lombia (individual) [SDNT] EMPRESA CUBANA DE AVIACION (a.k.a. ESTRADA URIBE, Octavio, c/o GRUPO CUBANA AIRLINES), Dobrininskaya No. 7, SANTA LTDA., Cali, Colombia; c/o Sec 5, Moscow, Russia [CUBA] SOCIEDAD CONSTRUCTORA LA CASCADA EMPRESA CUBANA DE AVIACION (a.k.a. S.A., Cali, Colombia (individual) [SDNT] CUBANA AIRLINES), Frankfurter TOR 8–A, ETCO INTERNATIONAL COMMODITIES Berlin, Germany [CUBA] LTD., Devonshire House, 1 Devonshire EMPRESA CUBANA DE AVIACION (a.k.a. Street, London, England [CUBA] CUBANA AIRLINES), Grantley Adams Air- ETCO INTERNATIONAL COMPANY, LIM- port, Christ Church, Barbados [CUBA] ITED, Kawabe Building, 1–5 Kanda Nishiki– EMPRESA CUBANA DE AVIACION (a.k.a. Cho, Chiyoda–Ku, Tokyo, Japan [CUBA] CUBANA AIRLINES), Madrid, Spain [CUBA] EUROMAC EUROPEAN MANUFACTURER EMPRESA CUBANA DE AVIACION (a.k.a. CENTER SRL, Via Ampere 5, 20052 Monza, CUBANA AIRLINES), Melchor Ocampo 469, Italy [IRAQ] 5DF Mexico City, Mexico [CUBA] EUROMAC TRANSPORTI INTER- EMPRESA CUBANA DE AVIACION (a.k.a. NATIONAL SRL, Via Ampere 5, 20052 Monza, CUBANA AIRLINES), Norman Manley Inter- Italy [IRAQ] national Airport, Kingston, Jamaica [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. EUROMAC, LTD., 4 Bishops Avenue, CUBANA AIRLINES), Parizska 17, Prague, Northwood, Middlesex, England [IRAQ] Czech Republic [CUBA] EXPORT CAFE LTDA., Carrera 7 No. 11–22 EMPRESA CUBANA DE AVIACION (a.k.a. of. 413, Cali, Colombia [SDNT] CUBANA AIRLINES), Paseo de la Republica EXPORTADORA DEL CARIBE, Medira, 126, Lima, Peru [CUBA] Mexico [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. F.A. PETROLI S.P.A., Italy [LIBYA] CUBANA AIRLINES), Piarco Airport, Port FABRO INVESTMENT, INC., Panama au Prince, Haiti [CUBA] [CUBA] EMPRESA CUBANA DE PESCADOS Y FACOBATA, Panama [CUBA] MARISCOS (a.k.a. CARIBBEAN EXPORT FADLALLAH, Shaykh Muhammad ENTERPRISE; a.k.a. CARIBEX), Moscow, Husayn, Leading Ideological Figure of Russia [CUBA] HIZBALLAH (DOB 1938 or 1936, POB Najf Al EMPRESA CUBANA DE PESCADOS Y Ashraf (Najaf), Iraq) (individual) [SDT] MARISCOS (a.k.a. CARIBBEAN EXPORT FALCON SYSTEMS, England [IRAQ] ENTERPRISE; a.k.a. CARIBEX), Milan, FAMESA INTERNATIONAL, S.A., Panama Italy [CUBA] [CUBA] EMPRESA CUBANA DE PESCADOS Y FARAJ, Samal Majid, Minister of Plan- MARISCOS (a.k.a. CARIBBEAN EXPORT ning, Iraq (individual) [IRAQ]

699 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

FARALLONES STEREO 91.5 FM, Calle 15N HERREBE LTDA., Cali, Colombia (individ- No. 6N–34 piso 15, Edificio Alcazar, Cali, Co- ual) [SDNT] lombia [SDNT] GALINDO HERRERA, Diego Alexander, c/o FARMACOOP (a.k.a. COOPERATIVA COMERCIAL DE NEGOCIOS CLARIDAD Y MULTIACTIVA DE COMERCIALIZACION Y CIA., Bogota, Colombia; c/o SERVICIOS FARMACOOP; f.k.a. COMERCIALIZADORA EXPERTA Y CIA. S. LABORATORIOS KRESSFOR DE COLOM- EN C., Bogota, Colombia; c/o INMOBILIARIA BIA S.A.), A.A. 18491, Bogota, Colombia; GALES LTDA., Bogota, Colombia; c/o Calle 16 No. 28A–51, Bogota, Colombia; Calle AGROPECUARIA Y REFORESTADORA 16 No. 28A–57, Bogota, Colombia; Calle 17A HERREBE LTDA., Cali, Colombia; c/o No. 28–43, Bogota, Colombia; Calle 17A No. CONSTRUEXITO S.A., Cali, Colombia; c/o 28A–43, Bogota, Colombia (NIT # 830010878–3) INDUSTRIA AVICOLA PALMASECA S.A., [SDNT] Cali, Colombia; c/o INVERSIONES FARMATODO S.A., Diagonal 17 No. 28A–39, HERREBE LTDA., Cali, Colombia (individ- Bogota, Colombia; Diagonal 17 No. 28A–80, ual) [SDNT] Bogota, Colombia [SDNT] GALINDO, Gilmer Antonio (a.k.a. FARTRADE HOLDINGS S.A., Switzerland GUZMAN TRUJILLO, Carlos Arturo), c/o [IRAQ] COMERCIAL DE NEGOCIOS CLARIDAD Y FATTAH, Jum’a Abdul, P.O. Box 1318, CIA., Bogota, Colombia; c/o Amman, Jordan (individual) [IRAQ] COMERCIALIZADORA EXPERTA Y CIA. S. FAZANI, Juma, Secretary of Arab Unity of EN C., Bogota, Colombia; c/o INMOBILIARIA the Government of Libya, Libya (individual) GALES LTDA., Bogota, Colombia; c/o [LIBYA] CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., FERJANI, A.S.A., Tripoli, Libya (individ- Cali, Colombia; Carrera 4C No. 53–40 apt. 307, ual) [LIBYA] Cali, Colombia (Cedula No. 16245188 (Colom- FERNANDEZ LUNA, Tiberio, c/o bia)) (individual) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o GALLEGO BERRIO, Elizabeth, c/o DISTRIBUIDORA DE DROGAS CONDOR CONCRETOS CALI S.A., Cali, Colombia (Ce- S.A., Bogota, Colombia; c/o LABORATORIOS dula No. 34529671 (Colombia)) (individual) BLANCO PHARMA DE COLOMBIA S.A., Bo- [SDNT] gota, Colombia (Cedula No. 93286690 (Colom- GALLEGO SANCHEZ, Isaac, c/o bia)) (individual) [SDNT] DISMERCOOP, Cali, Colombia; c/o FIGUEROA DE BRUSATIN, Dacier, c/o W. GRACADAL S.A., Cali, Colombia (Cedula No. HERRERA Y CIA. S. EN C., Cali, Colombia 6457399 (Colombia)) (individual) [SDNT] (Cedula No. 29076093 (Colombia)) (individual) GALLEGO SOSSA, Rosa Esperanza, Calle [SDNT] 24AN No. 42BN–61, Cali, Colombia; c/o FLEXOEMPAQUES LTDA. (f.k.a. CONCRETOS CALI S.A., Cali, Colombia; c/o PLASTICOS CONDOR LTDA.), Carrera 13 CONSTRUCTORA DIMISA LTDA., Cali, Co- No. 16–62, Cali, Colombia (NIT # 800044167–2) lombia (Cedula No. 43059188 (Colombia)) (in- [SDNT] dividual) [SDNT] FLIGHT DRAGON SHIPPING LTD., c/o GALLO IMPORT, Panama [CUBA] ANGLO–CARIBBEAN SHIPPING CO. LTD., GAMBA SANCHEZ, Fernando, c/o 4th Floor, South Phase 2, South Quay Plaza DISTRIBUIDORA DE DROGAS CONDOR II, 183, March Wall, London, England [CUBA] S.A., Bogota, Colombia (Cedula No. 19494919 FOOTWEAR PLANT, Misurata, Libya (Colombia)) (individual) [SDNT] [LIBYA] GAMOENNS CONTRACTS AND UTILI- FRUNI TRADING CO., c/o MELFI MARINE TIES EST., P.O. Box 3038, Benghazi, Libya CORPORATION S.A., Oficina 7, Edificio [LIBYA] Senorial, Calle 50, Apartado 31, Panama City GANADERA LTDA. (a.k.a. GANADERIA), 5, Panama [CUBA] Carrera 4 12–41 piso 15, Edificio Seguros Boli- FUENTES, Fernando (COBA), Cozumel, var, Cali, Colombia [SDNT] Mexico (individual) [CUBA] GANADERIAS DEL VALLE S.A., Avenida GALAX TRADING CO., LTD. (a.k.a. 2FN No. 24N–92, Cali, Colombia; Carrera 61 GALAX INC.), 5250 Ferrier Street, Montreal, No. 11–58, Cali, Colombia; Carrera 83 No. 6–50, Quebec, Canada [CUBA] Cali, Colombia (NIT # 800119808–9) [SDNT] GALINDO HERRERA, Diana Paola, c/o GARABULLI FODDER PLANT, Libya COMERCIAL DE NEGOCIOS CLARIDAD Y [LIBYA] CIA., Bogota, Colombia; c/o GARCES VARGAS, Elmo, c/o COMERCIALIZADORA EXPERTA Y CIA. S. INVERSIONES BETANIA LTDA., Cali, Co- EN C., Bogota, Colombia; c/o INMOBILIARIA lombia; c/o INVERSIONES EL PEN˜ ON S.A., GALES LTDA., Bogota, Colombia; c/o Cali, Colombia; c/o SOCOVALLE, Cali, Co- AGROPECUARIA Y REFORESTADORA lombia (Cedula No. 16581793 (Colombia)) (in- HERREBE LTDA., Cali, Colombia; c/o dividual) [SDNT] CONSTRUEXITO S.A., Cali, Colombia; c/o GARCIA MANTILLA, Edgar Alberto (a.k.a. INDUSTRIA AVICOLA PALMASECA S.A., GARCIA MOGAR, Edgar; a.k.a. GARCIA Cali, Colombia; c/o INVERSIONES MONTELLA, Edgar Alberto; a.k.a. GARCIA

700 Office of Foreign Assets Control, Treasury Ch. V, App. A

MONTILLA, Edgar Alberto), c/o VALORES MOBILIARIOS DE OCCIDENTE LABORATORIOS KRESSFOR DE COLOM- S.A., Bogota, Colombia; Diagonal 53 No. 38A– BIA S.A., Bogota, Colombia; c/o REVISTA 20 apt. 103, Bogota, Colombia; c/o DEL AMERICA LTDA., Cali, Colombia (DOB DISTRIBUIDORA MYRAMIREZ S.A., Cali, 28 November 1946; Passports AC365457 (Co- Colombia; c/o DROGAS LA REBAJA, Cali, lombia), PE008603 (Colombia), PO564495 (Co- Colombia; c/o INVERSIONES ARA LTDA., lombia), AA294885 (Colombia); Cedula No. Cali, Colombia; Carrera 7P No. 76–90, Cali, 14936775 (Colombia)) (individual) [SDNT] Colombia (DOB 14 January 1962; Cedula No. GARCIA MOGAR, Edgar (a.k.a. GARCIA 16663709 (Colombia)) (individual) [SDNT] MANTILLA, Edgar Alberto; a.k.a. GARCIA GAVIRIA POSADA, Gilberto, c/o ALFA MONTELLA, Edgar Alberto; a.k.a. GARCIA PHARMA S.A., Bogota, Colombia; c/o BLAN- MONTILLA, Edgar Alberto), c/o CO PHARMA S.A., Bogota, Colombia (Cedula LABORATORIOS KRESSFOR DE COLOM- No. 16593492 (Colombia)) (individual) [SDNT] BIA S.A., Bogota, Colombia; c/o REVISTA GEMEX AUSSENHANDELS GMBH, DEL AMERICA LTDA., Cali, Colombia (DOB Hanauer Landstr. 126–128, D–6000, Frankfurt 28 November 1946; Passports AC365457 (Co- am Main 1, Germany [CUBA] lombia), PE008603 (Colombia), PO564495 (Co- GENERAL ARAB AFRICAN ENTERPRISE lombia), AA294885 (Colombia); Cedula No. (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL 14936775 (Colombia)) (individual) [SDNT] ARAB AFRICAN COMPANY), P.O. box 8059, GARCIA MONTELLA, Edgar Alberto 219 Mohammed El Megarief Street, Tripoli, (a.k.a. GARCIA MANTILLA, Edgar Alberto; Libya [LIBYA] a.k.a. GARCIA MOGAR, Edgar; a.k.a. GAR- GENERAL ARAB AFRICAN ENTERPRISE CIA MONTILLA, Edgar Alberto), c/o (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL LABORATORIOS KRESSFOR DE COLOM- ARAB AFRICAN COMPANY), Nasser Street, BIA S.A., Bogota, Colombia; c/o REVISTA Benghazi, Libya [LIBYA] DEL AMERICA LTDA., Cali, Colombia (DOB GENERAL CATERING CORPORATION, 28 November 1946; Passports AC365457 (Co- P.O. Box 491, Tripoli, Libya [LIBYA] lombia), PE008603 (Colombia), PO564495 (Co- GENERAL CLEANING COMPANY, P.O. lombia), AA294885 (Colombia); Cedula No. Box 920, Tripoli, Libya [LIBYA] 14936775 (Colombia)) (individual) [SDNT] GARCIA MONTILLA, Edgar Alberto (a.k.a. GENERAL CO. FOR AGRICULTURAL MA- GARCIA MANTILLA, Edgar Alberto; a.k.a. CHINERY AND NECESSITIES, Alziraia, GARCIA MOGAR, Edgar; a.k.a. GARCIA Libya; Benghazi Office, P.O. Box 2094, MONTELLA, Edgar Alberto), c/o Benghazi, Libya; Sebha, Libya; P.O. Box 324, LABORATORIOS KRESSFOR DE COLOM- Tripoli, Libya; Zawia, Libya [LIBYA] BIA S.A., Bogota, Colombia; c/o REVISTA GENERAL CO. FOR AGRICULTURAL DEL AMERICA LTDA., Cali, Colombia (DOB PROJECTS, P.O. Box 265, Gharian, Libya; 28 November 1946; Passports AC365457 (Co- P.O. Box 2284, Tripoli, Libya [LIBYA] lombia), PE008603 (Colombia), PO564495 (Co- GENERAL CO. FOR CERAMIC AND lombia), AA294885 (Colombia); Cedula No. GLASS PRODUCTS, Aziza, Amiri Bldg, 14936775 (Colombia)) (individual) [SDNT] Suani Ben Adam, P.O. Box 12581, Dhara–Trip- GARCIA ROMERO, Audra Yamile, c/o oli, Libya [LIBYA] INVHERESA S.A., Cali, Colombia (Cedula GENERAL CO. FOR CIVIL WORKS, P.O. No. 66765096 (Colombia)) (individual) [SDNT] Box 1299, Benghazi, Libya; P.O. Box 3306, GARCIA, Daniel, Manager, Promociones Tripoli, Libya [LIBYA] Artisticas (PROARTE), Avenida Insurgentes GENERAL CO. FOR CONSTRUCTION AND Sur No. 421, Bloque B Despacho 404, C.P. EDUCATIONAL BUILDINGS, P.O. Box 4087, 06100, Mexico, D.F., Mexico (individual) Benghazi, Libya; P.O. Box 1186, Tripoli, [CUBA] Libya [LIBYA] GARCIA, Freddy (Fredy), c/o GENERAL CO. FOR ELECTRIC WIRES COMERCIALIZADORA INTERNACIONAL AND PRODUCTS, P.O. Box 1177, Benghazi, VALLE DE ORO S.A., Cali, Colombia (indi- Libya; P.O. Box 12629, Tripoli, Libya vidual) [SDNT] [LIBYA] GARZON HERNANDEZ, Rodrigo, c/o GENERAL CO. FOR LAND RECLAMA- DROGAS LA REBAJA, Cali, Colombia (indi- TION, P.O. Box 307, Souani Road, Tripoli, vidual) [SDNT] Libya [LIBYA] GARZON RESTREPO, Juan Leonardo, c/o GENERAL CO. FOR LEATHER PROD- ALFA PHARMA S.A., Bogota, Colombia; c/o UCTS AND MANUFACTURE, P.O. Box 152, BLANCO PHARMA S.A., Bogota, Colombia; Benghazi, Libya; P.O. Box 2319, Tripoli, c/o FARMATODO S.A., Bogota, Colombia; c/ Libya [LIBYA] o LABORATORIOS GENERICOS GENERAL CO. FOR MARKETING AND VETERINARIOS DE COLOMBIA S.A., Bo- AGRICULTURAL PRODUCTION, P.O. Box gota, Colombia; c/o LABORATORIOS 4251, Benghazi, Libya; P.O. Box 2897, Hadba KRESSFOR DE COLOMBIA S.A., Bogota, Al Khadra, Tripoli, Libya [LIBYA] Colombia; c/o PENTA PHARMA DE COLOM- GENERAL CO. FOR TEXTILES, P.O. Box BIA S.A., Bogota, Colombia; c/o 1816, Benghazi, Libya; P.O. Box 3257, Tripoli, PENTACOOP LTDA., Bogota, Colombia; c/o Libya [LIBYA]

701 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

GENERAL CO. FOR TOYS AND SPORT GENERAL TOBACCO COMPANY, EQUIPMENT, P.O. Box 3270, Tripoli, Libya Benghazi, Libya; Garian, Libya; Khoms, [LIBYA] Libya; Sebha, Libya; Gorji Road Km. 6, P.O. GENERAL COMPANY FOR CHEMICAL IN- Box 696, Tripoli, Libya; Zavia, Libya [Libya] DUSTRIES, P.O. Box 100/411, 100/071, Zuara, GENERAL WATER WELL DRILLING CO., Libya [LIBYA] P.O. Box 2532, Benghazi, Libya; P.O. Box 2532, GENERAL CONSTRUCTION COMPANY, Sharia Omar Muktar, Mormesh Bldg., Trip- Gharian Office, P.O. Box 178, Gharian, Libya; oli, Libya [LIBYA] P.O. Box 8636, Tripoli, Libya [LIBYA] GHADAMSI, Bashir, Italy (individual) GENERAL CORPORATION FOR PUBLIC [LIBYA] TRANSPORT, P.O. Box 9528, Benghazi, GHADBAN, Mohammed Mustafa, P.O. Box Libya; 2175 Sharla Magaryef Tatanaka Bldg, 452, Fadiel Abu Omar Square, El–Berkha, P.O. Box 4875, Tripoli, Libya [LIBYA] Benghazi, Libya (individual) [LIBYA] GENERAL DAIRIES AND PRODUCTS CO., GHADBAN, Mohammed Mustafa, P.O. Box Benghazi Factory, Benghazi, Libya; P.O. Box 4647, Shuhada Square, Tripoli, Libya (indi- 9118, Benghazi, Libya; Jebel Akhdar Factory, vidual) [LIBYA] Jebel Akhdar, Libya; Khoms Factory, GHADBAN, Mohammed Mustafa, Vali Khoms, Libya; P.O. Box 5318, Tripoli, Libya; Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Tripoli Factory, Tripoli, Libya [LIBYA] Turkey (individual) [LIBYA] GENERAL ELECTRICITY CORPORATION, GIBRIL, Mustafa Saleh, P.O. Box 3224, Martyr Street, Megrief, Tripoli, Libya (indi- P.O. Box 3047, Benghazi, Libya; P.O. Box 668, vidual) [LIBYA] Tripoli, Libya [LIBYA] GIL OSORIO, Alfonso, c/o SERVICIOS GENERAL ELECTRONICS CO., P.O. box SOCIALES LTDA., Barranquilla, Colombia; 2068, Benghazi, Libya; P.O. Box 12580, Tripoli, c/o BLANCO PHARMA S.A., Bogota, Colom- Libya [LIBYA] bia; c/o DISTRIBUIDORA DE DROGAS CON- GENERAL EST. FOR PUBLICATION DIS- DOR LTDA., Bogota, Colombia; c/o TRIBUTION & ADVERTISING, P.O. Box 113, DISTRIBUIDORA DE DROGAS LA REBAJA Beirut, Lebanon [LIBYA] S.A., Bogota, Colombia; c/o FARMATODO GENERAL FURNITURE CO., Suani Road, S.A., Bogota, Colombia; c/o LABORATORIOS Km. 15, P.O. Box 12655, Tripoli, Libya BLAIMAR DE COLOMBIA S.A., Bogota, Co- [LIBYA] lombia; c/o LABORATORIOS KRESSFOR DE GENERAL LIBYAN CO. FOR ROAD CON- COLOMBIA S.A., Bogota, Colombia; c/o STRUCTION AND MAINTENANCE, P.O. Box DEPOSITO POPULAR DE DROGAS S.A., 2676, Swani Road, Tripoli, Libya [LIBYA] Cali, Colombia; c/o DISTRIBUIDORA MIGIL GENERAL NATIONAL CO. FOR FLOUR LTDA., Cali, Colombia (DOB 17 December MILLS AND FODDER, Benghazi Office, 1946; alt. DOB 17 December 1940; Passports Gamel Abdumaser Street, P.O. Box 209, 14949229 (Colombia), 14949279 (Colombia), Benghazi, Libya; Bab Bin Ghashir, P.O. Box 14949289 (Colombia), AC342060 (Colombia); Ce- 984, Tripoli, Libya [LIBYA] dula No. 14949279 (Colombia)) (individual) GENERAL NATIONAL CO. FOR INDUS- [SDNT] TRIAL CONSTRUCTION, Tripoli Branch, GIRALDO ARBELAEZ, Fernando, c/o P.O. Box 295, Tripoli, Libya; P.O. Box 953, INMOBILIARIA U.M.V. S.A., Cali, Colombia Beida, Libya; Benghazi Branch, Gamal Abd (Cedula No. 16249351 (Colombia)) (individual) El Naser Street, P.O. Box 9502, Benghazi, [SDNT] Libya [LIBYA] GIRALDO JARAMILLO, Clara Stella, GENERAL NATIONAL MARITIME Avenida 2N No. 19–73 apt. 302, Cali, Colombia; TRANSPORT CO. (a.k.a. NATIONAL LINE c/o CONCRETOS CALI S.A., Cali, Colombia; OF LIBYA, THE), P.O. Box 2450, Benghazi, c/o CONSTRUCTORA DIMISA LTDA., Cali, Libya; P.O. Box 80173, 2 Ahmed Sharif Street, Colombia (Cedula No. 31855785 (Colombia)) Tripoli, Libya (And at all Libyan ports) (individual) [SDNT] [LIBYA] GIRALDO SARRIA, Octavio, c/o GENERAL NATIONAL ORGANISATION INMOBILIARIA U.M.V. S.A., Cali, Colombia FOR INDUSTRIALIZATION, P.O. Box 2779, (individual) [SDNT] Benghazi, Libya; Shaira Sana’a, P.O. Box GIRALDO SARRIA, Rosa Amelia, c/o 4388, Tripoli, Libya [LIBYA] INMOBILIARIA U.M.V. S.A., Cali, Colombia GENERAL ORGANISATION FOR TOUR- (individual) [SDNT] ISM AND FAIRS, P.O. Box 891, Sharia Haiti, GLOBAL MARINE OVERSEAS, INC., Pan- Tripoli, Libya [LIBYA] ama [CUBA] GENERAL PAPER AND PRINTING CO., GOLDEN COMET NAVIGATION CO. LTD., Benghazi, Libya; Sebha, Libya; P.O. Box 8096, c/o EMPRESA DE NAVEGACION MAMBISA, Tripoli, Libya [LIBYA] Apartado 543, San Ignacio 104, Havana, Cuba GENERAL POST AND TELECOMMUNI- [CUBA] CATIONS CORP., Maidan al Jazair, Tripoli, GOMEZ BELTRAN, Jorge, c/o Libya [LIBYA] LABORATORIOS GENERICOS GENERAL RAHILA AUTOMOBILE CO., VETERINARIOS, Bogota, Colombia (Cedula Libya [LIBYA] No. 19091811 (Colombia)) (individual) [SDNT]

702 Office of Foreign Assets Control, Treasury Ch. V, App. A

GOMEZ BERRIO, Olmes (Holmes) de Jesus, Aug 1958; Cedula No. 16642433 (Colombia)) (in- Carrera 1 No. 18–52, Cali, Colombia; c/o dividual) [SDNT] INVERSIONES INVERVALLE S.A., Cali, Co- GUTIERREZ BURAGLIA, German, c/o lombia; c/o INVERSIONES Y PENTACOOP LTDA., Bogota, Colombia (Ce- CONSTRUCCIONES VALLE S.A., Cali, Co- dula No. 19439177 (Colombia)) (individual) lombia (Cedula No. 73105133 (Colombia)) (in- [SDNT] dividual) [SDNT] GUTIERREZ CANCINO, Fernando Antonio, GOMEZ GALINDO, Omaira, Apartado c/o ALFA PHARMA S.A., Bogota, Colombia; Aereo 38028, Cali, Colombia; Avenida 6N No. c/o BLANCO PHARMA S.A., Bogota, Colom- 38–90, Cali, Colombia; c/o CONSTRUCTORA bia; c/o DISTRIBUIDORA DE DROGAS LA GOPEVA LTDA., Cali, Colombia (Cedula No. REBAJA S.A., Bogota, Colombia; c/o 31299825 (Colombia)) (individual) [SDNT] FARMATODO S.A., Bogota, Colombia; c/o GOMEZ J., Luis Fernando, c/o INVERSIONES GEELE LTDA., Bogota, Co- INMOBILIARIA U.M.V. S.A., Cali, Colombia lombia; c/o LABORATORIOS BLAIMAR DE (Cedula No. 16716914 (Colombia)) (individual) COLOMBIA S.A., Bogota, Colombia; c/o [SDNT] LABORATORIOS GENERICOS GOMEZ LOPEZ, Diego Fernando, c/o VETERINARIOS DE COLOMBIA S.A., Bo- CONSTRUCTORA DIMISA LTDA., Cali, Co- gota, Colombia; c/o LABORATORIOS lombia (individual) [SDNT] KRESSFOR DE COLOMBIA S.A., Bogota, GOMEZ MORA, Ricardo, c/o Colombia; c/o PENTA PHARMA DE COLOM- INVERSIONES GEELE LTDA., Bogota, Co- BIA S.A., Bogota, Colombia; c/o lombia; c/o LABORATORIOS GENERICOS CREACIONES DEPORTIVAS WILLINGTON VETERINARIOS, Bogota, Colombia (Cedula LTDA., Cali, Colombia; c/o SERVICIOS No. 3249673 (Colombia)) (individual) [SDNT] SOCIALES LTDA., Cali, Colombia (DOB 4 December 1941; Cedula No. 6089071 (Colom- GOMEZ V., Manuel Antonio, c/o bia)) (individual) [SDNT] GANADERA LTDA., Cali, Colombia (Cedula GUTIERREZ LOZANO, Ana Maria, c/o No. 7921814 (Colombia)) (individual) [SDNT] SERVICIOS SOCIALES LTDA., Barran- GOMEZ, Julio Humberto, c/o quilla, Colombia; c/o BLANCO PHARMA LABORATORIOS GENERICOS S.A., Bogota, Colombia; c/o INVERSIONES VETERINARIOS, Bogota, Colombia (Cedula GEELE LTDA., Bogota, Colombia; c/o No. 19091811 (Colombia)) (individual) [SDNT] LABORATORIOS GENERICOS GONZALEZ QUINTERO, M. Patricia, c/o VETERINARIOS DE COLOMBIA S.A., Bo- COINTERCOS S.A., Bogota, Colombia; c/o gota, Colombia; c/o LABORATORIOS DISTRIBUIDORA DE DROGAS CONDOR KRESSFOR DE COLOMBIA S.A., Bogota, S.A., Bogota, Colombia (Cedula No. 35415232 Colombia (DOB 1972; Cedula No. 39783954 (Co- (Colombia)) (individual) [SDNT] lombia)) (individual) [SDNT] GONZALEZ ROBLEDO, Julio Cesar, c/o GUTIERREZ LOZANO, Juan Pablo, c/o LABORATORIOS GENERICOS SERVICIOS SOCIALES LTDA., Barran- VETERINARIOS, Bogota, Colombia (Cedula quilla, Colombia; c/o BLANCO PHARMA No. 2905977 (Colombia)) (individual) [SDNT] S.A., Bogota, Colombia; c/o INVERSIONES GONZALEZ, Carlos Alfonso (a.k.a. AL- GEELE LTDA., Bogota, Colombia; c/o FONSO, Carlos), Panama (individual) LABORATORIOS GENERICOS [CUBA] VETERINARIOS DE COLOMBIA S.A., Bo- GRETE SHIPPING CO. S.A., c/o EMPRESA gota, Colombia; c/o LABORATORIOS DE NAVEGACION CARIBE, Edificio Lonja KRESSFOR DE COLOMBIA S.A., Bogota, del Comercio, Lamparilla 2, Caja Postal 1784, Colombia (DOB 11 April 1972; Passport Havana 1, Cuba [CUBA] AC480604 (Colombia); Cedula No. 79570028 (Co- GRUPO SANTA LTDA., Calle 18 106–98 of. lombia)) (individual) [SDNT] 201/202, Cali, Colombia; Carrera 4 12–41 piso 14 GUTIERREZ REYES, Jose, Vinales Tours, y 15, Edificio Seguros Bolivar, Cali, Colom- Oaxaca 80, Roma, Mexico, D.F., Mexico (indi- bia; Carrera 84 17–29, Cali, Colombia [SDNT] vidual) [CUBA] GUACA EXPORT, Panama [CUBA] H & H METALFORM GMBH, Postfach 1160, GUAMAR SHIPPING CO. S.A., c/o Strontianitstrasse 5, 4406 Drensteinfurt, Ger- EMPRESA DE NAVEGACION CARIBE, many [IRAQ] Edificio Lonja del Comercio, Lamparilla 2, HABANOS TRADING, Geneva, Switzerland Caja Postal 1784, Havana 1, Cuba [CUBA] [CUBA] GUAMATUR, Buenos Aires, Argentina HABBASH, George (a.k.a. HABASH, [CUBA] George), Secretary General of POPULAR GUTIERRES CERDAS, Alvaro (a.k.a. FRONT FOR THE LIBERATION OF PAL- GUTIERREZ CERDAS, Alvaro), c/o ESTINE (individual) [SDT] DISTRIBUIDORA DE DROGAS CONDOR HABIB, Mohammed Turki, Baghdad, Iraq LTDA., Bogota, Colombia (DOB 9 May 42; Ce- (individual) [IRAQ] dula No. 14966562 (Colombia)) (individual) HACHITO SANCHEZ, Angel Alberto, c/o [SDNT] COPSERVIR LTDA., Bogota, Colombia (DOB GUTIERREZ ARDILA, Eduardo, c/o EX- 9 November 1962; Cedula No. 17634454 (Colom- PORT CAFE LTDA., Cali, Colombia (DOB 8 bia)) (individual) [SDNT]

703 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

HACIENDA LA NOVILLERA (a.k.a. (DOB 10 October 1955; Cedula No. 16258303 NOVILLERA; a.k.a. NOVILLERA (Colombia)) (individual) [SDNT] GANADERA), Carrera 4 12–41 piso 15, Edificio HERRERA BUITRAGO, Helmer, (a.k.a. Seguros Bolivar, Cali, Colombia; Paso de la ‘‘Pacho’’; a.k.a. ‘‘H7’’), Cali, Colombia (DOB Bolsa, Jamundi, Valle del Cauca, Cali, Co- 24 August 1951; alt. DOB 5 July 1951; Passport lombia [SDNT] J287011 (Colombia); Cedula No. 16247821 (Co- HACIENDA SANDRANA (a.k.a. lombia).) (individual) [SDNT] SANDRANA GANADERA; a.k.a. HERRERA BUITRAGO, Stella, c/o SANDRANDA), Carrera 4 12–41 piso 15, COMERCIAL DE NEGOCIOS CLARIDAD Y Edificio Seguros Bolivar, Cali, Colombia; CIA., Bogota, Colombia; c/o San Pedro, Valle del Cauca, Colombia COMERCIALIZADORA EXPERTA Y CIA. S. [SDNT] EN C., Bogota, Colombia; c/o INMOBILIARIA HAMAS (a.k.a. ISLAMIC RESISTANCE GALES LTDA., Bogota, Colombia; Avenida MOVEMENT), Gaza; Jordan; West Bank Ter- 1B Oeste No. 1–44 apt. 602, Medeira Building, ritories [SDT] Cali, Colombia; c/o AGROPECUARIA Y HAVANA INTERNATIONAL BANK, LTD., REFORESTADORA HERREBE LTDA., Cali, 20 Ironmonger Lane, London EC2V 8EY, Eng- Colombia; c/o CONCRETOS CALI S.A., Cali, land [CUBA] Colombia; c/o CONSTRUCTORA DIMISA HAVANATUR, 54 Rue Richelieu, Paris, LTDA., Cali, Colombia; c/o INDUSTRIA France [CUBA] AVICOLA PALMASECA S.A., Cali, Colom- HAVANATUR, S.A., Hialeah, Florida, bia; c/o INVERSIONES GEMINIS S.A., Cali, U.S.A. [CUBA] Colombia; c/o INVERSIONES HERREBE HAVANATUR, S.A., Panama City, Panama LTDA., Cali, Colombia; c/o SOCOVALLE [CUBA] LTDA., Cali, Colombia (DOB 7 October (Year HAVINPEX, S.A. (a.k.a. TRANSOVER, Unknown); Cedula No. 31143871 (Colombia)) S.A.), Panama City, Panama [CUBA] (individual) [SDNT] HAWATMA, Nayif (a.k.a. HAWATMAH, HERRERA BUITRAGO, Sulay (a.k.a. Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. BUITRAGO, Sulay), c/o AGROPECUARIA Y KHALID, Abu), Secretary General of DEMO- REFORESTADORA HERREBE LTDA., Cali, CRATIC FRONT FOR THE LIBERATION OF Colombia; c/o CONSTRUEXITO S.A., Cali, PALESTINE – HAWATMEH FACTION (DOB Colombia; c/o INDUSTRIA AVICOLA 1933) (individual) [SDT] PALMASECA S.A., Cali, Colombia; c/o HAYA, Francisco, Panama (individual) INVERSIONES HERREBE LTDA., Cali, Co- [CUBA] lombia (individual) [SDNT] HAYDEE DE MUN˜ OZ Y CIA. S. EN C., HERRERA BUITRAGO, William, c/o W. Avenida 6N No. 23DN–16, Cali, Colombia; HERRERA Y CIA. S. EN C., Cali, Colombia Avenida 4N No. 5N–20, Cali, Colombia [SDNT] (DOB 29 November 1964; Passport No. P046550 HELFORD DIRECTORS LIMITED, Haven (Colombia); Cedula No. 16716887 (Colombia)) Court, 5 Library Ramp, Gibraltar [IRAQ] (individual) [SDNT] HENAO DE SANCHEZ, Hortensia, c/o HERRERA INFANTE, Alberto, c/o ALFA PHARMA S.A., Bogota, Colombia (Ce- CONSTRUCTORA DIMISA LTDA., Cali, Co- dula No. 29013554 (Colombia)) (individual) lombia; c/o INDUSTRIA AVICOLA [SDNT] PALMASECA S.A., Cali, Colombia (Cedula HENAO LOPEZ, Alberto (a.k.a. HENAO, No. 16637518 (Colombia)) (individual) [SDNT] Alberto Lopez), c/o ALFA PHARMA S.A., Bo- HERRERA RAMIREZ, Giselle, c/o gota, Colombia (Cedula No. 2630951 (Colom- AGROPECUARIA Y REFORESTADORA bia)) (individual) [SDNT] HERREBE LTDA., Cali, Colombia; c/o HENAO VDA. DE BOTERO, maria Yo- INDUSTRIA AVICOLA PALMASECA S.A., landa, c/o ALFA PHARMA S.A., Bogota, Co- Cali, Colombia; c/o INVERSIONES lombia (Cedula No. 29070489 (Colombia)) (in- HERREBE LTDA., Cali, Colombia (individ- dividual) [SDNT] ual) [SDNT] HENAO, Maria Nohelio, c/o INVHERESA HERRERA RAMIREZ, Linda Nicolle, c/o S.A., Cali, Colombia (Cedula No. 26271587 (Co- INDUSTRIA AVICOLA PALMASECA S.A., lombia)) (individual) [SDNT] Cali, Colombia (individual) [SDNT] HERMANN SHIPPING CORP., INC., Pan- HERRERA TOBON, Maria Cecilia, c/o ama [CUBA] LABORATORIOS GENERICOS HERNANDEZ C., Hector Fabio, c/o VETERINARIOS, Bogota, Colombia (Cedula INVERSIONES BETANIA LTDA., Cali, Co- No. 31397821 (Colombia)) (individual) [SDNT] lombia; c/o INVERSIONES EL PEN˜ ON S.A., HEYWOOD NAVIGATION CORPORATION, Cali, Colombia (Cedula No. 16615804 (Colom- c/o MELFI MARINE CORPORATION S.A., bia)) (individual) [SDNT] Oficina 7, Edificio Senorial, Calle 50, HERNANDEZ, Alexis Eneilo Apartado 31, Panama City 5, Panama [CUBA] (CARBALLOSA), Milan, Italy (individual) HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. [CUBA] FOLLOWERS OF THE PROPHET MUHAM- HERRERA BUITRAGO, Alvaro, Avenida MAD; a.k.a. ISLAMIC JIHAD; a.k.a. IS- 6N No. 25–14, Cali, Colombia; c/o INDUSTRIA LAMIC JIHAD FOR THE LIBERATION OF AVICOLA PALMASECA S.A., Cali, Colombia PALESTINE; a.k.a. ORGANIZATION OF

704 Office of Foreign Assets Control, Treasury Ch. V, App. A

THE OPPRESSED ON EARTH; a.k.a. IDARRAGA ESCANDON, Herned (Hernet), PARTY OF GOD; a.k.a. REVOLUTIONARY c/o DISMERCOOP, Cali, Colombia; c/o JUSTICE ORGANIZATION), Lebanon [SDT] GRACADAL S.A., Cali, Colombia; Carrera HOLBORN EUROPA RAFFINERIE GmbH 25A No. 49–73, Cali, Colombia (Cedula No. (a.k.a. HER), Moorburger Strasse 16, D–2100 16595668 (Colombia)) (individual) [SDNT] Hamburg 90, Germany [LIBYA] IDARRAGA ORTIZ, Jaime, c/o BLANCO HOLBORN EUROPA RAFFINERIE GmbH PHARMA S.A., Bogota, Colombia; c/o (a.k.a. HER), Rothenbaumchaussee 5, 4th DISTRIBUIDORA DE DROGAS CONDOR Floor, D–2000 Hamburg 13, Germany [LIBYA] LTDA., Bogota, Colombia; c/o HOLBORN EUROPEAN MARKETING DISTRIBUIDORA DE DROGAS LA REBAJA COMPANY LIMITED (a.k.a. HEMCL), S.A., Bogota, Colombia; c/o DROGAS LA Hofplein 33, 3011 AJ Rotterdam, Netherlands REBAJA Bogota S.A., Bogota, Colombia; c/o [LIBYA] FARMATODO S.A., Bogota, Colombia; c/o HOLBORN EUROPEAN MARKETING LABORATORIOS BLAIMAR DE COLOMBIA COMPANY LIMITED (a.k.a. HEMCL), Mi- S.A., Bogota, Colombia; c/o LABORATORIOS randa Court No. 1, Ipirou Street, P.O. Box KRESSFOR DE COLOMBIA S.A., Bogota, 897, Larnaca, Cyprus [LIBYA] Colombia; c/o DEPOSITO POPULAR DE HOLBORN INVESTMENT COMPANY LIM- DROGAS S.A., Cali, Colombia; c/o ITED (a.k.a. HICL), Miranda Court No. 1, DISTRIBUIDORA MIGIL LTDA., Cali, Co- Ipirou Street, P.O. Box 897, Larnaca, Cyprus lombia; c/o INTERAMERICA DE [LIBYA] CONSTRUCCIONES S.A., Cali, Colombia; c/o HOLGUIN SARRIA, Alvaro, c/o INVERSIONES CAMINO REAL S.A., Cali, DISTRIBUIDORA DE DROGAS CONDOR Colombia (Cedula No. 8237011 (Colombia)) (in- LTDA., Bogota, Colombia; c/o DEPOSITO dividual) [SDNT] POPULAR DE DROGAS S.A., Cali, Colom- IDROBO ZAPATA, Edgar Hernando, c/o bia; c/o DERECHO INTEGRAL Y CIA. INMOBILIARIA U.M.V. S.A., Cali, Colombia; LTDA., Cali, Colombia; c/o DISTRIBUIDORA c/o INVERSIONES EL PEN˜ ON S.A., Cali, Co- MIGIL LTDA., Cali, Colombia (Cedula No. lombia (Cedula No. 6078860 (Colombia)) (indi- 14950269 or 18950260 (Colombia)) (individual) vidual) [SDNT] [SDNT] IMPERATORI, Julio A., Managing Direc- HOTEL MILANO DUE, Gzira, Malta tor, Havana International Bank, 20 [LIBYA] Ironmonger Lane, London EC2V 8EY, Eng- HUNTSLAND NAVIGATION CO. LTD., c/o land (individual) [CUBA] NIPPON CARIBBEAN SHIPPING CO. LTD., IMPORTADORA Y COMERCIALIZADORA 8th Floor, Tsukiji Hosoda Building, 2–1, LTDA. (a.k.a. IMCOMER), Avenida 6N y Tsukiji 2–chome, Chuo–ku, Tokyo, Japan Avenida 4 No. 13N–50 of. 1201, Cali, Colombia [CUBA] (NIT # 800152058–0) [SDNT] HUNTSVILLE NAVIGATION CO. LTD., c/o IMPRISA, S.A., Panama [CUBA] NIPPON CARIBBEAN SHIPPING CO. LTD., 8th Floor, Tsukiji Hosoda Building, 2–1, IMPRISA, Spain [CUBA] Tsukiji 2–chome, Chuo–ku, Tokyo, Japan INDUSTRIA AVICOLA PALMASECA S.A., [CUBA] Carrera 61 No. 11–58, Cali, Colombia; HUSSEIN, Saddam (a.k.a. HUSAYN, Sad- Carretera Central via Aeropuerto Palmaseca, dam; a.k.a. HUSSAIN, Saddam), President Colombia [SDNT] and Prime Minister, Iraq (DOB 28 April 1937) INDUSTRIA MADERERA ARCA LTDA., (individual) [IRAQ] Calle 11 No. 32–47 Bodega 41 Arroyohondo, HUSSEIN, Udai Saddam, Baghdad, Iraq Cali, Colombia; Calle 32 No. 11–41 Bodega 4 (individual) [IRAQ] Arroyohondo, Cali, Colombia (NIT # I.P.C. INTERNATIONAL LIMITED, Eng- 800122866–7) [SDNT] land [IRAQ] INDUSTRIAL BANK OF IRAQ (a.k.a. IN- I.P.C. MARKETING LIMITED, England DUSTRIAL BANK), Arbil, Iraq; P.O. Box [IRAQ] 5825, Al–Jamhourya Street, Baghdad, Iraq; IBANEZ LOPEZ, Raul Alberto, c/o Basrah, Iraq; Hilla, Iraq; Kerbala, Iraq; AGROPECUARIA LA ROBLEDA S.A., Cali, Kirkuk, Iraq; Mosul, Iraq; Najaf, Iraq; Colombia; c/o GANADERIAS DEL VALLE Sulaymania, Iraq [IRAQ] S.A., Cali, Colombia; c/o INCOES LTDA., INMOBILIARIA AURORA LTDA., Avenida Cali, Colombia; c/o INMOBILIARIA U.M.V. Canasgordas con Avenida Guali Casa 35, Cali, S.A., Cali, Colombia (Cedula No. 16640123 (Co- Colombia; Carrera 24F Oeste 3–70, Cali, Co- lombia)) (individual) [SDNT] lombia; Carrera 38A No. 5E–31, Edificio Con- IBN SHATWAN, Fathi, Secretary of Indus- quistadores, Cali, Colombia; Carrera 4 12–41 try of the Government of Libya, Libya (DOB piso 15, Edificio Seguros Bolivar, Cali, Co- 1950) (individual) [LIBYA] lombia [SDNT] IBRAHIM, Muhammad Ahmad, Secretary INMOBILIARIA BOLIVAR LTDA., Calle of Information, Culture, and Mass Mobiliza- 17N No. 6N–28, Cali, Colombia; Calle 24N No. tion of the Government of Libya, Libya (in- 6N–21, Cali, Colombia (NIT # 890330573–3) dividual) [LIBYA] [SDNT]

705 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

INMOBILIARIA GALES LTDA., Avenida Carrera 4 No. 12–41 of. 1403, Cali, Colombia Caracas No. 59–77, of. 201A, 401B y 405B, Bo- [SDNT] gota, Colombia (NIT # 800061287–1) [SDNT] INVERSIONES EL PEN˜ ON S.A., Avenida INMOBILIARIA SAMARIA LTDA., Calle 13 2N, Cali, Colombia [SDNT] 3–32 piso 13, Cali, Colombia; Calle 13A 64–50 INVERSIONES GEELE LTDA., Calle 17A F201, Cali, Colombia; Calle 18, No. 106–98 of. No. 28A–23, Bogota, Colombia [SDNT] 201/202, Cali, Colombia; Carrera 4 12–41 piso INVERSIONES GEMINIS S.A., Carrera 40 15, Edificio Seguros Bolivar, Cali, Colombia No. 6–24 of. 402B, Cali, Colombia [SDNT] [SDNT] INVERSIONES HERREBE LTDA., Avenida INMOBILIARIA U.M.V. S.A., Carrera 83 2N No. 7N–55 of. 501, Cali, Colombia; Carrera No. 6–50, Edificio Alqueria, Torre C, of. 302, 25 No. 4–65, Cali, Colombia [SDNT] Cali, Colombia [SDNT] INVERSIONES INTEGRAL Y CIA., Calle INSTALACIONES INDUSTRIALES 16B No. 114–80 Casa 2, Cali, Colombia; Carrera PENINSULARES, Calle 35 No. 498–A, ZP 97, 2 Oeste 5–46 apt/of 503, Cali, Colombia [SDNT] Merida, Mexico [CUBA] INVERSIONES INVERVALLE S.A. (a.k.a. INSTITUTO NACIONAL DE TURISMO DE INVERVALLE), Avenida 2N No. 7N–55 of. 501, CUBA, Spain [CUBA] Cali, Colombia; Calle 70N No. 14–31, Cali, Co- INTERAMERICA DE CONSTRUCCIONES lombia [SDNT] S.A. (f.k.a. ANDINA DE CONSTRUCCIONES INVERSIONES LA SEXTA LTDA., Calle 10 S.A.), Calle 12 Norte No. 9N–56, Cali, Colom- No. 4–47 piso 19, Cali, Colombia [SDNT] bia (NIT # 800237404–2) [SDNT] INVERSIONES LUPAMAR, S.A. (a.k.a. INTERCONSULT, Panama [CUBA] LUPAMAR INVESTMENT COMPANY), Pan- INTERCREDITOS S.A. (a.k.a. ama [CUBA] INTERCREDITOS Bogota; a.k.a. INVERSIONES MIGUEL RODRIGUEZ E INTERCREDITOS CALI), Bogota, Colombia; HIJO, Avenida 4N 6N–67 of. 601, Cali, Colom- Avenida Roosevelt No. 38–32, piso 2, Cali, Co- bia; Avenida 6N 23DN–16 of. 202, 301, 302, 401, lombia [SDNT] 402, Cali, Colombia [SDNT] INTERNATIONAL COBALT CO. INC., Fort INVERSIONES MOMPAX LTDA. (a.k.a. Saskatchewan, AB, Canada [CUBA] MOMPAX LTDA.), Calle 10 No. 4–47 piso 19, INTERNATIONAL HOLDING COMPANY, Cali, Colombia [SDNT] Luxembourg Ville, Luxembourg [LIBYA] INVERSIONES RODRIGUEZ ARBELAEZ INTERNATIONAL PETROLEUM, S.A. Y CIA. S. EN C., Avenida 4N No. 5N–20, Cali, (a.k.a. IPESCO), Colon Free Zone, Panama Colombia; Avenida 6N No. 23D–16 of. 402, [CUBA] Cali, Colombia [SDNT] INTERNATIONAL TRANSPORT COR- INVERSIONES RODRIGUEZ MORENO Y PORATION, Colon Free Zone, Panama CIA. S. EN C., Calle 10 No. 4–47, Cali, Colom- [CUBA] bia [SDNT] INTERVENTORIA, CONSULTORIA Y INVERSIONES RODRIGUEZ RAMIREZ Y ESTUDIOS LIMITADA INGENIEROS CIA. S.C.S.S., Calle 10 No. 4–47 piso 19, Cali, ARQUITECTOS (a.k.a. INCOES), Avenida 6N Colombia [SDNT] No. 13N–50 of. 1209, Cali, Colombia (NIT # INVERSIONES SANTA LTDA. (f.k.a. 800144790–0) [SDNT] INVERSIONES Y CONSTRUCCIONES INVERSIONES AGRICOLAS AVICOLAS Y SANTA LIMITADA), Calle 13 3–32 piso 14, GANADERAS LA CARMELITA LTDA., Cali, Colombia; Calle 5 66B–49 piso 3, Cali, Carrera 61 Nos. 11–58 y 11–62, Cali, Colombia Colombia; Calle 5 Oeste 3A–26 apt/of 103, 301, (NIT # 800052898–1) [SDNT] 404, 502, 503, Cali, Colombia; Calle 7 Oeste INVERSIONES ARA LTDA., Avenida 4N 2548, Cali, Colombia; Calle 9 No. 46–69 Of. 302, 6N–67 of. 601, Cali, Colombia; Avenida 6AN Cali, Colombia; Carrera 2 Oeste 5–46 of 502, 18–69 1–128, Cali, Colombia; Avenida 6AN Cali, Colombia; Carrera 4 12–41 piso 14, 23DN–16 of. 402, Cali, Colombia; Club El Edificio Seguros Bolivar, Cali, Colombia; Remanso, Jamundi, Colombia [SDNT] Carrera 4 12–41 piso 15, Edificio Seguros Boli- INVERSIONES ARIO LTDA., Carrera 4 No. var, Cali, Colombia [SDNT] 12–41 of. 608 y 701, Cali, Colombia (NIT # INVERSIONES VILLA PAZ S.A., Avenida 890328888–1) [SDNT] 2CN No. 24N–92, Cali, Colombia; Avenida 2DN INVERSIONES BETANIA LTDA., Avenida No. 24–N76, Cali, Colombia; Calle 70N No. 14– 2N No. 7N–55 of. 501, Cali, Colombia; Carrera 31, Cali, Colombia; Carrera 61 No. 11–58, Cali, 53 No. 13–55 apt. 102B, Cali, Colombia [SDNT] Colombia (NIT # 800091083–2) [SDNT] INVERSIONES CAMINO REAL S.A., Calle INVERSIONES Y CONSTRUCCIONES 10 No. 4–47 piso 19, Cali, Colombia [SDNT] COSMOVALLE LTDA. (a.k.a. INVERSIONES CULZAT GUEVARA Y CIA. COSMOVALLE; f.k.a. COMPAX LTDA.; S.C.S., Avenida 4A Oeste No. 5–107 apt. 401, f.k.a. INVERSIONES Y DISTRIBUCIONES Cali, Colombia; Avenida 4A Oeste No. 5–187 COMPAX LTDA.), Calle 10 No. 4–47 piso 19, apt. 401, Cali, Colombia; Avenida 7N No. 23N– Cali, Colombia (NIT # 800102403–5) [SDNT] 39, Cali, Colombia (NIT # 860065523–1) [SDNT] INVERSIONES Y CONSTRUCCIONES INVERSIONES EL PASO LTDA. (f.k.a. VALLE S.A. (a.k.a. INCOVALLE), Avenida INVERSIONES NEGOAGRICOLA S.A.), 2N No. 7N–55 of. 501, Cali, Colombia [SDNT]

706 Office of Foreign Assets Control, Treasury Ch. V, App. A

INVERSIONES Y DISTRIBUCIONES IRAQI FREIGHT SERVICES LIMITED, COMPAX LTDA. (a.k.a. COMPAX LTDA.), England [IRAQ] Calle 10 No. 4–47 piso 19, Cali, Colombia IRAQI REINSURANCE COMPANY, 31–35 [SDNT] Fenchurch Street, London EC3M 3D, England INVESTACAST PRECISION CASTINGS, [IRAQ] LTD., 112 City Road, London, England IRAQI STATE ENTERPRISE FOR FOOD- [IRAQ] STUFFS TRADING, P.O. Box 1308, Colombo INVHERESA S.A., Avenida 2N No. 7N–55 3, Sri Lanka [IRAQ] of. 501, Cali, Colombia; Calle 70N No. 14–31, IRAQI STATE ENTERPRISE FOR FOOD- Cali, Colombia (NIT # 800108121–0) [SDNT] STUFFS TRADING, P.O. Box 2839, Calcutta IRAQ–JORDAN LAND TRANSPORT COM- 700.001, India [IRAQ] PANY (a.k.a. IJLTC; a.k.a. IRAQI–JOR- IRAQI STATE ENTERPRISE FOR MARI- DANIAN LAND TRANSPORT COMPANY; TIME TRANSPORT, Amman, Jordan [IRAQ] a.k.a. IRAQI–JORDANIAN OVERLAND TRANSPORT COMPANY), P.O. Box 5134, 4th IRAQI STATE ENTERPRISE FOR MARI- Circle, Jabal, Amman, Jordan [IRAQ] TIME TRANSPORT, Bremen, Germany IRAQI AIRWAYS, 1211 Avenue of the [IRAQ] Americas, New York, New York 10036, U.S.A. IRAQI TRADE CENTER, Dubai, United [IRAQ] Arab Emirates [IRAQ] IRAQI AIRWAYS, 25040 Southfield Road, ISLAMBOULI, Mohammad Shawqi, Mili- Southfield, Michigan 48075, U.S.A. [IRAQ] tary Leader of ISLAMIC GAMA’AT (DOB 15 IRAQI AIRWAYS, 27, Ulica Grojecka, January 1955, POB Egypt, Passport No. 304555 Central Warsaw, Poland [IRAQ] (Egypt)) (individual) [SDT] IRAQI AIRWAYS, 4 Lower Regent Street, ISLAMIC JIHAD OF PALESTINE (a.k.a. London SW1Y 4P, England [IRAQ] PALESTINIAN ISLAMIC JIHAD; a.k.a. IRAQI AIRWAYS, 5825 W. Sunset Blvd., PALESTINIAN ISLAMIC JIHAD – SHIQAQI; #218, Los Angeles, California 90028, U.S.A. a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA FAC- [IRAQ] TION), Israel; Jordan; Lebanon [SDT] IRAQI AIRWAYS, Abu Dhabi, United Arab IZQUIERDO OREJUELA, Patricia, c/o Emirates [IRAQ] LABORATORIOS KRESSFOR DE COLOM- IRAQI AIRWAYS, Ankara, Turkey [IRAQ] BIA S.A., Bogota, Colombia (Cedula No. IRAQI AIRWAYS, Belgrade, Serbia [IRAQ] 41594424 (Colombia)) (individual) [SDNT] IRAQI AIRWAYS, Building 68, J.F.K. IZQUIERDO QUINTERO, Rosalino, c/o International Airport, Jamaica, New York INVERSIONES INVERVALLE S.A., Cali, Co- 11430, U.S.A. [IRAQ] lombia (Cedula No. 70111037 (Colombia)) (in- IRAQI AIRWAYS, Casablanca, Morocco dividual) [SDNT] [IRAQ] JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad), IRAQI AIRWAYS, Copenhagen, Denmark Secretary General of POPULAR FRONT [IRAQ] FOR THE LIBERATION OF PALESTINE – IRAQI AIRWAYS, General Service Agent, GENERAL COMMAND (DOB 1938, POB Bangladeshi–Owned Travel Agency, Dhaka, Ramleh, Israel) (individual) [SDT] Bangladesh [IRAQ] IRAQI AIRWAYS, Jianguomenwai Diplo- JAIMES RIVERA, Jose Isidro, c/o matic Housing Compound, Building 7–1, 5th ADMINISTRACION INMOBILIARIA BOLI- Floor, Apartment 4, Beijing, People’s Repub- VAR S.A., Cali, Colombia; c/o lic of China [IRAQ] COMERCIALIZADORA INTERNACIONAL IRAQI AIRWAYS, Main Eisenhuttenplatz VALLE DE ORO S.A., Cali, Colombia; c/o 26, Frankfurt 6, Germany [IRAQ] CONCRETOS CALI S.A., Cali, Colombia; c/o IRAQI AIRWAYS, Moscow, Russia [IRAQ] CONSTRUCTORA DIMISA LTDA., Cali, Co- IRAQI AIRWAYS, Nekazanka 3, Prague 1, lombia; c/o CONSULTORIA EMPRESARIAL Czech Republic [IRAQ] ESPECIALIZADA LTDA., Cali, Colombia; c/ IRAQI AIRWAYS, Netherlands [IRAQ] o GANADERIAS DEL VALLE S.A., Cali, Co- IRAQI AIRWAYS, Opernring 6, 1010 Wien, lombia; c/o INMOBILIARIA U.M.V. S.A., Vienna, Austria [IRAQ] Cali, Colombia; c/o INVERSIONES BETANIA IRAQI AIRWAYS, Prague Airport, Prague, LTDA., Cali, Colombia; c/o INVERSIONES ˜ Czech Republic [IRAQ] EL PENON S.A., Cali, Colombia; c/o IRAQI AIRWAYS, Rio de Janeiro, Brazil INVERSIONES GEMINIS S.A., Cali, Colom- [IRAQ] bia; c/o SOCOVALLE LTDA., Cali, Colombia; IRAQI AIRWAYS, Rome, Italy [IRAQ] c/o INDUSTRIA DE CARNES LTDA., Pe- IRAQI AIRWAYS, Saddam International reira, Colombia (Cedula No. 19090006 (Colom- Airport, Baghdad, Iraq [IRAQ] bia)) (individual) [SDNT] IRAQI AIRWAYS, Sanaa, Yemen Arab Re- JAMAHIRIYA BANK (f.k.a. MASRAF AL– public [IRAQ] GUMHOURIA) (38 local branches in Libya) IRAQI AIRWAYS, Tokyo, Japan [IRAQ] [LIBYA] IRAQI AIRWAYS, Tunis, Tunisia [IRAQ] JAMAHIRIYA BANK (f.k.a. MASRAF AL– IRAQI ALLIED SERVICES LIMITED, Eng- GUMHOURIA), Emhemed Megrief Street, land [IRAQ] Tripoli, Libya [LIBYA]

707 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

JAMAHIRIYA BANK (f.k.a. MASRAF AL– KUFRA AGRICULTURAL CO., P.O. Box GUMHOURIA), P.O. Box 1291, Benghazi, 4239, Benghazi, Libya; Tripoli Office, P.O. Libya [LIBYA] Box 2306, Damascus Street, Tripoli, Libya JAMAHIRIYA BANK (f.k.a. MASRAF AL– [LIBYA] GUMHOURIA), P.O. Box 3224, Martyr Street, KUFRA PRODUCTION PROJECT, P.O. Box Megarief, Tripoli, Libya [LIBYA] 6324, Benghazi, Libya; P.O. Box 2306, Tripoli, JANUARY SHUHADA (MARTYRS) Libya [LIBYA] PLANT, Libya [LIBYA] KUWAYBAH, Muftah Muhammad, Sec- JARACO S.A. (a.k.a. SOKTAR; f.k.a. retary of Marine Resources of the Govern- TRADACO S.A.), 45 Route de Frontenex, CH– ment of Libya, Libya (individual) [LIBYA] 1207 Geneva, Switzerland [IRAQ] KYOEI INTERNATIONAL COMPANY, JARAMILLO F., Harvy, c/o DISMERCOOP, LIMITED, Tokyo, Japan [CUBA] Cali, Colombia (Cedula No. 16711189 (Colom- LA COMPANIA GENERAL DE NIQUEL bia)) (individual) [SDNT] (a.k.a. GENERAL NICKEL SA), Cuba [CUBA] JARDINE HOUSE, 6 Crutched Friars, Lon- LA EMPRESA CUBANA DE FLETES don EC3N 2HT, England [LIBYA] (a.k.a. CUBAN FREIGHT ENTERPRISE; JASIM, Latif Nusayyif (a.k.a. JASSEM, a.k.a. CUFLET), Barcelona, Spain [CUBA] Latif Nassif), Minister of Labor and Social LA EMPRESA CUBANA DE FLETES Affairs, Baghdad, Iraq (DOB 1941) (individual) (a.k.a. CUBAN FREIGHT ENTERPRISE; [IRAQ] a.k.a. CUFLET), Buenos Aires, Argentina JAWABY TECHNICAL SERVICES LIM- [CUBA] ITED (a.k.a. TEKXEL LIMITED), London, LA EMPRESA CUBANA DE FLETES England [LIBYA] (a.k.a. CUBAN FREIGHT ENTERPRISE; JERMA PALACE HOTEL, Maarsancala, a.k.a. CUFLET), Genoa, Italy [CUBA] Malta [LIBYA] LA EMPRESA CUBANA DE FLETES JIMINEZ, Gillermo (SOLER), Panama (in- (a.k.a. CUBAN FREIGHT ENTERPRISE; dividual) [CUBA] a.k.a. CUFLET), Mexico [CUBA] JOINT TURKISH LIBYAN AGRICUL- LA EMPRESA CUBANA DE FLETES TURAL LIVESTOCK COMPANY, Ankara, (a.k.a. CUBAN FREIGHT ENTERPRISE; Turkey [LIBYA] a.k.a. CUFLET), Montreal, Canada [CUBA] JON, Hana Paul, 19 Tudor House, Windsor LA EMPRESA CUBANA DE FLETES Way, Brook Green, London, England (indi- (a.k.a. CUBAN FREIGHT ENTERPRISE; vidual) [IRAQ] JOWFE (a.k.a. NATIONAL COMPANY a.k.a. CUFLET), Moscow, Russia [CUBA] DRILLING CHEMICAL & EQUIPMENT), LA EMPRESA CUBANA DE FLETES NOC Building, Ashjara Square, Benghazi, (a.k.a. CUBAN FREIGHT ENTERPRISE; Libya [LIBYA] a.k.a. CUFLET), Pyongyang, Korea (Peoples JUME’AN, George, P.O. Box 1318, Amman, Democratic Republic) [CUBA] Jordan (individual) [IRAQ] LA EMPRESA CUBANA DE FLETES KACH, Israel [SDT] (a.k.a. CUBAN FREIGHT ENTERPRISE; KADHUM, Dr. Fadel Jawad, c/o Alvaney a.k.a. CUFLET), Rostock, Germany [CUBA] Court, 250 Finchley Road, London, England LA EMPRESA CUBANA DE FLETES (individual) [IRAQ] (a.k.a. CUBAN FREIGHT ENTERPRISE; KAELBLE–GMEINDER GMBH (a.k.a. a.k.a. CUFLET), Rotterdam, Netherlands KAELBLE & GMEINDER COMPANY), [CUBA] Maubacher Strasse 100, Postfach 13 20, W–7150 LA EMPRESA CUBANA DE FLETES Backnang, Germany [LIBYA] (a.k.a. CUBAN FREIGHT ENTERPRISE; KAHANE CHAI, Israel [SDT] a.k.a. CUFLET), Syczecin, Poland [CUBA] KARAGHULLY, Labeed A., General Man- LA EMPRESA CUBANA DE FLETES ager of REAL ESTATE BANK, Iraq (individ- (a.k.a. CUBAN FREIGHT ENTERPRISE; ual) [IRAQ] a.k.a. CUFLET), Varna, Bulgaria [CUBA] KASPAR SHIPPING CO. S.A., c/o LABORATORIOS BLAIMAR DE COLOM- EMPRESA DE NAVEGACION CARIBE, BIA S.A. (a.k.a. BLAIMAR), Calle 12B 27 39, Edificio Lonja del Comercio, Lamparilla 2, Bogota, Colombia [SDNT] Caja Postal 1784, Havana 1, Cuba [CUBA] LABORATORIOS BLANCO PHARMA S.A. KAVE, S.A., Panama [CUBA] (a.k.a. BLANCO PHARMA S.A.), Carrera 99 y KEENCLOUD LIMITED, 11 Catherine 100 No. 46A–10, Bodega 4, Bogota, Colombia Place, Westminister, London, England [SDNT] [IRAQ] LABORATORIOS GENERICOS KHALIL, Dr. Ahmad Murtada Ahmad VETERINARIOS DE COLOMBIA S.A, (a.k.a. KHALIL, Ahmad Murtadha Ahmad), Carrera 71 No. 57–07, Bogota, Colombia Minister of Transport and Communications, [SDNT] Iraq (individual) [IRAQ] LABORATORIOS KRESSFOR DE COLOM- KHOMS CEMENT PLANT, Khoms, Libya BIA S.A. (a.k.a. KRESSFOR), Calle 16 28A 51, [LIBYA] Bogota, Colombia; Calle 16 28A 57, Bogota, KOL INVESTMENTS, INC., Miami, Flor- Colombia; Calle 17 28A–43, Bogota, Colombia; ida, U.S.A. [CUBA] Calle 17A 28 43, Bogota, Colombia [SDNT]

708 Office of Foreign Assets Control, Treasury Ch. V, App. A

LAFI TRADE MALTA, 14517 Tower Road, Benghazi, Libya; P.O. Box 12718, Tripoli, Sliema, Malta [LIBYA] Libya [LIBYA] LAFITRADE HOLDINGS BV, P.O. Box LIBYAN ARAB FOREIGN BANK (a.k.a. 75265, 1070 AG Amsterdam, Netherlands; De LAFB), Dat El Imad Complex Tower No. 2, Lairessestraat 133, 1075 HJ Amsterdam, P.O. Box 2542, Tripoli, Libya [LIBYA] Netherlands [LIBYA] LIBYAN ARAB FOREIGN INVESTMENT LAHMAR, Mohammed, Dat El Imad Ad- COMPANY (a.k.a. LAFICO), Athens, Greece ministrative Complex Tower No. 2, P.O. Box [LIBYA] 2542, Tripoli, Libya (individual) [LIBYA] LIBYAN ARAB FOREIGN INVESTMENT LAKSHMI, Panama [CUBA] COMPANY (a.k.a. LAFICO), Malta [LIBYA] LARRANAGA CALVACHE, Juan Carlos, c/ o ADMINISTRACION INMOBILIARIA BOLI- LIBYAN ARAB FOREIGN INVESTMENT VAR S.A., Cali, Colombia; c/o COMPANY (a.k.a. LAFICO), Rome, Italy COMERCIALIZADORA INTERNACIONAL [LIBYA] VALLE DE ORO S.A., Cali, Colombia; c/o LIBYAN ARAB MALTESE HOLDING CO. INMOBILIARIA BOLIVAR LTDA., Cali, Co- LTD. (a.k.a. LAMHCO), St. Mark House, lombia; c/o INVERSIONES EL PEN˜ ON S.A., Cappuchan Street, Floriana, Malta [LIBYA] Cali, Colombia (Cedula No. 12982064 (Colom- LIBYAN ARAB UGANDA HOLDING CO. bia)) (individual) [SDNT] LTD. (a.k.a. UGANDA LIBYAN HOLDING LAVERDE GOMEZ, German, c/o CO. LTD.), Kampala, Uganda [LIBYA] CONSTRUCTORA ALTOS DEL RETIRO LIBYAN BRICK MANUFACTURING CO., LTDA., Bogota, Colombia (individual) P.O. Box 25, Km. 17, Suani Road, Suani, [SDNT] Libya; P.O. Box 10700, Tripoli, Libya LAYAS, Mohammed Hussein, Tripoli, [LIBYA] Libya (individual) [LIBYA] LIBYAN CEMENT CO., P.O. Box 2108, LEAL FLOREZ, Luis Alejandro, c/o Benghazi, Libya [LIBYA] COINTERCOS S.A., Bogota, Colombia; c/o LIBYAN CINEMA CORPORATION, P.O. DISTRIBUIDORA DE DROGAS CONDOR Box 2076, Benghazi, Libya; P.O. box 878, Trip- S.A., Bogota, Colombia (Cedula No. 7217432 oli, Libya [LIBYA] (Colombia)) (individual) [SDNT] LEAL RODRIGUEZ, Jose Guillermo, c/o LIBYAN ETERNIT COMPANY, P.O. Box LABORATORIOS KRESSFOR DE COLOM- 6103, Zanzour Km. 17, Tripoli, Libya [LIBYA] BIA S.A., Bogota, Colombia; c/o PENTA LIBYAN FISHING COMPANY, P.O. Box PHARMA DE COLOMBIA S.A., Bogota, Co- 3749, Tripoli, Libya [LIBYA] lombia; c/o PENTACOOP LTDA., Bogota, Co- LIBYAN–GREEK INVESTMENT COM- lombia (Cedula No. 89867 (Colombia)) (indi- PANY, Athens, Greece [LIBYA] vidual) [SDNT] LIBYAN HOTELS AND TOURISM CO., LEBREDO, Jose A., Director, Banco P.O. Box 2977, Tripoli, Libya [LIBYA] Nacional de Cuba, Zweierstrasse 35, CH–8022 LIBYAN INSURANCE COMPANY, Zurich, Switzerland (individual) [CUBA] Benghazi, Libya; Derna, libya; Gharian, LEVERAGE, S.A., San Martin 323, Piso 14, Libya; Homs, Libya; Misurata, Libya; Sebha, Buenos Aires, Argentina [CUBA] Libya; Ousama Bldg, 1st September Street, LEVERYE, S.A., Corrientes 1386, 5th Floor, P.O. Box 2438, Tripoli, Libya; Zawiya, Libya Buenos Aires, Argentina [CUBA] [LIBYA] LEYBDA CORPORATION, S.A., Panama LIBYAN MILLS COMPANY, Sharia 1st [CUBA] September, P.O. Box 310, Tripoli, Libya LIBERIAN LIBYAN HOLDING COMPANY, [LIBYA] Monrovia, Liberia [LIBYA] LIBYAN NATIONAL OIL CORPORATION LIBREROS DIEZ, Orlando, c/o (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- CONSTRUCTORA DIMISA LTDA., Cali, Co- PORATION; a.k.a. NOC), Dahra Gas Projects lombia; c/o INDUSTRIA AVICOLA Office, Dahra Street, P.O. Box 12221, Dahra, PALMASECA S.A., Cali, Colombia; c/o Tripoli, Libya [LIBYA] VALLE COMUNICACIONES LTDA., Cali, Co- lombia (Cedula No. 16651068 (Colombia)) (in- LIBYAN NATIONAL OIL CORPORATION dividual) [SDNT] (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- LIBYA INSURANCE CO. (CYPRUS OF- PORATION; a.k.a. NOC), Petroleum Training FICE) LTD., Cyprus [LIBYA] and Qualifying Institute, Zawia Road, Km. 9, LIBYA INSURANCE COMPANY, Cyprus P.O. Box 6184, Tripoli, Libya [LIBYA] Office, Nicosia, Cyprus [LIBYA] LIBYAN NATIONAL OIL CORPORATION LIBYA INSURANCE COMPANY, P.O. Box (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- 2438, Usama Bldg., 1st September Street, PORATION; a.k.a. NOC) (Subsidiaries and Tripoli, Libya (7 main branches and 58 sub– joint ventures in Libya and worldwide) branches in Libya) [LIBYA] [LIBYA] LIBYAN ARAB AIRLINES (Numerous LIBYAN NATIONAL OIL CORPORATION branch offices and facilities abroad) [LIBYA] (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- LIBYAN ARAB CO. FOR DOMESTIC PORATION; a.k.a. NOC), P.O. Box 2978, ELECTRICAL MATERIALS, P.O. Box 453, Benghazi, Libya [LIBYA]

709 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

LIBYAN NATIONAL OIL CORPORATION Floor, Ibex House, the Minories, London, (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- EC3N 1DY, England (individual) [CUBA] PORATION; a.k.a. NOC), Petroleum Re- LOUTH HOLDINGS, S.A., Panama [CUBA] search Centre, Al Nasser Street, P.O. Box LOZANO CANCINO DE GUTIERREZ, 6431, Tripoli, Libya [LIBYA] Maria Gladys (a.k.a. LOZANO DE LIBYAN NATIONAL OIL CORPORATION GUTIERREZ, Gladys), c/o INVERSIONES (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- GEELE LTDA., Bogota, Colombia; c/o PORATION; a.k.a. NOC), Bashir Saadawi LABORATORIOS GENERICOS Street, P.O. Box 2655, Tripoli, Libya [LIBYA] VETERINARIOS DE COLOMBIA S.A., Bo- LIBYAN TRACTOR ESTABLISHMENT, gota, Colombia; c/o LABORATORIOS P.O. Box 12507, Dahra, Libya [LIBYA] KRESSFOR DE COLOMBIA S.A., Bogota, LICOREXPORT S.A., Quito, Ecuador Colombia; c/o PENTA PHARMA DE COLOM- [CUBA] BIA S.A., Bogota, Colombia; c/o SERVICIOS LINARES REYES, Ricardo Jose (a.k.a. SOCIALES LTDA., Bogota, Colombia (DOB LLENARES REYES, Jose Ricardo), c/o 19 October 1948; Cedula No. 41444092 (Colom- ADMINISTRACION INMOBILIARIA BOLI- bia)) (individual) [SDNT] VAR S.A., Cali, Colombia; c/o CONCRETOS LOZANO DE GOMEZ, Zilia, c/o BLANCO CALI S.A., Cali, Colombia; c/o PHARMA S.A., Bogota, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o LABORATORIOS GENERICOS INCOVALLE, Cali, Colombia; c/o VETERINARIOS DE COLOMBIA S.A., Bo- INVERSIONES BETANIA LTDA., Cali, Co- gota, Colombia; c/o LABORATORIOS lombia; c/o INVERSIONES EL PEN˜ ON S.A., KRESSFOR DE COLOMBIA S.A., Bogota, Cali, Colombia; c/o INVERSIONES Colombia (Cedula No. 541577886 (Colombia)) HERREBE LTDA., Cali, Colombia; c/o (individual) [SDNT] INVERSIONES INVERVALLE S.A., Cali, Co- LUGO VILLAFAN˜ E, Jesus Alberto, c/o lombia; c/o INVHERESA S.A., Cali, Colom- CONCRETOS CALI S.A., Cali, Colombia; c/o bia; c/o VIAJES MERCURIO LTDA, Cali, Co- INVERSIONES Y CONSTRUCCIONES lombia; c/o W. HERRERA Y CIA. S. EN C., VALLE S.A., Cali, Colombia; c/o Cali, Colombia (DOB 8 March 1955; Passport INVHERESA S.A., Cali, Colombia; Calle 70N PO466638 (Colombia); Cedula No. 14440139 (Co- No. 14–31, Cali, Colombia (Cedula No. 14977685 lombia)) (individual) [SDNT] (Colombia)) (individual) [SDNT] LINDO HURTADO, Edgar, c/o M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia [SDNT] (individual) [SDNT] MADAN, Jorge (RIVAS), Frankfurt, Ger- LITRACO IMPEX LTD., P.O. Box 5686, many (individual) [CUBA] Benghazi, Libya (Branch of NATIONAL MADI, Ragiab Saad, P.O. Box 2297, Shoman SOFT DRINKS EST.) [LIBYA] Street, Fashioum, Tripoli, Libya (individual) LOBATO, Julio (a.k.a. PRADO, Julio), [LIBYA] Panama (individual) [CUBA] MAGCOBAR (LIBYA) LTD., Benghazi, LONDON˜ O DE UPEGUI, Maria del Carmen, Libya; P.O. Box 867, Tripoli, Libya [LIBYA] c/o INVERSIONES VILLA PAZ S.A., Cali, MAHARI GENERAL AUTOMOBILE CO., Colombia (individual) [SDNT] Libya [LIBYA] LOPERA LONDON˜ O, Vicente de Jesus, c/o MALIK, Assim Mohammed Rafiq Abdul INVERSIONES Y CONSTRUCCIONES (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a. VALLE S.A., Calle, Colombia (Cedula No. RAFIQ, Assem), 14 Almotaz Sad Al Deen 1393107 (Colombia)) (individual) [SDNT] Street, Al Nozha, Cairo, Egypt (individual) LOPEZ RODRIGUEZ, Cecilia, c/o [IRAQ] COMERCIALIZADORA INTERNACIONAL MANA, Salem, Frankfurt, Germany (indi- VALLE DE ORO S.A., Cali, Colombia (individual) [LIBYA] vidual) [SDNT] MANA, Salem, Libya (individual) [LIBYA] LOPEZ VALENCIA, Oscar, c/o MANAURE S.A. (f.k.a. AGROPECUARIA FLEXOEMPAQUES LTDA., Cali, Colombia; LA ROBLEDA S.A.), Avenida 2D Norte No. c/o PLASTICOS CONDOR LTDA., Cali, Co- 24N–76, Cali, Colombia; Carrera 61 No. 11–58, lombia; Carrera 6A No. 11–43 501–2, Cali, Co- Cali, Colombia (NIT # 800160353–2) [SDNT] lombia (Cedula No. 10537943 (Colombia)) (in- MANZPER CORP., Panama [CUBA] dividual) [SDNT] MARIELA DE RODRIGUEZ Y CIA. S. EN LOPEZ ZAPATA, Hernan de Jesus, c/o C., Cali, Colombia [SDNT] AGROPECUARIA LA ROBLEDA S.A., Cali, MARINA SAN GORG CO. LTD. (a.k.a. MA- Colombia; c/o INDUSTRIA MADERERA RINA SAN GORG HOLIDAY COMPLEX), ARCA LTDA., Cali, Colombia (Cedula No. Malta [LIBYA] 16344058 (Colombia)) (individual) [SDNT] MARINE REGISTRATION COMPANY, LOPEZ, Miguel, A., Deputy Chairman, Ha- Panama [CUBA] vana International Bank, 20 Ironmonger MARISCO (or MARISCOS) DE Lane, London EC2V 8EY, England (individ- FARALLON, S.A., Panama [CUBA] ual) [CUBA] MARKETING ASSOCIATES CORPORA- LOPEZ, Quirino Gutierrez, c/o ANGLO TION, Calle 52 E, Campo Alegre, Panama CARIBBEAN SHIPPING CO., LTD., 7th City, Panama [CUBA]

710 Office of Foreign Assets Control, Treasury Ch. V, App. A

MARMOLEJO LOAIZA, Carlos Julio, c/o MENIL ENSTALT COMPANY, Vaduz, COMERCIALIZADORA INTERNACIONAL Liechtenstein [LIBYA] VALLE DE ORO S.A., Cali, Colombia; c/o MERCAVICOLA LTDA., Calle 34 No. 5A–25, INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; Calle 47AN, Cali, Colombia Cali, Colombia; c/o INVERSIONES (NIT # 800086338–5) [SDNT] AGRICOLAS AVICOLAS Y GANADERAS LA MERCURIUS IMPORT/EXPORT COM- CARMELITA LTDA., Cali, Colombia; c/o PANY, PANAMA, S.A., Calle C, Edificio 18, INVERSIONES BETANIA LTDA., Cali, Co- Box 4048, Colon Free Zone, Panama [CUBA] lombia (Cedula No. 16601783 (Colombia)) (in- METROVIA, Switzerland [LIBYA] dividual) [SDNT] MIDCO FINANCE S.A. (a.k.a. MIDCO FI- MARMOLEJO VACA, Hernan Rodrigo, c/o NANCIAL S.A.; a.k.a. MONTANA MANAGE- INVERSIONES INVERVALLE S.A., Cali, Co- MENT INC.), c/o Morgan & Morgan, Edificio lombia (Cedula No. 14972401 (Colombia)) (in- Torre Swiss Bank, Piso 16, Calle 53 Este, dividual) [SDNT] Marbella, Panama City, Republic of Panama MARQUEZ CANOVAS, Alberto, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; [IRAQ] c/o SERVICIOS INMOBILIARIOS LTDA., MIDCO FINANCE S.A. (a.k.a. MIDCO FI- Cali, Colombia (Cedula No. 14993019 (Colom- NANCIAL S.A.; a.k.a. MONTANA MANAGE- bia)) (individual) [SDNT] MENT INC.), 57 Rue du Rhone, CH–1204 Gene- MARUF, Taha Muhyi al–Din, Vice Presi- va, Switzerland [IRAQ] dent, Iraq (DOB 1924) (individual) [IRAQ] MILLAN BONILLA, German, c/o MARYOL ENTERPRISES INC., c/o CONSTRUVIDA S.A., Cali, Colombia (Cedula EMPRESA DE NAVEGACION MAMBISA, No. 14995885 (Colombia)) (individual) [SDNT] Apartado 543, San Ignacio 104, Havana, Cuba MILLAN RUBIO, Alba Milena, Apartado [CUBA] Aero 31398, Cali, Colombia; c/o MATRIX CHURCHILL CORPORATION, CONSTRUCTORA TREMI LTDA., Cali, Co- 5903 Harper Road, Cleveland, Ohio 44139, lombia (Cedula No. 31909155 (Colombia)) (in- U.S.A. [IRAQ] dividual) [SDNT] MATUQ, Matuq Muhammad, Secretary of MISTRA VILLAGE LTD., (registered ad- Education, Youth, Scientific Research, and dress) 22 Europa Centre, Floriana, Malta; Vocational Education of the Government of (operating address) Xemija Hill, St. Paul’s Libya, Libya (DOB 1956) (individual) [LIBYA] Bay, Malta [LIBYA] MAXITIENDAS TODO EN UNO, Avenida MISURATA GENERAL ROADS CO., P.O. Guadalupe con Avenida Simon Bolivar, Cali, Box 200, Misurata, Libya; P.O. Box 958, Trip- Colombia [SDNT] oli, Libya [LIBYA] MAZUERO ERAZO, Hugo, c/o GRUPO MITCO (a.k.a. MAGHREBAN INTER- SANTA LTDA., Cali, Colombia; c/o NATIONAL TRADE COMPANY), 47, Avenue INVERSIONES SANTA LTDA., Cali, Colom- Kheireddine Pacha, 1002 Tunis, Tunisia bia; c/o SOCIEDAD CONSTRUCTORA LA [LIBYA] CASCADA S.A., Cali, Colombia (DOB 17 July MITSUKURA BOEKI K.K. (a.k.a. 1936; alt. DOB 1945; Cedula No. 2445590 (Co- MITSUKURA BOEKI–KAISHA, LTD.; a.k.a. lombia)) (individual) [SDNT] MITSUKURA CORPORATION; a.k.a. MEDAVIA (a.k.a. MEDITERRANEAN MITSUKURA TRADING COMPANY LIM- AVIATION COMPANY, LTD.), Malta ITED), 4–1–13 Hachiman–dori, Chuo–Ku Kobe, [LIBYA] Japan [CUBA] MEDICAL EQUIPMENT COMPANY, P.O. MITSUKURA BOEKI K.K. (a.k.a. Box 750, Benghazi, Libya; P.O. Box 464, MITSUKURA BOEKI–KAISHA, LTD.; a.k.a. Sebha, Libya; P.O. Box 12419, Tripoli, Libya MITSUKURA CORPORATION; a.k.a. [LIBYA] MITSUKURA TRADING COMPANY LIM- MEDINA, Ana Maria or Anita, Panama (in- ITED), 2–26 Isobe–dori, 4–chome, Chuo–Ku dividual) [CUBA] MEDISAN LIMITED, R1 6A, Qasam Indus- Kobe, Japan [CUBA] trial, Limiti tai Ricasch, Kalkara, Malta MOA NICKEL SA, Cuba [CUBA] [LIBYA] MODERN FASHION CO. FOR TRADING MEDITERRANEAN FEED SERVICES S.A., AND MANUFACTURING OF CLOTHING, Schutzengasse 25, Zurich CH–8001, Switzer- THE, Libya [LIBYA] land [LIBYA] MOGOLLON RUEDA, Eduardo, c/o ALFA MEDITERRANEAN OIL SERVICES GMBH PHARMA S.A., Bogota, Colombia; c/o (a.k.a. MEDITERRANEAN SEA OIL SERV- DISTRIBUIDORA DE DROGAS CONDOR ICES GMBH; a.k.a. MEDOIL), P.O. Box 5601, LTDA., Bogota, Colombia; c/o DEPOSITO Immermannstrasse 40, Dusseldorf 1, Ger- POPULAR DE DROGAS S.A., Cali, Colom- many [LIBYA] bia; c/o INVERSIONES RODRIGUEZ MEDITERRANEAN POWER ELECTRIC MORENO Y CIA. S. EN C., Cali, Colombia COMPANY LIMITED, A 18B, Industrial Es- (DOB 5 February 1953; Cedula No. 19194691 tate, Marsa, Malta [LIBYA] (Colombia)) (individual) [SDNT] MEED INTERNATIONAL LIMITED, 3 MOHAMED, Abdul Kader Ibrahim, Mandeville Place, London, England [IRAQ] Jianguomenwai Diplomatic Housing

711 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

Compound, Building 7–1, 5th Floor, Apart- Passport No. 432298 (Lebanon)) (individual) ment 4, Beijing, People’s Republic of China [SDT] (individual) [IRAQ] MUHARIKAAT GENERAL AUTOMOBILE MONDRAGON AVILA, Alicia, c/o CO., P.O. Box 203, Benghazi, Libya; P.O. Box INVERSIONES Y CONSTRUCCIONES 259, Tripoli, Libya [LIBYA] COSMOVALLE LTDA., Cali, Colombia (Ce- MUN˜ OZ CORTES (CORTEZ), Julio Cesar, dula No. 29086010 (Colombia)) (individual) c/o DROGAS LA REBAJA BARRANQUILLA [SDNT] S.A., Barranquilla, Colombia; c/o BLANCO MONDRAGON DE RODRIGUEZ, Mariela, c/ PHARMA S.A., Bogota, Colombia; c/o o LABORATORIOS KRESSFOR DE COLOM- COPSERVIR LTDA., Bogota, Colombia; c/o BIA S.A., Bogota, Colombia; c/o COMPAX DISTRIBUIDORA DE DROGAS CONDOR LTDA., Cali, Colombia; c/o INVERSIONES Y LTDA., Bogota, Colombia; c/o DROGAS LA CONSTRUCCIONES COSMOVALLE LTDA., REBAJA PRINCIPAL S.A., Bogota, Colom- Cali, Colombia; c/o MARIELA DE bia; c/o DROGAS LA REBAJA CALI S.A., RODRIGUEZ Y CIA. S. EN C., Cali, Colombia Cali, Colombia (Cedula No. 14938700 (Colom- (DOB 12 April 1935; Passport 4436059 (Colom- bia)) (individual) [SDNT] ˜ bia); Cedula No. 29072613 (Colombia)) (indi- MUNOZ PAZ, Adriana del Socorro, c/o vidual) [SDNT] INVERSIONES Y CONSTRUCCIONES MONET TRADING COMPANY, Panama VALLE S.A., Cali, Colombia (Cedula No. 31950689 (Colombia)) (individual) [SDNT] [CUBA] ˜ MONROY ARCILA, Francisco Jose, c/o MUNOZ PAZ, Joaquin Emilio, Avenida CONSTRUCTORA DIMISA LTDA., Cali, Co- 4AN No. 47–89, Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Co- lombia; c/o INVERSIONES EL PEN˜ ON S.A., lombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o INVERSIONES GEMINIS Cali, Colombia; c/o INVERSIONES Y S.A., Cali, Colombia (Cedula No. 79153691 (Co- CONSTRUCCIONES VALLE S.A., Cali, Co- lombia)) (individual) [SDNT] lombia (Cedula No. 16788012 (Colombia)) (in- MONTANEZ, Michael, Panama (individual) dividual) [SDNT] [CUBA] ˜ ˜ MUNOZ RODRIGUEZ, Juan Carlos, c/o MONTANO BERMUDEZ, Libardo, c/o BLANCO PHARMA S.A., Bogota, Colombia; LABORATORIOS GENERICOS c/o DISTRIBUIDORA DE DROGAS CONDOR VETERINARIOS, Bogota, Colombia (Cedula LTDA., Bogota, Colombia; c/o No. 17083296 (Colombia)) (individual) [SDNT] DISTRIBUIDORA DE DROGAS LA REBAJA MONTOYA MARTINEZ, Juan Carlos, c/o S.A., Bogota, Colombia; c/o GRACADAL AGROPECUARIA BETANIA LTDA., Cali, S.A., Bogota, Colombia; c/o LABORATORIOS Colombia; c/o AGROPECUARIA LA BLAIMAR DE COLOMBIA S.A., Bogota, Co- ROBLEDA S.A., Cali, Colombia; c/o lombia; c/o LABORATORIOS KRESSFOR DE INDUSTRIA AVICOLA PALMASECA S.A., COLOMBIA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o INVERSIONES VILLA DEPOSITO POPULAR DE DROGAS S.A., PAZ S.A., Cali, Colombia (Cedula No. Cali, Colombia; c/o DISTRIBUIDORA MIGIL 16801475 (Colombia)) (individual) [SDNT] LTDA., Cali, Colombia (DOB 25 September MOONEX INTERNATIONAL, S.A., Kings- 1964; Passport 16703148 (Colombia); Cedula ton, Jamaica [CUBA] No. 16703148 (Colombia)) (individual) [SDNT] MOONEX INTERNATIONAL, S.A., Panama MUN˜ OZ RODRIGUEZ, Soraya, c/o BLANCO [CUBA] PHARMA S.A., Bogota, Colombia; c/o MORAN GUERRERO, Mario Fernando, c/o DISTRIBUIDORA DE DROGAS CONDOR COINTERCOS S.A., Bogota, Colombia; c/o LTDA., Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Co- DISTRIBUIDORA DE DROGAS LA REBAJA lombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS S.A., Bogota, Colombia; c/o PENTACOOP BLAIMAR DE COLOMBIA S.A., Bogota, Co- LTDA., Bogota, Colombia (Cedula No. lombia; c/o LABORATORIOS KRESSFOR DE 12983857 (Colombia)) (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o MORENO, Carlos Arturo, c/o DEPOSITO POPULAR DE DROGAS S.A., INVERSIONES EL PEN˜ ON S.A., Cali, Co- Cali, Colombia; c/o DISTRIBUIDORA MIGIL lombia (Cedula No. 14264233 (Colombia)) (in- LTDA., Cali, Colombia; c/o RADIO UNIDAS dividual) [SDNT] FM S.A., Cali, Colombia (DOB 26 July 1967; MOSQUERA, Juan Carlos, Calle 24N No. 6– Passport AC569012 (Colombia); Cedula 17, Cali, Colombia; c/o INMOBILIARIA 31976822 (Colombia)) (individual) [SDNT] U.M.V. S.A., Cali, Colombia (Cedula No. MUN˜ OZ Y RODRIGUEZ Y CIA. LTDA., 16692007 (Colombia)) (individual) [SDNT] Avenida 6N No. 23DN–26, Cali, Colombia MUBARAK, Umid Medhat (a.k.a. MUBA- [SDNT] RAK, Umid Midhat), Minister of Health, Iraq MURILLO MURILLO, Jose Tolentino, c/o (DOB ca. 1940) (individual) [IRAQ] AGROPECUARIA LA ROBLEDA S.A., Cali, MUGHNIYAH, Imad Fa’iz (a.k.a. Colombia (Cedula No. 2240779 (Colombia)) (in- MUGHNIYAH, Imad Fayiz), Senior Intel- dividual) [SDNT] ligence Officer of HIZBALLAH (DOB 7 De- NAAS, Mahmoud, Libya (individual) cember 1962, POB Tayr Dibba, Lebanon, [LIBYA]

712 Office of Foreign Assets Control, Treasury Ch. V, App. A

NAIZAQUE PUENTES, Jose de Jesus, c/o Benghazi, Libya; Lift Department, P.O. Box COINTERCOS S.A., Bogota, Colombia; c/o 1000, Tripoli, Libya [LIBYA] COSMEPOP, Bogota, Colombia; c/o NATIONAL CO. FOR ROAD EQUIPMENT, LABORATORIOS BLAIMAR DE COLOMBIA P.O. Box 700, Benghazi, Libya; P.O. Box 12392, S.A., Bogota, Colombia; Calle 58A S 80C–31, Tripoli, Libya [LIBYA] Bogota, Colombia (Cedula No. 19348370 (Co- NATIONAL CO. FOR ROADS AND AIR- lombia)) (individual) [SDNT] PORTS, P.O. Box 4050, Benghazi, Libya; P.O. NAJAH, Tahor, Manama, Bahrain (individ- Box 8634, Sharia Al Jaraba, Tripoli, Libya ual) [LIBYA] [LIBYA] NAJAH, Tahor, Tripoli, Libya (individual) NATIONAL CO. FOR TRADING AND MAN- [LIBYA] UFACTURING OF CLOTHING, Libya NAJI, Talal Muhammad Rashid, Principal [LIBYA] Deputy of POPULAR FRONT FOR THE LIB- NATIONAL CO. OF SOAP AND CLEANING ERATION OF PALESTINE – GENERAL MATERIALS, P.O. Box 246, Benghazi, Libya; COMMAND (DOB 1930, POB Al Nasiria, Pal- P.O. Box 12025, Tripoli, Libya [LIBYA] estine) (individual) [SDT] NATIONAL COMMERCIAL BANK S.A.L. NAMAN, Saalim or Sam, P.O. Box 39, (22 branches in Libya) [LIBYA] Fletchamstead Highway, Coventry, England; NATIONAL COMMERCIAL BANK S.A.L., Iraq; Amman, Jordan; 600 Grant Street, 42nd P.O. Box 166, Benghazi, Libya [LIBYA] Floor, Pittsburgh, Pennsylvania, U.S.A.; 5903 NATIONAL COMMERCIAL BANK S.A.L., Harper Road, Solon, OH, U.S.A.; 3343 P.O. Box 4647, Shuhada Square, Tripoli, Woodview Lake Road, West Bloomfield, Libya [LIBYA] Michiga 48323, U.S.A. (individual) [IRAQ] NATIONAL COMPANY FOR FIELD AND NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL PETRO- TERMINALS CATERING, Airport Road, Km. CHEMICALS COMPANY), Dusseldorf, Ger- 3, P.O. Box 491, Tripoli, Libya [LIBYA] many (Office closed) [LIBYA] NATIONAL COMPANY FOR OILFIELD NAPETCO (f.k.a. NATIONAL METHANOL EQUIPMENT, P.O. Box 8707, Tripoli, Libya COMPANY; a.k.a. NATIONAL PETRO- [LIBYA] CHEMICALS COMPANY), P.O. Box 20812, NATIONAL CONSTRUCTION AND ENGI- Marsa Brega, Libya [LIBYA] NEERING CO., P.O. Box 259, Benghazi, NAPETCO (f.k.a. NATIONAL METHANOL Libya; P.O. Box 1060, Sharia Sidi Issa, Trip- COMPANY; a.k.a. NATIONAL PETRO- oli, Libya [LIBYA] CHEMICALS COMPANY), P.O. Box 5324, Gar- NATIONAL CONSULTING BUREAU, Sirte den City, Benghazi, Libya [LIBYA] City Branch Office, Sirte City, Libya; P.O. NASRALLAH, Hasan, Secretary General of Box 12795, Tripoli, Libya [LIBYA] HIZBALLAH (DOB 31 August 1960 or 1953 or NATIONAL CORPORATION FOR HOUS- 1955 or 1958, POB Al Basuriyah, Lebanon, ING, P.O. Box 4829, Sharia el Jumhuriya, Passport No. 042833 (Lebanon)) (individual) Tripoli, Libya [LIBYA] [SDT] NATIONAL DEPARTMENT STORES CO., NATIONAL AGRICULTURAL BANK OF P.O. Box 5327, Sharia el Jumhuriya, Tripoli, LIBYA (a.k.a. AGRICULTURAL BANK, Libya [LIBYA] THE; a.k.a. LIBYAN AGRICULTURAL NATIONAL DRILLING COMPANY (a.k.a. BANK), 52, Omar El Mokhtar Street, P.O. NATIONAL DRILLING COMPANY (LIBYA); Box 1100, Tripoli, Libya [LIBYA] a.k.a. NATIONAL DRILLING WORKOVER NATIONAL AGRICULTURAL BANK OF COMPANY), 208 Omar El Mokhtar Street, LIBYA (a.k.a. AGRICULTURAL BANK, P.O. Box 1454, Tripoli, Libya [LIBYA] THE; a.k.a. LIBYAN AGRICULTURAL NATIONAL DRILLING COMPANY BANK) (1 city branch and 27 branches in (LIBYA) (a.k.a. NATIONAL DRILLING COM- Libya) [LIBYA] PANY; a.k.a. NATIONAL DRILLING NATIONAL CEMENT AND BUILDING MA- WORKOVER COMPANY), 208 Omar El TERIALS EST., P.O. Box 628, Sharia Hayati Mokhtar Street, P.O. Box 1454, Tripoli, Libya 21, Tripoli, Libya [LIBYA] [LIBYA] NATIONAL CO. FOR CHEMICAL PREPA- NATIONAL FOODSTUFFS IMPORTS, EX- RATION AND COSMETIC PRODUCTS, PORTS AND MANUFACTURING CO. SAL, Benghazi Office, Benghazi, Libya; P.O. Box P.O. Box 2439, Benghazi, Libya; P.O. Box 2442, Tripoli, Libya [LIBYA] 11114, Tripoli, Libya [LIBYA] NATIONAL CO. FOR CONSTRUCTION NATIONAL GENERAL INDUSTRIAL CON- AND MAINTENANCE OF MUNICIPAL TRACTING CO., Sharia el Jumhouria, P.O. WORKS, P.O. Box 441, Benghazi, Libya; P.O. Box 295, Tripoli, Libya [LIBYA] Box 12908, Zavia Street, Tripoli, Libya NATIONAL LIVESTOCK AND MEAT CO., [LIBYA] P.O. Box 4153, Sharia Jamal Abdulnasser, NATIONAL CO. FOR LIGHT EQUIPMENT, Benghazi, Libya; P.O. Box 389, Sharia Zawiet P.O. Box 540, Benghazi, Libya; P.O. Box 8707, Dahmani, Tripoli, Libya [LIBYA] Tripoli, Libya [LIBYA] NATIONAL PHARMACEUTICAL CO. SAL, NATIONAL CO. FOR METAL WORKS, P.O. P.O. Box 2620, Benghazi, Libya; 20 Jalal Box 4093, Benghazi, Libya; P.O. Box 4093, Bayer Street, P.O. Box 2296, Tripoli, Libya;

713 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

Jamahiriya Street, P.O. Box 10225, Tripoli, NORIEGA, Manuel Antonio, Panama (indi- Libya [LIBYA] vidual) [CUBA] NATIONAL SOFT DRINKS EST., P.O. Box NORTH AFRICA COMMERCIAL BANK 559, Benghazi, Libya; (branch) Litraco Impex S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN Ltd., P.O. Box 5686, Benghazi, Libya [LIBYA] BANK S.A.L.), P.O. Box 9575/11, 1st Floor, NATIONAL STORES AND COLD STORES Piccadily Centre, Hamra Street, Beirut, Leb- CO., P.O. Box 9250, Benghazi, Libya; P.O. Box anon [LIBYA] 8454, Tripoli, Libya [LIBYA] NORTH AFRICA INDUSTRIAL TRADING NATIONAL SUPPLIES CORPORATION AND CONTRACTING CO., P.O. Box 245, Trip- (a.k.a. NASCO), P.O. Box 2071, Benghazi, oli, Libya [LIBYA] Libya; P.O. Box 3402, Sharia Omar Mukhtar, NORTH ISLAND SHIPPING CO. LTD., c/o Tripoli, Libya [LIBYA] UNION MARITIMA PORTUARIA, 9–Piso, NATIONAL TELECOMMUNICATIONS CO., Apartado B, Esquina Cuarteles y Pena Pobre P.O. Box 4139, Benghazi, Libya; P.O. Box 886, 60, Havana Vieje, Havana, Cuba [CUBA] Shara Zawia, Tripoli, Libya [LIBYA] NUN˜ EZ PEDROZA, Humberto, c/o NAVARRO REYES, Fernando, c/o CONSTRUCTORA ALTOS DEL RETIRO DROGAS LA REBAJA BARRANQUILLA LTDA., Bogota, Colombia (Cedula No. 4326541 S.A., Barranquilla, Colombia; c/o DEPOSITO (Colombia)) (individual) [SDNT] POPULAR DE DROGAS S.A., Bogota, Co- OBEYMAR MAFLA, Carlos, c/o lombia; c/o DROGAS LA REBAJA Bogota MERCAVICOLA LTDA., Cali, Colombia (Ce- S.A., Bogota, Colombia; c/o DROGAS LA dula No. 6226643 (Colombia)) [SDNT] REBAJA PRINCIPAL S.A., Bogota, Colom- OCTUBRE HOLDING SOCIETE ANONIME bia; c/o DROGAS LA REBAJA CALI S.A., (a.k.a. OCTOBER HOLDING COMPANY), Cali, Colombia; c/o DROGAS LA REBAJA Vaduz, Liechtenstein [CUBA] NEIVA S.A., Neiva, Colombia; c/o DROGAS OEA DRINKS CO., P.O. Box 101, Ibn El LA REBAJA PEREIRA S.A., Pereira, Colom- Jarrah Street, Tripoli, Libya [LIBYA] bia (Cedula No. 16617177 (Colombia)) (individ- OIL ENERGY FRANCE, France [LIBYA] ual) [SDNT] OILINVEST (NETHERLANDS) B.V. (a.k.a. NAVARRO, Samuel (MARTINEZ), Frank- OILINVEST HOLLAND B.V.), Museumpln 11, furt, Germany (individual) [CUBA] 1071 DJ Amsterdam, Netherlands [LIBYA] NAVIERA MARITIMA DE AROSA, S.A., OILINVEST ESPANOLA (a.k.a. OIL EN- Paseo de Pereda 36, Apartado 141, 39004 ERGY SPAIN; a.k.a. OILINVEST SPAIN), Santander, Spain [CUBA] Spain [LIBYA] NAVIGABLE WATER CORPORATION, c/o OILINVEST INTERNATIONAL N.V. (a.k.a. EMPRESA DE NAVEGACION CARIBE, FOREIGN PETROLEUM INVESTMENT Edificio Lonja del Comercio, Lamparilla 2, CORPORATION; a.k.a. LIBYAN OIL IN- Caja Postal 1784, Havana 1, Cuba [CUBA] VESTMENTS INTERNATIONAL COMPANY; NESSI, Ferruccio, Piazza Grande 26, 6600 a.k.a. OIIC; a.k.a. OILINVEST), Tripoli, Locarno, Switzerland (individual) [IRAQ] Libya [LIBYA] NEUTRON INTERNATIONAL, Tripoli, OILINVEST INTERNATIONAL N.V. (a.k.a. Libya [LIBYA] FOREIGN PETROLEUM INVESTMENT NIDAL, Abu (a.k.a. AL BANNA, Sabri CORPORATION; a.k.a. LIBYAN OIL IN- Khalil Abd Al Qadir), Founder and Secretary VESTMENTS INTERNATIONAL COMPANY; General of ABU NIDAL ORGANIZATION a.k.a. OIIC; a.k.a. OILINVEST), Netherlands (DOB May 1937 or 1940, POB Jaffa, Israel) (in- Antilles [LIBYA] dividual) [SDT] OKBA FOOTWEAR PLANT, Tajoura, NIPPON–CARIBBEAN CO., LTD., Chuo– Libya [LIBYA] Ku, Akasaki–Chuo 1–1 Akasaki Bldg., Tokyo, OMEISH, Ramadan M., Tripoli, Libya; Abu Japan [CUBA] Dhabi, U.A.E. (individual) [LIBYA] NIREF, Boezembolcht 23, Rotterdam, OMRAN, Karim Dhaidas, Iraq (individual) Netherlands [CUBA] [IRAQ] NORDDEUTSCHE OMRANI, Abuzeid Ramadan, Administra- OELLEITUNGSGESELLSCHAFT MBH tive Manager of Libyan Arab Foreign Invest- (a.k.a. NDO; a.k.a. NORTH GERMAN OIL ment Company, Libya (individual) [LIBYA] PIPELINE), Wilhelmshaven to Hamburg ORDON˜ EZ MEDINA, Elizabeth, c/o pipeline, Germany [LIBYA] ADMINISTRACION INMOBILIARIA BOLI- NORDDEUTSCHE VAR S.A., Cali, Colombia; c/o OELLEITUNGSGESELLSCHAFT MBH INMOBILIARIA BOLIVAR LTDA., Cali, Co- (a.k.a. NDO; a.k.a. NORTH GERMAN OIL lombia (individual) [SDNT] PIPELINE), Moorburger Strasse 16, D2000 ORIENT SHIPPING LIMITED, Lot 18, Bay Hamburg–Harburg 90, Germany [LIBYA] Street, Kingstowne, St. Vincent and the NORDSTRAND LTD., Liechtenstein Grenadines [IRAQ] [CUBA] ORS, Jose Antonio Rego, Tokyo, Japan NORDSTRAND MARITIME AND TRAD- (individual) [CUBA] ING COMPANY, 33 Akti Maouli, 185–35 ORTEGA, Dario (PINA), Edificio Saldivar, Pireas (Piraeus), Greece [CUBA] Panama City, Panama (individual) [CUBA]

714 Office of Foreign Assets Control, Treasury Ch. V, App. A

ORTIZ PALACIOS, Willington A., Avenida Carrera 4 No. 11–45 apt. 621, Cali, Colombia; 5AN No. 23D–68 piso 2, Cali, Colombia; Carrera 4 No. 11–45 apt. 624, Cali, Colombia; Carrera 62 Bis No. 6A, Cali, Colombia; c/o Carrera 4 No. 11–45 of. 802, Cali, Colombia; CREACIONES DEPORTIVAS WILLINGTON Carrera 4 No. 11–45 of. 809, Cali, Colombia; LTDA., Cali, Colombia (individual) [SDNT] Transversal 98 No. 28A–46, Cali, Colombia; c/ ORTIZ, Guadalupe, Cubanatur, Baja Cali- o COLOR 89.5 FM STEREO, Cali, Colombia fornia 255, Edificio B, Oficina 103, Condesa (Cedula No. 16590653 (Colombia)) (individual) 06500, Mexico, D.F., Mexico (individual) [SDNT] [CUBA] PELAEZ DE HENAO, Teresa, c/o ALFA OS OILINVEST SERVICES A.G., PHARMA S.A., Bogota, Colombia (Cedula Loewenstrasse 60, Zurich, Switzerland No. 29013555 (Colombia)) (individual) [SDNT] [LIBYA] PENA, Jose (TORRES), Panama (individ- OSORIO CADAVID, Maria Victoria, c/o ual) [CUBA] COLOR 89.5 FM STEREO, Cali, Colombia; c/ PENA, Victor, Panama (individual) o DERECHO INTEGRAL Y CIA. LTDA., Cali, [CUBA] Colombia (Cedula No. 31932294 (Colombia)) PENTA PHARMA DE COLOMBIA S.A., (individual) [SDNT] ˜ Calle 17A No. 28A–23, Bogota, Colombia; OSORIO PINEDA, Jorge Ivan, c/o Calle 17A No. 28A–43, Bogota, Colombia LABORATORIOS GENERICOS [SDNT] VETERINIARIOS, Bogota, Colombia (Cedula PENTACOOP LTDA. (f.k.a. PENTA No. 19270301 (Colombia)) (individual) [SDNT] PHARMA DE COLOMBIA S.A.), Calle 17A OSPINA DUQUE, Elssy, c/o GANADERIAS No. 28A–23, Bogota, Colombia; Calle 17A No. DEL VALLE S.A., Cali, Colombia (Cedula 28A–43, Bogota, Colombia (NIT # 830016989–1) No. 31834998 (Colombia)) (individual) [SDNT] [SDNT] PADRON, Amado (TRUJILLO), Panama PEONY SHIPPING CO. LTD., c/o (individual) [CUBA] NORDSTRAND MARITIME & TRADING CO. PAK–LIBYAN HOLDING COMPANY LTD., LTD., 26 Skouze Street, Piraeus, Greece Karachi, Pakistan [LIBYA] [CUBA] PALESTINE LIBERATION FRONT – ABU PERDOMO ZUN˜ IGA, Hugo Ivan, c/o ABBAS FACTION (a.k.a. PALESTINE LIB- CONSTRUVIDA S.A., Cali, Colombia (Cedula ERATION FRONT; a.k.a. PLF; a.k.a. PLF– No. 16669843 (Colombia)) (individual) [SDNT] ABU ABBAS), Iraq [SDT] PALESTINE LIBERATION FRONT (a.k.a. PEREZ GARCIA, Carlos, c/o ASESORIAS PALESTINE LIBERATION FRONT – ABU COSMOS LTDA., Cali, Colombia (Cedula No. ABBAS FACTION; a.k.a. PLF; a.k.a. PLF– 14920419 (Colombia)) (individual) [SDNT] ABU ABBAS), Iraq [SDT] PEREZ ORTEGA, Publio Eliecer, c/o PAMIT C. SHIPPING CO., LTD., Limassol, INVERSIONES VILLA PAZ S.A., Cali, Co- Cyprus [CUBA] lombia (Cedula No. 16597479 (Colombia)) (in- PANAMERICAN IMPORT AND EXPORT dividual) [SDNT] COMMERCIAL CORPORATION, Panama PEREZ SERNA, Wilmar Armando, c/o [CUBA] INVHERESA S.A., Cali, Colombia (individ- PANDORA SHIPPING CO. S.A., Honduras ual) [SDNT] [IRAQ] PEREZ VARELA, Jaime Diego, c/o PANOAMERICANA, Panama [CUBA] CONSTRUCTORA GOPEVA LTDA., Cali, Co- PARADISSIOTIS, Christoforos Pavlou, 34 lombia (Cedula No. 2895666 (Colombia)) (indi- Grosvenor Street, London W1X 9FG, England vidual) [SDNT] (individual) [LIBYA] PEREZ, Alfonso, Panama (individual) PARADISSIOTIS, Christoforos Pavlou, [CUBA] Larnaca, Cyprus (individual) [LIBYA] PEREZ, Manuel Martin, Panama (individ- PAREDES GONZALEZ, Nohora, c/o ual) [CUBA] COPSERVIR LTDA., Bogota, Colombia (Ce- PEREZ, Osvaldo (CRUZ), Panama (individ- dula No. 36376456 (Colombia)) (individual) ual) [CUBA] [SDNT] PESCABRAVA, S.A., France [CUBA] PATIN˜ O RINCON, Octavio, c/o PESCABRAVA, S.A., Italy [CUBA] INVERSIONES VILLA PAZ S.A., Cali, Co- PESCABRAVA, S.A., Spain [CUBA] lombia (Cedula No. 2438955 (Colombia)) (indi- PESCADOS Y MARISCOS DE PANAMA, vidual) [SDNT] S.A. (a.k.a. PESMAR (or PEZMAR), S.A.), PATIN˜ O URIBE, Carlos Augusto, c/o Panama City, Panama [CUBA] DISTRIBUIDORA MIGIL LTDA., Cali, Co- PETRA NAVIGATION & INTER- lombia (Cedula No. 16627574 (Colombia).) (in- NATIONAL TRADING CO. LTD. (a.k.a. AL dividual) [SDNT] PETRA COMPANY FOR GOODS TRANS- PAZ MAHECHA, Gonzalo Rodrigo, Calle PORT LTD.), Hai Al Wahda Mahalat 906, 906 102 No. 48A–08, Bogota, Colombia; Calle 13 Zulak 50, House 14, Baghdad, Iraq [IRAQ] No. 4–25 piso 6, Cali, Colombia; Calle 13A No. PIEDRAHITA, Gustavo Adolfo, c/o 66B–60 apt. 101A, Cali, Colombia; Calle 13A AGROPECUARIA LA ROBLEDA S.A., Cali, No. 66B–60 apt. 102A, Cali, Colombia; Calle Colombia (Cedula No. 16764002 (Colombia)) 13A No. 66B–60 apt. 902A, Cali, Colombia; (individual) [SDNT]

715 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

PIN˜ EROS LEON, Miguel E., c/o Cali, Colombia; Km 17 Recta Cali–Palmira, COPSERVIR LTDA., Bogota, Colombia (Ce- Palmira, Colombia (NIT # 800074991–3 (Co- dula No. 468712 (Colombia)) (individual) lombia)) [SDNT] [SDNT] PROHUEVO DE COLOMBIA LTDA., 1 Km PINZON, Marco Antonio, c/o Antes de Cavasa Palmira–Cali, Colombia; DISTRIBUIDORA DE DROGAS CONDOR Calle 34 No. 5A–25, Cali, Colombia; Granja LTDA., Bogota, Colombia; c/o DEPOSITO Pio Pio Carretera Cali–Candelaria Km 12, POPULAR DE DROGAS S.A., Cali, Colombia Cali, Colombia (NIT # 800089683–5) [SDNT] (Cedula No. 17801803 (Colombia)) (individual) PROMOCIONES ARTISTICAS (a.k.a. [SDNT] PROARTE), Avenida Insurgentes Sur No. 421, PIONEER SHIPPING LTD., c/o Anglo Car- Bloque B Despacho 404, C.P. 06l00, Mexico, ibbean Shipping Co., Ltd., 4th Floor, South D.F., Mexico [CUBA] Phase 2, South Quay Plaza 2, 183 Marsh Wall, PROMOTORA ANDINA, S.A., Quito, Ecua- London E14 9SH, England; 171 Old Bakery dor [CUBA] Street, Valletta, Malta [CUBA] PUBLIC COMPANY FOR GARMENTS, PIRAMIDE INTERNATIONAL, Panama P.O. Box 4152, Benghazi, Libya [LIBYA] [CUBA] PUBLIC ELECTRICAL WORKS CO., P.O. PIRANHA NAVIGATION CO. LTD., c/o Box 32811, Benghazi, Libya; P.O. Box 8539, NORDSTRAND MARITIME & TRADING CO. Sharia Halab, Tripoli, Libya [LIBYA] LTD., 26 Skouze Street, Piraeus, Greece PUBLIC SAFETY COMMODITY IMPORT- [CUBA] ING CO. (a.k.a. SILAMNIA), P.O. Box 12942, PLASTICOS CONDOR LTDA., Carrera 13 Tripoli, Libya [LIBYA] No. 16–62, Cali, Colombia [SDNT] QAFALA GENERAL AUTOMOBILE CO., POCHO NAVIGATION CO. LTD., c/o Libya [LIBYA] EMPRESA DE NAVEGACION MAMBISA, QASEM, Talat Fouad, Propaganda Leader Apartado 543, San Ignacio 104, Havana, Cuba of ISLAMIC GAMA’AT (DOB 2 June 1957 or 3 [CUBA] June 1957, POB Al Mina, Egypt) (individual) PONCE DE LEON, Lazaro (GOMEZ), [SDT] Medira, Mexico (individual) [CUBA] QUALITY SHOES COMPANY, UB33, Indus- PONS, Alberto, Executive Representative, trial Estate, San Gwann, Malta [LIBYA] Banco Nacional de Cuba, Federico Boyd Ave- QUIGUA ARIAS, Omar, c/o IMCOMER, nue & 51 Street, Panama City, Panama (Li- Cali, Colombia; c/o INCOES, Cali, Colombia censed pending removal by FAC) (individual) (individual) [SDNT] [CUBA] POPULAR FRONT FOR THE LIBERA- QUIMINTER GMBH, Vienna, Austria TION OF PALESTINE – GENERAL COM- [CUBA] MAND (a.k.a. PFLP–GC), Jordan; Lebanon; QUINTERO SALAZAR, Lisimaco, c/o Syria [SDT] INMOBILIARIA U.M.V. S.A., Cali, Colombia POPULAR FRONT FOR THE LIBERA- (individual) [SDNT] TION OF PALESTINE (a.k.a. PFLP), Israel; RADIO SERVICE, S.A., Panama [CUBA] Lebanon; Syria [SDT] RADIO UNIDAS FM S.A., Calle 15N No. POSSO DE LONDON˜ O, Maria del Carmen, 6N–34 piso 15, Edificio Alcazar, Cali, Colom- c/o INVERSIONES VILLA PAZ S.A., Cali, bia; Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- Colombia (Cedula No. 29664243 (Colombia)) lombia [SDNT] (individual) [SDNT] RAFIDAIN BANK, 114 Tahreer Str. PRADO CUERO, Salomon (a.k.a. CHALO), Eldukki, P.O.Box 239, Omran Giza, Cairo, Avenida 26 No. 42B–89, Bogota, Colombia; Egypt [IRAQ] Carrera 101B No. 11B–50, Cali, Colombia; c/o RAFIDAIN BANK, 2nd Floor Sadat Tower, COLOR 89.5 FM STEREO, Cali, Colombia P.O. Box 1891, Beirut, Lebanon (2 branches in (DOB 1 August 1948) (individual) [SDNT] Lebanon) [IRAQ] PRELASA, Mexico [CUBA] RAFIDAIN BANK, Mafraq, Jordan [IRAQ] PRENSA LATINA CANADA LTD., 1010 O RAFIDAIN BANK, New Banks’ Street, P.O. Rue Ste. Catherine, Montreal PQ H303 IGI, Box 11360, Massarif, Baghdad, Iraq (227 Canada [CUBA] branches in Iraq) [IRAQ] PRENSA LATINA, Spain [CUBA] RAFIDAIN BANK, P.O. Box 10023, Sanaa, PRESA, S.A., Panama [CUBA] Yemen Arab Republic [IRAQ] PREVIA S.A. (a.k.a. PREVENCION Y RAFIDAIN BANK, P.O. Box 1194, Cinema ANALISIS DE RIESGOS), Carrera 3 No. 10–20 al–Hussein Street, Amman, Jordan [IRAQ] of. 202, Cali, Colombia; Carrera 3 No. 12–40 of. RAFIDAIN BANK, P.O. Box 607, Manama, 504, Cali, Colombia [SDNT] Bahrain (2 branches in Bahrain) [IRAQ] PRIMA EXPORT/IMPORT, Jamaica RAFIDAIN BANK, P.O. Box 685, Aqaba, [CUBA] Jordan [IRAQ] PROCESADORA DE POLLOS SUPERIOR RAFIDAIN BANK, P.O.Box 815401, Jabal S.A. (a.k.a. COMERCIALIZADORA Amman, Jordan [IRAQ] INTERNACIONAL VALLE DE ORO S.A.), RAFIDAIN BANK, Rafidain Bank Building, A.A. 1689, Cali, Colombia; Avenida 2N No. 7N– 7–10 Leadenhall Street, London EC3V 1NL, 55 of. 521, Cali, Colombia; Carrera 3 No. 12–40, England [IRAQ]

716 Office of Foreign Assets Control, Treasury Ch. V, App. A

RAFIDAIN BANK, Sheikh Khalifa Street, VAR S.A., Cali, Colombia; c/o CONCRETOS P.O. Box 2727, Abu Dhabi, United Arab Emir- CALI S.A., Cali, Colombia; c/o ates [IRAQ] CONSTRUCTORA DIMISA LTDA., Cali, Co- RAJBROOK LIMITED, England [IRAQ] lombia; c/o IMCOMER LTDA., Cali, Colom- RAMADAN, Taha Yasin (or Yassin), Vice bia; c/o INVERSIONES BETANIA LTDA., President and Deputy Prime Minister, Iraq Cali, Colombia; c/o INVERSIONES EL (DOB 1936) (individual) [IRAQ] PEN˜ ON S.A., Cali, Colombia; c/o RAMIREZ BUITRAGO, Luis Eduardo, c/o INVERSIONES GEMINIS S.A., Cali, Colom- INCOES, Cali, Colombia (individual) [SDNT] bia; Calle 3C No. 72–64 10, Cali, Colombia (Ce- RAMIREZ BUITRAGO, Placido, c/o dula No. 16694719 (Colombia)) (individual) COMERCIALIZADORA INTERNACIONAL [SDNT] VALLE DE ORO S.A., Cali, Colombia (indi- RAMIREZ, James Alberto, c/o ANDINA DE vidual) [SDNT] CONSTRUCCIONES S.A., Cali, Colombia; c/o RAMIREZ CORTES, Delia Nhora (Nora), c/ DISMERCOOP, Cali, Colombia; c/o o CONSTRUCTORA ALTOS DEL RETIRO GRACADAL S.A., Cali, Colombia; c/o LTDA., Bogota, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES ADMINISTRACION INMOBILIARIA BOLI- S.A., Cali, Colombia; c/o INVERSIONES Y VAR S.A., Cali, Colombia; c/o CONSTRUCCIONES COSMOVALLE LTDA., AGROPECUARIA Y REFORESTADORA Cali, Colombia (Cedula No. 16691796 (Colom- HERREBE LTDA., Cali, Colombia; c/o bia)) (individual) [SDNT] CONSTRUEXITO S.A., Cali, Colombia; c/o RAMIREZ, Julio Cesar, c/o RADIO INDUSTRIA AVICOLA PALMASECA S.A., UNIDAS FM S.A., Cali, Colombia (Cedula Cali, Colombia; c/o INMOBILIARIA BOLI- No. 16685808 (Colombia)) (individual) [SDNT] VAR LTDA., Cali, Colombia; c/o RAMOS BONILLA, Blanca Clemencia, c/o INVERSIONES GEMINIS S.A., Cali, Colom- COSMEPOP, Bogota, Colombia; c/o bia; c/o INVERSIONES HERREBE LTDA., LABORATORIOS BLAIMAR DE COLOMBIA Cali, Colombia; c/o INVERSIONES S.A., Bogota, Colombia (Cedula No. 41767311 INVERVALLE S.A., Cali, Colombia; c/o (Colombia)) (individual) [SDNT] SOCOVALLE LTDA., Cali, Colombia; c/o RAMOS RAYO, Heriberto, c/o VIAJES MERCURIO LTDA., Cali, Colombia INVERSIONES VILLA PAZ S.A., Cali, Co- (DOB 20 January 1959; Cedula No. 38943729 lombia (Cedula No. 6186403 (Colombia)) (indi- (Colombia)) (individual) [SDNT] vidual) [SDNT] RAMIREZ de CASTAN˜ EDA, Maria, c/o RAOUF, Khalid Mohammed, Praca Pio X, PENTA PHARMA DE COLOMBIA S.A., Bo- 54–10o Andar, CEP 20091, Rio de Janeiro, gota, Colombia; c/o PENTACOOP LTDA., Bo- Brazil (individual) [IRAQ] gota, Colombia (Cedula No. 31226330 (Colom- RAS HILAL MARITIME CO., P.O. Box 1496, bia)) (individual) [SDNT] Benghazi, Libya [LIBYA] RAMIREZ GARCIA, Manuel Hernan, c/o RAS LANUF OIL AND GAS PROCESSING RADIO UNIDAS FM S.A., Cali, Colombia; COMPANY, LTD. (a.k.a. RASCO), Benghazi Calle 5 No. 37A–65 of. 203, Cali, Colombia; Complex, P.O. Box 1971, Gamel Abdul Nasser Carrera 91 No. 17–17, Casa 4, Cali, Colombia Street, Benghazi, Libya [LIBYA] (Cedula No. 14975762 (Colombia)) (individual) RAS LANUF OIL AND GAS PROCESSING [SDNT] COMPANY, LTD. (a.k.a. RASCO), P.O. Box RAMIREZ LIBREROS, Gladys Miriam, c/o 75071, Tripoli, Libya [LIBYA] DISTRIBUIDORA DE DROGAS LA REBAJA RAS LANUF OIL AND GAS PROCESSING S.A., Bogota, Colombia; c/o LABORATORIOS COMPANY, LTD. (a.k.a. RASCO), Ras Lanuf BLAIMAR DE COLOMBIA S.A., Bogota, Co- Complex and Terminal, Ghout El Shaal, lombia; c/o INVERSIONES MOMPAX LTDA., Libya [LIBYA] Cali, Colombia (DOB 20 November 1945; Pass- RASHEED BANK (a.k.a. AL–RASHEED port 38974109 (Colombia); Cedula No. 38974109 BANK; a.k.a. AL–RASHID BANK), P.O. Box (Colombia)) (individual) [SDNT] 7177, Haifa Street, Baghdad, Iraq [IRAQ] in- RAMIREZ M., Oscar, c/o INVERSIONES cluding but not limited to: Al–Rusafi ARA LTDA., Cali, Colombia; c/o VALORES Branch, No. 505, Al–Masarif Street, Baghdad, MOBILIARIOS DE OCCIDENTE S.A., Bo- Iraq [IRAQ] Basrah Branch, Al Thawrah gota, Colombia; c/o RIONAP COMERCIO Y Street, No. 88, P.O. Box 116, Basrah, Iraq REPRESENTACIONES S.A., Quito, Ecuador [IRAQ] Credit Commercial Branch, No. 506, (individual) [SDNT] Khalid bin Alwaleed Street, Baghdad, Iraq RAMIREZ SANCHEZ, Alben, c/o INCOES, [IRAQ] Mosul Branch, No. 3, P.O. Box 183, Cali, Colombia (individual) [SDNT] Mosul, Iraq [IRAQ] RAMIREZ SUAREZ (SUARES), Luis Car- READY–MADE SUITS PLANT, Derna, los, c/o COPSERVIR LTDA., Bogota, Colom- Libya [LIBYA] bia; c/o DROGAS LA REBAJA REAL ESTATE BANK, Hassan Bin Thabit BUCARAMANGA S.A., Bucaramanga, Co- St, Baghdad, Iraq [IRAQ] lombia (Cedula No. 19164938 (Colombia)) (in- RECICLAJE INDUSTRIAL, S.A., Panama dividual) [SDNT] [CUBA] RAMIREZ VALENCIANO, William, c/o REDESTOS SHIPPING CO. LTD., c/o ADMINISTRACION INMOBILIARIA BOLI- EMPRESA DE NAVEGACION MAMBISA,

717 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

Apartado 543, San Ignacio 104, Havana, Cuba ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, [CUBA] Colombia; c/o DEPOSITO POPULAR DE RENDON, Maria Fernanda, c/o DROGAS S.A., Cali, Colombia; c/o DERECHO DISMERCOOP, Cali, Colombia (Cedula No. INTEGRAL Y CIA. LTDA., Cali, Colombia; c/ 38864017 (Colombia)) (individual) [SDNT] o DISTRIBUIDORA MIGIL LTDA., Cali, Co- RENT–A–CAR, S.A., Panama [CUBA] lombia; c/o INTERAMERICA DE RESTREPO HERNANDEZ, Ruben Dario, c/ CONSTRUCCIONES S.A., Cali, Colombia; c/o o DISMERCOOP, Cali, Colombia (Cedula No. INVERSIONES ARA LTDA., Cali, Colombia; 10094108 (Colombia)) (individual) [SDNT] c/o INVERSIONES MIGUEL RODRIGUEZ E RESTREPO VILLEGAS, Camilio, Calle 116 HIJO, Cali, Colombia; c/o M. RODRIGUEZ O. No. 12–49, Bogota, Colombia; c/o Y CIA. S. EN C., Cali, Colombia; c/o MUN˜ OZ FLEXOEMPAQUES LTDA., Cali, Colombia; Y RODRIGUEZ Y CIA. LTDA., Cali, Colom- c/o PLASTICOS CONDOR LTDA., Cali, Co- bia; c/o RADIO UNIDAS FM S.A., Cali, Co- lombia (Cedula No. 6051150 (Colombia)) (indi- lombia; c/o REVISTA DEL AMERICA vidual) [SDNT] LTDA., Cali, Colombia; c/o RIONAP REVISTA DEL AMERICA LTDA., Calle COMERCIO Y REPRESENTACIONES S.A., 23AN No. 5AN–19, Cali, Colombia [SDNT] Quito, Ecuador (DOB 31 July 1965; Cedula No. REYES MURCIA, Edgar, c/o 16716259 (Colombia)) (individual) [SDNT] CONSTRUVIDA S.A., Cali, Colombia (Cedula RODRIGUEZ ARBELAEZ, Carolina, c/o No. 17181081 (Colombia)) (individual) [SDNT] INVERSIONES ARA LTDA., Cali, Colombia REYES, Guillermo (VERGARA), Panama (DOB 17 May 79) (individual) [SDNT] City, Panama (individual) [CUBA] RODRIGUEZ ARBELAEZ, Maria REYNOLDS AND WILSON, LTD., 21 Vic- Fernanda, c/o DISTRIBUIDORA DE DROGAS toria Road, Surbiton, Surrey KT6 4LK, Eng- LA REBAJA S.A., Bogota, Colombia; c/o land [IRAQ] DROGAS LA REBAJA Bogota S.A., Bogota, RICKS, Roy, 87 St. Mary’s Frice, Benfleet, Colombia; c/o DEPOSITO POPULAR DE Essex, England (individual) [IRAQ] DROGAS S.A., Cali, Colombia; c/o INTER- RICUARTE FLOREZ, Gilma Leonor, c/o AMERICA DE CONSTRUCCIONES S.A., Cali, LABORATORIOS GENERICOS Colombia; c/o INVERSIONES ARA LTDA., VETERINARIOS, Bogota, Colombia (Cedula Cali, Colombia; c/o RIONAP COMERCIO Y No. 51640309 (Colombia)) (individual) [SDNT] REPRESENTACIONES S.A., Quito, Ecuador RIECKE, Dr. Hans Guenter, Hamburg, Ger- (DOB 28 November 1973; alternate DOB 28 Au- many (individual) [LIBYA] gust 1973; Passport AC568974 (Colombia); Ce- RIONAP COMERCIO Y dula No. 66860965 (Colombia)) (individual) REPRESENTACIONES S.A., Quito, Ecuador [SDNT] [SDNT] RODRIGUEZ DE ROJAS, Haydee (a.k.a. RIZO MORENO, Jorge Luis, c/o RODRIGUEZ DE MUN˜ OZ, Haydee; a.k.a. COMERCIALIZADORA INTERNACIONAL RODRIGUEZ OREJUELA, Haydee), c/o VALLE DE ORO S.A., Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; CONSTRUCTORA DIMISA LTDA., Cali, Co- c/o DISTRIBUIDORA DE DROGAS CONDOR lombia; c/o CONSTRUVIDA S.A., Cali, Co- LTDA., Bogota, Colombia; c/o CREACIONES lombia; c/o IMCOMER LTDA., Cali, Colom- DEPORTIVAS WILLINGTON LTDA., Cali, bia; c/o INCOES LTDA., Cali, Colombia; c/o Colombia; c/o DISTRIBUIDORA MIGIL INDUSTRIA AVICOLA PALMASECA S.A., LTDA., Cali, Colombia; c/o HAYDEE DE Cali, Colombia; c/o INVERSIONES EL MUN˜ OZ Y CIA. S. EN C., Cali, Colombia; c/ PEN˜ ON S.A., Cali, Colombia; c/o SERVICIOS o RADIO UNIDAS FM S.A., Cali, Colombia INMOBILIARIOS LTDA., Cali, Colombia; (DOB 22 September 1940; Cedula No. 38953333 Transversal 11, Diagonal 23–30 apt. 304A, (Colombia)) (individual) [SDNT] Cali, Colombia (Cedula No. 16646582 (Colom- RODRIGUEZ MONDRAGON, Humberto, c/o bia)) (individual) [SDNT] BLANCO PHARMA S.A., Bogota, Colombia; RIZO, Diego, c/o DISTRIBUIDORA MIGIL c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Cali, Colombia (Cedula No. 144483334 LTDA., Bogota, Colombia; c/o (Colombia)) (individual) [SDNT] DISTRIBUIDORA DE DROGAS LA REBAJA ROCHA, Antonio, Panama City, Panama S.A., Bogota, Colombia; c/o FARMATODO (individual) [CUBA] S.A., Bogota, Colombia; c/o GRACADAL RODRIGUEZ ABADIA, William, c/o BLAN- S.A., Bogota, Colombia; c/o LABORATORIOS CO PHARMA S.A., Bogota, Colombia; c/o BLAIMAR DE COLOMBIA S.A., Bogota, Co- DISTRIBUIDORA DE DROGAS CONDOR lombia; c/o LABORATORIOS KRESSFOR DE LTDA., Bogota, Colombia; c/o COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA PENTA PHARMA DE COLOMBIA S.A., Bo- S.A., Bogota, Colombia; c/o LABORATORIOS gota, Colombia; c/o ANDINA DE BLAIMAR DE COLOMBIA S.A., Bogota, Co- CONSTRUCCIONES S.A., Cali, Colombia; c/o lombia; c/o LABORATORIOS KRESSFOR DE DEPOSITO POPULAR DE DROGAS S.A., COLOMBIA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o DISTRIBUIDORA MIGIL VALORES MOBILIARIOS DE OCCIDENTE LTDA., Cali, Colombia; c/o INTERAMERICA S.A., Bogota, Colombia; c/o ANDINA DE DE CONSTRUCCIONES S.A., Cali, Colombia; CONSTRUCCIONES S.A., Cali, Colombia; c/o c/o MARIELA DE RODRIGUEZ Y CIA. S. EN

718 Office of Foreign Assets Control, Treasury Ch. V, App. A

C., Cali, Colombia; c/o MAXITIENDAS TODO RODRIGUEZ OREJUELA DE GIL, EN UNO, Cali, Colombia; c/o RADIO UNIDAS Amparo, c/o BLANCO PHARMA S.A., Bo- FM S.A., Cali, Colombia; c/o RIONAP gota, Colombia; c/o DISTRIBUIDORA DE COMERCIO Y REPRESENTACIONES S.A., DROGAS CONDOR LTDA., Bogota, Colom- Quito, Ecuador (DOB 21 June 1963; Passport bia; c/o LABORATORIOS BLAIMAR DE CO- AD387757 (Colombia); Cedula No. 16688683 (Co- LOMBIA S.A., Bogota, Colombia; c/o lombia)) (individual) [SDNT] LABORATORIOS KRESSFOR DE COLOM- RODRIGUEZ MONDRAGON, Jaime, c/o BIA S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; CREACIONES DEPORTIVAS WILLINGTON c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Cali, Colombia; c/o DEPOSITO POP- LTDA., Bogota, Colombia; c/o ULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA DISTRIBUIDORA MIGIL LTDA., Cali, Co- S.A., Bogota, Colombia; c/o FARMATODO lombia; c/o RADIO UNIDAS FM S.A., Cali, S.A., Bogota, Colombia; c/o GRACADAL Colombia (DOB 13 March 1949; Passport S.A., Bogota, Colombia; c/o LABORATORIOS AC342062 (Colombia); Cedula No. 31218703 (Co- BLAIMAR DE COLOMBIA S.A., Bogota, Co- lombia)) (individual) [SDNT] lombia; c/o LABORATORIOS KRESSFOR DE RODRIGUEZ OREJUELA, Gilberto, (a.k.a. COLOMBIA S.A., Bogota, Colombia; c/o ‘‘The Chess Player’’; a.k.a. ‘‘Lucas’’), Cali, PENTA PHARMA DE COLOMBIA S.A., Bo- Colombia (DOB 31 January 1939; Passports gota, Colombia; c/o DEPOSITO POPULAR T321642 (Colombia), 77588 (Argentina), DE DROGAS S.A., Cali, Colombia; c/o 10545599 (Venezuela); Cedula No. 6068015 (Co- DISTRIBUIDORA MIGIL LTDA., Cali, Co- lombia)) (individual) [SDNT] lombia; c/o FLEXOEMPAQUES LTDA., Cali, RODRIGUEZ OREJUELA, Miguel Angel, Colombia; c/o MARIELA DE RODRIGUEZ Y (a.k.a. ‘‘El Sen˜ or’’; a.k.a. ‘‘Patricia’’; a.k.a. CIA. S. EN C., Cali, Colombia; c/o ‘‘Patricio’’; a.k.a. ‘‘Patty’’; a.k.a. ‘‘Pat’’; PLASTICOS CONDOR LTDA., Cali, Colom- a.k.a. ‘‘Manuel’’; a.k.a ‘‘Manolo’’; a.k.a bia; c/o RIONAP COMERCIO Y ‘‘Mike’’; a.k.a. ‘‘Mauro’’; a.k.a. ‘‘Doctor REPRESENTACIONES S.A., Quito, Ecuador M.R.O.’’), Casa No. 19, Avenida Lago, Ciudad (Cedula No. 16637592 (Colombia)) (individual) Jardin, Cali, Colombia (DOB 23 November [SDNT] 1943; alt. DOB 15 August 1943; Cedula No. RODRIGUEZ MONDRAGON, Maria Alex- 6095803 (Colombia)) (individual) [SDNT] andra (a.k.a. RODRIGUEZ MONDRAGON, Alexandra), c/o BLANCO PHARMA S.A., Bo- RODRIGUEZ RAMIREZ, Claudia Pilar, c/o gota, Colombia; c/o DISTRIBUIDORA DE DISTRIBUIDORA DE DROGAS CONDOR DROGAS CONDOR LTDA., Bogota, Colom- LTDA., Bogota, Colombia; c/o bia; c/o DISTRIBUIDORA DE DROGAS LA DISTRIBUIDORA DE DROGAS LA REBAJA REBAJA S.A., Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o FARMATODO GRACADAL S.A., Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o GRACADAL LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS S.A., Bogota, Colombia; c/o PENTA BLAIMAR DE COLOMBIA S.A., Bogota, Co- PHARMA DE COLOMBIA S.A., Bogota, Co- lombia; c/o LABORATORIOS KRESSFOR DE lombia; c/o DEPOSITO POPULAR DE COLOMBIA S.A., Bogota, Colombia; c/o DROGAS S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., DISTRIBUIDORA MIGIL LTDA., Cali, Co- Cali, Colombia; c/o DISTRIBUIDORA MIGIL lombia; c/o INTERAMERICA DE LTDA., Cali, Colombia; c/o INTERAMERICA CONSTRUCCIONES S.A., Cali, Colombia; c/o DE CONSTRUCCIONES S.A., Cali, Colombia MARIELA DE RODRIGUEZ Y CIA. S. EN C., (DOB 30 June 1963; alt. DOB 30 August 1963; Cali, Colombia; c/o TOBOGON, Cali, Colom- alt. DOB 1966; Passports 007281 (Colombia), bia (DOB 30 May 69; alt. DOB 5 May 69; Pass- P0555266 (Colombia); Cedula No. 51741013 (Co- port AD359106 (Colombia); Cedula No. lombia)) (individual) [SDNT] 66810048 (Colombia)) (individual) [SDNT] RODRIGUEZ, Jorge Enrique, c/o RODRIGUEZ MORENO, Juan Pablo, DISMERCOOP, Cali, Colombia (Cedula No. Carrera 65 647, Cali, Colombia; c/o 16202232 (Colombia)) (individual) [SDNT] INVERSIONES RODRIGUEZ MORENO, Cali, RODRIGUEZ, Manuel, c/o ALFA PHARMA Colombia (DOB 30 July 1980) (individual) S.A., Cali, Colombia; c/o LABORATORIOS [SDNT] KRESSFOR, Bogota, Colombia (Cedula No. RODRIGUEZ MORENO, Miguel Andres, 17171485 (Colombia)) (individual) [SDNT] Carrera 65 No. 6–47, Cali, Colombia; Carrera RODRIQUEZ, Jesus (BORGES or BORJES), 66 No. 6–47, Cali, Colombia; c/o Panama (individual) [CUBA] INVERSIONES RODRIGUEZ MORENO, Cali, RODRIQUEZ, Jose Julio, Chairman, Ha- Colombia (DOB 14 July 1977; Passport No. vana International Bank, 20 Ironmonger AD253939 (Colombia); Cedula No. 94328841 (Co- Lane, London EC2V 8EY, England (individ- lombia) (individual) [SDNT] ual) [CUBA] RODRIGUEZ MORENO, Stephanie ROJAS MEJIA, Hernan, Calle 2A Oeste No. (Stethanine), c/o INVERSIONES 24B–45 apt. 503A, Cali, Colombia; Calle 6A No. RODRIGUEZ MORENO, Cali, Colombia (indi- 9N–34, Cali, Colombia; c/o COLOR 89.5 FM vidual) [SDNT] STEREO, Cali, Colombia (DOB 28 August

719 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

1948; Cedula No. 16242661 (Colombia) (individ- SAHABI OIL FIELD PROJECT, P.O. Box ual) [SDNT] 982, Tripoli, Libya [LIBYA] ROJAS ORTIS, Rosa, c/o ALFA PHARMA SAHARA BANK (22 branches in Libya) S.A., Cali, Colombia (Cedula No. 26577444 (Co- [LIBYA] lombia)) (individual) [SDNT] SAHARA BANK, 10 First September ROMEO, Charles (a.k.a. ROMEO, Charles Street, P.O. Box 270, Tripoli, Libya [LIBYA] Henri Robert), Panama (individual) [CUBA] SALAH, Mohammad Abd El–Hamid Khalil ROMEO, Charles Henri Robert (a.k.a. (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; ROMEO, Charles), Panama (individual) a.k.a. SALAH, Mohammad Abdel Hamid [CUBA] Halil; a.k.a. SALAH, Muhammad A.), 9229 ROPERT, Miria Contreras (a.k.a. South Thomas, Bridgeview, Illinois 60455, CONTRERAS, Miria), Paris, France (individ- U.S.A.; P.O. Box 2578, Bridgeview, Illinois ual) [CUBA] 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illi- ROQUE, Roberto (PEREZ), Panama (indi- nois 60455–661, U.S.A.; Israel (DOB 5/30/53, vidual) [CUBA] SSN 342–52–7612, passport no. 024296248 ROSALES DIAZ, Hector Emilio, c/o (U.S.A.).) (individual) [SDT] ADMINISTRACION INMOBILIARIA BOLI- SALAZAR, Jose Leonel, c/o VAR S.A., Cali, Colombia; c/o CONCRETOS COMERCIALIZADORA INTERNACIONAL CALI S.A., Cali, Colombia; c/o VALLE DE ORO S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Co- ˜ INMOBILIARIA U.M.V. S.A., Cali, Colombia lombia; c/o INVERSIONES EL PENON S.A., (individual) [SDNT] Cali, Colombia; c/o INVERSIONES GEMINIS SALCEDO RAMIREZ, Jamie, c/o S.A., Cali, Colombia; c/o INVERSIONES INMOBILIARIA U.M.V. S.A., Cali, Colombia VILLA PAZ S.A., Cali, Colombia; c/o (Cedula No. 16706222 (Colombia)) (individual) MERCAVICOLA LTDA., Cali, Colombia; c/o [SDNT] INDUSTRIA AVICOLA PALMASECA S.A., SALCEDO RAMIREZ, Nhora Clemencia, c/ Colombia (Cedula No. 16588924 (Colombia)) o ADMINISTRACION INMOBILIARIA BOLI- (individual) [SDNT] ROZO C., Miguel, c/o CONSTRUCTORA VAR S.A., Cali, Colombia; c/o ALTOS DEL RETIRO LTDA., Bogota, Co- INMOBILIARIA BOLIVAR LTDA., Cali, Co- lombia (Cedula No. 17093270 (Colombia)) (in- lombia (Cedula No. 31273613 (Colombia)) (individual) [SDNT] dividual) [SDNT] ROZO VARON, Luis Carlos, c/o BLANCO SALDARRIAGA ACEVEDO, Carlos Omar, PHARMA S.A., Bogota, Colombia; c/o Calle 9B No. 50–100 apt. 102, Cali, Colombia; c/ FARMATODO S.A., Bogota, Colombia; c/o o RADIO UNIDAS FM S.A., Cali, Colombia LABORATORIOS GENERICOS (DOB 16 January 1954; Cedula No. 14998632 VETERINARIOS, Bogota, Colombia; c/o (Colombia)) (individual) [SDNT] LABORATORIOS KRESSFOR, Bogota, Co- SALIH, Abd al–Munim Ahmad (a.k.a. lombia; Cedula No. 5838525 (Colombia) (indi- SALEH, Abdel Moneim Ahmad), Minister of vidual) [SDNT] Awqaf and Religious Affairs, Iraq (DOB 1943) RUEDA FAJARDO, Herberth Gonzalo, c/o (individual) [IRAQ] FARMACOOP, Bogota, Colombia; c/o SAMARIA ARRENDAMIENT, Cali, Colom- LABORATORIOS GENERICOS bia [SDNT] ˜ VETERINARIOS, Bogota, Colombia; c/o SAMARIA CANAS, Cali, Colombia [SDNT] LABORATORIOS KRESSFOR DE COLOM- SAMARIA INTERESES, Cali, Colombia BIA S.A., Bogota, Colombia (Cedula No. [SDNT] 12126395 (Colombia)) (individual) [SDNT] SAMARIA LTDA., Cali, Colombia [SDNT] RUIZ HERNANDEZ, Gregorio Rafael, c/o SAMARIA TIERRAS, Cali, Colombia COMERCIALIZADORA OROBANCA, Cali, [SDNT] Colombia (DOB 20 May 1963; Cedula No. SANCHEZ DE VALENCIA, Dora Gladys, c/ 16823501 (Colombia)) (individual) [SDNT] o INMOBILIARIA U.M.V. S.A., Cali, Colom- RUIZ, Ramon Miguel (POO), Panama (indi- bia (DOB 7 August 1955; Cedula No. 31273248 vidual) [CUBA] (Colombia)) (individual) [SDNT] RZOOKI, Hanna, Chairman of REAL ES- SANDRANA CAN˜ AS, Cali, Colombia TATE BANK, Iraq (individual) [IRAQ] [SDNT] S.M.I. SEWING MACHINES ITALY S.P.A., SANTACRUZ CASTRO, Ana Milena, c/o Italy [IRAQ] AUREAL INMOBILIARIA LTDA., Bogota, SAAVEDRA RESTREPO, Jesus Maria, Colombia; c/o INMOBILIARIA SAMARIA Calle 5 No. 46–83 Local 119, Cali, Colombia; c/ LTDA., Cali, Colombia; c/o INVERSIONES o CONCRETOS CALI S.A., Cali, Colombia; c/ EL PASO LTDA., Cali, Colombia; c/o o CONSTRUCTORA DIMISA LTDA., Cali, INVERSIONES SANTA LTDA., Cali, Colom- Colombia; c/o INMOBILIARIA U.M.V. S.A., bia; c/o SAMARIA LTDA., Cali, Colombia; c/ Cali, Colombia (DOB 10 July 1958; Cedula No. o SOCIEDAD CONSTRUCTORA LA 16603482 (Colombia)) (individual) [SDNT] CASCADA S.A., Cali, Colombia (DOB 31 SABTINA LIMITED, 530–532 Elder House, March 1965; Passports 31929808 (Colombia), Elder Gate, Central Milton Keynes MK9 1LR, AB151189 (Colombia); Cedula No. 31929808 (Co- England [LIBYA] lombia)) (individual) [SDNT]

720 Office of Foreign Assets Control, Treasury Ch. V, App. A

SANTACRUZ CASTRO, Sandra, c/o SHALLOUF, Farag Al Amin, P.O. Box 9575/ INMOBILIARIA SAMARIA LTDA., Cali, Co- 11, 1st Floor, Piccadily Centre, Hamra lombia (DOB 28 September 1973; SSN 090–80– Street, Beirut, Lebanon; Vali Conagi Cad. 3433; Passports 043827307 (United States), No. 10, 80200 Nisantasi, P.O. Box 380, 802323 D1690693 (United States), 100330728 (United Sisli, Istanbul, Turkey (individual) [LIBYA] States), J24728201 (Country unknown)) (indi- SHANAB, Tariq Abu, Musherfeh, P.O. Box vidual) [SDNT] 766, Zarka, Jordan (individual) [IRAQ] SANTACRUZ LONDON˜ O, Jose, (a.k.a SHANSHAL, Abd al–Jabbar Khalil, Min- ‘‘Chepe’’; a.k.a. ‘‘Don Chepe’’; a.k.a. ‘‘El ister of State for Military Affairs, Iraq (DOB Gordo Chepe’’; a.k.a. ‘‘07’’), Cali, Colombia 1920) (individual) [IRAQ] (DOB 1 October 1943; Passport AB149814 (Co- SHAQAQI, Fathi, Secretary General of lombia); Cedula No. 14432230 (Colombia)) (in- PALESTINIAN ISLAMIC JIHAD–SHIQAQI dividual) [SDNT] (individual) [SDT] SANTAMARINA DE LA TORRE, Rafael SHARIF, Bashir M., Dat El Imad Adminis- Garcia (a.k.a. GARCIA SANTAMARINA DE trative Complex Tower No. 2, P.O. Box 2542, LA TORRE, Alfredo Rafael), Panama (indi- Tripoli, Libya (individual) [LIBYA] vidual) [CUBA] SHARIF, Bashir M., Vali Konagi Cad. No. SANTO, Anabel, Avenida Insurgentes Sur 10, 80200 Nistantas, Istanbul, Turkey (indi- No. 421, Bloque B Despacho 404, C.P. 06100, vidual) [LIBYA] Mexico, D.F., Mexico (individual) [CUBA] SHELL PETROLEUM DEVELOPMENT SARRIA HOLGUIN, Ramiro (Robert), CO. OF LIBYA, P.O. Box 1420, Benghazi, Avenida 6N No. 23D–16 of. L301, Cali, Colom- Libya [LIBYA] bia; Carrera 100 No. 11–60 of. 603, AA 20903, SHERLALA, Kassem M., P.O. Box 2438, Cali, Colombia; c/o INVERSIONES ARA Usama Bldg., 1st September Street, Tripoli, LTDA., Cali, Colombia; c/o INVERSIONES Libya (individual) [LIBYA] MIGUEL RODRIGUEZ E HIJO, Cali, Colom- SHIPLEY SHIPPING CORP., Panama bia; c/o INVERSIONES RODRIGUEZ [CUBA] SIALA, Mohamed Taher Hammuda, Trip- ARBELAEZ, Cali, Colombia; c/o oli, Libya (individual) [LIBYA] INVERSIONES RODRIGUEZ MORENO, Cali, SIBONEY INTERNACIONAL, S.A., Edificio Colombia (individual) [SDNT] Balmoral, 82 Via Argentina, Panama City, SAUDI, Abdullah Ammar, Manama, Bah- Panama [CUBA] rain (individual) [LIBYA] SIBONEY INTERNACIONAL, S.A., Ven- SAVING AND REAL ESTATE INVEST- ezuela [CUBA] MENT BANK, P.O. Box 2297, Shoman Street, SIEIRO DE NORIEGA, Felicidad, Panama Fashioum, Tripoli, Libya (24 branches in (individual) [CUBA] Libya) [LIBYA] SILVA PERDOMO, Alejandro, c/o SCHMITT, Rogerio Eduardo, Praca Pio X, CONSTRUVIDA S.A., Avenida 2N No. 7N–55 y 54–10o Andar, CEP 20091, Rio De Janeiro, No. 521, Cali, Colombia; c/o INDUSTRIA Brazil (individual) [IRAQ] AVICOLA PALMASECA S.A., Cali, Colombia SEBHA FODDER PLANT, Libya [LIBYA] (Cedula No. 14983500 (Colombia)) (individual) SEBHA GRAIN MILL, Libya [LIBYA] [SDNT] SEBHA ROADS AND CONSTRUCTION SIM, Gilberto F., Praca Pio X, 54–10o CO., P.O. Box 92, Sebha, Libya; P.O. Box 8264, Andar, CEP 20091, Rio De Janeiro, Brazil (in- Tripoli, Libya [LIBYA] dividual) [IRAQ] SENANQUE SHIPPING CO. LTD., c/o SIRM HOLDING S.R.L., Rome, Italy EMPRESA DE NAVEGACION CARIBE, [LIBYA] Edificio Lonja del Comercio, Lamparilla 2, SIRTE OIL CO. FOR PRODUCTION MANU- Caja Postal 1784, Havana 1, Cuba [CUBA] FACTURING OIL & GAS MARSA EL BREGA SEPULVEDA SEPULVEDA, Manuel Sal- (a.k.a. SIRTE OIL COMPANY), Marsa El vador, c/o INMOBILIARIA U.M.V. S.A., Cali, Brega, Libya [LIBYA] Colombia; c/o INVHERESA S.A., Cali, Co- SIRTE OIL CO. FOR PRODUCTION MANU- lombia (Cedula No. 16855038 (Colombia)) (in- FACTURING OIL & GAS MARSA EL BREGA dividual) [SDNT] (a.k.a. SIRTE OIL COMPANY), P.O. Box 2582, SERNA, Maria Norby, c/o INVHERESA Tripoli, Libya [LIBYA] S.A., Cali, Colombia (Cedula No. 29475049 (Co- SIRTE OIL CO. FOR PRODUCTION MANU- lombia)) (individual) [SDNT] FACTURING OIL & GAS MARSA EL BREGA SERRANO, Jose Delio, c/o DISMERCOOP, (a.k.a. SIRTE OIL COMPANY), P.O. Box 385, Cali, Colombia (Cedula No. 16711205 (Colom- Tripoli, Libya [LIBYA] bia)) (individual) [SDNT] SIRTE OIL CO. FOR PRODUCTION MANU- SERVICIOS INMOBILIARIOS LTDA., FACTURING OIL & GAS MARSA EL BREGA Carrera 65 No. 13–82, Cali, Colombia; Avenida (a.k.a. SIRTE OIL COMPANY), Benghazi, 2N No. 7N–55 of. 605, Cali, Colombia [SDNT] Libya [LIBYA] SERVICIOS SOCIALES LTDA., Barran- SIRTE OIL CO. FOR PRODUCTION MANU- quilla, Colombia [SDNT] FACTURING OIL & GAS MARSA EL BREGA SERVIMPEX, S.A., Panama [CUBA] (a.k.a. SIRTE OIL COMPANY), Sirte Field, SERVINAVES, S.A., Panama [CUBA] Libya [LIBYA]

721 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

SOCIALIST EST. FOR SPINNING AND PANY), Planning & Logistic Group complex, WEAVING, P.O. Box 852, Benghazi, Libya; Port of Zarzis, Tunisia [LIBYA] Zanzour Km. 15, P.O. Box 30186, Tripoli, SOCIETE DE RECHERCHE ET Libya [LIBYA] D’EXPLOITATION COMMUNE ET DE SOCIEDAD CONSTRUCTORA LA SERVICE PETROLIERE (a.k.a. JOINT EX- CASCADA S.A. (a.k.a. CONSTRUCTORA PLORATION, EXPLOITATION AND PETRO- CASCADA), Calle 13 3–32 piso 12 y piso 14, LEUM SERVICES COMPANY; a.k.a. JOINT Cali, Colombia; Calle 1A 62A–120, Cali, Co- OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIB- lombia; Calle 1A 62A–120 2305, Cali, Colombia; YAN–TUNISIAN EXPLORATION COM- Calle 1A 62A–120 2418, Cali, Colombia; Calle PANY), 7th of November offshore field, Gulf 1A 62A–120 4114, Cali, Colombia; Calle 1A 62A– of Gabes [LIBYA] 120 6245, Cali, Colombia; Calle 1A 62A–120 B2 SOCIETE LIBYENNE CENTRE 108, Cali, Colombia; Carrera 4 12–41 of. 1401, AFRICAINE DES MINES, Bangui, Central Cali, Colombia; Carrera 4 No. 12–41 of. 1403, African Republic [LIBYA] Cali, Colombia; Carrera 64 1B–83, Cali, Co- SOCIETE MAGHREBINE lombia; Carrera 64 1C–63, Cali, Colombia D’INVESTISSEMENT ET DE PARTICIPA- [SDNT] TION (a.k.a. SMIP), 47, Avenue Kheireddine SOCIEDAD CONSTRUCTORA Y Pacha, 1002 Tunis, Tunisia [LIBYA] ADMINISTRADORA DEL VALLE LTDA. SOCIETE MIXTE RWANDO–ARABE (a.k.a. SOCOVALLE LTDA.), Avenida 2N No. LIBYENNE DE PROMOTION HOTELIERE 7N–55 of. 601–602, Cali, Colombia [SDNT] ET TOURISTIQUE AU RWANDA, Kigali, SOCIETA COMMERCIA MINERALI E Rwanda [LIBYA] METTALLI, SRL (a.k.a. SOCOMET, SPA), SOCIETE MIXTE RWANDO ARABE Milan, Italy [CUBA] LIBYENNE POUR LE DEVELOPPEMENT SOCIETE AGRICOLE TOGOLAISE ARABE ET LA COMMERCIALISATION DES LIBYENNE, Lome, Togo [LIBYA] PRODUTS AGRICOLES ET D’ELEVAGE, SOCIETE ARABE LIBYENNE– Kigali, Rwanda [LIBYA] CENTRAFRICAINE D’IMPORT–EXPORT, SOCIETE TOGOLAISE ARABE LIBYENNE Bangui, Central African Republic [LIBYA] DE PECHE, Lome, Togo [LIBYA] SOCIETE ARABE LIBYENNE MALIENNE SOLAQUE SANCHEZ, Alfredo, c/o ALFA POUR L’AGRICULTURE ET L’ELEVAGE PHARMA S.A., Bogota, Colombia; c/o (a.k.a. SOLIMA), Bamako, Mali [LIBYA] DISTRIBUIDORA DE DROGAS CONDOR SOCIETE ARABE LIBYENNE LTDA., Bogota, Colombia; c/o MAURITANIENNE DES RESSOURCES LABORATORIOS BLAIMAR DE COLOMBIA MARITIMES (a.k.a. SALIMAUREM), S.A., Bogota, Colombia; c/o LABORATORIOS Nouadhibou, Mauritania [LIBYA] KRESSFOR DE COLOMBIA S.A., Bogota, SOCIETE ARABE LIBYO–GUINEENNE Colombia; c/o PENTA PHARMA DE COLOM- POUR LE DEVELOPPEMENT AGRICOLE BIA S.A., Bogota, Colombia; c/o ET AGRO–INDUSTRIEL (a.k.a. PENTACOOP LTDA., Bogota, Colombia (Ce- SALGUIDIA), Conakry, Guinea [LIBYA] dula No. 79261845 (Colombia)) (individual) SOCIETE ARABE LIBYO–NIGERE POUR [SDNT] LE DEVELOPPEMENT ET LA SORMAN FODDER PLANT, Libya COMMERCIALISATION DES PRODUITS [LIBYA] AGRICOLES, Niamey, Niger [LIBYA] SOTO CELIS, Oscar, c/o COPSERVIR SOCIETE ARABE LIBYO–TUNISIENNE LTDA., Bogota, Colombia (Cedula No. DE TRANSPORT MARITIME, Tunis, Tunisia 16546889 (Colombia)) (individual) [SDNT] [LIBYA] SOTO GUTIERREZ, Hernan, c/o SOCIETE D’ECONOMIE MIXTE CENTRE INVERSIONES ARIO LTDA, Cali, Colombia AFRICAINE LIBYENNE DES PRODUITS (individual) [SDNT] AGRICOLES, Bangui, Central African Re- SOUK EL KHAMIS CEMENT CO., Libya public [LIBYA] [LIBYA] SOCIETE DE RECHERCHE ET SOUK EL KHAMIS GENERAL CEMENT D’EXPLOITATION COMMUNE ET DE AND BUILDING MATERIALS CORP., SERVICE PETROLIERE (a.k.a. JOINT EX- Tarhuna, Sharia Bou Harida, P.O. Box 1084, PLORATION, EXPLOITATION AND PETRO- Tripoli, Libya [LIBYA] LEUM SERVICES COMPANY; a.k.a. JOINT SOUK EL KHAMIS LIME FACTORY, OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIB- Libya [LIBYA] YAN–TUNISIAN EXPLORATION COM- SOUSA SHIPPING AND STEVEDORING PANY), B.P. 350 Houmt Souk 4180, Djerba Is- EST., P.O. Box 2973, Benghazi, Libya land, Tunisia [LIBYA] [LIBYA] SOCIETE DE RECHERCHE ET SOUTH ISLAND SHIPPING CO. LTD., c/o D’EXPLOITATION COMMUNE ET DE EMPRESA DE NAVEGACION MAMBISA, SERVICE PETROLIERE (a.k.a. JOINT EX- Apartado 543, San Ignacio 104, Havana, Cuba PLORATION, EXPLOITATION AND PETRO- [CUBA] LEUM SERVICES COMPANY; a.k.a. JOINT SOUZA, Francisco Antonio, Praca Pio X, OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIB- 54–10o Andar, CEP 20091, Rio De Janeiro, YAN–TUNISIAN EXPLORATION COM- Brazil (individual) [IRAQ]

722 Office of Foreign Assets Control, Treasury Ch. V, App. A

SPECKMAN, Jeanine, England (individual) TAMOIL TRADING LTD. (f.k.a. TAMOIL [IRAQ] [UK] LTD.), 25 Schutzengasse CH 8001, Zu- STANDWEAR SHIPPING CO. LTD., c/o rich, Switzerland [LIBYA] EMPRESA DE NAVEGACION MAMBISA, TARIQ ABU SHANAB EST. FOR TRADE & Apartado 543, San Ignacio 104, Havana, Cuba COMMERCE (a.k.a. ABU SHANAB METALS [CUBA] ESTABLISHMENT; a.k.a. AMIN ABU STAVROU, Stavros, Cyprus (individual) SHANAB & SONS CO.; a.k.a. SHANAB MET- [LIBYA] ALS ESTABLISHMENT; a.k.a. TARIQ ABU STERN, Alfred Kaufman, Prague, Czech SHANAB EST.; a.k.a. TARIQ ABU SHANAB Republic (individual) [CUBA] METALS ESTABLISHMENT), Musherfeh, SUANI GYPSUM PLANT, Libya [LIBYA] P.O. Box 766, Zarka, Jordan [IRAQ] SUPERTIENDAS LA REBAJA, Avenida TAVEIRA, A. Arnaldo G., Praca Pio X, 54– Colombia No. 2–45, Cali, Colombia; Calle 9, 10o Andar, CEP 20091, Rio De Janeiro, Brazil No. 26–98, Cali, Colombia [SDNT] (individual) [IRAQ] SUPLIDORA LATINO AMERICANA, S.A. TECHNIC DIGEMEX CORP., Calle 34 No. 4– (a.k.a. SUPLILAT, S.A.), Panama City, Pan- 50, Office 301, Panama City, Panama [CUBA] ama [CUBA] TECHNIC HOLDING INC., Calle 34 No. 4–50, SWAN LAUNDRY AND DRY CLEANING Office 301, Panama City, Panama [CUBA] COMPANY, LTD., 55, Racecourse Street, TECHNICAL CO. FOR AGRICULTURAL Marsa, Malta [LIBYA] PEST CONTROL, Nacer Street, Benghazi, T N K FABRICS LIMITED, England [IRAQ] Libya; New Gourgy Road, P.O. Box 6445, T.E.G. LIMITED, 3 Mandeville Place, Lon- Tripoli, Libya [LIBYA] don, England [IRAQ] TECHNOLOGY AND DEVELOPMENT T.M.G. ENGINEERING LIMITED, Castle GROUP LTD. (a.k.a. T.D.G.), Centric House Row, Horticultural Place, Chiswick, London, 390/391, Strand, London, England [IRAQ] England [IRAQ] TEKNICA (UK) LIMITED (f.k.a. FC9063 TAHARAR FOOTWEAR PLANT, Tripoli, LIMITED), 15/17 Lodge Road, St. Johns Libya [LIBYA] Wood, London NW8 7JA, England; Avon TAJOURA MODERN TANNERY, Libya House, 360–366 Oxford Street, London W1N [LIBYA] 9HA, England; Tripoli, Libya [LIBYA] TALAA’AL AL–FATEH (a.k.a. AL–JIHAD; TEKNICA OIL SERVICES (OVERSEAS) a.k.a. JIHAD GROUP; a.k.a. VANGUARDS LIMITED, Cyprus [LIBYA] OF CONQUEST), Egypt [SDT] TEKNICA PETROLEUM SERVICES LIM- TALL, Aktham, P.O. Box 1318, Amman, ITED, Suite 1100, 736 Sixth Avenue S.W., Cal- Jordan (individual) [IRAQ] gary, Alberta T2P 3T7, Canada [LIBYA] TALLER DE REPARACIONES NAVALES, TEMIS SHIPPING CO., Panama [CUBA] S.A. (a.k.a. TARENA, S.A.), Panama City, TIBESTI AUTOMOBILE GENERAL CO., Panama [CUBA] P.O. Box 5397, Benghazi, Libya; Dema, Libya; TAMOIL HUNGARIA, Hungary [LIBYA] Gharian, Libya; Khums, Libya; Misurata, TAMOIL ITALIA S.P.A., Cremona Refin- Libya; Sebha, Libya; P.O. Box 8456, Tripoli, ery, Italy [LIBYA] Libya; Tripoli, Libya; Zawia, Libya [LIBYA] TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, TIGRIS TRADING, INC., 2 Stratford Place, I–20121 Milan, Italy [LIBYA] London W1N 9AE, England [IRAQ] TAMOIL PETROLI ITALIANA S.P.A. (1,977 TIGRIS TRADING, INC., 5903 Harper Road, gasoline retail outlets in Italy) [LIBYA] Solon, Ohio 44139, U.S.A. [IRAQ] TAMOIL PETROLI ITALIANA S.P.A., TIGRIS TRADING, INC., 600 Grant Street, Milan, Italy [LIBYA] 42nd Floor, Pittsburgh, Pennsylvania 15219, TAMOIL SUISSE S.A. (f.k.a. GATOIL U.S.A. [IRAQ] SUISSE S.A.; a.k.a. TAMOIL SWITZER- TOBOGON, Avenida Guadalupe con LAND) (330 gasoline retail outlets in Swit- Avenida Simon Bolivar, Cali, Colombia zerland) [LIBYA] [SDNT] TAMOIL SUISSE S.A. (f.k.a. GATOIL TOLEDO, R.F., Managing Director, Havana SUISSE S.A.; a.k.a. TAMOIL SWITZER- International Bank, 20 Ironmonger Lane, LAND) (RSO refinery in Collombey) [LIBYA] London EC2V 8EF, England (individual) TAMOIL SUISSE S.A. (f.k.a. GATOIL [CUBA] SUISSE S.A.; a.k.a. TAMOIL SWITZER- TOLMETHA SHIPPING ESTABLISH- LAND), Geneva, Switzerland [LIBYA] MENT, P.O. Box 208, Derna, Libya [LIBYA] TAMOIL SUISSE S.A. (f.k.a. GATOIL TORRES CORTES, Joselin, c/o AUREAL SUISSE S.A.; a.k.a. TAMOIL SWITZER- INMOBILIARIA LTDA., Bogota, Colombia LAND), Zug, Switzerland [LIBYA] (Cedula No. 19482747 (Colombia)) (individual) TAMOIL TRADING LTD. (f.k.a. TAMOIL [SDNT] [UK] LTD.), 1 St. Paul’s Churchyard, London TORRES LOZANO, Isolina, c/o EC4M 8SH, England [LIBYA] COSMEPOP, Bogota, Colombia; c/o TAMOIL TRADING LTD. (f.k.a. TAMOIL LABORATORIOS BLAIMAR DE COLOMBIA [UK] LTD.), 24 Boulevard Princess Charlotte, S.A., Bogota, Colombia (Cedula No. 28796392 Monte Carlo, Monaco [LIBYA] (Colombia)) (individual) [SDNT]

723 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

TORRES, Manuel, Representative, Banco UMM AL–JAWABY PETROLEUM CO. Nacional de Cuba, Federico Boyd Avenue & S.A.L., Nafoora Field, Libya [LIBYA] 51 Street, Panama City, Panama (individual) UMM AL–JAWABY PETROLEUM CO. [CUBA] S.A.L., P.O. Box 693, Tripoli, Libya [LIBYA] TOSCO, Arnaldo (GARCIA), Panama (indi- UMMA BANK S.A.L. (31 branches through- vidual) [CUBA] out Libya) [LIBYA] TRADING & MARITIME INVESTMENTS, UMMA BANK S.A.L., 1 Giaddet Omar San Lorenzo, Honduras [IRAQ] Mokhtar, P.O. Box 685, Tripoli, Libya TRAMP PIONEER SHIPPING CO., Pan- [LIBYA] ama, c/o Anglo Caribbean Shipping Co., Ltd., UNITED FAIR AGENCIES, 1202 Carrian 4th Floor, South Phase 2, South Quay Plaza, Center, 151 Gloucester Road, Wanchai, Hong 183 Mars, London E14 9SH, England [CUBA] Kong [CUBA] TRANSIT, S.A., Panama [CUBA] UNIVERSAL SHIPPING AGENCY, TRAVEL SERVICES, INC., Hialeah, Flor- Benghazi, Libya [LIBYA] ida, U.S.A. [CUBA] UNIVERSAL SHIPPING AGENCY, Mersa TREJOS MARQUEZ, Arnulfo, Carrera 4 El Brega, Libya [LIBYA] No. 9–17 of. 308, AA 38028, Cali, Colombia; c/ UNIVERSAL SHIPPING AGENCY, Misurata, Libya [LIBYA] o CONSTRUCTORA TREMI LTDA., Cali, Co- UNIVERSAL SHIPPING AGENCY, Tripoli, lombia (Cedula No. 6090595 (Colombia)) (indi- Libya [LIBYA] vidual) [SDNT] UNIVERSAL SHIPPING AGENCY, TREVISO TRADING CORPORATION, Zuetina, Libya [LIBYA] Edificio Banco de Boston, Panama City, Pan- URIBE GONZALEZ, Jose Abelardo, c/o ama [CUBA] COMERCIALIZADORA INTERNACIONAL TRIANA TEJADA, Luis Humberto, c/o VALLE DE ORO S.A., Cali, Colombia; c/o COMERCIALIZADORA DE CARNES DEL CONSULTORIA EMPRESARIAL PACIFICO LTDA., Cali, Colombia (Cedula ESPECIALIZADA LTDA., Cali, Colombia; c/ No. 4916206 (Colombia)) (individual) [SDNT] o INMOBILIARIA U.M.V. S.A., Cali, Colom- TRIPOLI CEMENT SILOS, Libya [LIBYA] bia; c/o SERVICIOS INMOBILIARIAS TRIPOLI GRAIN MILL, Libya [LIBYA] LTDA., Cali, Colombia (Cedula No. 16647906 TROBER, S.A. (a.k.a. TROVER, S.A.), (Colombia)) (individual) [SDNT] Edificio Saldivar, Panama City, Panama VALDIVIESO FONTAL, Diego, c/o [CUBA] VALLADARES LTDA., Cali, Colombia (Ce- TROPIC TOURS GMBH (a.k.a. dula No. 16662362 (Colombia)) (individual) TROPICANA TOURS GMBH), Lietzenburger [SDNT] Strasse 51, Berlin, Germany [CUBA] VALENCIA ARIAS, Jhon Gavy (John TROPICAL AFRICAN BANK LIMITED Gaby), Avenida 7N No. 17A–46, Cali, Colom- (f.k.a. LIBYAN ARAB UGANDA BANK FOR bia; Carrera 76 No. 6–200 102, Cali, Colombia; FOREIGN TRADE AND DEVELOPMENT), c/o INVERSIONES BETANIA LTDA., Cali, P.O. Box 9485, Kampala, Uganda [LIBYA] Colombia; c/o INVERSIONES EL PEN˜ ON TRUJILLO CAICEDO, Francisco Javiar S.A., Cali, Colombia (Cedula No. 16741491 (Co- (Pacho), Calle 8 Oeste No. 24C–75 apt. 1501, lombia)) (individual) [SDNT] Cali, Colombia; Calle 13C No. 75–95 piso 2, VALENCIA ARIAS, Luis Fernando, c/o Cali, Colombia; Carrera 76A No. 6–34 apt. 107, INVERSIONES BETANIA LTDA., Cali, Co- Cali, Colombia; c/o COLOR 89.5 FM STEREO, lombia; c/o INVERSIONES EL PEN˜ ON S.A., Cali, Colombia (DOB 23 November 1960; Ce- Cali, Colombia; c/o INVERSIONES GEMINIS dula No. 16264395 (Colombia)) (individual) S.A., Cali, Colombia (Cedula No. 71626881 (Co- [SDNT] lombia)) (individual) [SDNT] TRUST IMPORT–EXPORT, S.A., Panama VALENCIA DE JARAMILLO, Maria [CUBA] Diocelina, c/o AGROPECUARIA LA TUFAYLI, Subhi, Former Secretary Gen- ROBLEDA S.A., Cali, Colombia (individual) eral and Current Senior Figure of [SDNT] HIZBALLAH (DOB 1947, POB Biqa Valley, VALENCIA FRANCO, Manuel, c/o Lebanon) (individual) [SDT] GANADERIAS DEL VALLE S.A., Cali, Co- TURKISH–LIBYAN JOINT MARITIME lombia (individual) [SDNT] TRANSPORT STOCK COMPANY (a.k.a. VALENCIA, Jesus Antonio, c/o TURLIB), Kemeralti Caddesi 99, 80020 DISMERCOOP, Cali, Colombia (Cedula No. Karakoy, Istanbul, Turkey [LIBYA] 16447249 (Colombia)) (individual) [SDNT] TYRE PLANT, Libya [LIBYA] VALENCIA, Reynel (Reinel), c/o TYRES RETREADING CENTRES, Libya COMERCIALIZADORA INTERNACIONAL [LIBYA] VALLE DE ORO S.A., Cali, Colombia; c/o U.I. INTERNATIONAL, England [IRAQ] GANADERIAS DEL VALLE S.A., Cali, Co- UGUETO, Luis David (MOROS), Cyprus lombia; c/o INMOBILIARIA U.M.V. S.A., (individual) [LIBYA] Cali, Colombia (Cedula No. 16258610 (Colom- UMM AL–JAWABY OIL SERVICE COM- bia)) (individual) [SDNT] PANY, LTD., 33 Cavendish Square, London VALETTA SHIPPING CORPORATION, c/o W1M 9HF, England [LIBYA] EMPRESA DE NAVEGACION MAMBISA,

724 Office of Foreign Assets Control, Treasury Ch. V, App. A

Apartado 543, San Ignacio 104, Havana, Cuba BETANIA LTDA., Cali, Colombia; c/o [CUBA] AGROPECUARIA LA ROBLEDA S.A., Cali, VALLADARES LTDA. (f.k.a. Colombia; c/o GANADERIAS DEL VALLE AGROPECUARIA BETANIA LTDA.), Calle S.A., Cali, Colombia; c/o INDUSTRIA 70N No. 14–31, Cali, Colombia; Carrera 61 No. AVICOLA PALMASECA S.A., Cali, Colom- 11–58, Cali, Colombia (NIT # 890329123–0) bia; c/o INVERSIONES VILLA PAZ S.A., [SDNT] Cali, Colombia; c/o PROHUEVO DE COLOM- VALLE COMUNICACIONES LTDA. (a.k.a. BIA LTDA., Cali, Colombia; Calle 70N No. 14– VALLECOM), Carrera 60 No. 2A–107, Cali, Co- 31, AA26397, Cali, Colombia (Cedula No. lombia [SDNT] 16247701 (Colombia)) (individual) [SDNT] VALLE DE ORO S.A., Cali, Colombia; VICTORIA, Mercedes, c/o COLOR 89.5 FM Pollo Tanrico Km 17 Recta Cali–Palmira, STEREO, Cali, Colombia; c/o COMPAX Palmira, Colombia (NIT # 890331067–2 (Co- LTDA., Cali, Colombia; c/o INVERSIONES lombia)) [SDNT] GEELE LTDA., Bogota, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE LABORATORIOS KRESSFOR, Bogota, Co- S.A., Bogota, Colombia [SDNT] lombia (individual) [SDNT] VARGAS GARCIA, Carlos Alberto, Quito, VILLALOBOS CASTAN˜ O, Luis Enrique, c/ Ecuador; c/o DISTRIBUIDORA DE DROGAS o DISTRIBUIDORA DE DROGAS CONDOR CONDOR LTDA., Bogota, Colombia; c/o LTDA., Bogota, Colombia (Cedula No. RIONAP COMERCIO Y 14875020 (Colombia)) (individual) [SDNT] REPRESENTACIONES S.A., Quito, Ecuador VILLEGAS ARIAS, Maria Deisy (Deicy), c/ (individual) [SDNT] o CONCRETOS CALI S.A., Cali, Colombia; c/ VARGAS LOPEZ, Gustavo Adolfo, c/o o CONSTRUEXITO S.A., Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, GANADERIAS DEL VALLE S.A., Cali, Co- Colombia; c/o INDUSTRIA MADERERA lombia; c/o INDUSTRIA MADERERA ARCA ARCA LTDA., Cali, Colombia; c/o LTDA, Cali, Colombia; c/o SOCOVALLE INVERSIONES VILLA PAZ S.A., Cali, Co- LTDA., Cali, Colombia; Calle 66 No. 1A–6 51, lombia (Cedula No. 6457925 (Colombia)) (indi- Cali, Colombia (Cedula No. 31200871 (Colom- vidual) [SDNT] bia)) (individual) [SDNT] VASQUES (or VAZQUEZ), Oscar D., Pan- VILLEGAS BOLAN˜ OS, Silver Amado, c/o ama (individual) [CUBA] ADMINISTRACION INMOBILIARIA BOLI- VAZ, Jose, Managing Director, Havana VAR S.A., Cali, Colombia; c/o CONCRETOS International Bank, 20 Ironmonger Lane, CALI S.A., Cali, Colombia; c/o London EC2V 8EY, England (individual) CONSULTORIA EMPRESARIAL [CUBA] ESPECIALIZADA LTDA., Cali, Colombia; c/ VEBA OIL OPERATIONS B.V. (f.k.a. o GANADERIAS DEL VALLE S.A., Cali, Co- MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL lombia (Cedula No. 10480869 (Colombia)) (in- LIBYA GMBH; a.k.a. VEBA OIL LIBYAN dividual) [SDNT] BRANCH), Al Magharba Street, P.O. Box 690, Tripoli, Libya (Designation applies only to VILLOTA GALVIS, Fernando, c/o joint venture located in Libya and office lo- FARMACOOP, Bogota, Colombia; c/o cated in the Netherlands) [LIBYA] LABORATORIOS KRESSFOR DE COLOM- VEBA OIL OPERATIONS B.V. (f.k.a. BIA S.A., Bogota, Colombia (Cedula No. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL 17118703 (Colombia)) (individual) [SDNT] LIBYA GMBH; a.k.a. VEBA OIL LIBYAN VINALES TOURS, Cancun, Mexico [CUBA] BRANCH), P.O. Box 2357, Tripoli, Libya (Des- VINALES TOURS, Guadalajara, Mexico ignation applies only to joint venture lo- [CUBA] cated in Libya and office located in the VINALES TOURS, Mexico City, Mexico Netherlands) [LIBYA] [CUBA] VEBA OIL OPERATIONS B.V. (f.k.a. VINALES TOURS, Monterey, Mexico MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL [CUBA] LIBYA GMBH; a.k.a. VEBA OIL LIBYAN VINALES TOURS, Roma, Mexico [CUBA] BRANCH), The Hague, Netherlands (Designa- VIOLET NAVIGATION CO. LTD., c/o tion applies only to joint venture located in EMPRESA DE NAVEGACION MAMBISA, Libya and office located in the Netherlands) Apartado 543, San Ignacio 104, Havana, Cuba [LIBYA] [CUBA] VIACON INTERNATIONAL, INC., Apart- VULCAN OIL S.P.A., Delta Energy/ERG ment 7B Torre Mar Building, Punta Paitilla bunkering service, Genoa, Italy [LIBYA] Area, Panama City, Panama [CUBA] VULCAN OIL S.P.A., Milano 2, Centro VIACON INTERNATIONAL, INC., France Direz. Pal. Canova, 20090 Segrate, Milan, Field, Colon Free Zone, Panama [CUBA] Italy [LIBYA] VIAJES GUAMA, S.A., Spain [CUBA] VULCAN OIL S.P.A., United Kingdom (off- VIAJES MERCURIO LTDA., Carrera 3 No. shore) [LIBYA] 10–02 Local 113, Cali, Colombia [SDNT] W. HERRERA Y CIA. S. EN C., Avenida 2N VICTORIA POTES, Nestor Raul, c/o 7N–55 of. 501, Cali, Colombia [SDNT] ADMINISTRACION INMOBILIARIA S.A., WADENA SHIPPING CORPORATION, c/o Cali, Colombia; c/o AGROPECUARIA EMPRESA DE NAVEGACION MAMBISA,

725 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

Apartado 543, San Ignacio 104, Havana, Cuba ZAMBRANO CERON, Maria Concepcion, c/ [CUBA] o AGROPECUARIA LA ROBLEDA S.A., Cali, WAHA OIL COMPANY, Inas Building, Colombia (individual) [SDNT] Omar El Mokhtar Street, Box 395, Tripoli, ZAMBRANO MADRONERO, Carmen Libya [LIBYA] Alicia, c/o COSMEPOP, Bogota, Colombia WAHA OIL COMPANY, P.O. Box 1075, Trip- (Cedula No. 30738265 (Colombia)) (individual) oli, Libya [LIBYA] [SDNT] WAHA OIL COMPANY, P.O. Box 221, ZAMORA, Jose Hernan, c/o GANADERIAS Benghazi, Libya [LIBYA] DEL VALLE S.A., Cali, Colombia (individ- WAHA OIL COMPANY, Sidi Issa Street, ual) [SDNT] P.O. Box 915, Tripoli, Libya [LIBYA] ZLITEN FODDER PLANT, Libya [LIBYA] WAHDA BANK (37 branches throughout ZLITEN GRAIN MILL, Libya [LIBYA] Libya) [LIBYA] ZLITNI, Dr. Abdul Hafid Mahmoud, Abu WAHDA BANK, Jamel Abdul Nasser Dhabi, U.A.E. (individual) [LIBYA] Street, P.O. Box 452, Fadiel Abu Omar ZLITNI, Dr. Abdul Hafid Mahmoud, Trip- Square, El–Berhka, Benghazi, Libya [LIBYA] oli, Libya (individual) [LIBYA] WAHDA BANK, P.O. Box 1320, Benghazi, ZUEITINA OIL COMPANY, Gas Processing Libya [LIBYA] Plants, Tripoli, Libya [LIBYA] WAHDA BANK, P.O. Box 3427, Tripoli, ZUEITINA OIL COMPANY, Mitchell Cotts Libya [LIBYA] Building, P.O. Box 2134, Tripoli, Libya WEAVING, DYEING AND FINISHING [LIBYA] PLANT, Libya [LIBYA] ZUEITINA OIL COMPANY, Plant at WEST ISLAND SHIPPING CO. LTD., c/o Intisar Field A, Tripoli, Libya [LIBYA] UNION MARITIMA PORTUARIA, 9–Piso, ZUEITINA OIL COMPANY, Zueitina Build- Apartado B, Esquina Cuarteles y Pena Pobre ing ‘‘A’’, Sidi Issa, Dahra, P.O. Box 2134, 60, Havana Vieja, Havana, Cuba [CUBA] Tripoli, Libya [LIBYA] WHALE SHIPPING LTD., c/o Government ZUGHAID, Hassan Senoussi, 15/17 Lodge of Iraq, State Organization of Ports, Maqal, Road, St. Johns Wood, London NW8 7JA, England (individual) [LIBYA] Basrah, Iraq [IRAQ] ˜ WHITE SWAN SHIPPING CO. LTD., c/o ZUNIGA OSORIO, Marco Fidel, c/o EMPRESA DE NAVEGACION CARIBE, FARMATODO S.A., Bogota, Colombia; c/o Edificio Lonja del Comercio, Lamparilla 2, LABORATORIOS BLANCO PHARMA, Bo- Caja Postal 1784, Havana 1, Cuba [CUBA] gota, Colombia (individual) [SDNT] WITTGREEN, Carlos (a.k.a. WITTGREEN A., Carlos; a.k.a. WITTGREEN Antinori, II. DESIGNATIONS PURSUANT TO PART Carlos; a.k.a. WITTGREEN, Carlos Antonio), 585: FEDERAL REPUBLIC OF YUGO- Panama (individual) [CUBA] SLAVIA (SERBIA & MONTENEGRO) AND WITTGREEN, Carlos Antonio (a.k.a. BOSNIAN SERB–CONTROLLED AREAS WITTGREEN A., Carlos; a.k.a. WITTGREEN Antinori, Carlos; a.k.a. WITTGREEN, Car- OF THE REPUBLIC OF BOSNIA AND los), Panama (individual) [CUBA] HERZEGOVINA SANCTIONS REGULA- WOOL WASHING AND SPINNING PLANT, TIONS Marj, Libya [LIBYA] YAM, Melvia Isabel Gallegos, Merida, Mex- 13. JULI, Podgorica, Montenegro [FRY ico (individual) [CUBA] S&M] YAMARU TRADING CO., LTD., Tokyo, 21 MAJ, Belgrade, Serbia [FRY S&M] Japan [CUBA] AEROINZINJERING, Belgrade, Serbia YASIN, Shaykh Ahmad, Founder and Chief [FRY S&M] Ideological Figure of HAMAS (DOB 1931) (in- AGENCIA d.d., New York, U.S.A. [FRY dividual) [SDT] S&M] YOUSEF, Mohamed T., Libya (individual) AGRO–UNIVERZAL, Kanijiza, Vojvodina [LIBYA] (Serbia) [FRY S&M] ZABALETA SANDOVAL, Nestor, Apartado AGROBANKA BELGRADE (All offices Aereo 91905, Bogota, Colombia; c/o BLANCO worldwide) [FRY S&M] PHARMA S.A., Bogota, Colombia; c/o AGROEXPORT, Belgrade, Serbia [FRY LABORATORIOS KRESSFOR DE COLOM- S&M] BIA S.A., Bogota, Colombia (DOB 17 Septem- AGROOPREMA, Belgrade, Serbia [FRY ber 1925; Cedula No. 2901313 (Colombia); Pass- S&M] ports 1690693 (United States), 100330728 (Unit- AGROPANONIJA, Vrsac, Vojvodina (Ser- ed States), J24728201 (Country unknown)) (in- bia) [FRY S&M] dividual) [SDNT] AGROPROM BANKA d.d., Banja Luka, ZAHRAN, Yousuf, P.O. Box 1318, Amman, Bosnia–Herzegovina [FRY S&M] Jordan (individual) [IRAQ] AGROPROMET, Kikinda, Vojvodina (Ser- ZAINAL, Akram, Chairman and General bia) [FRY S&M] Manager of AGRICULTURAL CO–OPERA- AGROVOJVODINA (a.k.a. TIVE BANK, Iraq (individual) [IRAQ] AGROVOJVODINA EXPORT–IMPORT), 23

726 Office of Foreign Assets Control, Treasury Ch. V, App. A

Oktobra blvd. 61, 21000 Novi Sad, Vojvodina B K HOLDING TOBOLJSK (a.k.a. B K (Serbia) (All offices worldwide) [FRY S&M] HOLDING TOBOLYSK), Gostinica including but not limited to: Karafiatova 40, Inostranih Speciyalistov, kin 8, Tobolysk, 6– Prague 10, Czech Republic [FRY S&M]; tya mikrorayon, Tyumenskaya Oblast, Rus- Katona Jozef utca 10/a, 1137 Budapest 13.ker, sia [FRY S&M] Hungary [FRY S&M]; Warynskiego 28 m 40, B K HOLDING ZAPOROZJE (a.k.a. B K Warsaw, Poland [FRY S&M]; HOLDING ZAPOROZHYE), Prospekt Lenina, Mosfiljmovskaja 42, Moscow, Russia [FRY 181, kv. 35, Zaporozhye 330006, Ukraine [FRY S&M] S&M] AGROVOJVODINA EXPORT–IMPORT B K TRADE, 5th Voykovskiy pr 12, Moscow (a.k.a. AGROVOJVODINA), 23 Oktobra blvd. 125171, Russia [FRY S&M] 61, 21000 Novi Sad, Vojvodina (Serbia) (All of- B.S.E. GENEX CO. LTD. (f.k.a. B.S.E. fices worldwide) [FRY S&M] including but TRADING LIMITED), Heddon House, 149–151 not limited to: Karafiatova 40, Prague 10, Regent Street, London, W1R 8HP, England Czech Republic [FRY S&M]; Katona Jozef [FRY S&M] utca 10/a, 1137 Budapest 13.ker, Hungary BAGERSKO BRODARSKO PREDUZECE, [FRY S&M]; Warynskiego 28 m 40, Warsaw, Hajduk Veljkov Venac 46, 11000 Belgrade, Poland [FRY S&M]; Mosfiljmovskaja 42, Serbia [FRY S&M] Moscow, Russia [FRY S&M] BALKAN, Suva Reka, Serbia [FRY S&M] AIK SUMADIJA, Kragujevac, Serbia [FRY BALKANIJA, Belgrade, Serbia [FRY S&M] S&M] BANJALUCKA BANKA d.d., Banja Luka, AIK VRANJE, Vranje, Serbia [FRY S&M] Bosnia–Herzegovina [FRY S&M] BANK FOR DEVELOPMENT OF KOSOVO AIR JUGOSLAVIA, Belgrade, Serbia [FRY AND METOHIJA (All offices worldwide) S&M] [FRY S&M] AIRPORT BELGRADE (a.k.a. AERODROM BANQUE FRANCO YOUGOSLAVE, Paris, BEOGRAD), Belgrade, Serbia [FRY S&M] France [FRY S&M] AKA BANKA (a.k.a. AKA BANK), BAR OVERSEAS SHIPPING LTD., Krasnodar, Russia [FRY S&M] Valletta, Malta, c/o Rigel Shipmanagement AKA BANKA (f.k.a. AGRO–KARIC BANK; Ltd., Second Floor, Regency House, Republic a.k.a. AKA BANK), 109004 Ulyanovskaya 40/ Street, Valletta, Malta [FRY S&M] 22/strenie 1, Moscow, Russia [FRY S&M] BEGEJ SHIPYARD, Temisvarski drum bb, AMEROPA MERCHANDISING CORP., East 23000 Zrenjanin, Serbia [FRY S&M] Rockaway, New York, U.S.A. [FRY S&M] BEKO, Bulevar Vojvode Bojovica 6–8, 11000 ANDZIC, Rodoljub, Colonel and Com- Belgrade, Serbia [FRY S&M] mander, Mixed Herzegovina Air Force and BELGRADE–PREDUZECE ROBNIH KUCA, Air Defense Brigade, SRBH Forces, Bosnia– Belgrade, Serbia [FRY S&M] Herzegovina (individual) [SRBH] BEOCINASKA FABRIKA CEMENTA, Trg ANTIC, Bozidar, President of SRBH Cham- Ive Lole Ribara 1, 21300 Beocin, Serbia [FRY ber of Commerce, Bosnia–Herzegovina (indi- S&M] vidual) [SRBH] BEOGRAD AGRICULTURAL COMPLEX APATEX–APATIN, Industrijska Zona, PKB, 11213 Padinska Skela, Belgrade, Serbia 25260 Apatin, Serbia [FRY S&M] [FRY S&M] ARENAL SHIPPING S.A., Office 803, BEOGRAD–PREDUZECE ZA UPRAVA Nicolaou Pentadromos Centre, Pentadromos ELEKTROENERGICNIK SISTEMA, Bel- Junction, Limassol, Cyprus [FRY S&M] grade, Serbia [FRY S&M] AS IMPEX/AEROSERVIS, Serbia [FRY BEOGRADSKA BANKA d.d. (a.k.a. ASSO- S&M] CIATED BELGRADE BANK; a.k.a. ASTRO–ORION, Serbia [FRY S&M] BEOBANKA, d.d.; a.k.a. UDRUZENA ATEKS, Belgrade, Serbia [FRY S&M] BEOGRADSKA BANKA) (All offices world- AUTOPREVOZ, Pljevlja, Montenegro [FRY wide) [FRY S&M] including but not limited S&M] to: 38 Rue Ali Azil, Algiers, Algeria [FRY AUTOTEHNA, Belgrade, Serbia [FRY S&M]; Landestrasse–Hauptstrasse 1/III, 1030 S&M] Vienna, Austria [FRY S&M]; 40 Rue de AVIOGENEX, Milentia Popovica, 11070 Bel- l’Ecuyer, BTE 8, 1000 Brussels, Belgium [FRY grade, Serbia [FRY S&M] S&M]; Sokolovska 93/2p, Prague 8–Karlin, AVNOJA 57, Serbia [FRY S&M] Czech Republic [FRY S&M]; 108 Fenchurch AY BANK LIMITED (f.k.a. ANGLO–YUGO- Street, London LEC 3M 5 JJ, England [FRY SLAV BANK), London, England [FRY S&M] S&M]; 71 Avenue des Champs–Elysees, 75008 B K HOLDING JAKUTSK (a.k.a. B K Paris, France [FRY S&M]; Alt Moabit 74, HOLDING YAKUTSK), ul. Yaroslavskaya, d. 1000 Berlin 21, Germany [FRY S&M]; Lange 30/1, kv. 101, Yakutsk, Siberia, Russia [FRY Reihe 66, 2000 Hamburg 1, Germany [FRY S&M] S&M]; Drokstre Str. 14–16, 3000 Hannover 1, B K HOLDING SOUTH GATE, Fedba Tow- Germany [FRY S&M]; Karlstrasse 31, 4000 ers, P.O. Box 30567, Kenya [FRY S&M] Dusseldorf 1, Germany [FRY S&M]; Kleine B K HOLDING TASHKENT, ul. May. d.85, Budergasse 13, 5000 Koln 1, Germany [FRY Tashkent, Uzbekistan [FRY S&M] S&M]; 85–93/IV Zeil, 6000 Frankfurt am Main,

727 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

Germany [FRY S&M]; Tubingerstrasse 72, BROTHERS HOLDING), Palmira Toljatija 3, 7000 Stuttgart 1, Germany [FRY S&M]; 11070 Novi Beograd, Serbia (All affiliated Sonnenstrasse 12/III, 8000 Munich 2, Germany companies worldwide) [FRY S&M] [FRY S&M]; Piazza Velasca 5, Milan, Italy BRDZANIN, Radoslav (a.k.a. BRDJANIN, [FRY S&M]; P.O. Box 2869, Tripoli, Libya Radoslav), Minister of Housing and Building [FRY S&M]; Damrak 28–30/IV, Amsterdam, of SRBH, Bosnia–Herzegovina (POB Celinac Netherlands [FRY S&M]; Donji, Bosnia–Herzegovin) (individual) Przedstawicielstwo, Aleje Roz 5, Warsaw, Po- [SRBH] land [FRY S&M]; Kungsgaten 32/VI, P.O. Box BRODOGRADILISTE NOVI SAD, 7592, 10393 Stockholm, Sweden [FRY S&M]; Kamenicka ada 1, 21000 Novi Sad, Serbia Uranis Strasse 14/III, 8001 Zurich, Switzer- [FRY S&M] land [FRY S&M]; P.O. Box 3502, Harrare, BRODOIMPEX, Belgrade, Serbia [FRY Zimbabwe [FRY S&M] S&M] BEOGRADSKA CYPRUS OFFSHORE BUDVANSKA RIVIJERA, Budva, BANKING UNIT (COBU), Nicosia, Cyprus Montenegro [FRY S&M] [FRY S&M] BUHA, Dr. Aleksa, Foreign Minister of BEOGRADSKA PLOVIDBA (a.k.a. SRBH, Bosnia–Herzegovina (DOB 21 Novem- BEOPLOV), Lenjinov Bulevar 165A, 11070 ber 1939, POB Gacko, Bosnia–Herzegovina) Novi Beograd, Serbia [FRY S&M] (individual) [SRBH] BEOMEDICINA, Belgrade, Serbia [FRY S&M] BUNDALO, Ratko, Colonel and Com- BEOMEDICINA, Vojislava Ilica 145, 11000 mander, First Combined Antitank Artillery Belgrade, Serbia [FRY S&M] Brigade, First Krajina Corps, SRBH Forces, BIMEL LIMITED, Cyprus [FRY S&M] Bosnia–Herzegovina (individual) [SRBH] BIP, Bulevar Vojvode Putnika 5, 11000 Bel- BYE LTD., Morley House, 314–322 Regent grade, Serbia [FRY S&M] Street, London W1R 5AE, England [FRY BJELASICA, Bijelo Polje, Serbia [FRY S&M] S&M] CENTRAL COMMERZ CONSULTING EN- BJELOJEVIC, Dragomir, Deputy in SRBH GINEERING TRADING GMBH, Zeppelinallee Assembly, Pale, Bosnia–Herzegovina (indi- 71, 6000 Frankfurt 90, Germany [FRY S&M] vidual) [SRBH] CENTROCOOP – BELKAMEN, Kavadarci, BLAGOJEVIC, Predrag, Diplomat for Serbia [FRY S&M] SRBH, Bosnia–Herzegovina (individual) CENTROCOOP – HLADNJACA BAR, Bar, [SRBH] Montenegro [FRY S&M] BLAGOJEVIC, Stanko, Deputy in SRBH CENTROCOOP – INVEST, Belgrade, Serbia Assembly, Bosnia–Herzegovina (individual) [FRY S&M] [SRBH] CENTROCOOP – PROIZVODNJA, Belgrade, BOJANA, Cetinje, Montenegro [FRY S&M] Serbia [FRY S&M] BOKA OCEAN SHIPPING CORPORATION, CENTROCOOP (a.k.a. CENTROCOOP EX- Monrovia, Liberia, c/o Jugoslavenska PORT–IMPORT ENTERPRISE) [FRY S&M] Oceanska Plovidba BB, Njegoseva, P.O. Box CENTROCOOP EXPORT–IMPORT ENTER- 18, 85330 Kotor, Montenegro [FRY S&M] PRISE (a.k.a. CENTROCOOP) [FRY S&M] BOKA, Herceg Novi, Montenegro [FRY CENTROCOOP FRANCE EXPORT IM- S&M] PORT, 31 Rue St Ferdinand, 75017 Paris, BOR–TOPIONICA I RAFINERIJA BAKRA, France [FRY S&M] Bor, Serbia [FRY S&M] CENTROCOOP GMBH, BORIC, Grujo, Major General and Com- Winkelsfelderstrasse 21, 4000 Dusseldorf 30, mander, Second Krajina Corps, SRBH Germany [FRY S&M] Forces, based at Drvar, Bosnia–Herzegovina CENTROCOOP ITALIANA, c/o Intex Srl., (individual) [SRBH] Via Della Greppa 4, 34100 Trieste, Italy BORKOVIC, Ratko, Deputy in SRBH As- (Branch office) [FRY S&M] sembly, Bosnia–Herzegovina (individual) [SRBH] CENTROCOOP ITALIANA, Via Vitruvio 43, BOROJEVIC, Slobodan, Colonel and Com- 20124 Milan, Italy [FRY S&M] mander, Eleventh Infantry Brigade, First CENTROCOOP LTD., 162–168 Regent Krajina Corps, SRBH Forces, Bosnia– Street, London W1 5TB, England [FRY S&M] Herzegovina (individual) [SRBH] CENTROCOOP PRAGUE, Gorkeho N16, BOSIC, Boro, Minister of Industry and En- Prague, Czech Republic [FRY S&M] ergy of SRBH, Bosnia–Herzegovina (individ- CENTROCOOP WARSAW, Warsaw, Poland ual) [SRBH] [FRY S&M] BRACA KARIC COMPANY, 109004 CENTROEXPORT, Belgrade, Serbia [FRY Uyanovskaya 40/22 stroyenie 1, Moscow, Rus- S&M] sia [FRY S&M] CENTROMARKET, Belgrade, Serbia [FRY BRACE KARIC COMPANY (a.k.a. B K S&M] COMPANY; a.k.a. B K HOLDING; a.k.a. CENTROPRODUCT (a.k.a. YUGOTOURS), BRACA KARIC COMPANY; a.k.a. BRACA Eisenberg Business Center, House Asia, Tel KARIC TRADE COMPANY; a.k.a. KARIC Aviv, Israel [FRY S&M]

728 Office of Foreign Assets Control, Treasury Ch. V, App. A

CENTROPRODUCT HELLAS S.A.R.L., DIKOMBAU GMBH (branch office), Xanthou 5, Kolonaki Square, Athens 10673, Flandricher Strasse 13–15, 5000 Koln, Ger- Greece [FRY S&M] many [FRY S&M] CENTROPRODUCT ROME (a.k.a. DIKOMBAU GMBH, Lager Weg 16, 6000 YUGOTOURS), Via Bissolati 76, 00187, Rome, Frankfurt am Main, Germany [FRY S&M] Italy [FRY S&M] DIMONT MONTAGE UND BAU GMBH CENTROPRODUCT S.A., c/Orense 85, Esc. (a.k.a. DIMONT GMBH), Wilhelm– IV, 4A, Madrid 28020, Spain [FRY S&M] Leuschner–Strasse 68, 6000 Frankfurt am CENTROPRODUCT S.R.L. (a.k.a. Main, Germany [FRY S&M] YUGOTOURS), Via Agnello 2, 20121 Milan, DINARA, Belgrade, Serbia [FRY S&M] Italy [FRY S&M] DJOKANOVIC, Dragan, Minister of Veter- CENTROPRODUCT, BARI (a.k.a. ans’ Issues of SRBH, Bosnia–Herzegovina (in- YUGOTOURS), Via Principe Amedeo 25, 70121 dividual) [SRBH] Bari, Italy [FRY S&M] DJUKIC, Djordje, Major General and Chief CENTROPRODUCT, TRIESTE, Via Fabrio of Logistics, SRBH Forces, Bosnia– Filzi 10, Trieste, Italy [FRY S&M] Herzegovina (individual) [SRBH] CENTROPROJEKT, Belgrade, Serbia [FRY DODIK, Milorad, Deputy in SRBH Assem- S&M] bly, Banja Luka, Bosnia–Herzegovina (indi- CENTROPROM, Knez Mihailova 20, 11000 vidual) [SRBH] Belgrade, Serbia [FRY S&M] DOLPHINA BANK (All offices worldwide) CENTROSLAVIJA, Novi Sad, Vojvodina [FRY S&M] (Serbia) [FRY S&M] DRVNO INDUSTRIJSKO PREDUZECE CENTROTEKSTIL, Belgrade, Serbia [FRY (a.k.a. DIP), Belgrade, Serbia [FRY S&M] S&M] DRVOIMPEX, Podgorica, Montenegro CENTROTEXTIL AUSSENHANDELS [FRY S&M] GMBH, Hochstrasse 48, 6000 Frankfurt am DUNAV (a.k.a. DANUBE), Smederevo, Ser- Main, Germany [FRY S&M] bia [FRY S&M] CENTROTEXTIL AUSSENHANDELS DUNAV TISA DUNAV (a.k.a. DUNAV– GMBH, Karlstrasse 60, 8000 Munich, Germany TISA–DUNAV), Bulevar Marsala Tita 25, [FRY S&M] 21000 Novi Sad, Vojvodina (Serbia) [FRY CENTROTEXTIL INC., New York, New S&M] York, U.S.A. [FRY S&M] DUVANSKA INDUSTRIJA, Nis, Serbia CINEX, Singerstrasse 2/8, 1010 Vienna, Aus- [FRY S&M] tria [FRY S&M] DUVANSKI KOMBINAT, Podgorica, COMBICK AUSSENHANDELS GMBH (All Montenegro [FRY S&M] offices worldwide) [FRY S&M] including but EI BULL HN, Nis, Serbia [FRY S&M] not limited to: Luisenstrasse 46, 1040 Berlin, EI–FABRIKA RADIO CEVI, Nis, Serbia Germany [FRY S&M]; Thalkirchener Street [FRY S&M] 2, 8000 Munich, Germany [FRY S&M]; EI–NIS, Nis, Serbia [FRY S&M] Windmuehlstrasse 1, D–6000, Frankfurt am ELEKTRODISTRIBUCIJA, Belgrade, Ser- Main, Germany [FRY S&M] bia [FRY S&M] COMBICK GMBH, Neuer Markt 1, 1010 Vi- ELEKTROMETAL, Belgrade, Serbia [FRY enna, Austria [FRY S&M] S&M] COMBICK GMBH, Post Office Box 322079, ELEKTRONSKA INDUSTRIJA, Bulevar Militaerstrasse 90, 8004 Zurich, Switzerland Velijka Vlahovica 80–82, 18000 Nis, Serbia [FRY S&M] [FRY S&M] CONTROLBANK (All offices worldwide) ELEKTROPRIVEDA–PREDUZECE ZA [FRY S&M] PROIZVODNJU EL. ENERGIJE UGLJA, Bel- COOPERATIVE PODGORICA, Podgorica, grade, Serbia [FRY S&M] Montenegro [FRY S&M] ELEKTROPRIVREDA CRNE GORE (a.k.a. COOPEX, Vienna, Austria [FRY S&M] MONTENEGRO ELECTRIC POWER COM- COTRA BV, J Luykenstraat 12 3HG, 1071 PANY), Podgorica, Montenegro [FRY S&M] CM Amsterdam, Netherlands [FRY S&M] ELEKTROPRIVREDA KOSOVA (a.k.a. CREDIBEL (All offices worldwide) [FRY KOSOVO ELECTRIC POWER COMPANY), S&M] Pristina, Kosovo (Serbia) [FRY S&M] CRNA GORA – NIKSIC, Niksic, ELEKTROPRIVREDA SRBIJE (a.k.a. Montenegro [FRY S&M] SERBIA ELECTRIC POWER INDUSTRY), CRNAGORACOOP, Danilovgrad, Belgrade, Serbia [FRY S&M] Montenegro [FRY S&M] ELEKTROSRBIJA–DISTRIBUCIJA, CVIJANOVIC, Zeljko, Head of Srpska Kraljevo, Serbia [FRY S&M] Novinska Agencija (SRNA) News Agency in ELEKTROTIMOK, Zajecar, Serbia [FRY Belgrade, Belgrade, Serbia (individual) S&M] [SRBH] ELEKTROVOJVODINA, Novi Sad, DAFIMENT BANK (All offices worldwide) Vojvodina (Serbia) [FRY S&M] [FRY S&M] ELIND, Valjevo, Serbia [FRY S&M] DES–SUBOTICA, Gavrila Principa 8, 24000 ENERGOGAS, Novi Beograd, Serbia [FRY Subotica, Serbia [FRY S&M] S&M]

729 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

ENERGOPROJEKT, Belgrade, Serbia (All GENERAL IKL CORPORATION, Blauvelt, offices worldwide) [FRY S&M] including but New York, U.S.A. [FRY S&M] not limited to: ENERGOPROJECT GENERAL MOTORS YU, Belgrade, Serbia INZENJERING, Lenjinor Bulevar, 12 Bel- [FRY S&M] grade, Serbia [FRY S&M]; GENERALEXPORT ALEXANDRIA, 43, ENERGOPROJEKT (BOTSWANA) (PTY) Saphia Zaghloul Street, Alexandria, Egypt LTD., P.O. Box 445, Gabarone, Botswana [FRY S&M] [FRY S&M]; ENERGOPROJEKT, INC., New GENERALEXPORT ALMA ATA, Alma York, New York, U.S.A. [FRY S&M] Ata, Khazakstan [FRY S&M] ERCEG, Nikola, Deputy in SRBH Assem- GENERALEXPORT BAGHDAD, P.O. Box bly, Banja Luka, Bosnia–Herzegovina (indi- 2324 Alwiyah, Sa’adoun Street, Shaheen vidual) [SRBH] Building, Dard Al–Pasha, Baghdad, Iraq EUROPA INTERNACIONAL (of Belgrade) [FRY S&M] (All offices worldwide) [FRY S&M] including GENERALEXPORT BEIJING, Unit 08–06/ but not limited to: Palmira Toljatija 3, 11070 07, Liang Ma Tower, 8 North Dong San Huan Novi Beograd, Serbia [FRY S&M] Road, Chao Yang District, Beijing, People’s EXPORT IMPORT KOSOVO, Trg Republic of China [FRY S&M] Republike 2, 38000 Pristina, Kosovo, Serbia GENERALEXPORT BUCHAREST, P.O. 22, [FRY S&M] Bd. N Balcescu Nr. 26, Sector 1, Bucharest, FABEG, Belgrade, Serbia [FRY S&M] Romania [FRY S&M] FABRIKA KABLOVA, Zajecar, Serbia GENERALEXPORT BUDAPEST, Vaci [FRY S&M] Utca 19–21 (5th Floor), 1052 Budapest V, Hun- FABRIKA OPREME I DELOVA, Bor, Ser- gary [FRY S&M] bia [FRY S&M] GENERALEXPORT CAIRO, 21, Ahmed FABRIKA PUMPI JASTREBAC NIS, 12 Heshmet Str. Zamalek, 1st Floor, Suite 4, Februara Bulevar 82, 18000 Nis, Serbia [FRY Cairo, Egypt [FRY S&M] S&M] GENERALEXPORT DAMASCUS, P.O. Box 2883, Tajhiz Street, Kardous Building, Da- FABRIKA STAKLA – ZAJECAR, Zajecar, mascus, Syria [FRY S&M] Serbia [FRY S&M] GENERALEXPORT ISTANBUL (a.k.a. FABRIKA VENTILA ZA PNEUMATIKU, GENERALEXPORT LIAISON OFFICE), Dag. Bor, Serbia [FRY S&M] Apt. Daire No. 10, Cumhuriyet Cad. No. 10, FAKULTET ZA MENADZMENT, Narodnog Elmadag, Istanbul, Turkey [FRY S&M] Fronta 43, 11000 Belgrade, Serbia [FRY S&M] GENERALEXPORT KIEV, Kiev, Ukraine FAM, Krusevac, Serbia [FRY S&M] [FRY S&M] FAP–FAMOS, Belgrade, Serbia [FRY S&M] GENERALEXPORT KUWAIT, P.O. Box FCI HOLDING S.A., 3 Rte de Sion, 3960 1661 Safat, 13017 Safat Al Kuwait, Kuwait Sierre, Switzerland [FRY S&M] [FRY S&M] FEDERAL DIRECTORATE OF SUPPLY GENERALEXPORT LOME (a.k.a. GENEX AND PROCUREMENT, Belgrade, Serbia LOME – TOGO), P.O. Box 4410, Lome, Togo [FRY S&M] [FRY S&M] FERONIKL – GLOGOVAC, Glogovac, GENERALEXPORT MOSCOW, Ul. Kosovo (Serbia) [FRY S&M] Raevskogo 4, 121248 Moscow, Russia [FRY FERROUS EAST CORPORATION, Eliza- S&M] beth, New Jersey, U.S.A. [FRY S&M] GENERALEXPORT NORILSK, Norilsk, FINCOMTRA ESTABLISHMENT, Post Of- Russia [FRY S&M] fice Box 185, Vaduz, Liechtenstein [FRY GENERALEXPORT RIGA, Kirowa 21, 2 S&M] floor, kv. 4, Riga, Latvia [FRY S&M] FIRST CORPORATE BANK (All offices. GENERALEXPORT SAINT PETERS- Bank is headquartered in Belgrade, Serbia) BURG, Kirowski Prospekt 26/28 kv 101, St. [FRY S&M] Petersburg, Russia [FRY S&M] FURNITURE AMERICANA, Hackensack, GENERALEXPORT SOCHI, Pirogowa 30 a, New Jersey, U.S.A. [FRY S&M] Sochi, Russia [FRY S&M] GAGOVIC, Milislav, Major General, SRBH GENERALEXPORT SOFIA, Aleksandar Forces, Bosnia–Herzegovina (individual) Stambolijski 49/III, 1000 Sofia, Bulgaria [FRY [SRBH] S&M] GALIC, Stanislav, Major General and a GENERALEXPORT TASHKENT, Corps Commander, Sarajevo–Romanij Corps, Tashkent, Uzbekistan [FRY S&M] SRBH Forces, Bosnia–Herzegovina (individ- GENERALEXPORT TEHRAN, P.O. Box ual) [SRBH] 11365–7633, Str. Kharim Khane zand No. 1/53, GARIC, Nedeljko, Deputy in SRBH Assem- Tehran, Iran [FRY S&M] bly, Bosnia–Herzegovina (individual) [SRBH] GENERALEXPORT ULAN BATOR, 6 GAS, Novi Sad, Vojvodina (Serbia) [FRY Mikrorajon, Dom 41, Kvartira 9/4, Ulan S&M] Bator, Mongolia [FRY S&M] GENERAL COMMERCE GMBH, Kaufinger GENERALEXPORT VOLGOGRAD, Strasse 35, 8000 Munich 2, Germany [FRY Chuikowa 37, 4 floor, kv. 4, Volgograd, Russia S&M] [FRY S&M]

730 Office of Foreign Assets Control, Treasury Ch. V, App. A

GENERALEXPORT WARSAW, Ul. GVERO, Milan, Colonel Lieutenant Gen- Wspolna 35 m. 8, 00–519 Warszawa, Poland eral and Deputy Army Commander, SRBH [FRY S&M] Forces, Bosnia–Herzegovina (individual) GENERALEXPORT YEREVAN, Yerevan, [SRBH] Armenia [FRY S&M] HELINCO LTD., Amerikis 10, Athens 134, GENEX (a.k.a. GENERALEXPORT), Bel- Greece [FRY S&M] grade, Serbia [FRY S&M] HELSER LTD., 7 Lassani Street, Thiseos GENEX–AGRAR, Post Office Box 636, 64 Ampelokipi, Thessaloniki, Greece [FRY Vladimira Popovica 8, 11070 Novi Beograd, S&M] Serbia [FRY S&M] HEMOFARM, Vrsac, Vojvodina (Serbia) GENEX–ENGINEERING, Post Office Box [FRY S&M] 636, Vladimira Popovica 8, 11070 Novi HEMPRO – EXPORT UND IMPORT GMBH, Beograd, Serbia [FRY S&M] Luisenstrasse 46 IV, 1040 Berlin, Germany GENEX–INVEST, Post Office Box 636, [FRY S&M] Vladimira Popovica 8, 11070 Novi Beograd, HEMPRO–BELGRADE REPRESENTA- Serbia [FRY S&M] TION, Str. Uiliam Gladston 38 fl 1, 1000 Sofia, GENEX KRISTAL, Belgrade, Serbia [FRY Bulgaria [FRY S&M] S&M] HEMPRO BELGRADE, Mala Stepanska 15, GENEX LTD. SUDAN (a.k.a. Prague, Czech Republic [FRY S&M] GENERALEXPORT KHARTOUM; a.k.a. HEMPRO EXPORT UND IMPORT GMBH, GENERALEXPORT REPRESENTATIVE OF- Luisenstrasse 46 IV, 1040 Berlin, Germany FICE), P.O. Box 6013, El Nugumi Str., 10 [FRY S&M] Khartoum, Sudan [FRY S&M] HEMPRO–JUGOSLAWISCH–DEUTSCHE GENEX MAGREB, Tunisia [FRY S&M] GMBH, Eschersheimer Landstrasse 61, 6000 GENEX–METALS, Post Office Box 636, Frankfurt am Main, Germany [FRY S&M] Narodnih Heroja 43, 11070 Novi Beograd, Ser- HEMPRO, Belgrade, Serbia [FRY S&M] bia [FRY S&M] HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Moscow, Russia [FRY S&M] GENEX–PHARM, CHEMICALS AND HIP–PETROHEMIJA, Pancevo, Vojvodina CRUDE OIL, Post Office Box 636, Vladimira (Serbia) [FRY S&M] Popovica 8, 11070 Novi Beograd, Serbia [FRY HIPOZAL BANKA (All offices worldwide) S&M] [FRY S&M] GENEX–REPRESENTATION, Post Office HISAR – FABRIKA ZA PRERADU VOCA I Box 636, Dure Dakovica 31, 11000 Belgrade, POVRCA (a.k.a. CANNED FRUIT AND VEG- Serbia [FRY S&M] ETABLE PRODUCTION OF PROKUPLJE), GENEX–TEXTILES, LEATHER AND Prokuplje, Serbia [FRY S&M] FOOTWEAR, Post Office Box 636, Vladimira I.G.C. LTD., 57 Ledra Street No. 7, Nicosia, Popovica 8, 11070 Novi Beograd, Serbia [FRY Cyprus [FRY S&M] S&M] I.P.T. COMPANY, INC., Warminster, Penn- GENEX–TIMBER, PAPER AND PRINT- sylvania, U.S.A. [FRY S&M] ING, Post Office Box 636, Narodnih Heroja 43, ICN–GALENIKA, Belgrade, Serbia [FRY 11070 Novi Beograd, Serbia [FRY S&M] S&M] GEOINSTITUT, Rovinjska 12, 11000 Bel- IKARUS, Belgrade, Serbia [FRY S&M] grade, Serbia [FRY S&M] ILIC, Vladimir, Diplomat of SRBH, GIK KOMGRAP, Podgorica, Montenegro Bosnia–Herzegovina (individual) [SRBH] [FRY S&M] IMI, Dragomira Vukovica BB, 38300 Pec, GLIMMER MARITIME S.A., Panama City, Kosovo (Serbia) [FRY S&M] Panama, c/o Beogradska Plovidba, Lenjinov IMI, Palmira Toljatija 3, 11070 Novi Bulevar 165A, 11070 Novi Beograd, Serbia Beograd, Serbia [FRY S&M] [FRY S&M] IMK 14 OKTOBAR (a.k.a. METALWORK- GLOBAL, Novi Sad, Vojvodina (Serbia) ING MACHINES AND COMPONENTS IN- [FRY S&M] DUSTRY 14 OCTOBER), Krusevac, Serbia GORNJI IBAR, Rozaje, Montenegro [FRY [FRY S&M] S&M] IMLEK, Zajecar, Serbia [FRY S&M] GOSA, 11420 Smederevska Palanka, IMPEX OVERSEAS CORPORATION, New Industrijska 70, Serbia [FRY S&M] York, New York, U.S.A. [FRY S&M] GOSA, Smederevo, Serbia [FRY S&M] IMPEXPRODUKT, Wipplingerstrasse 36, GOSTIC, Uros, Deputy in SRBH Assembly, 1010 Vienna, Austria [FRY S&M] Bosnia–Herzegovina (individual) [SRBH] IMPREGNACIJA DRVETA, Kolasin, GRUBAC, Radovan, Colonel General and Montenegro [FRY S&M] Commander, Herzegovina Corps, SRBH IMR – INDUSTRIJA MOTORA RAKOVICA Forces, Bosnia–Herzegovina (DOB 1949) (indi- (a.k.a. MOTOR INDUSTRY OF RAKOVICA), vidual) [SRBH] Belgrade, Serbia [FRY S&M] GRUPO ICD–PAMS–SG, Belgrade, Serbia IMT – INDUSTRIJA MOTORA I [FRY S&M] TRAKTORA (a.k.a. MACHINES AND TRAC- GUMAPLAST, Indija, Vojvodina (Serbia) TORS INDUSTRY), Belgrade, Serbia [FRY [FRY S&M] S&M]

731 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

INCETRA ETABLISSEMENT S.A., Corso Sojuz II, Moscow, Russia [FRY S&M]; Elvezia 10/II, Lugano, Switzerland [FRY Kutuzovski Prospekt 7/4, Korpus No. 6 Biro S&M] 38, Moscow, Russia [FRY S&M]; Lenjina 2, INCETRA ETABLISSEMENT S.A., Vaduz, Tyumen, Russia [FRY S&M]; Culenova 5/1, Liechtenstein [FRY S&M] 381646 Bratislava, Slovak Republic [FRY INDUSTRIAIMPEX, Marka Miljanova 17, S&M]; Palacio de la Prenso, Plaza Callao 4– 81000 Podgorica, Montenegro [FRY S&M] 70 B, 13 Madrid, Spain [FRY S&M] INDUSTRIAIMPORT, Vuka Karadzica 41, INEX–INTEREXPORT ENGINEERING, 4, 81000 Podgorica, Montenegro [FRY S&M] Shawarbi Street, Apt. #5, Cairo, Egypt [FRY INDUSTRIJA ALATA, Trebinje, Bosnia– S&M] Herzegovina [FRY S&M] INEX–INTEREXPORT HIP DEVELOP- INDUSTRIJA KABLOVA, Svetozarevo, MENT AND ENGINEERING CONSORTIUM Serbia [FRY S&M] TRIPOLI, That Al Emad Complex, Tripoli, INDUSTRIJA KOTRLJAJUCIH LEZAJA Libya [FRY S&M] (a.k.a. IKL), Kneza Danila 23–25, 11000 Bel- INEX–INTEREXPORT LTD (a.k.a. INEX; grade, Serbia [FRY S&M] a.k.a. INTEREXPORT LTD. CO.), 27 Marta INDUSTRIJAIMPORT, Podgorica, 69, Belgrade, Serbia [FRY S&M] Montenegro [FRY S&M] INEX ITALIANA SRL (All offices world- INEC ENGINEERING CO. LTD., 175 Regent wide) [FRY S&M] including but not limited Street, London W1, England [FRY S&M] to: Via Antonio de Recante 4y, 20124 Milan, INEC UK LTD., R/O Albion Street, London Italy [FRY S&M]; XX Settembre 3/2, 34121 W2 2AS, England [FRY S&M] Trieste, Italy [FRY S&M] INEX AG, Bahnhofquai 15, 8001 Zurich, INEX PETROL AG, Bahnhofquai 15, 8001 Switzerland (All offices worldwide) [FRY Zurich, Switzerland [FRY S&M] S&M] including but not limited to: Schottengasse 4/17, 1010 Vienna, Austria INEX PETROL AG, Karntner Ring 17/15, A– [FRY S&M]; Paris, France [FRY S&M]; 1010 Vienna, Austria [FRY S&M] Milan, Italy [FRY S&M]; Istanbul, Turkey INEX TOURS INTERNATIONAL SRL, Via [FRY S&M] Vittor Pisani, 20124 Milan, Italy [FRY S&M] INEX BANKA d.d. (All offices worldwide) INEX TURIST, Belgrade, Serbia [FRY [FRY S&M] S&M] INEX FRANCE SARL, 40 rue des INEXAMER COMMERCIAL CORPORA- Mathurins, 75008 Paris, France [FRY S&M] TION, New York, New York, U.S.A. [FRY INEX GMBH (a.k.a. INEX IMPORT EX- S&M] PORT GMBH) (All offices worldwide) [FRY INEXPRODUCT LTD., 40–43, Chancery S&M] including but not limited to: Lane, London W.C. 2, England [FRY S&M] Niederlassung, Luisenstrasse 46, 1040 Berlin, INFORMATIKA, Belgrade, Serbia [FRY Germany [FRY S&M]; Filialgeschaefte 1, 4330 S&M] Muelheim, Germany [FRY S&M]; INKOTEHNA, Belgrade, Serbia [FRY S&M] Schwanthaler Street 3W, 8000 Munich, Ger- INLIT SRL, V. le Vittorio Veneto 24, 20124 many [FRY S&M]; Stiftstrasse 30/121, Frank- Milan, Italy [FRY S&M] furt am Main, Germany [FRY S&M] INOS, Belgrade, Serbia [FRY S&M] INEX–INTEREXPORT (All offices world- INPROM, Podgorica, Montenegro [FRY wide) [FRY S&M] including but not limited S&M] to: Pruga e kongresit e permetit 192–196, INSTITUT MIHAJLO PUPIN, Belgrade, Tirana, Albania [FRY S&M]; 24, Boulevard Serbia [FRY S&M] Youcef Zirout, Algiers, Algeria [FRY S&M]; INSTITUT ZA SISTEME, Belgrade, Serbia Vienna, Austria [FRY S&M]; Road 7, House [FRY S&M] 42/F, Banani/Dhaka–13, Bangladesh [FRY INSTITUT ZA SPOLJNU TRGOVINU S&M]; U1 Oboriste 9, Sofia, Bulgaria [FRY (a.k.a. FOREIGN TRADE INSTITUTE), Bel- S&M]; 4–2–81 Jianguomenwai, Beijing, China grade, Serbia [FRY S&M] [FRY S&M]; Linea No. 5e/NyO Vedado, Ha- INSTITUTE B K, Palmira Toljatija 3, 11070 vana, Cuba [FRY S&M]; Sokolovska 93/III, Novi Beograd, Serbia [FRY S&M] Prague 3–Karlin, Czech Republic [FRY S&M]; INTEREXPORT BRUXELLES, Blvd. E 12, Mohamed Talaat Nooman Street, Alexan- Jacqmain 162, WTC–V19e etage, 1000 Brussels, dria, Egypt [FRY S&M]; 16, Cherif Street Belgium [FRY S&M] app. 21–22, Cairo, Egypt [FRY S&M]; Joanu INTEREXPORT COMPANY LTD., Mutende Igrigoriadou 6 str. 55236, Thessaloniki, Road, Woodlands Residential Area, Lusaka, Greece [FRY S&M]; Dozsa Gyorgy ut 92/b, Zambia [FRY S&M] Budapest VI, Hungary [FRY S&M]; No. 149, INTEREXPORT, Belgrade, Serbia [FRY Ave Iranshahr, Shomali Bld. 555, 5th Floor, S&M] Tehran, Iran [FRY S&M]; 6B (Duplex Annex) INTERKOMERC, Belgrade, Serbia [FRY Saeet Hail Road, M.A.C.H.S., Karachi, Paki- S&M] stan [FRY S&M]; Szpitalna 6, Warsaw, Po- INTERNATIONAL GENEX BANK (All of- land [FRY S&M]; Dumitru Lemnea Nr. 3/3 fices worldwide) [FRY S&M] ap. 7, Bucharest, Romania [FRY S&M]; INTERNATIONAL TRADE MARKETING, Krasnogvardejski Projezd 25, Gostilnica Belgrade, Serbia [FRY S&M]

732 Office of Foreign Assets Control, Treasury Ch. V, App. A

INTERPROGRESS A.G., Renggerstrasse 50 ITRANS, Serbia [FRY S&M] CH–8037, Zurich, Switzerland [FRY S&M] IVO LOLA RIBAR – Beograd, Belgrade, INTERPROGRESS EUROPE, 16 Avenue Serbia [FRY S&M] Hoche, 75008 Paris, France [FRY S&M] J.U.B. HOLDINGS LTD, 2 Sofoules Street, INTERPROGRESS GMBH (a.k.a. INTER- Chanteclair Bldg., 2nd Floor, No. 205, PROGRESS FRANKFURT), Hermann– Nicosia, Cyprus; registered address: Xenios Mattern Strasse 46/III, Zweigstelle, Berlin, Commercial Centere, Archbishop Makarios Germany [FRY S&M] III Avenue, Suite 504, Nicosia, Cyprus [FRY INTERPROGRESS GMBH (a.k.a. INTER- S&M] PROGRESS FRANKFURT), Reuterweg 93, JAVNO PREDUZECE PTT SRBIJE (a.k.a. 6000 Frankfurt am Main, Germany [FRY PUBLIC ENTERPRISE OF POST, TELE- S&M] GRAPH, AND TELEPHONE OF SERBIA), INTERPROGRESS IMPORT EXPORT CO. Serbia [FRY S&M] LTD., 63–66 Hatton Garden, EC1N 8LE Lon- JAVNO PREDUZECE ZA VAZDUSNI don, England [FRY S&M] SAOBRACAJ (a.k.a. JAT; a.k.a. INTERPROGRESS PRT. LTD., P.O. Box JUGOSLOVENSKI AEROTRANSPORT; 937, Pymble NSW 2073, Sydney, Australia a.k.a. YUGOSLAV AIRLINES), Belgrade, [FRY S&M] Serbia (All offices worldwide) [FRY S&M] INTERPROGRESS S.T.R.I., 16 Avenue JB INTERNATIONAL SHIPPING AND Hoche, 75008 Paris, France [FRY S&M] COMMERCIAL GMBH, Alter Wall 36, 2000 INTERPROGRESS TRADING CORPORA- Hamburg 11, Germany [FRY S&M] TION, New York, New York, U.S.A. [FRY JOINT REPRESENTATIVE OFFICE OF S&M] YUGOSLAV BANKS, Mosfiljmovskaja 42, INTERSERVIS, Vojvodina (Serbia) [FRY 7332 Moscow, Russia [FRY S&M] S&M] JOINT REPRESENTATIVE OFFICE OF INTERTEHNA, Belgrade, Serbia [FRY YUGOSLAV BANKS, No. 17 2nd Street Paki- S&M] stan Avenue, Dr. Beheshti Avenue, Teheran, INTYBRA REPRESENTACAO & Iran [FRY S&M] COMERCIO SA, Rua Visc de Inhauma 134 S/ JOINT REPRESENTATIVE OFFICE OF 927, Rio de Janeiro, Brazil [FRY S&M] YUGOSLAV BANKS, Piazza Santa Maria INVEST–COMMERCE SARL, 65 Rue de Beltrade 2, 20121 Milan, Italy [FRY S&M] Paris, 92110 Clichy, France [FRY S&M] JOINT REPRESENTATIVE OFFICE OF INVEST IMPORT, Belgrade, Serbia (All of- YUGOSLAV BANKS, Ta Yuan Cun–Dipl. Of- fices worldwide) [FRY S&M] including but fice bldg. 2–8–1, Beijing, People’s Republic of not limited to: INVEST–IMPORT, Hermann– China [FRY S&M] Mattern Strasse 46, 1040 Berlin, Germany JOLDIC, Miodrag, Deputy in SRBH Assem- [FRY S&M]; INVEST–IMPORT, bly, Doboj, Bosnia–Herzegovina (individual) Soimonovsku per. 1, Moscow, Russia [FRY [SRBH] S&M]; INVEST–IMPORT –U. EXPORT JUGOAGENT, Belgrade, Serbia [FRY GMBH, Graf–Adolf–Strasse 72–74, 4000 Dussel- S&M] dorf 1, Germany [FRY S&M]; INVEST–IM- JUGOAGENT, HAMBURG REPRESENTA- PORT ALGERIA, 2 Chemin Abdelcrim Dziri TIVE OFFICE, Hamburg, Germany [FRY Villa, Samarcande El Biar, Algiers, Algeria S&M] [FRY S&M]; INVEST–IMPORT BURMA, Sule JUGOALAT, Novi Sad, Vojvodina (Serbia) Pagoda Road 136, Rangoon, Burma [FRY [FRY S&M] S&M]; INVEST–IMPORT CHINA, Embassy of JUGOAUTO, Belgrade, Serbia [FRY S&M] the FRY, Commercial Bureau, 1–22 Diplo- JUGOAZBEST, Milanovac, Serbia [FRY matic Office Building, San Li Tun, Beijing, S&M] China [FRY S&M]; INVEST–IMPORT CZECH JUGOBANKA (a.k.a. BANK FOR FOREIGN REPUBLIC, Prague, Czech Republic [FRY TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. S&M]; INVEST–IMPORT EGYPT, 21 Ahmed YUGOBANKA) (All offices worldwide) [FRY Orabi Str., Mohandessin, Cairo, Egypt [FRY S&M] including but not limited to: S&M]; INVEST–IMPORT IRAN, Blvo. No. Argentinenstrasse 22/II/4–11, 1040 Vienna, 202, 4th Floor, Taleghani Avenue Sepahbod Austria [FRY S&M]; Salisbury House, First Gharani Crossroad, Tehran, Iran [FRY S&M]; Floor (Rooms 378–379), London, EC2M5RT, INVEST–IMPORT IRAQ, P.O. Box 631, Bagh- England [FRY S&M]; 25, Rue Lauriston, 75116 dad, Iraq [FRY S&M]; INVEST–IMPORT Paris, France [FRY S&M]; Kurfurstenstrasse LIBYA, Shara Omar Mukatar 310/III, Office 106/II, 1000 Berlin 30, Germany [FRY S&M]; 11, Tripoli, Libya [FRY S&M]; INVEST–IM- Schledusenbruecke 1–4, 2000 Hamburg 36, PORT UAE, Arbift Tower, Office No. 1503, Germany [FRY S&M]; Georgestrasse 36/3, Dubai, United Arab Emirates [FRY S&M] 3000 Hannover, Germany [FRY S&M]; INVESTBANKA BELGRADE (All offices Klosterstrasse 34/I, 4000 Dusseldorf, Germany worldwide) [FRY S&M] [FRY S&M]; Goether Strasse 2/II, 6000 Frank- INVESTINZENJERING, Belgrade, Serbia furt am Main 1, Germany [FRY S&M]; c/o [FRY S&M] BFG M–7 m No 16–17, 6800 Mannheim, Ger- ITALKOPRODUCT, Piazza Cavour 3, 20121 many [FRY S&M]; Koenigstrasse 54/8, 7000 Milan, Italy [FRY S&M] Stuttgart 1, Germany [FRY S&M];

733 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

Sonnenstrasse 12/III, 8000 Munich, Germany JUGOOCEANIJA, Kotor, Montenegro [FRY [FRY S&M]; Am Plaerer 2, 8500 Nuremberg, S&M] Germany [FRY S&M]; c/o Yugoslav Chamber JUGOPAPIR, Belgrade, Serbia [FRY S&M] of Economy, Saadoun Str., Shalen Bldg., JUGOPETROL, Belgrade, Serbia [FRY Baghdad, Iraq [FRY S&M]; P.O. Box 2869, S&M] Tripoli, Libya [FRY S&M]; Singel 512, Am- JUGOPREVOZ, Belgrade, Serbia [FRY sterdam 1017 AX, Netherlands [FRY S&M]; S&M] Kungsgatan 55/3, 11122 Stockholm, Sweden JUGOSKANDIA A.B., Noerrebrogade 26, [FRY S&M]; Zweierstrasse 169/1, 8003 Zurich, 2200 Copenhagen N, Denmark [FRY S&M] Switzerland [FRY S&M] JUGOSKANDIA AB, Raadhusgt 17, 0158 JUGOBANKA d.d. (a.k.a. BANK FOR FOR- Oslo 1, Norway [FRY S&M] EIGN TRADE AD; a.k.a. JUGOBANKA; JUGOSKANDIA AB, Sveavagen 59, 113 59 a.k.a. YUGOBANKA) (All offices worldwide) Stockholm, Sweden [FRY S&M] [FRY S&M] including but not limited to: JUGOSKANDIA AB, Topeliuksenkatu 3b, Argentinenstrasse 22/II/4–11, 1040 Vienna, A5, 00260 Helsinki 26, Finland [FRY S&M] Austria [FRY S&M]; Salisbury House, First JUGOSKANDIK d.d. (All offices worldwide) Floor (Rooms 378–379), London, EC2M5RT, [FRY S&M] England [FRY S&M]; 25, Rue Lauriston, 75116 JUGOSLAVENSKA OCEANSKA Paris, France [FRY S&M]; Kurfurstenstrasse PLOVIDBA BB (a.k.a. JOP; a.k.a. 106/II, 1000 Berlin 30, Germany [FRY S&M]; JUGOOCEANIJA; a.k.a. YUGOSLAV OCEAN Schledusenbruecke 1–4, 2000 Hamburg 36, LINES), Njegoseva, P.O. Box 18, 85330 Kotor, Germany [FRY S&M]; Georgestrasse 36/3, Montenegro [FRY S&M] 3000 Hannover, Germany [FRY S&M]; JUGOSLOVENSKA BANKA ZA Klosterstrasse 34/I, 4000 Dusseldorf, Germany MEDJUNARODNU EKONOMSKU [FRY S&M]; Goether Strasse 2/II, 6000 Frank- SARADNJU (a.k.a. YUBMES; a.k.a. YUGO- furt am Main 1, Germany [FRY S&M]; c/o SLAV BANK FOR INTERNATIONAL ECO- BFG M–7 m No 16–17, 6800 Mannheim, Ger- NOMIC COOPERATION) (All offices world- many [FRY S&M]; Koenigstrasse 54/8, 7000 wide) [FRY S&M] Stuttgart 1, Germany [FRY S&M]; JUGOSLOVENSKA IZVOZNA I Sonnenstrasse 12/III, 8000 Munich, Germany KREDITNA BANKA d.d. (a.k.a. JIK BANKA [FRY S&M]; Am Plaerer 2, 8500 Nuremberg, d.d.; a.k.a. YUGOSLAV EXPORT AND Germany [FRY S&M]; c/o Yugoslav Chamber CREDIT BANK INC.), P.O. Box 234, Knez of Economy, Saadoun Str., Shalen Bldg., Mihailova 42, 11000 Belgrade, Serbia (All of- Baghdad, Iraq [FRY S&M]; P.O. Box 2869, fices worldwide) [FRY S&M] including but Tripoli, Libya [FRY S&M]; Singel 512, Am- not limited to: Mohren Strasse 17/III, Berlin, sterdam 1017 AX, Netherlands [FRY S&M]; Germany [FRY S&M]; Via Carducci 20–II, Kungsgatan 55/3, 11122 Stockholm, Sweden Piano Scala A, 1–34122 Trieste, Italy [FRY [FRY S&M]; Zweierstrasse 169/1, 8003 Zurich, S&M] Switzerland [FRY S&M] JUGOSLOVENSKA NARODNA ARMIJA JUGOBROD, Belgrade, Serbia [FRY S&M] JUGODRVO, Belgrade, Serbia [FRY S&M] (a.k.a. JNA; a.k.a. YUGOSLAV NATIONAL JUGODUVAN, Nis, Serbia [FRY S&M] ARMY), Belgrade, Serbia [FRY S&M] JUGOELEKTRO, Belgrade, Serbia [FRY JUGOSLOVENSKA POMORSKA S&M] AGENCIJA (a.k.a. YUGOSLAV SHIPPING JUGOELEKTRO, BERLIN BRANCH OF- AGENCY), Belgrade, Serbia [FRY S&M] FICE, Berlin, Germany [FRY S&M] JUGOTEHNA, Belgrade, Serbia [FRY JUGOEXPORT GMBH, Bronnerstrasse 17, S&M] 6000 Frankfurt am Main 1, Germany [FRY JUHOMONYSNS (CYPRUS) LTD., 2 S&M] Sofoules Street, Chanteclair Bldg., 2nd JUGOEXPORT, Belgrade, Serbia [FRY Floor, No. 205, Nicosia, Cyprus [FRY S&M] S&M] KALINIC, Dr. Dragan, Minister of Health JUGOHEMIJA, Belgrade, Serbia [FRY of SRBH, Bosnia–Herzegovina (individual) S&M] [SRBH] JUGOINSPEKT LTD. (a.k.a. J.I.B. IN- KARADZIC, Dr. Radovan, President of SPECTION LTD.; a.k.a. JUGOINSPEKT (CY- SRBH, Bosnia–Herzegovina (DOB 19 June PRUS) LTD.), 57 Ledra St, No. 7, Nicosia, Cy- 1945, POB Petnica, Montenegro) (individual) prus [FRY S&M] [SRBH] JUGOINSPEKT, Serbia [FRY S&M] KARIC BANKA CYPRUS OFFSHORE JUGOLABORATORIJA, Belgrade, Serbia BANKING UNIT, 66 Makarios III Avenue, [FRY S&M] Cronos Court, 2nd Floor, Nicosia, Cyprus JUGOLEK, Belgrade, Serbia [FRY S&M] [FRY S&M] JUGOMETAL, 92 Archbishop Makarios III KARIC BANKA, Palmira Toljatija 3, 11070 Avenue, Nicosia, Cyprus [FRY S&M] Novi Beograd, Serbia [FRY S&M] JUGOMETAL, Belgrade, Serbia [FRY KARIC MASSIV (a.k.a. MASSIV K; a.k.a. S&M] MASSIV–KARICHI; a.k.a. MASSIV– JUGOMONTANA (a.k.a. YUGOMONTANA), KARITSCH; a.k.a. SP MASSIV KARIC), Belgrade, Serbia [FRY S&M] 627720 RSFSR, Tyumenenskaya Oblast,

734 Office of Foreign Assets Control, Treasury Ch. V, App. A

Sovyetstrayon, Yagorks ul. Mira, 43, Russia KREDITNA BANKA SUBOTICA (All offices [FRY S&M] worldwide) [FRY S&M] KAT, Podgorica, Montenegro [FRY S&M] KRUNIC, Goran, Diplomat of SRBH, KELECEVIC, Bosko, Major General and Bosnia–Herzegovina (individual) [SRBH] Chief of Staff, First Krajina Corps, SRBH KRUSEVAC PROMET, Krusevac, Serbia Forces, Bosnia–Herzegovina (individual) [FRY S&M] [SRBH] KRUSIK, Valjevo, Serbia [FRY S&M] KLUZ, Belgrade, Serbia [FRY S&M] KUGLEX, Belgrade, Serbia [FRY S&M] KOIMPEX, Novi Sad, Vojvodina (Serbia) LAJIC, Nedeljko, Minister of Transpor- [FRY S&M] tation and Communication of SRBH, Bosnia– KOLJEVIC, Dr. Nikola, a Vice–President of Herzegovina (individual) [SRBH] SRBH, Bosnia–Herzegovina (DOB 9 June 1936, LAKIC, Nedeljko, Secretary of SRBH, POB Banja Luka, Bosnia–Herzegovina) (indi- Bosnia–Herzegovina (individual) [SRBH] vidual) [SRBH] LAMEDON TRADING LTD., Evagoras KOMBINAT ALUMINIJUMA PODGORICA Papachristouforou Street, Themis Court (a.k.a. ALUMINUM COOPERATIVE Bldg, 1st Floor, P.O. Box 561, Limassol, Cy- PODGORICA), P.O.B. 22, 81000 Podgorica, prus [FRY S&M] Montenegro [FRY S&M] LETEKS – LESKOVAC (a.k.a. WOOL AND KOMGRAP–GRO (a.k.a. KOMGRAP), TEXTILE INDUSTRY OF LESKOVAC), Terazije 4, P.O. Box 468, 11001 Belgrade, Ser- Leskovac, Serbia [FRY S&M] bia [FRY S&M] LIRIJA, Prizren, Kosovo (Serbia) [FRY KOMUNALNO PODUZECE, 5, S&M] Hercegovacke Brigada, 81340 Herceg–Novi, LITALIA SHIPPING S.A., Panama City, Montenegro [FRY S&M] Panama; c/o Beogradska Plovidba, Lenjinov KONSTRUKTOR, Pancevo, Vojvodina (Ser- Bulevar 165A, 11070 Novi Beograd, Serbia bia) [FRY S&M] [FRY S&M] KOOPERATIVA, Novi Sad, Vojvodina (Ser- LIVNICA, Kikinda, Vojvodina (Serbia) bia) [FRY S&M] [FRY S&M] KOPAONIK, Belgrade, Serbia [FRY S&M] LOVCEN OVERSEAS SHIPPING LTD., c/o KOPRODUCT LTD., 2 Albion Place, King’s Rigel Shipmanagement Ltd., Second Floor, Terrace, Galena Road, London W6 0QT, Eng- Regency House, Republic Street, Valletta, land [FRY S&M] KOPRODUKT ZA UNUTRASNJU I Malta; Valletta, Malta [FRY S&M] SPOLJNU TRGOVINU I ZASTUPANJE LUKA BAR–PREDUZECE, 81350 Bar, STRANIH PREDUZECA (a.k.a. Montenegro [FRY S&M] KOPRODUKT), Bulevar Marsala Tita 6, 21000 LUKIC, Vladimir, Deputy in SRBH Assem- Novi Sad, Vojvodina (Serbia) [FRY S&M] bly, Pale, Bosnia–Herzegovina (DOB circa KOSOVO EXPORT IMPORT GMBH (a.k.a. 1930) (individual) [SRBH] EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. LZTK, Kikinda, Vojvodina (Serbia) [FRY OMEGA GMBH), Maillingerstrasse 34, 8000 S&M] Munich 2, Germany [FRY S&M] MAG INTERTRADE, Serbia [FRY S&M] KOSOVSKA BANKA (All offices. Bank is MAGNOHROM, Kraljevo, Serbia [FRY headquartered in Pristina, Kosovo (Serbia)) S&M] [FRY S&M] MAKSIMOVIC, Vojislav, Head of Srpska KOTOR OVERSEAS SHIPPING LTD., Demokratska Stranka Srpskih Zemalja Dep- Valletta, Malta, c/o Jugoslavenska Oceanska uty Group, Mayor of ‘‘Serb Sarajevo‘‘, Sara- Plovidba BB, Njegoseva, P.O. Box 18, 85330 jevo, Bosnia–Herzegovina (DOB 1939, POB Kotor, Montenegro [FRY S&M] Ustikolina, Bosnia–Herzegovina) (individual) KOVACEVIC, Sveto, Minister of Trade and [SRBH] Supply of SRBH, Bosnia–Herzegovina (indi- MARKONIZONI, Serbia [FRY S&M] vidual) [SRBH] MASINOKOMERC, Belgrade, Serbia [FRY KOZIC, Dusan, Prime Minister of SRBH, S&M] Bosnia–Herzegovina (individual) [SRBH] MASINOKOMERC, Knez Mihajlova 1–3, P. KRAJISNIK, Momcilo, President of SRBH Fah 232, 11000 Belgrade, Serbia [FRY S&M] Assembly, Banja–Luka, Bosnia–Herzegovina MATROZ SREMSKA MITROVICA (a.k.a. (DOB 20 January 1945, POB Radovac, Sara- MATROZ – CELLULOSE AND PAPER IN- jevo, Bosnia–Herzegovina) (individual) DUSTRY), Sremska Mitrovica, Vojvodina [SRBH] (Serbia) [FRY S&M] KRECA, Milenko, Diplomat of SRBH, MEDIFINANCE BANK (All offices. Bank is Bosnia–Herzegovina (individual) [SRBH] headquartered in Belgrade, Serbia) [FRY KREDITNA BANKA BEOGRAD (All offices S&M] worldwide) [FRY S&M] MEDISA SARAJEVO, Sarajevo, Bosnia– KREDITNA BANKA BEOGRAD CYPRUS Herzegovina [FRY S&M] OFFSHORE BANKING UNIT, Nicosia, Cy- MEDITRADE LTD. (All offices. prus [FRY S&M] Headquartered in Belgrade, Serbia) [FRY KREDITNA BANKA PRISTINA (All offices S&M] worldwide) [FRY S&M] MERIMA, Krusevac, Serbia [FRY S&M]

735 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

METAL UND STAHL HANDELS GMBH, MINEX AD. CO., 33 Vsegradska Street, Nis, Seilergasse 14, 1010 Vienna, Austria [FRY Serbia [FRY S&M] S&M] MIOVCIC, Zdravko, Chef du Cabinet of Pre- METAL UND STAHL HANDELS GMBH, mier of SRBH, Bosnia–Herzegovina (individ- Strase Lutherana Corp. D–2, Bucharest, Ro- ual) [SRBH] mania [FRY S&M] MJESOVITO, Herceg Novi, Montenegro METALAC, Suboticka 23, 11050 Belgrade, [FRY S&M] Serbia [FRY S&M] MKS – METALURSKI KOMBINAT METALCHEM BOMBAY, Yugoslav Trade SMEDEREVO (a.k.a. METALLURGICAL CO- Commission Office, Vaswani Mansion 1st OPERATIVE OF SMEDEREVO), Smederevo, Floor, 120/4 Dinsha Caccha Road, Bombay Serbia [FRY S&M] 400020, India [FRY S&M] MLADIC, Ratko, Colonel General and METALCHEM DIS TICARET LTD, Iskele Army Commander, SRBH Forces, Bosnia– Cadd., Iskele Arkasi, Sokak No 13 (Cami Herzegovina (DOB 12 March 1943, POB Yani), Uskudar–Salacak, Istanbul, Turkey Bozinovici, Bosnia–Herzegovina) (individual) [FRY S&M] [SRBH] METALCHEM FRANCE S.A.R.L., 16 Ave- MONTENEGRO EXPORT NIKSIC, 1052 nue Franklin Roosevelt, 75008 Paris, France Vaci u 19/21, Budapest, Hungary [FRY S&M] [FRY S&M] MONTENEGRO EXPORT YUGOSLAVIA, METALCHEM INTERNATIONAL LTD., 79/ Kuruclesi ut 19/b, Budapest II, Hungary [FRY 83 Great Portland Street, London W1N 5FA, S&M] England [FRY S&M] MONTENEGRO OVERSEAS NAVIGATION METALCHEMICAL COMMERCIAL COR- LTD., Panama City, Panama, c/o PORATION, New York, New York, U.S.A. Prekookeanska Plovidba, P.O. Box 87, [FRY S&M] Marsala Tita 46, 85000 Bar, Montenegro [FRY METALIA S.R.L., Via Vittor Pisani 14, S&M] 20124 Milan, Italy [FRY S&M] MONTENEGROBANKA COMPANY, METALLIA HANDELS GMBH, Berliner Kaiserstrasse 3, Frankfurt, Germany [FRY Allee 61, Postf. 20 05 20, 4000 Dusseldorf 1, S&M] Germany [FRY S&M] MONTENEGROBANKA d.d. (a.k.a. METALLIA MADRID, Plaza Castillia 3/ INVESTICIONA BANKA TITOGRAD) (All of- 1702, 28046 Madrid, Spain [FRY S&M] fices worldwide. Bank is headquartered in METALOPLASTIKA, Jevrenova br 111, Podgorica, Montenegro) [FRY S&M] includ- 15000 Sabac, Serbia [FRY S&M] METALSERVIS, Belgrade, Serbia [FRY ing but not limited to: Bulevar Revolucije 1, S&M] P.O. Box 183, 81001 Podgorica, Montenegro METALURSKO METALSKI KOMBINAT [FRY S&M] NIKSIC, Niksic, Montenegro [FRY S&M] MONTENEGROEXPORT METTA TRADING LTD., 79–83 Great Port- PREDSTAVITELSTVO FIRMY land Street, London WIN 5FA, England [FRY (MONTENEGROEXPORT REPRESENTA- S&M] TIVE OFFICE), B Pereiaslavskaia d 7 kv 118, MG NORD TRADING COMPANY, Belgrade, Moscow, Russia [FRY S&M] Serbia [FRY S&M] MONTENEGROEXPORT MICIC, Momcilo, Deputy in SRBH Assem- STROIPLOSCADKA YUGOSLAVSKOI bly, Bosnia–Herzegovina (individual) [SRBH] FIRMY, 1–i Krasnogvardeyskii Proyezd, Mos- MILANOVIC, Pantelija, Deputy in SRBH cow, Russia [FRY S&M] Assembly, Pale, Bosnia–Herzegovina (indi- MONTENEGROEXPRES – BUDVA (a.k.a. vidual) [SRBH] TOURIST ENTERPRISE MILENA SHIP MANAGEMENT CO. LTD. MONTENEGROEXPRES), Budva, (a.k.a. MILENA LINES), Masons Building, Montenegro [FRY S&M] 86, The Strand, Sliema, Malta [FRY S&M] MONTEX BANKA d.d. (All offices. Bank is MILJKOVIC, Milan, Deputy in SRBH As- headquartered in Belgrade, Serbia) [FRY sembly, Doboj, Bosnia–Herzegovina (individ- S&M] ual) [SRBH] MONTEX, Niksic, Montenegro [FRY S&M] MILOSEVIC, Dragan or Dragomir, Major MONTINVEST, Bulevar Revolucije 84, General and Commander, Sarajevo– P.O.Box 821, 11001 Belgrade, Serbia [FRY Romanijski Corps, SRBH Forces, Bosnia– S&M] Herzegovina (individual) [SRBH] MONTINVEST, Wilhelm–Leuschner MILOVANOVIC, Manojlo, Major General Strasse 68, 6000 Frankfurt am Main 1, Ger- and Military Chief of Staff, SRBH Forces, many [FRY S&M] Bosnia–Herzegovina (DOB circa 1943–1944, MORAVA, Serbia [FRY S&M] POB Lijevce Polje, Bosnia–Herzegovina) (in- MOSTOGRADNJA–GRADJEVNO dividual) [SRBH] PREDUZECE, Vlajkoviceva 19A, 11000 Bel- MIN – MASINSKA INDUSTRIJA (a.k.a. grade, Serbia [FRY S&M] MACHINE INDUSTRY OF NIS), Nis, Serbia NACIONAL SHOP, Belgrade, Serbia [FRY [FRY S&M] S&M] MINEL, Belgrade, Serbia [FRY S&M] NACIONAL, Serbia [FRY S&M]

736 Office of Foreign Assets Control, Treasury Ch. V, App. A

NAFTAGAS–PROMET, Novi Sad, OMNIKOMERC, Belgrade, Serbia [FRY Vojvodina (Serbia) [FRY S&M] S&M] NAFTAGAS–REFINERIJA, Pancevo, OPTIKA – BEOGRAD, Belgrade, Serbia Vojvodina (Serbia) [FRY S&M] [FRY S&M] NAFTAGAS, Novi Sad, Vojvodina (Serbia) OSA CHARTERING, Belgrade, Serbia [FRY [FRY S&M] S&M] NAP–COMBICK OEL GMBH, OSA CHARTERING, Cyprus [FRY S&M] Windmuehlstrasse 1, 6000 Frankfurt am Main OSBORNE TRADING COMPANY LTD., 1, Germany [FRY S&M] Berengaria Bldg., 25 Spyrou Araouzou NARODNA BANKA CRNE GORE (a.k.a. Street, Limassol, Cyprus [FRY S&M] NATIONAL BANK OF MONTENEGRO), OSNOVNA BANKA POLJOPRIVEDNA Podgorica, Montenegro [FRY S&M] BANKA, Novi Sad, Vojvodina (Serbia) [FRY NARODNA BANKA SRBIJE (a.k.a. NA- S&M] TIONAL BANK OF SERBIA), Belgrade, Ser- OSNOVNA PRIVREDNO–INVESTICIONA bia [FRY S&M] BANKA (a.k.a. INVESTBANKA) (All offices. NATIONAL BANK OF YUGOSLAVIA Bank is headquartered in Belgrade, Serbia) (a.k.a. BANQUE NATIONALE DE [FRY S&M] YOUGOSLAVIE; a.k.a. NARODNA BANKA OSTOJIC, Branko, Deputy Prime Minister JUGOSLAVIJE), Belgrade, Serbia [FRY and Economics Minister of SRBH, Bosnia– S&M] Herzegovina (individual) [SRBH] NEDIC, Miladin, Deputy in SRBH Assem- OSTOJIC, Velibor, Deputy in SRBH As- bly, Ozren, Bosnia–Herzegovina (individual) sembly, Banja Luka, Bosnia–Herzegovina [SRBH] (DOB 1945, POB Foca–Celebici, Bosnia– NIGERIAN ENGINEERING AND CON- Hercegovina) (individual) [SRBH] STRUCTION CO. LTD., Ebute–Metta, Lagos, PALOMA WEST HANDELS GMBH, Frank- Nigeria [FRY S&M] furt am Main, Germany [FRY S&M] NIKSA BANKA (All offices. Bank is PAMUCNI KOMBINAT YUMKO, Vranje, headquartered in Belgrade, Serbia) [FRY Serbia [FRY S&M] S&M] PANCEVO HEMIJSKA INDUSTRIJA, NINKOVIC, Milan, Minister of Defense of Spoljnostarcevacka 80, 26000 Pancevo, Serbia SRBH, Bosnia–Herzegovina (POB Doboj Re- [FRY S&M] gion, Bosnia–Herzegovina) (individual) PANONSKA BANKA d.d. (All offices. Bank [SRBH] is headquartered in Novi Sad, Vojvodina NINKOVIC, Zivomir, Major General and (Serbia)) [FRY S&M] Commnader, Air Force and Air Defense, PBS BOSANSKA GRADISKA DD, SRBH Forces, Bosnia–Herzegovina (individ- Bosanska Gradiska, Bosnia–Herzegovina ual) [SRBH] NIS–NAFTA INDUSTRIJA SRBIJE (a.k.a. [FRY S&M] SERBIAN PETROLEUM INDUSTRY), Novi PCL PELCAM TRADE LTD. (a.k.a. UBB Sad, Vojvodina (Serbia) [FRY S&M] INVESTMENTS & FINANCE), 2 Sofoules NISSAL, Bulevar Veljka Vlahovica bb, Street, Chanteclair Bldg., 2nd Floor, No. 205, 18000 Nis, Serbia [FRY S&M] Nicosia, Cyprus [FRY S&M] NOLIVEL, Belgrade, Serbia [FRY S&M] PEJIC, Momcilo, SRBH National Bank of- NOVI SHIPPING COMPANY S.A., Panama ficial, Bosnia–Herzegovina (individual) City, Panama, c/o Beogradska Plovidba, [SRBH] Lenjinov Bulevar 165A, 11070 Novi Beograd, PEJIC, Ranko, Minister of Finance of Serbia [FRY S&M] SRBH, Bosnia–Herzegovina (DOB 12 June NOVINSKA AGENCIJA TANJUG (a.k.a. 1935, POB Ilijas, Sarajevo, Bosnia– TANJUG), Belgrade, Serbia [FRY S&M] Herzegovina) (individual) [SRBH] NOVKABEL, Novi Sad, Vojvodina (Serbia) PERIC, Niksa, Deputy in SRBH Assembly, [FRY S&M] Bosnia–Herzegovina (individual) [SRBH] NOVOSADSKA BANKA d.d. (All offices. PIK BECEJ, Becej, Vojvodina (Serbia) Bank is headquartered in Novi Sad, [FRY S&M] Vojvodina (Serbia)) [FRY S&M] PIK POZAREVAC, Pozarevac, Serbia [FRY NOVOSADSKA FABRIKA KABELA, Novi S&M] Sad, Vojvodina (Serbia) [FRY S&M] PIK SIRMIUM, Sremska Mitrovica, OBOD CETINJE – ELEKTROINDUSTRIJA, Vojvodina (Serbia) [FRY S&M] Cetinje, Montenegro [FRY S&M] PIK SOMBOR, Sombor, Vojvodina (Serbia) OCEANIC BULK SHIPPING S.A., Panama [FRY S&M] City, Panama, c/o Jugoslavenska Oceanska PIK TAKOVO, Gornji Milanovac, Serbia Plovidba BB, Njegoseva, P.O. Box 18, 85330 [FRY S&M] Kotor, Montenegro [FRY S&M] PIK TAMIS, Pancevo, Vojvodina (Serbia) OKTOIH OVERSEAS SHIPPING LTD., [FRY S&M] Valletta, Malta, c/o Rigel Shipmanagement PKB COMMERCE, Belgrade, Serbia [FRY Ltd., Second Floor, Regency House, Republic S&M] Street, Valletta, Malta [FRY S&M] PKB HERCEG NOVI, Herceg Novi, OMNIAUTO, Belgrade, Serbia [FRY S&M] Montenegro [FRY S&M]

737 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

PLAVSIC, Biljana, a Vice–President of PRIVREDNA BANKA SARAJEVO DD SRBH, Bosnia–Herzegovina (DOB 7 July 1930, (Zvornik), Zvornik, Bosnia–Herzegovina POB Banja Luka, Bosnia–Herzegovina) (indi- [FRY S&M] vidual) [SRBH] PRIVREDNA KOMORA CRNE GORE PLJEVANSKA BANKA (All offices. Bank (a.k.a. CHAMBER OF ECONOMY OF is headquartered in Podgorica, Montenegro) MONTENEGRO), Podgorica, Montenegro [FRY S&M] [FRY S&M] POLIMKA, Ivangrad, Montenegro [FRY PRIVREDNA KOMORA JUGOSLAVIJE S&M] (a.k.a. CHAMBER OF ECONOMY OF YUGO- POLJOPRIVREDNA BANKA OSNOVNA SLAVIA), Belgrade, Serbia [FRY S&M] BANKA (All offices worldwide) [FRY S&M] PRIVREDNA KOMORA SRBIJE (a.k.a. POLJOPRIVREDNI KOMBINAT CHAMBER OF ECONOMY OF SERBIA), Bel- BEOGRAD (a.k.a. PKB), Padinska Skela, grade, Serbia [FRY S&M] Serbia [FRY S&M] PROGRES BAGHDAD BRANCH OFFICE, POLJOPRIVREDNI KREDITNA BEOGRAD Section 929 Street, 12 House 35/9/35, Baghdad, BANKA (a.k.a. MESOVITA BANKA d.d.; Iraq [FRY S&M] a.k.a. PKB BANKA) (All offices. Bank is PROGRES BUCUREST (a.k.a. PROGRES headquartered in Belgrade, Serbia) [FRY BUCHAREST), B–Dul Balcesku No 32–34/I, S&M] Bucharest, Romania [FRY S&M] POPOVIC, Vitomir, Deputy in SRBH As- PROGRES INTERAGRAR, Belgrade, Ser- sembly, Banja Luka, Bosnia–Herzegovina (in- bia [FRY S&M] dividual) [SRBH] PROGRES PRIZREN (a.k.a. METAL AND PREDUZECE ZA GAZDOVANJE SUMAMA PLASTIC COMPONENTS PRODUCTION), – SRBIJASUME (a.k.a. PUBLIC FORESTRY Prizren, Kosovo (Serbia) [FRY S&M] ENTERPRISE – SRBIJASUME), Serbia PROGRES TRADE REPRESENTATION IN [FRY S&M] IRAN, Ayattolah Teleghani Ave No. 202/V, PREDUZETNICKA BANKA d.d. (All of- Teheran, Iran [FRY S&M] fices. Bank is headquartered in Belgrade, PROGRES, Belgrade, Serbia [FRY S&M] Serbia) [FRY S&M] PROGRESS BEOGRAD (a.k.a. PROGRESS PREKOOKEANSKA PLOVIDBA, P.O. Box BEOGRAD PREDSTAVITELYSTVO 87, Marsala Tita 46, 85000 Bar, Montenegro VSSSR), St. Gorkog 56 kv 112, 12 50 47 Mos- [FRY S&M] cow, Russia [FRY S&M] PRISTINSKA BANKA d.d. (All offices. PROGRESS BEOGRAD Bank is headquartered in Pristina, Kosovo PREDSTAVITELYSTVO VSSSR (a.k.a. (Serbia)) [FRY S&M] PROGRESS BEOGRAD), St. Gorkog 56 kv PRIVATNA PRIVREDNA BANKA (All of- 112, 12 50 47 Moscow, Russia [FRY S&M] fices. Bank is headquartered in Montenegro) PROGRESS BUDAPEST, Kepviselet 6, [FRY S&M] Ferenczi Istvan 12/I, 1053 Budapest, Hungary PRIVREDNA BANKA BEOGRAD d.d. (All [FRY S&M] offices. Bank is headquartered in Belgrade, PROGRESS REPRESENTATION OFFICE, Serbia) [FRY S&M] Sipka No. 7, Sofia 7, Bulgaria [FRY S&M] PRIVREDNA BANKA NOVI SAD d.d. (All PROGRESS REPRESENTATIVE OFFICE, offices. Bank is headquartered in Novi Sad, Szpitalna 6, Przedstawicielstvo w Warszawie, Vojvodina (Serbia)) [FRY S&M] Warsaw, Poland [FRY S&M] PRIVREDNA BANKA SARAJEVO DD PROITAL S.R.L., Filiale Di Trieste, 34122 (Bijeljina), Bijeljina, Bosnia–Herzegovina Trieste, Italy [FRY S&M] [FRY S&M] PROITAL S.R.L., Via napo Torriani 3L/I, PRIVREDNA BANKA SARAJEVO DD Milan, Italy [FRY S&M] (Brcko), Brcko, Bosnia–Herzegovina [FRY PROMET, Niksic, Montenegro [FRY S&M] S&M] PROMIMPRO EXPORTS AND IMPORTS PRIVREDNA BANKA SARAJEVO DD LTD., 70 Archbishop Makarios III Avenue, (Doboj), Doboj, Bosnia–Herzegovina [FRY Afemia Bldg., 3rd Floor, Nicosia, Cyprus S&M] [FRY S&M] PRIVREDNA BANKA SARAJEVO DD PRVA PETROLETKA, Trstenik, Serbia (Foca), Foca, Bosnia–Herzegovina [FRY [FRY S&M] S&M] PRVA SRPSKA KOMERCIALJNA BANKA PRIVREDNA BANKA SARAJEVO DD (All offices. Bank is headquartered in Nis, (Prijedor), Prijedor, Bosnia–Herzegovina Serbia) [FRY S&M] [FRY S&M] PRVI MAJ, 18300 Pirot, Serbia [FRY S&M] PRIVREDNA BANKA SARAJEVO DD PRVOBORAC, Niksic, Montenegro [FRY (Titov Drvar), Titov Drvar, Bosnia– S&M] Herzegovina [FRY S&M] PRZEDSTAWICIELSTWO PRIVREDNA BANKA SARAJEVO DD JUGOSLOWIANSKIEJ HANDLU (Trebinje), Trebinje, Bosnia–Herzegovina ZAGRANICZNEGO HEMPRO, Szpitalna 6 m [FRY S&M] 16, Warsaw, Poland [FRY S&M]

738 Office of Foreign Assets Control, Treasury Ch. V, App. A

PTT CRNE GORE (a.k.a. MONTENEGRO RUDI CAJAVEC, Banja Luka, Bosnia– POST, TELEGRAPH AND TELEPHONE), Herzegovina [FRY S&M] Montenegro [FRY S&M] RUDIMEX GMBH, Landstrasse PTT JUGOSLAVIJE (a.k.a. YUGOSLAV Hauptstrasse 1/3–25, 1030 Vienna, Austria POST, TELEGRAPH AND TELEPHONE), [FRY S&M] Belgrade, Serbia (Including all Serbian and RUDNAP DD (a.k.a. RUDNAP EXPORT– Montenegrin affiliates) [FRY S&M] IMPORT), 10 Ul. Vuka Karadzica–Strasse, PTT SRBIJA (a.k.a. SERBIA POST, TELE- 11001 Belgrade, Serbia (All offices worldwide) GRAPH AND TELEPHONE), Belgrade, Ser- [FRY S&M] including but not limited to: Al- bia [FRY S&M] giers branch office, 12 Rue Tirman, Algiers, PUTIC, Milenko, Deputy in SRBH Assem- Algeria [FRY S&M]; Rio de Janiero branch bly, Bosnia–Herzegovina (individual) [SRBH] office, Rio de Janiero, Brazil [FRY S&M]; PUTNIK, Belgrade, Serbia [FRY S&M] Beijing representative office, Beijing, China RAD GRADJEVINSKO PREDUZECE, Bel- [FRY S&M]; Prague branch office, U grade, Serbia [FRY S&M] Obecniho Dvora 2, Prague 1, Czech Republic RADIO TELEVIZIJA BEOGRAD (a.k.a. [FRY S&M]; Berlin branch office, Berlin, RTB), Belgrade, Serbia [FRY S&M] Germany [FRY S&M]; Jakarta representa- RADIO TELEVIZIJA CRNE GORE (a.k.a. tive office, Jakarta, Indonesia [FRY S&M]; RTV CRNE GORE), Podgorica, Montenegro Tehran representative office, Tehran, Iran (Including all affiliates) [FRY S&M] [FRY S&M]; Katowice representative office, RADIO TELEVIZIJA NOVI SAD (a.k.a. Katowice, Poland [FRY S&M]; Moscow rep- RTV NOVI SAD), Novi Sad, Vojvodina (Ser- resentative office, Moscow, Russia [FRY bia) [FRY S&M] S&M] RADIO TELEVIZIJA PRISTINA (a.k.a. RUDNICI BAKRA I NEMETALA, Bor, Ser- RTV PRISTINA), Pristina, Kosovo (Serbia) bia [FRY S&M] [FRY S&M] RUDNICI BOKSITA, Niksic, Montenegro RADIO TELEVIZIJA SRBIJE (a.k.a. RTV [FRY S&M] SRBIJE), Belgrade, Serbia (Including all af- RUDNIK – GORNJI MILANOVAC, Gornji filiates) [FRY S&M] Milanovac, Serbia [FRY S&M] RADOJE DAKIC (a.k.a. ENTERPRISE RUDNIK BAKRA, Majdanpek, Serbia [FRY FOR CONSTRUCTION MACHINERY – S&M] RADOJE DAKIC), Podgorica, Montenegro RUDNIK UGLJA, Pljevlja, Montenegro [FRY S&M] [FRY S&M] RAFINERIJA, Novi Sad, Vojvodina (Ser- RUL – LESKOVAC, Leskovac, Serbia [FRY bia) [FRY S&M] S&M] RAKIC, Zivko, Minister of the Interior of RUMIJATRANS, Bar, Montenegro [FRY SRBH, Bosnia–Herzegovina (individual) S&M] [SRBH] SANITAS, Cetinje, Montenegro [FRY RANK XEROX YU, Belgrade, Serbia [FRY S&M] S&M] SAV SYSTEM AGROVOJVODINA RAPID CO, Studentski trg 4, 11000 Bel- VERTRIEBS GMBH (a.k.a. S.A.V. grade, Serbia [FRY S&M] MUENCHEN; a.k.a. SEVER– RAPID, Belgrade, Serbia [FRY S&M] AGROVOJVODINA GMBH), Germany (All of- RASUO, Nedeljko, Deputy in SRBH Assem- fices) [FRY S&M] including but not limited bly, Sanski Most, Bosnia–Herzegovina (indi- to: Wagenlager Borsigstrasse 5–7, 5090 vidual) [SRBH] Leverkusen, Germany [FRY S&M]; Augustin RATAR, Podgorica, Montenegro [FRY Strasse 33, D–8000 Munich, Germany [FRY S&M] S&M] RATKO MITROVIC – BEOGRAD, Belgrade, SAVA, Serbia [FRY S&M] Serbia [FRY S&M] SAVIC, Milorad, Lt. Colonel and Com- REKORD, Belgrade, Serbia [FRY S&M] mander, Second Krajina Brigade, First RENOVICA, Milanko, Special Advisor to Krajina Corps, SRBH Forces, Bosnia– President of SRBH, Bosnia–Herzegovina (in- Herzegovina (individual) [SRBH] dividual) [SRBH] SAVIC, Milos, Secretary of SRBH Assem- RIGEL SHIPMANAGEMENT LTD., Second bly, Bosnia–Herzegovina (individual) [SRBH] Floor, Regency House, Republic Street, SBS, Belgrade, Serbia [FRY S&M] Valletta, Malta [FRY S&M] SEME, Belgrade, Serbia [FRY S&M] ROBNE KUCE BEOGRAD, Belgrade, Serbia SENDIC, Borivoj, Minister of Agriculture [FRY S&M] and Forestry of SRBH, Bosnia–Herzegovina ROSIC, Jovo, Minister of Justice SRBH, (individual) [SRBH] Bosnia–Herzegovina (individual) [SRBH] SERVISIPORT, Podgorica, Montenegro ROZAJE, Polimlje, Serbia [FRY S&M] [FRY S&M] RTB BOR, Bor, Serbia [FRY S&M] SERVO MIHALJ, Zrenjanin, Vojvodina RUDEX INTERNATIONAL LTD, 37–38 Mar- (Serbia) [FRY S&M] garet St, London W1N 8PS, England [FRY SEVER, Subotica, Vojvodina (Serbia) S&M] [FRY S&M]

739 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

SEVOJNO OVERSEAS CORPORATION, SINTELON, Bela Palanka, Serbia [FRY Englewood, New Jersey, U.S.A. [FRY S&M] S&M] SIAF SA, 11, rue du C Beaux, Casablanca, SKORIC, Milan, Lt. Colonel and Com- Morocco [FRY S&M] mander, Second Armored Brigade, First SIMA POGACAREVIC–SIMPO (a.k.a. Krajina Corps, SRBH Forces, Bosnia– SIMPO), Vranje, Serbia (All offices world- Herzegovina (individual) [SRBH] wide) [FRY S&M] including but not limited SLAVIJA BANKA (All offices. Bank is to: Stepanska 57/11 (c/o GENEX), Prague, headquartered in Belgrade, Serbia) [FRY Czech Republic [FRY S&M]; 9 Ovenecka, S&M] Prague 17000, Czech Republic [FRY S&M]; SLUZBA DRUSTVENOG Staples Corner West, 717 North Circular KNJIGOVODSTVA (a.k.a. SDK; a.k.a. SO- Road, London, England [FRY S&M]; 2 Rue CIAL ACCOUNTING SERVICE), Belgrade, Ernest Psichari, Paris, France [FRY S&M]; Serbia [FRY S&M] 49 Blockdammweg, Berlin C 1157, Germany SMEDEREVSKA BANKA d.d. (All offices. [FRY S&M]; Roberta Karolya 67, Budapest, Bank is headquartered in Belgrade, Serbia) Hungary [FRY S&M]; Via Tre Case 69–/A, [FRY S&M] Limena, Italy [FRY S&M]; 22 Via S Sofia, SOCIETE GENERALE YUGOSLAV BANK Milan 20122, Italy [FRY S&M]; Turin, Italy d.d., Belgrade, Serbia [FRY S&M] [FRY S&M]; Rybex–Odroweze 1, Szczecin, Po- SOMBOR PROMET–AGROSAVEZ, Sombor, land [FRY S&M]; Paged, Warsaw, Poland Vojvodina (Serbia) [FRY S&M] [FRY S&M]; Podvale 27, Warsaw, Poland SOUTH ADRIATIC BULK SHIPPING LTD., [FRY S&M]; Ciech–Stomill 7422 Lipcast, Po- Valletta, Malta, c/o Jugoslavenska Oceanska land [FRY S&M]; c/o GENEX, Kutozovskii Plovidba BB, Njegoseva, P.O. Box 18, 85330 pr. 13 Podezd 3, kv. 111, Moscow, Russia [FRY Kotor, Montenegro [FRY S&M] S&M]; Kv 103, 62 Moskva Dom, Bolshaya SOUTH CROSS SHIPPING LTD. (f.k.a. Gruzinskaya, Moscow, Russia [FRY S&M]; MONTENEGRO OCEAN SHIPPING), Svetonikolski Trg 6, Belgrade 11000, Serbia Valletta, Malta, c/o Milena Ship Manage- [FRY S&M] ment Co. Ltd., Masons Building, 86, The SIMIC, Jovica, Major General and Com- Strand, Sliema, Malta [FRY S&M] mander, Eastern Bosnian Corps, SRBH SP DNJEPRO–KARIC (a.k.a. SP Forces, based at Bijeljina, Bosnia– DNYEPRO–KARIC), ul. Nabareznaya Lenina Herzegovina (individual) [SRBH] 33, kom 313, Dnyepropetrovsk, 320081, SIMIC, Ratomir, Colonel and Commander, Ukraine [FRY S&M] First Armored Brigade, First Krajina Corps, SP DNJEPROMETALIN (a.k.a. SP SRBH Forces, Bosnia–Herzegovina (individ- DNYEPROMETALIN), ul. Artelyinaya 10, ual) [SRBH] Dnyepropetrovsk, 320081, Ukraine [FRY SIMIT GMBH, 1010 Karlsplatz 1/2, Vienna, S&M] Austria [FRY S&M] SP MKT–KARIC, ul. Transportnaya Dom SIMIT GMBH, Representative Office, Sun 10, Odincovo, Moscow 143000, Russia [FRY Li Tun Diplomatic Office Bldg. 1–21, Beijing, S&M] 100600, People’s Republic of China [FRY SPASIC, Andrea, General Secretary of S&M] SRBH, Bosnia–Herzegovina (individual) SIMPO (UK) LTD., 14–15 Berners Street, [SRBH] London, England [FRY S&M] SPLITSKA BANKA DD SPLIT (Knin), SIMPO BRD, Moll–Strasse 10, 1020 Berlin, Knin, Croatia [FRY S&M] Germany [FRY S&M] SRBIJA – KRAGUJEVAC, Kragujevac, Ser- SIMPO FRANCE (f.k.a. BINGO FRANCE), bia [FRY S&M] 28 Rue du Puits Dixmes Sennia 606, 94320 SRBIJATURIST, Nis, Serbia [FRY S&M] Thiais–CEDEX, France [FRY S&M] SRBOCOOP, Belgrade, Serbia [FRY S&M] SIMPO FURNITURE (CYPRUS) LTD., 1 SRDIC, Srdo, Deputy in SRBH Assembly, Myklas Street, Flat 303, Nicosia, Cyprus Prijedor, Bosnia–Herzegovina (individual) [FRY S&M] [SRBH] SIMPO FURNITURE (CYPRUS) LTD., SREMO, Vlado, Major General and Chief of Nicosia, Cyprus [FRY S&M] Staff, East Herzegovina Corps, SRBH Forces, SIMPO–INDUSTRIJA NAMESTAJA Bosnia–Herzegovina (DOB 1935, POB Mostar, TAPETARIJE, Deuseka 1, Belgrade, Serbia Bosnia–Herzegovina) (individual) [SRBH] [FRY S&M] SRPSKA FABRIKA STAKLA, Paracin, SIMPO INTERNATIONAL (BRANCH OF- Serbia [FRY S&M] FICE), Dufourstrasse 107, Zurich, Switzer- SUKO, Pirot, Serbia [FRY S&M] land [FRY S&M] SUNBOW MARITIME S.A., Panama City, SIMPO INTERNATIONAL, London, Eng- Panama, c/o Beogradska Plovidba, Lenjinov land [FRY S&M] Bulevar 165A, 11070 Novi Beograd, Serbia SIMPO SPOL GMBH, Prague, Czech Re- [FRY S&M] public [FRY S&M] SVAJCARSKO–JUGOSLOVENSKA BANKA SIMPO SRL, Bassano Del Vialle Dele Fosse (All offices. Bank is headquartered in Serbia) 30, Grappa, Italy [FRY S&M] [FRY S&M]

740 Office of Foreign Assets Control, Treasury Ch. V, App. A

T.S.M. LTD., China HK City Tower II 1109, TRGOVINA KOSOVO, Prizren, Kosovo 33 Canton Road, T.S.T. (Tsim Sha Tsui), (Serbia) [FRY S&M] Kowloon, Hong Kong [FRY S&M] TUBIN, Dusan, Lt. Colonel and Com- TACON GROUP, Serbia [FRY S&M] mander, Fifth Kozarska Brigade, First TAKOVO, Belgrade, Serbia [FRY S&M] Krajina Corps, SRBH Forces, Bosnia– TALIC, Momir, Lt. Colonel General and Herzegovina (individual) [SRBH] Commander, First Krajina Corps, SRBH TURISTICKI SAVEZ JUGOSLAVIJE Forces, Based at Banja Luka, Bosnia– (a.k.a. TOURIST ASSOCIATION OF YUGO- Herzegovina (DOB 15 July 1942, POB Valjevo, SLAVIA), Belgrade, Serbia [FRY S&M] Serbia) (individual) [SRBH] TWEPICO LTD., 209 Archbishop Makarios TARA (CETINJA), Cetinje, Montenegro III Avenue, Fytides Bldg., Apt. 102, Limassol, [FRY S&M] Cyprus [FRY S&M] TARA (PLJEVLJA), Pljevlja, Montenegro UDRUZENA KOSOVSKA BANKA (a.k.a. [FRY S&M] ASSOCIATED BANK OF KOSOVO) (All of- TECNOPROM (CYPRUS) LTD., 57 Ledra fices worldwide) [FRY S&M] including but Street, No. 7, Nicosia, Cyprus [FRY S&M] not limited to: Rossmarkt 14/111, 6000 Frank- TEHNOGAS, Kraljevo, Serbia [FRY S&M] furt am Main 1, Germany [FRY S&M]; TEHNOHEMIJA, Belgrade, Serbia [FRY Schauenbergstrasse 8, 8046 Zurich, Switzer- S&M] land [FRY S&M] TEHNOPROMET, Belgrade, Serbia [FRY UDRUZENJE YU VISA, Belgrade, Serbia S&M] [FRY S&M] TEHNOSERVIS, Belgrade, Serbia [FRY UNIFARM, Podgorica, Montenegro [FRY S&M] S&M] TEKING–INVEST, Belgrade, Serbia [FRY UNION BANKA d.d., Belgrade, Serbia [FRY S&M] S&M] TEKNOX, Belgrade, Serbia [FRY S&M] UNIONPROMET, Novi Sad, Vojvodina TEKSTILNI KOMBINAT RASKA, Novi (Serbia) [FRY S&M] UNITED CONSULTING CO. LTD., Cester Pazar, Serbia [FRY S&M] Ho, Third Fl., Lusaka, Zambia [FRY S&M] TELEOPTIK, Belgrade, Serbia [FRY S&M] UNIVERZAL, Belgrade, Serbia [FRY S&M] THRIFTFINE LTD., 47 Great Marlborough UNIVERZAL, Mjevrosime 51, 11000 Bel- Street, London W1V 2AS, England [FRY grade, Serbia [FRY S&M] S&M] UTVA, Pancevo, Vojvodina (Serbia) [FRY TIG – TEKSTILNA INDUSTRIJA S&M] GRDELICA (a.k.a. TEXTILE INDUSTRY OF VALJAONICA ALUMINIJUMA, Sevojno GRDELICA), Grdelica, Serbia [FRY S&M] Uzice, Serbia [FRY S&M] TIGAR AMERICA, Jacksonville, Florida, VELETRGOVINA, Kolasin, Montenegro U.S.A. [FRY S&M] [FRY S&M] TIGAR, Pirot, Serbia [FRY S&M] VELIMIR JAKIC, Pljevlja, Montenegro TOHOLJ, Miroslav, Minister of Informa- [FRY S&M] tion of SRBH, Bosnia–Herzegovina (DOB 11 VERIMPEX GMBH – IMPORT AND EX- April 1957, POB Ljubinje, Bosnia– PORT, Bohmerstrasse 6, 6000 Frankfurt am Herzegovina) (individual) [SRBH] Main 1, Germany [FRY S&M] TOPIC, Vlado, Lt. Colonel and Com- VETPROM, Belgrade, Serbia [FRY S&M] mander, Sixteenth Artillery Brigade, First VISKOZA – LOZNICA (a.k.a. VISCOSE Krajina Corps, SRBH Forces, Bosnia– AND CELLULOSE INDUSTRY OF Herzegovina (DOB 1955, POB Prijedor, LOZNICA), Loznica, Serbia [FRY S&M] Bosnia–Herzegovina) (individual) [SRBH] VOCARCOOP – UNION, Belgrade, Serbia TRANSPORT, Kolasin, Montenegro [FRY [FRY S&M] S&M] VOJVODINA – SREMSKA MITROVICA, TRANSSERVIS, Bijelo Polje, Montenegro Sremska Mitrovica, Vojvodina (Serbia) [FRY [FRY S&M] S&M] TRBOJEVIC, Milan, Counselor to Premier VOJVODINA TOURS, Novi Sad, Vojvodina of SRBH, Bosnia–Herzegovina (individual) (Serbia) [FRY S&M] [SRBH] VOJVODJANSKA BANKA, d.d. (a.k.a. TREBJESA, Niksic, Montenegro [FRY BANK OF VOJVODINA; f.k.a. VOJVODINA S&M] BANK–ASSOCIATED BANK, NOVI SAD), TREPCA–KOSOVSKA MITROVICA (a.k.a. Serbia (All offices worldwide) [FRY S&M] in- MINING METALLURGY–CHEMICAL COM- cluding but not limited to: Langham House, BINATION OF LEAD AND ZINC), Kosovska 308 Regent Street, London, W1R 5AL, Eng- Mitrovica, Kosovo (Serbia) [FRY S&M] land [FRY S&M]; Kaiser Strasse 3, 6000 TRGOPRODUKT, Pancevo, Vojvodina (Ser- Frankfurt am Main, Germany [FRY S&M]; bia) [FRY S&M] P.O. Box 391, Bulevar Marsala Tita 14, 21001 TRGOPROMET, Cetinje, Montenegro [FRY Novi Sad, Vojvodina (Serbia) [FRY S&M] S&M] VOLAS, Cedo, President of Alliance of TRGOVACKA BANKA d.d., Belgrade, Ser- SRBH Trade Unions, Bosnia–Herzegovina (in- bia [FRY S&M] dividual) [SRBH]

741 Ch. V, App. A 31 CFR Ch. V (7–1–97 Edition)

VRACAR, Milenko, a Governor of SRBH YUGOTOURS LTD., Cheshire House, 18/0 National Bank, Bosnia–Herzegovina (individ- Booth Street, Manchester M2 4AN, England ual) [SRBH] [FRY S&M] VRSACKA BANKA d.d., Vrsac, Serbia YUGOTOURS OF CANADA (a.k.a. YUGO [FRY S&M] CANADA INC.; a.k.a. YUGOCANADA INC. VUCUREVIC, Bozidar, Deputy in SRBH As- TORONTO), 100 Adelaide Street W. Ste. 1350, sembly, Mayor of Trebinje, Trebinje, Bosnia– Toronto, Ontario M5H 1S3, Canada [FRY Herzegovina (DOB 22 September 1936, POB S&M] Trebinje, Bosnia–Herzegovina) (individual) YUGOTOURS–REISEN GMBH, [SRBH] Kaerntnerstrasse 26, Vienna, Austria [FRY VUKOVARSKA BANKA DD, Vukovar, Cro- S&M] atia [FRY S&M] YUGOTOURS S.A., Rue de Princes 8–10, VUKOVIC, Vlado, Assistant Minister of 1000 Brussels, Belgium [FRY S&M] Defense of SRBH, Bosnia–Herzegovina (POB YUGOTOURS S.A.R.L. (a.k.a. Doboj Region, Bosnia–Herzegovina) (individ- CENTROPRODUCT, S.A.R.L.), 39 avenue de ual) [SRBH] Friedland, 75008 Paris, France [FRY S&M] VUNKO, Bijelo Polje, Montenegro [FRY YUGOTOURS, Belgrade, Serbia (All offices S&M] worldwide) [FRY S&M] including but not VUP, Danilovgrad, Montenegro [FRY limited to: Noerrebrogade 26, 2200 Copenha- S&M] gen N., Denmark [FRY S&M]; 39 avenue de YATZO Group, Serbia [FRY S&M] Friedland, 75008 Paris, France [FRY S&M]; YES HOLDING INTERNATIONAL LTD., Huttenstrasse 3, 4000 Dusseldorf 1, Germany Archbishop Makarios III Avenue, Xenios [FRY S&M]; Steinstrasse 15, 7000 Stuttgart 1, Commercial Center, 5th Floor, No. 501, Germany [FRY S&M]; Schwanthalerstrasse Nicosia, Cyprus [FRY S&M] 83, 8000 Munich 2, Germany [FRY S&M]; YESIC LTD., 57 Ledra Street, Nicosia, Cy- Wilmerdorfer Strasse 134, D–1000 Berlin 12, prus [FRY S&M] Germany [FRY S&M] YOUGO–ARAB COMPANY LTD, 58–60 YUNIVERSAL, Singer Strasse 2/15, 1010 Vi- Dighenis Akritas Avenue, Ghinis Building, enna, Austria [FRY S&M] 3rd, 8th, and 9th Floors, P.O. Box 2217, YUSACO, Serbia [FRY S&M] Nicosia, Cyprus [FRY S&M] ZAJEDNICA JUGOSLOVENSKIH YU KOMERC B K, Jevrejska ul. 7, 11000 ZELEZNICA (a.k.a. ASSOCIATION OF Beograd, Serbia [FRY S&M] YUGOSLAV RAILWAYS), Belgrade, Serbia YUCHI, Kunlun Hotel, 2 Xin Nan Lu Chao [FRY S&M] Yang District, Beijing, People’s Republic of ZAMBIA ENGINEERING AND CON- China [FRY S&M] TRACTING CO., Zecco Bldg. Mukwa Road, YUGOEXPORT, New York, New York, Lusaka, Zambia [FRY S&M] U.S.A. [FRY S&M] ZAMETICA, Jovan, Advisor and Spokes- YUGOSLAVIA COMMERCE, Belgrade, Ser- man for President of SRBH, Bosnia– bia [FRY S&M] Herzegovina (individual) [SRBH] YUGOTOURS (a.k.a. GENERALEXPORT ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), BRATISLAVA), Palisady 31/II, 81106 Gloucester House, Basingstoke Road, Read- Bratislava, Slovak Republic [FRY S&M] ing, Berkshire, RG2 OQW, England [FRY YUGOTOURS (a.k.a. GENERALEXPORT S&M] PRAGUE), Stepanska 57/II, 11000 Prague, ZASTAVA IMPEX, Belgrade, Serbia [FRY Czech Republic [FRY S&M] S&M] YUGOTOURS A.B., Sveavagen 59, 113 59 ZASTAVA JUGO AUTOMOBILI, Stockholm, Sweden [FRY S&M] Kragujevac, Serbia [FRY S&M] YUGOTOURS A.G., Militaerstrasse 90, 8004 ZASTAVA–PRIVREDNA VOZILA, Zurich, Switzerland [FRY S&M] Kragujevac, Serbia [FRY S&M] YUGOTOURS AB, P.O. Box 3097, Olof ZAVOD ZA E. EKSP., Belgrade, Serbia Palmes Gata 24, 10361 Stockholm, Sweden [FRY S&M] [FRY S&M] ZAVODI CRVENA ZASTAVA – YUGOTOURS B.V., Buikslotermeerplein 6, KRAGUJEVAC (a.k.a. AUTOMOBILE IN- 1025 EX Amsterdam, Netherlands [FRY S&M] DUSTRY – CRVENA ZASTAVA; a.k.a. YUGOTOURS GMBH, Post Office Box 16848, ZASTAVA), Kragujevac, Serbia [FRY S&M] Windmuehlstrasse 1, 6000 Frankfurt am Main ZCZ/YUGOMEDICA, Kragujevac, Serbia 1, Germany [FRY S&M] [FRY S&M] YUGOTOURS LTD. (a.k.a. MEDCHOICE ZDRAVLJE, Leskovac, Serbia [FRY S&M] HOLIDAYS LTD.), Chesham House, 150 Re- ZELATRANS, Podgorica, Montenegro gent Street, London WIR 6BB, England [FRY [FRY S&M] S&M] ZELENGORA, Belgrade, Serbia [FRY YUGOTOURS LTD., 115 Bath Street, Glas- S&M] gow G2 2SZ, Scotland [FRY S&M] ZELEZARA BORIS KIDRIC, Niksic, YUGOTOURS LTD., 37a Great Charles Montenegro [FRY S&M] Street, York House, Birmingham, B3 3JY, ZELEZNICKO TRANSPORTNO England [FRY S&M] PREDUZECE BEOGRAD (a.k.a. BELGRADE

742 Office of Foreign Assets Control, Treasury Ch. V, App. B

RAILROAD TRANSPORTATION ORGANI- REVOLUTIONARY COUNCIL; a.k.a. REVO- ZATION), Belgrade, Serbia [FRY S&M] LUTIONARY ORGANIZATION OF SOCIAL- ZELEZNICKO TRANSPORTNO IST MUSLIMS), Algeria; Iraq; Lebanon; PREDUZECE CRNE GORE (a.k.a. MON- Libya; Sudan [SDT] TENEGRIN RAILROAD TRANSPORTATION ARAB REVOLUTIONARY BRIGADES ORGANIZATION), Montenegro [FRY S&M] (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ZELEZNICKO TRANSPORTNO ANO; a.k.a. ARAB REVOLUTIONARY PREDUZECE NOVI SAD (a.k.a. NOVI SAD COUNCIL; a.k.a. BLACK SEPTEMBER; RAILROAD TRANSPORTATION ORGANI- a.k.a. FATAH REVOLUTIONARY COUNCIL; ZATION), Novi Sad, Vojvodina (Serbia) [FRY a.k.a. REVOLUTIONARY ORGANIZATION S&M] OF SOCIALIST MUSLIMS), Algeria; Iraq; ZELEZNICKO TRANSPORTNO Lebanon; Libya; Sudan [SDT] PREDUZECE SRBIJE (a.k.a. SERBIAN ARAB REVOLUTIONARY COUNCIL (a.k.a. RAILROAD TRANSPORTATION ORGANI- ABU NIDAL ORGANIZATION; a.k.a. ANO; ZATION), Belgrade, Serbia [FRY S&M] a.k.a. ARAB REVOLUTIONARY BRIGADES; ZELJAJA, Radmilo, Colonel and Com- a.k.a. BLACK SEPTEMBER; a.k.a. FATAH mander, Forty–third Motorized Brigade, REVOLUTIONARY COUNCIL; a.k.a. REVO- First Krajina Corps, SRBH Forces, Bosnia– LUTIONARY ORGANIZATION OF SOCIAL- Herzegovina (individual) [SRBH] IST MUSLIMS), Algeria; Iraq; Lebanon; ZETA OCEAN SHIPPING LTD., Valletta, Libya; Sudan [SDT] Malta, c/o Jugoslavenska Oceanska Plovidba BLACK SEPTEMBER (a.k.a. ABU NIDAL BB, Njegoseva, P.O. Box 18, 85330 Kotor, ORGANIZATION; a.k.a. ANO; a.k.a. ARAB Montenegro [FRY S&M] REVOLUTIONARY BRIGADES; a.k.a. ARAB ZIGIC, Branislava, Secretary of Ministry REVOLUTIONARY COUNCIL; a.k.a. FATAH of Trade and Supply of SRBH, Bosnia– REVOLUTIONARY COUNCIL; a.k.a. REVO- Herzegovina (individual) [SRBH] ZIVANOVIC, Milenko, Major General and LUTIONARY ORGANIZATION OF SOCIAL- Commander, Drina Corps, SRBH Forces, IST MUSLIMS), Algeria; Iraq; Lebanon; Bosnia–Herzegovina (individual) [SRBH] Libya; Sudan [SDT] ZORKA, Sabac, Serbia [FRY S&M] CALTRAM (a.k.a. COMPAGNIE ALGERO– ZTP BELGRADE, Belgrade, Serbia [FRY LIBYENNE DE TRANSPORT MARITIME), S&M] 21 Rue des Freres Bouadou, Birmandreis, Al- ZTP, Podgorica, Montenegro [FRY S&M] giers, Algeria [LIBYA] ZUKOVIC, Ljubomir, Minister of Edu- COMPAGNIE ALGERO–LIBYENNE DE cation, Science, and Culture of SRBH, TRANSPORT MARITIME (a.k.a. Bosnia–Herzegovina (individual) [SRBH] CALTRAM), 21 Rue des Freres Bouadou, ZUPA – KRUSEVAC, Krusevac, Serbia Birmandreis, Algiers, Algeria [LIBYA] [FRY S&M] FATAH REVOLUTIONARY COUNCIL ZUPLJANIN, Slobodan, Lt. Colonel and (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. Commander, Twenty–second Infantry Bri- ANO; a.k.a. ARAB REVOLUTIONARY BRI- gade, First Krajina Corps, SRBH Forces, GADES; a.k.a. ARAB REVOLUTIONARY Bosnia–Herzegovina (individual) [SRBH] COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. REVOLUTIONARY ORGANIZATION [62 FR 34936, June 27, 1997] OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] APPENDIX B TO CHAPTER V—ALPHABET- REVOLUTIONARY ORGANIZATION OF ICAL LISTING BY LOCATION OF SOCIALIST MUSLIMS (a.k.a. ABU NIDAL BLOCKED PERSONS, SPECIALLY DES- ORGANIZATION; a.k.a. ANO; a.k.a. ARAB IGNATED NATIONALS, SPECIALLY REVOLUTIONARY BRIGADES; a.k.a. ARAB DESIGNATED TERRORISTS, AND SPE- REVOLUTIONARY COUNCIL; a.k.a. BLACK CIALLY DESIGNATED NARCOTICS SEPTEMBER; a.k.a. FATAH REVOLUTION- TRAFFICKERS ARY COUNCIL), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] ALGERIA ANGOLA ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; CUBANA AIRLINES (a.k.a. EMPRESA a.k.a. ARAB REVOLUTIONARY COUNCIL; CUBANA DE AVIACION), Belas Airport, a.k.a. BLACK SEPTEMBER; a.k.a. FATAH Luanda, Angola [CUBA] REVOLUTIONARY COUNCIL; a.k.a. REVO- EMPRESA CUBANA DE AVIACION (a.k.a. LUTIONARY ORGANIZATION OF SOCIAL- CUBANA AIRLINES), Belas Airport, IST MUSLIMS), Algeria; Iraq; Lebanon; Luanda, Angola [CUBA] Libya; Sudan [SDT] ANO (a.k.a. ABU NIDAL ORGANIZATION; ARGENTINA a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; COPIA, S.A. (a.k.a. CORPORACION AR- a.k.a. BLACK SEPTEMBER; a.k.a. FATAH GENTINA DE INGENIERIA Y

743 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

ARQUITECTURA, S.A.), San Martin 323, 4th RUDIMEX GMBH, Landstrasse Floor, Buenos Aires, Argentina [CUBA] Hauptstrasse 1/3–25, 1030 Vienna, Austria CORPORACION ARGENTINA DE [FRY S&M] INGENIERIA Y ARQUITECTURA, S.A. SIMIT GMBH, 1010 Karlsplatz 1/2, Vienna, (a.k.a. COPIA, S.A.), San Martin 323, 4th Austria [FRY S&M] Floor, Buenos Aires, Argentina [CUBA] YUGOTOURS–REISEN GMBH, CRYMSA – ARGENTINA, S.A., Buenos Kaerntnerstrasse 26, Vienna, Austria [FRY Aires, Argentina [CUBA] S&M] CUBAN FREIGHT ENTERPRISE (a.k.a. YUNIVERSAL, Singer Strasse 2/15, 1010 Vi- CUFLET; a.k.a. LA EMPRESA CUBANA DE enna, Austria [FRY S&M] FLETES), Buenos Aires, Argentina [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA BAHRAIN CUBANA DE AVIACION), Corrientes 545 Primer Piso, Buenos Aires, Argentina ALUBAF (a.k.a. ALUBAF ARAB INTER- [CUBA] NATIONAL BANK E.C.), UGB Tower, Diplo- CUBATUR (a.k.a. EMPRESA DE matic Area, P.O. Box 12529, Manama, Bah- TURISMO NACIONAL Y INTERNACIONAL), rain [LIBYA] Buenos Aires, Argentina [CUBA] ALUBAF ARAB INTERNATIONAL BANK CUFLET (a.k.a. CUBAN FREIGHT EN- E.C. (a.k.a. ALUBAF), UGB Tower, Diplo- TERPRISE; a.k.a. LA EMPRESA CUBANA matic Area, P.O. Box 12529, Manama, Bah- DE FLETES), Buenos Aires, Argentina rain [LIBYA] [CUBA] COOBAR, Hadi N., Manama, Bahrain (indi- EMPRESA CUBANA DE AVIACION (a.k.a. vidual) [LIBYA] CUBANA AIRLINES), Corrientes 545 Primer EL–FIGHI, El Hadi M., P.O. Box 1114, Dip- Piso, Buenos Aires, Argentina [CUBA] lomatic Area, Manama, Bahrain (individual) EMPRESA DE TURISMO NACIONAL Y [LIBYA] INTERNACIONAL (a.k.a. CUBATUR), Bue- EL–KIB, Abdullatif, Manama, Bahrain (in- nos Aires, Argentina [CUBA] dividual) [LIBYA] GUAMATUR, Buenos Aires, Argentina NAJAH, Tahor, Manama, Bahrain (individ- [CUBA] ual) [LIBYA] LA EMPRESA CUBANA DE FLETES RAFIDAIN BANK, P.O. Box 607, Manama, (a.k.a. CUBAN FREIGHT ENTERPRISE; Bahrain (2 branches in Bahrain) [IRAQ] a.k.a. CUFLET), Buenos Aires, Argentina SAUDI, Abdullah Ammar, Manama, Bah- [CUBA] rain (individual) [LIBYA] LEVERAGE, S.A., San Martin 323, Piso 14, Buenos Aires, Argentina [CUBA] BANGLADESH LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos Aires, Argentina [CUBA] IRAQI AIRWAYS, General Service Agent, Bangladeshi–Owned Travel Agency, Dhaka, ARMENIA Bangladesh [IRAQ]

GENERALEXPORT YEREVAN, Yerevan, BARBADOS Armenia [FRY S&M] CUBANA AIRLINES (a.k.a. EMPRESA AUSTRALIA CUBANA DE AVIACION), Grantley Adams Airport, Christ Church, Barbados [CUBA] INTERPROGRESS PRT. LTD., P.O. Box EMPRESA CUBANA DE AVIACION (a.k.a. 937, Pymble NSW 2073, Sydney, Australia CUBANA AIRLINES), Grantley Adams Air- [FRY S&M] port, Christ Church, Barbados [CUBA]

AUSTRIA BELGIUM CINEX, Singerstrasse 2/8, 1010 Vienna, Aus- INTEREXPORT BRUXELLES, Blvd. E tria [FRY S&M] Jacqmain 162, WTC–V19e etage, 1000 Brussels, COMBICK GMBH, Neuer Markt 1, 1010 Vi- Belgium [FRY S&M] enna, Austria [FRY S&M] YUGOTOURS S.A., Rue de Princes 8–10, COOPEX, Vienna, Austria [FRY S&M] 1000 Brussels, Belgium [FRY S&M] IMPEXPRODUKT, Wipplingerstrasse 36, 1010 Vienna, Austria [FRY S&M] BELIZE INEX PETROL AG, Karntner Ring 17/15, A– 1010 Vienna, Austria [FRY S&M] BELMEX IMPORT EXPORT CO., LTD., 24 IRAQI AIRWAYS, Opernring 6, 1010 Wien, Corner Regent and Kings Streets, Belize Vienna, Austria [IRAQ] City, Belize [CUBA] METAL UND STAHL HANDELS GMBH, Seilergasse 14, 1010 Vienna, Austria [FRY BOSNIA–HERZEGOVINA S&M] QUIMINTER GMBH, Vienna, Austria AGROPROM BANKA d.d., Banja Luka, [CUBA] Bosnia–Herzegovina [FRY S&M]

744 Office of Foreign Assets Control, Treasury Ch. V, App. B

ANDZIC, Rodoljub, Colonel and Com- SRBH Forces, Bosnia–Herzegovina (individ- mander, Mixed Herzegovina Air Force and ual) [SRBH] Air Defense Brigade, SRBH Forces, Bosnia– GARIC, Nedeljko, Deputy in SRBH Assem- Herzegovina (individual) [SRBH] bly, Bosnia–Herzegovina (individual) [SRBH] ANTIC, Bozidar, President of SRBH Cham- GOSTIC, Uros, Deputy in SRBH Assembly, ber of Commerce, Bosnia–Herzegovina (indi- Bosnia–Herzegovina (individual) [SRBH] vidual) [SRBH] GRUBAC, Radovan, Colonel General and BANJALUCKA BANKA d.d., Banja Luka, Commander, Herzegovina Corps, SRBH Bosnia–Herzegovina [FRY S&M] Forces, Bosnia–Herzegovina (DOB 1949) (indi- BJELOJEVIC, Dragomir, Deputy in SRBH vidual) [SRBH] Assembly, Pale, Bosnia–Herzegovina (indi- GVERO, Milan, Colonel Lieutenant Gen- vidual) [SRBH] eral and Deputy Army Commander, SRBH BLAGOJEVIC, Predrag, Diplomat for Forces, Bosnia–Herzegovina (individual) SRBH, Bosnia–Herzegovina (individual) [SRBH] [SRBH] ILIC, Vladimir, Diplomat of SRBH, BLAGOJEVIC, Stanko, Deputy in SRBH Bosnia–Herzegovina (individual) [SRBH] Assembly, Bosnia–Herzegovina (individual) INDUSTRIJA ALATA, Trebinje, Bosnia– [SRBH] Herzegovina [FRY S&M] BORIC, Grujo, Major General and Com- JOLDIC, Miodrag, Deputy in SRBH Assem- mander, Second Krajina Corps, SRBH bly, Doboj, Bosnia–Herzegovina (individual) Forces, based at Drvar, Bosnia–Herzegovina [SRBH] (individual) [SRBH] KALINIC, Dr. Dragan, Minister of Health BORKOVIC, Ratko, Deputy in SRBH As- of SRBH, Bosnia–Herzegovina (individual) sembly, Bosnia–Herzegovina (individual) [SRBH] [SRBH] BOROJEVIC, Slobodan, Colonel and Com- KARADZIC, Dr. Radovan, President of mander, Eleventh Infantry Brigade, First SRBH, Bosnia–Herzegovina (DOB 19 June Krajina Corps, SRBH Forces, Bosnia– 1945, POB Petnica, Montenegro) (individual) Herzegovina (individual) [SRBH] [SRBH] BOSIC, Boro, Minister of Industry and En- KELECEVIC, Bosko, Major General and ergy of SRBH, Bosnia–Herzegovina (individ- Chief of Staff, First Krajina Corps, SRBH ual) [SRBH] Forces, Bosnia–Herzegovina (individual) BRDJANIN, Radoslav (a.k.a. BRDZANIN, [SRBH] Radoslav), Minister of Housing and Building KOLJEVIC, Dr. Nikola, a Vice–President of of SRBH, Bosnia–Herzegovina (POB Celinac SRBH, Bosnia–Herzegovina (DOB 9 June 1936, Donji, Bosnia–Herzegovin) (individual) POB Banja Luka, Bosnia–Herzegovina) (indi- [SRBH] vidual) [SRBH] BRDZANIN, Radoslav (a.k.a. BRDJANIN, KOVACEVIC, Sveto, Minister of Trade and Radoslav), Minister of Housing and Building Supply of SRBH, Bosnia–Herzegovina (indi- of SRBH, Bosnia–Herzegovina (POB Celinac vidual) [SRBH] Donji, Bosnia–Herzegovin) (individual) KOZIC, Dusan, Prime Minister of SRBH, [SRBH] Bosnia–Herzegovina (individual) [SRBH] BUHA, Dr. Aleksa, Foreign Minister of KRAJISNIK, Momcilo, President of SRBH SRBH, Bosnia–Herzegovina (DOB 21 Novem- Assembly, Banja–Luka, Bosnia–Herzegovina ber 1939, POB Gacko, Bosnia–Herzegovina) (DOB 20 January 1945, POB Radovac, Sara- (individual) [SRBH] jevo, Bosnia–Herzegovina) (individual) BUNDALO, Ratko, Colonel and Com- [SRBH] mander, First Combined Antitank Artillery KRECA, Milenko, Diplomat of SRBH, Brigade, First Krajina Corps, SRBH Forces, Bosnia–Herzegovina (individual) [SRBH] Bosnia–Herzegovina (individual) [SRBH] KRUNIC, Goran, Diplomat of SRBH, DJOKANOVIC, Dragan, Minister of Veter- Bosnia–Herzegovina (individual) [SRBH] ans’ Issues of SRBH, Bosnia–Herzegovina (in- LAJIC, Nedeljko, Minister of Transpor- dividual) [SRBH] tation and Communication of SRBH, Bosnia– DJUKIC, Djordje, Major General and Chief Herzegovina (individual) [SRBH] of Logistics, SRBH Forces, Bosnia– LAKIC, Nedeljko, Secretary of SRBH, Herzegovina (individual) [SRBH] Bosnia–Herzegovina (individual) [SRBH] DODIK, Milorad, Deputy in SRBH Assem- LUKIC, Vladimir, Deputy in SRBH Assem- bly, Banja Luka, Bosnia–Herzegovina (indi- bly, Pale, Bosnia–Herzegovina (DOB circa vidual) [SRBH] 1930) (individual) [SRBH] ERCEG, Nikola, Deputy in SRBH Assem- MAKSIMOVIC, Vojislav, Head of Srpska bly, Banja Luka, Bosnia–Herzegovina (indi- Demokratska Stranka Srpskih Zemalja Dep- vidual) [SRBH] uty Group, Mayor of ‘‘Serb Sarajevo‘‘, Sara- GAGOVIC, Milislav, Major General, SRBH jevo, Bosnia–Herzegovina (DOB 1939, POB Forces, Bosnia–Herzegovina (individual) Ustikolina, Bosnia–Herzegovina) (individual) [SRBH] [SRBH] GALIC, Stanislav, Major General and a MEDISA SARAJEVO, Sarajevo, Bosnia– Corps Commander, Sarajevo–Romanij Corps, Herzegovina [FRY S&M]

745 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

MICIC, Momcilo, Deputy in SRBH Assem- PRIVREDNA BANKA SARAJEVO DD bly, Bosnia–Herzegovina (individual) [SRBH] (Brcko), Brcko, Bosnia–Herzegovina [FRY MILANOVIC, Pantelija, Deputy in SRBH S&M] Assembly, Pale, Bosnia–Herzegovina (indi- PRIVREDNA BANKA SARAJEVO DD vidual) [SRBH] (Doboj), Doboj, Bosnia–Herzegovina [FRY MILJKOVIC, Milan, Deputy in SRBH As- S&M] sembly, Doboj, Bosnia–Herzegovina (individ- PRIVREDNA BANKA SARAJEVO DD ual) [SRBH] (Foca), Foca, Bosnia–Herzegovina [FRY MILOSEVIC, Dragan or Dragomir, Major S&M] General and Commander, Sarajevo– PRIVREDNA BANKA SARAJEVO DD Romanijski Corps, SRBH Forces, Bosnia– (Prijedor), Prijedor, Bosnia–Herzegovina Herzegovina (individual) [SRBH] [FRY S&M] PRIVREDNA BANKA SARAJEVO DD MILOVANOVIC, Manojlo, Major General (Titov Drvar), Titov Drvar, Bosnia– and Military Chief of Staff, SRBH Forces, Herzegovina [FRY S&M] Bosnia–Herzegovina (DOB circa 1943–1944, PRIVREDNA BANKA SARAJEVO DD POB Lijevce Polje, Bosnia–Herzegovina) (in- (Trebinje), Trebinje, Bosnia–Herzegovina dividual) [SRBH] [FRY S&M] MIOVCIC, Zdravko, Chef du Cabinet of Pre- PRIVREDNA BANKA SARAJEVO DD mier of SRBH, Bosnia–Herzegovina (individ- (Zvornik), Zvornik, Bosnia–Herzegovina ual) [SRBH] [FRY S&M] MLADIC, Ratko, Colonel General and PUTIC, Milenko, Deputy in SRBH Assem- Army Commander, SRBH Forces, Bosnia– bly, Bosnia–Herzegovina (individual) [SRBH] Herzegovina (DOB 12 March 1943, POB RAKIC, Zivko, Minister of the Interior of Bozinovici, Bosnia–Herzegovina) (individual) SRBH, Bosnia–Herzegovina (individual) [SRBH] [SRBH] NEDIC, Miladin, Deputy in SRBH Assem- RASUO, Nedeljko, Deputy in SRBH Assem- bly, Ozren, Bosnia–Herzegovina (individual) bly, Sanski Most, Bosnia–Herzegovina (indi- [SRBH] vidual) [SRBH] NINKOVIC, Milan, Minister of Defense of RENOVICA, Milanko, Special Advisor to SRBH, Bosnia–Herzegovina (POB Doboj Re- President of SRBH, Bosnia–Herzegovina (in- gion, Bosnia–Herzegovina) (individual) dividual) [SRBH] [SRBH] ROSIC, Jovo, Minister of Justice SRBH, NINKOVIC, Zivomir, Major General and Bosnia–Herzegovina (individual) [SRBH] Commnader, Air Force and Air Defense, RUDI CAJAVEC, Banja Luka, Bosnia– SRBH Forces, Bosnia–Herzegovina (individ- Herzegovina [FRY S&M] ual) [SRBH] SAVIC, Milorad, Lt. Colonel and Com- OSTOJIC, Branko, Deputy Prime Minister mander, Second Krajina Brigade, First and Economics Minister of SRBH, Bosnia– Krajina Corps, SRBH Forces, Bosnia– Herzegovina (individual) [SRBH] Herzegovina (individual) [SRBH] OSTOJIC, Velibor, Deputy in SRBH As- SAVIC, Milos, Secretary of SRBH Assem- sembly, Banja Luka, Bosnia–Herzegovina bly, Bosnia–Herzegovina (individual) [SRBH] (DOB 1945, POB Foca–Celebici, Bosnia– SENDIC, Borivoj, Minister of Agriculture Hercegovina) (individual) [SRBH] and Forestry of SRBH, Bosnia–Herzegovina PBS BOSANSKA GRADISKA DD, (individual) [SRBH] Bosanska Gradiska, Bosnia–Herzegovina SIMIC, Jovica, Major General and Com- [FRY S&M] mander, Eastern Bosnian Corps, SRBH Forces, based at Bijeljina, Bosnia– PEJIC, Momcilo, SRBH National Bank of- Herzegovina (individual) [SRBH] ficial, Bosnia–Herzegovina (individual) SIMIC, Ratomir, Colonel and Commander, [SRBH] First Armored Brigade, First Krajina Corps, PEJIC, Ranko, Minister of Finance of SRBH Forces, Bosnia–Herzegovina (individ- SRBH, Bosnia–Herzegovina (DOB 12 June ual) [SRBH] 1935, POB Ilijas, Sarajevo, Bosnia– SKORIC, Milan, Lt. Colonel and Com- Herzegovina) (individual) [SRBH] mander, Second Armored Brigade, First PERIC, Niksa, Deputy in SRBH Assembly, Krajina Corps, SRBH Forces, Bosnia– Bosnia–Herzegovina (individual) [SRBH] Herzegovina (individual) [SRBH] PLAVSIC, Biljana, a Vice–President of SPASIC, Andrea, General Secretary of SRBH, Bosnia–Herzegovina (DOB 7 July 1930, SRBH, Bosnia–Herzegovina (individual) POB Banja Luka, Bosnia–Herzegovina) (indi- [SRBH] vidual) [SRBH] SRDIC, Srdo, Deputy in SRBH Assembly, POPOVIC, Vitomir, Deputy in SRBH As- Prijedor, Bosnia–Herzegovina (individual) sembly, Banja Luka, Bosnia–Herzegovina (in- [SRBH] dividual) [SRBH] SREMO, Vlado, Major General and Chief of PRIVREDNA BANKA SARAJEVO DD Staff, East Herzegovina Corps, SRBH Forces, (Bijeljina), Bijeljina, Bosnia–Herzegovina Bosnia–Herzegovina (DOB 1935, POB Mostar, [FRY S&M] Bosnia–Herzegovina) (individual) [SRBH]

746 Office of Foreign Assets Control, Treasury Ch. V, App. B

TALIC, Momir, Lt. Colonel General and Janeiro, Brazil (Head office and city branch) Commander, First Krajina Corps, SRBH [IRAQ] Forces, Based at Banja Luka, Bosnia– INTYBRA REPRESENTACAO & Herzegovina (DOB 15 July 1942, POB Valjevo, COMERCIO SA, Rua Visc de Inhauma 134 S/ Serbia) (individual) [SRBH] 927, Rio de Janeiro, Brazil [FRY S&M] TOHOLJ, Miroslav, Minister of Informa- IRAQI AIRWAYS, Rio de Janeiro, Brazil tion of SRBH, Bosnia–Herzegovina (DOB 11 [IRAQ] April 1957, POB Ljubinje, Bosnia– RAOUF, Khalid Mohammed, Praca Pio X, Herzegovina) (individual) [SRBH] 54–10o Andar, CEP 20091, Rio de Janeiro, TOPIC, Vlado, Lt. Colonel and Com- Brazil (individual) [IRAQ] mander, Sixteenth Artillery Brigade, First SCHMITT, Rogerio Eduardo, Praca Pio X, Krajina Corps, SRBH Forces, Bosnia– 54–10o Andar, CEP 20091, Rio De Janeiro, Herzegovina (DOB 1955, POB Prijedor, Brazil (individual) [IRAQ] Bosnia–Herzegovina) (individual) [SRBH] SIM, Gilberto F., Praca Pio X, 54–10o TRBOJEVIC, Milan, Counselor to Premier Andar, CEP 20091, Rio De Janeiro, Brazil (in- of SRBH, Bosnia–Herzegovina (individual) dividual) [IRAQ] [SRBH] SOUZA, Francisco Antonio, Praca Pio X, TUBIN, Dusan, Lt. Colonel and Com- 54–10o Andar, CEP 20091, Rio De Janeiro, mander, Fifth Kozarska Brigade, First Brazil (individual) [IRAQ] Krajina Corps, SRBH Forces, Bosnia– TAVEIRA, A. Arnaldo G., Praca Pio X, 54– Herzegovina (individual) [SRBH] 10o Andar, CEP 20091, Rio De Janeiro, Brazil VOLAS, Cedo, President of Alliance of (individual) [IRAQ] SRBH Trade Unions, Bosnia–Herzegovina (individual) [SRBH] VRACAR, Milenko, a Governor of SRBH BULGARIA National Bank, Bosnia–Herzegovina (individ- CUBAN FREIGHT ENTERPRISE (a.k.a. ual) [SRBH] CUFLET; a.k.a. LA EMPRESA CUBANA DE VUCUREVIC, Bozidar, Deputy in SRBH As- FLETES), Varna, Bulgaria [CUBA] sembly, Mayor of Trebinje, Trebinje, Bosnia– CUFLET (a.k.a. CUBAN FREIGHT EN- Herzegovina (DOB 22 September 1936, POB TERPRISE; a.k.a. LA EMPRESA CUBANA Trebinje, Bosnia–Herzegovina) (individual) DE FLETES), Varna, Bulgaria [CUBA] [SRBH] VUKOVIC, Vlado, Assistant Minister of GENERALEXPORT SOFIA, Aleksandar Defense of SRBH, Bosnia–Herzegovina (POB Stambolijski 49/III, 1000 Sofia, Bulgaria [FRY Doboj Region, Bosnia–Herzegovina) (individ- S&M] ual) [SRBH] HEMPRO–BELGRADE REPRESENTA- ZAMETICA, Jovan, Advisor and Spokes- TION, Str. Uiliam Gladston 38 fl 1, 1000 Sofia, man for President of SRBH, Bosnia– Bulgaria [FRY S&M] Herzegovina (individual) [SRBH] LA EMPRESA CUBANA DE FLETES ZELJAJA, Radmilo, Colonel and Com- (a.k.a. CUBAN FREIGHT ENTERPRISE; mander, Forty–third Motorized Brigade, a.k.a. CUFLET), Varna, Bulgaria [CUBA] First Krajina Corps, SRBH Forces, Bosnia– PROGRESS REPRESENTATION OFFICE, Herzegovina (individual) [SRBH] Sipka No. 7, Sofia 7, Bulgaria [FRY S&M] ZIGIC, Branislava, Secretary of Ministry of Trade and Supply of SRBH, Bosnia– BURKINA FASO Herzegovina (individual) [SRBH] ZIVANOVIC, Milenko, Major General and BANQUE ARABE LIBYENNE BURKINABE Commander, Drina Corps, SRBH Forces, POUR LE COMMERCE EXTERIEUR ET LE Bosnia–Herzegovina (individual) [SRBH] DEVELOPPEMENT, 1336 Avenue Nelson ZUKOVIC, Ljubomir, Minister of Edu- Mandela, Ouagadougou, Burkina Faso cation, Science, and Culture of SRBH, [LIBYA] Bosnia–Herzegovina (individual) [SRBH] ZUPLJANIN, Slobodan, Lt. Colonel and CANADA Commander, Twenty–second Infantry Bri- BOILEAU, Pierre, 1078 Rue Champigny, gade, First Krajina Corps, SRBH Forces, Duvernay, Quebec, Canada (individual) Bosnia–Herzegovina (individual) [SRBH] [CUBA] CARIBBEAN EXPORT ENTERPRISE BRAZIL (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA AMARO, Joaquim Ferreira, Praca Pio X, DE PESCADOS Y MARISCOS), Downsview, 54–10o Andar CEP 20091, Rio de Janeiro, Ontario, Canada [CUBA] Brazil (individual) [IRAQ] CARIBEX (a.k.a. CARIBBEAN EXPORT AZIZ, Fouad Hamza, Praca Pio X, 54–10o ENTERPRISE; a.k.a. EMPRESA CUBANA Andar, CEP 20091, Rio de Janeiro, Brazil (in- DE PESCADOS Y MARISCOS), Downsview, dividual) [IRAQ] Ontario, Canada [CUBA] BANCO BRASILEIRO–IRAQUIANO S.A., COBALT REFINERY CO. INC., Fort Sas- Praca Pio X, 54–10o Andar CEP 20091, Rio de katchewan, AB, Canada [CUBA]

747 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

CUBAN FREIGHT ENTERPRISE (a.k.a. CHANNEL ISLANDS CUFLET; a.k.a. LA EMPRESA CUBANA DE FLETES), Montreal, Canada [CUBA] ARAB COMMERCIAL INSURANCE COM- CUBANA AIRLINES (a.k.a. EMPRESA PANY, Channel Islands [LIBYA] CUBANA DE AVIACION), 1 Place Ville Marie, Suite 3431, Montreal, Canada [CUBA] COLOMBIA CUFLET (a.k.a. CUBAN FREIGHT EN- TERPRISE; a.k.a. LA EMPRESA CUBANA ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, DE FLETES), Montreal, Canada [CUBA] Oliverio Abril), c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o EMPRESA CUBANA DE AVIACION (a.k.a. CONSTRUCTORA DIMISA LTDA., Cali, Co- CUBANA AIRLINES), 1 Place Ville Marie, lombia; c/o INVERSIONES EL PEN˜ ON S.A., Suite 3431, Montreal, Canada [CUBA] Cali, Colombia; c/o INVERSIONES GEMINIS EMPRESA CUBANA DE PESCADOS Y S.A., Cali, Colombia; c/o VALLADARES MARISCOS (a.k.a. CARIBBEAN EXPORT LTDA., Cali, Colombia; c/o W. HERRERA Y ENTERPRISE; a.k.a. CARIBEX), CIA. S. EN C., Cali, Colombia; Calle 18A No. Downsview, Ontario, Canada [CUBA] 8A–20, Jamundi, Colombia (Cedula No. GALAX INC. (a.k.a. GALAX TRADING 3002003 (Colombia)) (individual) [SDNT] CO., LTD.), 5250 Ferrier Street, Montreal, ACERO, Cesar Augusto, Avenida 7N No. Quebec, Canada [CUBA] 17A–48, Cali, Colombia; c/o AGROPECUARIA GALAX TRADING CO., LTD. (a.k.a. LA ROBLEDA S.A., Cali, Colombia (Cedula GALAX INC.), 5250 Ferrier Street, Montreal, No. 70564947 (Colombia)) (individual) [SDNT] Quebec, Canada [CUBA] ACEVEDO P., Francisco Luis, Carrera 1 INTERNATIONAL COBALT CO. INC., Fort No. 18–52, Cali, Colombia; c/o INVERSIONES Saskatchewan, AB, Canada [CUBA] INVERVALLE S.A., Cali, Colombia (Cedula LA EMPRESA CUBANA DE FLETES No. 71660070 (Colombia)) (individual) [SDNT] (a.k.a. CUBAN FREIGHT ENTERPRISE; ADMINISTRACION INMOBILIARIA BOLI- a.k.a. CUFLET), Montreal, Canada [CUBA] VAR S.A., Avenida 2CN No. 24N–92, Cali, Co- PRENSA LATINA CANADA LTD., 1010 O lombia; Calle 17N No. 6N–28, Cali, Colombia Rue Ste. Catherine, Montreal PQ H303 IGI, (NIT #800149060–5) [SDNT] Canada [CUBA] AGRICOLA HUMYAMI LTDA., Apartado TEKNICA PETROLEUM SERVICES LIM- Aereo 30352, Cali, Colombia [SDNT] ITED, Suite 1100, 736 Sixth Avenue S.W., Cal- AGROPECUARIA BETANIA LTDA. (n.k.a. gary, Alberta T2P 3T7, Canada [LIBYA] VALLADARES LTDA.), Calle 70N No. 14–31, YUGO CANADA INC. (a.k.a. Cali, Colombia; Carrera 61 No. 11–58, Cali, Co- YUGOCANADA INC. TORONTO; a.k.a. lombia (NIT # 890329123–0) [SDNT] YUGOTOURS OF CANADA), 100 Adelaide AGROPECUARIA BETANIA LTDA., Calle Street W. Ste. 1350, Toronto, Ontario M5H 70N No. 14–31, Cali, Colombia; Carrera 61 No. 1S3, Canada [FRY S&M] 11–58, Cali, Colombia [SDNT] YUGOCANADA INC. TORONTO (a.k.a. AGROPECUARIA LA ROBLEDA S.A. YUGO CANADA INC.; a.k.a. YUGOTOURS (n.k.a. MANAURE S.A.), Avenida 2D Norte OF CANADA), 100 Adelaide Street W. Ste. No. 24N–76, Cali, Colombia; Carrera 61 No. 11– 1350, Toronto, Ontario M5H 1S3, Canada 58, Cali, Colombia (NIT # 800160353–2) [SDNT] [FRY S&M] AGROPECUARIA LA ROBLEDA S.A., YUGOTOURS OF CANADA (a.k.a. YUGO Carrera 61 No. 11–58, Cali, Colombia; Avenida CANADA INC.; a.k.a. YUGOCANADA INC. 2DN No. 24N–76, Cali, Colombia (NIT # TORONTO), 100 Adelaide Street W. Ste. 1350, 800160353–2) [SDNT] Toronto, Ontario M5H 1S3, Canada [FRY S&M] AGROPECUARIA Y REFRESTADORA HERREBE LTDA., Avenida 2N No. 7N–55 of. 501, Cali, Colombia [SDNT] CENTRAL AFRICAN REPUBLIC AGUADO ORTIZ, Luis Jamerson, c/o SOCIETE ARABE LIBYENNE– DISTRIBUIDORA MIGIL LTDA., Cali, Co- CENTRAFRICAINE D’IMPORT–EXPORT, lombia; c/o FLEXOEMPAQUES LTDA., Cali, Bangui, Central African Republic [LIBYA] Colombia; c/o PLASTICOS CONDOR LTDA., SOCIETE D’ECONOMIE MIXTE CENTRE Cali, Colombia (Cedula No. 2935839 (Colom- AFRICAINE LIBYENNE DES PRODUITS bia)) (individual) [SDNT] AGRICOLES, Bangui, Central African Re- AGUAS LOZADA, Rafael, c/o COSMEPOP, public [LIBYA] Bogota, Colombia; c/o DROGAS LA REBAJA SOCIETE LIBYENNE CENTRE Bogota S.A., Bogota, Colombia; c/o AFRICAINE DES MINES, Bangui, Central LABORATORIOS BLAIMAR DE COLOMBIA African Republic [LIBYA] S.A., Bogota, Colombia (Cedula No. 11385426 (Colombia)) (individual) [SDNT] CHAD AGUDELO GALVEZ, Lieride, c/o INVERSIONES GEMINIS S.A., Cali, Colom- BANQUE TCHADO ARABE LIBYENNE, bia (Cedula No. 6511576 (Colombia)) (individ- P.O. Box 104, N’Djamena, Chad [LIBYA] ual) [SDNT]

748 Office of Foreign Assets Control, Treasury Ch. V, App. B

AGUDELO, Ivan de Jesus, Avenida 6N No. Colombia (Cedula No. 31858038 (Colombia)) 47–197 17, Cali, Colombia; c/o INDUSTRIA (individual) [SDNT] MADERERA ARCA LTDA., Cali, Colombia ARBELAEZ PARDO, Amparo, c/o (individual) [SDNT] LABORATORIOS KRESSFOR DE COLOM- AGUILERA QUIJANO, Harold, c/o BIA S.A., Bogota, Colombia; c/o VALORES ASESORIAS COSMOS LTDA., Cali, Colom- MOBILIARIOS DE OCCIDENTE, Bogota, Co- bia (Cedula No. 16594227 (Colombia)) (individ- lombia; c/o INTERAMERICA DE ual) [SDNT] CONSTRUCCIONES S.A., Cali, Colombia; c/o ALAVAREZ GAVIRIA, Jaime Antonio, c/o INVERSIONES ARA LTDA., Cali, Colombia; EXPORT CAFE LTDA., Cali, Colombia (DOB Casa No. 19, Avenida Lago, Ciudad Jardin, 17 August 1947; Cedula No. 10060853 (Colom- Cali, Colombia (DOB 9 November 1950; alt. bia)) (individual) [SDNT] DOB 9 August 1950; Passports AC 568973 (Co- ALFA PHARMA S.A., Diagonal 17 No. 28A– lombia), PEDO1850 (Colombia); Cedula No. 80, Bogota, Colombia [SDNT] 31218903 (Colombia)) (individual) [SDNT] ALMANZA CANON, Nohora Juliana, c/o ARBOLEDA A., Pedro Nicholas (Nicolas), COSMEPOP, Bogota, Colombia (Cedula No. c/o DEPOSITO POPULAR DE DROGAS S.A., 52557912 (Colombia)) (individual) [SDNT] Cali, Colombia; c/o DISTRIBUIDORA DE ALVARADO BONILLA, Alejandro, c/o DROGAS CONDOR LTDA., Bogota, Colombia DROGAS LA REBAJA Bogota S.A., Bogota, (Cedula No. 16602372 (Colombia)) (individual) Colombia (Cedula No. 79641039 (Colombia)) [SDNT] (individual) [SDNT] ARBOLEDA, Julio, c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o ALZATE SALAZAR, Luis Alfredo, c/o INVERSIONES EL PEN˜ ON S.A., Cali, Co- COINTERCOS S.A., Bogota, Colombia; c/o lombia (Cedula No. 16205508 (Colombia)) (in- DEPOSITO POPULAR DE DROGAS S.A., Bo- dividual) [SDNT] gota, Colombia; c/o DROGAS LA REBAJA ARIAS RAMIREZ, Jhon Helmer, c/o Bogota S.A., Bogota, Colombia; c/o IMPORTADORA Y COMERCIALIZADORA LABORATORIOS KRESSFOR DE COLOM- LTDA., Cali, Colombia (Cedula No. 16796537 BIA S.A., Bogota, Colombia (Cedula No. (Colombia)) (individual) [SDNT] 16595689 (Colombia)) (individual) [SDNT] ARISTIZABAL ATEHORTUA, Jaime AMAYA OROZCO, Luis Alberto, Calle 18N Alberto, c/o COLOR 89.5 FM STEREO, Cali, No. 9–46, Cali, Colombia; c/o Colombia; c/o DERECHO INTEGRAL Y CIA. COMERCIALIZADORA DE CARNES DEL LTDA., Cali, Colombia; c/o INVERSIONES PACIFICO LTDA., Cali, Colombia (Cedula MIGUEL RODRIGUEZ E HIJO, Cali, Colom- No. 4882167 (Colombia)) (individual) [SDNT] bia; c/o RADIO UNIDAS FM S.A., Cali, Co- AMEZQUITA MENESES, Salustio, c/o lombia; c/o REVISTA DEL AMERICA INMOBILIARIA U.M.V. S.A., Cali, Colombia; LTDA., Cali, Colombia (Cedula No. 16756325 c/o INVERSIONES GEMINIS S.A., Cali, Co- (Colombia)) (individual) [SDNT] lombia (Cedula No. 14943885 (Colombia)) (in- ARIZABALETA ARZAYUS, Phanor dividual) [SDNT] (Fanor), Avenida 39 No. 15–22, Bogota, Co- AMPARO RODRIGUEZ DE GIL Y CIA. S. lombia; Calle 110 No. 30–45, Bogota, Colom- EN C., Avenida 4N No. 5N–20, Cali, Colombia bia; Carrera 9 No. 9S–35, Buga, Colombia; [SDNT] Carrera 4 No. 12–41 of. 710, Cali, Colombia; c/ ANDINA DE CONSTRUCCIONES S.A. o CONSTRUCTORA ALTOS DE RETIRO (n.k.a. INTERAMERICA DE LTDA., Bogota, Colombia; c/o CONSTRUCCIONES S.A.), Calle 12 Norte No. INVERSIONES ARIO LTDA., Cali, Colombia 9N–56, Cali, Colombia (NIT # 800237404–2) (DOB 12 May 1938; Cedula No. 2879530 (Colom- [SDNT] bia)) (individual) [SDNT] ANDINA DE CONSTRUCCIONES S.A., ARJONA ALVARADO, Rafael, c/o ALPHA Cali, Colombia [SDNT] PHARMA S.A., Bogota, Colombia; c/o ANDRADE QUINTERO, Ancizar, c/o FARMATODO S.A., Bogota, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, Co- LABORATORIOS BLAIMAR, Bogota, Colom- lombia; c/o INMOBILIARIA U.M.V. S.A., bia; c/o LABORATORIOS KRESSFOR DE Cali, Colombia; c/o SERVICIOS COLOMBIA S.A., Bogota, Colombia (Cedula INMOBILIARIAS LTDA., Cali, Colombia (Ce- No. 19442698 (Colombia)) (individual) [SDNT] dula No. 16672464 (Colombia)) (individual) ARLONE FACELLI, Roberto, c/o [SDNT] DISTRIBUIDORA DE DROGAS CONDOR ANGULO OROBIO, Jose Francisco, S.A., Bogota, Colombia (Cedula No. 16632415 Avenida 4N No. 17–43 apt. 801, Cali, Colombia; (Colombia)) (individual) [SDNT] c/o INVERSIONES Y CONSTRUCCIONES ASESORIAS COSMOS LTDA., Carrera 40 VALLE S.A., Cali, Colombia (Cedula No. No. 6–50 apt. 13–01, Cali, Colombia [SDNT] 16706561 (Colombia)) (individual) [SDNT] ASPOIR DEL PACIFICO Y CIA. LTDA., ARBELAEZ ALZATE, Rafael, c/o Cali, Colombia [SDNT] SERVICIOS INMOBILIARIOS LTDA., Cali, AUREAL INMOBILIARIA LTDA., Avenida Colombia (individual) [SDNT] 7 No. 112–38 of. 104, Bogota, Colombia [SDNT] ARBELAEZ GALLON, Gladys, c/o AVENDAN˜ O GUTIERREZ, Francisco SERVICIOS INMOBILIARIOS LTDA., Cali, Eduardo, Carrera 8 No. 66–21 apt. 204, Bogota,

749 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

Colombia; Transversal 1A No. 69–54 apt. 502, BLANCO PHARMA S.A. (a.k.a. Bogota, Colombia; c/o LABORATORIOS LABORATORIOS BLANCO PHARMA S.A.), GENERICOS VETERINARIOS, Bogota, Co- Carrera 99 y 100 No. 46A–10, Bodega 4, Bogota, lombia (Cedula No. 16645182 (Colombia)) (in- Colombia [SDNT] dividual) [SDNT] BORRERO Q., Hector Fabio, c/o AVILA DE MONDRAGON, Ana Dolores, c/ INMOBILIARIA SAMARIA LTDA., Cali, Co- o COMPAX LTDA., Cali, Colombia; c/o lombia; c/o INVERSIONES SANTA LTDA., INVERSIONES Y CONSTRUCCIONES Cali, Colombia; c/o SOCIEDAD COSMOVALLE LTDA., Cali, Colombia (Ce- CONSTRUCTORA LA CASCADA S.A., Cali, dula No. 29183223 (Colombia)) (individual) Colombia (individual) [SDNT] [SDNT] BUITRAGO DE HERRERA, Luz Mery, c/o BAEZA MOLINA, Carlos Alberto, c/o DE- AGROPECUARIA BETANIA LTDA., Cali, RECHO INTEGRAL Y CIA. LTDA., Cali, Co- Colombia; c/o AGROPECUARIA Y lombia; c/o INVERSIONES MIGUEL REFORESTADORA HERREBE LTDA., Cali, RODRIGUEZ E HIJO, Cali, Colombia (Cedula Colombia; c/o CONSTRUEXITO S.A., Cali, No. 16621765 (Colombia)) (individual) [SDNT] Colombia; c/o INVERSIONES BETANIA BANDERAS, Aracelly, c/o LTDA., Cali, Colombia; c/o INVERSIONES AGROPECUARIA LA ROBLEDA S.A., Cali, GEMINIS S.A., Cali, Colombia; c/o Colombia (individual) [SDNT] INVERSIONES HERREBE LTDA., Cali, Co- BARON DIAZ, Carlos Arturo, c/o lombia; c/o INVERSIONES INVERVALLE GRACADAL S.A., Bogota, Colombia; c/o S.A., Cali, Colombia; c/o SOCOVALLE, Cali, DISTRIBUIDORA MIGIL LTDA., Cali, Co- Colombia; c/o VALLADARES LTDA., Cali, lombia (Cedula No. 49994 (Colombia)) (indi- Colombia; c/o W. HERRERA Y CIA., Cali, Co- vidual) [SDNT] lombia (Cedula No. 29641219 (Colombia)) (in- BARONA, Fernando, c/o DISMERCOOP, dividual) [SDNT] Cali, Colombia (Cedula No. 16688872 (Colom- BUITRAGO MARIN, Adiela, c/o bia)) (individual) [SDNT] CONSTRUEXITO S.A., Cali, Colombia; c/o BARRIOS SENIOR, Jario Ascanio, c/o INDUSTRIA AVICOLA PALMASECA S.A., PENTACOOP LTDA., Bogota, Colombia (Ce- Cali, Colombia (Cedula No. 31137617 (Colom- dula No. 8723099 (Colombia)) (individual) bia)) (individual) [SDNT] [SDNT] BUITRAGO MARIN, Nubia, c/o BECERRA BECERRA, Alvaro, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia AGROPECUARIA LA ROBLEDA LTDA., (Cedula No. 31132922 (Colombia)) (individual) Cali, Colombia (Cedula No. 2730788 (Colom- [SDNT] bia)) (individual) [SDNT] BUITRAGO, Sulay (a.k.a. HERRERA BECHARA SIMANCA, Salim, c/o BUITRAGO, Sulay), c/o AGROPECUARIA Y SOCOVALLE, Cali, Colombia (DOB 26 July REFORESTADORA HERREBE LTDA., Cali, 1950; Cedula No. 19163957 (Colombia)) (indi- Colombia; c/o CONSTRUEXITO S.A., Cali, vidual) [SDNT] Colombia; c/o INDUSTRIA AVICOLA BENITEZ CASTELLANOS, Cesar Tulio, c/o PALMASECA S.A., Cali, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Co- RIONAP COMERCIOS Y lombia (individual) [SDNT] REPRESENTACIONES S.A., Quito, Ecuador CALDERON RODRIGUEZ, Solange, c/o (individual) [SDNT] INMOBILIARIA AURORA LTDA., Cali, Co- BLAIMAR (a.k.a. LABORATORIOS lombia; c/o INVERSIONES SANTA LTDA., BLAIMAR DE COLOMBIA S.A.), Calle 12B 27 Cali, Colombia; c/o SOCIEDAD 39, Bogota, Colombia [SDNT] CONSTRUCTORA LA CASCADA S.A., Cali, BLAIMAR (n.k.a. COINTERCOS S.A.; Colombia (individual) [SDNT] a.k.a. CIA. INTERAMERICANA DE CARDONA OCHOA, Carlos Julio, c/o COSMETICOS S.A.; f.k.a. LABORATORIOS AUREAL INMOBILIARIA LTDA., Bogota, BLAIMAR DE COLOMBIA S.A.), Apartado Colombia; c/o GRUPO SANTA LTDA., Cali, Aereo 33248, Bogota, Colombia; Calle 12B No. Colombia (Cedula No. 7524996 (Colombia)) (in- 27–39, Bogota, Colombia (NIT # 860511578–8) dividual) [SDNT] [SDNT] CARDONA RUEDA, Fernando Ivan, c/o BLAIMAR (n.k.a. COSMEPOP; a.k.a. COINTERCOS S.A., Bogota, Colombia; c/o COOPERATIVA DE COSMETICOS Y DROGAS LA REBAJA Bogota S.A., Bogota, POPULARES COSMEPOP; f.k.a. CIA. Colombia; c/o LABORATORIOS KRESSFOR INTERAMERICANA DE COSMETICOS S.A.; DE COLOMBIA S.A., Bogota, Colombia (Ce- f.k.a. COINTERCOS S.A.; f.k.a. dula No. 16607447 (Colombia)) (individual) LABORATORIOS BLAIMAR DE COLOMBIA [SDNT] S.A.; f.k.a. LABORATORIOS BLANCO CARMONA, Juan Manuel, c/o PHARMA S.A.), A.A. 55538, Bogota, Colom- INVERSIONES ARA LTDA., Cali, Colombia; bia; Calle 12B No. 27–37/39, Bogota, Colombia; c/o INVERSIONES RODRIGUEZ Calle 26 Sur No. 7–30 Este, Bogota, Colombia; ARBELAEZ, Cali, Colombia; c/o Carrera 99 y 100 No. 46A–10, Bodega 4, Bogota, INVERSIONES RODRIGUEZ MORENO, Cali, Colombia (NIT # 800251322–5) [SDNT] Colombia (individual) [SDNT]

750 Office of Foreign Assets Control, Treasury Ch. V, App. B

CARRILLO SILVA, Armando, c/o CAVIEDES CRUZ, Leonardo, c/o GRACADAL S.A., Bogota, Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colom- DROGAS LA REBAJA, Cali, Colombia; c/o bia (DOB 23 November 1952; Passports INTERAMERICA DE CONSTRUCCIONES AB151486 (Colombia), AC444270 (Colombia), S.A., Cali, Colombia; c/o INVERSIONES CA- OC444290 (Colombia); Cedula No. 16593470 (Co- MINO REAL S.A., Cali, Colombia (Cedula lombia)) (individual) [SDNT] No. 16242828 (Colombia)) (individual) [SDNT] CENTRO COMERCIAL DEL AUTOMOVIL CARS & CARS LTDA. (a.k.a. CENTRO (a.k.a. CARS & CARS LTDA.; a.k.a. COMERCIAL DEL AUTOMOVIL; a.k.a. COMERCIALIZADORA INTEGRAL LTDA.; COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS), Avenida a.k.a. PROYECTO CARS & CARS), Avenida Roosevelt entre carreras 38 y 38A esquinas, Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia [SDNT] Cali, Colombia [SDNT] CHACON PACHON, Rodolfo, c/o CARVAJAL SUAREZ, Luz Mary, c/o COSMEPOP, Bogota, Colombia; c/o DISMERCOOP, Cali, Colombia (Cedula No. DISTRIBUIDORA DE DROGAS CONDOR 24626230 (Colombia)) (individual) [SDNT] S.A., Bogota, Colombia (Cedula No. 79538033 CASQUETE VARGAS, Orlando, c/o ALFA (Colombia)) (individual) [SDNT] PHARMA S.A., Bogota, Colombia; c/o CHALO (a.k.a. PRADO CUERO, Salomon), LABORATORIOS GENERICOS Avenida 26 No. 42B–89, Bogota, Colombia; VETERINARIOS, Bogota, Colombia; c/o Carrera 101B No. 11B–50, Cali, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Co- COLOR 89.5 FM STEREO, Cali, Colombia lombia; c/o PENTA PHARMA DE COLOMBIA (DOB 1 August 1948) (individual) [SDNT] S.A., Bogota, Colombia (Cedula No. 19270159 CHANG BARRERO, Pedro Antonio, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Co- (Colombia)) (individual) [SDNT] lombia; c/o RADIO UNIDAS FM S.A., Cali, CASTAN˜ EDA BLANCO, Carlos Julio, c/o Colombia (Cedula No. 14960909 (Colombia) COSMEPOP, Bogota, Colombia (Cedula No. (individual) [SDNT] 79390781 (Colombia)) (individual) [SDNT] ˜ CHAVARRO, Hector Fabio, c/o CASTANEDA QUINTERO, Luis Alberto, c/ AGROPECUARIA BETANIA LTDA., Cali, o FARMACOOP, Bogota, Colombia; c/o Colombia; c/o INVERSIONES VILLA PAZ LABORATORIOS KRESSFOR DE COLOM- S.A., Cali, Colombia; c/o VALLADARES BIA S.A., Bogota, Colombia; c/o PENTA LTDA., Cali, Colombia (Cedula No. 16263212 PHARMA DE COLOMBIA S.A., Bogota, Co- (Colombia)) (individual) [SDNT] lombia; c/o PENTACOOP LTDA., Bogota, Co- CIA. INTERAMERICANA DE lombia (Cedula No. 6064977 (Colombia)) (indi- COSMETICOS S.A. (n.k.a. COINTERCOS vidual) [SDNT] S.A.; f.k.a. BLAIMAR; f.k.a. ˜ CASTANEDA RAMIREZ, Lorena LABORATORIOS BLAIMAR DE COLOMBIA Constanza, c/o PENTA PHARMA DE CO- S.A.), Apartado Aereo 33248, Bogota, Colom- LOMBIA S.A., Bogota, Colombia; c/o bia; Calle 12B No. 27–39, Bogota, Colombia PENTACOOP LTDA., Bogota, Colombia (Ce- (NIT # 860511578–8) [SDNT] dula No. 52071011 (Colombia)) (individual) CIA. INTERAMERICANA DE [SDNT] COSMETICOS S.A. (n.k.a. COSMEPOP; CASTANO ARANGO, Fernando, c/o a.k.a. COOPERATIVA DE COSMETICOS Y AGROPECUARIA LA ROBLEDA S.A., Cali, POPULARES COSMEPOP; f.k.a. BLAIMAR; Colombia; c/o INDUSTRIA AVICOLA f.k.a. COINTERCOS S.A.; f.k.a. PALMASECA S.A., Cali, Colombia (Cedula LABORATORIOS BLAIMAR DE COLOMBIA No. 14953602 (Colombia)) (individual) [SDNT] S.A.; f.k.a. LABORATORIOS BLANCO CASTAN˜ O PATIN˜ O, Maria Janet, c/o PHARMA S.A.), A.A. 55538, Bogota, Colom- CONSTRUVIDA S.A., Cali, Colombia (Cedula bia; Calle 12B No. 27–37/39, Bogota, Colombia; No. 31149394 (Colombia)) (individual) [SDNT] Calle 26 Sur No. 7–30 Este, Bogota, Colombia; CASTRILLON CRUZ, Maria Leonor, c/o Carrera 99 y 100 No. 46A–10, Bodega 4, Bogota, AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia (NIT # 800251322–5) [SDNT] Colombia (individual) [SDNT] CLAVIJO GARCIA, Hector Augusto, c/o CASTRO DE SANTACRUZ, Amparo, c/o GANADERIAS DEL VALLE, Cali, Colombia INMOBILIARIA SAMARIA LTDA., Cali, Co- (Cedula No. 16613930 (Colombia)) (individual) lombia; c/o INVERSIONES EL PASO LTDA., [SDNT] Cali, Colombia; c/o INVERSIONES SANTA COINTERCOS S.A. (a.k.a. CIA. INTER- LTDA., Cali, Colombia; c/o SAMARIA AMERICANA DE COSMETICOS S.A.; f.k.a. LTDA., Cali, Colombia (DOB 13 January 1948; BLAIMAR; f.k.a. LABORATORIOS alt. DOBs 13 January 1946, 14 April 1959; Pass- BLAIMAR DE COLOMBIA S.A.), Apartado ports PE027370 (Colombia), AA429676 (Colom- Aereo 33248, Bogota, Colombia; Calle 12B No. bia); Cedula No. 38983611 (Colombia).) (indi- 27–39, Bogota, Colombia (NIT # 860511578–8) vidual) [SDNT] [SDNT] CASTRO VERGARA, Sandra, c/o COINTERCOS S.A. (n.k.a. COSMEPOP; INVERSIONES EL PEN˜ ON S.A., Cali, Co- a.k.a. COOPERATIVA DE COSMETICOS Y lombia (Cedula No. 31924082 (Colombia)) (in- POPULARES COSMEPOP; f.k.a. BLAIMAR; dividual) [SDNT] f.k.a. CIA. INTERAMERICANA DE

751 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

COSMETICOS S.A.; f.k.a. LABORATORIOS 1A 62A–120 2418, Cali, Colombia; Calle 1A 62A– BLAIMAR DE COLOMBIA S.A.; f.k.a. 120 4114, Cali, Colombia; Calle 1A 62A–120 LABORATORIOS BLANCO PHARMA S.A.), 6245, Cali, Colombia; Calle 1A 62A–120 B2 108, A.A. 55538, Bogota, Colombia; Calle 12B No. Cali, Colombia; Carrera 4 12–41 of. 1401, Cali, 27–37/39, Bogota, Colombia; Calle 26 Sur No. Colombia; Carrera 4 No. 12–41 of. 1403, Cali, 7–30 Este, Bogota, Colombia; Carrera 99 y 100 Colombia; Carrera 64 1B–83, Cali, Colombia; No. 46A–10, Bodega 4, Bogota, Colombia (NIT Carrera 64 1C–63, Cali, Colombia [SDNT] # 800251322–5) [SDNT] CONSTRUCTORA DIMISA LTDA., Calle COLOR 89.5 FM STEREO, Calle 15N No. 6N– 70N No. 14–31, Cali, Colombia [SDNT] 34 piso 15, Edificio Alcazar, Cali, Colombia; CONSTRUCTORA GOPEVA LTDA., Calle 19N No. 2N–29, Cali, Colombia [SDNT] Avenida 3A No. 51–15, Cali, Colombia [SDNT] COMERCIAL DE NEGOCIOS CLARIDAD Y CONSTRUCTORA TREMI LTDA., Carrera CIA., Avenida Caracas No. 59–77 of. 201A, 401B 1A Oeste No. 68–75, Cali, Colombia [SDNT] y 405B, Bogota, Colombia (NIT # 800080719–0) CONSTRUEXITO S.A. (a.k.a. CONE S.A.), [SDNT] Avenida 2N No. 7N–55 of. 501, Cali, Colombia COMERCIALIZADORA DE CARNES DEL [SDNT] PACIFICO LTDA., Calle 25 No. 8–54, Cali, Co- CONSTRUVIDA S.A., Avenida 2N No. 7N–55 lombia [SDNT] of. 521, Cali, Colombia; Calle 70N No. 14–31, COMERCIALIZADORA EXPERTA Y CIA. Cali, Colombia; Carrera 68 No. 13B–61 of. S. EN C., Avenida Caracas No. 59–77 of. 201A, 104B, Cali, Colombia (NIT # 800108122–8) 401B, 405B y 407B, Bogota, Colombia (NIT # [SDNT] 800075687–3) [SDNT] CONSULTORIA EMPRESARIAL COMERCIALIZADORA INTEGRAL LTDA. ESPECIALIZADA LTDA., Avenida 2N No. (a.k.a. CARS & CARS LTDA.; a.k.a. CENTRO 7N–55 of. 421, Cali, Colombia (NIT # 800109042– COMERCIAL DEL AUTOMOVIL; a.k.a. 1) [SDNT] PROYECTO CARS & CARS), Avenida Roo- COOPERATIVA DE COSMETICOS Y sevelt entre carreras 38 y 38A esquinas, Cali, POPULARES COSMEPOP (n.k.a. Colombia [SDNT] COSMEPOP; f.k.a. BLAIMAR; f.k.a. CIA. COMERCIALIZADORA INTERNACIONAL INTERAMERICANA DE COSMETICOS S.A.; VALLE DE ORO S.A. (a.k.a. PROCESADORA f.k.a. COINTERCOS S.A.; f.k.a. DE POLLOS SUPERIOR S.A.), A.A. 1689, LABORATORIOS BLAIMAR DE COLOMBIA Cali, Colombia; Avenida 2N No. 7N–55 of. 521, S.A.; f.k.a. LABORATORIOS BLANCO Cali, Colombia; Carrera 3 No. 12–40, Cali, Co- PHARMA S.A.), A.A. 55538, Bogota, Colom- lombia; Km 17 Recta Cali–Palmira, Palmira, bia; Calle 12B No. 27–37/39, Bogota, Colombia; Colombia (NIT # 800074991–3 (Colombia)) Calle 26 Sur No. 7–30 Este, Bogota, Colombia; [SDNT] Carrera 99 y 100 No. 46A–10, Bodega 4, Bogota, COMERCIALIZADORA OROBANCA (a.k.a. Colombia (NIT # 800251322–5) [SDNT] SOCIR S.A.) (a.k.a. Soucir, S.A.), Calle 36A COOPERATIVA MULTIACTIVA DE No. 3GN–07 of. 302, Edificio El Parque, Cali, COMERCIALIZACION Y SERVICIOS Colombia; Calle 22N No. 5A–75 of. 702, FARMACOOP (n.k.a. FARMACOOP; f.k.a. Edificio Via Veneto, Cali, Colombia [SDNT] LABORATORIOS KRESSFOR DE COLOM- COMPAX LTDA. (a.k.a. INVERSIONES Y BIA S.A.), A.A. 18491, Bogota, Colombia; DISTRIBUCIONES COMPAX LTDA.), Calle Calle 16 No. 28A–51, Bogota, Colombia; Calle 10 No. 4–47 piso 19, Cali, Colombia [SDNT] 16 No. 28A–57, Bogota, Colombia; Calle 17A COMPAX LTDA. (n.k.a. INVERSIONES Y No. 28–43, Bogota, Colombia; Calle 17A No. CONSTRUCCIONES COSMOVALLE LTDA.; 28A–43, Bogota, Colombia (NIT # 830010878–3) a.k.a. COSMOVALLE; f.k.a. INVERSIONES [SDNT] Y DISTRIBUCIONES COMPAX LTDA.), COOPERATIVA MULTIACTIVA DE Calle 10 No. 4–47 piso 19, Cali, Colombia (NIT EMPLEADOS DE DISTRIBUIDORES DE # 800102403–5) [SDNT] DROGAS COPSERVIR LTDA. (n.k.a. CONCRETOS CALI S.A., Calle 7 No. 82–65, COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA Cali, Colombia [SDNT] DE DROGAS LA REBAJA PRINCIPAL S.A.; CONDOR (a.k.a. DISTRIBUIDORA DE f.k.a. DISTRIBUIDORA DE DROGAS LA DROGAS CONDOR LTDA.), Calle 10 No. 32A– REBAJA S.A.; f.k.a. DROGAS LA REBAJA), 64, Bogota, Colombia; Calle 68 52–05, Bogota, Calle 4 No. 22–24, Bogota, Colombia; Carrera Colombia [SDNT] 66A No. 53–47 piso 3, Bogota, Colombia; CONSTRUCTORA ALTOS DEL RETIRO Carrera 99 No. 46A–10 Bdg 6 y 8, Bogota, Co- LTDA., Carrera 4 No. 86–88, Bogota, Colom- lombia; Calle 10 No. 4–47 piso 19, Cali, Colom- bia; Carrera 7 No. 72–28 of. 301, Bogota, Co- bia; Calle 14 No. 6–66, Cali, Colombia; Calle 18 lombia; Transversal 3 No. 85–10 apt. 401 Inte- No. 121–130 Avenida Can˜ asgordas Pance, Cali, rior 1, Bogota, Colombia (NIT # 890329139–8) Colombia; Carrera 10 No. 11–71, Cali, Colom- [SDNT] bia; Carrera 7 No. 13–132 piso 4, Cali, Colom- CONSTRUCTORA CASCADA (a.k.a. bia; Carrera 7A No. 14–25 piso 2, Cali, Colom- SOCIEDAD CONSTRUCTORA LA CASCADA bia (NIT # 830011670–3) [SDNT] S.A.), Calle 13 3–32 piso 12 y piso 14, Cali, Co- COOPERATIVA MULTIACTIVA DE lombia; Calle 1A 62A–120, Cali, Colombia; EMPLEADOS DE SUPERMERCADOS Y Calle 1A 62A–120 2305, Cali, Colombia; Calle AFINES (n.k.a. DISMERCOOP; f.k.a.

752 Office of Foreign Assets Control, Treasury Ch. V, App. B

DISTRIBUIDORA MIGIL Bogota LTDA.; CUECA VILLARAGA, Hernan, c/o f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; DROGAS LA REBAJA Bogota S.A., Bogota, f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a. Colombia (Cedula No. 11352426 (Colombia)) GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. (individual) [SDNT] 41–30, Cali, Colombia; Carrera 26 No. 5B–65, CUERO MARTINEZ, Otalvaro, c/o Cali, Colombia; Carrera 30 No. 5–12, Cali, Co- INVHERESA S.A., Cali, Colombia (individ- lombia (NIT # 805003637–5) [SDNT] ual) [SDNT] COPSERVIR LTDA. (a.k.a. CULZAT LUGSIR, Rafael Alberto, Calle 7 COOPERATIVA MULTIACTIVA DE Oeste No. 2–228, Cali, Colombia; Transversal EMPLEADOS DE DISTRIBUIDORES DE 3 No. 86–73, Bogota, Colombia; c/o DROGAS COPSERVIR LTDA.; f.k.a. CONSTRUCTORA ALTOS DEL RETIRO DISTRIBUIDORA DE DROGAS LA REBAJA LTDA., Bogota, Colombia; c/o PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA INVERSIONES CULZAT GUEVARA Y CIA. DE DROGAS LA REBAJA S.A.; f.k.a. S.C.S., Cali, Colombia (DOB 23 October 1940; DROGAS LA REBAJA), Calle 4 No. 22–24, Bo- Passport No. P551220 (Colombia); Cedula No. gota, Colombia; Carrera 66A No. 53–47 piso 3, 14962523 (Colombia)) (individual) [SDNT] Bogota, Colombia; Carrera 99 No. 46A–10 Bdg DAZA QUIROGA, Hugo Carlos, c/o 6 y 8, Bogota, Colombia; Calle 10 No. 4–47 piso DISTRIBUIDORA DE DROGAS CONDOR 19, Cali, Colombia; Calle 14 No. 6–66, Cali, Co- LTDA., Bogota, Colombia; c/o lombia; Calle 18 No. 121–130 Avenida DISTRIBUIDORA MYRAMIREZ S.A., Bo- Can˜ asgordas Pance, Cali, Colombia; Carrera gota, Colombia; c/o LABORATORIOS 10 No. 11–71, Cali, Colombia; Carrera 7 No. 13– GENERICOS VETERINARIOS, Bogota, Co- 132 piso 4, Cali, Colombia; Carrera 7A No. 14– lombia; c/o LABORATORIOS KRESSFOR DE 25 piso 2, Cali, Colombia (NIT # 830011670–3) COLOMBIA S.A., Bogota, Colombia (Cedula [SDNT] No. 19236485 (Colombia)) (individual) [SDNT] DAZA RIVERA, Pablo Emilio, c/o BLANCO CORREA PULGARIN, Ernesto, c/o PHARMA S.A., Bogota, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, DISTRIBUIDORA MYRAMIREZ S.A., Bo- Colombia (Cedula No. 2510585 (Colombia)) (in- gota, Colombia; c/o FARMATODO S.A., Bo- dividual) [SDNT] gota, Colombia; c/o LABORATORIOS CORTEZ, Oliverio Abril (n.k.a. ABRIL KRESSFOR, Bogota, Colombia; c/o COLOR CORTEZ, Oliverio), c/o AGROPECUARIA 89.5 FM STEREO, Cali, Colombia; c/o BETANIA LTDA., Cali, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Co- ˜ RIONAP COMERCIO Y lombia; c/o INVERSIONES EL PENON S.A., REPRESENTACIONES S.A., Quito, Ecuador Cali, Colombia; c/o INVERSIONES GEMINIS (Cedula No. 4904545 (Colombia)) (individual) S.A., Cali, Colombia; c/o VALLADARES [SDNT] LTDA., Cali, Colombia; c/o W. HERRERA Y DELGADO, Jorge Armando, c/o ALFA CIA. S. EN C., Cali, Colombia; Calle 18A No. PHARMA S.A., Bogota, Colombia; c/o 8A–20, Jamundi, Colombia (Cedula No. COINTERCOS S.A., Bogota, Colombia; c/o 3002003 (Colombia)) (individual) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP (a.k.a. COOPERATIVA DE COSMEPOP, Bogota, Colombia; c/o COSMETICOS Y POPULARES COSMEPOP; DISTRIBUIDORA MYRAMIREZ S.A., Bo- f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERI- gota, Colombia; c/o FARMATODO S.A., Bo- CANA DE COSMETICOS S.A.; f.k.a. gota, Colombia; c/o LABORATORIOS COINTERCOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Co- BLAIMAR DE COLOMBIA S.A.; f.k.a. lombia; c/o LABORATORIOS BLANCO LABORATORIOS BLANCO PHARMA S.A.), PHARMA DE COLOMBIA S.A., Bogota, Co- A.A. 55538, Bogota, Colombia; Calle 12B No. lombia; c/o LABORATORIOS KRESSFOR DE 27–37/39, Bogota, Colombia; Calle 26 Sur No. COLOMBIA S.A., Bogota, Colombia (Cedula 7–30 Este, Bogota, Colombia; Carrera 99 y 100 No. 19354318 (Colombia)) (individual) [SDNT] No. 46A–10, Bodega 4, Bogota, Colombia (NIT DEPOSITO POPULAR DE DROGAS S.A., # 800251322–5) [SDNT] Carrera 6 No. 24–77, Cali, Colombia [SDNT] COSMOVALLE (n.k.a. INVERSIONES Y DERECHO INTEGRAL Y CIA. LTDA., CONSTRUCCIONES COSMOVALLE LTDA.; Calle 22N No. 5A–75 piso 5, Cali, Colombia f.k.a. COMPAX LTDA.; f.k.a. INVERSIONES [SDNT] Y DISTRIBUCIONES COMPAX LTDA.), DIAZ FAJARDO, Ricardo Javier, c/o Calle 10 No. 4–47 piso 19, Cali, Colombia (NIT COPSERVIR LTDA., Bogota, Colombia; c/o # 800102403–5) [SDNT] DISTRIBUIDORA DE DROGAS CONDOR CREACIONES DEPORTIVAS S.A., Bogota, Colombia; c/o LABORATORIOS WILLINGTON LTDA., Cosmocentro, Local BLANCO PHARMA DE COLOMBIA S.A., Bo- 130, Cali, Colombia; Calle 5 No. 25–65, Cali, gota, Colombia; Carrera 45 No. 166–42B B apt. Colombia [SDNT] 206, Bogota, Colombia (Cedula No. 79119795 CUARTES MORALES, Juan Carlos, c/o (Colombia)) (individual) [SDNT] INVERSIONES Y CONSTRUCCIONES DIAZ SANCHEZ, Alberto, Carrera 66 No. 5– VALLE S.A., Cali, Colombia (Cedula No. 23, Cali, Colombia; c/o CONCRETOS CALI 16757375 (Colombia)) (individual) [SDNT] S.A., Cali, Colombia; c/o CONSTRUCTORA

753 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

DIMISA LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA INMOBILIARIA U.M.V. S.A., Cali, Colombia REBAJA S.A. (n.k.a. COPSERVIR LTDA.; (DOB January 1956; Cedula No. 16259623 (Co- a.k.a. COOPERATIVA MULTIACTIVA DE lombia)) (individual) [SDNT] EMPLEADOS DE DISTRIBUIDORES DE DIAZ, Manuel, c/o COMERCIAL DE DROGAS COPSERVIR LTDA.; f.k.a. NEGOCIOS CLARIDAD Y CIA., Bogota, Co- DISTRIBUIDORA DE DROGAS LA REBAJA lombia; c/o COMERCIALIZADORA PRINCIPAL S.A.; f.k.a. DROGAS LA EXPERTA Y CIA. S. EN C., Bogota, Colom- REBAJA), Calle 4 No. 22–24, Bogota, Colom- bia; c/o INMOBILIARIA GALES LTDA, Bo- bia; Carrera 66A No. 53–47 piso 3, Bogota, Co- gota, Colombia (Cedula No. 396358 (Colom- lombia; Carrera 99 No. 46A–10 Bdg 6 y 8, Bo- bia)) (individual) [SDNT] gota, Colombia; Calle 10 No. 4–47 piso 19, DIAZ, Rosa Isabel, c/o INVHERESA, S.A., Cali, Colombia; Calle 14 No. 6–66, Cali, Co- Cali, Colombia (individual) [SDNT] lombia; Calle 18 No. 121–130 Avenida DISMERCOOP (a.k.a. COOPERATIVA Can˜ asgordas Pance, Cali, Colombia; Carrera MULTIACTIVA DE EMPLEADOS DE 10 No. 11–71, Cali, Colombia; Carrera 7 No. 13– SUPERMERCADOS Y AFINES; f.k.a. 132 piso 4, Cali, Colombia; Carrera 7A No. 14– DISTRIBUIDORA MIGIL Bogota LTDA.; 25 piso 2, Cali, Colombia (NIT # 830011670–3) f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; [SDNT] f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a. DISTRIBUIDORA MIGIL Bogota LTDA. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. (n.k.a. DISMERCOOP; a.k.a. COOPERATIVA 41–30, Cali, Colombia; Carrera 26 No. 5B–65, MULTIACTIVA DE EMPLEADOS DE Cali, Colombia; Carrera 30 No. 5–12, Cali, Co- SUPERMERCADOS Y AFINES; f.k.a. lombia (NIT # 805003637–5) [SDNT] DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DISTRIBUIDORA DE DROGAS CONDOR DISTRIBUIDORA MIGIL LTDA.; f.k.a. LTDA. (a.k.a. CONDOR), Calle 10 No. 32A–64, GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. Bogota, Colombia; Calle 68 52–05, Bogota, Co- 41–30, Cali, Colombia; Carrera 26 No. 5B–65, lombia [SDNT] Cali, Colombia; Carrera 30 No. 5–12, Cali, Co- DISTRIBUIDORA DE DROGAS LA lombia (NIT # 805003637–5) [SDNT] REBAJA PRINCIPAL S.A. (a.k.a. DISTRIBUIDORA MIGIL Bogota LTDA. DISTRIBUIDORA DE DROGAS LA REBAJA (n.k.a. DISTRIBUIDORA MIGIL CALI S.A.; S.A.; a.k.a. DROGAS LA REBAJA), Carrera n.k.a. DISTRIBUIDORA MIGIL LTDA.; 99 No. 46 A–10 Blg 6 y 8, Bogota, Colombia; n.k.a. MIGIL), Calle 5C 41–30, Cali, Colombia; Calle 10 No. 4–47 Piso 19, Cali, Colombia; Carrera 26 5B–65, Cali, Colombia; Carrera 30– Calle 14 6–66, Cali, Colombia; Calle 18 121–130, 5–12, Cali, Colombia [SDNT] Cali, Colombia; Carrera 10 11–71, Cali, Colom- DISTRIBUIDORA MIGIL CALI S.A. (f.k.a. bia; Carrera 7 13–132 piso 4, Cali, Colombia; DISTRIBUIDORA MIGIL Bogota LTDA.; Carrera 7A 14–25 piso 2, Cali, Colombia a.k.a. DISTRIBUIDORA MIGIL LTDA.; [SDNT] a.k.a. MIGIL), Calle 5C 41–30, Cali, Colombia; DISTRIBUIDORA DE DROGAS LA Carrera 26 5B–65, Cali, Colombia; Carrera 30– REBAJA PRINCIPAL S.A. (n.k.a. 5–12, Cali, Colombia [SDNT] COPSERVIR LTDA.; a.k.a. COOPERATIVA DISTRIBUIDORA MIGIL CALI S.A. (n.k.a. MULTIACTIVA DE EMPLEADOS DE DISMERCOOP; a.k.a. COOPERATIVA DISTRIBUIDORES DE DROGAS MULTIACTIVA DE EMPLEADOS DE COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA SUPERMERCADOS Y AFINES; f.k.a. DE DROGAS LA REBAJA S.A.; f.k.a. DISTRIBUIDORA MIGIL Bogota LTDA.; DROGAS LA REBAJA), Calle 4 No. 22–24, Bo- f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a. gota, Colombia; Carrera 66A No. 53–47 piso 3, GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. Bogota, Colombia; Carrera 99 No. 46A–10 Bdg 41–30, Cali, Colombia; Carrera 26 No. 5B–65, 6 y 8, Bogota, Colombia; Calle 10 No. 4–47 piso Cali, Colombia; Carrera 30 No. 5–12, Cali, Co- 19, Cali, Colombia; Calle 14 No. 6–66, Cali, Co- lombia (NIT # 805003637–5) [SDNT] lombia; Calle 18 No. 121–130 Avenida DISTRIBUIDORA MIGIL LTDA. (f.k.a. Can˜ asgordas Pance, Cali, Colombia; Carrera DISTRIBUIDORA MIGIL Bogota LTDA.; 10 No. 11–71, Cali, Colombia; Carrera 7 No. 13– a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; 132 piso 4, Cali, Colombia; Carrera 7A No. 14– a.k.a. MIGIL), Calle 5C 41–30, Cali, Colombia; 25 piso 2, Cali, Colombia (NIT # 830011670–3) Carrera 26 5B–65, Cali, Colombia; Carrera 30– [SDNT] 5–12, Cali, Colombia [SDNT] DISTRIBUIDORA DE DROGAS LA DISTRIBUIDORA MIGIL LTDA. (n.k.a. REBAJA S.A. (a.k.a. DISTRIBUIDORA DE DISMERCOOP; a.k.a. COOPERATIVA DROGAS LA REBAJA PRINCIPAL S.A.; MULTIACTIVA DE EMPLEADOS DE a.k.a. DROGAS LA REBAJA), Carrera 99 No. SUPERMERCADOS Y AFINES; f.k.a. 46 A–10 Blg 6 y 8, Bogota, Colombia; Calle 10 DISTRIBUIDORA MIGIL Bogota LTDA.; No. 4–47 Piso 19, Cali, Colombia; Calle 14 6–66, f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; Cali, Colombia; Calle 18 121–130, Cali, Colom- f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle bia; Carrera 10 11–71, Cali, Colombia; Carrera 5C No. 41–30, Cali, Colombia; Carrera 26 No. 7 13–132 piso 4, Cali, Colombia; Carrera 7A 14– 5B–65, Cali, Colombia; Carrera 30 No. 5–12, 25 piso 2, Cali, Colombia [SDNT] Cali, Colombia (NIT # 805003637–5) [SDNT]

754 Office of Foreign Assets Control, Treasury Ch. V, App. B

DISTRIBUIDORA MYRAMIREZ S.A., Calle Pasto, Colombia; Local No. 13, Puerto Asis, 33BN No. 2BN–49 apt. 503A, Cali, Colombia; Colombia [SDNT] Carrera 69A No. 49A–49, Bogota, Colombia DROGAS LA REBAJA PEREIRA S.A., [SDNT] Local Cajamarca, Pereira, Colombia; Local DOMINGUEZ GARIBELLO (GARIVELLO), Dos Quebradas, Pereira, Colombia; Local la Freddy Orlando, c/o INDUSTRIA AVICOLA Virginia, Pereira, Colombia; Local Santa PALMASECA S.A., Cali, Colombia (Cedula Rosa de Cabal, Pereira, Colombia [SDNT] No. 16659634 (Colombia)) (individual) [SDNT] DUQUE MARTINEZ, Maria Consuelo, c/o DOMINGUEZ, Fernando, c/o FARMACOOP, Bogota, Colombia; c/o DISMERCOOP, Cali, Colombia (Cedula No. LABORATORIOS KRESSFOR DE COLOM- 16701778 (Colombia)) (individual) [SDNT] BIA S.A., Bogota, Colombia (Cedula No. DONNEYS GONZALEZ, Federico, c/o 41716296 (Colombia)) (individual) [SDNT] DISTRIBUIDORA DE DROGAS CONDOR ECHEVERRY TRUJILLO, Martha Lucia, c/ LTDA., Bogota, Colombia (individual) o REVISTA DEL AMERICA LTDA., Cali, Co- [SDNT] lombia (Cedula No. 31151067 (Colombia)) (in- DROGAS LA REBAJA (a.k.a. dividual) [SDNT] DISTRIBUIDORA DE DROGAS LA REBAJA ECHEVERRY TRUJILLO, Oscar Alberto, PRINCIPAL S.A.; a.k.a. DISTRIBUIDORA Avenida 4N No. 17–23 piso 1, Cali, Colombia; DE DROGAS LA REBAJA S.A.), Carrera 99 Calle 43N No. 4–05, Cali, Colombia; c/o No. 46 A–10 Blg 6 y 8, Bogota, Colombia; Calle COLOR 89.5 FM STEREO, Cali, Colombia (in- 10 No. 4–47 Piso 19, Cali, Colombia; Calle 14 6– dividual) [SDNT] 66, Cali, Colombia; Calle 18 121–130, Cali, Co- ESCOBAR BUITRAGO, Walter, c/o lombia; Carrera 10 11–71, Cali, Colombia; INMOBILIARIA BOLIVAR LTDA., Cali, Co- Carrera 7 13–132 piso 4, Cali, Colombia; lombia (individual) [SDNT] Carrera 7A 14–25 piso 2, Cali, Colombia ESTRADA URIBE, Octavio, c/o GRUPO [SDNT] SANTA LTDA., Cali, Colombia; c/o DROGAS LA REBAJA (n.k.a. COPSERVIR SOCIEDAD CONSTRUCTORA LA CASCADA LTDA.; a.k.a. COOPERATIVA S.A., Cali, Colombia (individual) [SDNT] MULTIACTIVA DE EMPLEADOS DE EXPORT CAFE LTDA., Carrera 7 No. 11–22 DISTRIBUIDORES DE DROGAS of. 413, Cali, Colombia [SDNT] COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA FARALLONES STEREO 91.5 FM, Calle 15N DE DROGAS LA REBAJA PRINCIPAL S.A.; No. 6N–34 piso 15, Edificio Alcazar, Cali, Co- f.k.a. DISTRIBUIDORA DE DROGAS LA lombia [SDNT] REBAJA S.A.), Calle 4 No. 22–24, Bogota, Co- FARMACOOP (a.k.a. COOPERATIVA lombia; Carrera 66A No. 53–47 piso 3, Bogota, MULTIACTIVA DE COMERCIALIZACION Y Colombia; Carrera 99 No. 46A–10 Bdg 6 y 8, SERVICIOS FARMACOOP; f.k.a. Bogota, Colombia; Calle 10 No. 4–47 piso 19, LABORATORIOS KRESSFOR DE COLOM- Cali, Colombia; Calle 14 No. 6–66, Cali, Co- BIA S.A.), A.A. 18491, Bogota, Colombia; lombia; Calle 18 No. 121–130 Avenida Calle 16 No. 28A–51, Bogota, Colombia; Calle Can˜ asgordas Pance, Cali, Colombia; Carrera 16 No. 28A–57, Bogota, Colombia; Calle 17A 10 No. 11–71, Cali, Colombia; Carrera 7 No. 13– No. 28–43, Bogota, Colombia; Calle 17A No. 132 piso 4, Cali, Colombia; Carrera 7A No. 14– 28A–43, Bogota, Colombia (NIT # 830010878–3) 25 piso 2, Cali, Colombia (NIT # 830011670–3) [SDNT] [SDNT] FARMATODO S.A., Diagonal 17 No. 28A–39, DROGAS LA REBAJA BARRANQUILLA Bogota, Colombia; Diagonal 17 No. 28A–80, S.A., Avenida Pedro Heredia, Barranquilla, Bogota, Colombia [SDNT] Colombia; Local Cerete, Barranquilla, Co- FERNANDEZ LUNA, Tiberio, c/o lombia; Local de Riohacha, Barranquilla, Co- COPSERVIR LTDA., Bogota, Colombia; c/o lombia [SDNT] DISTRIBUIDORA DE DROGAS CONDOR DROGAS LA REBAJA BUCARAMANGA S.A., Bogota, Colombia; c/o LABORATORIOS S.A., Local No. 1, Bucaramanga, Colombia; BLANCO PHARMA DE COLOMBIA S.A., Bo- Local No. 1, Cucuta, Colombia; Local No. 2, gota, Colombia (Cedula No. 93286690 (Colom- Cucuta, Colombia; Local No. 6, Cucuta, Co- bia)) (individual) [SDNT] lombia; Local No. 7, Cucuta, Colombia; Local FIGUEROA DE BRUSATIN, Dacier, c/o W. No. 9, Cucuta, Colombia; Local 201, HERRERA Y CIA. S. EN C., Cali, Colombia Valledupar, Colombia [SDNT] (Cedula No. 29076093 (Colombia)) (individual) DROGAS LA REBAJA CALI S.A., Barrio [SDNT] Siloe, Cali, Colombia; Calle 13 #6–85, Cali, FLEXOEMPAQUES LTDA. (f.k.a. Colombia; Calle 3 #4–02 B/Ventura, Cali, Co- PLASTICOS CONDOR LTDA.), Carrera 13 lombia; Local Comuneros No. 20, Cali, Co- No. 16–62, Cali, Colombia (NIT # 800044167–2) lombia; Local del Poblado No. 17, Cali, Co- [SDNT] lombia; Santander de Quilichao, Cali, Colom- GALINDO HERRERA, Diana Paola, c/o bia [SDNT] COMERCIAL DE NEGOCIOS CLARIDAD Y DROGAS LA REBAJA NEIVA S.A., Neiva, CIA., Bogota, Colombia; c/o Colombia [SDNT] COMERCIALIZADORA EXPERTA Y CIA. S. DROGAS LA REBAJA PASTO S.A., Calle EN C., Bogota, Colombia; c/o INMOBILIARIA 18 #26–40, Pasto, Colombia; Local No. 6, GALES LTDA., Bogota, Colombia; c/o

755 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

AGROPECUARIA Y REFORESTADORA GARCIA MANTILLA, Edgar Alberto (a.k.a. HERREBE LTDA., Cali, Colombia; c/o GARCIA MOGAR, Edgar; a.k.a. GARCIA CONSTRUEXITO S.A., Cali, Colombia; c/o MONTELLA, Edgar Alberto; a.k.a. GARCIA INDUSTRIA AVICOLA PALMASECA S.A., MONTILLA, Edgar Alberto), c/o Cali, Colombia; c/o INVERSIONES LABORATORIOS KRESSFOR DE COLOM- HERREBE LTDA., Cali, Colombia (individ- BIA S.A., Bogota, Colombia; c/o REVISTA ual) [SDNT] DEL AMERICA LTDA., Cali, Colombia (DOB GALINDO HERRERA, Diego Alexander, c/o 28 November 1946; Passports AC365457 (Co- COMERCIAL DE NEGOCIOS CLARIDAD Y lombia), PE008603 (Colombia), PO564495 (Co- CIA., Bogota, Colombia; c/o lombia), AA294885 (Colombia); Cedula No. COMERCIALIZADORA EXPERTA Y CIA. S. 14936775 (Colombia)) (individual) [SDNT] EN C., Bogota, Colombia; c/o INMOBILIARIA GARCIA MOGAR, Edgar (a.k.a. GARCIA GALES LTDA., Bogota, Colombia; c/o MANTILLA, Edgar Alberto; a.k.a. GARCIA AGROPECUARIA Y REFORESTADORA MONTELLA, Edgar Alberto; a.k.a. GARCIA HERREBE LTDA., Cali, Colombia; c/o MONTILLA, Edgar Alberto), c/o CONSTRUEXITO S.A., Cali, Colombia; c/o LABORATORIOS KRESSFOR DE COLOM- INDUSTRIA AVICOLA PALMASECA S.A., BIA S.A., Bogota, Colombia; c/o REVISTA Cali, Colombia; c/o INVERSIONES DEL AMERICA LTDA., Cali, Colombia (DOB HERREBE LTDA., Cali, Colombia (individ- 28 November 1946; Passports AC365457 (Co- ual) [SDNT] lombia), PE008603 (Colombia), PO564495 (Co- GALINDO, Gilmer Antonio (a.k.a. lombia), AA294885 (Colombia); Cedula No. GUZMAN TRUJILLO, Carlos Arturo), c/o 14936775 (Colombia)) (individual) [SDNT] COMERCIAL DE NEGOCIOS CLARIDAD Y GARCIA MONTELLA, Edgar Alberto CIA., Bogota, Colombia; c/o (a.k.a. GARCIA MANTILLA, Edgar Alberto; COMERCIALIZADORA EXPERTA Y CIA. S. a.k.a. GARCIA MOGAR, Edgar; a.k.a. GAR- EN C., Bogota, Colombia; c/o INMOBILIARIA CIA MONTILLA, Edgar Alberto), c/o GALES LTDA., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOM- CONSTRUEXITO S.A., Cali, Colombia; c/o BIA S.A., Bogota, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia (DOB INDUSTRIA AVICOLA PALMASECA S.A., 28 November 1946; Passports AC365457 (Co- Cali, Colombia; Carrera 4C No. 53–40 apt. 307, lombia), PE008603 (Colombia), PO564495 (Co- Cali, Colombia (Cedula No. 16245188 (Colom- lombia), AA294885 (Colombia); Cedula No. bia)) (individual) [SDNT] 14936775 (Colombia)) (individual) [SDNT] GALLEGO BERRIO, Elizabeth, c/o GARCIA MONTILLA, Edgar Alberto (a.k.a. CONCRETOS CALI S.A., Cali, Colombia (Ce- GARCIA MANTILLA, Edgar Alberto; a.k.a. dula No. 34529671 (Colombia)) (individual) GARCIA MOGAR, Edgar; a.k.a. GARCIA [SDNT] MONTELLA, Edgar Alberto), c/o GALLEGO SANCHEZ, Isaac, c/o LABORATORIOS KRESSFOR DE COLOM- DISMERCOOP, Cali, Colombia; c/o BIA S.A., Bogota, Colombia; c/o REVISTA GRACADAL S.A., Cali, Colombia (Cedula No. DEL AMERICA LTDA., Cali, Colombia (DOB 6457399 (Colombia)) (individual) [SDNT] 28 November 1946; Passports AC365457 (Co- GALLEGO SOSSA, Rosa Esperanza, Calle lombia), PE008603 (Colombia), PO564495 (Co- 24AN No. 42BN–61, Cali, Colombia; c/o lombia), AA294885 (Colombia); Cedula No. CONCRETOS CALI S.A., Cali, Colombia; c/o 14936775 (Colombia)) (individual) [SDNT] CONSTRUCTORA DIMISA LTDA., Cali, Co- GARCIA ROMERO, Audra Yamile, c/o lombia (Cedula No. 43059188 (Colombia)) (in- INVHERESA S.A., Cali, Colombia (Cedula dividual) [SDNT] No. 66765096 (Colombia)) (individual) [SDNT] GAMBA SANCHEZ, Fernando, c/o GARCIA, Freddy (Fredy), c/o DISTRIBUIDORA DE DROGAS CONDOR COMERCIALIZADORA INTERNACIONAL S.A., Bogota, Colombia (Cedula No. 19494919 VALLE DE ORO S.A., Cali, Colombia (indi- (Colombia)) (individual) [SDNT] vidual) [SDNT] GANADERA LTDA. (a.k.a. GANADERIA), GARZON HERNANDEZ, Rodrigo, c/o Carrera 4 12–41 piso 15, Edificio Seguros Boli- DROGAS LA REBAJA, Cali, Colombia (indi- var, Cali, Colombia [SDNT] vidual) [SDNT] GANADERIA (a.k.a. GANADERA LTDA.), GARZON RESTREPO, Juan Leonardo, c/o Carrera 4 12–41 piso 15, Edificio Seguros Boli- ALFA PHARMA S.A., Bogota, Colombia; c/o var, Cali, Colombia [SDNT] BLANCO PHARMA S.A., Bogota, Colombia; GANADERIAS DEL VALLE S.A., Avenida c/o FARMATODO S.A., Bogota, Colombia; c/ 2FN No. 24N–92, Cali, Colombia; Carrera 61 o LABORATORIOS GENERICOS No. 11–58, Cali, Colombia; Carrera 83 No. 6–50, VETERINARIOS DE COLOMBIA S.A., Bo- Cali, Colombia (NIT # 800119808–9) [SDNT] gota, Colombia; c/o LABORATORIOS GARCES VARGAS, Elmo, c/o KRESSFOR DE COLOMBIA S.A., Bogota, INVERSIONES BETANIA LTDA., Cali, Co- Colombia; c/o PENTA PHARMA DE COLOM- lombia; c/o INVERSIONES EL PEN˜ ON S.A., BIA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o SOCOVALLE, Cali, Co- PENTACOOP LTDA., Bogota, Colombia; c/o lombia (Cedula No. 16581793 (Colombia)) (in- VALORES MOBILIARIOS DE OCCIDENTE dividual) [SDNT] S.A., Bogota, Colombia; Diagonal 53 No. 38A–

756 Office of Foreign Assets Control, Treasury Ch. V, App. B

20 apt. 103, Bogota, Colombia; c/o GOMEZ LOPEZ, Diego Fernando, c/o DISTRIBUIDORA MYRAMIREZ S.A., Cali, CONSTRUCTORA DIMISA LTDA., Cali, Co- Colombia; c/o DROGAS LA REBAJA, Cali, lombia (individual) [SDNT] Colombia; c/o INVERSIONES ARA LTDA., GOMEZ MORA, Ricardo, c/o Cali, Colombia; Carrera 7P No. 76–90, Cali, INVERSIONES GEELE LTDA., Bogota, Co- Colombia (DOB 14 January 1962; Cedula No. lombia; c/o LABORATORIOS GENERICOS 16663709 (Colombia)) (individual) [SDNT] VETERINARIOS, Bogota, Colombia (Cedula GAVIRIA POSADA, Gilberto, c/o ALFA No. 3249673 (Colombia)) (individual) [SDNT] PHARMA S.A., Bogota, Colombia; c/o BLAN- GOMEZ V., Manuel Antonio, c/o CO PHARMA S.A., Bogota, Colombia (Cedula GANADERA LTDA., Cali, Colombia (Cedula No. 16593492 (Colombia)) (individual) [SDNT] No. 7921814 (Colombia)) (individual) [SDNT] GIL OSORIO, Alfonso, c/o SERVICIOS GOMEZ, Julio Humberto, c/o SOCIALES LTDA., Barranquilla, Colombia; LABORATORIOS GENERICOS c/o BLANCO PHARMA S.A., Bogota, Colom- VETERINARIOS, Bogota, Colombia (Cedula bia; c/o DISTRIBUIDORA DE DROGAS CON- No. 19091811 (Colombia)) (individual) [SDNT] DOR LTDA., Bogota, Colombia; c/o GONZALEZ QUINTERO, M. Patricia, c/o DISTRIBUIDORA DE DROGAS LA REBAJA COINTERCOS S.A., Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o FARMATODO DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o LABORATORIOS S.A., Bogota, Colombia (Cedula No. 35415232 BLAIMAR DE COLOMBIA S.A., Bogota, Co- (Colombia)) (individual) [SDNT] lombia; c/o LABORATORIOS KRESSFOR DE GONZALEZ ROBLEDO, Julio Cesar, c/o COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS DEPOSITO POPULAR DE DROGAS S.A., VETERINARIOS, Bogota, Colombia (Cedula Cali, Colombia; c/o DISTRIBUIDORA MIGIL No. 2905977 (Colombia)) (individual) [SDNT] GRACADAL S.A. (n.k.a. DISMERCOOP; LTDA., Cali, Colombia (DOB 17 December a.k.a. COOPERATIVA MULTIACTIVA DE 1946; alt. DOB 17 December 1940; Passports EMPLEADOS DE SUPERMERCADOS Y 14949229 (Colombia), 14949279 (Colombia), AFINES; f.k.a. DISTRIBUIDORA MIGIL Bo- 14949289 (Colombia), AC342060 (Colombia); Ce- gota LTDA.; f.k.a. DISTRIBUIDORA MIGIL dula No. 14949279 (Colombia)) (individual) CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL [SDNT] LTDA.; f.k.a. MIGIL), Calle 5C No. 41–30, GIRALDO ARBELAEZ, Fernando, c/o Cali, Colombia; Carrera 26 No. 5B–65, Cali, INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia; Carrera 30 No. 5–12, Cali, Colombia (Cedula No. 16249351 (Colombia)) (individual) (NIT # 805003637–5) [SDNT] [SDNT] GRUPO SANTA LTDA., Calle 18 106–98 of. GIRALDO JARAMILLO, Clara Stella, 201/202, Cali, Colombia; Carrera 4 12–41 piso 14 Avenida 2N No. 19–73 apt. 302, Cali, Colombia; y 15, Edificio Seguros Bolivar, Cali, Colom- c/o CONCRETOS CALI S.A., Cali, Colombia; bia; Carrera 84 17–29, Cali, Colombia [SDNT] c/o CONSTRUCTORA DIMISA LTDA., Cali, GUTIERRES CERDAS, Alvaro (a.k.a. Colombia (Cedula No. 31855785 (Colombia)) GUTIERREZ CERDAS, Alvaro), c/o (individual) [SDNT] DISTRIBUIDORA DE DROGAS CONDOR GIRALDO SARRIA, Octavio, c/o LTDA., Bogota, Colombia (DOB 9 May 42; Ce- INMOBILIARIA U.M.V. S.A., Cali, Colombia dula No. 14966562 (Colombia)) (individual) (individual) [SDNT] [SDNT] GIRALDO SARRIA, Rosa Amelia, c/o GUTIERREZ ARDILA, Eduardo, c/o EX- INMOBILIARIA U.M.V. S.A., Cali, Colombia PORT CAFE LTDA., Cali, Colombia (DOB 8 (individual) [SDNT] August 1958; Cedula No. 16642433 (Colombia)) GOMEZ BELTRAN, Jorge, c/o (individual) [SDNT] LABORATORIOS GENERICOS GUTIERREZ BURAGLIA, German, c/o VETERINARIOS, Bogota, Colombia (Cedula PENTACOOP LTDA., Bogota, Colombia (Ce- No. 19091811 (Colombia)) (individual) [SDNT] dula No. 19439177 (Colombia)) (individual) GOMEZ BERRIO, Olmes (Holmes) de Jesus, [SDNT] Carrera 1 No. 18–52, Cali, Colombia; c/o GUTIERREZ CANCINO, Fernando Antonio, INVERSIONES INVERVALLE S.A., Cali, Co- c/o ALFA PHARMA S.A., Bogota, Colombia; lombia; c/o INVERSIONES Y c/o BLANCO PHARMA S.A., Bogota, Colom- CONSTRUCCIONES VALLE S.A., Cali, Co- bia; c/o DISTRIBUIDORA DE DROGAS LA lombia (Cedula No. 73105133 (Colombia)) (in- REBAJA S.A., Bogota, Colombia; c/o dividual) [SDNT] FARMATODO S.A., Bogota, Colombia; c/o GOMEZ GALINDO, Omaira, Apartado INVERSIONES GEELE LTDA., Bogota, Co- Aereo 38028, Cali, Colombia; Avenida 6N No. lombia; c/o LABORATORIOS BLAIMAR DE 38–90, Cali, Colombia; c/o CONSTRUCTORA COLOMBIA S.A., Bogota, Colombia; c/o GOPEVA LTDA., Cali, Colombia (Cedula No. LABORATORIOS GENERICOS 31299825 (Colombia)) (individual) [SDNT] VETERINARIOS DE COLOMBIA S.A., Bo- GOMEZ J., Luis Fernando, c/o gota, Colombia; c/o LABORATORIOS INMOBILIARIA U.M.V. S.A., Cali, Colombia KRESSFOR DE COLOMBIA S.A., Bogota, (Cedula No. 16716914 (Colombia)) (individual) Colombia; c/o PENTA PHARMA DE COLOM- [SDNT] BIA S.A., Bogota, Colombia; c/o

757 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

CREACIONES DEPORTIVAS WILLINGTON dula No. 29013554 (Colombia)) (individual) LTDA., Cali, Colombia; c/o SERVICIOS [SDNT] SOCIALES LTDA., Cali, Colombia (DOB 4 HENAO LOPEZ, Alberto (a.k.a. HENAO, December 1941; Cedula No. 6089071 (Colom- Alberto Lopez), c/o ALFA PHARMA S.A., Bo- bia)) (individual) [SDNT] gota, Colombia (Cedula No. 2630951 (Colom- GUTIERREZ CERDAS, Alvaro (a.k.a. bia)) (individual) [SDNT] GUTIERRES CERDAS, Alvaro), c/o HENAO VDA. DE BOTERO, maria Yo- DISTRIBUIDORA DE DROGAS CONDOR landa, c/o ALFA PHARMA S.A., Bogota, Co- LTDA., Bogota, Colombia (DOB 9 May 42; Ce- lombia (Cedula No. 29070489 (Colombia)) (in- dula No. 14966562 (Colombia)) (individual) dividual) [SDNT] [SDNT] HENAO, Alberto Lopez (a.k.a. HENAO GUTIERREZ LOZANO, Ana Maria, c/o LOPEZ, Alberto), c/o ALFA PHARMA S.A., SERVICIOS SOCIALES LTDA., Barran- Bogota, Colombia (Cedula No. 2630951 (Co- quilla, Colombia; c/o BLANCO PHARMA lombia)) (individual) [SDNT] S.A., Bogota, Colombia; c/o INVERSIONES HENAO, Maria Nohelio, c/o INVHERESA GEELE LTDA., Bogota, Colombia; c/o S.A., Cali, Colombia (Cedula No. 26271587 (Co- LABORATORIOS GENERICOS lombia)) (individual) [SDNT] VETERINARIOS DE COLOMBIA S.A., Bo- HERNANDEZ C., Hector Fabio, c/o gota, Colombia; c/o LABORATORIOS INVERSIONES BETANIA LTDA., Cali, Co- KRESSFOR DE COLOMBIA S.A., Bogota, lombia; c/o INVERSIONES EL PEN˜ ON S.A., Colombia (DOB 1972; Cedula No. 39783954 (Co- Cali, Colombia (Cedula No. 16615804 (Colom- lombia)) (individual) [SDNT] bia)) (individual) [SDNT] GUTIERREZ LOZANO, Juan Pablo, c/o HERRERA BUITRAGO, Alvaro, Avenida SERVICIOS SOCIALES LTDA., Barran- 6N No. 25–14, Cali, Colombia; c/o INDUSTRIA quilla, Colombia; c/o BLANCO PHARMA AVICOLA PALMASECA S.A., Cali, Colombia S.A., Bogota, Colombia; c/o INVERSIONES (DOB 10 October 1955; Cedula No. 16258303 GEELE LTDA., Bogota, Colombia; c/o (Colombia)) (individual) [SDNT] LABORATORIOS GENERICOS HERRERA BUITRAGO, Helmer, (a.k.a. VETERINARIOS DE COLOMBIA S.A., Bo- ‘‘Pacho‘‘; a.k.a. ‘‘H7‘‘), Cali, Colombia (DOB gota, Colombia; c/o LABORATORIOS 24 August 1951; alt. DOB 5 July 1951; Passport KRESSFOR DE COLOMBIA S.A., Bogota, J287011 (Colombia); Cedula No. 16247821 (Co- Colombia (DOB 11 April 1972; Passport lombia).) (individual) [SDNT] AC480604 (Colombia); Cedula No. 79570028 (Co- HERRERA BUITRAGO, Stella, c/o lombia)) (individual) [SDNT] COMERCIAL DE NEGOCIOS CLARIDAD Y GUZMAN TRUJILLO, Carlos Arturo (a.k.a. CIA., Bogota, Colombia; c/o GALINDO, Gilmer Antonio), c/o COMERCIALIZADORA EXPERTA Y CIA. S. COMERCIAL DE NEGOCIOS CLARIDAD Y EN C., Bogota, Colombia; c/o INMOBILIARIA CIA., Bogota, Colombia; c/o GALES LTDA., Bogota, Colombia; Avenida COMERCIALIZADORA EXPERTA Y CIA. S. 1B Oeste No. 1–44 apt. 602, Medeira Building, EN C., Bogota, Colombia; c/o INMOBILIARIA Cali, Colombia; c/o AGROPECUARIA Y GALES LTDA., Bogota, Colombia; c/o REFORESTADORA HERREBE LTDA., Cali, CONSTRUEXITO S.A., Cali, Colombia; c/o Colombia; c/o CONCRETOS CALI S.A., Cali, INDUSTRIA AVICOLA PALMASECA S.A., Colombia; c/o CONSTRUCTORA DIMISA Cali, Colombia; Carrera 4C No. 53–40 apt. 307, LTDA., Cali, Colombia; c/o INDUSTRIA Cali, Colombia (Cedula No. 16245188 (Colom- AVICOLA PALMASECA S.A., Cali, Colom- bia)) (individual) [SDNT] bia; c/o INVERSIONES GEMINIS S.A., Cali, HACHITO SANCHEZ, Angel Alberto, c/o Colombia; c/o INVERSIONES HERREBE COPSERVIR LTDA., Bogota, Colombia (DOB LTDA., Cali, Colombia; c/o SOCOVALLE 9 November 1962; Cedula No. 17634454 (Colom- LTDA., Cali, Colombia (DOB 7 October (Year bia)) (individual) [SDNT] Unknown); Cedula No. 31143871 (Colombia)) HACIENDA LA NOVILLERA (a.k.a. (individual) [SDNT] NOVILLERA; a.k.a. NOVILLERA HERRERA BUITRAGO, Sulay (a.k.a. GANADERA), Carrera 4 12–41 piso 15, Edificio BUITRAGO, Sulay), c/o AGROPECUARIA Y Seguros Bolivar, Cali, Colombia; Paso de la REFORESTADORA HERREBE LTDA., Cali, Bolsa, Jamundi, Valle del Cauca, Cali, Co- Colombia; c/o CONSTRUEXITO S.A., Cali, lombia [SDNT] Colombia; c/o INDUSTRIA AVICOLA HACIENDA SANDRANA (a.k.a. PALMASECA S.A., Cali, Colombia; c/o SANDRANA GANADERA; a.k.a. INVERSIONES HERREBE LTDA., Cali, Co- SANDRANDA), Carrera 4 12–41 piso 15, lombia (individual) [SDNT] Edificio Seguros Bolivar, Cali, Colombia; HERRERA BUITRAGO, William, c/o W. San Pedro, Valle del Cauca, Colombia HERRERA Y CIA. S. EN C., Cali, Colombia [SDNT] (DOB 29 November 1964; Passport No. P046550 HAYDEE DE MUN˜ OZ Y CIA. S. EN C., (Colombia); Cedula No. 16716887 (Colombia)) Avenida 6N No. 23DN–16, Cali, Colombia; (individual) [SDNT] Avenida 4N No. 5N–20, Cali, Colombia [SDNT] HERRERA INFANTE, Alberto, c/o HENAO DE SANCHEZ, Hortensia, c/o CONSTRUCTORA DIMISA LTDA., Cali, Co- ALFA PHARMA S.A., Bogota, Colombia (Ce- lombia; c/o INDUSTRIA AVICOLA

758 Office of Foreign Assets Control, Treasury Ch. V, App. B

PALMASECA S.A., Cali, Colombia (Cedula Avenida 4 No. 13N–50 of. 1201, Cali, Colombia No. 16637518 (Colombia)) (individual) [SDNT] (NIT # 800152058–0) [SDNT] HERRERA RAMIREZ, Giselle, c/o INCOES (a.k.a. INTERVENTORIA, AGROPECUARIA Y REFORESTADORA CONSULTORIA Y ESTUDIOS LIMITADA HERREBE LTDA., Cali, Colombia; c/o INGENIEROS ARQUITECTOS), Avenida 6N INDUSTRIA AVICOLA PALMASECA S.A., No. 13N–50 of. 1209, Cali, Colombia (NIT # Cali, Colombia; c/o INVERSIONES 800144790–0) [SDNT] HERREBE LTDA., Cali, Colombia (individ- INCOVALLE (a.k.a. INVERSIONES Y ual) [SDNT] CONSTRUCCIONES VALLE S.A.), Avenida HERRERA RAMIREZ, Linda Nicolle, c/o 2N No. 7N–55 of. 501, Cali, Colombia [SDNT] INDUSTRIA AVICOLA PALMASECA S.A., INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia (individual) [SDNT] Carrera 61 No. 11–58, Cali, Colombia; HERRERA TOBON, Maria Cecilia, c/o Carretera Central via Aeropuerto Palmaseca, LABORATORIOS GENERICOS Colombia [SDNT] VETERINARIOS, Bogota, Colombia (Cedula INDUSTRIA MADERERA ARCA LTDA., No. 31397821 (Colombia)) (individual) [SDNT] Calle 11 No. 32–47 Bodega 41 Arroyohondo, HOLGUIN SARRIA, Alvaro, c/o Cali, Colombia; Calle 32 No. 11–41 Bodega 4 DISTRIBUIDORA DE DROGAS CONDOR Arroyohondo, Cali, Colombia (NIT # LTDA., Bogota, Colombia; c/o DEPOSITO 800122866–7) [SDNT] POPULAR DE DROGAS S.A., Cali, Colom- INMOBILIARIA AURORA LTDA., Avenida bia; c/o DERECHO INTEGRAL Y CIA. Canasgordas con Avenida Guali Casa 35, Cali, LTDA., Cali, Colombia; c/o DISTRIBUIDORA Colombia; Carrera 24F Oeste 3–70, Cali, Co- MIGIL LTDA., Cali, Colombia (Cedula No. lombia; Carrera 38A No. 5E–31, Edificio Con- 14950269 or 18950260 (Colombia)) (individual) quistadores, Cali, Colombia; Carrera 4 12–41 [SDNT] piso 15, Edificio Seguros Bolivar, Cali, Co- IBANEZ LOPEZ, Raul Alberto, c/o lombia [SDNT] AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o GANADERIAS DEL VALLE INMOBILIARIA BOLIVAR LTDA., Calle S.A., Cali, Colombia; c/o INCOES LTDA., 17N No. 6N–28, Cali, Colombia; Calle 24N No. Cali, Colombia; c/o INMOBILIARIA U.M.V. 6N–21, Cali, Colombia (NIT # 890330573–3) S.A., Cali, Colombia (Cedula No. 16640123 (Co- [SDNT] lombia)) (individual) [SDNT] INMOBILIARIA GALES LTDA., Avenida IDARRAGA ESCANDON, Herned (Hernet), Caracas No. 59–77, of. 201A, 401B y 405B, Bo- c/o DISMERCOOP, Cali, Colombia; c/o gota, Colombia (NIT # 800061287–1) [SDNT] GRACADAL S.A., Cali, Colombia; Carrera INMOBILIARIA SAMARIA LTDA., Calle 13 25A No. 49–73, Cali, Colombia (Cedula No. 3–32 piso 13, Cali, Colombia; Calle 13A 64–50 16595668 (Colombia)) (individual) [SDNT] F201, Cali, Colombia; Calle 18, No. 106–98 of. IDARRAGA ORTIZ, Jaime, c/o BLANCO 201/202, Cali, Colombia; Carrera 4 12–41 piso PHARMA S.A., Bogota, Colombia; c/o 15, Edificio Seguros Bolivar, Cali, Colombia DISTRIBUIDORA DE DROGAS CONDOR [SDNT] LTDA., Bogota, Colombia; c/o INMOBILIARIA U.M.V. S.A., Carrera 83 DISTRIBUIDORA DE DROGAS LA REBAJA No. 6–50, Edificio Alqueria, Torre C, of. 302, S.A., Bogota, Colombia; c/o DROGAS LA Cali, Colombia [SDNT] REBAJA Bogota S.A., Bogota, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES FARMATODO S.A., Bogota, Colombia; c/o S.A. (f.k.a. ANDINA DE CONSTRUCCIONES LABORATORIOS BLAIMAR DE COLOMBIA S.A.), Calle 12 Norte No. 9N–56, Cali, Colom- S.A., Bogota, Colombia; c/o LABORATORIOS bia (NIT # 800237404–2) [SDNT] KRESSFOR DE COLOMBIA S.A., Bogota, INTERCREDITOS Bogota (a.k.a. Colombia; c/o DEPOSITO POPULAR DE INTERCREDITOS CALI; a.k.a. DROGAS S.A., Cali, Colombia; c/o INTERCREDITOS S.A.), Bogota, Colombia; DISTRIBUIDORA MIGIL LTDA., Cali, Co- Avenida Roosevelt No. 38–32, piso 2, Cali, Co- lombia; c/o INTERAMERICA DE lombia [SDNT] CONSTRUCCIONES S.A., Cali, Colombia; c/o INTERCREDITOS CALI (a.k.a. INVERSIONES CAMINO REAL S.A., Cali, INTERCREDITOS Bogota; a.k.a. Colombia (Cedula No. 8237011 (Colombia)) (in- INTERCREDITOS S.A.), Bogota, Colombia; dividual) [SDNT] Avenida Roosevelt No. 38–32, piso 2, Cali, Co- IDROBO ZAPATA, Edgar Hernando, c/o lombia [SDNT] INMOBILIARIA U.M.V. S.A., Cali, Colombia; INTERCREDITOS S.A. (a.k.a. c/o INVERSIONES EL PEN˜ ON S.A., Cali, Co- INTERCREDITOS Bogota; a.k.a. lombia (Cedula No. 6078860 (Colombia)) (indi- INTERCREDITOS CALI), Bogota, Colombia; vidual) [SDNT] Avenida Roosevelt No. 38–32, piso 2, Cali, Co- IMCOMER (a.k.a. IMPORTADORA Y lombia [SDNT] COMERCIALIZADORA LTDA.), Avenida 6N INTERVENTORIA, CONSULTORIA Y y Avenida 4 No. 13N–50 of. 1201, Cali, Colom- ESTUDIOS LIMITADA INGENIEROS bia (NIT # 800152058–0) [SDNT] ARQUITECTOS (a.k.a. INCOES), Avenida 6N IMPORTADORA Y COMERCIALIZADORA No. 13N–50 of. 1209, Cali, Colombia (NIT # LTDA. (a.k.a. IMCOMER), Avenida 6N y 800144790–0) [SDNT]

759 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

INVERSIONES AGRICOLAS AVICOLAS Y SANTA LIMITADA), Calle 13 3–32 piso 14, GANADERAS LA CARMELITA LTDA., Cali, Colombia; Calle 5 66B–49 piso 3, Cali, Carrera 61 Nos. 11–58 y 11–62, Cali, Colombia Colombia; Calle 5 Oeste 3A–26 apt/of 103, 301, (NIT # 800052898–1) [SDNT] 404, 502, 503, Cali, Colombia; Calle 7 Oeste 25– INVERSIONES ARA LTDA., Avenida 4N 48, Cali, Colombia; Calle 9 No. 46–69 Of. 302, 6N–67 of. 601, Cali, Colombia; Avenida 6AN Cali, Colombia; Carrera 2 Oeste 5–46 of 502, 18–69 1–128, Cali, Colombia; Avenida 6AN Cali, Colombia; Carrera 4 12–41 piso 14, 23DN–16 of. 402, Cali, Colombia; Club El Edificio Seguros Bolivar, Cali, Colombia; Remanso, Jamundi, Colombia [SDNT] Carrera 4 12–41 piso 15, Edificio Seguros Boli- INVERSIONES ARIO LTDA., Carrera 4 No. var, Cali, Colombia [SDNT] 12–41 of. 608 y 701, Cali, Colombia (NIT # INVERSIONES VILLA PAZ S.A., Avenida 890328888–1) [SDNT] 2CN No. 24N–92, Cali, Colombia; Avenida 2DN INVERSIONES BETANIA LTDA., Avenida No. 24–N76, Cali, Colombia; Calle 70N No. 14– 2N No. 7N–55 of. 501, Cali, Colombia; Carrera 31, Cali, Colombia; Carrera 61 No. 11–58, Cali, 53 No. 13–55 apt. 102B, Cali, Colombia [SDNT] Colombia (NIT # 800091083–2) [SDNT] INVERSIONES CAMINO REAL S.A., Calle INVERSIONES Y CONSTRUCCIONES 10 No. 4–47 piso 19, Cali, Colombia [SDNT] COSMOVALLE LTDA. (a.k.a. INVERSIONES CULZAT GUEVARA Y CIA. COSMOVALLE; f.k.a. COMPAX LTDA.; S.C.S., Avenida 4A Oeste No. 5–107 apt. 401, f.k.a. INVERSIONES Y DISTRIBUCIONES Cali, Colombia; Avenida 4A Oeste No. 5–187 COMPAX LTDA.), Calle 10 No. 4–47 piso 19, apt. 401, Cali, Colombia; Avenida 7N No. 23N– Cali, Colombia (NIT # 800102403–5) [SDNT] 39, Cali, Colombia (NIT # 860065523–1) [SDNT] INVERSIONES Y CONSTRUCCIONES INVERSIONES EL PASO LTDA. (f.k.a. SANTA LIMITADA (n.k.a. INVERSIONES INVERSIONES NEGOAGRICOLA S.A.), SANTA LTDA.), Calle 13 3–32 piso 14, Cali, Carrera 4 No. 12–41 of. 1403, Cali, Colombia Colombia; Calle 5 66B–49 piso 3, Cali, Colom- [SDNT] bia; Calle 5 Oeste 3A–26 apt/of 103, 301, 404, INVERSIONES EL PEN˜ ON S.A., Avenida 502, 503, Cali, Colombia; Calle 7 Oeste 25–48, 2N, Cali, Colombia [SDNT] Cali, Colombia; Calle 9 No. 46–69 Of. 302, Cali, INVERSIONES GEELE LTDA., Calle 17A Colombia; Carrera 2 Oeste 5–46 of 502, Cali, No. 28A–23, Bogota, Colombia [SDNT] Colombia; Carrera 4 12–41 piso 14, Edificio INVERSIONES GEMINIS S.A., Carrera 40 Seguros Bolivar, Cali, Colombia; Carrera 4 No. 6–24 of. 402B, Cali, Colombia [SDNT] 12–41 piso 15, Edificio Seguros Bolivar, Cali, INVERSIONES HERREBE LTDA., Avenida Colombia [SDNT] 2N No. 7N–55 of. 501, Cali, Colombia; Carrera INVERSIONES Y CONSTRUCCIONES 25 No. 4–65, Cali, Colombia [SDNT] VALLE S.A. (a.k.a. INCOVALLE), Avenida INVERSIONES INTEGRAL Y CIA., Calle 2N No. 7N–55 of. 501, Cali, Colombia [SDNT] 16B No. 114–80 Casa 2, Cali, Colombia; Carrera INVERSIONES Y DISTRIBUCIONES 2 Oeste 5–46 apt/of 503, Cali, Colombia [SDNT] COMPAX LTDA. (a.k.a. COMPAX LTDA.), INVERSIONES INVERVALLE S.A. (a.k.a. Calle 10 No. 4–47 piso 19, Cali, Colombia INVERVALLE), Avenida 2N No. 7N–55 of. 501, [SDNT] Cali, Colombia; Calle 70N No. 14–31, Cali, Co- INVERSIONES Y DISTRIBUCIONES lombia [SDNT] COMPAX LTDA. (n.k.a. INVERSIONES Y INVERSIONES LA SEXTA LTDA., Calle 10 CONSTRUCCIONES COSMOVALLE LTDA.; No. 4–47 piso 19, Cali, Colombia [SDNT] a.k.a. COSMOVALLE; f.k.a. COMPAX INVERSIONES MIGUEL RODRIGUEZ E LTDA.), Calle 10 No. 4–47 piso 19, Cali, Co- HIJO, Avenida 4N 6N–67 of. 601, Cali, Colom- lombia (NIT # 800102403–5) [SDNT] bia; Avenida 6N 23DN–16 of. 202, 301, 302, 401, INVERVALLE (a.k.a. INVERSIONES 402, Cali, Colombia [SDNT] INVERVALLE S.A.), Avenida 2N No. 7N–55 INVERSIONES MOMPAX LTDA. (a.k.a. of. 501, Cali, Colombia; Calle 70N No. 14–31, MOMPAX LTDA.), Calle 10 No. 4–47 piso 19, Cali, Colombia [SDNT] Cali, Colombia [SDNT] INVHERESA S.A., Avenida 2N No. 7N–55 INVERSIONES NEGOAGRICOLA S.A. of. 501, Cali, Colombia; Calle 70N No. 14–31, (n.k.a. INVERSIONES EL PASO LTDA.), Cali, Colombia (NIT # 800108121–0) [SDNT] Carrera 4 No. 12–41 of. 1403, Cali, Colombia IZQUIERDO OREJUELA, Patricia, c/o [SDNT] LABORATORIOS KRESSFOR DE COLOM- INVERSIONES RODRIGUEZ ARBELAEZ BIA S.A., Bogota, Colombia (Cedula No. Y CIA. S. EN C., Avenida 4N No. 5N–20, Cali, 41594424 (Colombia)) (individual) [SDNT] Colombia; Avenida 6N No. 23D–16 of. 402, IZQUIERDO QUINTERO, Rosalino, c/o Cali, Colombia [SDNT] INVERSIONES INVERVALLE S.A., Cali, Co- INVERSIONES RODRIGUEZ MORENO Y lombia (Cedula No. 70111037 (Colombia)) (in- CIA. S. EN C., Calle 10 No. 4–47, Cali, Colom- dividual) [SDNT] bia [SDNT] JAIMES RIVERA, Jose Isidro, c/o INVERSIONES RODRIGUEZ RAMIREZ Y ADMINISTRACION INMOBILIARIA BOLI- CIA. S.C.S.S., Calle 10 No. 4–47 piso 19, Cali, VAR S.A., Cali, Colombia; c/o Colombia [SDNT] COMERCIALIZADORA INTERNACIONAL INVERSIONES SANTA LTDA. (f.k.a. VALLE DE ORO S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES CONCRETOS CALI S.A., Cali, Colombia; c/o

760 Office of Foreign Assets Control, Treasury Ch. V, App. B

CONSTRUCTORA DIMISA LTDA., Cali, Co- Colombia; Calle 17 28A–43, Bogota, Colombia; lombia; c/o CONSULTORIA EMPRESARIAL Calle 17A 28 43, Bogota, Colombia [SDNT] ESPECIALIZADA LTDA., Cali, Colombia; c/ LABORATORIOS KRESSFOR DE COLOM- o GANADERIAS DEL VALLE S.A., Cali, Co- BIA S.A. (n.k.a. FARMACOOP; a.k.a. lombia; c/o INMOBILIARIA U.M.V. S.A., COOPERATIVA MULTIACTIVA DE Cali, Colombia; c/o INVERSIONES BETANIA COMERCIALIZACION Y SERVICIOS LTDA., Cali, Colombia; c/o INVERSIONES FARMACOOP), A.A. 18491, Bogota, Colombia; EL PEN˜ ON S.A., Cali, Colombia; c/o Calle 16 No. 28A–51, Bogota, Colombia; Calle INVERSIONES GEMINIS S.A., Cali, Colom- 16 No. 28A–57, Bogota, Colombia; Calle 17A bia; c/o SOCOVALLE LTDA., Cali, Colombia; No. 28–43, Bogota, Colombia; Calle 17A No. c/o INDUSTRIA DE CARNES LTDA., Pe- 28A–43, Bogota, Colombia (NIT # 830010878–3) reira, Colombia (Cedula No. 19090006 (Colom- [SDNT] bia)) (individual) [SDNT] LARRANAGA CALVACHE, Juan Carlos, c/ JARAMILLO F., Harvy, c/o DISMERCOOP, o ADMINISTRACION INMOBILIARIA BOLI- Cali, Colombia (Cedula No. 16711189 (Colom- VAR S.A., Cali, Colombia; c/o bia)) (individual) [SDNT] COMERCIALIZADORA INTERNACIONAL KRESSFOR (a.k.a. LABORATORIOS VALLE DE ORO S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, Co- KRESSFOR DE COLOMBIA S.A.), Calle 16 ˜ 28A 51, Bogota, Colombia; Calle 16 28A 57, Bo- lombia; c/o INVERSIONES EL PENON S.A., gota, Colombia; Calle 17 28A–43, Bogota, Co- Cali, Colombia (Cedula No. 12982064 (Colom- lombia; Calle 17A 28 43, Bogota, Colombia bia)) (individual) [SDNT] [SDNT] LAVERDE GOMEZ, German, c/o CONSTRUCTORA ALTOS DEL RETIRO LABORATORIOS BLAIMAR DE COLOM- LTDA., Bogota, Colombia (individual) BIA S.A. (a.k.a. BLAIMAR), Calle 12B 27 39, [SDNT] Bogota, Colombia [SDNT] LEAL FLOREZ, Luis Alejandro, c/o LABORATORIOS BLAIMAR DE COLOM- COINTERCOS S.A., Bogota, Colombia; c/o BIA S.A. (n.k.a. COINTERCOS S.A.; a.k.a. DISTRIBUIDORA DE DROGAS CONDOR CIA. INTERAMERICANA DE COSMETICOS S.A., Bogota, Colombia (Cedula No. 7217432 S.A.; f.k.a. BLAIMAR), Apartado Aereo 33248, (Colombia)) (individual) [SDNT] Bogota, Colombia; Calle 12B No. 27–39, Bo- LEAL RODRIGUEZ, Jose Guillermo, c/o gota, Colombia (NIT # 860511578–8) [SDNT] LABORATORIOS KRESSFOR DE COLOM- LABORATORIOS BLAIMAR DE COLOM- BIA S.A., Bogota, Colombia; c/o PENTA BIA S.A. (n.k.a. COSMEPOP; a.k.a. PHARMA DE COLOMBIA S.A., Bogota, Co- COOPERATIVA DE COSMETICOS Y lombia; c/o PENTACOOP LTDA., Bogota, Co- POPULARES COSMEPOP; f.k.a. BLAIMAR; lombia (Cedula No. 89867 (Colombia)) (indi- f.k.a. CIA. INTERAMERICANA DE vidual) [SDNT] COSMETICOS S.A.; f.k.a. COINTERCOS LIBREROS DIEZ, Orlando, c/o S.A.; f.k.a. LABORATORIOS BLANCO CONSTRUCTORA DIMISA LTDA., Cali, Co- PHARMA S.A.), A.A. 55538, Bogota, Colom- lombia; c/o INDUSTRIA AVICOLA bia; Calle 12B No. 27–37/39, Bogota, Colombia; PALMASECA S.A., Cali, Colombia; c/o Calle 26 Sur No. 7–30 Este, Bogota, Colombia; VALLE COMUNICACIONES LTDA., Cali, Co- Carrera 99 y 100 No. 46A–10, Bodega 4, Bogota, lombia (Cedula No. 16651068 (Colombia)) (in- Colombia (NIT # 800251322–5) [SDNT] dividual) [SDNT] LABORATORIOS BLANCO PHARMA S.A. LINARES REYES, Ricardo Jose (a.k.a. (a.k.a. BLANCO PHARMA S.A.), Carrera 99 y LLENARES REYES, Jose Ricardo), c/o 100 No. 46A–10, Bodega 4, Bogota, Colombia ADMINISTRACION INMOBILIARIA BOLI- [SDNT] VAR S.A., Cali, Colombia; c/o CONCRETOS LABORATORIOS BLANCO PHARMA S.A. CALI S.A., Cali, Colombia; c/o (n.k.a. COSMEPOP; a.k.a. COOPERATIVA CONSTRUEXITO S.A., Cali, Colombia; c/o DE COSMETICOS Y POPULARES INCOVALLE, Cali, Colombia; c/o COSMEPOP; f.k.a. BLAIMAR; f.k.a. CIA. INVERSIONES BETANIA LTDA., Cali, Co- INTERAMERICANA DE COSMETICOS S.A.; lombia; c/o INVERSIONES EL PEN˜ ON S.A., f.k.a. COINTERCOS S.A.; f.k.a. Cali, Colombia; c/o INVERSIONES LABORATORIOS BLAIMAR DE COLOMBIA HERREBE LTDA., Cali, Colombia; c/o S.A.), A.A. 55538, Bogota, Colombia; Calle 12B INVERSIONES INVERVALLE S.A., Cali, Co- No. 27–37/39, Bogota, Colombia; Calle 26 Sur lombia; c/o INVHERESA S.A., Cali, Colom- No. 7–30 Este, Bogota, Colombia; Carrera 99 y bia; c/o VIAJES MERCURIO LTDA, Cali, Co- 100 No. 46A–10, Bodega 4, Bogota, Colombia lombia; c/o W. HERRERA Y CIA. S. EN C., (NIT # 800251322–5) [SDNT] Cali, Colombia (DOB 8 March 1955; Passport LABORATORIOS GENERICOS PO466638 (Colombia); Cedula No. 14440139 (Co- VETERINARIOS DE COLOMBIA S.A, lombia)) (individual) [SDNT] Carrera 71 No. 57–07, Bogota, Colombia LINDO HURTADO, Edgar, c/o [SDNT] INMOBILIARIA U.M.V. S.A., Cali, Colombia LABORATORIOS KRESSFOR DE COLOM- (individual) [SDNT] BIA S.A. (a.k.a. KRESSFOR), Calle 16 28A 51, LLENARES REYES, Jose Ricardo (a.k.a. Bogota, Colombia; Calle 16 28A 57, Bogota, LINARES REYES, Ricardo Jose), c/o

761 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

ADMINISTRACION INMOBILIARIA BOLI- PHARMA DE COLOMBIA S.A., Bogota, Co- VAR S.A., Cali, Colombia; c/o CONCRETOS lombia; c/o SERVICIOS SOCIALES LTDA., CALI S.A., Cali, Colombia; c/o Bogota, Colombia (DOB 19 October 1948; Ce- CONSTRUEXITO S.A., Cali, Colombia; c/o dula No. 41444092 (Colombia)) (individual) INCOVALLE, Cali, Colombia; c/o [SDNT] INVERSIONES BETANIA LTDA., Cali, Co- LUGO VILLAFAN˜ E, Jesus Alberto, c/o lombia; c/o INVERSIONES EL PEN˜ ON S.A., CONCRETOS CALI S.A., Cali, Colombia; c/o Cali, Colombia; c/o INVERSIONES INVERSIONES Y CONSTRUCCIONES HERREBE LTDA., Cali, Colombia; c/o VALLE S.A., Cali, Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Co- INVHERESA S.A., Cali, Colombia; Calle 70N lombia; c/o INVHERESA S.A., Cali, Colom- No. 14–31, Cali, Colombia (Cedula No. 14977685 bia; c/o VIAJES MERCURIO LTDA, Cali, Co- (Colombia)) (individual) [SDNT] lombia; c/o W. HERRERA Y CIA. S. EN C., M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, Cali, Colombia (DOB 8 March 1955; Passport Colombia [SDNT] PO466638 (Colombia); Cedula No. 14440139 (Co- MANAURE S.A. (f.k.a. AGROPECUARIA lombia)) (individual) [SDNT] LA ROBLEDA S.A.), Avenida 2D Norte No. ˜ LONDONO DE UPEGUI, Maria del Carmen, 24N–76, Cali, Colombia; Carrera 61 No. 11–58, c/o INVERSIONES VILLA PAZ S.A., Cali, Cali, Colombia (NIT # 800160353–2) [SDNT] Colombia (individual) [SDNT] ˜ MARIELA DE RODRIGUEZ Y CIA. S. EN LOPERA LONDONO, Vicente de Jesus, c/o C., Cali, Colombia [SDNT] INVERSIONES Y CONSTRUCCIONES MARMOLEJO LOAIZA, Carlos Julio, c/o VALLE S.A., Calle, Colombia (Cedula No. COMERCIALIZADORA INTERNACIONAL 1393107 (Colombia)) (individual) [SDNT] VALLE DE ORO S.A., Cali, Colombia; c/o LOPEZ RODRIGUEZ, Cecilia, c/o INDUSTRIA AVICOLA PALMASECA S.A., COMERCIALIZADORA INTERNACIONAL Cali, Colombia; c/o INVERSIONES VALLE DE ORO S.A., Cali, Colombia (indi- AGRICOLAS AVICOLAS Y GANADERAS LA vidual) [SDNT] LOPEZ VALENCIA, Oscar, c/o CARMELITA LTDA., Cali, Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; INVERSIONES BETANIA LTDA., Cali, Co- c/o PLASTICOS CONDOR LTDA., Cali, Co- lombia (Cedula No. 16601783 (Colombia)) (in- lombia; Carrera 6A No. 11–43 501–2, Cali, Co- dividual) [SDNT] lombia (Cedula No. 10537943 (Colombia)) (in- MARMOLEJO VACA, Hernan Rodrigo, c/o dividual) [SDNT] INVERSIONES INVERVALLE S.A., Cali, Co- LOPEZ ZAPATA, Hernan de Jesus, c/o lombia (Cedula No. 14972401 (Colombia)) (in- AGROPECUARIA LA ROBLEDA S.A., Cali, dividual) [SDNT] Colombia; c/o INDUSTRIA MADERERA MARQUEZ CANOVAS, Alberto, c/o ARCA LTDA., Cali, Colombia (Cedula No. INMOBILIARIA U.M.V. S.A., Cali, Colombia; 16344058 (Colombia)) (individual) [SDNT] c/o SERVICIOS INMOBILIARIOS LTDA., LOZANO CANCINO DE GUTIERREZ, Cali, Colombia (Cedula No. 14993019 (Colom- Maria Gladys (a.k.a. LOZANO DE bia)) (individual) [SDNT] GUTIERREZ, Gladys), c/o INVERSIONES MAXITIENDAS TODO EN UNO, Avenida GEELE LTDA., Bogota, Colombia; c/o Guadalupe con Avenida Simon Bolivar, Cali, LABORATORIOS GENERICOS Colombia [SDNT] VETERINARIOS DE COLOMBIA S.A., Bo- MAZUERO ERAZO, Hugo, c/o GRUPO gota, Colombia; c/o LABORATORIOS SANTA LTDA., Cali, Colombia; c/o KRESSFOR DE COLOMBIA S.A., Bogota, INVERSIONES SANTA LTDA., Cali, Colom- Colombia; c/o PENTA PHARMA DE COLOM- bia; c/o SOCIEDAD CONSTRUCTORA LA BIA S.A., Bogota, Colombia; c/o SERVICIOS CASCADA S.A., Cali, Colombia (DOB 17 July SOCIALES LTDA., Bogota, Colombia (DOB 1936; alt. DOB 1945; Cedula No. 2445590 (Co- 19 October 1948; Cedula No. 41444092 (Colom- lombia)) (individual) [SDNT] bia)) (individual) [SDNT] MERCAVICOLA LTDA., Calle 34 No. 5A–25, LOZANO DE GOMEZ, Zilia, c/o BLANCO Cali, Colombia; Calle 47AN, Cali, Colombia PHARMA S.A., Bogota, Colombia; c/o (NIT # 800086338–5) [SDNT] LABORATORIOS GENERICOS MIGIL (f.k.a. DISTRIBUIDORA MIGIL Bo- VETERINARIOS DE COLOMBIA S.A., Bo- gota LTDA.; a.k.a. DISTRIBUIDORA MIGIL gota, Colombia; c/o LABORATORIOS CALI S.A.; a.k.a. DISTRIBUIDORA MIGIL KRESSFOR DE COLOMBIA S.A., Bogota, LTDA.), Calle 5C 41–30, Cali, Colombia; Colombia (Cedula No. 541577886 (Colombia)) Carrera 26 5B–65, Cali, Colombia; Carrera 30– (individual) [SDNT] 5–12, Cali, Colombia [SDNT] LOZANO DE GUTIERREZ, Gladys (a.k.a. MIGIL (n.k.a. DISMERCOOP; a.k.a. LOZANO CANCINO DE GUTIERREZ, Maria COOPERATIVA MULTIACTIVA DE Gladys), c/o INVERSIONES GEELE LTDA., EMPLEADOS DE SUPERMERCADOS Y Bogota, Colombia; c/o LABORATORIOS AFINES; f.k.a. DISTRIBUIDORA MIGIL Bo- GENERICOS VETERINARIOS DE COLOM- gota LTDA.; f.k.a. DISTRIBUIDORA MIGIL BIA S.A., Bogota, Colombia; c/o CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL LABORATORIOS KRESSFOR DE COLOM- LTDA.; f.k.a. GRACADAL S.A.), Calle 5C No. BIA S.A., Bogota, Colombia; c/o PENTA 41–30, Cali, Colombia; Carrera 26 No. 5B–65,

762 Office of Foreign Assets Control, Treasury Ch. V, App. B

Cali, Colombia; Carrera 30 No. 5–12, Cali, Co- MOSQUERA, Juan Carlos, Calle 24N No. 6– lombia (NIT # 805003637–5) [SDNT] 17, Cali, Colombia; c/o INMOBILIARIA MILLAN BONILLA, German, c/o U.M.V. S.A., Cali, Colombia (Cedula No. CONSTRUVIDA S.A., Cali, Colombia (Cedula 16692007 (Colombia)) (individual) [SDNT] No. 14995885 (Colombia)) (individual) [SDNT] MUN˜ OZ CORTES (CORTEZ), Julio Cesar, MILLAN RUBIO, Alba Milena, Apartado c/o DROGAS LA REBAJA BARRANQUILLA Aero 31398, Cali, Colombia; c/o S.A., Barranquilla, Colombia; c/o BLANCO CONSTRUCTORA TREMI LTDA., Cali, Co- PHARMA S.A., Bogota, Colombia; c/o lombia (Cedula No. 31909155 (Colombia)) (in- COPSERVIR LTDA., Bogota, Colombia; c/o dividual) [SDNT] DISTRIBUIDORA DE DROGAS CONDOR MOGOLLON RUEDA, Eduardo, c/o ALFA LTDA., Bogota, Colombia; c/o DROGAS LA PHARMA S.A., Bogota, Colombia; c/o REBAJA PRINCIPAL S.A., Bogota, Colom- DISTRIBUIDORA DE DROGAS CONDOR bia; c/o DROGAS LA REBAJA CALI S.A., LTDA., Bogota, Colombia; c/o DEPOSITO Cali, Colombia (Cedula No. 14938700 (Colom- POPULAR DE DROGAS S.A., Cali, Colom- bia)) (individual) [SDNT] ˜ bia; c/o INVERSIONES RODRIGUEZ MUNOZ PAZ, Adriana del Socorro, c/o MORENO Y CIA. S. EN C., Cali, Colombia INVERSIONES Y CONSTRUCCIONES (DOB 5 February 1953; Cedula No. 19194691 VALLE S.A., Cali, Colombia (Cedula No. 31950689 (Colombia)) (individual) [SDNT] (Colombia)) (individual) [SDNT] ˜ MOMPAX LTDA. (a.k.a. INVERSIONES MUNOZ PAZ, Joaquin Emilio, Avenida MOMPAX LTDA.), Calle 10 No. 4–47 piso 19, 4AN No. 47–89, Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Co- Cali, Colombia [SDNT] lombia; c/o INMOBILIARIA U.M.V. S.A., MONDRAGON AVILA, Alicia, c/o Cali, Colombia; c/o INVERSIONES Y INVERSIONES Y CONSTRUCCIONES CONSTRUCCIONES VALLE S.A., Cali, Co- COSMOVALLE LTDA., Cali, Colombia (Ce- lombia (Cedula No. 16788012 (Colombia)) (in- dula No. 29086010 (Colombia)) (individual) dividual) [SDNT] [SDNT] MUN˜ OZ RODRIGUEZ, Juan Carlos, c/o MONDRAGON DE RODRIGUEZ, Mariela, c/ BLANCO PHARMA S.A., Bogota, Colombia; o LABORATORIOS KRESSFOR DE COLOM- c/o DISTRIBUIDORA DE DROGAS CONDOR BIA S.A., Bogota, Colombia; c/o COMPAX LTDA., Bogota, Colombia; c/o LTDA., Cali, Colombia; c/o INVERSIONES Y DISTRIBUIDORA DE DROGAS LA REBAJA CONSTRUCCIONES COSMOVALLE LTDA., S.A., Bogota, Colombia; c/o GRACADAL Cali, Colombia; c/o MARIELA DE S.A., Bogota, Colombia; c/o LABORATORIOS RODRIGUEZ Y CIA. S. EN C., Cali, Colombia BLAIMAR DE COLOMBIA S.A., Bogota, Co- (DOB 12 April 1935; Passport 4436059 (Colom- lombia; c/o LABORATORIOS KRESSFOR DE bia); Cedula No. 29072613 (Colombia)) (indi- COLOMBIA S.A., Bogota, Colombia; c/o vidual) [SDNT] DEPOSITO POPULAR DE DROGAS S.A., MONROY ARCILA, Francisco Jose, c/o Cali, Colombia; c/o DISTRIBUIDORA MIGIL CONSTRUCTORA DIMISA LTDA., Cali, Co- LTDA., Cali, Colombia (DOB 25 September ˜ lombia; c/o INVERSIONES EL PENON S.A., 1964; Passport 16703148 (Colombia); Cedula Cali, Colombia; c/o INVERSIONES GEMINIS No. 16703148 (Colombia)) (individual) [SDNT] S.A., Cali, Colombia (Cedula No. 79153691 (Co- MUN˜ OZ RODRIGUEZ, Soraya, c/o BLANCO lombia)) (individual) [SDNT] PHARMA S.A., Bogota, Colombia; c/o MONTAN˜ O BERMUDEZ, Libardo, c/o DISTRIBUIDORA DE DROGAS CONDOR LABORATORIOS GENERICOS LTDA., Bogota, Colombia; c/o VETERINARIOS, Bogota, Colombia (Cedula DISTRIBUIDORA DE DROGAS LA REBAJA No. 17083296 (Colombia)) (individual) [SDNT] S.A., Bogota, Colombia; c/o LABORATORIOS MONTOYA MARTINEZ, Juan Carlos, c/o BLAIMAR DE COLOMBIA S.A., Bogota, Co- AGROPECUARIA BETANIA LTDA., Cali, lombia; c/o LABORATORIOS KRESSFOR DE Colombia; c/o AGROPECUARIA LA COLOMBIA S.A., Bogota, Colombia; c/o ROBLEDA S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL Cali, Colombia; c/o INVERSIONES VILLA LTDA., Cali, Colombia; c/o RADIO UNIDAS PAZ S.A., Cali, Colombia (Cedula No. FM S.A., Cali, Colombia (DOB 26 July 1967; 16801475 (Colombia)) (individual) [SDNT] Passport AC569012 (Colombia); Cedula MORAN GUERRERO, Mario Fernando, c/o 31976822 (Colombia)) (individual) [SDNT] COINTERCOS S.A., Bogota, Colombia; c/o MUN˜ OZ Y RODRIGUEZ Y CIA. LTDA., LABORATORIOS KRESSFOR, Bogota, Co- Avenida 6N No. 23DN–26, Cali, Colombia lombia; c/o PENTA PHARMA DE COLOMBIA [SDNT] S.A., Bogota, Colombia; c/o PENTACOOP MURILLO MURILLO, Jose Tolentino, c/o LTDA., Bogota, Colombia (Cedula No. AGROPECUARIA LA ROBLEDA S.A., Cali, 12983857 (Colombia)) (individual) [SDNT] Colombia (Cedula No. 2240779 (Colombia)) (in- MORENO, Carlos Arturo, c/o dividual) [SDNT] INVERSIONES EL PEN˜ ON S.A., Cali, Co- NAIZAQUE PUENTES, Jose de Jesus, c/o lombia (Cedula No. 14264233 (Colombia)) (in- COINTERCOS S.A., Bogota, Colombia; c/o dividual) [SDNT] COSMEPOP, Bogota, Colombia; c/o

763 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

LABORATORIOS BLAIMAR DE COLOMBIA PATINO URIBE, Carlos Augusto, c/o S.A., Bogota, Colombia; Calle 58A S 80C–31, DISTRIBUIDORA MIGIL LTDA., Cali, Co- Bogota, Colombia (Cedula No. 19348370 (Co- lombia (Cedula No. 16627574 (Colombia).) (in- lombia)) (individual) [SDNT] dividual) [SDNT] NAVARRO REYES, Fernando, c/o PAZ MAHECHA, Gonzalo Rodrigo, Calle DROGAS LA REBAJA BARRANQUILLA 102 No. 48A–08, Bogota, Colombia; Calle 13 S.A., Barranquilla, Colombia; c/o DEPOSITO No. 4–25 piso 6, Cali, Colombia; Calle 13A No. POPULAR DE DROGAS S.A., Bogota, Co- 66B–60 apt. 101A, Cali, Colombia; Calle 13A lombia; c/o DROGAS LA REBAJA Bogota No. 66B–60 apt. 102A, Cali, Colombia; Calle S.A., Bogota, Colombia; c/o DROGAS LA 13A No. 66B–60 apt. 902A, Cali, Colombia; REBAJA PRINCIPAL S.A., Bogota, Colom- Carrera 4 No. 11–45 apt. 621, Cali, Colombia; bia; c/o DROGAS LA REBAJA CALI S.A., Carrera 4 No. 11–45 apt. 624, Cali, Colombia; Cali, Colombia; c/o DROGAS LA REBAJA Carrera 4 No. 11–45 of. 802, Cali, Colombia; NEIVA S.A., Neiva, Colombia; c/o DROGAS Carrera 4 No. 11–45 of. 809, Cali, Colombia; LA REBAJA PEREIRA S.A., Pereira, Colom- Transversal 98 No. 28A–46, Cali, Colombia; c/ bia (Cedula No. 16617177 (Colombia)) (individ- o COLOR 89.5 FM STEREO, Cali, Colombia ual) [SDNT] (Cedula No. 16590653 (Colombia)) (individual) NOVILLERA (a.k.a. HACIENDA LA [SDNT] NOVILLERA; a.k.a. NOVILLERA PELAEZ DE HENAO, Teresa, c/o ALFA GANADERA), Carrera 4 12–41 piso 15, Edificio PHARMA S.A., Bogota, Colombia (Cedula Seguros Bolivar, Cali, Colombia; Paso de la No. 29013555 (Colombia)) (individual) [SDNT] Bolsa, Jamundi, Valle del Cauca, Cali, Co- PENTA PHARMA DE COLOMBIA S.A. lombia [SDNT] (n.k.a. PENTACOOP LTDA.), Calle 17A No. NOVILLERA GANADERA (a.k.a. HACI- 28A–23, Bogota, Colombia; Calle 17A No. 28A– ENDA LA NOVILLERA; a.k.a. 43, Bogota, Colombia (NIT # 830016989–1) NOVILLERA), Carrera 4 12–41 piso 15, [SDNT] Edificio Seguros Bolivar, Cali, Colombia; PENTA PHARMA DE COLOMBIA S.A., Paso de la Bolsa, Jamundi, Valle del Cauca, Calle 17A No. 28A–23, Bogota, Colombia; Cali, Colombia [SDNT] Calle 17A No. 28A–43, Bogota, Colombia NUN˜ EZ PEDROZA, Humberto, c/o [SDNT] CONSTRUCTORA ALTOS DEL RETIRO PENTACOOP LTDA. (f.k.a. PENTA LTDA., Bogota, Colombia (Cedula No. 4326541 PHARMA DE COLOMBIA S.A.), Calle 17A (Colombia)) (individual) [SDNT] No. 28A–23, Bogota, Colombia; Calle 17A No. OBEYMAR MAFLA, Carlos, c/o 28A–43, Bogota, Colombia (NIT # 830016989–1) MERCAVICOLA LTDA., Cali, Colombia (Ce- [SDNT] dula No. 6226643 (Colombia)) [SDNT] PERDOMO ZUN˜ IGA, Hugo Ivan, c/o ORDON˜ EZ MEDINA, Elizabeth, c/o CONSTRUVIDA S.A., Cali, Colombia (Cedula ADMINISTRACION INMOBILIARIA BOLI- No. 16669843 (Colombia)) (individual) [SDNT] VAR S.A., Cali, Colombia; c/o PEREZ GARCIA, Carlos, c/o ASESORIAS INMOBILIARIA BOLIVAR LTDA., Cali, Co- COSMOS LTDA., Cali, Colombia (Cedula No. lombia (individual) [SDNT] 14920419 (Colombia)) (individual) [SDNT] ORTIZ PALACIOS, Willington A., Avenida PEREZ ORTEGA, Publio Eliecer, c/o 5AN No. 23D–68 piso 2, Cali, Colombia; INVERSIONES VILLA PAZ S.A., Cali, Co- Carrera 62 Bis No. 6A, Cali, Colombia; c/o lombia (Cedula No. 16597479 (Colombia)) (in- CREACIONES DEPORTIVAS WILLINGTON dividual) [SDNT] LTDA., Cali, Colombia (individual) [SDNT] PEREZ SERNA, Wilmar Armando, c/o OSORIO CADAVID, Maria Victoria, c/o INVHERESA S.A., Cali, Colombia (individ- COLOR 89.5 FM STEREO, Cali, Colombia; c/ ual) [SDNT] o DERECHO INTEGRAL Y CIA. LTDA., Cali, PEREZ VARELA, Jaime Diego, c/o Colombia (Cedula No. 31932294 (Colombia)) CONSTRUCTORA GOPEVA LTDA., Cali, Co- (individual) [SDNT] lombia (Cedula No. 2895666 (Colombia)) (indi- OSORIO PIN˜ EDA, Jorge Ivan, c/o vidual) [SDNT] LABORATORIOS GENERICOS PIEDRAHITA, Gustavo Adolfo, c/o VETERINIARIOS, Bogota, Colombia (Cedula AGROPECUARIA LA ROBLEDA S.A., Cali, No. 19270301 (Colombia)) (individual) [SDNT] Colombia (Cedula No. 16764002 (Colombia)) OSPINA DUQUE, Elssy, c/o GANADERIAS (individual) [SDNT] DEL VALLE S.A., Cali, Colombia (Cedula PIN˜ EROS LEON, Miguel E., c/o No. 31834998 (Colombia)) (individual) [SDNT] COPSERVIR LTDA., Bogota, Colombia (Ce- PAREDES GONZALEZ, Nohora, c/o dula No. 468712 (Colombia)) (individual) COPSERVIR LTDA., Bogota, Colombia (Ce- [SDNT] dula No. 36376456 (Colombia)) (individual) PINZON, Marco Antonio, c/o [SDNT] DISTRIBUIDORA DE DROGAS CONDOR PATIN˜ O RINCON, Octavio, c/o LTDA., Bogota, Colombia; c/o DEPOSITO INVERSIONES VILLA PAZ S.A., Cali, Co- POPULAR DE DROGAS S.A., Cali, Colombia lombia (Cedula No. 2438955 (Colombia)) (indi- (Cedula No. 17801803 (Colombia)) (individual) vidual) [SDNT] [SDNT]

764 Office of Foreign Assets Control, Treasury Ch. V, App. B

PLASTICOS CONDOR LTDA. (n.k.a. Cali, Colombia; c/o INMOBILIARIA BOLI- FLEXOEMPAQUES LTDA.), Carrera 13 No. VAR LTDA., Cali, Colombia; c/o 16–62, Cali, Colombia (NIT # 800044167–2) INVERSIONES GEMINIS S.A., Cali, Colom- [SDNT] bia; c/o INVERSIONES HERREBE LTDA., PLASTICOS CONDOR LTDA., Carrera 13 Cali, Colombia; c/o INVERSIONES No. 16–62, Cali, Colombia [SDNT] INVERVALLE S.A., Cali, Colombia; c/o POSSO DE LONDON˜ O, Maria del Carmen, SOCOVALLE LTDA., Cali, Colombia; c/o c/o INVERSIONES VILLA PAZ S.A., Cali, VIAJES MERCURIO LTDA., Cali, Colombia Colombia (Cedula No. 29664243 (Colombia)) (DOB 20 January 1959; Cedula No. 38943729 (individual) [SDNT] (Colombia)) (individual) [SDNT] PRADO CUERO, Salomon (a.k.a. CHALO), RAMIREZ de CASTAN˜ EDA, Maria, c/o Avenida 26 No. 42B–89, Bogota, Colombia; PENTA PHARMA DE COLOMBIA S.A., Bo- Carrera 101B No. 11B–50, Cali, Colombia; c/o gota, Colombia; c/o PENTACOOP LTDA., Bo- COLOR 89.5 FM STEREO, Cali, Colombia gota, Colombia (Cedula No. 31226330 (Colom- (DOB 1 August 1948) (individual) [SDNT] bia)) (individual) [SDNT] PREVENCION Y ANALISIS DE RIESGOS (a.k.a. PREVIA S.A.), Carrera 3 No. 10–20 of. RAMIREZ GARCIA, Manuel Hernan, c/o 202, Cali, Colombia; Carrera 3 No. 12–40 of. RADIO UNIDAS FM S.A., Cali, Colombia; 504, Cali, Colombia [SDNT] Calle 5 No. 37A–65 of. 203, Cali, Colombia; PREVIA S.A. (a.k.a. PREVENCION Y Carrera 91 No. 17–17, Casa 4, Cali, Colombia ANALISIS DE RIESGOS), Carrera 3 No. 10–20 (Cedula No. 14975762 (Colombia)) (individual) of. 202, Cali, Colombia; Carrera 3 No. 12–40 of. [SDNT] 504, Cali, Colombia [SDNT] RAMIREZ LIBREROS, Gladys Miriam, c/o PROCESADORA DE POLLOS SUPERIOR DISTRIBUIDORA DE DROGAS LA REBAJA S.A. (a.k.a. COMERCIALIZADORA S.A., Bogota, Colombia; c/o LABORATORIOS INTERNACIONAL VALLE DE ORO S.A.), BLAIMAR DE COLOMBIA S.A., Bogota, Co- A.A. 1689, Cali, Colombia; Avenida 2N No. 7N– lombia; c/o INVERSIONES MOMPAX LTDA., 55 of. 521, Cali, Colombia; Carrera 3 No. 12–40, Cali, Colombia (DOB 20 November 1945; Pass- Cali, Colombia; Km 17 Recta Cali–Palmira, port 38974109 (Colombia); Cedula No. 38974109 Palmira, Colombia (NIT # 800074991–3 (Co- (Colombia)) (individual) [SDNT] lombia)) [SDNT] RAMIREZ M., Oscar, c/o INVERSIONES PROHUEVO DE COLOMBIA LTDA., 1 Km ARA LTDA., Cali, Colombia; c/o VALORES Antes de Cavasa Palmira–Cali, Colombia; MOBILIARIOS DE OCCIDENTE S.A., Bo- Calle 34 No. 5A–25, Cali, Colombia; Granja gota, Colombia; c/o RIONAP COMERCIO Y Pio Pio Carretera Cali–Candelaria Km 12, REPRESENTACIONES S.A., Quito, Ecuador Cali, Colombia (NIT # 800089683–5) [SDNT] (individual) [SDNT] PROYECTO CARS & CARS (a.k.a. CARS & RAMIREZ SANCHEZ, Alben, c/o INCOES, CARS LTDA.; a.k.a. CENTRO COMERCIAL Cali, Colombia (individual) [SDNT] DEL AUTOMOVIL; a.k.a. RAMIREZ SUAREZ (SUARES), Luis Car- COMERCIALIZADORA INTEGRAL LTDA.), los, c/o COPSERVIR LTDA., Bogota, Colom- Avenida Roosevelt entre carreras 38 y 38A bia; c/o DROGAS LA REBAJA esquinas, Cali, Colombia [SDNT] BUCARAMANGA S.A., Bucaramanga, Co- QUIGUA ARIAS, Omar, c/o IMCOMER, lombia (Cedula No. 19164938 (Colombia)) (in- Cali, Colombia; c/o INCOES, Cali, Colombia dividual) [SDNT] (individual) [SDNT] QUINTERO SALAZAR, Lisimaco, c/o RAMIREZ VALENCIANO, William, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia ADMINISTRACION INMOBILIARIA BOLI- (individual) [SDNT] VAR S.A., Cali, Colombia; c/o CONCRETOS RADIO UNIDAS FM S.A., Calle 15N No. CALI S.A., Cali, Colombia; c/o 6N–34 piso 15, Edificio Alcazar, Cali, Colom- CONSTRUCTORA DIMISA LTDA., Cali, Co- bia; Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- lombia; c/o IMCOMER LTDA., Cali, Colom- lombia [SDNT] bia; c/o INVERSIONES BETANIA LTDA., RAMIREZ BUITRAGO, Luis Eduardo, c/o Cali, Colombia; c/o INVERSIONES EL INCOES, Cali, Colombia (individual) [SDNT] PEN˜ ON S.A., Cali, Colombia; c/o RAMIREZ BUITRAGO, Placido, c/o INVERSIONES GEMINIS S.A., Cali, Colom- COMERCIALIZADORA INTERNACIONAL bia; Calle 3C No. 72–64 10, Cali, Colombia (Ce- VALLE DE ORO S.A., Cali, Colombia (indi- dula No. 16694719 (Colombia)) (individual) vidual) [SDNT] [SDNT] RAMIREZ CORTES, Delia Nhora (Nora), c/ RAMIREZ, James Alberto, c/o ANDINA DE o CONSTRUCTORA ALTOS DEL RETIRO CONSTRUCCIONES S.A., Cali, Colombia; c/o LTDA., Bogota, Colombia; c/o DISMERCOOP, Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA BOLI- GRACADAL S.A., Cali, Colombia; c/o VAR S.A., Cali, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES AGROPECUARIA Y REFORESTADORA S.A., Cali, Colombia; c/o INVERSIONES Y HERREBE LTDA., Cali, Colombia; c/o CONSTRUCCIONES COSMOVALLE LTDA., CONSTRUEXITO S.A., Cali, Colombia; c/o Cali, Colombia (Cedula No. 16691796 (Colom- INDUSTRIA AVICOLA PALMASECA S.A., bia)) (individual) [SDNT]

765 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

RAMIREZ, Julio Cesar, c/o RADIO lombia; c/o INTERAMERICA DE UNIDAS FM S.A., Cali, Colombia (Cedula CONSTRUCCIONES S.A., Cali, Colombia; c/o No. 16685808 (Colombia)) (individual) [SDNT] INVERSIONES ARA LTDA., Cali, Colombia; RAMOS BONILLA, Blanca Clemencia, c/o c/o INVERSIONES MIGUEL RODRIGUEZ E COSMEPOP, Bogota, Colombia; c/o HIJO, Cali, Colombia; c/o M. RODRIGUEZ O. LABORATORIOS BLAIMAR DE COLOMBIA Y CIA. S. EN C., Cali, Colombia; c/o MUN˜ OZ S.A., Bogota, Colombia (Cedula No. 41767311 Y RODRIGUEZ Y CIA. LTDA., Cali, Colom- (Colombia)) (individual) [SDNT] bia; c/o RADIO UNIDAS FM S.A., Cali, Co- RAMOS RAYO, Heriberto, c/o lombia; c/o REVISTA DEL AMERICA INVERSIONES VILLA PAZ S.A., Cali, Co- LTDA., Cali, Colombia; c/o RIONAP lombia (Cedula No. 6186403 (Colombia)) (indi- COMERCIO Y REPRESENTACIONES S.A., vidual) [SDNT] Quito, Ecuador (DOB 31 July 1965; Cedula No. RENDON, Maria Fernanda, c/o 16716259 (Colombia)) (individual) [SDNT] DISMERCOOP, Cali, Colombia (Cedula No. RODRIGUEZ ARBELAEZ, Carolina, c/o 38864017 (Colombia)) (individual) [SDNT] INVERSIONES ARA LTDA., Cali, Colombia RESTREPO HERNANDEZ, Ruben Dario, c/ (DOB 17 May 79) (individual) [SDNT] o DISMERCOOP, Cali, Colombia (Cedula No. RODRIGUEZ ARBELAEZ, Maria 10094108 (Colombia)) (individual) [SDNT] Fernanda, c/o DISTRIBUIDORA DE DROGAS RESTREPO VILLEGAS, Camilio, Calle 116 LA REBAJA S.A., Bogota, Colombia; c/o No. 12–49, Bogota, Colombia; c/o DROGAS LA REBAJA Bogota S.A., Bogota, FLEXOEMPAQUES LTDA., Cali, Colombia; Colombia; c/o DEPOSITO POPULAR DE c/o PLASTICOS CONDOR LTDA., Cali, Co- DROGAS S.A., Cali, Colombia; c/o INTER- lombia (Cedula No. 6051150 (Colombia)) (indi- AMERICA DE CONSTRUCCIONES S.A., Cali, vidual) [SDNT] Colombia; c/o INVERSIONES ARA LTDA., REVISTA DEL AMERICA LTDA., Calle Cali, Colombia; c/o RIONAP COMERCIO Y 23AN No. 5AN–19, Cali, Colombia [SDNT] REYES MURCIA, Edgar, c/o REPRESENTACIONES S.A., Quito, Ecuador CONSTRUVIDA S.A., Cali, Colombia (Cedula (DOB 28 November 1973; alternate DOB 28 Au- No. 17181081 (Colombia)) (individual) [SDNT] gust 1973; Passport AC568974 (Colombia); Ce- RICUARTE FLOREZ, Gilma Leonor, c/o dula No. 66860965 (Colombia)) (individual) LABORATORIOS GENERICOS [SDNT] ˜ VETERINARIOS, Bogota, Colombia (Cedula RODRIGUEZ DE MUNOZ, Haydee (a.k.a. No. 51640309 (Colombia)) (individual) [SDNT] RODRIGUEZ DE ROJAS, Haydee; a.k.a. RIZO MORENO, Jorge Luis, c/o RODRIGUEZ OREJUELA, Haydee), c/o COMERCIALIZADORA INTERNACIONAL BLANCO PHARMA S.A., Bogota, Colombia; VALLE DE ORO S.A., Cali, Colombia; c/o c/o DISTRIBUIDORA DE DROGAS CONDOR CONSTRUCTORA DIMISA LTDA., Cali, Co- LTDA., Bogota, Colombia; c/o CREACIONES lombia; c/o CONSTRUVIDA S.A., Cali, Co- DEPORTIVAS WILLINGTON LTDA., Cali, lombia; c/o IMCOMER LTDA., Cali, Colom- Colombia; c/o DISTRIBUIDORA MIGIL bia; c/o INCOES LTDA., Cali, Colombia; c/o LTDA., Cali, Colombia; c/o HAYDEE DE INDUSTRIA AVICOLA PALMASECA S.A., MUN˜ OZ Y CIA. S. EN C., Cali, Colombia; c/ Cali, Colombia; c/o INVERSIONES EL o RADIO UNIDAS FM S.A., Cali, Colombia PEN˜ ON S.A., Cali, Colombia; c/o SERVICIOS (DOB 22 September 1940; Cedula No. 38953333 INMOBILIARIOS LTDA., Cali, Colombia; (Colombia)) (individual) [SDNT] Transversal 11, Diagonal 23–30 apt. 304A, RODRIGUEZ DE ROJAS, Haydee (a.k.a. Cali, Colombia (Cedula No. 16646582 (Colom- RODRIGUEZ DE MUN˜ OZ, Haydee; a.k.a. bia)) (individual) [SDNT] RODRIGUEZ OREJUELA, Haydee), c/o RIZO, Diego, c/o DISTRIBUIDORA MIGIL BLANCO PHARMA S.A., Bogota, Colombia; LTDA., Cali, Colombia (Cedula No. 144483334 c/o DISTRIBUIDORA DE DROGAS CONDOR (Colombia)) (individual) [SDNT] LTDA., Bogota, Colombia; c/o CREACIONES RODRIGUEZ ABADIA, William, c/o BLAN- DEPORTIVAS WILLINGTON LTDA., Cali, CO PHARMA S.A., Bogota, Colombia; c/o Colombia; c/o DISTRIBUIDORA MIGIL DISTRIBUIDORA DE DROGAS CONDOR LTDA., Cali, Colombia; c/o HAYDEE DE LTDA., Bogota, Colombia; c/o MUN˜ OZ Y CIA. S. EN C., Cali, Colombia; c/ DISTRIBUIDORA DE DROGAS LA REBAJA o RADIO UNIDAS FM S.A., Cali, Colombia S.A., Bogota, Colombia; c/o LABORATORIOS (DOB 22 September 1940; Cedula No. 38953333 BLAIMAR DE COLOMBIA S.A., Bogota, Co- (Colombia)) (individual) [SDNT] lombia; c/o LABORATORIOS KRESSFOR DE RODRIGUEZ MONDRAGON, Alexandra COLOMBIA S.A., Bogota, Colombia; c/o (a.k.a. RODRIGUEZ MONDRAGON, Maria VALORES MOBILIARIOS DE OCCIDENTE Alexandra), c/o BLANCO PHARMA S.A., Bo- S.A., Bogota, Colombia; c/o ANDINA DE gota, Colombia; c/o DISTRIBUIDORA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o DROGAS CONDOR LTDA., Bogota, Colom- ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, bia; c/o DISTRIBUIDORA DE DROGAS LA Colombia; c/o DEPOSITO POPULAR DE REBAJA S.A., Bogota, Colombia; c/o DROGAS S.A., Cali, Colombia; c/o DERECHO GRACADAL S.A., Bogota, Colombia; c/o INTEGRAL Y CIA. LTDA., Cali, Colombia; c/ LABORATORIOS BLAIMAR DE COLOMBIA o DISTRIBUIDORA MIGIL LTDA., Cali, Co- S.A., Bogota, Colombia; c/o PENTA

766 Office of Foreign Assets Control, Treasury Ch. V, App. B

PHARMA DE COLOMBIA S.A., Bogota, Co- GRACADAL S.A., Bogota, Colombia; c/o lombia; c/o DEPOSITO POPULAR DE LABORATORIOS BLAIMAR DE COLOMBIA DROGAS S.A., Cali, Colombia; c/o S.A., Bogota, Colombia; c/o PENTA DISTRIBUIDORA MIGIL LTDA., Cali, Co- PHARMA DE COLOMBIA S.A., Bogota, Co- lombia; c/o INTERAMERICA DE lombia; c/o DEPOSITO POPULAR DE CONSTRUCCIONES S.A., Cali, Colombia; c/o DROGAS S.A., Cali, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., DISTRIBUIDORA MIGIL LTDA., Cali, Co- Cali, Colombia; c/o TOBOGON, Cali, Colom- lombia; c/o INTERAMERICA DE bia (DOB 30 May 69; alt. DOB 5 May 69; Pass- CONSTRUCCIONES S.A., Cali, Colombia; c/o port AD359106 (Colombia); Cedula No. MARIELA DE RODRIGUEZ Y CIA. S. EN C., 66810048 (Colombia)) (individual) [SDNT] Cali, Colombia; c/o TOBOGON, Cali, Colom- RODRIGUEZ MONDRAGON, Humberto, c/o bia (DOB 30 May 69; alt. DOB 5 May 69; Pass- BLANCO PHARMA S.A., Bogota, Colombia; port AD359106 (Colombia); Cedula No. c/o DISTRIBUIDORA DE DROGAS CONDOR 66810048 (Colombia)) (individual) [SDNT] LTDA., Bogota, Colombia; c/o RODRIGUEZ MORENO, Juan Pablo, DISTRIBUIDORA DE DROGAS LA REBAJA Carrera 65 647, Cali, Colombia; c/o S.A., Bogota, Colombia; c/o FARMATODO INVERSIONES RODRIGUEZ MORENO, Cali, S.A., Bogota, Colombia; c/o GRACADAL Colombia (DOB 30 Jul 1980) (individual) S.A., Bogota, Colombia; c/o LABORATORIOS [SDNT] BLAIMAR DE COLOMBIA S.A., Bogota, Co- RODRIGUEZ MORENO, Miguel Andres, lombia; c/o LABORATORIOS KRESSFOR DE Carrera 65 No. 6–47, Cali, Colombia; Carrera COLOMBIA S.A., Bogota, Colombia; c/o 66 No. 6–47, Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bo- INVERSIONES RODRIGUEZ MORENO, Cali, gota, Colombia; c/o ANDINA DE Colombia (DOB 14 July 1977; Passport No. CONSTRUCCIONES S.A., Cali, Colombia; c/o AD253939 (Colombia); Cedula No. 94328841 (Co- DEPOSITO POPULAR DE DROGAS S.A., lombia) (individual) [SDNT] Cali, Colombia; c/o DISTRIBUIDORA MIGIL RODRIGUEZ MORENO, Stephanie LTDA., Cali, Colombia; c/o INTERAMERICA (Stethanine), c/o INVERSIONES DE CONSTRUCCIONES S.A., Cali, Colombia; RODRIGUEZ MORENO, Cali, Colombia (indi- c/o MARIELA DE RODRIGUEZ Y CIA. S. EN vidual) [SDNT] C., Cali, Colombia; c/o MAXITIENDAS TODO RODRIGUEZ OREJUELA DE GIL, EN UNO, Cali, Colombia; c/o RADIO UNIDAS Amparo, c/o BLANCO PHARMA S.A., Bo- FM S.A., Cali, Colombia; c/o RIONAP gota, Colombia; c/o DISTRIBUIDORA DE COMERCIO Y REPRESENTACIONES S.A., DROGAS CONDOR LTDA., Bogota, Colom- Quito, Ecuador (DOB 21 June 1963; Passport bia; c/o LABORATORIOS BLAIMAR DE CO- AD387757 (Colombia); Cedula No. 16688683 (Co- LOMBIA S.A., Bogota, Colombia; c/o lombia)) (individual) [SDNT] LABORATORIOS KRESSFOR DE COLOM- RODRIGUEZ MONDRAGON, Jaime, c/o BIA S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; CREACIONES DEPORTIVAS WILLINGTON c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Cali, Colombia; c/o DEPOSITO POP- LTDA., Bogota, Colombia; c/o ULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA DISTRIBUIDORA MIGIL LTDA., Cali, Co- S.A., Bogota, Colombia; c/o FARMATODO lombia; c/o RADIO UNIDAS FM S.A., Cali, S.A., Bogota, Colombia; c/o GRACADAL Colombia (DOB 13 March 1949; Passport S.A., Bogota, Colombia; c/o LABORATORIOS AC342062 (Colombia); Cedula No. 31218703 (Co- BLAIMAR DE COLOMBIA S.A., Bogota, Co- lombia)) (individual) [SDNT] lombia; c/o LABORATORIOS KRESSFOR DE RODRIGUEZ OREJUELA, Gilberto, (a.k.a. COLOMBIA S.A., Bogota, Colombia; c/o ‘‘The Chess Player‘‘; a.k.a. ‘‘Lucas‘‘), Cali, PENTA PHARMA DE COLOMBIA S.A., Bo- Colombia (DOB 31 January 1939; Passports gota, Colombia; c/o DEPOSITO POPULAR T321642 (Colombia), 77588 (Argentina), DE DROGAS S.A., Cali, Colombia; c/o 10545599 (Venezuela); Cedula No. 6068015 (Co- DISTRIBUIDORA MIGIL LTDA., Cali, Co- lombia)) (individual) [SDNT] lombia; c/o FLEXOEMPAQUES LTDA., Cali, RODRIGUEZ OREJUELA, Haydee (a.k.a. Colombia; c/o MARIELA DE RODRIGUEZ Y RODRIGUEZ DE MUN˜ OZ, Haydee; a.k.a. CIA. S. EN C., Cali, Colombia; c/o RODRIGUEZ DE ROJAS, Haydee), c/o BLAN- PLASTICOS CONDOR LTDA., Cali, Colom- CO PHARMA S.A., Bogota, Colombia; c/o bia; c/o RIONAP COMERCIO Y DISTRIBUIDORA DE DROGAS CONDOR REPRESENTACIONES S.A., Quito, Ecuador LTDA., Bogota, Colombia; c/o CREACIONES (Cedula No. 16637592 (Colombia)) (individual) DEPORTIVAS WILLINGTON LTDA., Cali, [SDNT] Colombia; c/o DISTRIBUIDORA MIGIL RODRIGUEZ MONDRAGON, Maria Alex- LTDA., Cali, Colombia; c/o HAYDEE DE andra (a.k.a. RODRIGUEZ MONDRAGON, MUN˜ OZ Y CIA. S. EN C., Cali, Colombia; c/ Alexandra), c/o BLANCO PHARMA S.A., Bo- o RADIO UNIDAS FM S.A., Cali, Colombia gota, Colombia; c/o DISTRIBUIDORA DE (DOB 22 September 1940; Cedula No. 38953333 DROGAS CONDOR LTDA., Bogota, Colom- (Colombia)) (individual) [SDNT] bia; c/o DISTRIBUIDORA DE DROGAS LA RODRIGUEZ OREJUELA, Miguel Angel, REBAJA S.A., Bogota, Colombia; c/o (a.k.a. ‘‘El Sen˜ or‘‘; a.k.a. ‘‘Patricia‘‘; a.k.a.

767 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

‘‘Patricio‘‘; a.k.a. ‘‘Patty‘‘; a.k.a. ‘‘Pat’’; RUEDA FAJARDO, Herberth Gonzalo, c/o a.k.a. ‘‘Manuel’’; a.k.a ‘‘Manolo’’; a.k.a FARMACOOP, Bogota, Colombia; c/o ‘‘Mike’’; a.k.a. ‘‘Mauro’’; a.k.a. ‘‘Doctor LABORATORIOS GENERICOS M.R.O.’’), Casa No. 19, Avenida Lago, Ciudad VETERINARIOS, Bogota, Colombia; c/o Jardin, Cali, Colombia (DOB 23 November LABORATORIOS KRESSFOR DE COLOM- 1943; alt. DOB 15 August 1943; Cedula No. BIA S.A., Bogota, Colombia (Cedula No. 6095803 (Colombia)) (individual) [SDNT] 12126395 (Colombia)) (individual) [SDNT] RODRIGUEZ RAMIREZ, Claudia Pilar, c/o RUIZ HERNANDEZ, Gregorio Rafael, c/o DISTRIBUIDORA DE DROGAS CONDOR COMERCIALIZADORA OROBANCA, Cali, LTDA., Bogota, Colombia; c/o Colombia (DOB 20 May 1963; Cedula No. DISTRIBUIDORA DE DROGAS LA REBAJA 16823501 (Colombia)) (individual) [SDNT] S.A., Bogota, Colombia; c/o FARMATODO SAAVEDRA RESTREPO, Jesus Maria, S.A., Bogota, Colombia; c/o GRACADAL Calle 5 No. 46–83 Local 119, Cali, Colombia; c/ S.A., Bogota, Colombia; c/o LABORATORIOS o CONCRETOS CALI S.A., Cali, Colombia; c/ BLAIMAR DE COLOMBIA S.A., Bogota, Co- o CONSTRUCTORA DIMISA LTDA., Cali, lombia; c/o LABORATORIOS KRESSFOR DE Colombia; c/o INMOBILIARIA U.M.V. S.A., COLOMBIA S.A., Bogota, Colombia; c/o Cali, Colombia (DOB 10 July 1958; Cedula No. DEPOSITO POPULAR DE DROGAS S.A., 16603482 (Colombia)) (individual) [SDNT] Cali, Colombia; c/o DISTRIBUIDORA MIGIL SALAZAR, Jose Leonel, c/o LTDA., Cali, Colombia; c/o INTERAMERICA COMERCIALIZADORA INTERNACIONAL DE CONSTRUCCIONES S.A., Cali, Colombia VALLE DE ORO S.A., Cali, Colombia; c/o (DOB 30 June 1963; alt. DOB 30 August 1963; INMOBILIARIA U.M.V. S.A., Cali, Colombia alt. DOB 1966; Passports 007281 (Colombia), (individual) [SDNT] P0555266 (Colombia); Cedula No. 51741013 (Co- SALCEDO RAMIREZ, Jamie, c/o lombia)) (individual) [SDNT] INMOBILIARIA U.M.V. S.A., Cali, Colombia RODRIGUEZ, Jorge Enrique, c/o (Cedula No. 16706222 (Colombia)) (individual) DISMERCOOP, Cali, Colombia (Cedula No. [SDNT] SALCEDO RAMIREZ, Nhora Clemencia, c/ 16202232 (Colombia)) (individual) [SDNT] o ADMINISTRACION INMOBILIARIA BOLI- RODRIGUEZ, Manuel, c/o ALFA PHARMA VAR S.A., Cali, Colombia; c/o S.A., Cali, Colombia; c/o LABORATORIOS INMOBILIARIA BOLIVAR LTDA., Cali, Co- KRESSFOR, Bogota, Colombia (Cedula No. lombia (Cedula No. 31273613 (Colombia)) (in- 17171485 (Colombia)) (individual) [SDNT] dividual) [SDNT] ROJAS MEJIA, Hernan, Calle 2A Oeste No. SALDARRIAGA ACEVEDO, Carlos Omar, 24B–45 apt. 503A, Cali, Colombia; Calle 6A No. Calle 9B No. 50–100 apt. 102, Cali, Colombia; c/ 9N–34, Cali, Colombia; c/o COLOR 89.5 FM o RADIO UNIDAS FM S.A., Cali, Colombia STEREO, Cali, Colombia (DOB 28 August (DOB 16 January 1954; Cedula No. 14998632 1948; Cedula No. 16242661 (Colombia) (individ- (Colombia)) (individual) [SDNT] ual) [SDNT] SAMARIA ARRENDAMIENT, Cali, Colom- ROJAS ORTIS, Rosa, c/o ALFA PHARMA bia [SDNT] S.A., Cali, Colombia (Cedula No. 26577444 (Co- SAMARIA CAN˜ AS, Cali, Colombia [SDNT] lombia)) (individual) [SDNT] SAMARIA INTERESES, Cali, Colombia ROSALES DIAZ, Hector Emilio, c/o [SDNT] ADMINISTRACION INMOBILIARIA BOLI- SAMARIA LTDA., Cali, Colombia [SDNT] VAR S.A., Cali, Colombia; c/o CONCRETOS SAMARIA TIERRAS, Cali, Colombia CALI S.A., Cali, Colombia; c/o [SDNT] CONSTRUCTORA DIMISA LTDA., Cali, Co- SANCHEZ DE VALENCIA, Dora Gladys, c/ lombia; c/o INVERSIONES EL PEN˜ ON S.A., o INMOBILIARIA U.M.V. S.A., Cali, Colom- Cali, Colombia; c/o INVERSIONES GEMINIS bia (DOB 7 August 1955; Cedula No. 31273248 S.A., Cali, Colombia; c/o INVERSIONES (Colombia)) (individual) [SDNT] VILLA PAZ S.A., Cali, Colombia; c/o SANDRANA CAN˜ AS, Cali, Colombia MERCAVICOLA LTDA., Cali, Colombia; c/o [SDNT] INDUSTRIA AVICOLA PALMASECA S.A., SANDRANA GANADERA (a.k.a. HACI- Colombia (Cedula No. 16588924 (Colombia)) ENDA SANDRANA; a.k.a. SANDRANDA), (individual) [SDNT] Carrera 4 12–41 piso 15, Edificio Seguros Boli- ROZO C., Miguel, c/o CONSTRUCTORA var, Cali, Colombia; San Pedro, Valle del ALTOS DEL RETIRO LTDA., Bogota, Co- Cauca, Colombia [SDNT] lombia (Cedula No. 17093270 (Colombia)) (in- SANDRANDA (a.k.a. HACIENDA dividual) [SDNT] SANDRANA; a.k.a. SANDRANA ROZO VARON, Luis Carlos, c/o BLANCO GANADERA), Carrera 4 12–41 piso 15, Edificio PHARMA S.A., Bogota, Colombia; c/o Seguros Bolivar, Cali, Colombia; San Pedro, FARMATODO S.A., Bogota, Colombia; c/o Valle del Cauca, Colombia [SDNT] LABORATORIOS GENERICOS SANTACRUZ CASTRO, Ana Milena, c/o VETERINARIOS, Bogota, Colombia; c/o AUREAL INMOBILIARIA LTDA., Bogota, LABORATORIOS KRESSFOR, Bogota, Co- Colombia; c/o INMOBILIARIA SAMARIA lombia; Cedula No. 5838525 (Colombia) (indi- LTDA., Cali, Colombia; c/o INVERSIONES vidual) [SDNT] EL PASO LTDA., Cali, Colombia; c/o

768 Office of Foreign Assets Control, Treasury Ch. V, App. B

INVERSIONES SANTA LTDA., Cali, Colom- (a.k.a. SOCOVALLE LTDA.), Avenida 2N No. bia; c/o SAMARIA LTDA., Cali, Colombia; c/ 7N–55 of. 601–602, Cali, Colombia [SDNT] o SOCIEDAD CONSTRUCTORA LA SOCOVALLE LTDA. (a.k.a. SOCIEDAD CASCADA S.A., Cali, Colombia (DOB 31 CONSTRUCTORA Y ADMINISTRADORA March 1965; Passports 31929808 (Colombia), DEL VALLE LTDA.), Avenida 2N No. 7N–55 AB151189 (Colombia); Cedula No. 31929808 (Co- of. 601–602, Cali, Colombia [SDNT] lombia)) (individual) [SDNT] SOLAQUE SANCHEZ, Alfredo, c/o ALFA SANTACRUZ CASTRO, Sandra, c/o PHARMA S.A., Bogota, Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, Co- DISTRIBUIDORA DE DROGAS CONDOR lombia (DOB 28 September 1973; SSN 090–80– LTDA., Bogota, Colombia; c/o 3433; Passports 043827307 (United States), LABORATORIOS BLAIMAR DE COLOMBIA D1690693 (United States), 100330728 (United S.A., Bogota, Colombia; c/o LABORATORIOS States), J24728201 (Country unknown)) (indi- KRESSFOR DE COLOMBIA S.A., Bogota, vidual) [SDNT] Colombia; c/o PENTA PHARMA DE COLOM- ˜ SANTACRUZ LONDONO, Jose, (a.k.a BIA S.A., Bogota, Colombia; c/o ‘‘Chepe’’; a.k.a. ‘‘Don Chepe’’; a.k.a. ‘‘El PENTACOOP LTDA., Bogota, Colombia (Ce- Gordo Chepe’’; a.k.a. ‘‘07’’), Cali, Colombia dula No. 79261845 (Colombia)) (individual) (DOB 1 October 1943; Passport AB149814 (Co- [SDNT] lombia); Cedula No. 14432230 (Colombia)) (in- SOTO CELIS, Oscar, c/o COPSERVIR dividual) [SDNT] LTDA., Bogota, Colombia (Cedula No. SARRIA HOLGUIN, Ramiro (Robert), 16546889 (Colombia)) (individual) [SDNT] Avenida 6N No. 23D–16 of. L301, Cali, Colom- SOTO GUTIERREZ, Hernan, c/o bia; Carrera 100 No. 11–60 of. 603, AA 20903, INVERSIONES ARIO LTDA, Cali, Colombia Cali, Colombia; c/o INVERSIONES ARA (individual) [SDNT] LTDA., Cali, Colombia; c/o INVERSIONES Soucir, S.A. (a.k.a. COMERCIALIZADORA MIGUEL RODRIGUEZ E HIJO, Cali, Colom- OROBANCA (a.k.a. SOCIR S.A.)), Calle 36A bia; c/o INVERSIONES RODRIGUEZ No. 3GN–07 of. 302, Edificio El Parque, Cali, ARBELAEZ, Cali, Colombia; c/o INVERSIONES RODRIGUEZ MORENO, Cali, Colombia; Calle 22N No. 5A–75 of. 702, Colombia (individual) [SDNT] Edificio Via Veneto, Cali, Colombia [SDNT] SEPULVEDA SEPULVEDA, Manuel Sal- SUPERTIENDAS LA REBAJA, Avenida vador, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia No. 2–45, Cali, Colombia; Calle 9, Colombia; c/o INVHERESA S.A., Cali, Co- No. 26–98, Cali, Colombia [SDNT] lombia (Cedula No. 16855038 (Colombia)) (in- TOBOGON, Avenida Guadalupe con dividual) [SDNT] Avenida Simon Bolivar, Cali, Colombia SERNA, Maria Norby, c/o INVHERESA [SDNT] S.A., Cali, Colombia (Cedula No. 29475049 (Co- TORRES CORTES, Joselin, c/o AUREAL lombia)) (individual) [SDNT] INMOBILIARIA LTDA., Bogota, Colombia SERRANO, Jose Delio, c/o DISMERCOOP, (Cedula No. 19482747 (Colombia)) (individual) Cali, Colombia (Cedula No. 16711205 (Colom- [SDNT] bia)) (individual) [SDNT] TORRES LOZANO, Isolina, c/o SERVICIOS INMOBILIARIOS LTDA., COSMEPOP, Bogota, Colombia; c/o Carrera 65 No. 13–82, Cali, Colombia; Avenida LABORATORIOS BLAIMAR DE COLOMBIA 2N No. 7N–55 of. 605, Cali, Colombia [SDNT] S.A., Bogota, Colombia (Cedula No. 28796392 SERVICIOS SOCIALES LTDA., Barran- (Colombia)) (individual) [SDNT] quilla, Colombia [SDNT] TREJOS MARQUEZ, Arnulfo, Carrera 4 SILVA PERDOMO, Alejandro, c/o No. 9–17 of. 308, AA 38028, Cali, Colombia; c/ CONSTRUVIDA S.A., Avenida 2N No. 7N–55 y o CONSTRUCTORA TREMI LTDA., Cali, Co- No. 521, Cali, Colombia; c/o INDUSTRIA lombia (Cedula No. 6090595 (Colombia)) (indi- AVICOLA PALMASECA S.A., Cali, Colombia vidual) [SDNT] (Cedula No. 14983500 (Colombia)) (individual) TRIANA TEJADA, Luis Humberto, c/o [SDNT] COMERCIALIZADORA DE CARNES DEL SOCIEDAD CONSTRUCTORA LA PACIFICO LTDA., Cali, Colombia (Cedula CASCADA S.A. (a.k.a. CONSTRUCTORA No. 4916206 (Colombia)) (individual) [SDNT] CASCADA), Calle 13 3–32 piso 12 y piso 14, TRUJILLO CAICEDO, Francisco Javiar Cali, Colombia; Calle 1A 62A–120, Cali, Co- (Pacho), Calle 8 Oeste No. 24C–75 apt. 1501, lombia; Calle 1A 62A–120 2305, Cali, Colombia; Cali, Colombia; Calle 13C No. 75–95 piso 2, Calle 1A 62A–120 2418, Cali, Colombia; Calle Cali, Colombia; Carrera 76A No. 6–34 apt. 107, 1A 62A–120 4114, Cali, Colombia; Calle 1A 62A– Cali, Colombia; c/o COLOR 89.5 FM STEREO, 120 6245, Cali, Colombia; Calle 1A 62A–120 B2 Cali, Colombia (DOB 23 November 1960; Ce- 108, Cali, Colombia; Carrera 4 12–41 of. 1401, dula No. 16264395 (Colombia)) (individual) Cali, Colombia; Carrera 4 No. 12–41 of. 1403, [SDNT] Cali, Colombia; Carrera 64 1B–83, Cali, Co- URIBE GONZALEZ, Jose Abelardo, c/o lombia; Carrera 64 1C–63, Cali, Colombia COMERCIALIZADORA INTERNACIONAL [SDNT] VALLE DE ORO S.A., Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA Y CONSULTORIA EMPRESARIAL ADMINISTRADORA DEL VALLE LTDA. ESPECIALIZADA LTDA., Cali, Colombia; c/

769 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

o INMOBILIARIA U.M.V. S.A., Cali, Colom- lombia (Cedula No. 6457925 (Colombia)) (indi- bia; c/o SERVICIOS INMOBILIARIAS vidual) [SDNT] LTDA., Cali, Colombia (Cedula No. 16647906 VIAJES MERCURIO LTDA., Carrera 3 No. (Colombia)) (individual) [SDNT] 10–02 Local 113, Cali, Colombia [SDNT] VALDIVIESO FONTAL, Diego, c/o VICTORIA POTES, Nestor Raul, c/o VALLADARES LTDA., Cali, Colombia (Ce- ADMINISTRACION INMOBILIARIA S.A., dula No. 16662362 (Colombia)) (individual) Cali, Colombia; c/o AGROPECUARIA [SDNT] BETANIA LTDA., Cali, Colombia; c/o VALENCIA ARIAS, Jhon Gavy (John AGROPECUARIA LA ROBLEDA S.A., Cali, Gaby), Avenida 7N No. 17A–46, Cali, Colom- Colombia; c/o GANADERIAS DEL VALLE bia; Carrera 76 No. 6–200 102, Cali, Colombia; S.A., Cali, Colombia; c/o INDUSTRIA c/o INVERSIONES BETANIA LTDA., Cali, AVICOLA PALMASECA S.A., Cali, Colom- Colombia; c/o INVERSIONES EL PEN˜ ON bia; c/o INVERSIONES VILLA PAZ S.A., S.A., Cali, Colombia (Cedula No. 16741491 (Co- Cali, Colombia; c/o PROHUEVO DE COLOM- lombia)) (individual) [SDNT] BIA LTDA., Cali, Colombia; Calle 70N No. 14– VALENCIA ARIAS, Luis Fernando, c/o 31, AA26397, Cali, Colombia (Cedula No. INVERSIONES BETANIA LTDA., Cali, Co- 16247701 (Colombia)) (individual) [SDNT] lombia; c/o INVERSIONES EL PEN˜ ON S.A., VICTORIA, Mercedes, c/o COLOR 89.5 FM Cali, Colombia; c/o INVERSIONES GEMINIS STEREO, Cali, Colombia; c/o COMPAX S.A., Cali, Colombia (Cedula No. 71626881 (Co- LTDA., Cali, Colombia; c/o INVERSIONES lombia)) (individual) [SDNT] GEELE LTDA., Bogota, Colombia; c/o VALENCIA DE JARAMILLO, Maria LABORATORIOS KRESSFOR, Bogota, Co- Diocelina, c/o AGROPECUARIA LA lombia (individual) [SDNT] ROBLEDA S.A., Cali, Colombia (individual) VILLALOBOS CASTAN˜ O, Luis Enrique, c/ [SDNT] o DISTRIBUIDORA DE DROGAS CONDOR VALENCIA FRANCO, Manuel, c/o LTDA., Bogota, Colombia (Cedula No. GANADERIAS DEL VALLE S.A., Cali, Co- 14875020 (Colombia)) (individual) [SDNT] lombia (individual) [SDNT] VILLEGAS ARIAS, Maria Deisy (Deicy), c/ VALENCIA, Jesus Antonio, c/o o CONCRETOS CALI S.A., Cali, Colombia; c/ DISMERCOOP, Cali, Colombia (Cedula No. o CONSTRUEXITO S.A., Cali, Colombia; c/o 16447249 (Colombia)) (individual) [SDNT] GANADERIAS DEL VALLE S.A., Cali, Co- VALENCIA, Reynel (Reinel), c/o lombia; c/o INDUSTRIA MADERERA ARCA COMERCIALIZADORA INTERNACIONAL LTDA, Cali, Colombia; c/o SOCOVALLE VALLE DE ORO S.A., Cali, Colombia; c/o LTDA., Cali, Colombia; Calle 66 No. 1A–6 51, GANADERIAS DEL VALLE S.A., Cali, Co- Cali, Colombia (Cedula No. 31200871 (Colom- lombia; c/o INMOBILIARIA U.M.V. S.A., bia)) (individual) [SDNT] Cali, Colombia (Cedula No. 16258610 (Colom- VILLEGAS BOLAN˜ OS, Silver Amado, c/o bia)) (individual) [SDNT] ADMINISTRACION INMOBILIARIA BOLI- VALLADARES LTDA. (f.k.a. VAR S.A., Cali, Colombia; c/o CONCRETOS AGROPECUARIA BETANIA LTDA.), Calle CALI S.A., Cali, Colombia; c/o 70N No. 14–31, Cali, Colombia; Carrera 61 No. CONSULTORIA EMPRESARIAL 11–58, Cali, Colombia (NIT # 890329123–0) ESPECIALIZADA LTDA., Cali, Colombia; c/ [SDNT] o GANADERIAS DEL VALLE S.A., Cali, Co- VALLE COMUNICACIONES LTDA. (a.k.a. lombia (Cedula No. 10480869 (Colombia)) (in- VALLECOM), Carrera 60 No. 2A–107, Cali, Co- dividual) [SDNT] lombia [SDNT] VILLOTA GALVIS, Fernando, c/o VALLE DE ORO S.A., Cali, Colombia; FARMACOOP, Bogota, Colombia; c/o Pollo Tanrico Km 17 Recta Cali–Palmira, LABORATORIOS KRESSFOR DE COLOM- Palmira, Colombia (NIT # 890331067–2 (Co- BIA S.A., Bogota, Colombia (Cedula No. lombia)) [SDNT] 17118703 (Colombia)) (individual) [SDNT] VALLECOM (a.k.a. VALLE W. HERRERA Y CIA. S. EN C., Avenida 2N COMUNICACIONES LTDA.), Carrera 60 No. 7N–55 of. 501, Cali, Colombia [SDNT] 2A–107, Cali, Colombia [SDNT] ZABALETA SANDOVAL, Nestor, Apartado VALORES MOBILIARIOS DE OCCIDENTE Aereo 91905, Bogota, Colombia; c/o BLANCO S.A., Bogota, Colombia [SDNT] PHARMA S.A., Bogota, Colombia; c/o VARGAS GARCIA, Carlos Alberto, Quito, LABORATORIOS KRESSFOR DE COLOM- Ecuador; c/o DISTRIBUIDORA DE DROGAS BIA S.A., Bogota, Colombia (DOB 17 Septem- CONDOR LTDA., Bogota, Colombia; c/o ber 1925; Cedula No. 2901313 (Colombia); Pass- RIONAP COMERCIO Y ports 1690693 (United States), 100330728 (Unit- REPRESENTACIONES S.A., Quito, Ecuador ed States), J24728201 (Country unknown)) (in- (individual) [SDNT] dividual) [SDNT] VARGAS LOPEZ, Gustavo Adolfo, c/o ZAMBRANO CERON, Maria Concepcion, c/ AGROPECUARIA LA ROBLEDA S.A., Cali, o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o INDUSTRIA MADERERA Colombia (individual) [SDNT] ARCA LTDA., Cali, Colombia; c/o ZAMBRANO MADRONERO, Carmen INVERSIONES VILLA PAZ S.A., Cali, Co- Alicia, c/o COSMEPOP, Bogota, Colombia

770 Office of Foreign Assets Control, Treasury Ch. V, App. B

(Cedula No. 30738265 (Colombia)) (individual) Apartado 543, San Ignacio 104, Havana, Cuba [SDNT] [CUBA] ZAMORA, Jose Hernan, c/o GANADERIAS GENERAL NICKEL SA (a.k.a. LA DEL VALLE S.A., Cali, Colombia (individ- COMPANIA GENERAL DE NIQUEL), Cuba ual) [SDNT] [CUBA] ZUN˜ IGA OSORIO, Marco Fidel, c/o GOLDEN COMET NAVIGATION CO. LTD., FARMATODO S.A., Bogota, Colombia; c/o c/o EMPRESA DE NAVEGACION MAMBISA, LABORATORIOS BLANCO PHARMA, Bo- Apartado 543, San Ignacio 104, Havana, Cuba gota, Colombia (individual) [SDNT] [CUBA] GRETE SHIPPING CO. S.A., c/o EMPRESA CROATIA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, SPLITSKA BANKA DD SPLIT (Knin), Havana 1, Cuba [CUBA] Knin, Croatia [FRY S&M] VUKOVARSKA BANKA DD, Vukovar, Cro- GUAMAR SHIPPING CO. S.A., c/o atia [FRY S&M] EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, CUBA Caja Postal 1784, Havana 1, Cuba [CUBA] KASPAR SHIPPING CO. S.A., c/o AERO–CARIBBEAN (a.k.a. EMPRESA DE NAVEGACION CARIBE, AEROCARIBBEAN AIRLINES), Havana, Edificio Lonja del Comercio, Lamparilla 2, Cuba [CUBA] Caja Postal 1784, Havana 1, Cuba [CUBA] AEROCARIBBEAN AIRLINES (a.k.a. LA COMPANIA GENERAL DE NIQUEL AERO–CARIBBEAN), Havana, Cuba [CUBA] (a.k.a. GENERAL NICKEL SA), Cuba [CUBA] ANTAMALLO SHIPPING CO. LTD. (a.k.a. MARYOL ENTERPRISES INC., c/o ATAMALLO SHIPPING CO. LTD.), c/o EMPRESA DE NAVEGACION MAMBISA, EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] [CUBA] ANTILLANA SALVAGE CO. LTD., c/o MOA NICKEL SA, Cuba [CUBA] EMPRESA ANTILLANA DE SALVAMENTO, NAVIGABLE WATER CORPORATION, c/o 4th Floor, Lonja del Comercio, Havana Vieja, EMPRESA DE NAVEGACION CARIBE, Havana, Cuba [CUBA] Edificio Lonja del Comercio, Lamparilla 2, ATAMALLO SHIPPING CO. LTD. (a.k.a. Caja Postal 1784, Havana 1, Cuba [CUBA] ANTAMALLO SHIPPING CO. LTD.), c/o NORTH ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, UNION MARITIMA PORTUARIA, 9–Piso, Apartado 543, San Ignacio 104, Havana, Cuba Apartado B, Esquina Cuarteles y Pena Pobre [CUBA] 60, Havana Vieje, Havana, Cuba [CUBA] BETTINA SHIPPING CO. LTD., c/o POCHO NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] [CUBA] BRADFIELD MARITIME CORPORATION REDESTOS SHIPPING CO. LTD., c/o INC., c/o EMPRESA DE NAVEGACION EMPRESA DE NAVEGACION MAMBISA, MAMBISA, Apartado 543, San Ignacio 104, Apartado 543, San Ignacio 104, Havana, Cuba Havana, Cuba [CUBA] [CUBA] CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o SENANQUE SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, EMPRESA DE NAVEGACION CARIBE, Apartado 543, San Ignacio 104, Havana, Cuba Edificio Lonja del Comercio, Lamparilla 2, [CUBA] Caja Postal 1784, Havana 1, Cuba [CUBA] CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o SOUTH ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] [CUBA] CARIBBEAN PRINCESS SHIPPING LTD., STANDWEAR SHIPPING CO. LTD., c/o c/o EMPRESA DE NAVEGACION MAMBISA, EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] [CUBA] CARIBBEAN QUEEN SHIPPING LTD., c/o VALETTA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA, EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] [CUBA] EAST ISLAND SHIPPING CO. LTD., c/o VIOLET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] [CUBA] EPAMAC SHIPPING CO. LTD., c/o WADENA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA, EMPRESA DE NAVEGACION MAMBISA,

771 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

Apartado 543, San Ignacio 104, Havana, Cuba KREDITNA BANKA BEOGRAD CYPRUS [CUBA] OFFSHORE BANKING UNIT, Nicosia, Cy- WEST ISLAND SHIPPING CO. LTD., c/o prus [FRY S&M] UNION MARITIMA PORTUARIA, 9–Piso, LAMEDON TRADING LTD., Evagoras Apartado B, Esquina Cuarteles y Pena Pobre Papachristouforou Street, Themis Court 60, Havana Vieja, Havana, Cuba [CUBA] Bldg, 1st Floor, P.O. Box 561, Limassol, Cy- WHITE SWAN SHIPPING CO. LTD., c/o prus [FRY S&M] EMPRESA DE NAVEGACION CARIBE, LIBYA INSURANCE CO. (CYPRUS OF- Edificio Lonja del Comercio, Lamparilla 2, FICE) LTD., Cyprus [LIBYA] Caja Postal 1784, Havana 1, Cuba [CUBA] LIBYA INSURANCE COMPANY, Cyprus Office, Nicosia, Cyprus [LIBYA] CYPRUS OSA CHARTERING, Cyprus [FRY S&M] ARENAL SHIPPING S.A., Office 803, OSBORNE TRADING COMPANY LTD., Nicolaou Pentadromos Centre, Pentadromos Berengaria Bldg., 25 Spyrou Araouzou Junction, Limassol, Cyprus [FRY S&M] Street, Limassol, Cyprus [FRY S&M] BEOGRADSKA CYPRUS OFFSHORE PAMIT C. SHIPPING CO., LTD., Limassol, BANKING UNIT (COBU), Nicosia, Cyprus Cyprus [CUBA] [FRY S&M] PARADISSIOTIS, Christoforos Pavlou, BIMEL LIMITED, Cyprus [FRY S&M] Larnaca, Cyprus (individual) [LIBYA] CHARALAMBIDES, Kypros, Cyprus (indi- PCL PELCAM TRADE LTD. (a.k.a. UBB vidual) [LIBYA] INVESTMENTS & FINANCE), 2 Sofoules HEMCL (a.k.a. HOLBORN EUROPEAN Street, Chanteclair Bldg., 2nd Floor, No. 205, MARKETING COMPANY LIMITED), Mi- Nicosia, Cyprus [FRY S&M] randa Court No. 1, Ipirou Street, P.O. Box PROMIMPRO EXPORTS AND IMPORTS 897, Larnaca, Cyprus [LIBYA] LTD., 70 Archbishop Makarios III Avenue, HICL (a.k.a. HOLBORN INVESTMENT Afemia Bldg., 3rd Floor, Nicosia, Cyprus COMPANY LIMITED), Miranda Court No. 1, [FRY S&M] Ipirou Street, P.O. Box 897, Larnaca, Cyprus SIMPO FURNITURE (CYPRUS) LTD., 1 [LIBYA] Myklas Street, Flat 303, Nicosia, Cyprus HOLBORN EUROPEAN MARKETING [FRY S&M] COMPANY LIMITED (a.k.a. HEMCL), Mi- SIMPO FURNITURE (CYPRUS) LTD., randa Court No. 1, Ipirou Street, P.O. Box Nicosia, Cyprus [FRY S&M] 897, Larnaca, Cyprus [LIBYA] HOLBORN INVESTMENT COMPANY LIM- STAVROU, Stavros, Cyprus (individual) ITED (a.k.a. HICL), Miranda Court No. 1, [LIBYA] Ipirou Street, P.O. Box 897, Larnaca, Cyprus TECNOPROM (CYPRUS) LTD., 57 Ledra [LIBYA] Street, No. 7, Nicosia, Cyprus [FRY S&M] I.G.C. LTD., 57 Ledra Street No. 7, Nicosia, TEKNICA OIL SERVICES (OVERSEAS) Cyprus [FRY S&M] LIMITED, Cyprus [LIBYA] J.I.B. INSPECTION LTD. (a.k.a. TWEPICO LTD., 209 Archbishop Makarios JUGOINSPEKT (CYPRUS) LTD.; a.k.a. III Avenue, Fytides Bldg., Apt. 102, Limassol, JUGOINSPEKT LTD.), 57 Ledra St, No. 7, Cyprus [FRY S&M] Nicosia, Cyprus [FRY S&M] UBB INVESTMENTS & FINANCE (a.k.a. J.U.B. HOLDINGS LTD, 2 Sofoules Street, PCL PELCAM TRADE LTD.), 2 Sofoules Chanteclair Bldg., 2nd Floor, No. 205, Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus; registered address: Xenios Nicosia, Cyprus [FRY S&M] Commercial Centere, Archbishop Makarios UGUETO, Luis David (MOROS), Cyprus III Avenue, Suite 504, Nicosia, Cyprus [FRY (individual) [LIBYA] S&M] YES HOLDING INTERNATIONAL LTD., JUGOINSPEKT (CYPRUS) LTD. (a.k.a. Archbishop Makarios III Avenue, Xenios J.I.B. INSPECTION LTD.; a.k.a. Commercial Center, 5th Floor, No. 501, JUGOINSPEKT LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M] Nicosia, Cyprus [FRY S&M] YESIC LTD., 57 Ledra Street, Nicosia, Cy- JUGOINSPEKT LTD. (a.k.a. J.I.B. IN- prus [FRY S&M] SPECTION LTD.; a.k.a. JUGOINSPEKT (CY- YOUGO–ARAB COMPANY LTD, 58–60 PRUS) LTD.), 57 Ledra St, No. 7, Nicosia, Cy- Dighenis Akritas Avenue, Ghinis Building, prus [FRY S&M] 3rd, 8th, and 9th Floors, P.O. Box 2217, JUGOMETAL, 92 Archbishop Makarios III Nicosia, Cyprus [FRY S&M] Avenue, Nicosia, Cyprus [FRY S&M] JUHOMONYSNS (CYPRUS) LTD., 2 CZECH REPUBLIC Sofoules Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus [FRY S&M] CENTROCOOP PRAGUE, Gorkeho N16, KARIC BANKA CYPRUS OFFSHORE Prague, Czech Republic [FRY S&M] BANKING UNIT, 66 Makarios III Avenue, CUBANA AIRLINES (a.k.a. EMPRESA Cronos Court, 2nd Floor, Nicosia, Cyprus CUBANA DE AVIACION), Parizska 17, [FRY S&M] Prague, Czech Republic [CUBA]

772 Office of Foreign Assets Control, Treasury Ch. V, App. B

EMPRESA CUBANA DE AVIACION (a.k.a. VALORES MOBILIARIOS DE OCCIDENTE CUBANA AIRLINES), Parizska 17, Prague, S.A., Bogota, Colombia; c/o ANDINA DE Czech Republic [CUBA] CONSTRUCCIONES S.A., Cali, Colombia; c/o GENERALEXPORT PRAGUE (a.k.a. ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, YUGOTOURS), Stepanska 57/II, 11000 Prague, Colombia; c/o DEPOSITO POPULAR DE Czech Republic [FRY S&M] DROGAS S.A., Cali, Colombia; c/o DERECHO HEMPRO BELGRADE, Mala Stepanska 15, INTEGRAL Y CIA. LTDA., Cali, Colombia; c/ Prague, Czech Republic [FRY S&M] o DISTRIBUIDORA MIGIL LTDA., Cali, Co- IRAQI AIRWAYS, Nekazanka 3, Prague 1, lombia; c/o INTERAMERICA DE Czech Republic [IRAQ] CONSTRUCCIONES S.A., Cali, Colombia; c/o IRAQI AIRWAYS, Prague Airport, Prague, INVERSIONES ARA LTDA., Cali, Colombia; Czech Republic [IRAQ] c/o INVERSIONES MIGUEL RODRIGUEZ E SIMPO SPOL GMBH, Prague, Czech Re- HIJO, Cali, Colombia; c/o M. RODRIGUEZ O. public [FRY S&M] Y CIA. S. EN C., Cali, Colombia; c/o MUN˜ OZ STERN, Alfred Kaufman, Prague, Czech Y RODRIGUEZ Y CIA. LTDA., Cali, Colom- Republic (individual) [CUBA] bia; c/o RADIO UNIDAS FM S.A., Cali, Co- YUGOTOURS (a.k.a. GENERALEXPORT lombia; c/o REVISTA DEL AMERICA PRAGUE), Stepanska 57/II, 11000 Prague, LTDA., Cali, Colombia; c/o RIONAP Czech Republic [FRY S&M] COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (DOB 31 July 1965; Cedula No. DENMARK 16716259 (Colombia)) (individual) [SDNT] IRAQI AIRWAYS, Copenhagen, Denmark RODRIGUEZ ARBELAEZ, Maria [IRAQ] Fernanda, c/o DISTRIBUIDORA DE DROGAS JUGOSKANDIA A.B., Noerrebrogade 26, LA REBAJA S.A., Bogota, Colombia; c/o 2200 Copenhagen N, Denmark [FRY S&M] DROGAS LA REBAJA Bogota S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o INTER- ECUADOR AMERICA DE CONSTRUCCIONES S.A., Cali, BENITEZ CASTELLANOS, Cesar Tulio, c/o Colombia; c/o INVERSIONES ARA LTDA., DROGAS LA REBAJA, Cali, Colombia; c/o Cali, Colombia; c/o RIONAP COMERCIO Y RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito, Ecuador REPRESENTACIONES S.A., Quito, Ecuador (DOB 28 November 1973; alternate DOB 28 Au- (individual) [SDNT] gust 1973; Passport AC568974 (Colombia); Ce- DAZA RIVERA, Pablo Emilio, c/o BLANCO dula No. 66860965 (Colombia)) (individual) PHARMA S.A., Bogota, Colombia; c/o [SDNT] DISTRIBUIDORA MYRAMIREZ S.A., Bo- RODRIGUEZ MONDRAGON, Humberto, c/o gota, Colombia; c/o FARMATODO S.A., Bo- BLANCO PHARMA S.A., Bogota, Colombia; gota, Colombia; c/o LABORATORIOS c/o DISTRIBUIDORA DE DROGAS CONDOR KRESSFOR, Bogota, Colombia; c/o COLOR LTDA., Bogota, Colombia; c/o 89.5 FM STEREO, Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA DROGAS LA REBAJA, Cali, Colombia; c/o S.A., Bogota, Colombia; c/o FARMATODO RIONAP COMERCIO Y S.A., Bogota, Colombia; c/o GRACADAL REPRESENTACIONES S.A., Quito, Ecuador S.A., Bogota, Colombia; c/o LABORATORIOS (Cedula No. 4904545 (Colombia)) (individual) BLAIMAR DE COLOMBIA S.A., Bogota, Co- [SDNT] lombia; c/o LABORATORIOS KRESSFOR DE LICOREXPORT S.A., Quito, Ecuador COLOMBIA S.A., Bogota, Colombia; c/o [CUBA] PENTA PHARMA DE COLOMBIA S.A., Bo- PROMOTORA ANDINA, S.A., Quito, Ecua- gota, Colombia; c/o ANDINA DE dor [CUBA] CONSTRUCCIONES S.A., Cali, Colombia; c/o RAMIREZ M., Oscar, c/o INVERSIONES DEPOSITO POPULAR DE DROGAS S.A., ARA LTDA., Cali, Colombia; c/o VALORES Cali, Colombia; c/o DISTRIBUIDORA MIGIL MOBILIARIOS DE OCCIDENTE S.A., Bo- LTDA., Cali, Colombia; c/o INTERAMERICA gota, Colombia; c/o RIONAP COMERCIO Y DE CONSTRUCCIONES S.A., Cali, Colombia; REPRESENTACIONES S.A., Quito, Ecuador c/o MARIELA DE RODRIGUEZ Y CIA. S. EN (individual) [SDNT] C., Cali, Colombia; c/o MAXITIENDAS TODO RIONAP COMERCIO Y EN UNO, Cali, Colombia; c/o RADIO UNIDAS REPRESENTACIONES S.A., Quito, Ecuador FM S.A., Cali, Colombia; c/o RIONAP [SDNT] COMERCIO Y REPRESENTACIONES S.A., RODRIGUEZ ABADIA, William, c/o BLAN- Quito, Ecuador (DOB 21 June 1963; Passport CO PHARMA S.A., Bogota, Colombia; c/o AD387757 (Colombia); Cedula No. 16688683 (Co- DISTRIBUIDORA DE DROGAS CONDOR lombia)) (individual) [SDNT] LTDA., Bogota, Colombia; c/o RODRIGUEZ MONDRAGON, Jaime, c/o DISTRIBUIDORA DE DROGAS LA REBAJA BLANCO PHARMA S.A., Bogota, Colombia; S.A., Bogota, Colombia; c/o LABORATORIOS c/o DISTRIBUIDORA DE DROGAS CONDOR BLAIMAR DE COLOMBIA S.A., Bogota, Co- LTDA., Bogota, Colombia; c/o lombia; c/o LABORATORIOS KRESSFOR DE DISTRIBUIDORA DE DROGAS LA REBAJA COLOMBIA S.A., Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o FARMATODO

773 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

S.A., Bogota, Colombia; c/o GRACADAL JIHAD GROUP (a.k.a. AL–JIHAD; a.k.a. S.A., Bogota, Colombia; c/o LABORATORIOS TALAA’AL AL–FATEH; a.k.a. VANGUARDS BLAIMAR DE COLOMBIA S.A., Bogota, Co- OF CONQUEST), Egypt [SDT] lombia; c/o LABORATORIOS KRESSFOR DE MALIK, Assim Mohammed Rafiq Abdul COLOMBIA S.A., Bogota, Colombia; c/o (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a. PENTA PHARMA DE COLOMBIA S.A., Bo- RAFIQ, Assem), 14 Almotaz Sad Al Deen gota, Colombia; c/o DEPOSITO POPULAR Street, Al Nozha, Cairo, Egypt (individual) DE DROGAS S.A., Cali, Colombia; c/o [IRAQ] DISTRIBUIDORA MIGIL LTDA., Cali, Co- RAFIDAIN BANK, 114 Tahreer Str. lombia; c/o FLEXOEMPAQUES LTDA., Cali, Eldukki, P.O.Box 239, Omran Giza, Cairo, Colombia; c/o MARIELA DE RODRIGUEZ Y Egypt [IRAQ] CIA. S. EN C., Cali, Colombia; c/o RAFIQ, Assem (a.k.a. ABDULMALIK, PLASTICOS CONDOR LTDA., Cali, Colom- Abdul Hameed; a.k.a. MALIK, Assim Mo- bia; c/o RIONAP COMERCIO Y hammed Rafiq Abdul), 14 Almotaz Sad Al REPRESENTACIONES S.A., Quito, Ecuador Deen Street, Al Nozha, Cairo, Egypt (individ- (Cedula No. 16637592 (Colombia)) (individual) ual) [IRAQ] [SDNT] TALAA’AL AL–FATEH (a.k.a. AL–JIHAD; VARGAS GARCIA, Carlos Alberto, Quito, a.k.a. JIHAD GROUP; a.k.a. VANGUARDS Ecuador; c/o DISTRIBUIDORA DE DROGAS OF CONQUEST), Egypt [SDT] CONDOR LTDA., Bogota, Colombia; c/o VANGUARDS OF CONQUEST (a.k.a. AL– RIONAP COMERCIO Y JIHAD; a.k.a. JIHAD GROUP; a.k.a. REPRESENTACIONES S.A., Quito, Ecuador TALAA’AL AL–FATEH), Egypt [SDT] (individual) [SDNT] ZUMAR, Colonel Abbud (a.k.a. AL– ZUMAR, Abbud), Factional Leader of JIHAD EGYPT GROUP, Egypt (POB Egypt) (individual) [SDT] ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul; ENGLAND a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt (individ- A.T.E. INTERNATIONAL LTD. (f.k.a. ual) [IRAQ] RWR INTERNATIONAL COMMODITIES), 3 AL–GAMA’A AL–ISLAMIYYA (a.k.a. Mandeville Place, London, England [IRAQ] GAMA’AT; a.k.a. GAMA’AT AL– A.W.A. ENGINEERING LIMITED, 3 ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT; Mandeville Place, London, England [IRAQ] a.k.a. ISLAMIC GROUP, THE), Egypt [SDT] ABBOTT, John G., 34 Grosvenor Street, AL–JIHAD (a.k.a. JIHAD GROUP; a.k.a. London W1X 9FG, England (individual) TALAA’AL AL–FATEH; a.k.a. VANGUARDS [LIBYA] OF CONQUEST), Egypt [SDT] ACE INDIC NAVIGATION CO. LTD., c/o AL–ZUMAR, Abbud (a.k.a. ZUMAR, Colo- ANGLO–CARIBBEAN SHIPPING CO. LTD., nel Abbud), Factional Leader of JIHAD 4th Floor, South Phase 2, South Quay Plaza GROUP, Egypt (POB Egypt) (individual) II, 183, March Wall, London, England [CUBA] [SDT] ACECHILLY NAVIGATION CO. LTD., c/o GAMA’AT (a.k.a. AL–GAMA’A AL– ANGLO–CARIBBEAN SHIPPING CO. LTD., ISLAMIYYA; a.k.a. GAMA’AT AL– 4th Floor, South Phase 2, South Quay Plaza ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT; II, 183, March Wall, London, England [CUBA] a.k.a. ISLAMIC GROUP, THE), Egypt [SDT] ADMINCHECK LIMITED, 1 Old Burlington GAMA’AT AL–ISLAMIYYA (a.k.a. AL– Street, London, England [IRAQ] GAMA’A AL–ISLAMIYYA; a.k.a. GAMA’AT; ADVANCED ELECTRONICS DEVELOP- a.k.a. ISLAMIC GAMA’AT; a.k.a. ISLAMIC MENT, LTD., 3 Mandeville Place, London, GROUP, THE), Egypt [SDT] England [IRAQ] GENERALEXPORT ALEXANDRIA, 43, AGOCO (a.k.a. ARABIAN GULF OIL COM- Saphia Zaghloul Street, Alexandria, Egypt PANY), Windsor House, 42–50 Victoria [FRY S&M] Street, London SW1H 0NW, England [LIBYA] GENERALEXPORT CAIRO, 21, Ahmed AL–AGELI, Dr. Muktar Ali (a.k.a. EL– Heshmet Str. Zamalek, 1st Floor, Suite 4, AGELI, Dr. Mukhtar Ali; a.k.a. EL–AGELI, Cairo, Egypt [FRY S&M] Dr. Muktar Ali), Apartment 10, Maida Vale, INEX–INTEREXPORT ENGINEERING, 4, Little Venice, London, England; 15/17 Lodge Shawarbi Street, Apt. #5, Cairo, Egypt [FRY Road, St. Johns Wood, London NW8 7JA, S&M] England (DOB 23 July 1944) (individual) ISLAMIC GAMA’AT (a.k.a. AL–GAMA’A [LIBYA] AL–ISLAMIYYA; a.k.a. GAMA’AT; a.k.a. AL–AMIRI, Adnan Talib Hassim, 43 Palace GAMA’AT AL–ISLAMIYYA; a.k.a. ISLAMIC Mansions, Hammersmith, London, England GROUP, THE), Egypt [SDT] (individual) [IRAQ] ISLAMIC GROUP, THE (a.k.a. AL– AL–HABOBI, Dr. Safa (a.k.a. AL–HABOBI, GAMA’A AL–ISLAMIYYA; a.k.a. GAMA’AT; Dr. Safa Haji J.; a.k.a. AL–HABUBI, Dr. Safa a.k.a. GAMA’AT AL–ISLAMIYYA; a.k.a. IS- Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi LAMIC GAMA’AT), Egypt [SDT] Jawad; a.k.a. HABUBI, Dr. Safa Jawad;

774 Office of Foreign Assets Control, Treasury Ch. V, App. B a.k.a. JAWAD, Dr. Safa Hadi), Minister of CHAO, Lazaro R., Executive Director, Ha- Oil, Flat 4D Thorney Court, Palace Gate, vana International Bank, 20 Ironmonger Kensington, England; Iraq (DOB 1 July 1946) Lane, London EC2V 8EY, England (individ- (individual) [IRAQ] ual) [CUBA] AL–HABOBI, Dr. Safa Haji J. (a.k.a. AL– CHEMPETROL INTERNATIONAL LTD., 28 HABOBI, Dr. Safa; a.k.a. AL–HABUBI, Dr. Lincoln’s Inn Fields, London WC2A 3HH, Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa England [LIBYA] Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad; CHEMPETROL INTERNATIONAL LTD., a.k.a. JAWAD, Dr. Safa Hadi), Minister of 5th Floor, Quality Court, Chancery Lane, Oil, Flat 4D Thorney Court, Palace Gate, London WC2A 1HP, England [LIBYA] Kensington, England; Iraq (DOB 1 July 1946) CUBANA AIRLINES (a.k.a. EMPRESA (individual) [IRAQ] CUBANA DE AVIACION), c/o Anglo–Carib- AL–HABUBI, Dr. Safa Hadi Jawad (a.k.a. bean Shipping Co. Ltd., Ibex House, The AL–HABOBI, Dr. Safa; a.k.a. AL–HABOBI, Minories, London EC3N 1DY, England Dr. Safa Haji J.; a.k.a. HABUBI, Dr. Safa [CUBA] Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad; DAGHIR, Ali Ashour, 2 Western Road, a.k.a. JAWAD, Dr. Safa Hadi), Minister of Western Green, Thames Ditton, Surrey, Eng- Oil, Flat 4D Thorney Court, Palace Gate, land (individual) [IRAQ] Kensington, England; Iraq (DOB 1 July 1946) DOMINION INTERNATIONAL, England (individual) [IRAQ] [IRAQ] AL–OGAILY, Akram H., Flat 2, St. Ronons DURGACO, London, England [CUBA] Court, 63 Putney Hill, London, England (in- EL–AGELI, Dr. Mukhtar Ali (a.k.a. AL– dividual) [IRAQ] AGELI, Dr. Muktar Ali; a.k.a. EL–AGELI, ANGLO–CARIBBEAN CO., LTD. (a.k.a. Dr. Muktar Ali), Apartment 10, Maida Vale, AVIA IMPORT), Ibex House, The Minories, Little Venice, London, England; 15/17 Lodge London EC3N 1DY, England [CUBA] Road, St. Johns Wood, London NW8 7JA, ANGLO–YUGOSLAV BANK (n.k.a. AY England (DOB 23 July 1944) (individual) BANK LIMITED), London, England [FRY [LIBYA] S&M] EL–AGELI, Dr. Muktar Ali (a.k.a. AL– ARABIAN GULF OIL COMPANY (a.k.a. AGELI, Dr. Muktar Ali; a.k.a. EL–AGELI, AGOCO), Windsor House, 42–50 Victoria Dr. Mukhtar Ali), Apartment 10, Maida Vale, Street, London SW1H 0NW, England [LIBYA] Little Venice, London, England; 15/17 Lodge ARCHI CENTRE I.C.E. LIMITED, 3 Road, St. Johns Wood, London NW8 7JA, Mandeville Place, London, England [IRAQ] England (DOB 23 July 1944) (individual) ARCHICONSULT LIMITED, 128 Bucking- [LIBYA] ham Place, London 5, England [IRAQ] EL AMIR, Bahjat Fadel, 5 Rowsham Dell, ASSOCIATED ENGINEERS, England Gifford Park, Milton Keynes Bucks MK14 [IRAQ] 5JS, England (DOB 1 January 1942) (individ- ATIA, Hachim K., 2 Stratford Place, Lon- ual) [LIBYA] don W1N 9AE, England (individual) [IRAQ] EL NAILI, Smeida El–Hosh, 21 Redlands ATLAS AIR CONDITIONING COMPANY Drive, Loughton, Milton Keynes Bucks MK5 LIMITED, 55 Roebuck House, Palace Street, 8EJ, England (DOB 19 February 1944) (indi- London, England [IRAQ] vidual) [LIBYA] ATLAS EQUIPMENT COMPANY LIM- EMPRESA CUBANA DE AVIACION (a.k.a. ITED, 55 Roebuck House, Palace Street, Lon- CUBANA AIRLINES), c/o Anglo–Caribbean don, England [IRAQ] Shipping Co. Ltd., Ibex House, The Minories, AVIA IMPORT (a.k.a. ANGLO–CARIB- London EC3N 1DY, England [CUBA] BEAN CO., LTD.), Ibex House, The Minories, ENDSHIRE EXPORT MARKETING, Eng- London EC3N 1DY, England [CUBA] land [IRAQ] AY BANK LIMITED (f.k.a. ANGLO–YUGO- ETCO INTERNATIONAL COMMODITIES SLAV BANK), London, England [FRY S&M] LTD., Devonshire House, 1 Devonshire B.S.E. GENEX CO. LTD. (f.k.a. B.S.E. Street, London, England [CUBA] TRADING LIMITED), Heddon House, 149–151 EUROMAC, LTD., 4 Bishops Avenue, Regent Street, London, W1R 8HP, England Northwood, Middlesex, England [IRAQ] [FRY S&M] FALCON SYSTEMS, England [IRAQ] B.S.E. TRADING LIMITED (n.k.a. B.S.E. FC9063 LIMITED (n.k.a. TEKNICA (UK) GENEX CO. LTD.), Heddon House, 149–151 LIMITED), 15/17 Lodge Road, St. Johns Regent Street, London, W1R 8HP, England Wood, London NW8 7JA, England; Avon [FRY S&M] House, 360–366 Oxford Street, London W1N BYE LTD., Morley House, 314–322 Regent 9HA, England; Tripoli, Libya [LIBYA] Street, London W1R 5AE, England [FRY FLIGHT DRAGON SHIPPING LTD., c/o S&M] ANGLO–CARIBBEAN SHIPPING CO. LTD., CARIBSUGAR INTERNATIONAL TRAD- 4th Floor, South Phase 2, South Quay Plaza ERS, S.A., 125–133 Camden High Street, Lon- II, 183, March Wall, London, England [CUBA] don, NW1 7JR, England [CUBA] HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL– CENTROCOOP LTD., 162–168 Regent HABOBI, Dr. Safa; a.k.a. AL–HABOBI, Dr. Street, London W1 5TB, England [FRY S&M] Safa Haji J.; a.k.a. AL–HABUBI, Dr. Safa

775 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad; KOPRODUCT LTD., 2 Albion Place, King’s a.k.a. JAWAD, Dr. Safa Hadi), Minister of Terrace, Galena Road, London W6 0QT, Eng- Oil, Flat 4D Thorney Court, Palace Gate, land [FRY S&M] Kensington, England; Iraq (DOB 1 July 1946) LOPEZ, Miguel, A., Deputy Chairman, Ha- (individual) [IRAQ] vana International Bank, 20 Ironmonger HABUBI, Dr. Safa Jawad (a.k.a. AL– Lane, London EC2V 8EY, England (individ- HABOBI, Dr. Safa; a.k.a. AL–HABOBI, Dr. ual) [CUBA] Safa Haji J.; a.k.a. AL–HABUBI, Dr. Safa LOPEZ, Quirino Gutierrez, c/o ANGLO Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi CARIBBEAN SHIPPING CO., LTD., 7th Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Min- Floor, Ibex House, the Minories, London, ister of Oil, Flat 4D Thorney Court, Palace EC3N 1DY, England (individual) [CUBA] Gate, Kensington, England; Iraq (DOB 1 July MEDCHOICE HOLIDAYS LTD. (a.k.a. 1946) (individual) [IRAQ] YUGOTOURS LTD.), Chesham House, 150 Re- HAVANA INTERNATIONAL BANK, LTD., gent Street, London WIR 6BB, England [FRY 20 Ironmonger Lane, London EC2V 8EY, Eng- S&M] land [CUBA] MEED INTERNATIONAL LIMITED, 3 I.P.C. INTERNATIONAL LIMITED, Eng- Mandeville Place, London, England [IRAQ] land [IRAQ] METALCHEM INTERNATIONAL LTD., 79/ I.P.C. MARKETING LIMITED, England 83 Great Portland Street, London W1N 5FA, [IRAQ] England [FRY S&M] IMPERATORI, Julio A., Managing Direc- METTA TRADING LTD., 79–83 Great Port- tor, Havana International Bank, 20 land Street, London WIN 5FA, England [FRY Ironmonger Lane, London EC2V 8EY, Eng- S&M] land (individual) [CUBA] NAMAN, Saalim or Sam, P.O. Box 39, INEC ENGINEERING CO. LTD., 175 Regent Fletchamstead Highway, Coventry, England; Street, London W1, England [FRY S&M] Iraq; Amman, Jordan; 600 Grant Street, 42nd INEC UK LTD., R/O Albion Street, London Floor, Pittsburgh, Pennsylvania, U.S.A.; 5903 W2 2AS, England [FRY S&M] Harper Road, Solon, OH, U.S.A.; 3343 INEXPRODUCT LTD., 40–43, Chancery Woodview Lake Road, West Bloomfield, Lane, London W.C. 2, England [FRY S&M] Michiga 48323, U.S.A. (individual) [IRAQ] INTERPROGRESS IMPORT EXPORT CO. PARADISSIOTIS, Christoforos Pavlou, 34 LTD., 63–66 Hatton Garden, EC1N 8LE Lon- Grosvenor Street, London W1X 9FG, England don, England [FRY S&M] (individual) [LIBYA] INVESTACAST PRECISION CASTINGS, PIONEER SHIPPING LTD., c/o Anglo Car- LTD., 112 City Road, London, England ibbean Shipping Co., Ltd., 4th Floor, South [IRAQ] Phase 2, South Quay Plaza 2, 183 Marsh Wall, IRAQI AIRWAYS, 4 Lower Regent Street, London E14 9SH, England; 171 Old Bakery London SW1Y 4P, England [IRAQ] Street, Valletta, Malta [CUBA] IRAQI ALLIED SERVICES LIMITED, Eng- RAFIDAIN BANK, Rafidain Bank Building, land [IRAQ] 7–10 Leadenhall Street, London EC3V 1NL, IRAQI FREIGHT SERVICES LIMITED, England [IRAQ] England [IRAQ] RAJBROOK LIMITED, England [IRAQ] IRAQI REINSURANCE COMPANY, 31–35 REYNOLDS AND WILSON, LTD., 21 Vic- Fenchurch Street, London EC3M 3D, England toria Road, Surbiton, Surrey KT6 4LK, Eng- [IRAQ] land [IRAQ] JARDINE HOUSE, 6 Crutched Friars, Lon- RICKS, Roy, 87 St. Mary’s Frice, Benfleet, don EC3N 2HT, England [LIBYA] Essex, England (individual) [IRAQ] JAWABY TECHNICAL SERVICES LIM- RODRIQUEZ, Jose Julio, Chairman, Ha- ITED (a.k.a. TEKXEL LIMITED), London, vana International Bank, 20 Ironmonger England [LIBYA] Lane, London EC2V 8EY, England (individ- JAWAD, Dr. Safa Hadi (a.k.a. AL–HABOBI, ual) [CUBA] Dr. Safa; a.k.a. AL–HABOBI, Dr. Safa Haji RUDEX INTERNATIONAL LTD, 37–38 Mar- J.; a.k.a. AL–HABUBI, Dr. Safa Hadi Jawad; garet St, London W1N 8PS, England [FRY a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. S&M] HABUBI, Dr. Safa Jawad), Minister of Oil, RWR INTERNATIONAL COMMODITIES Flat 4D Thorney Court, Palace Gate, Ken- (n.k.a. A.T.E. INTERNATIONAL LTD.), 3 sington, England; Iraq (DOB 1 July 1946) (in- Mandeville Place, London, England [IRAQ] dividual) [IRAQ] SABTINA LIMITED, 530–532 Elder House, JON, Hana Paul, 19 Tudor House, Windsor Elder Gate, Central Milton Keynes MK9 1LR, Way, Brook Green, London, England (indi- England [LIBYA] vidual) [IRAQ] SIMPO (UK) LTD., 14–15 Berners Street, KADHUM, Dr. Fadel Jawad, c/o Alvaney London, England [FRY S&M] Court, 250 Finchley Road, London, England SIMPO INTERNATIONAL, London, Eng- (individual) [IRAQ] land [FRY S&M] KEENCLOUD LIMITED, 11 Catherine SPECKMAN, Jeanine, England (individual) Place, Westminister, London, England [IRAQ] [IRAQ] T N K FABRICS LIMITED, England [IRAQ]

776 Office of Foreign Assets Control, Treasury Ch. V, App. B

T.D.G. (a.k.a. TECHNOLOGY AND DEVEL- FINLAND OPMENT GROUP LTD.), Centric House 390/ 391, Strand, London, England [IRAQ] JUGOSKANDIA AB, Topeliuksenkatu 3b, T.E.G. LIMITED, 3 Mandeville Place, Lon- A5, 00260 Helsinki 26, Finland [FRY S&M] don, England [IRAQ] T.M.G. ENGINEERING LIMITED, Castle FRANCE Row, Horticultural Place, Chiswick, London, England [IRAQ] AL–KHAFAJI, Sabah, 254 Rue Adolphe TAMOIL TRADING LTD. (f.k.a. TAMOIL Pajeaud, 92160 Antony, France (individual) [UK] LTD.), 1 St. Paul’s Churchyard, London [IRAQ] EC4M 8SH, England [LIBYA] BABIL INTERNATIONAL, Aeroport TAMOIL [UK] LTD. (n.k.a. TAMOIL D’Orly, 94390 Orly Aerogare, France [IRAQ] TRADING LTD.), 1 St. Paul’s Churchyard, BANQUE FRANCO YOUGOSLAVE, Paris, London EC4M 8SH, England [LIBYA] France [FRY S&M] TECHNOLOGY AND DEVELOPMENT BANQUE INTERCONTINENTALE ARABE, GROUP LTD. (a.k.a. T.D.G.), Centric House 67, Avenue Franklin Roosevelt, 75008 Paris, 390/391, Strand, London, England [IRAQ] France [LIBYA] TEKNICA (UK) LIMITED (f.k.a. FC9063 BINGO FRANCE (n.k.a. SIMPO FRANCE), LIMITED), 15/17 Lodge Road, St. Johns 28 Rue du Puits Dixmes Sennia 606, 94320 Wood, London NW8 7JA, England; Avon Thiais–CEDEX, France [FRY S&M] House, 360–366 Oxford Street, London W1N CARIBBEAN EXPORT ENTERPRISE 9HA, England; Tripoli, Libya [LIBYA] (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA TEKXEL LIMITED (a.k.a. JAWABY DE PESCADOS Y MARISCOS), Paris, France TECHNICAL SERVICES LIMITED), London, [CUBA] England [LIBYA] CARIBEX (a.k.a. CARIBBEAN EXPORT THRIFTFINE LTD., 47 Great Marlborough ENTERPRISE; a.k.a. EMPRESA CUBANA Street, London W1V 2AS, England [FRY DE PESCADOS Y MARISCOS), Paris, France S&M] [CUBA] TIGRIS TRADING, INC., 2 Stratford Place, CENTROCOOP FRANCE EXPORT IM- London W1N 9AE, England [IRAQ] PORT, 31 Rue St Ferdinand, 75017 Paris, TOLEDO, R.F., Managing Director, Havana France [FRY S&M] International Bank, 20 Ironmonger Lane, CENTROPRODUCT, S.A.R.L. (a.k.a. London EC2V 8EF, England (individual) YUGOTOURS S.A.R.L.), 39 avenue de [CUBA] Friedland, 75008 Paris, France [FRY S&M] TRAMP PIONEER SHIPPING CO., Pan- CHOSUNBOHOM (a.k.a. KOREA FOREIGN ama, c/o Anglo Caribbean Shipping Co., Ltd., INSURANCE COMPANY), 123, Rue des 4th Floor, South Phase 2, South Quay Plaza, Tennerolles, 92210 Saint–Cloud, Paris, France 183 Mars, London E14 9SH, England [CUBA] [NKOREA] U.I. INTERNATIONAL, England [IRAQ] COMERCIALIZACION DE PRODUCTOS UMM AL–JAWABY OIL SERVICE COM- VARIOS (a.k.a. COPROVA; a.k.a. COPROVA PANY, LTD., 33 Cavendish Square, London SARL), Paris, France [CUBA] W1M 9HF, England [LIBYA] CONTRERAS, Miria (a.k.a. ROPERT, VAZ, Jose, Managing Director, Havana Miria Contreras), Paris, France (individual) International Bank, 20 Ironmonger Lane, [CUBA] London EC2V 8EY, England (individual) COPROVA (a.k.a. COMERCIALIZACION [CUBA] DE PRODUCTOS VARIOS; a.k.a. COPROVA YUGO CARS (a.k.a. ZASTAVA (GB) LTD.), SARL), Paris, France [CUBA] Gloucester House, Basingstoke Road, Read- COPROVA SARL (a.k.a. ing, Berkshire, RG2 OQW, England [FRY COMERCIALIZACION DE PRODUCTOS S&M] VARIOS; a.k.a. COPROVA), Paris, France YUGOTOURS LTD. (a.k.a. MEDCHOICE [CUBA] HOLIDAYS LTD.), Chesham House, 150 Re- CUBANA AIRLINES (a.k.a. EMPRESA gent Street, London WIR 6BB, England [FRY CUBANA DE AVIACION), 24 Rue Du Quatre S&M] Septembre, Paris, France [CUBA] YUGOTOURS LTD., 37a Great Charles EMPRESA CUBANA DE AVIACION (a.k.a. Street, York House, Birmingham, B3 3JY, CUBANA AIRLINES), 24 Rue Du Quatre England [FRY S&M] Septembre, Paris, France [CUBA] YUGOTOURS LTD., Cheshire House, 18/0 EMPRESA CUBANA DE PESCADOS Y Booth Street, Manchester M2 4AN, England MARISCOS (a.k.a. CARIBBEAN EXPORT [FRY S&M] ENTERPRISE; a.k.a. CARIBEX), Paris, ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), France [CUBA] Gloucester House, Basingstoke Road, Read- HAVANATUR, 54 Rue Richelieu, Paris, ing, Berkshire, RG2 OQW, England [FRY France [CUBA] S&M] INEX FRANCE SARL, 40 rue des ZUGHAID, Hassan Senoussi, 15/17 Lodge Mathurins, 75008 Paris, France [FRY S&M] Road, St. Johns Wood, London NW8 7JA, INTERPROGRESS EUROPE, 16 Avenue England (individual) [LIBYA] Hoche, 75008 Paris, France [FRY S&M]

777 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

INTERPROGRESS S.T.R.I., 16 Avenue CUBANA AIRLINES (a.k.a. EMPRESA Hoche, 75008 Paris, France [FRY S&M] CUBANA DE AVIACION), Frankfurter TOR INVEST–COMMERCE SARL, 65 Rue de 8–A, Berlin, Germany [CUBA] Paris, 92110 Clichy, France [FRY S&M] CUFLET (a.k.a. CUBAN FREIGHT EN- KOREA FOREIGN INSURANCE COMPANY TERPRISE; a.k.a. LA EMPRESA CUBANA (a.k.a. CHOSUNBOHOM), 123, Rue des DE FLETES), Rostock, Germany [CUBA] Tennerolles, 92210 Saint–Cloud, Paris, France DIAZ, Rolando (GONZALEZ), Frankfurt, [NKOREA] Germany (individual) [CUBA] METALCHEM FRANCE S.A.R.L., 16 Ave- DIKOMBAU GMBH (branch office), nue Franklin Roosevelt, 75008 Paris, France Flandricher Strasse 13–15, 5000 Koln, Ger- [FRY S&M] many [FRY S&M] OIL ENERGY FRANCE, France [LIBYA] DIKOMBAU GMBH, Lager Weg 16, 6000 PESCABRAVA, S.A., France [CUBA] Frankfurt am Main, Germany [FRY S&M] DIMONT GMBH (a.k.a. DIMONT MON- ROPERT, Miria Contreras (a.k.a. TAGE UND BAU GMBH), Wilhelm– CONTRERAS, Miria), Paris, France (individ- Leuschner–Strasse 68, 6000 Frankfurt am ual) [CUBA] Main, Germany [FRY S&M] SIMPO FRANCE (f.k.a. BINGO FRANCE), DIMONT MONTAGE UND BAU GMBH 28 Rue du Puits Dixmes Sennia 606, 94320 (a.k.a. DIMONT GMBH), Wilhelm– Thiais–CEDEX, France [FRY S&M] Leuschner–Strasse 68, 6000 Frankfurt am YUGOTOURS S.A.R.L. (a.k.a. Main, Germany [FRY S&M] CENTROPRODUCT, S.A.R.L.), 39 avenue de EMPRESA CUBANA DE AVIACION (a.k.a. Friedland, 75008 Paris, France [FRY S&M] CUBANA AIRLINES), Frankfurter TOR 8–A, Berlin, Germany [CUBA] GAZA EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT HAMAS (a.k.a. ISLAMIC RESISTANCE ENTERPRISE; a.k.a. CARIBEX), Cologne, MOVEMENT), Gaza; Jordan; West Bank Ter- Germany [CUBA] ritories [SDT] EXIMKOS (a.k.a. KOSOVO EXPORT IM- ISLAMIC RESISTANCE MOVEMENT PORT GMBH; a.k.a. KOSOVO GMBH; a.k.a. (a.k.a. HAMAS), Gaza; Jordan; West Bank OMEGA GMBH), Maillingerstrasse 34, 8000 Territories [SDT] Munich 2, Germany [FRY S&M] GEMEX AUSSENHANDELS GMBH, GERMANY Hanauer Landstr. 126–128, D–6000, Frankfurt ALI, Ali Abdul Mutalib, Germany (individ- am Main 1, Germany [CUBA] ual) [IRAQ] GENERAL COMMERCE GMBH, Kaufinger Strasse 35, 8000 Munich 2, Germany [FRY ASSOCIATED BANK OF KOSOVO (a.k.a. S&M] UDRUZENA KOSOVSKA BANKA); H & H METALFORM GMBH, Postfach 1160, Rossmarkt 14/111, 6000 Frankfurt am Main 1, Strontianitstrasse 5, 4406 Drensteinfurt, Ger- Germany [FRY S&M] many [IRAQ] CARIBBEAN EXPORT ENTERPRISE HEMPRO – EXPORT UND IMPORT GMBH, (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA Luisenstrasse 46 IV, 1040 Berlin, Germany DE PESCADOS Y MARISCOS), Cologne, Ger- [FRY S&M] many [CUBA] HEMPRO EXPORT UND IMPORT GMBH, CARIBEX (a.k.a. CARIBBEAN EXPORT Luisenstrasse 46 IV, 1040 Berlin, Germany ENTERPRISE; a.k.a. EMPRESA CUBANA [FRY S&M] DE PESCADOS Y MARISCOS), Cologne, Ger- HEMPRO–JUGOSLAWISCH–DEUTSCHE many [CUBA] GMBH, Eschersheimer Landstrasse 61, 6000 CENTRAL COMMERZ CONSULTING EN- Frankfurt am Main, Germany [FRY S&M] GINEERING TRADING GMBH, Zeppelinallee HER (a.k.a. HOLBORN EUROPA 71, 6000 Frankfurt 90, Germany [FRY S&M] RAFFINERIE GmbH), Moorburger Strasse CENTROCOOP GMBH, 16, D–2100 Hamburg 90, Germany [LIBYA] Winkelsfelderstrasse 21, 4000 Dusseldorf 30, HER (a.k.a. HOLBORN EUROPA Germany [FRY S&M] RAFFINERIE GmbH), Rothenbaumchaussee CENTROTEXTIL AUSSENHANDELS 5, 4th Floor, D–2000 Hamburg 13, Germany GMBH, Hochstrasse 48, 6000 Frankfurt am [LIBYA] Main, Germany [FRY S&M] HOLBORN EUROPA RAFFINERIE GmbH CENTROTEXTIL AUSSENHANDELS (a.k.a. HER), Moorburger Strasse 16, D–2100 GMBH, Karlstrasse 60, 8000 Munich, Germany Hamburg 90, Germany [LIBYA] [FRY S&M] HOLBORN EUROPA RAFFINERIE GmbH CHOSUNBOHOM (a.k.a. KOREA FOREIGN (a.k.a. HER), Rothenbaumchaussee 5, 4th INSURANCE COMPANY), 1080 Berlin Floor, D–2000 Hamburg 13, Germany [LIBYA] Glinkastrasse 5, Germany [NKOREA] INTERPROGRESS FRANKFURT (a.k.a. CUBAN FREIGHT ENTERPRISE (a.k.a. INTERPROGRESS GMBH), Hermann– CUFLET; a.k.a. LA EMPRESA CUBANA DE Mattern Strasse 46/III, Zweigstelle, Berlin, FLETES), Rostock, Germany [CUBA] Germany [FRY S&M]

778 Office of Foreign Assets Control, Treasury Ch. V, App. B

INTERPROGRESS FRANKFURT (a.k.a. Immermannstrasse 40, Dusseldorf 1, Ger- INTERPROGRESS GMBH), Reuterweg 93, many [LIBYA] 6000 Frankfurt am Main, Germany [FRY METALLIA HANDELS GMBH, Berliner S&M] Allee 61, Postf. 20 05 20, 4000 Dusseldorf 1, INTERPROGRESS GMBH (a.k.a. INTER- Germany [FRY S&M] PROGRESS FRANKFURT), Hermann– MONTENEGROBANKA COMPANY, Mattern Strasse 46/III, Zweigstelle, Berlin, Kaiserstrasse 3, Frankfurt, Germany [FRY Germany [FRY S&M] S&M] INTERPROGRESS GMBH (a.k.a. INTER- MONTINVEST, Wilhelm–Leuschner PROGRESS FRANKFURT), Reuterweg 93, Strasse 68, 6000 Frankfurt am Main 1, Ger- 6000 Frankfurt am Main, Germany [FRY many [FRY S&M] S&M] NAP–COMBICK OEL GMBH, IRAQI AIRWAYS, Main Eisenhuttenplatz Windmuehlstrasse 1, 6000 Frankfurt am Main 26, Frankfurt 6, Germany [IRAQ] 1, Germany [FRY S&M] IRAQI STATE ENTERPRISE FOR MARI- NAPETCO (f.k.a. NATIONAL METHANOL TIME TRANSPORT, Bremen, Germany COMPANY; a.k.a. NATIONAL PETRO- [IRAQ] CHEMICALS COMPANY), Dusseldorf, Ger- JB INTERNATIONAL SHIPPING AND many (Office closed) [LIBYA] COMMERCIAL GMBH, Alter Wall 36, 2000 NATIONAL METHANOL COMPANY (n.k.a. Hamburg 11, Germany [FRY S&M] NAPETCO; n.k.a. NATIONAL PETRO- JUGOAGENT, HAMBURG REPRESENTA- CHEMICALS COMPANY), Dusseldorf, Ger- TIVE OFFICE, Hamburg, Germany [FRY many (Office closed) [LIBYA] S&M] NATIONAL PETROCHEMICALS COM- JUGOELEKTRO, BERLIN BRANCH OF- PANY (a.k.a. NAPETCO; f.k.a. NATIONAL FICE, Berlin, Germany [FRY S&M] METHANOL COMPANY), Dusseldorf, Ger- JUGOEXPORT GMBH, Bronnerstrasse 17, many (Office closed) [LIBYA] 6000 Frankfurt am Main 1, Germany [FRY NAVARRO, Samuel (MARTINEZ), Frank- S&M] KAELBLE & GMEINDER COMPANY furt, Germany (individual) [CUBA] (a.k.a. KAELBLE–GMEINDER GMBH), NDO (a.k.a. NORDDEUTSCHE Maubacher Strasse 100, Postfach 13 20, W–7150 OELLEITUNGSGESELLSCHAFT MBH; Backnang, Germany [LIBYA] a.k.a. NORTH GERMAN OIL PIPELINE), KAELBLE–GMEINDER GMBH (a.k.a. Wilhelmshaven to Hamburg pipeline, Ger- KAELBLE & GMEINDER COMPANY), many [LIBYA] Maubacher Strasse 100, Postfach 13 20, W–7150 NDO (a.k.a. NORDDEUTSCHE Backnang, Germany [LIBYA] OELLEITUNGSGESELLSCHAFT MBH; KOREA FOREIGN INSURANCE COMPANY a.k.a. NORTH GERMAN OIL PIPELINE), (a.k.a. CHOSUNBOHOM), 1080 Berlin Moorburger Strasse 16, D2000 Hamburg– Glinkastrasse 5, Germany [NKOREA] Harburg 90, Germany [LIBYA] KOSOVO EXPORT IMPORT GMBH (a.k.a. NORDDEUTSCHE EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. OELLEITUNGSGESELLSCHAFT MBH OMEGA GMBH), Maillingerstrasse 34, 8000 (a.k.a. NDO; a.k.a. NORTH GERMAN OIL Munich 2, Germany [FRY S&M] PIPELINE), Moorburger Strasse 16, D2000 KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a. Hamburg–Harburg 90, Germany [LIBYA] KOSOVO EXPORT IMPORT GMBH; a.k.a. NORDDEUTSCHE OMEGA GMBH), Maillingerstrasse 34, 8000 OELLEITUNGSGESELLSCHAFT MBH Munich 2, Germany [FRY S&M] (a.k.a. NDO; a.k.a. NORTH GERMAN OIL LA EMPRESA CUBANA DE FLETES PIPELINE), Wilhelmshaven to Hamburg (a.k.a. CUBAN FREIGHT ENTERPRISE; pipeline, Germany [LIBYA] a.k.a. CUFLET), Rostock, Germany [CUBA] NORTH GERMAN OIL PIPELINE (a.k.a. MADAN, Jorge (RIVAS), Frankfurt, Ger- NDO; a.k.a. NORDDEUTSCHE many (individual) [CUBA] OELLEITUNGSGESELLSCHAFT MBH), Wil- MANA, Salem, Frankfurt, Germany (indi- helmshaven to Hamburg pipeline, Germany vidual) [LIBYA] [LIBYA] MEDITERRANEAN OIL SERVICES GMBH NORTH GERMAN OIL PIPELINE (a.k.a. (a.k.a. MEDITERRANEAN SEA OIL SERV- NDO; a.k.a. NORDDEUTSCHE ICES GMBH; a.k.a. MEDOIL), P.O. Box 5601, OELLEITUNGSGESELLSCHAFT MBH), Immermannstrasse 40, Dusseldorf 1, Ger- Moorburger Strasse 16, D2000 Hamburg– many [LIBYA] Harburg 90, Germany [LIBYA] MEDITERRANEAN SEA OIL SERVICES OMEGA GMBH (a.k.a. EXIMKOS; a.k.a. GMBH (a.k.a. MEDITERRANEAN OIL KOSOVO EXPORT IMPORT GMBH; a.k.a. SERVICES GMBH; a.k.a. MEDOIL), P.O. Box KOSOVO GMBH), Maillingerstrasse 34, 8000 5601, Immermannstrasse 40, Dusseldorf 1, Munich 2, Germany [FRY S&M] Germany [LIBYA] PALOMA WEST HANDELS GMBH, Frank- MEDOIL (a.k.a. MEDITERRANEAN OIL furt am Main, Germany [FRY S&M] SERVICES GMBH; a.k.a. MEDITERRANEAN RIECKE, Dr. Hans Guenter, Hamburg, Ger- SEA OIL SERVICES GMBH), P.O. Box 5601, many (individual) [LIBYA]

779 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

S.A.V. MUENCHEN (a.k.a. SAV SYSTEM HELSER LTD., 7 Lassani Street, Thiseos AGROVOJVODINA VERTRIEBS GMBH; 64 Ampelokipi, Thessaloniki, Greece [FRY a.k.a. SEVER–AGROVOJVODINA GMBH), S&M] Germany (All offices) including but not lim- LAFICO (a.k.a. LIBYAN ARAB FOREIGN ited to: Wagenlager Borsigstrasse 5–7, 5090 INVESTMENT COMPANY), Athens, Greece Leverkusen, Germany; Augustin Strasse 33, [LIBYA] D–8000 Munich, Germany [FRY S&M] LIBYAN ARAB FOREIGN INVESTMENT SAV SYSTEM AGROVOJVODINA COMPANY (a.k.a. LAFICO), Athens, Greece VERTRIEBS GMBH (a.k.a. S.A.V. [LIBYA] MUENCHEN; a.k.a. SEVER– LIBYAN–GREEK INVESTMENT COM- AGROVOJVODINA GMBH), Germany (All of- PANY, Athens, Greece [LIBYA] fices) including but not limited to: NORDSTRAND MARITIME AND TRAD- Wagenlager Borsigstrasse 5–7, 5090 ING COMPANY, 33 Akti Maouli, 185–35 Leverkusen, Germany; Augustin Strasse 33, Pireas (Piraeus), Greece [CUBA] D–8000 Munich, Germany [FRY S&M] PEONY SHIPPING CO. LTD., c/o SEVER–AGROVOJVODINA GMBH (a.k.a. NORDSTRAND MARITIME & TRADING CO. S.A.V. MUENCHEN; a.k.a. SAV SYSTEM LTD., 26 Skouze Street, Piraeus, Greece AGROVOJVODINA VERTRIEBS GMBH), [CUBA] Germany (All offices) including but not lim- PIRANHA NAVIGATION CO. LTD., c/o ited to: Wagenlager Borsigstrasse 5–7, 5090 NORDSTRAND MARITIME & TRADING CO. Leverkusen, Germany; Augustin Strasse 33, LTD., 26 Skouze Street, Piraeus, Greece D–8000 Munich, Germany [FRY S&M] [CUBA] SIMPO BRD, Moll–Strasse 10, 1020 Berlin, Germany [FRY S&M] GUINEA TROPIC TOURS GMBH (a.k.a. TROPICANA TOURS GMBH), Lietzenburger SALGUIDIA (a.k.a. SOCIETE ARABE Strasse 51, Berlin, Germany [CUBA] LIBYO–GUINEENNE POUR LE TROPICANA TOURS GMBH (a.k.a. TROP- DEVELOPPEMENT AGRICOLE ET AGRO– IC TOURS GMBH), Lietzenburger Strasse 51, INDUSTRIEL), Conakry, Guinea [LIBYA] Berlin, Germany [CUBA] SOCIETE ARABE LIBYO–GUINEENNE VERIMPEX GMBH – IMPORT AND EX- POUR LE DEVELOPPEMENT AGRICOLE PORT, Bohmerstrasse 6, 6000 Frankfurt am ET AGRO–INDUSTRIEL (a.k.a. Main 1, Germany [FRY S&M] SALGUIDIA), Conakry, Guinea [LIBYA] YUGOTOURS GMBH, Post Office Box 16848, Windmuehlstrasse 1, 6000 Frankfurt am Main GULF OF GABES 1, Germany [FRY S&M] JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY GIBRALTAR (a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNI- BAROON SHIPPING COMPANY LIMITED, SIA; a.k.a. LIBYAN–TUNISIAN EXPLO- Haven Court, 5 Library Ramp, Gibraltar RATION COMPANY; a.k.a. SOCIETE DE RE- [IRAQ] CHERCHE ET D’EXPLOITATION COM- DURAND PROPERTIES LIMITED, Haven MUNE ET DE SERVICE PETROLIERE), 7th Court, 5 Library Ramp, Gibraltar [IRAQ] of November offshore field, Gulf of Gabes HELFORD DIRECTORS LIMITED, Haven [LIBYA] Court, 5 Library Ramp, Gibraltar [IRAQ] JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERV- GREECE ICES COMPANY; a.k.a. JOINT OIL TUNI- SIA; a.k.a. LIBYAN–TUNISIAN EXPLO- APABO (a.k.a. ARAB HELLENIC BANK, RATION COMPANY; a.k.a. SOCIETE DE RE- S.A.), 43 Penepistimiou Street, GR–105 64, CHERCHE ET D’EXPLOITATION COM- Athens, Greece; 80–88 Syngrou Avenue, GR– MUNE ET DE SERVICE PETROLIERE), 7th 117 41, Athens, Greece; P.O. Box 19126, GR–117 of November offshore field, Gulf of Gabes 10, Athens, Greece [LIBYA] [LIBYA] ARAB HELLENIC BANK, S.A. (a.k.a. JOINT OIL TUNISIA (a.k.a. JOINT EX- APABO), 43 Penepistimiou Street, GR–105 64, PLORATION, EXPLOITATION AND PETRO- Athens, Greece; 80–88 Syngrou Avenue, GR– LEUM SERVICES COMPANY; a.k.a. JOINT 117 41, Athens, Greece; P.O. Box 19126, GR–117 OIL; a.k.a. LIBYAN–TUNISIAN EXPLO- 10, Athens, Greece [LIBYA] RATION COMPANY; a.k.a. SOCIETE DE RE- ASTERIS S.A. INDUSTRIAL & COMMER- CHERCHE ET D’EXPLOITATION COM- CIAL CORPORATION, Athens, Greece MUNE ET DE SERVICE PETROLIERE), 7th [LIBYA] of November offshore field, Gulf of Gabes CENTROPRODUCT HELLAS S.A.R.L., [LIBYA] Xanthou 5, Kolonaki Square, Athens 10673, LIBYAN–TUNISIAN EXPLORATION COM- Greece [FRY S&M] PANY (a.k.a. JOINT EXPLORATION, EX- HELINCO LTD., Amerikis 10, Athens 134, PLOITATION AND PETROLEUM SERVICES Greece [FRY S&M] COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT

780 Office of Foreign Assets Control, Treasury Ch. V, App. B

OIL TUNISIA; a.k.a. SOCIETE DE RECHER- ELECTRICAL CONSTRUCTION CO., Dehli, CHE ET D’EXPLOITATION COMMUNE ET India; Sebha, India; Benghazi, Libya; DE SERVICE PETROLIERE), 7th of Novem- Misurata, Libya; P.O. Box 5309, Tripoli, ber offshore field, Gulf of Gabes [LIBYA] Libya [LIBYA] SOCIETE DE RECHERCHE ET IRAQI STATE ENTERPRISE FOR FOOD- D’EXPLOITATION COMMUNE ET DE STUFFS TRADING, P.O. Box 2839, Calcutta SERVICE PETROLIERE (a.k.a. JOINT EX- 700.001, India [IRAQ] PLORATION, EXPLOITATION AND PETRO- METALCHEM BOMBAY, Yugoslav Trade LEUM SERVICES COMPANY; a.k.a. JOINT Commission Office, Vaswani Mansion 1st OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIB- Floor, 120/4 Dinsha Caccha Road, Bombay YAN–TUNISIAN EXPLORATION COM- 400020, India [FRY S&M] PANY), 7th of November offshore field, Gulf of Gabes [LIBYA] IRAN GENERALEXPORT TEHRAN, P.O. Box GUYANA 11365–7633, Str. Kharim Khane zand No. 1/53, CUBANA AIRLINES (a.k.a. EMPRESA Tehran, Iran [FRY S&M] CUBANA DE AVIACION), 32 Main Street, JOINT REPRESENTATIVE OFFICE OF Georgetown, Guyana [CUBA] YUGOSLAV BANKS, No. 17 2nd Street Paki- EMPRESA CUBANA DE AVIACION (a.k.a. stan Avenue, Dr. Beheshti Avenue, Teheran, CUBANA AIRLINES), 32 Main Street, Iran [FRY S&M] Georgetown, Guyana [CUBA] PROGRES TRADE REPRESENTATION IN IRAN, Ayattolah Teleghani Ave No. 202/V, HAITI Teheran, Iran [FRY S&M]

CUBANA AIRLINES (a.k.a. EMPRESA IRAQ CUBANA DE AVIACION), Piarco Airport, Port au Prince, Haiti [CUBA] ABD AL–GHAFUR, Humam Abd al–Khaliq (a.k.a. GHAFUR, Humam Abdel Khaleq EMPRESA CUBANA DE AVIACION (a.k.a. Abdel), Minister of Higher Education and CUBANA AIRLINES), Piarco Airport, Port Scientific Research, Iraq (DOB 1945) (individ- au Prince, Haiti [CUBA] ual) [IRAQ] ABU NIDAL ORGANIZATION (a.k.a. ANO; HONDURAS a.k.a. ARAB REVOLUTIONARY BRIGADES; PANDORA SHIPPING CO. S.A., Honduras a.k.a. ARAB REVOLUTIONARY COUNCIL; [IRAQ] a.k.a. BLACK SEPTEMBER; a.k.a. FATAH TRADING & MARITIME INVESTMENTS, REVOLUTIONARY COUNCIL; a.k.a. REVO- San Lorenzo, Honduras [IRAQ] LUTIONARY ORGANIZATION OF SOCIAL- IST MUSLIMS), Algeria; Iraq; Lebanon; HONG KONG Libya; Sudan [SDT] AGRICULTURAL CO–OPERATIVE BANK, T.S.M. LTD., China HK City Tower II 1109, Rashid Street, Baghdad, Iraq [IRAQ] 33 Canton Road, T.S.T. (Tsim Sha Tsui), AHMAD, Wallid Issa, Iraq (individual) Kowloon, Hong Kong [FRY S&M] [IRAQ] UNITED FAIR AGENCIES, 1202 Carrian AL–AHMAD, Mahmoud Diab (a.k.a. AL– Center, 151 Gloucester Road, Wanchai, Hong AHMAD, Mahmud Dhiyab), Minister of Hous- Kong [CUBA] ing and Reconstruction, Iraq (individual) [IRAQ] HUNGARY AL–AHMAD, Mahmud Dhiyab (a.k.a. AL– AHMAD, Mahmoud Diab), Minister of Hous- GENERALEXPORT BUDAPEST, Vaci ing and Reconstruction, Iraq (individual) Utca 19–21 (5th Floor), 1052 Budapest V, Hun- [IRAQ] gary [FRY S&M] AL–ARABI TRADING COMPANY LIM- MONTENEGRO EXPORT NIKSIC, 1052 ITED, Lane 11, Hai Babil, Baghdad District Vaci u 19/21, Budapest, Hungary [FRY S&M] 929, Iraq [IRAQ] MONTENEGRO EXPORT YUGOSLAVIA, AL–ATRUSH, Abd al–Wahhab Umar Mirza Kuruclesi ut 19/b, Budapest II, Hungary [FRY (a.k.a. AL–ATRUSHI, Abdel Wahab), a min- S&M] ister of state, Iraq (DOB 1936) (individual) PROGRESS BUDAPEST, Kepviselet 6, [IRAQ] Ferenczi Istvan 12/I, 1053 Budapest, Hungary AL–ATRUSHI, Abdel Wahab (a.k.a. AL– [FRY S&M] ATRUSH, Abd al–Wahhab Umar Mirza), a TAMOIL HUNGARIA, Hungary [LIBYA] minister of state, Iraq (DOB 1936) (individual) [IRAQ] INDIA AL–AZAWI, Dafir, Iraq (individual) [IRAQ] AL–BAZAZ, Hikmet Abdullah (a.k.a. AL– AL–RAFIDAIN SHIPPING COMPANY, BAZZAZ, Hikmet Abdallah), Minister of Bombay, India [IRAQ] Education, Iraq (individual) [IRAQ]

781 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

AL–BAZZAZ, Hikmet Abdallah (a.k.a. AL– the President, Baghdad, Iraq (DOB 1955) (in- BAZAZ, Hikmet Abdullah), Minister of Edu- dividual) [IRAQ] cation, Iraq (individual) [IRAQ] AL–MAJID, Hussein Kamel Hassan (a.k.a. AL–DULAIMI, Khalaf M. M., Baghdad, Iraq AL–MAJID, Husayn Kamil Hasan), Minister (individual) [IRAQ] of Industry and Minerals and Advisor to the AL–HABOBI, Dr. Safa (a.k.a. AL–HABOBI, President, Baghdad, Iraq (DOB 1955) (individ- Dr. Safa Haji J.; a.k.a. AL–HABUBI, Dr. Safa ual) [IRAQ] Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi AL–MALEKI, Shebib Lazim (a.k.a. AL– Jawad; a.k.a. HABUBI, Dr. Safa Jawad; MALIKI, Shabib Lazem), Minister of Justice, a.k.a. JAWAD, Dr. Safa Hadi), Minister of Iraq (DOB 1936) (individual) [IRAQ] Oil, Flat 4D Thorney Court, Palace Gate, AL–MALIKI, Shabib Lazem (a.k.a. AL– Kensington, England; Iraq (DOB 1 July 1946) MALEKI, Shebib Lazim), Minister of Justice, (individual) [IRAQ] Iraq (DOB 1936) (individual) [IRAQ] AL–HABOBI, Dr. Safa Haji J. (a.k.a. AL– AL PETRA COMPANY FOR GOODS HABOBI, Dr. Safa; a.k.a. AL–HABUBI, Dr. TRANSPORT LTD. (a.k.a. PETRA NAVIGA- Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa TION & INTERNATIONAL TRADING CO. Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad; LTD.), Hai Al Wahda Mahalat 906, 906 Zulak a.k.a. JAWAD, Dr. Safa Hadi), Minister of 50, House 14, Baghdad, Iraq [IRAQ] Oil, Flat 4D Thorney Court, Palace Gate, AL–QASIR, Nazar Jumah Ali (a.k.a. AL– Kensington, England; Iraq (DOB 1 July 1946) QASSIR, Nizar Jomaa Ali), Minister of Irri- (individual) [IRAQ] gation, Iraq (individual) [IRAQ] AL–HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL–QASSIR, Nizar Jomaa Ali (a.k.a. AL– AL–HABOBI, Dr. Safa; a.k.a. AL–HABOBI, QASIR, Nazar Jumah Ali), Minister of Irriga- Dr. Safa Haji J.; a.k.a. HABUBI, Dr. Safa tion, Iraq (individual) [IRAQ] Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad; AL–RASHEED BANK (a.k.a. AL–RASHID a.k.a. JAWAD, Dr. Safa Hadi), Minister of BANK; a.k.a. RASHEED BANK), P.O. Box Oil, Flat 4D Thorney Court, Palace Gate, 7177, Haifa Street, Baghdad, Iraq including Kensington, England; Iraq (DOB 1 July 1946) but not limited to: Al–Rusafi Branch, No. (individual) [IRAQ] 505, Al–Masarif Street, Baghdad, Iraq; Basrah AL–HAMMADI, Hamid Yusif (a.k.a. Branch, Al Thawrah Street, No. 88, P.O. Box HAMADI, Hamed Yussef), Minister of Cul- 116, Basrah, Iraq; Credit Commercial Branch, ture and Information, Iraq (individual) No. 506, Khalid bin Alwaleed Street, Bagh- [IRAQ] dad, Iraq; Mosul Branch, No. 3, P.O. Box 183, AL–HASSAN, Anas (a.k.a. AL–HASSAN, Mosul, Iraq [IRAQ] Anas Malik Dohan; a.k.a. DOHAN, Anas; AL–RASHID BANK (a.k.a. AL–RASHEED a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, BANK; a.k.a. RASHEED BANK), P.O. Box Anas), Baghdad, Iraq (individual) [IRAQ] 7177, Haifa Street, Baghdad, Iraq including AL–HASSAN, Anas Malik Dohan (a.k.a. but not limited to: Al–Rusafi Branch, No. AL–HASSAN, Anas; a.k.a. DOHAN, Anas; 505, Al–Masarif Street, Baghdad, Iraq; Basrah a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Branch, Al Thawrah Street, No. 88, P.O. Box Anas), Baghdad, Iraq (individual) [IRAQ] 116, Basrah, Iraq; Credit Commercial Branch, AL–HASSAN, Watban Ibrahim (a.k.a. AL– No. 506, Khalid bin Alwaleed Street, Bagh- TAKRITI, Watban; a.k.a. AL–TIKRITI, dad, Iraq; Mosul Branch, No. 3, P.O. Box 183, Watban Ibrahim al–Hasan), Minister of the Mosul, Iraq [IRAQ] Interior, Baghdad, Iraq (DOB 1952) (individ- AL–RIDA, Karim Hasan (a.k.a. RIDA, ual) [IRAQ] Karim Hassan), Minister of Agriculture, Iraq AL–HUWAYSH, Isam Rashid, Governor of (DOB 1944) (individual) [IRAQ] the Central Bank, Iraq (individual) [IRAQ] AL–RUBA, Dr. Khadim, Managing Director AL–JABBURI, Sadi Tuma Abbas, Adviser of REAL ESTATE BANK, Iraq (individual) to the President for Military Affairs, Iraq [IRAQ] (DOB 1939) (individual) [IRAQ] AL–SAHAF, Mohammed Said (a.k.a. AL– AL–KHODAIR, Ahmad Hussein (a.k.a. SAHHAF, Muhammad Said Kazim), Minister SAMARRAI, Ahmad Husayn Khudayir), Min- of Foreign Affairs, Iraq (DOB 1940) (individ- ister of Finance, Iraq (DOB 1941) (individual) ual) [IRAQ] [IRAQ] AL–SAHHAF, Muhammad Said Kazim AL–MAJID, General Ali Hasan (a.k.a. AL– (a.k.a. AL–SAHAF, Mohammed Said), Min- MAJID, General Ali Hassan), Minister of De- ister of Foreign Affairs, Iraq (DOB 1940) (in- fense, Baghdad, Iraq (DOB 1941) (individual) dividual) [IRAQ] [IRAQ] AL–SALIH, Muhammad Mahdi (a.k.a. AL–MAJID, General Ali Hassan (a.k.a. AL– SALEH, Mohammed Mahdi), Minister of MAJID, General Ali Hasan), Minister of De- Trade (DOB 1947) (individual) [IRAQ] fense, Baghdad, Iraq (DOB 1941) (individual) AL–TAKRITI, Barzan Ibrahim Hassan [IRAQ] (a.k.a. AL–TIKRITI, Barzan Ibrahim Hasan), AL–MAJID, Husayn Kamil Hasan (a.k.a. Advisor to the President, Iraq; Geneva, Swit- AL–MAJID, Hussein Kamel Hassan), Min- zerland (DOB 17 February 1951) (individual) ister of Industry and Minerals and Advisor to [IRAQ]

782 Office of Foreign Assets Control, Treasury Ch. V, App. B

AL–TAKRITI, Sabawi Ibrahim Hassan, REVOLUTIONARY COUNCIL; a.k.a. REVO- Baghdad, Iraq (individual) [IRAQ] LUTIONARY ORGANIZATION OF SOCIAL- AL–TAKRITI, Watban (a.k.a. AL–HASSAN, IST MUSLIMS), Algeria; Iraq; Lebanon; Watban Ibrahim; a.k.a. AL–TIKRITI, Watban Libya; Sudan [SDT] Ibrahim al–Hasan), Minister of the Interior, ATIA, Hachim K., Hay Al–Adil, Mahala– Baghdad, Iraq (DOB 1952) (individual) [IRAQ] 645, Zukak–8, No.–39, Baghdad, Iraq (individ- AL–TIKRITI, Barzan Ibrahim Hasan (a.k.a. ual) [IRAQ] AL–TAKRITI, Barzan Ibrahim Hassan), Advi- ATIA, Hachim K., Lane 15, Area 902, Hai sor to the President, Iraq; Geneva, Switzer- Al–Wahda, Baghdad, Iraq (individual) [IRAQ] land (DOB 17 February 1951) (individual) [IRAQ] AZIZ, Tariq Mikhail, Deputy Prime Min- AL–TIKRITI, Watban Ibrahim al–Hasan ister, Iraq (DOB 1936) (individual) [IRAQ] (a.k.a. AL–HASSAN, Watban Ibrahim; a.k.a. BLACK SEPTEMBER (a.k.a. ABU NIDAL AL–TAKRITI, Watban), Minister of the Inte- ORGANIZATION; a.k.a. ANO; a.k.a. ARAB rior, Baghdad, Iraq (DOB 1952) (individual) REVOLUTIONARY BRIGADES; a.k.a. ARAB [IRAQ] REVOLUTIONARY COUNCIL; a.k.a. FATAH AL–ZIBARI, Arshad Muhammad Ahmad REVOLUTIONARY COUNCIL; a.k.a. REVO- Muhammad, a minister of state, Iraq (DOB LUTIONARY ORGANIZATION OF SOCIAL- 1942) (individual) [IRAQ] IST MUSLIMS), Algeria; Iraq; Lebanon; AL–ZUBAIDI, Mohammed Hamza (a.k.a. Libya; Sudan [SDT] AL–ZUBAYDI, Muhammad Hamsa), Deputy DOHAN, Anas (a.k.a. AL–HASSAN, Anas; Prime Minister, Iraq (DOB 1938) (individual) a.k.a. AL–HASSAN, Anas Malik Dohan; [IRAQ] a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, AL–ZUBAYDI, Muhammad Hamsa (a.k.a. Anas), Baghdad, Iraq (individual) [IRAQ] AL–ZUBAIDI, Mohammed Hamza), Deputy DOHAN, Anas Malik (a.k.a. AL–HASSAN, Prime Minister, Iraq (DOB 1938) (individual) Anas; a.k.a. AL–HASSAN, Anas Malik [IRAQ] Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, ALAWI, Abdel–Salam Abdel–Rahman Anas), Baghdad, Iraq (individual) [IRAQ] (a.k.a. ALLAWI, Salam), General Manager of INDUSTRIAL BANK OF IRAQ, Iraq (individ- FARAJ, Samal Majid, Minister of Plan- ual) [IRAQ] ning, Iraq (individual) [IRAQ] ALKHAYOUN, Dhiah H., Chairman and FATAH REVOLUTIONARY COUNCIL General Manager of RASHEED BANK, Iraq (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. (individual) [IRAQ] ANO; a.k.a. ARAB REVOLUTIONARY BRI- ALLAWI, Salam (a.k.a. ALAWI, Abdel– GADES; a.k.a. ARAB REVOLUTIONARY Salam Abdel–Rahman), General Manager of COUNCIL; a.k.a. BLACK SEPTEMBER; INDUSTRIAL BANK OF IRAQ, Iraq (individ- a.k.a. REVOLUTIONARY ORGANIZATION ual) [IRAQ] OF SOCIALIST MUSLIMS), Algeria; Iraq; ALWAN, Alla Idin Hussain (a.k.a. ALWAN, Lebanon; Libya; Sudan [SDT] Allaidin Hussain), Baghdad, Iraq (individual) GENERALEXPORT BAGHDAD, P.O. Box [IRAQ] 2324 Alwiyah, Sa’adoun Street, Shaheen ALWAN, Allaidin Hussain (a.k.a. ALWAN, Building, Dard Al–Pasha, Baghdad, Iraq Alla Idin Hussain), Baghdad, Iraq (individ- [FRY S&M] ual) [IRAQ] GHAFUR, Humam Abdel Khaleq Abdel AMD CO. LTD AGENCY, Al–Tahrir Car (a.k.a. ABD AL–GHAFUR, Humam Abd al– Parking Building, Tahrir Sq., Floor 3, Office Khaliq), Minister of Higher Education and 33, P.O. Box 8044, Baghdad, Iraq [IRAQ] Scientific Research, Iraq (DOB 1945) (individ- ANO (a.k.a. ABU NIDAL ORGANIZATION; ual) [IRAQ] a.k.a. ARAB REVOLUTIONARY BRIGADES; HABIB, Mohammed Turki, Baghdad, Iraq a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH (individual) [IRAQ] REVOLUTIONARY COUNCIL; a.k.a. REVO- HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL– LUTIONARY ORGANIZATION OF SOCIAL- HABOBI, Dr. Safa; a.k.a. AL–HABOBI, Dr. IST MUSLIMS), Algeria; Iraq; Lebanon; Safa Haji J.; a.k.a. AL–HABUBI, Dr. Safa Libya; Sudan [SDT] Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad; ARAB REVOLUTIONARY BRIGADES a.k.a. JAWAD, Dr. Safa Hadi), Minister of (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. Oil, Flat 4D Thorney Court, Palace Gate, ANO; a.k.a. ARAB REVOLUTIONARY Kensington, England; Iraq (DOB 1 July 1946) COUNCIL; a.k.a. BLACK SEPTEMBER; (individual) [IRAQ] a.k.a. FATAH REVOLUTIONARY COUNCIL; HABUBI, Dr. Safa Jawad (a.k.a. AL– a.k.a. REVOLUTIONARY ORGANIZATION HABOBI, Dr. Safa; a.k.a. AL–HABOBI, Dr. OF SOCIALIST MUSLIMS), Algeria; Iraq; Safa Haji J.; a.k.a. AL–HABUBI, Dr. Safa Lebanon; Libya; Sudan [SDT] Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi ARAB REVOLUTIONARY COUNCIL (a.k.a. Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Min- ABU NIDAL ORGANIZATION; a.k.a. ANO; ister of Oil, Flat 4D Thorney Court, Palace a.k.a. ARAB REVOLUTIONARY BRIGADES; Gate, Kensington, England; Iraq (DOB 1 July a.k.a. BLACK SEPTEMBER; a.k.a. FATAH 1946) (individual) [IRAQ]

783 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

HAMADI, Hamed Yussef (a.k.a. AL– MUBARAK, Umid Medhat (a.k.a. MUBA- HAMMADI, Hamid Yusif), Minister of Cul- RAK, Umid Midhat), Minister of Health, Iraq ture and Information, Iraq (individual) (DOB ca. 1940) (individual) [IRAQ] [IRAQ] MUBARAK, Umid Midhat (a.k.a. MUBA- HUSAYN, Saddam (a.k.a. HUSSAIN, Sad- RAK, Umid Medhat), Minister of Health, Iraq dam; a.k.a. HUSSEIN, Saddam), President (DOB ca. 1940) (individual) [IRAQ] and Prime Minister, Iraq (DOB 28 April 1937) NAMAN, Saalim or Sam, P.O. Box 39, (individual) [IRAQ] Fletchamstead Highway, Coventry, England; HUSSAIN, Saddam (a.k.a. HUSAYN, Sad- Iraq; Amman, Jordan; 600 Grant Street, 42nd dam; a.k.a. HUSSEIN, Saddam), President Floor, Pittsburgh, Pennsylvania, U.S.A.; 5903 and Prime Minister, Iraq (DOB 28 April 1937) Harper Road, Solon, OH, U.S.A.; 3343 (individual) [IRAQ] Woodview Lake Road, West Bloomfield, HUSSEIN, Saddam (a.k.a. HUSAYN, Sad- Michiga 48323, U.S.A. (individual) [IRAQ] dam; a.k.a. HUSSAIN, Saddam), President OMRAN, Karim Dhaidas, Iraq (individual) and Prime Minister, Iraq (DOB 28 April 1937) [IRAQ] (individual) [IRAQ] PALESTINE LIBERATION FRONT – ABU HUSSEIN, Udai Saddam, Baghdad, Iraq ABBAS FACTION (a.k.a. PALESTINE LIB- (individual) [IRAQ] ERATION FRONT; a.k.a. PLF; a.k.a. PLF– INDUSTRIAL BANK (a.k.a. INDUSTRIAL ABU ABBAS), Iraq [SDT] BANK OF IRAQ), Arbil, Iraq; P.O. Box 5825, PALESTINE LIBERATION FRONT (a.k.a. Al–Jamhourya Street, Baghdad, Iraq; PALESTINE LIBERATION FRONT – ABU Basrah, Iraq; Hilla, Iraq; Kerbala, Iraq; ABBAS FACTION; a.k.a. PLF; a.k.a. PLF– Kirkuk, Iraq; Mosul, Iraq; Najaf, Iraq; ABU ABBAS), Iraq [SDT] Sulaymania, Iraq [IRAQ] PETRA NAVIGATION & INTER- INDUSTRIAL BANK OF IRAQ (a.k.a. IN- NATIONAL TRADING CO. LTD. (a.k.a. AL DUSTRIAL BANK), Arbil, Iraq; P.O. Box PETRA COMPANY FOR GOODS TRANS- 5825, Al–Jamhourya Street, Baghdad, Iraq; PORT LTD.), Hai Al Wahda Mahalat 906, 906 Basrah, Iraq; Hilla, Iraq; Kerbala, Iraq; Zulak 50, House 14, Baghdad, Iraq [IRAQ] Kirkuk, Iraq; Mosul, Iraq; Najaf, Iraq; PLF (a.k.a. PALESTINE LIBERATION Sulaymania, Iraq [IRAQ] FRONT; a.k.a. PALESTINE LIBERATION IRAQI AIRWAYS, Saddam International FRONT – ABU ABBAS FACTION; a.k.a. Airport, Baghdad, Iraq [IRAQ] PLF–ABU ABBAS), Iraq [SDT] JASIM, Latif Nusayyif (a.k.a. JASSEM, PLF–ABU ABBAS (a.k.a. PALESTINE Latif Nassif), Minister of Labor and Social LIBERATION FRONT; a.k.a. PALESTINE Affairs, Baghdad, Iraq (DOB 1941) (individual) LIBERATION FRONT – ABU ABBAS FAC- [IRAQ] TION; a.k.a. PLF), Iraq [SDT] JASSEM, Latif Nassif (a.k.a. JASIM, Latif PROGRES BAGHDAD BRANCH OFFICE, Nusayyif), Minister of Labor and Social Af- Section 929 Street, 12 House 35/9/35, Baghdad, fairs, Baghdad, Iraq (DOB 1941) (individual) Iraq [FRY S&M] [IRAQ] RAFIDAIN BANK, New Banks’ Street, P.O. JAWAD, Dr. Safa Hadi (a.k.a. AL–HABOBI, Box 11360, Massarif, Baghdad, Iraq (227 Dr. Safa; a.k.a. AL–HABOBI, Dr. Safa Haji branches in Iraq) [IRAQ] J.; a.k.a. AL–HABUBI, Dr. Safa Hadi Jawad; RAMADAN, Taha Yasin (or Yassin), Vice a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. President and Deputy Prime Minister, Iraq HABUBI, Dr. Safa Jawad), Minister of Oil, (DOB 1936) (individual) [IRAQ] Flat 4D Thorney Court, Palace Gate, Ken- RASHEED BANK (a.k.a. AL–RASHEED sington, England; Iraq (DOB 1 July 1946) (in- BANK; a.k.a. AL–RASHID BANK), P.O. Box dividual) [IRAQ] 7177, Haifa Street, Baghdad, Iraq including KARAGHULLY, Labeed A., General Man- but not limited to: Al–Rusafi Branch, No. ager of REAL ESTATE BANK, Iraq (individ- 505, Al–Masarif Street, Baghdad, Iraq; Basrah ual) [IRAQ] Branch, Al Thawrah Street, No. 88, P.O. Box KHALIL, Ahmad Murtadha Ahmad (a.k.a. 116, Basrah, Iraq; Credit Commercial Branch, KHALIL, Dr. Ahmad Murtada Ahmad), Min- No. 506, Khalid bin Alwaleed Street, Bagh- ister of Transport and Communications, Iraq dad, Iraq; Mosul Branch, No. 3, P.O. Box 183, (individual) [IRAQ] Mosul, Iraq [IRAQ] KHALIL, Dr. Ahmad Murtada Ahmad REAL ESTATE BANK, Hassan Bin Thabit (a.k.a. KHALIL, Ahmad Murtadha Ahmad), St, Baghdad, Iraq [IRAQ] Minister of Transport and Communications, REVOLUTIONARY ORGANIZATION OF Iraq (individual) [IRAQ] SOCIALIST MUSLIMS (a.k.a. ABU NIDAL MALIK, Anas (a.k.a. AL–HASSAN, Anas; ORGANIZATION; a.k.a. ANO; a.k.a. ARAB a.k.a. AL–HASSAN, Anas Malik Dohan; REVOLUTIONARY BRIGADES; a.k.a. ARAB a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas REVOLUTIONARY COUNCIL; a.k.a. BLACK Malik), Baghdad, Iraq (individual) [IRAQ] SEPTEMBER; a.k.a. FATAH REVOLUTION- MARUF, Taha Muhyi al–Din, Vice Presi- ARY COUNCIL), Algeria; Iraq; Lebanon; dent, Iraq (DOB 1924) (individual) [IRAQ] Libya; Sudan [SDT]

784 Office of Foreign Assets Control, Treasury Ch. V, App. B

RIDA, Karim Hassan (a.k.a. AL–RIDA, DEMOCRATIC FRONT FOR THE LIBERA- Karim Hasan), Minister of Agriculture, Iraq TION OF PALESTINE – HAWATMEH FAC- (DOB 1944) (individual) [IRAQ] TION), Israel; Lebanon; Syria [SDT] RZOOKI, Hanna, Chairman of REAL ES- ISLAMIC JIHAD OF PALESTINE (a.k.a. TATE BANK, Iraq (individual) [IRAQ] PALESTINIAN ISLAMIC JIHAD; a.k.a. SALEH, Abdel Moneim Ahmad (a.k.a. PALESTINIAN ISLAMIC JIHAD – SHIQAQI; SALIH, Abd al–Munim Ahmad), Minister of a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA FAC- Awqaf and Religious Affairs, Iraq (DOB 1943) TION), Israel; Jordan; Lebanon [SDT] (individual) [IRAQ] KACH, Israel [SDT] SALEH, Mohammed Mahdi (a.k.a. AL– KAHANE CHAI, Israel [SDT] SALIH, Muhammad Mahdi), Minister of PALESTINIAN ISLAMIC JIHAD – Trade (DOB 1947) (individual) [IRAQ] SHIQAQI (a.k.a. ISLAMIC JIHAD OF PAL- SALIH, Abd al–Munim Ahmad (a.k.a. ESTINE; a.k.a. PALESTINIAN ISLAMIC SALEH, Abdel Moneim Ahmad), Minister of JIHAD; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ Awqaf and Religious Affairs, Iraq (DOB 1943) AWDA FACTION), Israel; Jordan; Lebanon (individual) [IRAQ] [SDT] SAMARRAI, Ahmad Husayn Khudayir PALESTINIAN ISLAMIC JIHAD (a.k.a. IS- (a.k.a. AL–KHODAIR, Ahmad Hussein), Min- LAMIC JIHAD OF PALESTINE; a.k.a. PAL- ister of Finance, Iraq (DOB 1941) (individual) ESTINIAN ISLAMIC JIHAD – SHIQAQI; [IRAQ] a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA FAC- SHANSHAL, Abd al–Jabbar Khalil, Min- TION), Israel; Jordan; Lebanon [SDT] ister of State for Military Affairs, Iraq (DOB PFLP (a.k.a. POPULAR FRONT FOR THE 1920) (individual) [IRAQ] LIBERATION OF PALESTINE), Israel; Leb- WHALE SHIPPING LTD., c/o Government anon; Syria [SDT] of Iraq, State Organization of Ports, Maqal, PIJ (a.k.a. ISLAMIC JIHAD OF PAL- Basrah, Iraq [IRAQ] ESTINE; a.k.a. PALESTINIAN ISLAMIC ZAINAL, Akram, Chairman and General JIHAD; a.k.a. PALESTINIAN ISLAMIC Manager of AGRICULTURAL CO–OPERA- JIHAD – SHIQAQI; a.k.a. PIJ SHIQAQI/ TIVE BANK, Iraq (individual) [IRAQ] AWDA FACTION), Israel; Jordan; Lebanon [SDT] ISRAEL PIJ SHIQAQI/AWDA FACTION (a.k.a. IS- AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. LAMIC JIHAD OF PALESTINE; a.k.a. PAL- SALAH, Mohammad Abd El–Hamid Khalil; ESTINIAN ISLAMIC JIHAD; a.k.a. PAL- a.k.a. SALAH, Mohammad Abdel Hamid ESTINIAN ISLAMIC JIHAD – SHIQAQI; Halil; a.k.a. SALAH, Muhammad A.), 9229 a.k.a. PIJ), Israel; Jordan; Lebanon [SDT] South Thomas, Bridgeview, Illinois 60455, POPULAR FRONT FOR THE LIBERA- U.S.A.; P.O. Box 2578, Bridgeview, Illinois TION OF PALESTINE (a.k.a. PFLP), Israel; 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illi- Lebanon; Syria [SDT] nois 60455–661, U.S.A.; Israel (DOB 5/30/53, SALAH, Mohammad Abd El–Hamid Khalil SSN 342–52–7612, passport no. 024296248 (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; (U.S.A.).) (individual) [SDT] a.k.a. SALAH, Mohammad Abdel Hamid AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. Halil; a.k.a. SALAH, Muhammad A.), 9229 SALAH, Mohammad Abd El–Hamid Khalil; South Thomas, Bridgeview, Illinois 60455, a.k.a. SALAH, Mohammad Abdel Hamid U.S.A.; P.O. Box 2578, Bridgeview, Illinois Halil; a.k.a. SALAH, Muhammad A.), 9229 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illi- South Thomas, Bridgeview, Illinois 60455, nois 60455–661, U.S.A.; Israel (DOB 30 May U.S.A.; P.O. Box 2578, Bridgeview, Illinois 1953, SSN 342–52–7612, passport no. 024296248 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illi- (U.S.A.).) (individual) [SDT] nois 60455–661, U.S.A.; Israel (DOB 5/30/53, SALAH, Mohammad Abdel Hamid Halil SSN 342–52–7612, passport no. 024296248 (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; (U.S.A.).) (individual) [SDT] a.k.a. SALAH, Mohammad Abd El–Hamid CENTROPRODUCT (a.k.a. YUGOTOURS), Khalil; a.k.a. SALAH, Muhammad A.), 9229 Eisenberg Business Center, House Asia, Tel South Thomas, Bridgeview, Illinois 60455, Aviv, Israel [FRY S&M] U.S.A.; P.O. Box 2578, Bridgeview, Illinois DEMOCRATIC FRONT FOR THE LIBERA- 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illi- TION OF PALESTINE – HAWATMEH FAC- nois 60455–661, U.S.A.; Israel (DOB 30 May TION (a.k.a. DEMOCRATIC FRONT FOR 1953, SSN 342–52–7612, passport no. 024296248 THE LIBERATION OF PALESTINE; a.k.a. (U.S.A.).) (individual) [SDT] DFLP), Israel; Lebanon; Syria [SDT] SALAH, Muhammad A. (a.k.a. AHMAD, DEMOCRATIC FRONT FOR THE LIBERA- Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mo- TION OF PALESTINE (a.k.a. DEMOCRATIC hammad Abd El–Hamid Khalil; a.k.a. FRONT FOR THE LIBERATION OF PAL- SALAH, Mohammad Abdel Hamid Halil), 9229 ESTINE – HAWATMEH FACTION; a.k.a. South Thomas, Bridgeview, Illinois 60455, DFLP), Israel; Lebanon; Syria [SDT] U.S.A.; P.O. Box 2578, Bridgeview, Illinois DFLP (a.k.a. DEMOCRATIC FRONT FOR 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illi- THE LIBERATION OF PALESTINE; a.k.a. nois 60455–661, U.S.A.; Israel (DOB 30 May

785 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

1953, SSN 342–52–7612, passport no. 024296248 CUFLET (a.k.a. CUBAN FREIGHT EN- (U.S.A.).) (individual) [SDT] TERPRISE; a.k.a. LA EMPRESA CUBANA YUGOTOURS (a.k.a. CENTROPRODUCT), DE FLETES), Genoa, Italy [CUBA] Eisenberg Business Center, House Asia, Tel EMPRESA CUBANA DE PESCADOS Y Aviv, Israel [FRY S&M] MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. CARIBEX), Milan, ITALY Italy [CUBA] EUROMAC EUROPEAN MANUFACTURER A. BORTOLOTTI & CO. S.P.A. (a.k.a. CENTER SRL, Via Ampere 5, 20052 Monza, BORTOLOTTI), Cremona, Italy [LIBYA] Italy [IRAQ] A. BORTOLOTTI & CO. S.P.A. (a.k.a. EUROMAC TRANSPORTI INTER- BORTOLOTTI), Via Predore, 59, 24067 NATIONAL SRL, Via Ampere 5, 20052 Monza, Sarnico, Bergamo, Italy [LIBYA] Italy [IRAQ] ABBAS, Abdul Hussein, Italy (individual) F.A. PETROLI S.P.A., Italy [LIBYA] [IRAQ] GHADAMSI, Bashir, Italy (individual) ABBAS, Kassim, Italy (individual) [IRAQ] [LIBYA] ALOARDI, Carlo Giovanni, Milan, Italy HERNANDEZ, Alexis Eneilo (individual) [CUBA] (CARBALLOSA), Milan, Italy (individual) ARMANI, Dino, Via Abruzzi 94, Milan, [CUBA] Italy; Via San Francesco d’Assisi 10, Milan, INEX TOURS INTERNATIONAL SRL, Via Italy; Viale Abbruzzi 24, Milan, Italy (DOB 20 Vittor Pisani, 20124 Milan, Italy [FRY S&M] September 1920) (individual) [LIBYA] INLIT SRL, V. le Vittorio Veneto 24, 20124 ARMANI, Giampiero, Viale Abruzzi 94, Milan, Italy [FRY S&M] Milan, Italy (DOB 15 September 1932) (indi- IRAQI AIRWAYS, Rome, Italy [IRAQ] vidual) [LIBYA] ITALKOPRODUCT, Piazza Cavour 3, 20121 BORTOLOTTI (a.k.a. A. BORTOLOTTI & Milan, Italy [FRY S&M] CO. S.P.A.), Cremona, Italy [LIBYA] JOINT REPRESENTATIVE OFFICE OF BORTOLOTTI (a.k.a. A. BORTOLOTTI & YUGOSLAV BANKS, Piazza Santa Maria CO. S.P.A.), Via Predore, 59, 24067 Sarnico, Beltrade 2, 20121 Milan, Italy [FRY S&M] Bergamo, Italy [LIBYA] LA EMPRESA CUBANA DE FLETES BUSENTI, Marcantonio or Marcello, Via (a.k.a. CUBAN FREIGHT ENTERPRISE; Alatri 14, Rome, Italy (DOB 30 MAY 38) (indi- a.k.a. CUFLET), Genoa, Italy [CUBA] vidual) [LIBYA] LAFICO (a.k.a. LIBYAN ARAB FOREIGN CARIBBEAN EXPORT ENTERPRISE INVESTMENT COMPANY), Rome, Italy (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA [LIBYA] DE PESCADOS Y MARISCOS), Milan, Italy LIBYAN ARAB FOREIGN INVESTMENT [CUBA] COMPANY (a.k.a. LAFICO), Rome, Italy CARIBEX (a.k.a. CARIBBEAN EXPORT [LIBYA] ENTERPRISE; a.k.a. EMPRESA CUBANA METALIA S.R.L., Via Vittor Pisani 14, DE PESCADOS Y MARISCOS), Milan, Italy 20124 Milan, Italy [FRY S&M] [CUBA] PESCABRAVA, S.A., Italy [CUBA] CENTROCOOP ITALIANA, c/o Intex Srl., PROITAL S.R.L., Filiale Di Trieste, 34122 Via Della Greppa 4, 34100 Trieste, Italy Trieste, Italy [FRY S&M] (Branch office) [FRY S&M] PROITAL S.R.L., Via napo Torriani 3L/I, CENTROCOOP ITALIANA, Via Vitruvio 43, Milan, Italy [FRY S&M] 20124 Milan, Italy [FRY S&M] S.M.I. SEWING MACHINES ITALY S.P.A., CENTROPRODUCT ROME (a.k.a. Italy [IRAQ] YUGOTOURS), Via Bissolati 76, 00187, Rome, SIMPO SRL, Bassano Del Vialle Dele Fosse Italy [FRY S&M] 30, Grappa, Italy [FRY S&M] CENTROPRODUCT S.R.L. (a.k.a. SIRM HOLDING S.R.L., Rome, Italy YUGOTOURS), Via Agnello 2, 20121 Milan, [LIBYA] Italy [FRY S&M] SOCIETA COMMERCIA MINERALI E CENTROPRODUCT, BARI (a.k.a. METTALLI, SRL (a.k.a. SOCOMET, SPA), YUGOTOURS), Via Principe Amedeo 25, 70121 Milan, Italy [CUBA] Bari, Italy [FRY S&M] SOCOMET, SPA (a.k.a. SOCIETA CENTROPRODUCT, TRIESTE, Via Fabrio COMMERCIA MINERALI E METTALLI, Filzi 10, Trieste, Italy [FRY S&M] SRL), Milan, Italy [CUBA] CIMECO, SRL, Milan, Italy [CUBA] TAMOIL ITALIA S.P.A., Cremona Refin- COTEI, Milan, Italy [CUBA] ery, Italy [LIBYA] CRUZ, Antonio Pedro (REYES), Milan, TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, Italy (individual) [CUBA] I–20121 Milan, Italy [LIBYA] CUBAN CIGARS TRADE, Italy [CUBA] TAMOIL PETROLI ITALIANA S.P.A., CUBAN FREIGHT ENTERPRISE (a.k.a. Milan, Italy [LIBYA] CUFLET; a.k.a. LA EMPRESA CUBANA DE VULCAN OIL S.P.A., Delta Energy/ERG FLETES), Genoa, Italy [CUBA] bunkering service, Genoa, Italy [LIBYA]

786 Office of Foreign Assets Control, Treasury Ch. V, App. B

VULCAN OIL S.P.A., Milano 2, Centro KYOEI INTERNATIONAL COMPANY, Direz. Pal. Canova, 20090 Segrate, Milan, LIMITED, Tokyo, Japan [CUBA] Italy [LIBYA] MITSUKURA BOEKI K.K. (a.k.a. YUGOTOURS (a.k.a. CENTROPRODUCT MITSUKURA BOEKI–KAISHA, LTD.; a.k.a. ROME), Via Bissolati 76, 00187, Rome, Italy MITSUKURA CORPORATION; a.k.a. [FRY S&M] MITSUKURA TRADING COMPANY LIM- YUGOTOURS (a.k.a. CENTROPRODUCT ITED), 4–1–13 Hachiman–dori, Chuo–Ku Kobe, S.R.L.), Via Agnello 2, 20121 Milan, Italy Japan [CUBA] [FRY S&M] MITSUKURA BOEKI K.K. (a.k.a. YUGOTOURS (a.k.a. CENTROPRODUCT, MITSUKURA BOEKI–KAISHA, LTD.; a.k.a. BARI), Via Principe Amedeo 25, 70121 Bari, MITSUKURA CORPORATION; a.k.a. Italy [FRY S&M] MITSUKURA TRADING COMPANY LIM- ITED), 2–26 Isobe–dori, 4–chome, Chuo–Ku JAMAICA Kobe, Japan [CUBA] MITSUKURA BOEKI–KAISHA, LTD. CUBANA AIRLINES (a.k.a. EMPRESA (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. CUBANA DE AVIACION), Norman Manley MITSUKURA CORPORATION; a.k.a. International Airport, Kingston, Jamaica MITSUKURA TRADING COMPANY LIM- [CUBA] ITED), 4–1–13 Hachiman–dori, Chuo–Ku Kobe, EMPRESA CUBANA DE AVIACION (a.k.a. Japan [CUBA] CUBANA AIRLINES), Norman Manley Inter- MITSUKURA BOEKI–KAISHA, LTD. national Airport, Kingston, Jamaica [CUBA] (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MOONEX INTERNATIONAL, S.A., Kings- MITSUKURA CORPORATION; a.k.a. ton, Jamaica [CUBA] MITSUKURA TRADING COMPANY LIM- PRIMA EXPORT/IMPORT, Jamaica ITED), 2–26 Isobe–dori, 4–chome, Chuo–Ku [CUBA] Kobe, Japan [CUBA] MITSUKURA CORPORATION (a.k.a. JAPAN MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA BOEKI–KAISHA, LTD.; a.k.a. BANCO NACIONAL DE CUBA (a.k.a. BNC; MITSUKURA TRADING COMPANY LIM- a.k.a. NATIONAL BANK OF CUBA), Dai–Ichi ITED), 4–1–13 Hachiman–dori, Chuo–Ku Kobe, Bldg. 6th Floor, 10–2 Nihombashi, 2–chome, Japan [CUBA] Chuo–ku, Tokyo 103, Japan [CUBA] MITSUKURA CORPORATION (a.k.a. BNC (a.k.a. BANCO NACIONAL DE CUBA; MITSUKURA BOEKI K.K.; a.k.a. a.k.a. NATIONAL BANK OF CUBA), Dai–Ichi MITSUKURA BOEKI–KAISHA, LTD.; a.k.a. Bldg. 6th Floor, 10–2 Nihombashi, 2–chome, MITSUKURA TRADING COMPANY LIM- Chuo–ku, Tokyo 103, Japan [CUBA] ITED), 2–26 Isobe–dori, 4–chome, Chuo–Ku CARIBBEAN EXPORT ENTERPRISE Kobe, Japan [CUBA] (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA MITSUKURA TRADING COMPANY LIM- DE PESCADOS Y MARISCOS), Tokyo, ITED (a.k.a. MITSUKURA BOEKI K.K.; Japan [CUBA] a.k.a. MITSUKURA BOEKI–KAISHA, LTD.; CARIBEX (a.k.a. CARIBBEAN EXPORT a.k.a. MITSUKURA CORPORATION), 4–1–13 ENTERPRISE; a.k.a. EMPRESA CUBANA Hachiman–dori, Chuo–Ku Kobe, Japan DE PESCADOS Y MARISCOS), Tokyo, [CUBA] Japan [CUBA] MITSUKURA TRADING COMPANY LIM- CRUZ, Juan M. de la, Director, Banco ITED (a.k.a. MITSUKURA BOEKI K.K.; Nacional de Cuba, Dai–Ichi Bldg. 6th Floor, a.k.a. MITSUKURA BOEKI–KAISHA, LTD.; 10–2 Nihombashi, 2–chome, Chuo–ku, Tokyo a.k.a. MITSUKURA CORPORATION), 2–26 103, Japan (individual) [CUBA] Isobe–dori, 4–chome, Chuo–Ku Kobe, Japan EMPRESA CUBANA DE PESCADOS Y [CUBA] MARISCOS (a.k.a. CARIBBEAN EXPORT NATIONAL BANK OF CUBA (a.k.a. ENTERPRISE; a.k.a. CARIBEX), Tokyo, BANCO NACIONAL DE CUBA; a.k.a. BNC), Japan [CUBA] Dai–Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2– ETCO INTERNATIONAL COMPANY, LIM- chome, Chuo–ku, Tokyo 103, Japan [CUBA] ITED, Kawabe Building, 1–5 Kanda Nishiki– NIPPON–CARIBBEAN CO., LTD., Chuo– Cho, Chiyoda–Ku, Tokyo, Japan [CUBA] Ku, Akasaki–Chuo 1–1 Akasaki Bldg., Tokyo, HUNTSLAND NAVIGATION CO. LTD., c/o Japan [CUBA] NIPPON CARIBBEAN SHIPPING CO. LTD., ORS, Jose Antonio Rego, Tokyo, Japan 8th Floor, Tsukiji Hosoda Building, 2–1, (individual) [CUBA] Tsukiji 2–chome, Chuo–ku, Tokyo, Japan YAMARU TRADING CO., LTD., Tokyo, [CUBA] Japan [CUBA] HUNTSVILLE NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO. LTD., JORDAN 8th Floor, Tsukiji Hosoda Building, 2–1, Tsukiji 2–chome, Chuo–ku, Tokyo, Japan ABU–’UMAR (a.k.a. ABU MARZOOK, [CUBA] Mousa Mohammed; a.k.a. ABU–MARZUQ, IRAQI AIRWAYS, Tokyo, Japan [IRAQ] Dr. Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a.

787 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

MARZOOK, Mousa Mohamed Abou; a.k.a. ARAB PETROLEUM ENGINEERING COM- MARZUK, Musa Abu), Political Leader in PANY LTD., Amman, Jordan [IRAQ] Amman, Jordan and Damascus, Syria for ARAB PROJECTS COMPANY S.A. LTD., HAMAS (DOB 9 February 1951; POB Gaza, P.O. Box 1318, Amman, Jordan [IRAQ] Egypt; Passport No. 92/664 (Egypt); SSN 523– DOHAN, Anas (a.k.a. AL–HASSAN, Anas; 33–8386.) (individual) [SDT] a.k.a. AL–HASSAN, Anas Malik Dohan; ABU MARZOOK, Mousa Mohammed (a.k.a. a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. Anas), Jordan (individual) [IRAQ] Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. DOHAN, Anas Malik (a.k.a. AL–HASSAN, MARZOOK, Mousa Mohamed Abou; a.k.a. Anas; a.k.a. AL–HASSAN, Anas Malik MARZUK, Musa Abu), Political Leader in Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Amman, Jordan and Damascus, Syria for Anas), Jordan (individual) [IRAQ] HAMAS (DOB 9 February 1951; POB Gaza, FATTAH, Jum’a Abdul, P.O. Box 1318, Egypt; Passport No. 92/664 (Egypt); SSN 523– Amman, Jordan (individual) [IRAQ] 33–8386.) (individual) [SDT] HAMAS (a.k.a. ISLAMIC RESISTANCE ABU–MARZUQ, Dr. Musa (a.k.a. ABU MOVEMENT), Gaza; Jordan; West Bank Ter- MARZOOK, Mousa Mohammed; a.k.a. ABU– ritories [SDT] ’UMAR; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. IJLTC (a.k.a. IRAQ–JORDAN LAND MARZOOK, Mousa Mohamed Abou; a.k.a. TRANSPORT COMPANY; a.k.a. IRAQI–JOR- MARZUK, Musa Abu), Political Leader in DANIAN LAND TRANSPORT COMPANY; Amman, Jordan and Damascus, Syria for a.k.a. IRAQI–JORDANIAN OVERLAND HAMAS (DOB 9 February 1951; POB Gaza, TRANSPORT COMPANY), P.O. Box 5134, 4th Egypt; Passport No. 92/664 (Egypt); SSN 523– Circle, Jabal, Amman, Jordan [IRAQ] 33–8386.) (individual) [SDT] IRAQ–JORDAN LAND TRANSPORT COM- ABU–MARZUQ, Sa’id (a.k.a. ABU PANY (a.k.a. IJLTC; a.k.a. IRAQI–JOR- MARZOOK, Mousa Mohammed; a.k.a. ABU– DANIAN LAND TRANSPORT COMPANY; ’UMAR; a.k.a. ABU–MARZUQ, Dr. Musa; a.k.a. IRAQI–JORDANIAN OVERLAND a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader TRANSPORT COMPANY), P.O. Box 5134, 4th in Amman, Jordan and Damascus, Syria for Circle, Jabal, Amman, Jordan [IRAQ] HAMAS (DOB 9 February 1951; POB Gaza, IRAQI–JORDANIAN LAND TRANSPORT Egypt; Passport No. 92/664 (Egypt); SSN 523– COMPANY (a.k.a. IJLTC; a.k.a. IRAQ–JOR- 33–8386.) (individual) [SDT] DAN LAND TRANSPORT COMPANY; a.k.a. ABU SHANAB METALS ESTABLISH- IRAQI–JORDANIAN OVERLAND TRANS- MENT (a.k.a. AMIN ABU SHANAB & SONS PORT COMPANY), P.O. Box 5134, 4th Circle, CO.; a.k.a. SHANAB METALS ESTABLISH- Jabal, Amman, Jordan [IRAQ] MENT; a.k.a. TARIQ ABU SHANAB EST.; IRAQI–JORDANIAN OVERLAND TRANS- a.k.a. TARIQ ABU SHANAB EST. FOR PORT COMPANY (a.k.a. IJLTC; a.k.a. TRADE & COMMERCE; a.k.a. TARIQ ABU IRAQ–JORDAN LAND TRANSPORT COM- SHANAB METALS ESTABLISHMENT), PANY; a.k.a. IRAQI–JORDANIAN LAND Musherfeh, P.O. Box 766, Zarka, Jordan TRANSPORT COMPANY), P.O. Box 5134, 4th [IRAQ] Circle, Jabal, Amman, Jordan [IRAQ] AHMAD, Rasem, P.O. Box 1318, Amman, IRAQI STATE ENTERPRISE FOR MARI- Jordan (individual) [IRAQ] TIME TRANSPORT, Amman, Jordan [IRAQ] AL–DAJANI, Leila N.S., P.O. Box 1318, ISLAMIC JIHAD OF PALESTINE (a.k.a. Amman, Jordan (individual) [IRAQ] PALESTINIAN ISLAMIC JIHAD; a.k.a. AL–DAJANI, Nadim S., P.O. Box 1318, PALESTINIAN ISLAMIC JIHAD – SHIQAQI; Amman, Jordan (individual) [IRAQ] a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA FAC- AL–DAJANI, Sa’ad, P.O. Box 1318, Amman, TION), Israel; Jordan; Lebanon [SDT] Jordan (individual) [IRAQ] ISLAMIC RESISTANCE MOVEMENT AL–HASSAN, Anas (a.k.a. AL–HASSAN, (a.k.a. HAMAS), Gaza; Jordan; West Bank Anas Malik Dohan; a.k.a. DOHAN, Anas; Territories [SDT] a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, JUME’AN, George, P.O. Box 1318, Amman, Anas), Jordan (individual) [IRAQ] Jordan (individual) [IRAQ] AL–HASSAN, Anas Malik Dohan (a.k.a. MALIK, Anas (a.k.a. AL–HASSAN, Anas; AL–HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. AL–HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Anas), Jordan (individual) [IRAQ] Malik), Jordan (individual) [IRAQ] AMIN ABU SHANAB & SONS CO. (a.k.a. MARZOOK, Mousa Mohamed Abou (a.k.a. ABU SHANAB METALS ESTABLISHMENT; ABU MARZOOK, Mousa Mohammed; a.k.a. a.k.a. SHANAB METALS ESTABLISH- ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. MENT; a.k.a. TARIQ ABU SHANAB EST.; Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. a.k.a. TARIQ ABU SHANAB EST. FOR MARZUK, Musa Abu), Political Leader in TRADE & COMMERCE; a.k.a. TARIQ ABU Amman, Jordan and Damascus, Syria for SHANAB METALS ESTABLISHMENT), HAMAS (DOB 9 February 1951; POB Gaza, Musherfeh, P.O. Box 766, Zarka, Jordan Egypt; Passport No. 92/664 (Egypt); SSN 523– [IRAQ] 33–8386.) (individual) [SDT]

788 Office of Foreign Assets Control, Treasury Ch. V, App. B

MARZUK, Musa Abu (a.k.a. ABU a.k.a. AMIN ABU SHANAB & SONS CO.; MARZOOK, Mousa Mohammed; a.k.a. ABU– a.k.a. SHANAB METALS ESTABLISH- ’UMAR; a.k.a. ABU–MARZUQ, Dr. Musa; MENT; a.k.a. TARIQ ABU SHANAB EST. a.k.a. ABU–MARZUQ, Sa’id; a.k.a. FOR TRADE & COMMERCE; a.k.a. TARIQ MARZOOK, Mousa Mohamed Abou), Politi- ABU SHANAB METALS ESTABLISH- cal Leader in Amman, Jordan and Damascus, MENT), Musherfeh, P.O. Box 766, Zarka, Jor- Syria for HAMAS (DOB 9 February 1951; POB dan [IRAQ] Gaza, Egypt; Passport No. 92/664 (Egypt); TARIQ ABU SHANAB EST. FOR TRADE & SSN 523–33–8386.) (individual) [SDT] COMMERCE (a.k.a. ABU SHANAB METALS NAMAN, Saalim or Sam, P.O. Box 39, ESTABLISHMENT; a.k.a. AMIN ABU Fletchamstead Highway, Coventry, England; SHANAB & SONS CO.; a.k.a. SHANAB MET- Iraq; Amman, Jordan; 600 Grant Street, 42nd ALS ESTABLISHMENT; a.k.a. TARIQ ABU Floor, Pittsburgh, Pennsylvania, U.S.A.; 5903 SHANAB EST.; a.k.a. TARIQ ABU SHANAB Harper Road, Solon, OH, U.S.A.; 3343 METALS ESTABLISHMENT), Musherfeh, Woodview Lake Road, West Bloomfield, P.O. Box 766, Zarka, Jordan [IRAQ] Michiga 48323, U.S.A. (individual) [IRAQ] TARIQ ABU SHANAB METALS ESTAB- PALESTINIAN ISLAMIC JIHAD – LISHMENT (a.k.a. ABU SHANAB METALS SHIQAQI (a.k.a. ISLAMIC JIHAD OF PAL- ESTABLISHMENT; a.k.a. AMIN ABU ESTINE; a.k.a. PALESTINIAN ISLAMIC SHANAB & SONS CO.; a.k.a. SHANAB MET- JIHAD; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ ALS ESTABLISHMENT; a.k.a. TARIQ ABU AWDA FACTION), Israel; Jordan; Lebanon SHANAB EST.; a.k.a. TARIQ ABU SHANAB [SDT] EST. FOR TRADE & COMMERCE), PALESTINIAN ISLAMIC JIHAD (a.k.a. IS- Musherfeh, P.O. Box 766, Zarka, Jordan LAMIC JIHAD OF PALESTINE; a.k.a. PAL- [IRAQ] ESTINIAN ISLAMIC JIHAD – SHIQAQI; ZAHRAN, Yousuf, P.O. Box 1318, Amman, a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA FAC- Jordan (individual) [IRAQ] TION), Israel; Jordan; Lebanon [SDT] PFLP–GC (a.k.a. POPULAR FRONT FOR KENYA THE LIBERATION OF PALESTINE – GEN- ERAL COMMAND), Jordan; Lebanon; Syria B K HOLDING SOUTH GATE, Fedba Tow- [SDT] ers, P.O. Box 30567, Kenya [FRY S&M] PIJ (a.k.a. ISLAMIC JIHAD OF PAL- ESTINE; a.k.a. PALESTINIAN ISLAMIC KAZAKSTAN JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD – SHIQAQI; a.k.a. PIJ SHIQAQI/ GENERALEXPORT ALMA ATA, Alma AWDA FACTION), Israel; Jordan; Lebanon Ata, Khazakstan [FRY S&M] [SDT] PIJ SHIQAQI/AWDA FACTION (a.k.a. IS- KOREA (PEOPLES DEMOCRATIC REPUBLIC) LAMIC JIHAD OF PALESTINE; a.k.a. PAL- ESTINIAN ISLAMIC JIHAD; a.k.a. PAL- CUBAN FREIGHT ENTERPRISE (a.k.a. ESTINIAN ISLAMIC JIHAD – SHIQAQI; CUFLET; a.k.a. LA EMPRESA CUBANA DE a.k.a. PIJ), Israel; Jordan; Lebanon [SDT] FLETES), Pyongyang, Korea (Peoples Demo- POPULAR FRONT FOR THE LIBERA- cratic Republic) [CUBA] TION OF PALESTINE – GENERAL COM- CUFLET (a.k.a. CUBAN FREIGHT EN- MAND (a.k.a. PFLP–GC), Jordan; Lebanon; TERPRISE; a.k.a. LA EMPRESA CUBANA Syria [SDT] DE FLETES), Pyongyang, Korea (Peoples RAFIDAIN BANK, Mafraq, Jordan [IRAQ] Democratic Republic) [CUBA] RAFIDAIN BANK, P.O. Box 1194, Cinema LA EMPRESA CUBANA DE FLETES al–Hussein Street, Amman, Jordan [IRAQ] (a.k.a. CUBAN FREIGHT ENTERPRISE; RAFIDAIN BANK, P.O. Box 685, Aqaba, a.k.a. CUFLET), Pyongyang, Korea (Peoples Jordan [IRAQ] Democratic Republic) [CUBA] RAFIDAIN BANK, P.O.Box 815401, Jabal Amman, Jordan [IRAQ] KOSOVO (SERBIA) SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS ESTABLISH- ASSOCIATED BANK OF KOSOVO (a.k.a. MENT; a.k.a. AMIN ABU SHANAB & SONS UDRUZENA KOSOVSKA BANKA) (All of- CO.; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. fices worldwide) including but not limited TARIQ ABU SHANAB EST. FOR TRADE & to: Rossmarkt 14/111, 6000 Frankfurt am Main COMMERCE; a.k.a. TARIQ ABU SHANAB 1, Germany; Schauenbergstrasse 8, 8046 Zu- METALS ESTABLISHMENT), Musherfeh, rich, Switzerland [FRY S&M] P.O. Box 766, Zarka, Jordan [IRAQ] ELEKTROPRIVREDA KOSOVA (a.k.a. SHANAB, Tariq Abu, Musherfeh, P.O. Box KOSOVO ELECTRIC POWER COMPANY), 766, Zarka, Jordan (individual) [IRAQ] Pristina, Kosovo (Serbia) [FRY S&M] TALL, Aktham, P.O. Box 1318, Amman, FERONIKL – GLOGOVAC, Glogovac, Jordan (individual) [IRAQ] Kosovo (Serbia) [FRY S&M] TARIQ ABU SHANAB EST. (a.k.a. ABU IMI, Dragomira Vukovica BB, 38300 Pec, SHANAB METALS ESTABLISHMENT; Kosovo (Serbia) [FRY S&M]

789 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

KOSOVO ELECTRIC POWER COMPANY ARAB LIBYAN TUNISIAN BANK S.A.L. (a.k.a. ELEKTROPRIVREDA KOSOVA), (n.k.a. NORTH AFRICA COMMERCIAL Pristina, Kosovo (Serbia) [FRY S&M] BANK S.A.L.), P.O. Box 9575/11, 1st Floor, LIRIJA, Prizren, Kosovo (Serbia) [FRY Piccadily Centre, Hamra Street, Beirut, Leb- S&M] anon [LIBYA] METAL AND PLASTIC COMPONENTS ARAB PROJECTS COMPANY S.A. LTD., PRODUCTION (a.k.a. PROGRES PRIZREN), P.O. Box 7939, Beirut, Lebanon [IRAQ] Prizren, Kosovo (Serbia) [FRY S&M] ARAB REAL ESTATE COMPANY (a.k.a. MINING METALLURGY–CHEMICAL COM- ARESCO), Beirut, Lebanon [LIBYA] BINATION OF LEAD AND ZINC (a.k.a. ARAB REVOLUTIONARY BRIGADES TREPCA–KOSOVSKA MITROVICA), (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. Kosovska Mitrovica, Kosovo (Serbia) [FRY ANO; a.k.a. ARAB REVOLUTIONARY S&M] COUNCIL; a.k.a. BLACK SEPTEMBER; PROGRES PRIZREN (a.k.a. METAL AND a.k.a. FATAH REVOLUTIONARY COUNCIL; PLASTIC COMPONENTS PRODUCTION), a.k.a. REVOLUTIONARY ORGANIZATION Prizren, Kosovo (Serbia) [FRY S&M] OF SOCIALIST MUSLIMS), Algeria; Iraq; RADIO TELEVIZIJA PRISTINA (a.k.a. Lebanon; Libya; Sudan [SDT] RTV PRISTINA), Pristina, Kosovo (Serbia) ARAB REVOLUTIONARY COUNCIL (a.k.a. [FRY S&M] ABU NIDAL ORGANIZATION; a.k.a. ANO; RTV PRISTINA (a.k.a. RADIO a.k.a. ARAB REVOLUTIONARY BRIGADES; TELEVIZIJA PRISTINA), Pristina, Kosovo a.k.a. BLACK SEPTEMBER; a.k.a. FATAH (Serbia) [FRY S&M] REVOLUTIONARY COUNCIL; a.k.a. REVO- TREPCA–KOSOVSKA MITROVICA (a.k.a. LUTIONARY ORGANIZATION OF SOCIAL- MINING METALLURGY–CHEMICAL COM- IST MUSLIMS), Algeria; Iraq; Lebanon; BINATION OF LEAD AND ZINC), Kosovska Libya; Sudan [SDT] Mitrovica, Kosovo (Serbia) [FRY S&M] TRGOVINA KOSOVO, Prizren, Kosovo ARESCO (a.k.a. ARAB REAL ESTATE (Serbia) [FRY S&M] COMPANY), Beirut, Lebanon [LIBYA] BLACK SEPTEMBER (a.k.a. ABU NIDAL KUWAIT ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB BURGAN INTERNATIONAL, Kuwait REVOLUTIONARY COUNCIL; a.k.a. FATAH [CUBA] REVOLUTIONARY COUNCIL; a.k.a. REVO- GENERALEXPORT KUWAIT, P.O. Box LUTIONARY ORGANIZATION OF SOCIAL- 1661 Safat, 13017 Safat Al Kuwait, Kuwait IST MUSLIMS), Algeria; Iraq; Lebanon; [FRY S&M] Libya; Sudan [SDT] DEMOCRATIC FRONT FOR THE LIBERA- LATVIA TION OF PALESTINE – HAWATMEH FAC- TION (a.k.a. DEMOCRATIC FRONT FOR GENERALEXPORT RIGA, Kirowa 21, 2 THE LIBERATION OF PALESTINE; a.k.a. floor, kv. 4, Riga, Latvia [FRY S&M] DFLP), Israel; Lebanon; Syria [SDT] DEMOCRATIC FRONT FOR THE LIBERA- LEBANON TION OF PALESTINE (a.k.a. DEMOCRATIC ABU NIDAL ORGANIZATION (a.k.a. ANO; FRONT FOR THE LIBERATION OF PAL- a.k.a. ARAB REVOLUTIONARY BRIGADES; ESTINE – HAWATMEH FACTION; a.k.a. a.k.a. ARAB REVOLUTIONARY COUNCIL; DFLP), Israel; Lebanon; Syria [SDT] a.k.a. BLACK SEPTEMBER; a.k.a. FATAH DFLP (a.k.a. DEMOCRATIC FRONT FOR REVOLUTIONARY COUNCIL; a.k.a. REVO- THE LIBERATION OF PALESTINE; a.k.a. LUTIONARY ORGANIZATION OF SOCIAL- DEMOCRATIC FRONT FOR THE LIBERA- IST MUSLIMS), Algeria; Iraq; Lebanon; TION OF PALESTINE – HAWATMEH FAC- Libya; Sudan [SDT] TION), Israel; Lebanon; Syria [SDT] ANO (a.k.a. ABU NIDAL ORGANIZATION; FATAH REVOLUTIONARY COUNCIL a.k.a. ARAB REVOLUTIONARY BRIGADES; (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. a.k.a. ARAB REVOLUTIONARY COUNCIL; ANO; a.k.a. ARAB REVOLUTIONARY BRI- a.k.a. BLACK SEPTEMBER; a.k.a. FATAH GADES; a.k.a. ARAB REVOLUTIONARY REVOLUTIONARY COUNCIL; a.k.a. REVO- COUNCIL; a.k.a. BLACK SEPTEMBER; LUTIONARY ORGANIZATION OF SOCIAL- a.k.a. REVOLUTIONARY ORGANIZATION IST MUSLIMS), Algeria; Iraq; Lebanon; OF SOCIALIST MUSLIMS), Algeria; Iraq; Libya; Sudan [SDT] Lebanon; Libya; Sudan [SDT] ANSAR ALLAH (a.k.a. FOLLOWERS OF FOLLOWERS OF THE PROPHET MU- THE PROPHET MUHAMMAD; a.k.a. HAMMAD (a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION), Lebanon [SDT] JUSTICE ORGANIZATION), Lebanon [SDT]

790 Office of Foreign Assets Control, Treasury Ch. V, App. B

GENERAL EST. FOR PUBLICATION DIS- PFLP–GC (a.k.a. POPULAR FRONT FOR TRIBUTION & ADVERTISING, P.O. Box 113, THE LIBERATION OF PALESTINE – GEN- Beirut, Lebanon [LIBYA] ERAL COMMAND), Jordan; Lebanon; Syria HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. [SDT] FOLLOWERS OF THE PROPHET MUHAM- PIJ (a.k.a. ISLAMIC JIHAD OF PAL- MAD; a.k.a. ISLAMIC JIHAD; a.k.a. IS- ESTINE; a.k.a. PALESTINIAN ISLAMIC LAMIC JIHAD FOR THE LIBERATION OF JIHAD; a.k.a. PALESTINIAN ISLAMIC PALESTINE; a.k.a. ORGANIZATION OF JIHAD – SHIQAQI; a.k.a. PIJ SHIQAQI/ THE OPPRESSED ON EARTH; a.k.a. AWDA FACTION), Israel; Jordan; Lebanon PARTY OF GOD; a.k.a. REVOLUTIONARY [SDT] JUSTICE ORGANIZATION), Lebanon [SDT] PIJ SHIQAQI/AWDA FACTION (a.k.a. IS- ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; LAMIC JIHAD OF PALESTINE; a.k.a. PAL- a.k.a. FOLLOWERS OF THE PROPHET MU- ESTINIAN ISLAMIC JIHAD; a.k.a. PAL- HAMMAD; a.k.a. HIZBALLAH; a.k.a. IS- ESTINIAN ISLAMIC JIHAD – SHIQAQI; LAMIC JIHAD FOR THE LIBERATION OF a.k.a. PIJ), Israel; Jordan; Lebanon [SDT] PALESTINE; a.k.a. ORGANIZATION OF POPULAR FRONT FOR THE LIBERA- THE OPPRESSED ON EARTH; a.k.a. TION OF PALESTINE – GENERAL COM- PARTY OF GOD; a.k.a. REVOLUTIONARY MAND (a.k.a. PFLP–GC), Jordan; Lebanon; JUSTICE ORGANIZATION), Lebanon [SDT] Syria [SDT] ISLAMIC JIHAD FOR THE LIBERATION POPULAR FRONT FOR THE LIBERA- OF PALESTINE (a.k.a. ANSAR ALLAH; TION OF PALESTINE (a.k.a. PFLP), Israel; a.k.a. FOLLOWERS OF THE PROPHET MU- HAMMAD; a.k.a. HIZBALLAH; a.k.a. IS- Lebanon; Syria [SDT] LAMIC JIHAD; a.k.a. ORGANIZATION OF RAFIDAIN BANK, 2nd Floor Sadat Tower, THE OPPRESSED ON EARTH; a.k.a. P.O. Box 1891, Beirut, Lebanon (2 branches in PARTY OF GOD; a.k.a. REVOLUTIONARY Lebanon) [IRAQ] JUSTICE ORGANIZATION), Lebanon [SDT] REVOLUTIONARY JUSTICE ORGANIZA- ISLAMIC JIHAD OF PALESTINE (a.k.a. TION (a.k.a. ANSAR ALLAH; a.k.a. FOL- PALESTINIAN ISLAMIC JIHAD; a.k.a. LOWERS OF THE PROPHET MUHAMMAD; PALESTINIAN ISLAMIC JIHAD – SHIQAQI; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA FAC- a.k.a. ISLAMIC JIHAD FOR THE LIBERA- TION), Israel; Jordan; Lebanon [SDT] TION OF PALESTINE; a.k.a. ORGANIZA- NORTH AFRICA COMMERCIAL BANK TION OF THE OPPRESSED ON EARTH; S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN a.k.a. PARTY OF GOD), Lebanon [SDT] BANK S.A.L.), P.O. Box 9575/11, 1st Floor, REVOLUTIONARY ORGANIZATION OF Piccadily Centre, Hamra Street, Beirut, Leb- SOCIALIST MUSLIMS (a.k.a. ABU NIDAL anon [LIBYA] ORGANIZATION; a.k.a. ANO; a.k.a. ARAB ORGANIZATION OF THE OPPRESSED ON REVOLUTIONARY BRIGADES; a.k.a. ARAB EARTH (a.k.a. ANSAR ALLAH; a.k.a. FOL- REVOLUTIONARY COUNCIL; a.k.a. BLACK LOWERS OF THE PROPHET MUHAMMAD; SEPTEMBER; a.k.a. FATAH REVOLUTION- a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; ARY COUNCIL), Algeria; Iraq; Lebanon; a.k.a. ISLAMIC JIHAD FOR THE LIBERA- Libya; Sudan [SDT] TION OF PALESTINE; a.k.a. PARTY OF SHALLOUF, Farag Al Amin, P.O. Box 9575/ GOD; a.k.a. REVOLUTIONARY JUSTICE 11, 1st Floor, Piccadily Centre, Hamra ORGANIZATION), Lebanon [SDT] Street, Beirut, Lebanon; Vali Conagi Cad. PALESTINIAN ISLAMIC JIHAD – No. 10, 80200 Nisantasi, P.O. Box 380, 802323 SHIQAQI (a.k.a. ISLAMIC JIHAD OF PAL- Sisli, Istanbul, Turkey (individual) [LIBYA] ESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ LIBERIA AWDA FACTION), Israel; Jordan; Lebanon [SDT] LIBERIAN LIBYAN HOLDING COMPANY, PALESTINIAN ISLAMIC JIHAD (a.k.a. IS- Monrovia, Liberia [LIBYA] LAMIC JIHAD OF PALESTINE; a.k.a. PAL- ESTINIAN ISLAMIC JIHAD – SHIQAQI; LIBYA a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA FAC- TION), Israel; Jordan; Lebanon [SDT] 7th APRIL CARD BOARD FACTORY, PARTY OF GOD (a.k.a. ANSAR ALLAH; Tajoura, Libya [LIBYA] a.k.a. FOLLOWERS OF THE PROPHET MU- ABDELMULLA, Yousef Abd–El–Razegh HAMMAD; a.k.a. HIZBALLAH; a.k.a. IS- (a.k.a. ABDULMOLA, Yousef Abd–El– LAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR Razegh), P.O. Box 4538, Maidan Masif El THE LIBERATION OF PALESTINE; a.k.a. Baladi, Tripoli, Libya (individual) [LIBYA] ORGANIZATION OF THE OPPRESSED ON ABDUL JAWAD, Mohammed (a.k.a. EARTH; a.k.a. REVOLUTIONARY JUSTICE ABDULJAWAD, Muhammed I.), Tripoli, ORGANIZATION), Lebanon [SDT] Libya (individual) [LIBYA] PFLP (a.k.a. POPULAR FRONT FOR THE ABDULJAWAD, Muhammed I. (a.k.a. LIBERATION OF PALESTINE), Israel; Leb- ABDUL JAWAD, Mohammed), Tripoli, Libya anon; Syria [SDT] (individual) [LIBYA]

791 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

ABDULMOLA, Yousef Abd–El–Razegh AHLYA BUILDING MATERIALS CO., P.O. (a.k.a. ABDELMULLA, Yousef Abd–El– Box 1351, Benghazi, Libya; P.O. Box 8545, Razegh), P.O. Box 4538, Maidan Masif El Jumhouriya Street, Tripoli, Libya [LIBYA] Baladi, Tripoli, Libya (individual) [LIBYA] AHMAD QASSEM AND SONS CO., Libya ABU NIDAL ORGANIZATION (a.k.a. ANO; [LIBYA] a.k.a. ARAB REVOLUTIONARY BRIGADES; AL ABIAR FODDER PLANT, Libya a.k.a. ARAB REVOLUTIONARY COUNCIL; [LIBYA] a.k.a. BLACK SEPTEMBER; a.k.a. FATAH AL AHLIYA CO. FOR TRADING AND REVOLUTIONARY COUNCIL; a.k.a. REVO- MANUFACTURE OF CLOTHING, P.O. Box LUTIONARY ORGANIZATION OF SOCIAL- 4152, Benghazi, Libya; P.O. Box 15182, Tripoli, IST MUSLIMS), Algeria; Iraq; Lebanon; Libya [LIBYA] Libya; Sudan [SDT] AL AMAL CO. FOR TRADING AND MAN- AD–DAR AL JAMAHIRIYA FOR PUB- UFACTURING OF CLOTHING, Libya LISHING DISTRIBUTION & ADVERTISING, [LIBYA] P.O. Box 17459, Misurata, Libya [LIBYA] AL GAZEERA BENGHAZI, P.O. Box 2456, Benghazi, Libya [LIBYA] AD–DAR AL JAMAHIRIYA FOR PUB- AL–HIJAZI, Mahmud, Secretary of Justice LISHING DISTRIBUTION & ADVERTISING, and Public Security of the Government of P.O. Box 20108, Sebha, Libya [LIBYA] Libya, Libya (DOB 1944, POB Batta, Libya) AD–DAR AL JAMAHIRIYA FOR PUB- (individual) [LIBYA] LISHING DISTRIBUTION & ADVERTISING, AL–HINSHIRI, Izz Al–Din Al–Muhammad, P.O. Box 321, Benghazi, Libya [LIBYA] Secretary of Communications and Transport AD–DAR AL JAMAHIRIYA FOR PUB- of the Government of Libya, Libya (DOB 6 LISHING DISTRIBUTION & ADVERTISING, October 1951) (individual) [LIBYA] P.O. Box 959, Tripoli, Libya [LIBYA] AL JAMAL TRADING EST. (BENGHAZI), AGHIL, Yousef I., Libya (individual) Benghazi, Libya [LIBYA] [LIBYA] AL–JIHIMI, Tahir, Secretary of Economy AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP and Trade of the Government of Libya, NORTH AFRICA AND MIDDLE EAST OIL Libya (individual) [LIBYA] COMPANY), Benghazi Office, P.O. Box 4120, AL KABIR, 1 Giaddet Omar Mokhtar, P.O. Benghazi, Libya (Designation applies only to Box 685, Tripoli, Libya (individual) [LIBYA] joint venture located in Libya) [LIBYA] AL–KAFI, Isa Abd, Secretary of Agrarian AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP Reform, Land Reclamation, and Animal Re- NORTH AFRICA AND MIDDLE EAST OIL sources of the Government of Libya, Libya COMPANY), Adahr, P.O. Box 346, Sciara (individual) [LIBYA] Giakarta, Tripoli, Libya [LIBYA] AL–MAHMUDI, Baghdadi, Secretary of AGIP NORTH AFRICA AND MIDDLE Health and Social Security of the Govern- EAST OIL COMPANY (a.k.a. AGIP ment of Libya, Libya (individual) [LIBYA] (N.A.M.E.) LIMITED), Adahr, P.O. Box 346, AL–MAL, Muhammad Bayt, Secretary of Sciara Giakarta, Tripoli, Libya [LIBYA] Planning and Finance of the Government of AGIP NORTH AFRICA AND MIDDLE Libya, Libya (individual) [LIBYA] EAST OIL COMPANY (a.k.a. AGIP AL–MUNTASIR, Umar Mustafa, Secretary (N.A.M.E.) LIMITED), Benghazi Office, P.O. of People’s External Liaison and Inter- Box 4120, Benghazi, Libya (Designation ap- national Cooperation Bureau of the Govern- plies only to joint venture located in Libya) ment of Libya, Libya (DOB 1939, POB [LIBYA] Misurata, Libya) (individual) [LIBYA] AL–QA’UD, Abd Al Majid, Secretary of AGOCO (a.k.a. ARABIAN GULF OIL COM- Libya’s General People’s Committee, Libya PANY), P.O. Box 263, Al Kish, Benghazi, (DOB 1943, POB Ghariar, Libya) (individual) Libya [LIBYA] [LIBYA] AGOCO (a.k.a. ARABIAN GULF OIL COM- AL–QADHAFI, Muammar Abu Minyar, PANY), P.O. Box 693–325, Ben Ashour Street, head of the Libyan Government and de facto Tripoli, Libya [LIBYA] Chief of State, Libya (DOB 1942, POB Sirte, AGOCO (a.k.a. ARABIAN GULF OIL COM- Libya) (individual) [LIBYA] PANY), Sarir Field, Libya [LIBYA] AL–SHAMIKH, Mubarak, Secretary of AGRICULTURAL BANK, THE (a.k.a. LIB- Housing and Utilities of the Government of YAN AGRICULTURAL BANK; a.k.a. NA- Libya, Libya (DOB 1950) (individual) [LIBYA] TIONAL AGRICULTURAL BANK OF AL–ZANATI, Muhammad, Secretary of the LIBYA) (1 city branch and 27 branches in General People’s Congress of Libya, Libya Libya) [LIBYA] (individual) [LIBYA] AGRICULTURAL BANK, THE (a.k.a. LIB- AMAN CO. FOR TYRES AND BATTERIES, YAN AGRICULTURAL BANK; a.k.a. NA- P.O. Box 2394, Benghazi, Libya; P.O. Box TIONAL AGRICULTURAL BANK OF 17757, Misurata, Libya; Sabha, Libya; Tajura LIBYA), 52, Omar El Mokhtar Street, P.O. Km. 19, P.O. Box 30737, Tripoli, Libya; Trip- Box 1100, Tripoli, Libya [LIBYA] oli, Libya [LIBYA] AGRICULTURAL ENGINEERING COM- ANO (a.k.a. ABU NIDAL ORGANIZATION; PANY, Libya [LIBYA] a.k.a. ARAB REVOLUTIONARY BRIGADES;

792 Office of Foreign Assets Control, Treasury Ch. V, App. B a.k.a. ARAB REVOLUTIONARY COUNCIL; BERRUIEN, Dr. Nuri Abdalla, c/o ARA- a.k.a. BLACK SEPTEMBER; a.k.a. FATAH BIAN GULF OIL COMPANY, P.O. Box 263, REVOLUTIONARY COUNCIL; a.k.a. REVO- Benghazi, Libya (DOB 18 March 1946) (indi- LUTIONARY ORGANIZATION OF SOCIAL- vidual) [LIBYA] IST MUSLIMS), Algeria; Iraq; Lebanon; BLACK SEPTEMBER (a.k.a. ABU NIDAL Libya; Sudan [SDT] ORGANIZATION; a.k.a. ANO; a.k.a. ARAB AQUITAINE LIBYE, Omar El Mokhtar REVOLUTIONARY BRIGADES; a.k.a. ARAB Street, P.O. Box 282, Tripoli, Libya (Designa- REVOLUTIONARY COUNCIL; a.k.a. FATAH tion applies only to joint venture located in REVOLUTIONARY COUNCIL; a.k.a. REVO- Libya) [LIBYA] LUTIONARY ORGANIZATION OF SOCIAL- ARAB CO. FOR IMPORTATION AND IST MUSLIMS), Algeria; Iraq; Lebanon; MANUFACTURE OF CLOTHING AND TEX- Libya; Sudan [SDT] TILES, Libya [LIBYA] BREGA INTERNATIONAL MARKETING ARAB REVOLUTIONARY BRIGADES COMPANY, Al Nassar Street, P.O. Box 4768, (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. Tripoli, Libya [LIBYA] ANO; a.k.a. ARAB REVOLUTIONARY BREGA PETROLEUM MARKETING COM- COUNCIL; a.k.a. BLACK SEPTEMBER; PANY, Alnaser Street, P.O. Box 402, Tripoli, a.k.a. FATAH REVOLUTIONARY COUNCIL; Libya [LIBYA] a.k.a. REVOLUTIONARY ORGANIZATION BREGA PETROLEUM MARKETING COM- OF SOCIALIST MUSLIMS), Algeria; Iraq; PANY, Azzawiya Km. 50, P.O. Box 402, Trip- Lebanon; Libya; Sudan [SDT] oli, Libya [LIBYA] ARAB REVOLUTIONARY COUNCIL (a.k.a. BREGA PETROLEUM MARKETING COM- ABU NIDAL ORGANIZATION; a.k.a. ANO; PANY, P.O. Box 1278, Benghazi, Libya a.k.a. ARAB REVOLUTIONARY BRIGADES; [LIBYA] a.k.a. BLACK SEPTEMBER; a.k.a. FATAH BREGA PETROLEUM MARKETING COM- REVOLUTIONARY COUNCIL; a.k.a. REVO- PANY, Sayedi Street, P.O. Box 402, Tripoli, LUTIONARY ORGANIZATION OF SOCIAL- Libya [LIBYA] IST MUSLIMS), Algeria; Iraq; Lebanon; CENTRAL BANK OF LIBYA, Al–Fatah Libya; Sudan [SDT] Street, P.O. Box 1103, Tripoli, Libya [LIBYA] ARAB UNION CONTRACTING CO., P.O. CENTRAL BANK OF LIBYA, Benghazi, Box 3475, Tripoli, Libya [LIBYA] Libya [LIBYA] ARABIAN GULF OIL COMPANY (a.k.a. CENTRAL BANK OF LIBYA, Sebha, Libya AGOCO), P.O. Box 263, Al Kish, Benghazi, [LIBYA] Libya [LIBYA] CIVIL AVIATION AUTHORITY, Sharia El ARABIAN GULF OIL COMPANY (a.k.a. Saidi, Tripoli, Libya [LIBYA] AGOCO), P.O. Box 693–325, Ben Ashour COMPRESSED LEATHER BOARD FIBRE Street, Tripoli, Libya [LIBYA] PLANT, Tajoura, Libya [LIBYA] ARABIAN GULF OIL COMPANY (a.k.a. COOBAR, Hadi N., Tripoli, Libya (individ- AGOCO), Sarir Field, Libya [LIBYA] ual) [LIBYA] ARIFI, Dr. Nagmeddin Abdalla (a.k.a. DRY BATTERY PLANT, Libya [LIBYA] ARIFI, Dr. Najmeddine Abdalla), P.O. Box DURDA, Abu Zayd Umar, Assistant Sec- 2134, Tripoli, Libya (DOB 21 November 1947) retary of Libya’s General People’s Congress, (individual) [LIBYA] Libya (individual) [LIBYA] ARIFI, Dr. Najmeddine Abdalla (a.k.a. EL BADRI, Abdullah Salim, Tripoli, Libya ARIFI, Dr. Nagmeddin Abdalla), P.O. Box (individual) [LIBYA] 2134, Tripoli, Libya (DOB 21 November 1947) EL BAIDA ROADS AND UTILITIES CO., (individual) [LIBYA] P.O. Box 232/561, El Baida, Libya [LIBYA] AUTO BATTERY PLANT, Libya [LIBYA] EL FATAH AGENCY, P.O. Box 233, Tripoli, AZIZIA BOTTLE PLANT, Libya [LIBYA] Libya [LIBYA] AZZAWIYA OIL REFINING COMPANY, EL FERJANI, Abdalla M., Libya (DOB 3 Benghazi Asphalt Plant Office, Benghazi, January 1952) (individual) [LIBYA] Libya [LIBYA] EL GHRABLI, Abdudayem, Libya (individ- AZZAWIYA OIL REFINING COMPANY, ual) [LIBYA] P.O. Box 6451, Tripoli, Libya [LIBYA] EL HUWEIJ, Mohamed A., Tripoli, Libya BADI, Mahmud, Secretary of People’s Con- (individual) [LIBYA] trol and Follow–up of the Government of EL KEBIR, Mahmoud I., Libya (DOB 24 De- Libya, Libya (individual) [LIBYA] cember 1948) (individual) [LIBYA] BENGHAZI CEMENT PLANT, Libya EL–KHOJA, Mustapha Ali, Saied Ibnu [LIBYA] Zeid, Tripoli, Libya (individual) [LIBYA] BENGHAZI EST. FOR BUILDING AND EL–KIB, Abdullatif, Tripoli, Libya (indi- CONSTRUCTION, P.O. Box 2118, Benghazi, vidual) [LIBYA] Libya [LIBYA] EL MAMOURA FOOD COMPANY, BENGHAZI LIME PLANT, Libya [LIBYA] Benghazi, Libya; P.O. Box 15058, Tripoli, BENGHAZI PAPER BAGS PLANT, Libya Libya; Tripoli, Libya [LIBYA] [LIBYA] ELECTRIC WIRES AND CABLES PLANT, BENGHAZI TANNERY, Libya [LIBYA] Libya [LIBYA]

793 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

ELECTRICAL CONSTRUCTION CO., Dehli, ARAB AFRICAN ENTERPRISE), Nasser India; Sebha, India; Benghazi, Libya; Street, Benghazi, Libya [LIBYA] Misurata, Libya; P.O. Box 5309, Tripoli, GENERAL ARAB AFRICAN ENTERPRISE Libya [LIBYA] (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL ELKHALEGE GENERAL CONSTRUCTION ARAB AFRICAN COMPANY), Nasser Street, CO., P.O. Box 445, Agedabia, Libya; Benghazi Benghazi, Libya [LIBYA] Office, Benghazi, Libya; Sirti Office, P.O. GENERAL ARAB AFRICAN ENTERPRISE Box 105, Sirti, Libya [LIBYA] (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL EMNUHOOD EST. FOR CONTRACTS, P.O. ARAB AFRICAN COMPANY), P.O. box 8059, Box 1380, Benghazi, Libya [LIBYA] 219 Mohammed El Megarief Street, Tripoli, FATAH REVOLUTIONARY COUNCIL Libya [LIBYA] (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. GENERAL CATERING CORPORATION, ANO; a.k.a. ARAB REVOLUTIONARY BRI- P.O. Box 491, Tripoli, Libya [LIBYA] GADES; a.k.a. ARAB REVOLUTIONARY GENERAL CLEANING COMPANY, P.O. COUNCIL; a.k.a. BLACK SEPTEMBER; Box 920, Tripoli, Libya [LIBYA] a.k.a. REVOLUTIONARY ORGANIZATION GENERAL CO. FOR AGRICULTURAL MA- OF SOCIALIST MUSLIMS), Algeria; Iraq; CHINERY AND NECESSITIES, Alziraia, Lebanon; Libya; Sudan [SDT] Libya; Benghazi Office, P.O. Box 2094, FAZANI, Juma, Secretary of Arab Unity of Benghazi, Libya; Sebha, Libya; P.O. Box 324, the Government of Libya, Libya (individual) Tripoli, Libya; Zawia, Libya [LIBYA] [LIBYA] GENERAL CO. FOR AGRICULTURAL FC9063 LIMITED (n.k.a. TEKNICA (UK) PROJECTS, P.O. Box 265, Gharian, Libya; LIMITED), 15/17 Lodge Road, St. Johns P.O. Box 2284, Tripoli, Libya [LIBYA] GENERAL CO. FOR CERAMIC AND Wood, London NW8 7JA, England; Avon GLASS PRODUCTS, Aziza, Amiri Bldg, House, 360–366 Oxford Street, London W1N Suani Ben Adam, P.O. Box 12581, Dhara–Trip- 9HA, England; Tripoli, Libya [LIBYA] oli, Libya [LIBYA] FERJANI, A.S.A., Tripoli, Libya (individ- GENERAL CO. FOR CIVIL WORKS, P.O. ual) [LIBYA] Box 1299, Benghazi, Libya; P.O. Box 3306, FOOTWEAR PLANT, Misurata, Libya Tripoli, Libya [LIBYA] [LIBYA] GENERAL CO. FOR CONSTRUCTION AND FOREIGN PETROLEUM INVESTMENT EDUCATIONAL BUILDINGS, P.O. Box 4087, CORPORATION (a.k.a. LIBYAN OIL IN- Benghazi, Libya; P.O. Box 1186, Tripoli, VESTMENTS INTERNATIONAL COMPANY; Libya [LIBYA] a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. GENERAL CO. FOR ELECTRIC WIRES OILINVEST INTERNATIONAL N.V.), Trip- AND PRODUCTS, P.O. Box 1177, Benghazi, oli, Libya [LIBYA] Libya; P.O. Box 12629, Tripoli, Libya GAAC (a.k.a. GAAE; a.k.a. GENERAL [LIBYA] ARAB AFRICAN COMPANY; a.k.a. GEN- GENERAL CO. FOR LAND RECLAMA- ERAL ARAB AFRICAN ENTERPRISE), P.O. TION, P.O. Box 307, Souani Road, Tripoli, box 8059, 219 Mohammed El Megarief Street, Libya [LIBYA] Tripoli, Libya [LIBYA] GENERAL CO. FOR LEATHER PROD- GAAC (a.k.a. GAAE; a.k.a. GENERAL UCTS AND MANUFACTURE, P.O. Box 152, ARAB AFRICAN COMPANY; a.k.a. GEN- Benghazi, Libya; P.O. Box 2319, Tripoli, ERAL ARAB AFRICAN ENTERPRISE), Nas- Libya [LIBYA] ser Street, Benghazi, Libya [LIBYA] GENERAL CO. FOR MARKETING AND GAAE (a.k.a. GAAC; a.k.a. GENERAL AGRICULTURAL PRODUCTION, P.O. Box ARAB AFRICAN COMPANY; a.k.a. GEN- 4251, Benghazi, Libya; P.O. Box 2897, Hadba ERAL ARAB AFRICAN ENTERPRISE), P.O. Al Khadra, Tripoli, Libya [LIBYA] box 8059, 219 Mohammed El Megarief Street, GENERAL CO. FOR TEXTILES, P.O. Box Tripoli, Libya [LIBYA] 1816, Benghazi, Libya; P.O. Box 3257, Tripoli, GAAE (a.k.a. GAAC; a.k.a. GENERAL Libya [LIBYA] ARAB AFRICAN COMPANY; a.k.a. GEN- GENERAL CO. FOR TOYS AND SPORT ERAL ARAB AFRICAN ENTERPRISE), Nas- EQUIPMENT, P.O. Box 3270, Tripoli, Libya ser Street, Benghazi, Libya [LIBYA] [LIBYA] GAMOENNS CONTRACTS AND UTILI- GENERAL COMPANY FOR CHEMICAL IN- TIES EST., P.O. Box 3038, Benghazi, Libya DUSTRIES, P.O. Box 100/411, 100/071, Zuara, [LIBYA] Libya [LIBYA] GARABULLI FODDER PLANT, Libya GENERAL CONSTRUCTION COMPANY, [LIBYA] Gharian Office, P.O. Box 178, Gharian, Libya; GENERAL ARAB AFRICAN COMPANY P.O. Box 8636, Tripoli, Libya [LIBYA] (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL GENERAL CORPORATION FOR PUBLIC ARAB AFRICAN ENTERPRISE), P.O. box TRANSPORT, P.O. Box 9528, Benghazi, 8059, 219 Mohammed El Megarief Street, Libya; 2175 Sharla Magaryef Tatanaka Bldg, Tripoli, Libya [LIBYA] P.O. Box 4875, Tripoli, Libya [LIBYA] GENERAL ARAB AFRICAN COMPANY GENERAL DAIRIES AND PRODUCTS CO., (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL Benghazi Factory, Benghazi, Libya; P.O. Box

794 Office of Foreign Assets Control, Treasury Ch. V, App. B

9118, Benghazi, Libya; Jebel Akhdar Factory, IBN SHATWAN, Fathi, Secretary of Indus- Jebel Akhdar, Libya; Khoms Factory, try of the Government of Libya, Libya (DOB Khoms, Libya; P.O. Box 5318, Tripoli, Libya; 1950) (individual) [LIBYA] Tripoli Factory, Tripoli, Libya [LIBYA] IBRAHIM, Muhammad Ahmad, Secretary GENERAL ELECTRICITY CORPORATION, of Information, Culture, and Mass Mobiliza- P.O. Box 3047, Benghazi, Libya; P.O. Box 668, tion of the Government of Libya, Libya (in- Tripoli, Libya [LIBYA] dividual) [LIBYA] GENERAL ELECTRONICS CO., P.O. box INEX–INTEREXPORT HIP DEVELOP- 2068, Benghazi, Libya; P.O. Box 12580, Tripoli, MENT AND ENGINEERING CONSORTIUM Libya [LIBYA] TRIPOLI, That Al Emad Complex, Tripoli, GENERAL FURNITURE CO., Suani Road, Libya [FRY S&M] Km. 15, P.O. Box 12655, Tripoli, Libya JAMAHIRIYA BANK (f.k.a. MASRAF AL– [LIBYA] GUMHOURIA), Emhemed Megrief Street, GENERAL LIBYAN CO. FOR ROAD CON- Tripoli, Libya [LIBYA] STRUCTION AND MAINTENANCE, P.O. Box JAMAHIRIYA BANK (f.k.a. MASRAF AL– 2676, Swani Road, Tripoli, Libya [LIBYA] GUMHOURIA), P.O. Box 1291, Benghazi, GENERAL NATIONAL CO. FOR FLOUR Libya [LIBYA] MILLS AND FODDER, Benghazi Office, JAMAHIRIYA BANK (f.k.a. MASRAF AL– Gamel Abdumaser Street, P.O. Box 209, GUMHOURIA), P.O. Box 3224, Martyr Street, Benghazi, Libya; Bab Bin Ghashir, P.O. Box Megarief, Tripoli, Libya [LIBYA] 984, Tripoli, Libya [LIBYA] JANUARY SHUHADA (MARTYRS) GENERAL NATIONAL CO. FOR INDUS- PLANT, Libya [LIBYA] TRIAL CONSTRUCTION, Tripoli Branch, JOWFE (a.k.a. NATIONAL COMPANY P.O. Box 295, Tripoli, Libya; P.O. Box 953, DRILLING CHEMICAL & EQUIPMENT), Beida, Libya; Benghazi Branch, Gamal Abd NOC Building, Ashjara Square, Benghazi, El Naser Street, P.O. Box 9502, Benghazi, Libya [LIBYA] Libya [LIBYA] KHOMS CEMENT PLANT, Khoms, Libya GENERAL NATIONAL MARITIME [LIBYA] TRANSPORT CO. (a.k.a. NATIONAL LINE KUFRA AGRICULTURAL CO., P.O. Box OF LIBYA, THE), P.O. Box 2450, Benghazi, 4239, Benghazi, Libya; Tripoli Office, P.O. Libya; P.O. Box 80173, 2 Ahmed Sharif Street, Box 2306, Damascus Street, Tripoli, Libya Tripoli, Libya (And at all Libyan ports) [LIBYA] [LIBYA] KUFRA PRODUCTION PROJECT, P.O. Box 6324, Benghazi, Libya; P.O. Box 2306, Tripoli, GENERAL NATIONAL ORGANISATION Libya [LIBYA] FOR INDUSTRIALIZATION, P.O. Box 2779, Benghazi, Libya; Shaira Sana’a, P.O. Box KUWAYBAH, Muftah Muhammad, Sec- 4388, Tripoli, Libya [LIBYA] retary of Marine Resources of the Govern- ment of Libya, Libya (individual) [LIBYA] GENERAL ORGANISATION FOR TOUR- LAFB (a.k.a. LIBYAN ARAB FOREIGN ISM AND FAIRS, P.O. Box 891, Sharia Haiti, BANK), Dat El Imad Complex Tower No. 2, Tripoli, Libya [LIBYA] P.O. Box 2542, Tripoli, Libya [LIBYA] GENERAL PAPER AND PRINTING CO., LAHMAR, Mohammed, Dat El Imad Ad- Benghazi, Libya; Sebha, Libya; P.O. Box 8096, ministrative Complex Tower No. 2, P.O. Box Tripoli, Libya [LIBYA] 2542, Tripoli, Libya (individual) [LIBYA] GENERAL POST AND TELECOMMUNI- LAYAS, Mohammed Hussein, Tripoli, CATIONS CORP., Maidan al Jazair, Tripoli, Libya (individual) [LIBYA] Libya [LIBYA] LIBYA INSURANCE COMPANY, P.O. Box GENERAL RAHILA AUTOMOBILE CO., 2438, Usama Bldg., 1st September Street, Libya [LIBYA] Tripoli, Libya (7 main branches and 58 sub– GENERAL TOBACCO COMPANY, branches in Libya) [LIBYA] Benghazi, Libya; Garian, Libya; Khoms, LIBYAN AGRICULTURAL BANK (a.k.a. Libya; Sebha, Libya; Gorji Road Km. 6, P.O. AGRICULTURAL BANK, THE; a.k.a. NA- Box 696, Tripoli, Libya; Zavia, Libya [Libya] TIONAL AGRICULTURAL BANK OF GENERAL WATER WELL DRILLING CO., LIBYA), 52, Omar El Mokhtar Street, P.O. P.O. Box 2532, Benghazi, Libya; P.O. Box 2532, Box 1100, Tripoli, Libya [LIBYA] Sharia Omar Muktar, Mormesh Bldg., Trip- LIBYAN ARAB CO. FOR DOMESTIC oli, Libya [LIBYA] ELECTRICAL MATERIALS, P.O. Box 453, GHADBAN, Mohammed Mustafa, P.O. Box Benghazi, Libya; P.O. Box 12718, Tripoli, 452, Fadiel Abu Omar Square, El–Berkha, Libya [LIBYA] Benghazi, Libya (individual) [LIBYA] LIBYAN ARAB FOREIGN BANK (a.k.a. GHADBAN, Mohammed Mustafa, P.O. Box LAFB), Dat El Imad Complex Tower No. 2, 4647, Shuhada Square, Tripoli, Libya (indi- P.O. Box 2542, Tripoli, Libya [LIBYA] vidual) [LIBYA] LIBYAN BRICK MANUFACTURING CO., GIBRIL, Mustafa Saleh, P.O. Box 3224, P.O. Box 25, Km. 17, Suani Road, Suani, Martyr Street, Megrief, Tripoli, Libya (indi- Libya; P.O. Box 10700, Tripoli, Libya vidual) [LIBYA] [LIBYA]

795 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

LIBYAN CEMENT CO., P.O. Box 2108, search Centre, Al Nasser Street, P.O. Box Benghazi, Libya [LIBYA] 6431, Tripoli, Libya [LIBYA] LIBYAN CINEMA CORPORATION, P.O. LNOC (a.k.a. LIBYAN NATIONAL OIL Box 2076, Benghazi, Libya; P.O. box 878, Trip- CORPORATION; a.k.a. NATIONAL OIL COR- oli, Libya [LIBYA] PORATION; a.k.a. NOC), Bashir Saadawi LIBYAN ETERNIT COMPANY, P.O. Box Street, P.O. Box 2655, Tripoli, Libya [LIBYA] 6103, Zanzour Km. 17, Tripoli, Libya [LIBYA] LNOC (a.k.a. LIBYAN NATIONAL OIL LIBYAN FISHING COMPANY, P.O. Box CORPORATION; a.k.a. NATIONAL OIL COR- 3749, Tripoli, Libya [LIBYA] PORATION; a.k.a. NOC), P.O. Box 2978, LIBYAN HOTELS AND TOURISM CO., Benghazi, Libya [LIBYA] P.O. Box 2977, Tripoli, Libya [LIBYA] MADI, Ragiab Saad, P.O. Box 2297, Shoman LIBYAN INSURANCE COMPANY, Street, Fashioum, Tripoli, Libya (individual) Benghazi, Libya; Derna, libya; Gharian, [LIBYA] Libya; Homs, Libya; Misurata, Libya; Sebha, MAGCOBAR (LIBYA) LTD., Benghazi, Libya; Ousama Bldg, 1st September Street, Libya; P.O. Box 867, Tripoli, Libya [LIBYA] P.O. Box 2438, Tripoli, Libya; Zawiya, Libya MAHARI GENERAL AUTOMOBILE CO., [LIBYA] Libya [LIBYA] LIBYAN MILLS COMPANY, Sharia 1st MANA, Salem, Libya (individual) [LIBYA] September, P.O. Box 310, Tripoli, Libya MASRAF AL–GUMHOURIA (n.k.a. [LIBYA] JAMAHIRIYA BANK), Emhemed Megrief LIBYAN NATIONAL OIL CORPORATION Street, Tripoli, Libya [LIBYA] (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- PORATION; a.k.a. NOC), Dahra Gas Projects MASRAF AL–GUMHOURIA (n.k.a. Office, Dahra Street, P.O. Box 12221, Dahra, JAMAHIRIYA BANK), P.O. Box 1291, Tripoli, Libya [LIBYA] Benghazi, Libya [LIBYA] LIBYAN NATIONAL OIL CORPORATION MASRAF AL–GUMHOURIA (n.k.a. (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- JAMAHIRIYA BANK), P.O. Box 3224, Martyr PORATION; a.k.a. NOC), Petroleum Training Street, Megarief, Tripoli, Libya [LIBYA] and Qualifying Institute, Zawia Road, Km. 9, MATUQ, Matuq Muhammad, Secretary of P.O. Box 6184, Tripoli, Libya [LIBYA] Education, Youth, Scientific Research, and LIBYAN NATIONAL OIL CORPORATION Vocational Education of the Government of (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- Libya, Libya (DOB 1956) (individual) [LIBYA] PORATION; a.k.a. NOC), P.O. Box 2978, MEDICAL EQUIPMENT COMPANY, P.O. Benghazi, Libya [LIBYA] Box 750, Benghazi, Libya; P.O. Box 464, LIBYAN NATIONAL OIL CORPORATION Sebha, Libya; P.O. Box 12419, Tripoli, Libya (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- [LIBYA] PORATION; a.k.a. NOC), Bashir Saadawi MISURATA GENERAL ROADS CO., P.O. Street, P.O. Box 2655, Tripoli, Libya [LIBYA] Box 200, Misurata, Libya; P.O. Box 958, Trip- LIBYAN NATIONAL OIL CORPORATION oli, Libya [LIBYA] (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- MOBIL OIL LIBYA, LTD. (n.k.a. VEBA PORATION; a.k.a. NOC), Petroleum Re- OIL LIBYA GMBH; n.k.a. VEBA OIL LIBY- search Centre, Al Nasser Street, P.O. Box AN BRANCH; n.k.a. VEBA OIL OPER- 6431, Tripoli, Libya [LIBYA] ATIONS B.V.), P.O. Box 2357, Tripoli, Libya LIBYAN OIL INVESTMENTS INTER- (Designation applies only to joint venture lo- NATIONAL COMPANY (a.k.a. FOREIGN PE- cated in Libya and office located in the TROLEUM INVESTMENT CORPORATION; Netherlands) [LIBYA] a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OILINVEST INTERNATIONAL N.V.), Trip- OIL LIBYA GMBH; n.k.a. VEBA OIL LIBY- oli, Libya [LIBYA] AN BRANCH; n.k.a. VEBA OIL OPER- LIBYAN TRACTOR ESTABLISHMENT, ATIONS B.V.), Al Magharba Street, P.O. Box P.O. Box 12507, Dahra, Libya [LIBYA] 690, Tripoli, Libya (Designation applies only LITRACO IMPEX LTD., P.O. Box 5686, to joint venture located in Libya and office Benghazi, Libya (Branch of NATIONAL located in the Netherlands) [LIBYA] SOFT DRINKS EST.) [LIBYA] MODERN FASHION CO. FOR TRADING LNOC (a.k.a. LIBYAN NATIONAL OIL AND MANUFACTURING OF CLOTHING, CORPORATION; a.k.a. NATIONAL OIL COR- THE, Libya [LIBYA] PORATION; a.k.a. NOC), Petroleum Training MUHARIKAAT GENERAL AUTOMOBILE and Qualifying Institute, Zawia Road, Km. 9, CO., P.O. Box 203, Benghazi, Libya; P.O. Box P.O. Box 6184, Tripoli, Libya [LIBYA] 259, Tripoli, Libya [LIBYA] LNOC (a.k.a. LIBYAN NATIONAL OIL NAAS, Mahmoud, Libya (individual) CORPORATION; a.k.a. NATIONAL OIL COR- [LIBYA] PORATION; a.k.a. NOC), Dahra Gas Projects NAJAH, Tahor, Tripoli, Libya (individual) Office, Dahra Street, P.O. Box 12221, Dahra, [LIBYA] Tripoli, Libya [LIBYA] NAPETCO (f.k.a. NATIONAL METHANOL LNOC (a.k.a. LIBYAN NATIONAL OIL COMPANY; a.k.a. NATIONAL PETRO- CORPORATION; a.k.a. NATIONAL OIL COR- CHEMICALS COMPANY), P.O. Box 20812, PORATION; a.k.a. NOC), Petroleum Re- Marsa Brega, Libya [LIBYA]

796 Office of Foreign Assets Control, Treasury Ch. V, App. B

NAPETCO (f.k.a. NATIONAL METHANOL NATIONAL CORPORATION FOR HOUS- COMPANY; a.k.a. NATIONAL PETRO- ING, P.O. Box 4829, Sharia el Jumhuriya, CHEMICALS COMPANY), P.O. Box 5324, Gar- Tripoli, Libya [LIBYA] den City, Benghazi, Libya [LIBYA] NATIONAL DEPARTMENT STORES CO., NASCO (a.k.a. NATIONAL SUPPLIES P.O. Box 5327, Sharia el Jumhuriya, Tripoli, CORPORATION), P.O. Box 2071, Benghazi, Libya [LIBYA] Libya; P.O. Box 3402, Sharia Omar Mukhtar, NATIONAL DRILLING COMPANY (a.k.a. Tripoli, Libya [LIBYA] NATIONAL DRILLING COMPANY (LIBYA); NATIONAL AGRICULTURAL BANK OF a.k.a. NATIONAL DRILLING WORKOVER LIBYA (a.k.a. AGRICULTURAL BANK, COMPANY), 208 Omar El Mokhtar Street, THE; a.k.a. LIBYAN AGRICULTURAL P.O. Box 1454, Tripoli, Libya [LIBYA] BANK), 52, Omar El Mokhtar Street, P.O. NATIONAL DRILLING COMPANY Box 1100, Tripoli, Libya [LIBYA] (LIBYA) (a.k.a. NATIONAL DRILLING COM- NATIONAL CEMENT AND BUILDING MA- PANY; a.k.a. NATIONAL DRILLING TERIALS EST., P.O. Box 628, Sharia Hayati WORKOVER COMPANY), 208 Omar El 21, Tripoli, Libya [LIBYA] Mokhtar Street, P.O. Box 1454, Tripoli, Libya NATIONAL CO. FOR CHEMICAL PREPA- [LIBYA] RATION AND COSMETIC PRODUCTS, NATIONAL DRILLING WORKOVER COM- Benghazi Office, Benghazi, Libya; P.O. Box PANY (a.k.a. NATIONAL DRILLING COM- 2442, Tripoli, Libya [LIBYA] PANY; a.k.a. NATIONAL DRILLING COM- NATIONAL CO. FOR CONSTRUCTION PANY (LIBYA)), 208 Omar El Mokhtar AND MAINTENANCE OF MUNICIPAL Street, P.O. Box 1454, Tripoli, Libya [LIBYA] WORKS, P.O. Box 441, Benghazi, Libya; P.O. NATIONAL FOODSTUFFS IMPORTS, EX- Box 12908, Zavia Street, Tripoli, Libya PORTS AND MANUFACTURING CO. SAL, [LIBYA] P.O. Box 2439, Benghazi, Libya; P.O. Box NATIONAL CO. FOR LIGHT EQUIPMENT, 11114, Tripoli, Libya [LIBYA] P.O. Box 540, Benghazi, Libya; P.O. Box 8707, NATIONAL GENERAL INDUSTRIAL CON- Tripoli, Libya [LIBYA] TRACTING CO., Sharia el Jumhouria, P.O. NATIONAL CO. FOR METAL WORKS, P.O. Box 295, Tripoli, Libya [LIBYA] Box 4093, Benghazi, Libya; P.O. Box 4093, NATIONAL LINE OF LIBYA, THE (a.k.a. Benghazi, Libya; Lift Department, P.O. Box GENERAL NATIONAL MARITIME TRANS- 1000, Tripoli, Libya [LIBYA] PORT CO.), P.O. Box 2450, Benghazi, Libya; NATIONAL CO. FOR ROAD EQUIPMENT, P.O. Box 80173, 2 Ahmed Sharif Street, Trip- P.O. Box 700, Benghazi, Libya; P.O. Box 12392, oli, Libya (And at all Libyan ports) [LIBYA] Tripoli, Libya [LIBYA] NATIONAL CO. FOR ROADS AND AIR- NATIONAL LIVESTOCK AND MEAT CO., PORTS, P.O. Box 4050, Benghazi, Libya; P.O. P.O. Box 4153, Sharia Jamal Abdulnasser, Box 8634, Sharia Al Jaraba, Tripoli, Libya Benghazi, Libya; P.O. Box 389, Sharia Zawiet [LIBYA] Dahmani, Tripoli, Libya [LIBYA] NATIONAL CO. FOR TRADING AND MAN- NATIONAL METHANOL COMPANY (n.k.a. UFACTURING OF CLOTHING, Libya NAPETCO; n.k.a. NATIONAL PETRO- [LIBYA] CHEMICALS COMPANY), P.O. Box 20812, NATIONAL CO. OF SOAP AND CLEANING Marsa Brega, Libya [LIBYA] MATERIALS, P.O. Box 246, Benghazi, Libya; NATIONAL METHANOL COMPANY (n.k.a. P.O. Box 12025, Tripoli, Libya [LIBYA] NAPETCO; n.k.a. NATIONAL PETRO- NATIONAL COMMERCIAL BANK S.A.L., CHEMICALS COMPANY), P.O. Box 5324, Gar- P.O. Box 166, Benghazi, Libya [LIBYA] den City, Benghazi, Libya [LIBYA] NATIONAL COMMERCIAL BANK S.A.L., NATIONAL OIL CORPORATION (a.k.a. P.O. Box 4647, Shuhada Square, Tripoli, LIBYAN NATIONAL OIL CORPORATION; Libya [LIBYA] a.k.a. LNOC; a.k.a. NOC), Petroleum Re- NATIONAL COMPANY DRILLING CHEMI- search Centre, Al Nasser Street, P.O. Box CAL & EQUIPMENT (a.k.a. JOWFE), NOC 6431, Tripoli, Libya [LIBYA] Building, Ashjara Square, Benghazi, Libya NATIONAL OIL CORPORATION (a.k.a. [LIBYA] LIBYAN NATIONAL OIL CORPORATION; NATIONAL COMPANY FOR FIELD AND a.k.a. LNOC; a.k.a. NOC), P.O. Box 2978, TERMINALS CATERING, Airport Road, Km. Benghazi, Libya [LIBYA] 3, P.O. Box 491, Tripoli, Libya [LIBYA] NATIONAL OIL CORPORATION (a.k.a. NATIONAL COMPANY FOR OILFIELD LIBYAN NATIONAL OIL CORPORATION; EQUIPMENT, P.O. Box 8707, Tripoli, Libya a.k.a. LNOC; a.k.a. NOC), Bashir Saadawi [LIBYA] Street, P.O. Box 2655, Tripoli, Libya [LIBYA] NATIONAL CONSTRUCTION AND ENGI- NATIONAL OIL CORPORATION (a.k.a. NEERING CO., P.O. Box 259, Benghazi, LIBYAN NATIONAL OIL CORPORATION; Libya; P.O. Box 1060, Sharia Sidi Issa, Trip- a.k.a. LNOC; a.k.a. NOC), Dahra Gas oli, Libya [LIBYA] Projects Office, Dahra Street, P.O. Box 12221, NATIONAL CONSULTING BUREAU, Sirte Dahra, Tripoli, Libya [LIBYA] City Branch Office, Sirte City, Libya; P.O. NATIONAL OIL CORPORATION (a.k.a. Box 12795, Tripoli, Libya [LIBYA] LIBYAN NATIONAL OIL CORPORATION;

797 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition) a.k.a. LNOC; a.k.a. NOC), Petroleum Train- LIBYAN OIL INVESTMENTS INTER- ing and Qualifying Institute, Zawia Road, NATIONAL COMPANY; a.k.a. OIIC; a.k.a. Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA] OILINVEST INTERNATIONAL N.V.), Trip- NATIONAL PETROCHEMICALS COM- oli, Libya [LIBYA] PANY (a.k.a. NAPETCO; f.k.a. NATIONAL OILINVEST INTERNATIONAL N.V. (a.k.a. METHANOL COMPANY), P.O. Box 20812, FOREIGN PETROLEUM INVESTMENT Marsa Brega, Libya [LIBYA] CORPORATION; a.k.a. LIBYAN OIL IN- NATIONAL PETROCHEMICALS COM- VESTMENTS INTERNATIONAL COMPANY; PANY (a.k.a. NAPETCO; f.k.a. NATIONAL a.k.a. OIIC; a.k.a. OILINVEST), Tripoli, METHANOL COMPANY), P.O. Box 5324, Gar- Libya [LIBYA] den City, Benghazi, Libya [LIBYA] OKBA FOOTWEAR PLANT, Tajoura, NATIONAL PHARMACEUTICAL CO. SAL, Libya [LIBYA] P.O. Box 2620, Benghazi, Libya; 20 Jalal OMEISH, Ramadan M., Tripoli, Libya; Abu Bayer Street, P.O. Box 2296, Tripoli, Libya; Dhabi, U.A.E. (individual) [LIBYA] Jamahiriya Street, P.O. Box 10225, Tripoli, OMRANI, Abuzeid Ramadan, Administra- Libya [LIBYA] tive Manager of Libyan Arab Foreign Invest- NATIONAL SOFT DRINKS EST., P.O. Box ment Company, Libya (individual) [LIBYA] 559, Benghazi, Libya; (branch) Litraco Impex PUBLIC COMPANY FOR GARMENTS, Ltd., P.O. Box 5686, Benghazi, Libya [LIBYA] P.O. Box 4152, Benghazi, Libya [LIBYA] NATIONAL STORES AND COLD STORES PUBLIC ELECTRICAL WORKS CO., P.O. CO., P.O. Box 9250, Benghazi, Libya; P.O. Box Box 32811, Benghazi, Libya; P.O. Box 8539, 8454, Tripoli, Libya [LIBYA] Sharia Halab, Tripoli, Libya [LIBYA] NATIONAL SUPPLIES CORPORATION PUBLIC SAFETY COMMODITY IMPORT- (a.k.a. NASCO), P.O. Box 2071, Benghazi, ING CO. (a.k.a. SILAMNIA), P.O. Box 12942, Libya; P.O. Box 3402, Sharia Omar Mukhtar, Tripoli, Libya [LIBYA] Tripoli, Libya [LIBYA] QAFALA GENERAL AUTOMOBILE CO., NATIONAL TELECOMMUNICATIONS CO., Libya [LIBYA] P.O. Box 4139, Benghazi, Libya; P.O. Box 886, RAS HILAL MARITIME CO., P.O. Box 1496, Shara Zawia, Tripoli, Libya [LIBYA] Benghazi, Libya [LIBYA] NEUTRON INTERNATIONAL, Tripoli, RAS LANUF OIL AND GAS PROCESSING Libya [LIBYA] COMPANY, LTD. (a.k.a. RASCO), Benghazi NOC (a.k.a. LIBYAN NATIONAL OIL COR- Complex, P.O. Box 1971, Gamel Abdul Nasser PORATION; a.k.a. LNOC; a.k.a. NATIONAL Street, Benghazi, Libya [LIBYA] OIL CORPORATION), P.O. Box 2978, RAS LANUF OIL AND GAS PROCESSING Benghazi, Libya [LIBYA] COMPANY, LTD. (a.k.a. RASCO), P.O. Box NOC (a.k.a. LIBYAN NATIONAL OIL COR- 75071, Tripoli, Libya [LIBYA] PORATION; a.k.a. LNOC; a.k.a. NATIONAL RAS LANUF OIL AND GAS PROCESSING OIL CORPORATION), Petroleum Research COMPANY, LTD. (a.k.a. RASCO), Ras Lanuf Centre, Al Nasser Street, P.O. Box 6431, Trip- Complex and Terminal, Ghout El Shaal, oli, Libya [LIBYA] Libya [LIBYA] NOC (a.k.a. LIBYAN NATIONAL OIL COR- RASCO (a.k.a. RAS LANUF OIL AND GAS PORATION; a.k.a. LNOC; a.k.a. NATIONAL PROCESSING COMPANY, LTD.), Benghazi OIL CORPORATION), Petroleum Training Complex, P.O. Box 1971, Gamel Abdul Nasser and Qualifying Institute, Zawia Road, Km. 9, Street, Benghazi, Libya [LIBYA] P.O. Box 6184, Tripoli, Libya [LIBYA] RASCO (a.k.a. RAS LANUF OIL AND GAS NOC (a.k.a. LIBYAN NATIONAL OIL COR- PROCESSING COMPANY, LTD.), P.O. Box PORATION; a.k.a. LNOC; a.k.a. NATIONAL 75071, Tripoli, Libya [LIBYA] OIL CORPORATION), Bashir Saadawi RASCO (a.k.a. RAS LANUF OIL AND GAS Street, P.O. Box 2655, Tripoli, Libya [LIBYA] PROCESSING COMPANY, LTD.), Ras Lanuf NOC (a.k.a. LIBYAN NATIONAL OIL COR- Complex and Terminal, Ghout El Shaal, PORATION; a.k.a. LNOC; a.k.a. NATIONAL Libya [LIBYA] OIL CORPORATION), Dahra Gas Projects Of- READY–MADE SUITS PLANT, Derna, fice, Dahra Street, P.O. Box 12221, Dahra, Libya [LIBYA] Tripoli, Libya [LIBYA] REVOLUTIONARY ORGANIZATION OF NORTH AFRICA INDUSTRIAL TRADING SOCIALIST MUSLIMS (a.k.a. ABU NIDAL AND CONTRACTING CO., P.O. Box 245, Trip- ORGANIZATION; a.k.a. ANO; a.k.a. ARAB oli, Libya [LIBYA] REVOLUTIONARY BRIGADES; a.k.a. ARAB OEA DRINKS CO., P.O. Box 101, Ibn El REVOLUTIONARY COUNCIL; a.k.a. BLACK Jarrah Street, Tripoli, Libya [LIBYA] SEPTEMBER; a.k.a. FATAH REVOLUTION- OIIC (a.k.a. FOREIGN PETROLEUM IN- ARY COUNCIL), Algeria; Iraq; Lebanon; VESTMENT CORPORATION; a.k.a. LIBYAN Libya; Sudan [SDT] OIL INVESTMENTS INTERNATIONAL SAHABI OIL FIELD PROJECT, P.O. Box COMPANY; a.k.a. OILINVEST; a.k.a. 982, Tripoli, Libya [LIBYA] OILINVEST INTERNATIONAL N.V.), Trip- SAHARA BANK, 10 First September oli, Libya [LIBYA] Street, P.O. Box 270, Tripoli, Libya [LIBYA] OILINVEST (a.k.a. FOREIGN PETRO- SAVING AND REAL ESTATE INVEST- LEUM INVESTMENT CORPORATION; a.k.a. MENT BANK, P.O. Box 2297, Shoman Street,

798 Office of Foreign Assets Control, Treasury Ch. V, App. B

Fashioum, Tripoli, Libya (24 branches in SOUK EL KHAMIS CEMENT CO., Libya Libya) [LIBYA] [LIBYA] SEBHA FODDER PLANT, Libya [LIBYA] SOUK EL KHAMIS GENERAL CEMENT SEBHA GRAIN MILL, Libya [LIBYA] AND BUILDING MATERIALS CORP., SEBHA ROADS AND CONSTRUCTION Tarhuna, Sharia Bou Harida, P.O. Box 1084, CO., P.O. Box 92, Sebha, Libya; P.O. Box 8264, Tripoli, Libya [LIBYA] Tripoli, Libya [LIBYA] SOUK EL KHAMIS LIME FACTORY, SHARIF, Bashir M., Dat El Imad Adminis- Libya [LIBYA] trative Complex Tower No. 2, P.O. Box 2542, SOUSA SHIPPING AND STEVEDORING Tripoli, Libya (individual) [LIBYA] EST., P.O. Box 2973, Benghazi, Libya SHELL PETROLEUM DEVELOPMENT [LIBYA] CO. OF LIBYA, P.O. Box 1420, Benghazi, SUANI GYPSUM PLANT, Libya [LIBYA] Libya [LIBYA] TAHARAR FOOTWEAR PLANT, Tripoli, SHERLALA, Kassem M., P.O. Box 2438, Libya [LIBYA] Usama Bldg., 1st September Street, Tripoli, TAJOURA MODERN TANNERY, Libya Libya (individual) [LIBYA] [LIBYA] SIALA, Mohamed Taher Hammuda, Trip- TECHNICAL CO. FOR AGRICULTURAL oli, Libya (individual) [LIBYA] PEST CONTROL, Nacer Street, Benghazi, SILAMNIA (a.k.a. PUBLIC SAFETY COM- Libya; New Gourgy Road, P.O. Box 6445, MODITY IMPORTING CO.), P.O. Box 12942, Tripoli, Libya [LIBYA] Tripoli, Libya [LIBYA] TEKNICA (UK) LIMITED (f.k.a. FC9063 SIRTE OIL CO. FOR PRODUCTION MANU- LIMITED), 15/17 Lodge Road, St. Johns FACTURING OIL & GAS MARSA EL BREGA Wood, London NW8 7JA, England; Avon (a.k.a. SIRTE OIL COMPANY), Benghazi, House, 360–366 Oxford Street, London W1N Libya [LIBYA] 9HA, England; Tripoli, Libya [LIBYA] SIRTE OIL CO. FOR PRODUCTION MANU- FACTURING OIL & GAS MARSA EL BREGA TIBESTI AUTOMOBILE GENERAL CO., (a.k.a. SIRTE OIL COMPANY), Sirte Field, P.O. Box 5397, Benghazi, Libya; Dema, Libya; Libya [LIBYA] Gharian, Libya; Khums, Libya; Misurata, SIRTE OIL CO. FOR PRODUCTION MANU- Libya; Sebha, Libya; P.O. Box 8456, Tripoli, FACTURING OIL & GAS MARSA EL BREGA Libya; Tripoli, Libya; Zawia, Libya [LIBYA] (a.k.a. SIRTE OIL COMPANY), P.O. Box 2582, TOLMETHA SHIPPING ESTABLISH- Tripoli, Libya [LIBYA] MENT, P.O. Box 208, Derna, Libya [LIBYA] SIRTE OIL CO. FOR PRODUCTION MANU- TRIPOLI CEMENT SILOS, Libya [LIBYA] FACTURING OIL & GAS MARSA EL BREGA TRIPOLI GRAIN MILL, Libya [LIBYA] (a.k.a. SIRTE OIL COMPANY), P.O. Box 385, TYRE PLANT, Libya [LIBYA] Tripoli, Libya [LIBYA] TYRES RETREADING CENTRES, Libya SIRTE OIL CO. FOR PRODUCTION MANU- [LIBYA] FACTURING OIL & GAS MARSA EL BREGA UMM AL–JAWABY PETROLEUM CO. (a.k.a. SIRTE OIL COMPANY), Marsa El S.A.L., Nafoora Field, Libya [LIBYA] Brega, Libya [LIBYA] UMM AL–JAWABY PETROLEUM CO. SIRTE OIL COMPANY (a.k.a. SIRTE OIL S.A.L., P.O. Box 693, Tripoli, Libya [LIBYA] CO. FOR PRODUCTION MANUFACTURING UMMA BANK S.A.L., 1 Giaddet Omar OIL & GAS MARSA EL BREGA), P.O. Box Mokhtar, P.O. Box 685, Tripoli, Libya 2582, Tripoli, Libya [LIBYA] [LIBYA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL UNIVERSAL SHIPPING AGENCY, CO. FOR PRODUCTION MANUFACTURING Benghazi, Libya [LIBYA] OIL & GAS MARSA EL BREGA), P.O. Box UNIVERSAL SHIPPING AGENCY, Mersa 385, Tripoli, Libya [LIBYA] El Brega, Libya [LIBYA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL UNIVERSAL SHIPPING AGENCY, CO. FOR PRODUCTION MANUFACTURING Misurata, Libya [LIBYA] OIL & GAS MARSA EL BREGA), Marsa El UNIVERSAL SHIPPING AGENCY, Tripoli, Brega, Libya [LIBYA] Libya [LIBYA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL UNIVERSAL SHIPPING AGENCY, CO. FOR PRODUCTION MANUFACTURING Zuetina, Libya [LIBYA] OIL & GAS MARSA EL BREGA), Benghazi, VEBA OIL LIBYA GMBH (f.k.a. MOBIL Libya [LIBYA] OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN SIRTE OIL COMPANY (a.k.a. SIRTE OIL BRANCH; a.k.a. VEBA OIL OPERATIONS CO. FOR PRODUCTION MANUFACTURING B.V.), P.O. Box 2357, Tripoli, Libya (Designa- OIL & GAS MARSA EL BREGA), Sirte Field, tion applies only to joint venture located in Libya [LIBYA] Libya and office located in the Netherlands) SOCIALIST EST. FOR SPINNING AND [LIBYA] WEAVING, P.O. Box 852, Benghazi, Libya; VEBA OIL LIBYA GMBH (f.k.a. MOBIL Zanzour Km. 15, P.O. Box 30186, Tripoli, OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN Libya [LIBYA] BRANCH; a.k.a. VEBA OIL OPERATIONS SORMAN FODDER PLANT, Libya B.V.), Al Magharba Street, P.O. Box 690, [LIBYA] Tripoli, Libya (Designation applies only to

799 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition) joint venture located in Libya and office lo- LIECHTENSTEIN cated in the Netherlands) [LIBYA] VEBA OIL LIBYAN BRANCH (f.k.a. FINCOMTRA ESTABLISHMENT, Post Of- MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL fice Box 185, Vaduz, Liechtenstein [FRY LIBYA GMBH; a.k.a. VEBA OIL OPER- S&M] ATIONS B.V.), P.O. Box 2357, Tripoli, Libya INCETRA ETABLISSEMENT S.A., Vaduz, (Designation applies only to joint venture lo- Liechtenstein [FRY S&M] cated in Libya and office located in the MENIL ENSTALT COMPANY, Vaduz, Netherlands) [LIBYA] Liechtenstein [LIBYA] VEBA OIL LIBYAN BRANCH (f.k.a. NORDSTRAND LTD., Liechtenstein MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL [CUBA] LIBYA GMBH; a.k.a. VEBA OIL OPER- OCTOBER HOLDING COMPANY (a.k.a. ATIONS B.V.), Al Magharba Street, P.O. Box OCTUBRE HOLDING SOCIETE ANONIME), 690, Tripoli, Libya (Designation applies only Vaduz, Liechtenstein [CUBA] to joint venture located in Libya and office OCTUBRE HOLDING SOCIETE ANONIME located in the Netherlands) [LIBYA] (a.k.a. OCTOBER HOLDING COMPANY), VEBA OIL OPERATIONS B.V. (f.k.a. Vaduz, Liechtenstein [CUBA] MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA GMBH; a.k.a. VEBA OIL LIBYAN LUXEMBOURG BRANCH), P.O. Box 2357, Tripoli, Libya (Des- ignation applies only to joint venture lo- INTERNATIONAL HOLDING COMPANY, cated in Libya and office located in the Luxembourg Ville, Luxembourg [LIBYA] Netherlands) [LIBYA] VEBA OIL OPERATIONS B.V. (f.k.a. MALI MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL BALIMA (a.k.a. BANQUE ARABE LIBYA GMBH; a.k.a. VEBA OIL LIBYAN LIBYENNE MALIENNE POUR LE COM- BRANCH), Al Magharba Street, P.O. Box 690, MERCE EXTERIEUR ET LE Tripoli, Libya (Designation applies only to DEVELOPPEMENT; a.k.a. BANQUE joint venture located in Libya and office lo- COMMERCIALE DU SAHEL; a.k.a. cated in the Netherlands) [LIBYA] CHINGUETTY BANK), P.O. Box 2372, WAHA OIL COMPANY, Inas Building, Bamako, Mali [LIBYA] Omar El Mokhtar Street, Box 395, Tripoli, BANQUE ARABE LIBYENNE MALIENNE Libya [LIBYA] POUR LE COMMERCE EXTERIEUR ET LE WAHA OIL COMPANY, P.O. Box 1075, Trip- DEVELOPPEMENT (a.k.a. BALIMA; a.k.a. oli, Libya [LIBYA] BANQUE COMMERCIALE DU SAHEL; a.k.a. WAHA OIL COMPANY, P.O. Box 221, CHINGUETTY BANK), P.O. Box 2372, Benghazi, Libya [LIBYA] Bamako, Mali [LIBYA] WAHA OIL COMPANY, Sidi Issa Street, BANQUE COMMERCIALE DU SAHEL P.O. Box 915, Tripoli, Libya [LIBYA] (a.k.a. BALIMA; a.k.a. BANQUE ARABE WAHDA BANK, Jamel Abdul Nasser LIBYENNE MALIENNE POUR LE COM- Street, P.O. Box 452, Fadiel Abu Omar MERCE EXTERIEUR ET LE Square, El–Berhka, Benghazi, Libya [LIBYA] DEVELOPPEMENT; a.k.a. CHINGUETTY WAHDA BANK, P.O. Box 1320, Benghazi, BANK), P.O. Box 2372, Bamako, Mali Libya [LIBYA] [LIBYA] WAHDA BANK, P.O. Box 3427, Tripoli, CHINGUETTY BANK (a.k.a. BALIMA; Libya [LIBYA] a.k.a. BANQUE ARABE LIBYENNE WEAVING, DYEING AND FINISHING MALIENNE POUR LE COMMERCE PLANT, Libya [LIBYA] EXTERIEUR ET LE DEVELOPPEMENT; WOOL WASHING AND SPINNING PLANT, a.k.a. BANQUE COMMERCIALE DU Marj, Libya [LIBYA] SAHEL), P.O. Box 2372, Bamako, Mali YOUSEF, Mohamed T., Libya (individual) [LIBYA] [LIBYA] SOCIETE ARABE LIBYENNE MALIENNE ZLITEN FODDER PLANT, Libya [LIBYA] POUR L’AGRICULTURE ET L’ELEVAGE ZLITEN GRAIN MILL, Libya [LIBYA] (a.k.a. SOLIMA), Bamako, Mali [LIBYA] ZLITNI, Dr. Abdul Hafid Mahmoud, Trip- SOLIMA (a.k.a. SOCIETE ARABE oli, Libya (individual) [LIBYA] LIBYENNE MALIENNE POUR ZUEITINA OIL COMPANY, Gas Processing L’AGRICULTURE ET L’ELEVAGE), Plants, Tripoli, Libya [LIBYA] Bamako, Mali [LIBYA] ZUEITINA OIL COMPANY, Mitchell Cotts Building, P.O. Box 2134, Tripoli, Libya MALTA [LIBYA] ZUEITINA OIL COMPANY, Plant at ACEFROSTY SHIPPING CO., LTD., 171 Old Intisar Field A, Tripoli, Libya [LIBYA] Bakery Street, Valletta, Malta [CUBA] ZUEITINA OIL COMPANY, Zueitina Build- AD–DAR AL JAMAHIRIYA FOR PUB- ing ‘‘A’’, Sidi Issa, Dahra, P.O. Box 2134, LISHING DISTRIBUTION & ADVERTISING, Tripoli, Libya [LIBYA] P.O. Box 547, Valletta, Malta [LIBYA]

800 Office of Foreign Assets Control, Treasury Ch. V, App. B

ARION SHIPPING CO., LTD., 60 South Malta, c/o Milena Ship Management Co. Street, Valletta, Malta [CUBA] Ltd., Masons Building, 86, The Strand, BAR OVERSEAS SHIPPING LTD., Sliema, Malta [FRY S&M] Valletta, Malta, c/o Rigel Shipmanagement OKTOIH OVERSEAS SHIPPING LTD., Ltd., Second Floor, Regency House, Republic Valletta, Malta, c/o Rigel Shipmanagement Street, Valletta, Malta [FRY S&M] Ltd., Second Floor, Regency House, Republic CHEMPETROL (a.k.a. CHEMPETROL Street, Valletta, Malta [FRY S&M] INTERNATIONAL), 145, Flat 9, Tower Road, PIONEER SHIPPING LTD., c/o Anglo Car- Sliema, Malta [LIBYA] ibbean Shipping Co., Ltd., 4th Floor, South CHEMPETROL INTERNATIONAL (a.k.a. Phase 2, South Quay Plaza 2, 183 Marsh Wall, CHEMPETROL), 145, Flat 9, Tower Road, London E14 9SH, England; 171 Old Bakery Sliema, Malta [LIBYA] Street, Valletta, Malta [CUBA] CORINTHIA GROUP OF COMPANIES, QUALITY SHOES COMPANY, UB33, Indus- Head Office, 22, Europa Centre, Floriana, trial Estate, San Gwann, Malta [LIBYA] Malta [LIBYA] CORINTHIA PALACE HOTEL COMPANY RIGEL SHIPMANAGEMENT LTD., Second LIMITED, De Paula Avenue, Attard, Malta Floor, Regency House, Republic Street, [LIBYA] Valletta, Malta [FRY S&M] HOTEL MILANO DUE, Gzira, Malta SOUTH CROSS SHIPPING LTD. (f.k.a. [LIBYA] MONTENEGRO OCEAN SHIPPING), JERMA PALACE HOTEL, Maarsancala, Valletta, Malta, c/o Milena Ship Manage- Malta [LIBYA] ment Co. Ltd., Masons Building, 86, The LAFI TRADE MALTA, 14517 Tower Road, Strand, Sliema, Malta [FRY S&M] Sliema, Malta [LIBYA] SWAN LAUNDRY AND DRY CLEANING LAFICO (a.k.a. LIBYAN ARAB FOREIGN COMPANY, LTD., 55, Racecourse Street, INVESTMENT COMPANY), Malta [LIBYA] Marsa, Malta [LIBYA] LAMHCO (a.k.a. LIBYAN ARAB MAL- TESE HOLDING CO. LTD.), St. Mark House, MAURITANIA Cappuchan Street, Floriana, Malta [LIBYA] LIBYAN ARAB FOREIGN INVESTMENT BALM (a.k.a. BANQUE ARABE COMPANY (a.k.a. LAFICO), Malta [LIBYA] LIBYENNE MAURITANIENNE POUR LE LIBYAN ARAB MALTESE HOLDING CO. COMMERCE EXTERIEUR ET LE LTD. (a.k.a. LAMHCO), St. Mark House, DEVELOPPEMENT), Jamal Abdulnasser Cappuchan Street, Floriana, Malta [LIBYA] Street, P.O. Box 262, Nouakchott, Mauri- LOVCEN OVERSEAS SHIPPING LTD., c/o tania [LIBYA] Rigel Shipmanagement Ltd., Second Floor, BANQUE ARABE LIBYENNE Regency House, Republic Street, Valletta, MAURITANIENNE POUR LE COMMERCE Malta; Valletta, Malta [FRY S&M] EXTERIEUR ET LE DEVELOPPEMENT MARINA SAN GORG CO. LTD. (a.k.a. MA- (a.k.a. BALM), Jamal Abdulnasser Street, RINA SAN GORG HOLIDAY COMPLEX), P.O. Box 262, Nouakchott, Mauritania Malta [LIBYA] [LIBYA] MARINA SAN GORG HOLIDAY COMPLEX EL–FIGHI, El Hadi M., Jamal Abdulnasser (a.k.a. MARINA SAN GORG CO. LTD.), Street, P.O. Box 262, Nouakchott, Mauri- Malta [LIBYA] tania (individual) [LIBYA] MEDAVIA (a.k.a. MEDITERRANEAN SALIMAUREM (a.k.a. SOCIETE ARABE AVIATION COMPANY, LTD.), Malta LIBYENNE MAURITANIENNE DES [LIBYA] RESSOURCES MARITIMES), Nouadhibou, MEDISAN LIMITED, R1 6A, Qasam Indus- Mauritania [LIBYA] trial, Limiti tai Ricasch, Kalkara, Malta SOCIETE ARABE LIBYENNE [LIBYA] MAURITANIENNE DES RESSOURCES MEDITERRANEAN AVIATION COMPANY, MARITIMES (a.k.a. SALIMAUREM), LTD. (a.k.a. MEDAVIA), Malta [LIBYA] Nouadhibou, Mauritania [LIBYA] MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED, A 18B, Industrial Es- tate, Marsa, Malta [LIBYA] MEXICO MILENA LINES (a.k.a. MILENA SHIP CASA DE CUBA, Mexico; Spain [CUBA] MANAGEMENT CO. LTD.), Masons Building, 86, The Strand, Sliema, Malta [FRY S&M] CIMEX, Emerson No. 148 Piso 7, 11570 Mex- MILENA SHIP MANAGEMENT CO. LTD. ico, D.F., Mexico [CUBA] (a.k.a. MILENA LINES), Masons Building, CUBACANCUN CIGARS AND GIFT 86, The Strand, Sliema, Malta [FRY S&M] SHOPS, Cancun, Mexico [CUBA] MISTRA VILLAGE LTD., (registered ad- CUBAN FREIGHT ENTERPRISE (a.k.a. dress) 22 Europa Centre, Floriana, Malta; CUFLET; a.k.a. LA EMPRESA CUBANA DE (operating address) Xemija Hill, St. Paul’s FLETES), Mexico [CUBA] Bay, Malta [LIBYA] CUBANA AIRLINES (a.k.a. EMPRESA MONTENEGRO OCEAN SHIPPING (n.k.a. CUBANA DE AVIACION), Melchor Ocampo SOUTH CROSS SHIPPING LTD.), Valletta, 469, 5DF Mexico City, Mexico [CUBA]

801 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

CUBANATUR, Baja California 255, Edificio YAM, Melvia Isabel Gallegos, Merida, Mex- B. Oficina 103, Condesa 06500, Mexico, D.F., ico (individual) [CUBA] Mexico [CUBA] CUFLET (a.k.a. CUBAN FREIGHT EN- MONACO TERPRISE; a.k.a. LA EMPRESA CUBANA DE FLETES), Mexico [CUBA] TAMOIL TRADING LTD. (f.k.a. TAMOIL CUMEXINT, S.A., 1649 Adolfo Prieto, [UK] LTD.), 24 Boulevard Princess Charlotte, Colonia del Valle, Mexico City, Mexico Monte Carlo, Monaco [LIBYA] [CUBA] TAMOIL [UK] LTD. (n.k.a. TAMOIL DE FRANCE, Naomi A., Cubanatur, Baja TRADING LTD.), 24 Boulevard Princess California 255, Edificio B., Oficina 103, Charlotte, Monte Carlo, Monaco [LIBYA] Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA] MONGOLIA DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., Mexico (indi- GENERALEXPORT ULAN BATOR, 6 vidual) [CUBA] Mikrorajon, Dom 41, Kvartira 9/4, Ulan EGGLETON, Wilfred, Director General, Bator, Mongolia [FRY S&M] Cubanatur, Baja California 255, Edificio B., Oficina 103, Condesa 06500, Mexico, D.F., MONTENEGRO Mexico (individual) [CUBA] 13. JULI, Podgorica, Montenegro [FRY EMPRESA CUBANA DE AVIACION (a.k.a. S&M] CUBANA AIRLINES), Melchor Ocampo 469, ALUMINUM COOPERATIVE PODGORICA 5DF Mexico City, Mexico [CUBA] EXPORTADORA DEL CARIBE, Medira, (a.k.a. KOMBINAT ALUMINIJUMA Mexico [CUBA] PODGORICA), P.O.B. 22, 81000 Podgorica, FUENTES, Fernando (COBA), Cozumel, Montenegro [FRY S&M] Mexico (individual) [CUBA] AUTOPREVOZ, Pljevlja, Montenegro [FRY GARCIA, Daniel, Manager, Promociones S&M] Artisticas (PROARTE), Avenida Insurgentes BOJANA, Cetinje, Montenegro [FRY S&M] Sur No. 421, Bloque B Despacho 404, C.P. BOKA OCEAN SHIPPING CORPORATION, 06100, Mexico, D.F., Mexico (individual) Monrovia, Liberia, c/o Jugoslavenska [CUBA] Oceanska Plovidba BB, Njegoseva, P.O. Box GUTIERREZ REYES, Jose, Vinales Tours, 18, 85330 Kotor, Montenegro [FRY S&M] Oaxaca 80, Roma, Mexico, D.F., Mexico (indi- BOKA, Herceg Novi, Montenegro [FRY vidual) [CUBA] S&M] INSTALACIONES INDUSTRIALES BUDVANSKA RIVIJERA, Budva, PENINSULARES, Calle 35 No. 498–A, ZP 97, Montenegro [FRY S&M] Merida, Mexico [CUBA] CENTROCOOP – HLADNJACA BAR, Bar, LA EMPRESA CUBANA DE FLETES Montenegro [FRY S&M] (a.k.a. CUBAN FREIGHT ENTERPRISE; CHAMBER OF ECONOMY OF a.k.a. CUFLET), Mexico [CUBA] MONTENEGRO (a.k.a. PRIVREDNA ORTIZ, Guadalupe, Cubanatur, Baja Cali- KOMORA CRNE GORE), Podgorica, fornia 255, Edificio B, Oficina 103, Condesa Montenegro [FRY S&M] 06500, Mexico, D.F., Mexico (individual) COOPERATIVE PODGORICA, Podgorica, [CUBA] Montenegro [FRY S&M] PONCE DE LEON, Lazaro (GOMEZ), CRNA GORA – NIKSIC, Niksic, Medira, Mexico (individual) [CUBA] Montenegro [FRY S&M] PRELASA, Mexico [CUBA] CRNAGORACOOP, Danilovgrad, PROARTE (a.k.a. PROMOCIONES Montenegro [FRY S&M] ARTISTICAS), Avenida Insurgentes Sur No. DRVOIMPEX, Podgorica, Montenegro 421, Bloque B Despacho 404, C.P. 06l00, Mex- [FRY S&M] ico, D.F., Mexico [CUBA] DUVANSKI KOMBINAT, Podgorica, PROMOCIONES ARTISTICAS (a.k.a. Montenegro [FRY S&M] PROARTE), Avenida Insurgentes Sur No. 421, ELEKTROPRIVREDA CRNE GORE (a.k.a. Bloque B Despacho 404, C.P. 06l00, Mexico, MONTENEGRO ELECTRIC POWER COM- D.F., Mexico [CUBA] PANY), Podgorica, Montenegro [FRY S&M] SANTO, Anabel, Avenida Insurgentes Sur ENTERPRISE FOR CONSTRUCTION MA- No. 421, Bloque B Despacho 404, C.P. 06100, CHINERY – RADOJE DAKIC (a.k.a. RADOJE Mexico, D.F., Mexico (individual) [CUBA] DAKIC), Podgorica, Montenegro [FRY S&M] VINALES TOURS, Cancun, Mexico [CUBA] GIK KOMGRAP, Podgorica, Montenegro VINALES TOURS, Guadalajara, Mexico [FRY S&M] [CUBA] GORNJI IBAR, Rozaje, Montenegro [FRY VINALES TOURS, Mexico City, Mexico S&M] [CUBA] IMPREGNACIJA DRVETA, Kolasin, VINALES TOURS, Monterey, Mexico Montenegro [FRY S&M] [CUBA] INDUSTRIAIMPEX, Marka Miljanova 17, VINALES TOURS, Roma, Mexico [CUBA] 81000 Podgorica, Montenegro [FRY S&M]

802 Office of Foreign Assets Control, Treasury Ch. V, App. B

INDUSTRIAIMPORT, Vuka Karadzica 41, OBOD CETINJE – ELEKTROINDUSTRIJA, 81000 Podgorica, Montenegro [FRY S&M] Cetinje, Montenegro [FRY S&M] INDUSTRIJAIMPORT, Podgorica, OCEANIC BULK SHIPPING S.A., Panama Montenegro [FRY S&M] City, Panama, c/o Jugoslavenska Oceanska INPROM, Podgorica, Montenegro [FRY Plovidba BB, Njegoseva, P.O. Box 18, 85330 S&M] Kotor, Montenegro [FRY S&M] JOP (a.k.a. JUGOOCEANIJA; a.k.a. PKB HERCEG NOVI, Herceg Novi, JUGOSLAVENSKA OCEANSKA PLOVIDBA Montenegro [FRY S&M] BB; a.k.a. YUGOSLAV OCEAN LINES), POLIMKA, Ivangrad, Montenegro [FRY Njegoseva, P.O. Box 18, 85330 Kotor, S&M] Montenegro [FRY S&M] PREKOOKEANSKA PLOVIDBA, P.O. Box JUGOOCEANIJA (a.k.a. JOP; a.k.a. 87, Marsala Tita 46, 85000 Bar, Montenegro JUGOSLAVENSKA OCEANSKA PLOVIDBA [FRY S&M] BB; a.k.a. YUGOSLAV OCEAN LINES), PRIVREDNA KOMORA CRNE GORE Njegoseva, P.O. Box 18, 85330 Kotor, (a.k.a. CHAMBER OF ECONOMY OF Montenegro [FRY S&M] MONTENEGRO), Podgorica, Montenegro JUGOOCEANIJA, Kotor, Montenegro [FRY [FRY S&M] S&M] PROMET, Niksic, Montenegro [FRY S&M] JUGOSLAVENSKA OCEANSKA PRVOBORAC, Niksic, Montenegro [FRY PLOVIDBA BB (a.k.a. JOP; a.k.a. S&M] JUGOOCEANIJA; a.k.a. YUGOSLAV OCEAN PTT CRNE GORE (a.k.a. MONTENEGRO LINES), Njegoseva, P.O. Box 18, 85330 Kotor, POST, TELEGRAPH AND TELEPHONE), Montenegro [FRY S&M] Montenegro [FRY S&M] KAT, Podgorica, Montenegro [FRY S&M] RADIO TELEVIZIJA CRNE GORE (a.k.a. KOMBINAT ALUMINIJUMA PODGORICA RTV CRNE GORE), Podgorica, Montenegro (a.k.a. ALUMINUM COOPERATIVE (Including all affiliates) [FRY S&M] PODGORICA), P.O.B. 22, 81000 Podgorica, RADOJE DAKIC (a.k.a. ENTERPRISE Montenegro [FRY S&M] FOR CONSTRUCTION MACHINERY – KOMUNALNO PODUZECE, 5, RADOJE DAKIC), Podgorica, Montenegro Hercegovacke Brigada, 81340 Herceg–Novi, [FRY S&M] Montenegro [FRY S&M] RATAR, Podgorica, Montenegro [FRY KOTOR OVERSEAS SHIPPING LTD., S&M] Valletta, Malta, c/o Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 RTV CRNE GORE (a.k.a. RADIO Kotor, Montenegro [FRY S&M] TELEVIZIJA CRNE GORE), Podgorica, LUKA BAR–PREDUZECE, 81350 Bar, Montenegro (Including all affiliates) [FRY Montenegro [FRY S&M] S&M] METALURSKO METALSKI KOMBINAT RUDNICI BOKSITA, Niksic, Montenegro NIKSIC, Niksic, Montenegro [FRY S&M] [FRY S&M] MJESOVITO, Herceg Novi, Montenegro RUDNIK UGLJA, Pljevlja, Montenegro [FRY S&M] [FRY S&M] MONTENEGRIN RAILROAD TRANSPOR- RUMIJATRANS, Bar, Montenegro [FRY TATION ORGANIZATION (a.k.a. S&M] ZELEZNICKO TRANSPORTNO PREDUZECE SANITAS, Cetinje, Montenegro [FRY CRNE GORE), Montenegro [FRY S&M] S&M] MONTENEGRO ELECTRIC POWER COM- SERVISIPORT, Podgorica, Montenegro PANY (a.k.a. ELEKTROPRIVREDA CRNE [FRY S&M] GORE), Podgorica, Montenegro [FRY S&M] SOUTH ADRIATIC BULK SHIPPING LTD., MONTENEGRO OVERSEAS NAVIGATION Valletta, Malta, c/o Jugoslavenska Oceanska LTD., Panama City, Panama, c/o Plovidba BB, Njegoseva, P.O. Box 18, 85330 Prekookeanska Plovidba, P.O. Box 87, Kotor, Montenegro [FRY S&M] Marsala Tita 46, 85000 Bar, Montenegro [FRY TARA (CETINJA), Cetinje, Montenegro S&M] [FRY S&M] MONTENEGRO POST, TELEGRAPH AND TARA (PLJEVLJA), Pljevlja, Montenegro TELEPHONE (a.k.a. PTT CRNE GORE), [FRY S&M] Montenegro [FRY S&M] TOURIST ENTERPRISE MONTENEGROEXPRES – BUDVA (a.k.a. MONTENEGROEXPRES (a.k.a. TOURIST ENTERPRISE MONTENEGROEXPRES – BUDVA), Budva, MONTENEGROEXPRES), Budva, Montenegro [FRY S&M] Montenegro [FRY S&M] TRANSPORT, Kolasin, Montenegro [FRY MONTEX, Niksic, Montenegro [FRY S&M] S&M] NARODNA BANKA CRNE GORE (a.k.a. TRANSSERVIS, Bijelo Polje, Montenegro NATIONAL BANK OF MONTENEGRO), [FRY S&M] Podgorica, Montenegro [FRY S&M] TREBJESA, Niksic, Montenegro [FRY NATIONAL BANK OF MONTENEGRO S&M] (a.k.a. NARODNA BANKA CRNE GORE), TRGOPROMET, Cetinje, Montenegro [FRY Podgorica, Montenegro [FRY S&M] S&M]

803 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

UNIFARM, Podgorica, Montenegro [FRY LAFITRADE HOLDINGS BV, P.O. Box S&M] 75265, 1070 AG Amsterdam, Netherlands; De VELETRGOVINA, Kolasin, Montenegro Lairessestraat 133, 1075 HJ Amsterdam, [FRY S&M] Netherlands [LIBYA] VELIMIR JAKIC, Pljevlja, Montenegro MOBIL OIL LIBYA, LTD. (n.k.a. VEBA [FRY S&M] OIL LIBYA GMBH; n.k.a. VEBA OIL LIBY- VUNKO, Bijelo Polje, Montenegro [FRY AN BRANCH; n.k.a. VEBA OIL OPER- S&M] ATIONS B.V.), The Hague, Netherlands (Des- VUP, Danilovgrad, Montenegro [FRY ignation applies only to joint venture lo- S&M] cated in Libya and office located in the YUGOSLAV OCEAN LINES (a.k.a. JOP; Netherlands) [LIBYA] a.k.a. JUGOOCEANIJA; a.k.a. NIREF, Boezembolcht 23, Rotterdam, JUGOSLAVENSKA OCEANSKA PLOVIDBA Netherlands [CUBA] BB), Njegoseva, P.O. Box 18, 85330 Kotor, OILINVEST (NETHERLANDS) B.V. (a.k.a. Montenegro [FRY S&M] OILINVEST HOLLAND B.V.), Museumpln 11, ZELATRANS, Podgorica, Montenegro 1071 DJ Amsterdam, Netherlands [LIBYA] [FRY S&M] OILINVEST HOLLAND B.V. (a.k.a. ZELEZARA BORIS KIDRIC, Niksic, OILINVEST (NETHERLANDS) B.V.), Montenegro [FRY S&M] Museumpln 11, 1071 DJ Amsterdam, Nether- ZELEZNICKO TRANSPORTNO lands [LIBYA] PREDUZECE CRNE GORE (a.k.a. MON- VEBA OIL LIBYA GMBH (f.k.a. MOBIL TENEGRIN RAILROAD TRANSPORTATION OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN ORGANIZATION), Montenegro [FRY S&M] BRANCH; a.k.a. VEBA OIL OPERATIONS ZETA OCEAN SHIPPING LTD., Valletta, B.V.), The Hague, Netherlands (Designation Malta, c/o Jugoslavenska Oceanska Plovidba applies only to joint venture located in BB, Njegoseva, P.O. Box 18, 85330 Kotor, Libya and office located in the Netherlands) Montenegro [FRY S&M] [LIBYA] ZTP, Podgorica, Montenegro [FRY S&M] VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL MOROCCO LIBYA GMBH; a.k.a. VEBA OIL OPER- ATIONS B.V.), The Hague, Netherlands (Des- AD–DAR AL JAMAHIRIYA FOR PUB- ignation applies only to joint venture lo- LISHING DISTRIBUTION & ADVERTISING, cated in Libya and office located in the P.O. Box 15977, Casablanca, Morocco [LIBYA] Netherlands) [LIBYA] IRAQI AIRWAYS, Casablanca, Morocco VEBA OIL OPERATIONS B.V. (f.k.a. [IRAQ] MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL SIAF SA, 11, rue du C Beaux, Casablanca, LIBYA GMBH; a.k.a. VEBA OIL LIBYAN Morocco [FRY S&M] BRANCH), The Hague, Netherlands (Designa- tion applies only to joint venture located in NETHERLANDS Libya and office located in the Netherlands) [LIBYA] COTRA BV, J Luykenstraat 12 3HG, 1071 YUGOTOURS B.V., Buikslotermeerplein 6, CM Amsterdam, Netherlands [FRY S&M] 1025 EX Amsterdam, Netherlands [FRY S&M] CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE NETHERLANDS ANTILLES FLETES), Rotterdam, Netherlands [CUBA] CUFLET (a.k.a. CUBAN FREIGHT EN- FOREIGN PETROLEUM INVESTMENT TERPRISE; a.k.a. LA EMPRESA CUBANA CORPORATION (a.k.a. LIBYAN OIL IN- DE FLETES), Rotterdam, Netherlands VESTMENTS INTERNATIONAL COMPANY; [CUBA] a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. CUREF METAL PROCESSING BV, OILINVEST INTERNATIONAL N.V.), Neth- Boezembolcht 23, Rotterdam, Netherlands erlands Antilles [LIBYA] [CUBA] LIBYAN OIL INVESTMENTS INTER- HEMCL (a.k.a. HOLBORN EUROPEAN NATIONAL COMPANY (a.k.a. FOREIGN PE- MARKETING COMPANY LIMITED), TROLEUM INVESTMENT CORPORATION; Hofplein 33, 3011 AJ Rotterdam, Netherlands a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. [LIBYA] OILINVEST INTERNATIONAL N.V.), Neth- HOLBORN EUROPEAN MARKETING erlands Antilles [LIBYA] COMPANY LIMITED (a.k.a. HEMCL), OIIC (a.k.a. FOREIGN PETROLEUM IN- Hofplein 33, 3011 AJ Rotterdam, Netherlands VESTMENT CORPORATION; a.k.a. LIBYAN [LIBYA] OIL INVESTMENTS INTERNATIONAL IRAQI AIRWAYS, Netherlands [IRAQ] COMPANY; a.k.a. OILINVEST; a.k.a. LA EMPRESA CUBANA DE FLETES OILINVEST INTERNATIONAL N.V.), Neth- (a.k.a. CUBAN FREIGHT ENTERPRISE; erlands Antilles [LIBYA] a.k.a. CUFLET), Rotterdam, Netherlands OILINVEST (a.k.a. FOREIGN PETRO- [CUBA] LEUM INVESTMENT CORPORATION; a.k.a.

804 Office of Foreign Assets Control, Treasury Ch. V, App. B

LIBYAN OIL INVESTMENTS INTER- ABDELNUR, Nury de Jesus, Panama (indi- NATIONAL COMPANY; a.k.a. OIIC; a.k.a. vidual) [CUBA] OILINVEST INTERNATIONAL N.V.), Neth- AGENCIA DE VIAJES GUAMA (a.k.a. erlands Antilles [LIBYA] GUAMA TOUR; a.k.a. GUAMATUR, S.A.; OILINVEST INTERNATIONAL N.V. (a.k.a. a.k.a. VIAJES GUAMA TOURS), Bal Har- FOREIGN PETROLEUM INVESTMENT bour Shopping Center, Via Italia, Panama CORPORATION; a.k.a. LIBYAN OIL IN- City, Panama [CUBA] VESTMENTS INTERNATIONAL COMPANY; AIMOROS SHIPPING CO. LTD. (a.k.a. a.k.a. OIIC; a.k.a. OILINVEST), Netherlands AIRMORES SHIPPING CO. LTD.), c/o Antilles [LIBYA] MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, NICARAGUA Apartado 31, Panama City 5, Panama [CUBA] AIRMORES SHIPPING CO. LTD. (a.k.a. AEROTAXI EJECUTIVO, S.A., Managua, AIMOROS SHIPPING CO. LTD.), c/o MELFI Nicaragua [CUBA] MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Pan- NIGER ama City 5, Panama [CUBA] ALFONSO, Carlos (a.k.a. GONZALEZ, Car- BALINEX (a.k.a. BANQUE ARABE los Alfonso), Panama (individual) [CUBA] LIBYENNE NIGERIENNE POUR LE COM- ALVAREZ, Manuel (AGUIRRE), Panama MERCE EXTERIEUR ET LE (individual) [CUBA] DEVELOPPEMENT; a.k.a. BANQUE ANAINSA (a.k.a. ABASTECEDORA COMMERCIALE DU NIGER; a.k.a. BCN), NAVAL Y INDUSTRIAL, S.A.), Panama P.O. Box 11363, Niamey, Niger [LIBYA] [CUBA] BANQUE ARABE LIBYENNE ANGELINI, Alejandro Abood, Panama (in- NIGERIENNE POUR LE COMMERCE dividual) [CUBA] EXTERIEUR ET LE DEVELOPPEMENT AVALON, S.A., Colon Free Zone, Panama (a.k.a. BALINEX; a.k.a. BANQUE [CUBA] COMMERCIALE DU NIGER; a.k.a. BCN), AZRAK S.A., Panama [CUBA] P.O. Box 11363, Niamey, Niger [LIBYA] BANCO NACIONAL DE CUBA (a.k.a. BNC; BANQUE COMMERCIALE DU NIGER a.k.a. NATIONAL BANK OF CUBA), (a.k.a. BALINEX; a.k.a. BANQUE ARABE Federico Boyd Avenue & 51 Street, Panama LIBYENNE NIGERIENNE POUR LE COM- City, Panama [CUBA] MERCE EXTERIEUR ET LE BATISTA, Miguel, Panama (individual) DEVELOPPEMENT; a.k.a. BCN), P.O. Box [CUBA] 11363, Niamey, Niger [LIBYA] BEWELL CORPORATION, INC., Panama BCN (a.k.a. BALINEX; a.k.a. BANQUE [CUBA] ARABE LIBYENNE NIGERIENNE POUR LE BNC (a.k.a. BANCO NACIONAL DE CUBA; COMMERCE EXTERIEUR ET LE a.k.a. NATIONAL BANK OF CUBA), DEVELOPPEMENT; a.k.a. BANQUE Federico Boyd Avenue & 51 Street, Panama COMMERCIALE DU NIGER), P.O. Box 11363, City, Panama [CUBA] Niamey, Niger [LIBYA] BOUTIQUE LA MAISON, 42 Via Brasil, SOCIETE ARABE LIBYO–NIGERE POUR Panama City, Panama [CUBA] LE DEVELOPPEMENT ET LA CABALLERO, Roger Montanes (a.k.a. COMMERCIALISATION DES PRODUITS DOOLEY, Roger Edward; a.k.a. MONTANES, AGRICOLES, Niamey, Niger [LIBYA] Roger), Panama (individual) [CUBA] CARBONICA, S.A., Panama [CUBA] NIGERIA CARIBBEAN HAPPY LINES (a.k.a. CAR- IBBEAN HAPPY LINES CO.), Panama NIGERIAN ENGINEERING AND CON- [CUBA] STRUCTION CO. LTD., Ebute–Metta, Lagos, CARIBBEAN HAPPY LINES CO. (a.k.a. Nigeria [FRY S&M] CARIBBEAN HAPPY LINES), Panama [CUBA] NORWAY CARIBSUGAR, S.A., Panama [CUBA] JUGOSKANDIA AB, Raadhusgt 17, 0158 CARISUB, S.A., Panama [CUBA] Oslo 1, Norway [FRY S&M] CASA DEL REPUESTO, Panama City, Panama [CUBA] CASTELL, Osvaldo Antonio (VALDEZ), PAKISTAN Panama (individual) [CUBA] PAK–LIBYAN HOLDING COMPANY LTD., CECOEX, S.A., Panama City, Panama Karachi, Pakistan [LIBYA] [CUBA] CHAMET IMPORT, S.A., Panama [CUBA] PANAMA CIMEX, S.A., Panama [CUBA] COLL, Gabriel (PRADO), Panama (individ- ABASTECEDORA NAVAL Y INDUS- ual) [CUBA] TRIAL, S.A. (a.k.a. ANAINSA), Panama COLON, Eduardo (BETANCOURT), Pan- [CUBA] ama (individual) [CUBA]

805 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

COLONY TRADING, S.A., Panama [CUBA] a.k.a. VIAJES GUAMA TOURS), Bal Har- COMERCIAL CIMEX, S.A., Panama bour Shopping Center, Via Italia, Panama [CUBA] City, Panama [CUBA] COMERCIAL MURALLA, S.A. (a.k.a. HAVANATUR, S.A., Panama City, Panama MURALLA, S.A.), Panama City, Panama [CUBA] [CUBA] HAVINPEX, S.A. (a.k.a. TRANSOVER, COMPANIA DE COALICION DEL S.A.), Panama City, Panama [CUBA] COMERCIO DE COREA, S.A., Panama HAYA, Francisco, Panama (individual) [NKOREA] [CUBA] COMPANIA PESQUERA HERMANN SHIPPING CORP., INC., Pan- INTERNACIONAL, S.A., Panama [CUBA] ama [CUBA] CONTEX, S.A., Panama [CUBA] HEYWOOD NAVIGATION CORPORATION, CORPORACION CIMEX, S.A., Panama c/o MELFI MARINE CORPORATION S.A., [CUBA] Oficina 7, Edificio Senorial, Calle 50, CUBANA AIRLINES (a.k.a. EMPRESA Apartado 31, Panama City 5, Panama [CUBA] CUBANA DE AVIACION), Calle 29 y Avda IMPRISA, S.A., Panama [CUBA] Justo Arosemena, Panama City, Panama INTERCONSULT, Panama [CUBA] [CUBA] INTERNATIONAL PETROLEUM, S.A. CUENCA, Ramon Cesar, Panama [CUBA] (a.k.a. IPESCO), Colon Free Zone, Panama DELGADO, Antonio (ARSENIO), Panama [CUBA] (individual) [CUBA] INTERNATIONAL TRANSPORT COR- DEPROSA, S.A. (a.k.a. DESARROLLO DE PORATION, Colon Free Zone, Panama PROYECTOS, S.A.), Panama City, Panama [CUBA] [CUBA] INVERSIONES LUPAMAR, S.A. (a.k.a. DESARROLLO DE PROYECTOS, S.A. LUPAMAR INVESTMENT COMPANY), Pan- (a.k.a. DEPROSA, S.A.), Panama City, Pan- ama [CUBA] ama [CUBA] IPESCO (a.k.a. INTERNATIONAL PETRO- DOOLEY, Michael P., Panama (individual) LEUM, S.A.), Colon Free Zone, Panama [CUBA] [CUBA] DOOLEY, Roger Edward (a.k.a. CABAL- JIMINEZ, Gillermo (SOLER), Panama (in- LERO, Roger Montanes; a.k.a. MONTANES, dividual) [CUBA] Roger), Panama (individual) [CUBA] KAVE, S.A., Panama [CUBA] DUQUE, Carlos Jaen, Panama (individual) [CUBA] LAKSHMI, Panama [CUBA] ECHEVERRI, German, Panama (individ- LEYBDA CORPORATION, S.A., Panama ual) [CUBA] [CUBA] EDYJU, S.A., Panama [CUBA] LITALIA SHIPPING S.A., Panama City, EMPRESA CUBANA DE AVIACION (a.k.a. Panama; c/o Beogradska Plovidba, Lenjinov CUBANA AIRLINES), Calle 29 y Avda Justo Bulevar 165A, 11070 Novi Beograd, Serbia Arosemena, Panama City, Panama [CUBA] [FRY S&M] FABRO INVESTMENT, INC., Panama LOBATO, Julio (a.k.a. PRADO, Julio), [CUBA] Panama (individual) [CUBA] FACOBATA, Panama [CUBA] LOUTH HOLDINGS, S.A., Panama [CUBA] FAMESA INTERNATIONAL, S.A., Panama LUPAMAR INVESTMENT COMPANY [CUBA] (a.k.a. INVERSIONES LUPAMAR, S.A.), FRUNI TRADING CO., c/o MELFI MARINE Panama [CUBA] CORPORATION S.A., Oficina 7, Edificio MANZPER CORP., Panama [CUBA] Senorial, Calle 50, Apartado 31, Panama City MARINE REGISTRATION COMPANY, 5, Panama [CUBA] Panama [CUBA] GALLO IMPORT, Panama [CUBA] MARISCO (or MARISCOS) DE GARCIA SANTAMARINA DE LA TORRE, FARALLON, S.A., Panama [CUBA] Alfredo Rafael (a.k.a. SANTAMARINA DE MARKETING ASSOCIATES CORPORA- LA TORRE, Rafael Garcia), Panama (indi- TION, Calle 52 E, Campo Alegre, Panama vidual) [CUBA] City, Panama [CUBA] GLOBAL MARINE OVERSEAS, INC., Pan- MEDINA, Ana Maria or Anita, Panama (in- ama [CUBA] dividual) [CUBA] GONZALEZ, Carlos Alfonso (a.k.a. AL- MERCURIUS IMPORT/EXPORT COM- FONSO, Carlos), Panama (individual) PANY, PANAMA, S.A., Calle C, Edificio 18, [CUBA] Box 4048, Colon Free Zone, Panama [CUBA] GUACA EXPORT, Panama [CUBA] MIDCO FINANCE S.A. (a.k.a. MIDCO FI- GUAMA TOUR (a.k.a. AGENCIA DE NANCIAL S.A.; a.k.a. MONTANA MANAGE- VIAJES GUAMA; a.k.a. GUAMATUR, S.A.; MENT INC.), c/o Morgan & Morgan, Edificio a.k.a. VIAJES GUAMA TOURS), Bal Har- Torre Swiss Bank, Piso 16, Calle 53 Este, bour Shopping Center, Via Italia, Panama Marbella, Panama City, Panama [IRAQ] City, Panama [CUBA] MIDCO FINANCIAL S.A. (a.k.a. MIDCO FI- GUAMATUR, S.A. (a.k.a. AGENCIA DE NANCE S.A.; a.k.a. MONTANA MANAGE- VIAJES GUAMA; a.k.a. GUAMA TOUR; MENT INC.), c/o Morgan & Morgan, Edificio

806 Office of Foreign Assets Control, Treasury Ch. V, App. B

Torre Swiss Bank, Piso 16, Calle 53 Este, ROCHA, Antonio, Panama City, Panama Marbella, Panama City, Panama [IRAQ] (individual) [CUBA] MONET TRADING COMPANY, Panama RODRIQUEZ, Jesus (BORGES or BORJES), [CUBA] Panama (individual) [CUBA] MONTANA MANAGEMENT INC. (a.k.a. ROMEO, Charles (a.k.a. ROMEO, Charles MIDCO FINANCE S.A.; a.k.a. MIDCO FI- Henri Robert), Panama (individual) [CUBA] NANCIAL S.A.), c/o Morgan & Morgan, ROMEO, Charles Henri Robert (a.k.a. Edificio Torre Swiss Bank, Piso 16, Calle 53 ROMEO, Charles), Panama (individual) Este, Marbella, Panama City, Panama [CUBA] [IRAQ] ROQUE, Roberto (PEREZ), Panama (indi- MONTANES, Roger (a.k.a. CABALLERO, vidual) [CUBA] Roger Montanes; a.k.a. DOOLEY, Roger Ed- RUIZ, Ramon Miguel (POO), Panama (indi- ward), Panama (individual) [CUBA] vidual) [CUBA] MONTANEZ, Michael, Panama (individual) SANTAMARINA DE LA TORRE, Rafael [CUBA] Garcia (a.k.a. GARCIA SANTAMARINA DE MOONEX INTERNATIONAL, S.A., Panama LA TORRE, Alfredo Rafael), Panama (indi- [CUBA] vidual) [CUBA] MURALLA, S.A. (a.k.a. COMERCIAL SERVIMPEX, S.A., Panama [CUBA] MURALLA, S.A.), Panama City, Panama SERVINAVES, S.A., Panama [CUBA] [CUBA] SHIPLEY SHIPPING CORP., Panama NATIONAL BANK OF CUBA (a.k.a. [CUBA] BANCO NACIONAL DE CUBA; a.k.a. BNC), SIBONEY INTERNACIONAL, S.A., Edificio Federico Boyd Avenue & 51 Street, Panama Balmoral, 82 Via Argentina, Panama City, City, Panama [CUBA] Panama [CUBA] NORIEGA, Manuel Antonio, Panama (indi- SIEIRO DE NORIEGA, Felicidad, Panama vidual) [CUBA] (individual) [CUBA] ORTEGA, Dario (PINA), Edificio Saldivar, SUPLIDORA LATINO AMERICANA, S.A. Panama City, Panama (individual) [CUBA] (a.k.a. SUPLILAT, S.A.), Panama City, Pan- PADRON, Amado (TRUJILLO), Panama ama [CUBA] (individual) [CUBA] SUPLILAT, S.A. (a.k.a. SUPLIDORA PANAMERICAN IMPORT AND EXPORT LATINO AMERICANA, S.A.), Panama City, COMMERCIAL CORPORATION, Panama Panama [CUBA] [CUBA] TALLER DE REPARACIONES NAVALES, PANOAMERICANA, Panama [CUBA] S.A. (a.k.a. TARENA, S.A.), Panama City, PENA, Jose (TORRES), Panama (individ- Panama [CUBA] ual) [CUBA] PENA, Victor, Panama (individual) TARENA, S.A. (a.k.a. TALLER DE [CUBA] REPARACIONES NAVALES, S.A.), Panama City, Panama [CUBA] PEREZ, Alfonso, Panama (individual) [CUBA] TECHNIC DIGEMEX CORP., Calle 34 No. 4– PEREZ, Manuel Martin, Panama (individ- 50, Office 301, Panama City, Panama [CUBA] ual) [CUBA] TECHNIC HOLDING INC., Calle 34 No. 4–50, PEREZ, Osvaldo (CRUZ), Panama (individ- Office 301, Panama City, Panama [CUBA] ual) [CUBA] TEMIS SHIPPING CO., Panama [CUBA] PESCADOS Y MARISCOS DE PANAMA, TORRES, Manuel, Representative, Banco S.A. (a.k.a. PESMAR (or PEZMAR), S.A.), Nacional de Cuba, Federico Boyd Avenue & Panama City, Panama [CUBA] 51 Street, Panama City, Panama (individual) PESMAR (or PEZMAR), S.A. (a.k.a. [CUBA] PESCADOS Y MARISCOS DE PANAMA, TOSCO, Arnaldo (GARCIA), Panama (indi- S.A.), Panama City, Panama [CUBA] vidual) [CUBA] PIRAMIDE INTERNATIONAL, Panama TRANSIT, S.A., Panama [CUBA] [CUBA] TRANSOVER, S.A. (a.k.a. HAVINPEX, PONS, Alberto, Executive Representative, S.A.), Panama City, Panama [CUBA] Banco Nacional de Cuba, Federico Boyd Ave- TREVISO TRADING CORPORATION, nue & 51 Street, Panama City, Panama (Li- Edificio Banco de Boston, Panama City, Pan- censed pending removal by FAC) (individual) ama [CUBA] [CUBA] TROBER, S.A. (a.k.a. TROVER, S.A.), PRADO, Julio (a.k.a. LOBATO, Julio), Edificio Saldivar, Panama City, Panama Panama (individual) [CUBA] [CUBA] PRESA, S.A., Panama [CUBA] TROVER, S.A. (a.k.a. TROBER, S.A.), RADIO SERVICE, S.A., Panama [CUBA] Edificio Saldivar, Panama City, Panama RECICLAJE INDUSTRIAL, S.A., Panama [CUBA] [CUBA] TRUST IMPORT–EXPORT, S.A., Panama RENT–A–CAR, S.A., Panama [CUBA] [CUBA] REYES, Guillermo (VERGARA), Panama VASQUES (or VAZQUEZ), Oscar D., Pan- City, Panama (individual) [CUBA] ama (individual) [CUBA]

807 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

VIACON INTERNATIONAL, INC., Apart- CUBAN FREIGHT ENTERPRISE (a.k.a. ment 7B Torre Mar Building, Punta Paitilla CUFLET; a.k.a. LA EMPRESA CUBANA DE Area, Panama City, Panama [CUBA] FLETES), Syczecin, Poland [CUBA] VIACON INTERNATIONAL, INC., France CUFLET (a.k.a. CUBAN FREIGHT EN- Field, Colon Free Zone, Panama [CUBA] TERPRISE; a.k.a. LA EMPRESA CUBANA VIAJES GUAMA TOURS (a.k.a. AGENCIA DE FLETES), Syczecin, Poland [CUBA] DE VIAJES GUAMA; a.k.a. GUAMA TOUR; GENERALEXPORT WARSAW, Ul. a.k.a. GUAMATUR, S.A.), Bal Harbour Shop- Wspolna 35 m. 8, 00–519 Warszawa, Poland ping Center, Via Italia, Panama City, Pan- [FRY S&M] ama [CUBA] IRAQI AIRWAYS, 27, Ulica Grojecka, WITTGREEN A., Carlos (a.k.a. Central Warsaw, Poland [IRAQ] WITTGREEN Antinori, Carlos; a.k.a. LA EMPRESA CUBANA DE FLETES WITTGREEN, Carlos; a.k.a. WITTGREEN, (a.k.a. CUBAN FREIGHT ENTERPRISE; Carlos Antonio), Panama (individual) a.k.a. CUFLET), Syczecin, Poland [CUBA] [CUBA] PROGRESS REPRESENTATIVE OFFICE, WITTGREEN Antinori, Carlos (a.k.a. Szpitalna 6, Przedstawicielstvo w Warszawie, WITTGREEN A., Carlos; a.k.a. WITTGREEN, Warsaw, Poland [FRY S&M] Carlos; a.k.a. WITTGREEN, Carlos Antonio), Panama (individual) [CUBA] PRZEDSTAWICIELSTWO WITTGREEN, Carlos (a.k.a. WITTGREEN JUGOSLOWIANSKIEJ HANDLU A., Carlos; a.k.a. WITTGREEN Antinori, ZAGRANICZNEGO HEMPRO, Szpitalna 6 m Carlos; a.k.a. WITTGREEN, Carlos Antonio), 16, Warsaw, Poland [FRY S&M] Panama (individual) [CUBA] WITTGREEN, Carlos Antonio (a.k.a. ROMANIA WITTGREEN A., Carlos; a.k.a. WITTGREEN GENERALEXPORT BUCHAREST, P.O. 22, Antinori, Carlos; a.k.a. WITTGREEN, Car- Bd. N Balcescu Nr. 26, Sector 1, Bucharest, los), Panama (individual) [CUBA] Romania [FRY S&M] METAL UND STAHL HANDELS GMBH, PEOPLE’S REPUBLIC OF CHINA Strase Lutherana Corp. D–2, Bucharest, Ro- GENERALEXPORT BEIJING, Unit 08–06/ mania [FRY S&M] 07, Liang Ma Tower, 8 North Dong San Huan PROGRES BUCHAREST (a.k.a. PROGRES Road, Chao Yang District, Beijing, People’s BUCUREST), B–Dul Balcesku No 32–34/I, Bu- Republic of China [FRY S&M] charest, Romania [FRY S&M] IRAQI AIRWAYS, Jianguomenwai Diplo- PROGRES BUCUREST (a.k.a. PROGRES matic Housing Compound, Building 7–1, 5th BUCHAREST), B–Dul Balcesku No 32–34/I, Floor, Apartment 4, Beijing, People’s Repub- Bucharest, Romania [FRY S&M] lic of China [IRAQ] JOINT REPRESENTATIVE OFFICE OF RUSSIA YUGOSLAV BANKS, Ta Yuan Cun–Dipl. Of- fice bldg. 2–8–1, Beijing, People’s Republic of AGRO–KARIC BANK (n.k.a. AKA BANK; China [FRY S&M] n.k.a. AKA BANKA), 109004 Ulyanovskaya 40/ MOHAMED, Abdul Kader Ibrahim, 22/strenie 1, Moscow, Russia [FRY S&M] Jianguomenwai Diplomatic Housing AKA BANK (a.k.a. AKA BANKA), Compound, Building 7–1, 5th Floor, Apart- Krasnodar, Russia [FRY S&M] ment 4, Beijing, People’s Republic of China AKA BANK (f.k.a. AGRO–KARIC BANK; (individual) [IRAQ] a.k.a. AKA BANKA), 109004 Ulyanovskaya 40/ SIMIT GMBH, Representative Office, Sun 22/strenie 1, Moscow, Russia [FRY S&M] Li Tun Diplomatic Office Bldg. 1–21, Beijing, AKA BANKA (a.k.a. AKA BANK), 100600, People’s Republic of China [FRY Krasnodar, Russia [FRY S&M] S&M] AKA BANKA (f.k.a. AGRO–KARIC BANK; YUCHI, Kunlun Hotel, 2 Xin Nan Lu Chao a.k.a. AKA BANK), 109004 Ulyanovskaya 40/ Yang District, Beijing, People’s Republic of 22/strenie 1, Moscow, Russia [FRY S&M] China [FRY S&M] B K HOLDING JAKUTSK (a.k.a. B K HOLDING YAKUTSK), ul. Yaroslavskaya, d. PERU 30/1, kv. 101, Yakutsk, Siberia, Russia [FRY CUBANA AIRLINES (a.k.a. EMPRESA S&M] CUBANA DE AVIACION), Paseo de la B K HOLDING TOBOLJSK (a.k.a. B K Republica 126, Lima, Peru [CUBA] HOLDING TOBOLYSK), Gostinica EMPRESA CUBANA DE AVIACION (a.k.a. Inostranih Speciyalistov, kin 8, Tobolysk, 6– CUBANA AIRLINES), Paseo de la Republica tya mikrorayon, Tyumenskaya Oblast, Rus- 126, Lima, Peru [CUBA] sia [FRY S&M] B K HOLDING TOBOLYSK (a.k.a. B K POLAND HOLDING TOBOLJSK), Gostinica Inostranih Speciyalistov, kin 8, Tobolysk, 6–tya CENTROCOOP WARSAW, Warsaw, Poland mikrorayon, Tyumenskaya Oblast, Russia [FRY S&M] [FRY S&M]

808 Office of Foreign Assets Control, Treasury Ch. V, App. B

B K HOLDING YAKUTSK (a.k.a. B K MASSIV–KARICHI (a.k.a. KARIC MASSIV; HOLDING JAKUTSK), ul. Yaroslavskaya, d. a.k.a. MASSIV K; a.k.a. MASSIV– 30/1, kv. 101, Yakutsk, Siberia, Russia [FRY KARITSCH; a.k.a. SP MASSIV KARIC), S&M] 627720 RSFSR, Tyumenenskaya Oblast, B K TRADE, 5th Voykovskiy pr 12, Moscow Sovyetstrayon, Yagorks ul. Mira, 43, Russia 125171, Russia [FRY S&M] [FRY S&M] BRACA KARIC COMPANY, 109004 MASSIV–KARITSCH (a.k.a. KARIC Uyanovskaya 40/22 stroyenie 1, Moscow, Rus- MASSIV; a.k.a. MASSIV K; a.k.a. MASSIV– sia [FRY S&M] KARICHI; a.k.a. SP MASSIV KARIC), 627720 CARIBBEAN EXPORT ENTERPRISE RSFSR, Tyumenenskaya Oblast, (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA Sovyetstrayon, Yagorks ul. Mira, 43, Russia DE PESCADOS Y MARISCOS), Moscow, Rus- [FRY S&M] sia [CUBA] MONTENEGROEXPORT CARIBEX (a.k.a. CARIBBEAN EXPORT PREDSTAVITELSTVO FIRMY ENTERPRISE; a.k.a. EMPRESA CUBANA (MONTENEGROEXPORT REPRESENTA- DE PESCADOS Y MARISCOS), Moscow, Rus- TIVE OFFICE), B Pereiaslavskaia d 7 kv 118, sia [CUBA] Moscow, Russia [FRY S&M] CUBAN FREIGHT ENTERPRISE (a.k.a. MONTENEGROEXPORT CUFLET; a.k.a. LA EMPRESA CUBANA DE STROIPLOSCADKA YUGOSLAVSKOI FLETES), Moscow, Russia [CUBA] FIRMY, 1–i Krasnogvardeyskii Proyezd, Mos- CUBANA AIRLINES (a.k.a. EMPRESA cow, Russia [FRY S&M] CUBANA DE AVIACION), Dobrininskaya No. PROGRESS BEOGRAD (a.k.a. PROGRESS 7, Sec 5, Moscow, Russia [CUBA] BEOGRAD PREDSTAVITELYSTVO CUFLET (a.k.a. CUBAN FREIGHT EN- VSSSR), St. Gorkog 56 kv 112, 12 50 47 Mos- TERPRISE; a.k.a. LA EMPRESA CUBANA cow, Russia [FRY S&M] DE FLETES), Moscow, Russia [CUBA] PROGRESS BEOGRAD EMPRESA CUBANA DE AVIACION (a.k.a. PREDSTAVITELYSTVO VSSSR (a.k.a. CUBANA AIRLINES), Dobrininskaya No. 7, PROGRESS BEOGRAD), St. Gorkog 56 kv Sec 5, Moscow, Russia [CUBA] 112, 12 50 47 Moscow, Russia [FRY S&M] EMPRESA CUBANA DE PESCADOS Y SP MASSIV KARIC (a.k.a. KARIC MARISCOS (a.k.a. CARIBBEAN EXPORT MASSIV; a.k.a. MASSIV K; a.k.a. MASSIV– ENTERPRISE; a.k.a. CARIBEX), Moscow, KARICHI; a.k.a. MASSIV–KARITSCH), Russia [CUBA] 627720 RSFSR, Tyumenenskaya Oblast, GENERALEXPORT MOSCOW, Ul. Sovyetstrayon, Yagorks ul. Mira, 43, Russia Raevskogo 4, 121248 Moscow, Russia [FRY [FRY S&M] S&M] SP MKT–KARIC, ul. Transportnaya Dom GENERALEXPORT NORILSK, Norilsk, 10, Odincovo, Moscow 143000, Russia [FRY Russia [FRY S&M] S&M] GENERALEXPORT SAINT PETERS- BURG, Kirowski Prospekt 26/28 kv 101, St. RWANDA Petersburg, Russia [FRY S&M] GENERALEXPORT SOCHI, Pirogowa 30 a, SOCIETE MIXTE RWANDO–ARABE Sochi, Russia [FRY S&M] LIBYENNE DE PROMOTION HOTELIERE GENERALEXPORT VOLGOGRAD, ET TOURISTIQUE AU RWANDA, Kigali, Chuikowa 37, 4 floor, kv. 4, Volgograd, Russia Rwanda [LIBYA] [FRY S&M] SOCIETE MIXTE RWANDO ARABE HEMPRO, Kutuzovskii Prospekt d 13 kv 2, LIBYENNE POUR LE DEVELOPPEMENT Moscow, Russia [FRY S&M] ET LA COMMERCIALISATION DES IRAQI AIRWAYS, Moscow, Russia [IRAQ] PRODUTS AGRICOLES ET D’ELEVAGE, JOINT REPRESENTATIVE OFFICE OF Kigali, Rwanda [LIBYA] YUGOSLAV BANKS, Mosfiljmovskaja 42, 7332 Moscow, Russia [FRY S&M] SAUDI ARABIA KARIC MASSIV (a.k.a. MASSIV K; a.k.a. MASSIV–KARICHI; a.k.a. MASSIV– ARAB PROJECTS COMPANY S.A. LTD., KARITSCH; a.k.a. SP MASSIV KARIC), P.O. Box 1972, Riyadh, Saudi Arabia [IRAQ] 627720 RSFSR, Tyumenenskaya Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia SCOTLAND [FRY S&M] YUGOTOURS LTD., 115 Bath Street, Glas- LA EMPRESA CUBANA DE FLETES gow G2 2SZ, Scotland [FRY S&M] (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Moscow, Russia [CUBA] SERBIA MASSIV K (a.k.a. KARIC MASSIV; a.k.a. MASSIV–KARICHI; a.k.a. MASSIV– 21 MAJ, Belgrade, Serbia [FRY S&M] KARITSCH; a.k.a. SP MASSIV KARIC), AERODROM BEOGRAD (a.k.a. AIRPORT 627720 RSFSR, Tyumenenskaya Oblast, BELGRADE), Belgrade, Serbia [FRY S&M] Sovyetstrayon, Yagorks ul. Mira, 43, Russia AEROINZINJERING, Belgrade, Serbia [FRY S&M] [FRY S&M]

809 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

AGROBANKA BELGRADE (All offices BEKO, Bulevar Vojvode Bojovica 6–8, 11000 worldwide) [FRY S&M] Belgrade, Serbia [FRY S&M] AGROEXPORT, Belgrade, Serbia [FRY BELGRADE–PREDUZECE ROBNIH KUCA, S&M] Belgrade, Serbia [FRY S&M] AGROOPREMA, Belgrade, Serbia [FRY BELGRADE RAILROAD TRANSPOR- S&M] TATION ORGANIZATION (a.k.a. AIK SUMADIJA, Kragujevac, Serbia [FRY ZELEZNICKO TRANSPORTNO PREDUZECE S&M] BEOGRAD), Belgrade, Serbia [FRY S&M] AIK VRANJE, Vranje, Serbia [FRY S&M] BEOCINASKA FABRIKA CEMENTA, Trg AIR JUGOSLAVIA, Belgrade, Serbia [FRY Ive Lole Ribara 1, 21300 Beocin, Serbia [FRY S&M] S&M] AIRPORT BELGRADE (a.k.a. AERODROM BEOGRAD AGRICULTURAL COMPLEX BEOGRAD), Belgrade, Serbia [FRY S&M] PKB, 11213 Padinska Skela, Belgrade, Serbia APATEX–APATIN, Industrijska Zona, [FRY S&M] 25260 Apatin, Serbia [FRY S&M] BEOGRAD–PREDUZECE ZA UPRAVA AS IMPEX/AEROSERVIS, Serbia [FRY ELEKTROENERGICNIK SISTEMA, Bel- S&M] grade, Serbia [FRY S&M] BEOGRADSKA PLOVIDBA (a.k.a. ASSOCIATION OF YUGOSLAV RAIL- BEOPLOV), Lenjinov Bulevar 165A, 11070 WAYS (a.k.a. ZAJEDNICA Novi Beograd, Serbia [FRY S&M] JUGOSLOVENSKIH ZELEZNICA), Belgrade, BEOMEDICINA, Belgrade, Serbia [FRY Serbia [FRY S&M] S&M] ASTRO–ORION, Serbia [FRY S&M] BEOMEDICINA, Vojislava Ilica 145, 11000 ATEKS, Belgrade, Serbia [FRY S&M] Belgrade, Serbia [FRY S&M] AUTOMOBILE INDUSTRY – CRVENA BEOPLOV (a.k.a. BEOGRADSKA ZASTAVA (a.k.a. ZASTAVA; a.k.a. ZAVODI PLOVIDBA), Lenjinov Bulevar 165A, 11070 CRVENA ZASTAVA – KRAGUJEVAC), Novi Beograd, Serbia [FRY S&M] Kragujevac, Serbia [FRY S&M] BIP, Bulevar Vojvode Putnika 5, 11000 Bel- AUTOTEHNA, Belgrade, Serbia [FRY grade, Serbia [FRY S&M] S&M] BJELASICA, Bijelo Polje, Serbia [FRY AVIOGENEX, Milentia Popovica, 11070 Bel- S&M] grade, Serbia [FRY S&M] BOR–TOPIONICA I RAFINERIJA BAKRA, AVNOJA 57, Serbia [FRY S&M] Bor, Serbia [FRY S&M] B K COMPANY (a.k.a. B K HOLDING; BRACA KARIC COMPANY (a.k.a. B K a.k.a. BRACA KARIC COMPANY; a.k.a. COMPANY; a.k.a. B K HOLDING; a.k.a. BRACA KARIC TRADE COMPANY; a.k.a. BRACA KARIC TRADE COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC BRACE KARIC COMPANY; a.k.a. KARIC BROTHERS HOLDING), Palmira Toljatija 3, BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia (All affiliated 11070 Novi Beograd, Serbia (All affiliated companies worldwide) companies worldwide) B K HOLDING (a.k.a. B K COMPANY; BRACA KARIC TRADE COMPANY (a.k.a. a.k.a. 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. BRACA KARIC COMPANY; a.k.a. BRACE BRACE KARIC COMPANY; a.k.a. KARIC KARIC COMPANY; a.k.a. KARIC BROTH- BROTHERS HOLDING), Palmira Toljatija 3, ERS HOLDING), Palmira Toljatija 3, 11070 11070 Novi Beograd, Serbia (All affiliated Novi Beograd, Serbia (All affiliated compa- companies worldwide) [FRY S&M] nies worldwide) BAGERSKO BRODARSKO PREDUZECE, BRACE KARIC COMPANY (a.k.a. B K Hajduk Veljkov Venac 46, 11000 Belgrade, COMPANY; a.k.a. B K HOLDING; a.k.a. Serbia [FRY S&M] BRACA KARIC COMPANY; a.k.a. BRACA BALKAN, Suva Reka, Serbia [FRY S&M] KARIC TRADE COMPANY; a.k.a. KARIC BALKANIJA, Belgrade, Serbia [FRY S&M] BROTHERS HOLDING), Palmira Toljatija 3, BANK OF VOJVODINA (f.k.a. VOJVODINA 11070 Novi Beograd, Serbia (All affiliated BANK–ASSOCIATED BANK, NOVI SAD; companies worldwide) [FRY S&M] a.k.a. VOJVODJANSKA BANKA, d.d.), Ser- BRODOGRADILISTE NOVI SAD, bia (All offices worldwide) including but not Kamenicka ada 1, 21000 Novi Sad, Serbia limited to: Langham House, 308 Regent [FRY S&M] Street, London, W1R 5AL, England; Kaiser BRODOIMPEX, Belgrade, Serbia [FRY Strasse 3, 6000 Frankfurt am Main, Germany; S&M] P.O. Box 391, Bulevar Marsala Tita 14, 21001 CANNED FRUIT AND VEGETABLE PRO- Novi Sad, Vojvodina (Serbia) [FRY S&M] DUCTION OF PROKUPLJE (a.k.a. HISAR – BANQUE NATIONALE DE YOUGOSLAVIE FABRIKA ZA PRERADU VOCA I POVRCA), (a.k.a. NARODNA BANKA JUGOSLAVIJE; Prokuplje, Serbia [FRY S&M] a.k.a. NATIONAL BANK OF YUGOSLAVIA), CENTROCOOP – BELKAMEN, Kavadarci, Belgrade, Serbia [FRY S&M] Serbia [FRY S&M] BEGEJ SHIPYARD, Temisvarski drum bb, CENTROCOOP – INVEST, Belgrade, Serbia 23000 Zrenjanin, Serbia [FRY S&M] [FRY S&M]

810 Office of Foreign Assets Control, Treasury Ch. V, App. B

CENTROCOOP – PROIZVODNJA, Belgrade, ENERGOPROJEKT, INC., New York, New Serbia [FRY S&M] York, U.S.A. [FRY S&M] CENTROEXPORT, Belgrade, Serbia [FRY EXPORT IMPORT KOSOVO, Trg S&M] Republike 2, 38000 Pristina, Kosovo, Serbia CENTROMARKET, Belgrade, Serbia [FRY [FRY S&M] S&M] FABEG, Belgrade, Serbia [FRY S&M] CENTROPROJEKT, Belgrade, Serbia [FRY FABRIKA KABLOVA, Zajecar, Serbia S&M] [FRY S&M] CENTROPROM, Knez Mihailova 20, 11000 FABRIKA OPREME I DELOVA, Bor, Ser- Belgrade, Serbia [FRY S&M] bia [FRY S&M] CENTROTEKSTIL, Belgrade, Serbia [FRY FABRIKA PUMPI JASTREBAC NIS, 12 S&M] Februara Bulevar 82, 18000 Nis, Serbia [FRY CHAMBER OF ECONOMY OF SERBIA S&M] (a.k.a. PRIVREDNA KOMORA SRBIJE), Bel- FABRIKA STAKLA – ZAJECAR, Zajecar, grade, Serbia [FRY S&M] Serbia [FRY S&M] CHAMBER OF ECONOMY OF YUGO- FABRIKA VENTILA ZA PNEUMATIKU, SLAVIA (a.k.a. PRIVREDNA KOMORA Bor, Serbia [FRY S&M] JUGOSLAVIJE), Belgrade, Serbia [FRY FAKULTET ZA MENADZMENT, Narodnog S&M] Fronta 43, 11000 Belgrade, Serbia [FRY S&M] CVIJANOVIC, Zeljko, Head of Srpska FAM, Krusevac, Serbia [FRY S&M] Novinska Agencija (SRNA) News Agency in FAP–FAMOS, Belgrade, Serbia [FRY S&M] Belgrade, Belgrade, Serbia (individual) FEDERAL DIRECTORATE OF SUPPLY [SRBH] AND PROCUREMENT, Belgrade, Serbia DANUBE (a.k.a. DUNAV), Smederevo, Ser- [FRY S&M] bia [FRY S&M] FOREIGN TRADE INSTITUTE (a.k.a. INSTITUT ZA SPOLJNU TRGOVINU), Bel- DES–SUBOTICA, Gavrila Principa 8, 24000 grade, Serbia [FRY S&M] Subotica, Serbia [FRY S&M] GENERAL MOTORS YU, Belgrade, Serbia DINARA, Belgrade, Serbia [FRY S&M] [FRY S&M] DIP (a.k.a. DRVNO INDUSTRIJSKO GENERALEXPORT (a.k.a. GENEX), Bel- PREDUZECE), Belgrade, Serbia [FRY S&M] grade, Serbia [FRY S&M] DRVNO INDUSTRIJSKO PREDUZECE GENEX (a.k.a. GENERALEXPORT), Bel- (a.k.a. DIP), Belgrade, Serbia [FRY S&M] grade, Serbia [FRY S&M] DUNAV (a.k.a. DANUBE), Smederevo, Ser- GENEX–AGRAR, Post Office Box 636, bia [FRY S&M] Vladimira Popovica 8, 11070 Novi Beograd, DUVANSKA INDUSTRIJA, Nis, Serbia Serbia [FRY S&M] [FRY S&M] GENEX–ENGINEERING, Post Office Box EI BULL HN, Nis, Serbia [FRY S&M] 636, Vladimira Popovica 8, 11070 Novi EI–FABRIKA RADIO CEVI, Nis, Serbia Beograd, Serbia [FRY S&M] [FRY S&M] GENEX–INVEST, Post Office Box 636, EI–NIS, Nis, Serbia [FRY S&M] Vladimira Popovica 8, 11070 Novi Beograd, ELEKTRODISTRIBUCIJA, Belgrade, Ser- Serbia [FRY S&M] bia [FRY S&M] GENEX KRISTAL, Belgrade, Serbia [FRY ELEKTROMETAL, Belgrade, Serbia [FRY S&M] S&M] GENEX–METALS, Post Office Box 636, ELEKTRONSKA INDUSTRIJA, Bulevar Narodnih Heroja 43, 11070 Novi Beograd, Ser- Velijka Vlahovica 80–82, 18000 Nis, Serbia bia [FRY S&M] [FRY S&M] GENEX–PHARM, CHEMICALS AND ELEKTROPRIVEDA–PREDUZECE ZA CRUDE OIL, Post Office Box 636, Vladimira PROIZVODNJU EL. ENERGIJE UGLJA, Bel- Popovica 8, 11070 Novi Beograd, Serbia [FRY grade, Serbia [FRY S&M] S&M] ELEKTROPRIVREDA SRBIJE (a.k.a. GENEX–REPRESENTATION, Post Office SERBIA ELECTRIC POWER INDUSTRY), Box 636, Dure Dakovica 31, 11000 Belgrade, Belgrade, Serbia [FRY S&M] Serbia [FRY S&M] ELEKTROSRBIJA–DISTRIBUCIJA, GENEX–TEXTILES, LEATHER AND Kraljevo, Serbia [FRY S&M] FOOTWEAR, Post Office Box 636, Vladimira ELEKTROTIMOK, Zajecar, Serbia [FRY Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M] S&M] ELIND, Valjevo, Serbia [FRY S&M] GENEX–TIMBER, PAPER AND PRINT- ENERGOGAS, Novi Beograd, Serbia [FRY ING, Post Office Box 636, Narodnih Heroja 43, S&M] 11070 Novi Beograd, Serbia [FRY S&M] ENERGOPROJEKT, Belgrade, Serbia (All GEOINSTITUT, Rovinjska 12, 11000 Bel- offices worldwide) including but not limited grade, Serbia [FRY S&M] to: ENERGOPROJECT INZENJERING, GLIMMER MARITIME S.A., Panama City, Lenjinor Bulevar, 12 Belgrade, Serbia; Panama, c/o Beogradska Plovidba, Lenjinov ENERGOPROJEKT (BOTSWANA) (PTY) Bulevar 165A, 11070 Novi Beograd, Serbia LTD., P.O. Box 445, Gabarone, Botswana; [FRY S&M]

811 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

GOSA, 11420 Smederevska Palanka, INVEST IMPORT, Belgrade, Serbia (All of- Industrijska 70, Serbia [FRY S&M] fices worldwide) including but not limited GOSA, Smederevo, Serbia [FRY S&M] to: INVEST–IMPORT, Hermann–Mattern GRUPO ICD–PAMS–SG, Belgrade, Serbia Strasse 46, 1040 Berlin, Germany; INVEST– [FRY S&M] IMPORT, Soimonovsku per. 1, Moscow, Rus- HEMPRO, Belgrade, Serbia [FRY S&M] sia; INVEST–IMPORT –U. EXPORT GMBH, HISAR – FABRIKA ZA PRERADU VOCA I Graf–Adolf–Strasse 72–74, 4000 Dusseldorf 1, POVRCA (a.k.a. CANNED FRUIT AND VEG- Germany; INVEST–IMPORT ALGERIA, 2 ETABLE PRODUCTION OF PROKUPLJE), Chemin Abdelcrim Dziri Villa, Samarcande Prokuplje, Serbia [FRY S&M] El Biar, Algiers, Algeria; INVEST–IMPORT ICN–GALENIKA, Belgrade, Serbia [FRY BURMA, Sule Pagoda Road 136, Rangoon, S&M] Burma; INVEST–IMPORT CHINA, Embassy IKARUS, Belgrade, Serbia [FRY S&M] of the FRY, Commercial Bureau, 1–22 Diplo- IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH matic Office Building, San Li Tun, Beijing, LEZAJA), Kneza Danila 23–25, 11000 Bel- China; INVEST–IMPORT CZECH REPUB- grade, Serbia [FRY S&M] LIC, Prague, Czech Republic; INVEST–IM- IMI, Palmira Toljatija 3, 11070 Novi PORT EGYPT, 21 Ahmed Orabi Str., Beograd, Serbia [FRY S&M] Mohandessin, Cairo, Egypt; INVEST–IM- IMK 14 OKTOBAR (a.k.a. METALWORK- PORT IRAN, Blvo. No. 202, 4th Floor, ING MACHINES AND COMPONENTS IN- Taleghani Avenue Sepahbod Gharani Cross- DUSTRY 14 OCTOBER), Krusevac, Serbia road, Tehran, Iran; INVEST–IMPORT IRAQ, [FRY S&M] P.O. Box 631, Baghdad, Iraq; INVEST–IM- IMLEK, Zajecar, Serbia [FRY S&M] PORT LIBYA, Shara Omar Mukatar 310/III, IMR – INDUSTRIJA MOTORA RAKOVICA Office 11, Tripoli, Libya; INVEST–IMPORT (a.k.a. MOTOR INDUSTRY OF RAKOVICA), UAE, Arbift Tower, Office No. 1503, Dubai, Belgrade, Serbia [FRY S&M] United Arab Emirates [FRY S&M] IMT – INDUSTRIJA MOTORA I INVESTINZENJERING, Belgrade, Serbia TRAKTORA (a.k.a. MACHINES AND TRAC- [FRY S&M] TORS INDUSTRY), Belgrade, Serbia [FRY IRAQI AIRWAYS, Belgrade, Serbia [IRAQ] S&M] ITRANS, Serbia [FRY S&M] INDUSTRIJA KABLOVA, Svetozarevo, IVO LOLA RIBAR – Beograd, Belgrade, Serbia [FRY S&M] Serbia [FRY S&M] INDUSTRIJA KOTRLJAJUCIH LEZAJA JAT (a.k.a. JAVNO PREDUZECE ZA (a.k.a. IKL), Kneza Danila 23–25, 11000 Bel- VAZDUSNI SAOBRACAJ; a.k.a. grade, Serbia [FRY S&M] JUGOSLOVENSKI AEROTRANSPORT; INEX (a.k.a. INEX–INTEREXPORT LTD; a.k.a. YUGOSLAV AIRLINES), Belgrade, a.k.a. INTEREXPORT LTD. CO.), 27 Marta Serbia (All offices worldwide) [FRY S&M] 69, Belgrade, Serbia [FRY S&M] JAVNO PREDUZECE PTT SRBIJE (a.k.a. INEX–INTEREXPORT LTD (a.k.a. INEX; PUBLIC ENTERPRISE OF POST, TELE- a.k.a. INTEREXPORT LTD. CO.), 27 Marta GRAPH, AND TELEPHONE OF SERBIA), 69, Belgrade, Serbia [FRY S&M] INEX TURIST, Belgrade, Serbia [FRY Serbia [FRY S&M] S&M] JAVNO PREDUZECE ZA VAZDUSNI INFORMATIKA, Belgrade, Serbia [FRY SAOBRACAJ (a.k.a. JAT; a.k.a. S&M] JUGOSLOVENSKI AEROTRANSPORT; INKOTEHNA, Belgrade, Serbia [FRY S&M] a.k.a. YUGOSLAV AIRLINES), Belgrade, INOS, Belgrade, Serbia [FRY S&M] Serbia (All offices worldwide) [FRY S&M] INSTITUT MIHAJLO PUPIN, Belgrade, JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA Serbia [FRY S&M] IZVOZNA I KREDITNA BANKA d.d.; a.k.a. INSTITUT ZA SISTEME, Belgrade, Serbia YUGOSLAV EXPORT AND CREDIT BANK [FRY S&M] INC.), P.O. Box 234, Knez Mihailova 42, 11000 INSTITUT ZA SPOLJNU TRGOVINU Belgrade, Serbia (All offices worldwide) in- (a.k.a. FOREIGN TRADE INSTITUTE), Bel- cluding but not limited to: Mohren Strasse grade, Serbia [FRY S&M] 17/III, Berlin, Germany; Via Carducci 20–II, INSTITUTE B K, Palmira Toljatija 3, 11070 Piano Scala A, 1–34122 Trieste, Italy [FRY Novi Beograd, Serbia [FRY S&M] S&M] INTEREXPORT LTD. CO. (a.k.a. INEX; JNA (a.k.a. JUGOSLOVENSKA NARODNA a.k.a. INEX–INTEREXPORT LTD), 27 Marta ARMIJA; a.k.a. YUGOSLAV NATIONAL 69, Belgrade, Serbia [FRY S&M] ARMY), Belgrade, Serbia [FRY S&M] INTEREXPORT, Belgrade, Serbia [FRY JUGOAGENT, Belgrade, Serbia [FRY S&M] S&M] INTERKOMERC, Belgrade, Serbia [FRY JUGOAUTO, Belgrade, Serbia [FRY S&M] S&M] JUGOAZBEST, Milanovac, Serbia [FRY INTERNATIONAL TRADE MARKETING, S&M] Belgrade, Serbia [FRY S&M] JUGOBROD, Belgrade, Serbia [FRY S&M] INTERTEHNA, Belgrade, Serbia [FRY JUGODRVO, Belgrade, Serbia [FRY S&M] S&M] JUGODUVAN, Nis, Serbia [FRY S&M]

812 Office of Foreign Assets Control, Treasury Ch. V, App. B

JUGOELEKTRO, Belgrade, Serbia [FRY Bulevar 165A, 11070 Novi Beograd, Serbia S&M] [FRY S&M] JUGOEXPORT, Belgrade, Serbia [FRY MACHINE INDUSTRY OF NIS (a.k.a. MIN S&M] – MASINSKA INDUSTRIJA), Nis, Serbia JUGOHEMIJA, Belgrade, Serbia [FRY [FRY S&M] S&M] MACHINES AND TRACTORS INDUSTRY JUGOINSPEKT, Serbia [FRY S&M] (a.k.a. IMT – INDUSTRIJA MOTORA I JUGOLABORATORIJA, Belgrade, Serbia TRAKTORA), Belgrade, Serbia [FRY S&M] [FRY S&M] MAG INTERTRADE, Serbia [FRY S&M] JUGOLEK, Belgrade, Serbia [FRY S&M] MAGNOHROM, Kraljevo, Serbia [FRY JUGOMETAL, Belgrade, Serbia [FRY S&M] S&M] MARKONIZONI, Serbia [FRY S&M] JUGOMONTANA (a.k.a. YUGOMONTANA), MASINOKOMERC, Belgrade, Serbia [FRY Belgrade, Serbia [FRY S&M] S&M] JUGOPAPIR, Belgrade, Serbia [FRY S&M] MASINOKOMERC, Knez Mihajlova 1–3, P. JUGOPETROL, Belgrade, Serbia [FRY Fah 232, 11000 Belgrade, Serbia [FRY S&M] S&M] MERIMA, Krusevac, Serbia [FRY S&M] JUGOPREVOZ, Belgrade, Serbia [FRY METALAC, Suboticka 23, 11050 Belgrade, S&M] Serbia [FRY S&M] JUGOSLOVENSKA IZVOZNA I METALLURGICAL COOPERATIVE OF KREDITNA BANKA d.d. (a.k.a. JIK BANKA SMEDEREVO (a.k.a. MKS – METALURSKI d.d.; a.k.a. YUGOSLAV EXPORT AND KOMBINAT SMEDEREVO), Smederevo, Ser- CREDIT BANK INC.), P.O. Box 234, Knez bia [FRY S&M] Mihailova 42, 11000 Belgrade, Serbia (All of- METALOPLASTIKA, Jevrenova br 111, fices worldwide) including but not limited 15000 Sabac, Serbia [FRY S&M] to: Mohren Strasse 17/III, Berlin, Germany; METALSERVIS, Belgrade, Serbia [FRY Via Carducci 20–II, Piano Scala A, 1–34122 S&M] Trieste, Italy [FRY S&M] METALWORKING MACHINES AND COM- JUGOSLOVENSKA NARODNA ARMIJA PONENTS INDUSTRY 14 OCTOBER (a.k.a. (a.k.a. JNA; a.k.a. YUGOSLAV NATIONAL IMK 14 OKTOBAR), Krusevac, Serbia [FRY ARMY), Belgrade, Serbia [FRY S&M] S&M] JUGOSLOVENSKA POMORSKA MG NORD TRADING COMPANY, Belgrade, AGENCIJA (a.k.a. YUGOSLAV SHIPPING Serbia [FRY S&M] AGENCY), Belgrade, Serbia [FRY S&M] JUGOSLOVENSKI AEROTRANSPORT MIN – MASINSKA INDUSTRIJA (a.k.a. (a.k.a. JAT; a.k.a. JAVNO PREDUZECE ZA MACHINE INDUSTRY OF NIS), Nis, Serbia VAZDUSNI SAOBRACAJ; a.k.a. YUGOSLAV [FRY S&M] AIRLINES), Belgrade, Serbia (All offices MINEL, Belgrade, Serbia [FRY S&M] worldwide) [FRY S&M] MINEX AD. CO., 33 Vsegradska Street, Nis, JUGOTEHNA, Belgrade, Serbia [FRY Serbia [FRY S&M] S&M] MKS – METALURSKI KOMBINAT KARIC BANKA, Palmira Toljatija 3, 11070 SMEDEREVO (a.k.a. METALLURGICAL CO- Novi Beograd, Serbia [FRY S&M] OPERATIVE OF SMEDEREVO), Smederevo, KARIC BROTHERS HOLDING (a.k.a. B K Serbia [FRY S&M] COMPANY; a.k.a. B K HOLDING; a.k.a. MONTINVEST, Bulevar Revolucije 84, BRACA KARIC COMPANY; a.k.a. BRACA P.O.Box 821, 11001 Belgrade, Serbia [FRY KARIC TRADE COMPANY; a.k.a. BRACE S&M] KARIC COMPANY), Palmira Toljatija 3, MORAVA, Serbia [FRY S&M] 11070 Novi Beograd, Serbia (All affiliated MOSTOGRADNJA–GRADJEVNO companies worldwide) [FRY S&M] PREDUZECE, Vlajkoviceva 19A, 11000 Bel- KLUZ, Belgrade, Serbia [FRY S&M] grade, Serbia [FRY S&M] KOMGRAP (a.k.a. KOMGRAP–GRO), MOTOR INDUSTRY OF RAKOVICA (a.k.a. Terazije 4, P.O. Box 468, 11001 Belgrade, Ser- IMR – INDUSTRIJA MOTORA RAKOVICA), bia [FRY S&M] Belgrade, Serbia [FRY S&M] KOMGRAP–GRO (a.k.a. KOMGRAP), NACIONAL SHOP, Belgrade, Serbia [FRY Terazije 4, P.O. Box 468, 11001 Belgrade, Ser- S&M] bia [FRY S&M] NACIONAL, Serbia [FRY S&M] KOPAONIK, Belgrade, Serbia [FRY S&M] NARODNA BANKA JUGOSLAVIJE (a.k.a. KRUSEVAC PROMET, Krusevac, Serbia BANQUE NATIONALE DE YOUGOSLAVIE; [FRY S&M] a.k.a. NATIONAL BANK OF YUGOSLAVIA), KRUSIK, Valjevo, Serbia [FRY S&M] Belgrade, Serbia [FRY S&M] KUGLEX, Belgrade, Serbia [FRY S&M] NARODNA BANKA SRBIJE (a.k.a. NA- LETEKS – LESKOVAC (a.k.a. WOOL AND TIONAL BANK OF SERBIA), Belgrade, Ser- TEXTILE INDUSTRY OF LESKOVAC), bia [FRY S&M] Leskovac, Serbia [FRY S&M] NATIONAL BANK OF SERBIA (a.k.a. LITALIA SHIPPING S.A., Panama City, NARODNA BANKA SRBIJE), Belgrade, Ser- Panama; c/o Beogradska Plovidba, Lenjinov bia [FRY S&M]

813 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

NATIONAL BANK OF YUGOSLAVIA GAZDOVANJE SUMAMA – SRBIJASUME), (a.k.a. BANQUE NATIONALE DE Serbia [FRY S&M] YOUGOSLAVIE; a.k.a. NARODNA BANKA PUTNIK, Belgrade, Serbia [FRY S&M] JUGOSLAVIJE), Belgrade, Serbia [FRY RAD GRADJEVINSKO PREDUZECE, Bel- S&M] grade, Serbia [FRY S&M] NISSAL, Bulevar Veljka Vlahovica bb, RADIO TELEVIZIJA BEOGRAD (a.k.a. 18000 Nis, Serbia [FRY S&M] RTB), Belgrade, Serbia [FRY S&M] NOLIVEL, Belgrade, Serbia [FRY S&M] RADIO TELEVIZIJA SRBIJE (a.k.a. RTV NOVI SHIPPING COMPANY S.A., Panama SRBIJE), Belgrade, Serbia (Including all af- City, Panama, c/o Beogradska Plovidba, filiates) [FRY S&M] Lenjinov Bulevar 165A, 11070 Novi Beograd, RANK XEROX YU, Belgrade, Serbia [FRY Serbia [FRY S&M] S&M] NOVINSKA AGENCIJA TANJUG (a.k.a. RAPID CO, Studentski trg 4, 11000 Bel- TANJUG), Belgrade, Serbia [FRY S&M] grade, Serbia [FRY S&M] OMNIAUTO, Belgrade, Serbia [FRY S&M] RAPID, Belgrade, Serbia [FRY S&M] OMNIKOMERC, Belgrade, Serbia [FRY RATKO MITROVIC – BEOGRAD, Belgrade, S&M] Serbia [FRY S&M] OPTIKA – BEOGRAD, Belgrade, Serbia REKORD, Belgrade, Serbia [FRY S&M] [FRY S&M] ROBNE KUCE BEOGRAD, Belgrade, Serbia OSA CHARTERING, Belgrade, Serbia [FRY [FRY S&M] S&M] ROZAJE, Polimlje, Serbia [FRY S&M] PAMUCNI KOMBINAT YUMKO, Vranje, RTB (a.k.a. RADIO TELEVIZIJA Serbia [FRY S&M] BEOGRAD), Belgrade, Serbia [FRY S&M] PANCEVO HEMIJSKA INDUSTRIJA, RTB BOR, Bor, Serbia [FRY S&M] Spoljnostarcevacka 80, 26000 Pancevo, Serbia RTV SRBIJE (a.k.a. RADIO TELEVIZIJA [FRY S&M] SRBIJE), Belgrade, Serbia (Including all af- PIK POZAREVAC, Pozarevac, Serbia [FRY filiates) [FRY S&M] S&M] RUDNAP DD (a.k.a. RUDNAP EXPORT– PIK TAKOVO, Gornji Milanovac, Serbia IMPORT), 10 Ul. Vuka Karadzica–Strasse, [FRY S&M] 11001 Belgrade, Serbia (All offices worldwide) PKB (a.k.a. POLJOPRIVREDNI including but not limited to: Algiers branch KOMBINAT BEOGRAD), Padinska Skela, office, 12 Rue Tirman, Algiers, Algeria; Rio Serbia [FRY S&M] de Janiero branch office, Rio de Janiero, PKB COMMERCE, Belgrade, Serbia [FRY Brazil; Beijing representative office, Beijing, S&M] China; Prague branch office, U Obecniho POLJOPRIVREDNI KOMBINAT Dvora 2, Prague 1, Czech Republic; Berlin BEOGRAD (a.k.a. PKB), Padinska Skela, branch office, Berlin, Germany; Jakarta rep- Serbia [FRY S&M] resentative office, Jakarta, Indonesia; PREDUZECE ZA GAZDOVANJE SUMAMA Tehran representative office, Tehran, Iran; – SRBIJASUME (a.k.a. PUBLIC FORESTRY Katowice representative office, Katowice, ENTERPRISE – SRBIJASUME), Serbia Poland; Moscow representative office, Mos- [FRY S&M] cow, Russia [FRY S&M] PRIVREDNA KOMORA JUGOSLAVIJE RUDNAP EXPORT–IMPORT (a.k.a. (a.k.a. CHAMBER OF ECONOMY OF YUGO- RUDNAP DD), 10 Ul. Vuka Karadzica– SLAVIA), Belgrade, Serbia [FRY S&M] Strasse, 11001 Belgrade, Serbia (All offices PRIVREDNA KOMORA SRBIJE (a.k.a. worldwide) including but not limited to: Al- CHAMBER OF ECONOMY OF SERBIA), Bel- giers branch office, 12 Rue Tirman, Algiers, grade, Serbia [FRY S&M] Algeria; Rio de Janiero branch office, Rio de PROGRES INTERAGRAR, Belgrade, Ser- Janiero, Brazil; Beijing representative office, bia [FRY S&M] Beijing, China; Prague branch office, U PROGRES, Belgrade, Serbia [FRY S&M] Obecniho Dvora 2, Prague 1, Czech Republic; PRVA PETROLETKA, Trstenik, Serbia Berlin branch office, Berlin, Germany; Ja- [FRY S&M] karta representative office, Jakarta, Indo- PRVI MAJ, 18300 Pirot, Serbia [FRY S&M] nesia; Tehran representative office, Tehran, PTT JUGOSLAVIJE (a.k.a. YUGOSLAV Iran; Katowice representative office, POST, TELEGRAPH AND TELEPHONE), Katowice, Poland; Moscow representative of- Belgrade, Serbia (Including all Serbian and fice, Moscow, Russia [FRY S&M] Montenegrin affiliates) [FRY S&M] RUDNICI BAKRA I NEMETALA, Bor, Ser- PTT SRBIJA (a.k.a. SERBIA POST, TELE- bia [FRY S&M] GRAPH AND TELEPHONE), Belgrade, Ser- RUDNIK – GORNJI MILANOVAC, Gornji bia [FRY S&M] Milanovac, Serbia [FRY S&M] PUBLIC ENTERPRISE OF POST, TELE- RUDNIK BAKRA, Majdanpek, Serbia [FRY GRAPH, AND TELEPHONE OF SERBIA S&M] (a.k.a. JAVNO PREDUZECE PTT SRBIJE), RUL – LESKOVAC, Leskovac, Serbia [FRY Serbia [FRY S&M] S&M] PUBLIC FORESTRY ENTERPRISE – SAVA, Serbia [FRY S&M] SRBIJASUME (a.k.a. PREDUZECE ZA SBS, Belgrade, Serbia [FRY S&M]

814 Office of Foreign Assets Control, Treasury Ch. V, App. B

SDK (a.k.a. SLUZBA DRUSTVENOG SOCIETE GENERALE YUGOSLAV BANK KNJIGOVODSTVA; a.k.a. SOCIAL AC- d.d., Belgrade, Serbia [FRY S&M] COUNTING SERVICE), Belgrade, Serbia SRBIJA – KRAGUJEVAC, Kragujevac, Ser- [FRY S&M] bia [FRY S&M] SEME, Belgrade, Serbia [FRY S&M] SRBIJATURIST, Nis, Serbia [FRY S&M] SERBIA ELECTRIC POWER INDUSTRY SRBOCOOP, Belgrade, Serbia [FRY S&M] (a.k.a. ELEKTROPRIVREDA SRBIJE), Bel- SRPSKA FABRIKA STAKLA, Paracin, grade, Serbia [FRY S&M] Serbia [FRY S&M] SERBIA POST, TELEGRAPH AND TELE- SUKO, Pirot, Serbia [FRY S&M] PHONE (a.k.a. PTT SRBIJA), Belgrade, Ser- SUNBOW MARITIME S.A., Panama City, bia [FRY S&M] Panama, c/o Beogradska Plovidba, Lenjinov SERBIAN RAILROAD TRANSPORTATION Bulevar 165A, 11070 Novi Beograd, Serbia ORGANIZATION (a.k.a. ZELEZNICKO [FRY S&M] TRANSPORTNO PREDUZECE SRBIJE), Bel- TACON GROUP, Serbia [FRY S&M] grade, Serbia [FRY S&M] TAKOVO, Belgrade, Serbia [FRY S&M] SIMA POGACAREVIC–SIMPO (a.k.a. TANJUG (a.k.a. NOVINSKA AGENCIJA SIMPO), Vranje, Serbia (All offices world- TANJUG), Belgrade, Serbia [FRY S&M] wide) including but not limited to: TEHNOGAS, Kraljevo, Serbia [FRY S&M] Stepanska 57/11 (c/o GENEX), Prague, Czech TEHNOHEMIJA, Belgrade, Serbia [FRY Republic; 9 Ovenecka, Prague 17000, Czech S&M] Republic; Staples Corner West, 717 North Cir- TEHNOPROMET, Belgrade, Serbia [FRY cular Road, London, England; 2 Rue Ernest S&M] Psichari, Paris, France; 49 Blockdammweg, TEHNOSERVIS, Belgrade, Serbia [FRY Berlin C 1157, Germany; Roberta Karolya 67, S&M] Budapest, Hungary; Via Tre Case 69–/A, TEKING–INVEST, Belgrade, Serbia [FRY Limena, Italy; 22 Via S Sofia, Milan 20122, S&M] Italy; Turin, Italy; Rybex–Odroweze 1, TEKNOX, Belgrade, Serbia [FRY S&M] Szczecin, Poland; Paged, Warsaw, Poland; TEKSTILNI KOMBINAT RASKA, Novi Podvale 27, Warsaw, Poland; Ciech–Stomill Pazar, Serbia [FRY S&M] 7422 Lipcast, Poland; c/o GENEX, TELEOPTIK, Belgrade, Serbia [FRY S&M] Kutozovskii pr. 13 Podezd 3, kv. 111, Moscow, TEXTILE INDUSTRY OF GRDELICA Russia; Kv 103, 62 Moskva Dom, Bolshaya (a.k.a. TIG – TEKSTILNA INDUSTRIJA Gruzinskaya, Moscow, Russia; Svetonikolski GRDELICA), Grdelica, Serbia [FRY S&M] Trg 6, Belgrade 11000, Serbia [FRY S&M] TIG – TEKSTILNA INDUSTRIJA SIMPO (a.k.a. SIMA POGACAREVIC– GRDELICA (a.k.a. TEXTILE INDUSTRY OF SIMPO), Vranje, Serbia (All offices world- GRDELICA), Grdelica, Serbia [FRY S&M] wide) including but not limited to: TIGAR, Pirot, Serbia [FRY S&M] Stepanska 57/11 (c/o GENEX), Prague, Czech TOURIST ASSOCIATION OF YUGO- Republic; 9 Ovenecka, Prague 17000, Czech SLAVIA (a.k.a. TURISTICKI SAVEZ Republic; Staples Corner West, 717 North Cir- JUGOSLAVIJE), Belgrade, Serbia [FRY cular Road, London, England; 2 Rue Ernest S&M] Psichari, Paris, France; 49 Blockdammweg, TRGOVACKA BANKA d.d., Belgrade, Ser- Berlin C 1157, Germany; Roberta Karolya 67, bia [FRY S&M] Budapest, Hungary; Via Tre Case 69–/A, TURISTICKI SAVEZ JUGOSLAVIJE Limena, Italy; 22 Via S Sofia, Milan 20122, (a.k.a. TOURIST ASSOCIATION OF YUGO- Italy; Turin, Italy; Rybex–Odroweze 1, SLAVIA), Belgrade, Serbia [FRY S&M] Szczecin, Poland; Paged, Warsaw, Poland; UDRUZENJE YU VISA, Belgrade, Serbia Podvale 27, Warsaw, Poland; Ciech–Stomill [FRY S&M] 7422 Lipcast, Poland; c/o GENEX, UNION BANKA d.d., Belgrade, Serbia [FRY Kutozovskii pr. 13 Podezd 3, kv. 111, Moscow, S&M] Russia; Kv 103, 62 Moskva Dom, Bolshaya UNIVERZAL, Belgrade, Serbia [FRY S&M] Gruzinskaya, Moscow, Russia; Svetonikolski UNIVERZAL, Mjevrosime 51, 11000 Bel- Trg 6, Belgrade 11000, Serbia [FRY S&M] grade, Serbia [FRY S&M] SIMPO–INDUSTRIJA NAMESTAJA VALJAONICA ALUMINIJUMA, Sevojno TAPETARIJE, Deuseka 1, Belgrade, Serbia Uzice, Serbia [FRY S&M] [FRY S&M] VETPROM, Belgrade, Serbia [FRY S&M] SINTELON, Bela Palanka, Serbia [FRY VISCOSE AND CELLULOSE INDUSTRY S&M] OF LOZNICA (a.k.a. VISKOZA – LOZNICA), SLUZBA DRUSTVENOG Loznica, Serbia [FRY S&M] KNJIGOVODSTVA (a.k.a. SDK; a.k.a. SO- VISKOZA – LOZNICA (a.k.a. VISCOSE CIAL ACCOUNTING SERVICE), Belgrade, AND CELLULOSE INDUSTRY OF Serbia [FRY S&M] LOZNICA), Loznica, Serbia [FRY S&M] SOCIAL ACCOUNTING SERVICE (a.k.a. VOCARCOOP – UNION, Belgrade, Serbia SDK; a.k.a. SLUZBA DRUSTVENOG [FRY S&M] KNJIGOVODSTVA), Belgrade, Serbia [FRY VOJVODINA BANK–ASSOCIATED BANK, S&M] NOVI SAD (n.k.a. BANK OF VOJVODINA;

815 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition) n.k.a. VOJVODJANSKA BANKA, d.d.), Ser- ZASTAVA (a.k.a. AUTOMOBILE INDUS- bia (All offices worldwide) including but not TRY – CRVENA ZASTAVA; a.k.a. ZAVODI limited to: Langham House, 308 Regent CRVENA ZASTAVA – KRAGUJEVAC), Street, London, W1R 5AL, England; Kaiser Kragujevac, Serbia [FRY S&M] Strasse 3, 6000 Frankfurt am Main, Germany; ZASTAVA IMPEX, Belgrade, Serbia [FRY P.O. Box 391, Bulevar Marsala Tita 14, 21001 S&M] Novi Sad, Vojvodina (Serbia) [FRY S&M] ZASTAVA JUGO AUTOMOBILI, VOJVODJANSKA BANKA, d.d. (a.k.a. Kragujevac, Serbia [FRY S&M] BANK OF VOJVODINA; f.k.a. VOJVODINA ZASTAVA–PRIVREDNA VOZILA, BANK–ASSOCIATED BANK, NOVI SAD), Kragujevac, Serbia [FRY S&M] Serbia (All offices worldwide) including but ZAVOD ZA E. EKSP., Belgrade, Serbia not limited to: Langham House, 308 Regent [FRY S&M] Street, London, W1R 5AL, England; Kaiser ZAVODI CRVENA ZASTAVA – Strasse 3, 6000 Frankfurt am Main, Germany; KRAGUJEVAC (a.k.a. AUTOMOBILE IN- P.O. Box 391, Bulevar Marsala Tita 14, 21001 DUSTRY – CRVENA ZASTAVA; a.k.a. Novi Sad, Vojvodina (Serbia) [FRY S&M] ZASTAVA), Kragujevac, Serbia [FRY S&M] VRSACKA BANKA d.d., Vrsac, Serbia ZCZ/YUGOMEDICA, Kragujevac, Serbia [FRY S&M] [FRY S&M] WOOL AND TEXTILE INDUSTRY OF ZDRAVLJE, Leskovac, Serbia [FRY S&M] LESKOVAC (a.k.a. LETEKS – LESKOVAC), ZELENGORA, Belgrade, Serbia [FRY Leskovac, Serbia [FRY S&M] S&M] YATZO Group, Serbia [FRY S&M] ZELEZNICKO TRANSPORTNO YU KOMERC B K, Jevrejska ul. 7, 11000 PREDUZECE BEOGRAD (a.k.a. BELGRADE Beograd, Serbia [FRY S&M] RAILROAD TRANSPORTATION ORGANI- YUGOMONTANA (a.k.a. JUGOMONTANA), ZATION), Belgrade, Serbia [FRY S&M] Belgrade, Serbia [FRY S&M] ZELEZNICKO TRANSPORTNO YUGOSLAV AIRLINES (a.k.a. JAT; a.k.a. PREDUZECE SRBIJE (a.k.a. SERBIAN JAVNO PREDUZECE ZA VAZDUSNI RAILROAD TRANSPORTATION ORGANI- SAOBRACAJ; a.k.a. JUGOSLOVENSKI ZATION), Belgrade, Serbia [FRY S&M] AEROTRANSPORT), Belgrade, Serbia (All ZORKA, Sabac, Serbia [FRY S&M] offices worldwide) [FRY S&M] ZTP BELGRADE, Belgrade, Serbia [FRY YUGOSLAV EXPORT AND CREDIT BANK S&M] INC. (a.k.a. JIK BANKA d.d.; a.k.a. ZUPA – KRUSEVAC, Krusevac, Serbia JUGOSLOVENSKA IZVOZNA I KREDITNA [FRY S&M] BANKA d.d.), P.O. Box 234, Knez Mihailova 42, 11000 Belgrade, Serbia (All offices world- SLOVAK REPUBLIC wide) including but not limited to: Mohren Strasse 17/III, Berlin, Germany; Via Carducci GENERALEXPORT BRATISLAVA (a.k.a. 20–II, Piano Scala A, 1–34122 Trieste, Italy YUGOTOURS), Palisady 31/II, 81106 [FRY S&M] Bratislava, Slovak Republic [FRY S&M] YUGOSLAV NATIONAL ARMY (a.k.a. YUGOTOURS (a.k.a. GENERALEXPORT JNA; a.k.a. JUGOSLOVENSKA NARODNA BRATISLAVA), Palisady 31/II, 81106 ARMIJA), Belgrade, Serbia [FRY S&M] Bratislava, Slovak Republic [FRY S&M] YUGOSLAV POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT JUGOSLAVIJE), SPAIN Belgrade, Serbia (Including all Serbian and Montenegrin affiliates) [FRY S&M] AGUIAR, Raul, Director, Banco Nacional YUGOSLAV SHIPPING AGENCY (a.k.a. de Cuba, Avenida de Concha, Espina 8, E– JUGOSLOVENSKA POMORSKA 28036, Madrid, Spain (individual) [CUBA] AGENCIJA), Belgrade, Serbia [FRY S&M] AL HAMBRA HOLDING COMPANY, Ma- YUGOSLAVIA COMMERCE, Belgrade, Ser- drid, Spain [LIBYA] bia [FRY S&M] BANCO NACIONAL DE CUBA (a.k.a. BNC; YUGOTOURS, Belgrade, Serbia (All offices a.k.a. NATIONAL BANK OF CUBA), Avenida worldwide) including but not limited to: de Concha Espina 8, E–28036 Madrid, Spain Noerrebrogade 26, 2200 Copenhagen N., Den- [CUBA] mark; 39 avenue de Friedland, 75008 Paris, BNC (a.k.a. BANCO NACIONAL DE CUBA; France; Huttenstrasse 3, 4000 Dusseldorf 1, a.k.a. NATIONAL BANK OF CUBA), Avenida Germany; Steinstrasse 15, 7000 Stuttgart 1, de Concha Espina 8, E–28036 Madrid, Spain Germany; Schwanthalerstrasse 83, 8000 Mu- [CUBA] nich 2, Germany; Wilmerdorfer Strasse 134, CARIBBEAN EXPORT ENTERPRISE D–1000 Berlin 12, Germany [FRY S&M] (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA YUSACO, Serbia [FRY S&M] DE PESCADOS Y MARISCOS), Madrid, ZAJEDNICA JUGOSLOVENSKIH Spain [CUBA] ZELEZNICA (a.k.a. ASSOCIATION OF CARIBERIA, S.A., Spain [CUBA] YUGOSLAV RAILWAYS), Belgrade, Serbia CARIBEX (a.k.a. CARIBBEAN EXPORT [FRY S&M] ENTERPRISE; a.k.a. EMPRESA CUBANA

816 Office of Foreign Assets Control, Treasury Ch. V, App. B

DE PESCADOS Y MARISCOS), Madrid, LA EMPRESA CUBANA DE FLETES Spain [CUBA] (a.k.a. CUBAN FREIGHT ENTERPRISE; CASA DE CUBA, Mexico; Spain [CUBA] a.k.a. CUFLET), Barcelona, Spain [CUBA] CENTROPRODUCT S.A., c/Orense 85, Esc. METALLIA MADRID, Plaza Castillia 3/ IV, 4A, Madrid 28020, Spain [FRY S&M] 1702, 28046 Madrid, Spain [FRY S&M] CIDECO (a.k.a. CORPORACION NATIONAL BANK OF CUBA (a.k.a. IBEROAMERICANA DEL COMERCIO), Spain BANCO NACIONAL DE CUBA; a.k.a. BNC), [CUBA] Avenida de Concha Espina 8, E–28036 Madrid, CIMEX (a.k.a. COMPANIA DE Spain [CUBA] IMPORTACION Y EXPORTACION IBERIA), NAVIERA MARITIMA DE AROSA, S.A., Spain [CUBA] Paseo de Pereda 36, Apartado 141, 39004 CIMEX IBERICA, Spain [CUBA] Santander, Spain [CUBA] COIBA (a.k.a. COMERCIAL OIL ENERGY SPAIN (a.k.a. OILINVEST IBEROAMERICANA, S.A.), Spain [CUBA] ESPANOLA; a.k.a. OILINVEST SPAIN), COMERCIAL DE RODAJES Y Spain [LIBYA] MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose OILINVEST ESPANOLA (a.k.a. OIL EN- Lazaro Galdeano 6–6, 28016 Madrid, Spain ERGY SPAIN; a.k.a. OILINVEST SPAIN), [CUBA] Spain [LIBYA] COMERCIAL IBEROAMERICANA, S.A. OILINVEST SPAIN (a.k.a. OIL ENERGY (a.k.a. COIBA), Spain [CUBA] SPAIN; a.k.a. OILINVEST ESPANOLA), Spain [LIBYA] COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (a.k.a. CIMEX), PESCABRAVA, S.A., Spain [CUBA] Spain [CUBA] PRENSA LATINA, Spain [CUBA] VIAJES GUAMA, S.A., Spain [CUBA] CORPORACION IBEROAMERICANA DEL COMERCIO (a.k.a. CIDECO), Spain [CUBA] SRI LANKA CRYMSA (a.k.a. COMERCIAL DE RODAJES Y MAQUINARIA, S.A.), Jose IRAQI STATE ENTERPRISE FOR FOOD- Lazaro Galdeano 6–6, 28016 Madrid, Spain STUFFS TRADING, P.O. Box 1308, Colombo [CUBA] 3, Sri Lanka [IRAQ] CUBAEXPORT, Spain [CUBA] CUBAFRUTAS, Spain [CUBA] ST. VINCENT AND THE GRENADINES CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE ORIENT SHIPPING LIMITED, Lot 18, Bay FLETES), Barcelona, Spain [CUBA] Street, Kingstowne, St. Vincent and the CUBANA AIRLINES (a.k.a. EMPRESA Grenadines [IRAQ] CUBANA DE AVIACION), Madrid, Spain [CUBA] SUDAN CUBATABACO, Spain [CUBA] ABU NIDAL ORGANIZATION (a.k.a. ANO; CUFLET (a.k.a. CUBAN FREIGHT EN- a.k.a. ARAB REVOLUTIONARY BRIGADES; TERPRISE; a.k.a. LA EMPRESA CUBANA a.k.a. ARAB REVOLUTIONARY COUNCIL; DE FLETES), Barcelona, Spain [CUBA] a.k.a. BLACK SEPTEMBER; a.k.a. FATAH DESARROLLO INDUSTRIAL CUBANO REVOLUTIONARY COUNCIL; a.k.a. REVO- ESPANOL, S.A. (a.k.a. DICESA), Jose LUTIONARY ORGANIZATION OF SOCIAL- Lazaro Caldeano, 6–6, 28016 Madrid, Spain IST MUSLIMS), Algeria; Iraq; Lebanon; [CUBA] Libya; Sudan [SDT] DESARROLLO INDUSTRIAL CUBANO ANO (a.k.a. ABU NIDAL ORGANIZATION; ESPANOL, S.A. (a.k.a. DICESA), Paseo De a.k.a. ARAB REVOLUTIONARY BRIGADES; La Castellana 157, Madrid, Spain [CUBA] a.k.a. ARAB REVOLUTIONARY COUNCIL; DICESA (a.k.a. DESARROLLO INDUS- a.k.a. BLACK SEPTEMBER; a.k.a. FATAH TRIAL CUBANO ESPANOL, S.A.), Jose REVOLUTIONARY COUNCIL; a.k.a. REVO- Lazaro Caldeano, 6–6, 28016 Madrid, Spain LUTIONARY ORGANIZATION OF SOCIAL- [CUBA] IST MUSLIMS), Algeria; Iraq; Lebanon; DICESA (a.k.a. DESARROLLO INDUS- Libya; Sudan [SDT] TRIAL CUBANO ESPANOL, S.A.), Paseo De ARAB REVOLUTIONARY BRIGADES La Castellana 157, Madrid, Spain [CUBA] (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. EDICIONES CUBANAS, Spain [CUBA] ANO; a.k.a. ARAB REVOLUTIONARY EMPRESA CUBANA DE AVIACION (a.k.a. COUNCIL; a.k.a. BLACK SEPTEMBER; CUBANA AIRLINES), Madrid, Spain [CUBA] a.k.a. FATAH REVOLUTIONARY COUNCIL; EMPRESA CUBANA DE PESCADOS Y a.k.a. REVOLUTIONARY ORGANIZATION MARISCOS (a.k.a. CARIBBEAN EXPORT OF SOCIALIST MUSLIMS), Algeria; Iraq; ENTERPRISE; a.k.a. CARIBEX), Madrid, Lebanon; Libya; Sudan [SDT] Spain [CUBA] ARAB REVOLUTIONARY COUNCIL (a.k.a. IMPRISA, Spain [CUBA] ABU NIDAL ORGANIZATION; a.k.a. ANO; INSTITUTO NACIONAL DE TURISMO DE a.k.a. ARAB REVOLUTIONARY BRIGADES; CUBA, Spain [CUBA] a.k.a. BLACK SEPTEMBER; a.k.a. FATAH

817 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

REVOLUTIONARY COUNCIL; a.k.a. REVO- ASSOCIATED BANK OF KOSOVO (a.k.a. LUTIONARY ORGANIZATION OF SOCIAL- UDRUZENA KOSOVSKA BANKA); IST MUSLIMS), Algeria; Iraq; Lebanon; Schauenbergstrasse 8, 8046 Zurich, Switzer- Libya; Sudan [SDT] land [FRY S&M] BLACK SEPTEMBER (a.k.a. ABU NIDAL BANCO NACIONAL DE CUBA (a.k.a. BNC; ORGANIZATION; a.k.a. ANO; a.k.a. ARAB a.k.a. NATIONAL BANK OF CUBA), REVOLUTIONARY BRIGADES; a.k.a. ARAB Zweierstrasse 35, CH–8022 Zurich, Switzer- REVOLUTIONARY COUNCIL; a.k.a. FATAH land [CUBA] REVOLUTIONARY COUNCIL; a.k.a. REVO- BNC (a.k.a. BANCO NACIONAL DE CUBA; LUTIONARY ORGANIZATION OF SOCIAL- a.k.a. NATIONAL BANK OF CUBA), IST MUSLIMS), Algeria; Iraq; Lebanon; Zweierstrasse 35, CH–8022 Zurich, Switzer- Libya; Sudan [SDT] land [CUBA] FATAH REVOLUTIONARY COUNCIL BUHLER, Bruno, 57 Rue du Rhone, CH–1204 (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. Geneva, Switzerland (individual) [IRAQ] ANO; a.k.a. ARAB REVOLUTIONARY BRI- CHOSUNBOHOM (a.k.a. KOREA FOREIGN GADES; a.k.a. ARAB REVOLUTIONARY INSURANCE COMPANY), Unt. Batterieweg COUNCIL; a.k.a. BLACK SEPTEMBER; 35, CH–4008 Basel, Switzerland [NKOREA] a.k.a. REVOLUTIONARY ORGANIZATION COLLOMBEY REFINERY (a.k.a. OF SOCIALIST MUSLIMS), Algeria; Iraq; RAFFINERIE DU SUD–OUEST; a.k.a. RSO), Lebanon; Libya; Sudan [SDT] Collombey, Valais, Switzerland [LIBYA] COMBICK GMBH, Post Office Box 322079, GENERALEXPORT KHARTOUM (a.k.a. Militaerstrasse 90, 8004 Zurich, Switzerland GENERALEXPORT REPRESENTATIVE OF- [FRY S&M] FICE; a.k.a. GENEX LTD. SUDAN), P.O. Box DE BOCCARD, Phillipe, (a.k.a. DE 6013, El Nugumi Str., 10 Khartoum, Sudan BOCCARD, Philippe), 44 Avenue Krieg, Gene- [FRY S&M] va, Switzerland (individual) [IRAQ] GENERALEXPORT REPRESENTATIVE DELVEST HOLDING COMPANY (a.k.a. OFFICE (a.k.a. GENERALEXPORT KHAR- DELVEST HOLDING, S.A.), Case Postale 236, TOUM; a.k.a. GENEX LTD. SUDAN), P.O. 10 Bis Rue Du Vieux College 12–11, Geneva, Box 6013, El Nugumi Str., 10 Khartoum, Switzerland [CUBA] Sudan [FRY S&M] DELVEST HOLDING, S.A. (a.k.a. GENEX LTD. SUDAN (a.k.a. DELVEST HOLDING COMPANY), Case GENERALEXPORT KHARTOUM; a.k.a. Postale 236, 10 Bis Rue Du Vieux College 12– GENERALEXPORT REPRESENTATIVE OF- 11, Geneva, Switzerland [CUBA] FICE), P.O. Box 6013, El Nugumi Str., 10 FARTRADE HOLDINGS S.A., Switzerland Khartoum, Sudan [FRY S&M] [IRAQ] REVOLUTIONARY ORGANIZATION OF FCI HOLDING S.A., 3 Rte de Sion, 3960 SOCIALIST MUSLIMS (a.k.a. ABU NIDAL Sierre, Switzerland [FRY S&M] ORGANIZATION; a.k.a. ANO; a.k.a. ARAB GATOIL SUISSE S.A. (n.k.a. TAMOIL REVOLUTIONARY BRIGADES; a.k.a. ARAB SUISSE S.A.; n.k.a. TAMOIL SWITZER- REVOLUTIONARY COUNCIL; a.k.a. BLACK LAND), Geneva, Switzerland [LIBYA] SEPTEMBER; a.k.a. FATAH REVOLUTION- GATOIL SUISSE S.A. (n.k.a. TAMOIL ARY COUNCIL), Algeria; Iraq; Lebanon; SUISSE S.A.; n.k.a. TAMOIL SWITZER- Libya; Sudan [SDT] LAND), Zug, Switzerland [LIBYA] HABANOS TRADING, Geneva, Switzerland SWEDEN [CUBA] INCETRA ETABLISSEMENT S.A., Corso JUGOSKANDIA AB, Sveavagen 59, 113 59 Elvezia 10/II, Lugano, Switzerland [FRY Stockholm, Sweden [FRY S&M] S&M] YUGOTOURS A.B., Sveavagen 59, 113 59 INEX AG, Bahnhofquai 15, 8001 Zurich, Stockholm, Sweden [FRY S&M] Switzerland (All offices worldwide) including YUGOTOURS AB, P.O. Box 3097, Olof but not limited to: Schottengasse 4/17, 1010 Palmes Gata 24, 10361 Stockholm, Sweden Vienna, Austria; Paris, France; Milan, Italy; [FRY S&M] Istanbul, Turkey [FRY S&M] INEX PETROL AG, Bahnhofquai 15, 8001 SWITZERLAND Zurich, Switzerland [FRY S&M] INTERPROGRESS A.G., Renggerstrasse 50 AL–TAKRITI, Barzan Ibrahim Hassan CH–8037, Zurich, Switzerland [FRY S&M] (a.k.a. AL–TIKRITI, Barzan Ibrahim Hasan), JARACO S.A. (a.k.a. SOKTAR; f.k.a. Advisor to the President, Iraq; Geneva, Swit- TRADACO S.A.), 45 Route de Frontenex, CH– zerland (DOB 17 February 1951) (individual) 1207 Geneva, Switzerland [IRAQ] [IRAQ] KOREA FOREIGN INSURANCE COMPANY AL–TIKRITI, Barzan Ibrahim Hasan (a.k.a. (a.k.a. CHOSUNBOHOM), Unt. Batterieweg AL–TAKRITI, Barzan Ibrahim Hassan), Advi- 35, CH–4008 Basel, Switzerland [NKOREA] sor to the President, Iraq; Geneva, Switzer- LEBREDO, Jose A., Director, Banco land (DOB 17 February 1951) (individual) Nacional de Cuba, Zweierstrasse 35, CH–8022 [IRAQ] Zurich, Switzerland (individual) [CUBA]

818 Office of Foreign Assets Control, Treasury Ch. V, App. B

MEDITERRANEAN FEED SERVICES S.A., PALESTINIAN ISLAMIC JIHAD, Damascus, Schutzengasse 25, Zurich CH–8001, Switzer- Syria (DOB 1 January 1958; POB Gaza City, land [LIBYA] Gaza Strip; SSN 589–17–6824 (U.S.A.); Pass- METROVIA, Switzerland [LIBYA] port No. 265 216 (Egypt).) (individual) [SDT] MIDCO FINANCE S.A. (a.k.a. MIDCO FI- ABDULLAH, Dr. Ramadan (a.k.a. NANCIAL S.A.; a.k.a. MONTANA MANAGE- ABDALLAH, Ramadan; a.k.a. SHALLAH, MENT INC.), 57 Rue du Rhone, CH–1204 Gene- Dr. Ramadan Abdullah; a.k.a. SHALLAH, va, Switzerland [IRAQ] Ramadan Abdalla Mohamed), Secretary Gen- MIDCO FINANCIAL S.A. (a.k.a. MIDCO FI- eral of the PALESTINIAN ISLAMIC JIHAD, NANCE S.A.; a.k.a. MONTANA MANAGE- Damascus, Syria (DOB 1 January 1958; POB MENT INC.), 57 Rue du Rhone, CH–1204 Gene- Gaza City, Gaza Strip; SSN 589–17–6824 va, Switzerland [IRAQ] (U.S.A.); Passport No. 265 216 (Egypt).) (indi- MONTANA MANAGEMENT INC. (a.k.a. vidual) [SDT] MIDCO FINANCE S.A.; a.k.a. MIDCO FI- ARAB LIBYAN SYRIAN INDUSTRIAL & NANCIAL S.A.), 57 Rue du Rhone, CH–1204 AGRICULTURAL INVESTMENT COMPANY Geneva, Switzerland [IRAQ] (a.k.a. SYLICO; a.k.a. SYRIAN LIBYAN NATIONAL BANK OF CUBA (a.k.a. COMPANY – INDUSTRIAL & AGRICUL- BANCO NACIONAL DE CUBA; a.k.a. BNC), TURAL INVESTMENTS), 9 Mazze, Zweierstrasse 35, CH–8022 Zurich, Switzer- Autostrade, Damascus, Syria [LIBYA] land [CUBA] DEMOCRATIC FRONT FOR THE LIBERA- NESSI, Ferruccio, Piazza Grande 26, 6600 TION OF PALESTINE – HAWATMEH FAC- Locarno, Switzerland (individual) [IRAQ] TION (a.k.a. DEMOCRATIC FRONT FOR OS OILINVEST SERVICES A.G., THE LIBERATION OF PALESTINE; a.k.a. Loewenstrasse 60, Zurich, Switzerland DFLP), Israel; Lebanon; Syria [SDT] [LIBYA] DEMOCRATIC FRONT FOR THE LIBERA- RAFFINERIE DU SUD–OUEST (a.k.a. TION OF PALESTINE (a.k.a. DEMOCRATIC COLLOMBEY REFINERY; a.k.a. RSO), FRONT FOR THE LIBERATION OF PAL- Collombey, Valais, Switzerland [LIBYA] ESTINE – HAWATMEH FACTION; a.k.a. RSO (a.k.a. COLLOMBEY REFINERY; DFLP), Israel; Lebanon; Syria [SDT] a.k.a. RAFFINERIE DU SUD–OUEST), DFLP (a.k.a. DEMOCRATIC FRONT FOR Collombey, Valais, Switzerland [LIBYA] THE LIBERATION OF PALESTINE; a.k.a. SIMPO INTERNATIONAL (BRANCH OF- DEMOCRATIC FRONT FOR THE LIBERA- FICE), Dufourstrasse 107, Zurich, Switzer- TION OF PALESTINE – HAWATMEH FAC- land [FRY S&M] TION), Israel; Lebanon; Syria [SDT] SOKTAR (a.k.a. JARACO S.A.; f.k.a. GENERALEXPORT DAMASCUS, P.O. Box TRADACO S.A.), 45 Route de Frontenex, CH– 2883, Tajhiz Street, Kardous Building, Da- 1207 Geneva, Switzerland [IRAQ] mascus, Syria [FRY S&M] TAMOIL SUISSE S.A. (f.k.a. GATOIL PFLP (a.k.a. POPULAR FRONT FOR THE SUISSE S.A.; a.k.a. TAMOIL SWITZER- LIBERATION OF PALESTINE), Israel; Leb- LAND), Geneva, Switzerland [LIBYA] anon; Syria [SDT] TAMOIL SUISSE S.A. (f.k.a. GATOIL PFLP–GC (a.k.a. POPULAR FRONT FOR SUISSE S.A.; a.k.a. TAMOIL SWITZER- THE LIBERATION OF PALESTINE – GEN- LAND), Zug, Switzerland [LIBYA] ERAL COMMAND), Jordan; Lebanon; Syria TAMOIL SWITZERLAND (f.k.a. GATOIL [SDT] SUISSE S.A.; a.k.a. TAMOIL SUISSE S.A.), Geneva, Switzerland [LIBYA] POPULAR FRONT FOR THE LIBERA- TAMOIL SWITZERLAND (f.k.a. GATOIL TION OF PALESTINE – GENERAL COM- SUISSE S.A.; a.k.a. TAMOIL SUISSE S.A.), MAND (a.k.a. PFLP–GC), Jordan; Lebanon; Zug, Switzerland [LIBYA] Syria [SDT] TAMOIL TRADING LTD. (f.k.a. TAMOIL POPULAR FRONT FOR THE LIBERA- [UK] LTD.), 25 Schutzengasse CH 8001, Zu- TION OF PALESTINE (a.k.a. PFLP), Israel; rich, Switzerland [LIBYA] Lebanon; Syria [SDT] TAMOIL [UK] LTD. (n.k.a. TAMOIL SHALLAH, Dr. Ramadan Abdullah (a.k.a. TRADING LTD.), 25 Schutzengasse CH 8001, ABDALLAH, Ramadan; a.k.a. ABDULLAH, Zurich, Switzerland [LIBYA] Dr. Ramadan; a.k.a. SHALLAH, Ramadan TRADACO S.A. (n.k.a. JARACO S.A.; Abdalla Mohamed), Secretary General of the n.k.a. SOKTAR), 45 Route de Frontenex, CH– PALESTINIAN ISLAMIC JIHAD, Damascus, 1207 Geneva, Switzerland [IRAQ] Syria (DOB 1 January 1958; POB Gaza City, YUGOTOURS A.G., Militaerstrasse 90, 8004 Gaza Strip; SSN 589–17–6824 (U.S.A.); Pass- Zurich, Switzerland [FRY S&M] port No. 265 216 (Egypt).) (individual) [SDT] SHALLAH, Ramadan Abdalla Mohamed SYRIA (a.k.a. ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. ABDALLAH, Ramadan (a.k.a. ABDULLAH, SHALLAH, Dr. Ramadan Abdullah), Sec- Dr. Ramadan; a.k.a. SHALLAH, Dr. Rama- retary General of the PALESTINIAN IS- dan Abdullah; a.k.a. SHALLAH, Ramadan LAMIC JIHAD, Damascus, Syria (DOB 1 Jan- Abdalla Mohamed), Secretary General of the uary 1958; POB Gaza City, Gaza Strip; SSN

819 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

589–17–6824 (U.S.A.); Passport No. 265 216 CA INTERNATIONAL BANK; a.k.a. NORTH (Egypt).) (individual) [SDT] AFRICAN INTERNATIONAL BANK), P.O. SYLICO (a.k.a. ARAB LIBYAN SYRIAN Box 102, Le Belvedere, 1002 Tunis, Tunisia INDUSTRIAL & AGRICULTURAL INVEST- [LIBYA] MENT COMPANY; a.k.a. SYRIAN LIBYAN BANQUE ARABE D’AFRIQUE DU NORD COMPANY – INDUSTRIAL & AGRICUL- [BAAN] (a.k.a. BANQUE ARABE DU NORD– TURAL INVESTMENTS), 9 Mazze, BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRI- Autostrade, Damascus, Syria [LIBYA] CA INTERNATIONAL BANK; a.k.a. NORTH SYRIAN LIBYAN COMPANY – INDUS- AFRICAN INTERNATIONAL BANK), Avenue TRIAL & AGRICULTURAL INVESTMENTS Kheireddine Pacha 25, Tunis, Tunisia (a.k.a. ARAB LIBYAN SYRIAN INDUS- TRIAL & AGRICULTURAL INVESTMENT [LIBYA] COMPANY; a.k.a. SYLICO), 9 Mazze, BANQUE ARABE D’AFRIQUE DU NORD Autostrade, Damascus, Syria [LIBYA] [BAAN] (a.k.a. BANQUE ARABE DU NORD– BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRI- TOGO CA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Ave- BALTEX (a.k.a. BANQUE ARABE nue Khereddine Pacha, Tunis, Tunisia LIBYENNE TOGOLAISE DU COMMERCE [LIBYA] EXTERIEUR; a.k.a. SOCIETE BANQUE ARABE DU NORD–BAAN (a.k.a. INTERAFFRICAINE DU BANQUE), P.O. Box BANQUE ARABE D’AFRIQUE DU NORD 4874, Lome, Togo [LIBYA] [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRI- BANQUE ARABE LIBYENNE TOGOLAISE CA INTERNATIONAL BANK; a.k.a. NORTH DU COMMERCE EXTERIEUR (a.k.a. BALTEX; a.k.a. SOCIETE AFRICAN INTERNATIONAL BANK), Avenue INTERAFFRICAINE DU BANQUE), P.O. Box Kheireddine Pacha 25, Tunis, Tunisia 4874, Lome, Togo [LIBYA] [LIBYA] GENERALEXPORT LOME (a.k.a. GENEX BANQUE ARABE DU NORD–BAAN (a.k.a. LOME – TOGO), P.O. Box 4410, Lome, Togo BANQUE ARABE D’AFRIQUE DU NORD [FRY S&M] [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRI- GENEX LOME – TOGO (a.k.a. CA INTERNATIONAL BANK; a.k.a. NORTH GENERALEXPORT LOME), P.O. Box 4410, AFRICAN INTERNATIONAL BANK), 25 Ave- Lome, Togo [FRY S&M] nue Khereddine Pacha, Tunis, Tunisia SOCIETE AGRICOLE TOGOLAISE ARABE [LIBYA] LIBYENNE, Lome, Togo [LIBYA] BANQUE ARABE DU NORD–BAAN (a.k.a. SOCIETE INTERAFFRICAINE DU BANQUE ARABE D’AFRIQUE DU NORD BANQUE (a.k.a. BALTEX; a.k.a. BANQUE [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRI- ARABE LIBYENNE TOGOLAISE DU COM- CA INTERNATIONAL BANK; a.k.a. NORTH MERCE EXTERIEUR), P.O. Box 4874, Lome, AFRICAN INTERNATIONAL BANK), P.O. Togo [LIBYA] Box 102, Le Belvedere, 1002 Tunis, Tunisia SOCIETE TOGOLAISE ARABE LIBYENNE [LIBYA] DE PECHE, Lome, Togo [LIBYA] BANQUE ARABE DU NORD–BAAN (a.k.a. BANQUE ARABE D’AFRIQUE DU NORD TUNISIA [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRI- ALUBAF – TUNIS (a.k.a. ALUBAF INTER- CA INTERNATIONAL BANK; a.k.a. NORTH NATIONAL BANK – TUNIS), 90–92 Avenue AFRICAN INTERNATIONAL BANK), P.O. Hedi Chaker, P.O. Box 51, 1002 Tunis Bel- Box 485, 1080 Tunis Cedex, Tunisia [LIBYA] vedere, Tunisia [LIBYA] BANQUE ARABE TUNISO–LIBYENNE DE ALUBAF INTERNATIONAL BANK – DEVELOPPEMENT ET DE COMMERCE TUNIS (a.k.a. ALUBAF – TUNIS), 90–92 Ave- EXTERIEUR (a.k.a. B.T.L.), 25 Avenue nue Hedi Chaker, P.O. Box 51, 1002 Tunis Bel- Kheireddine Pacha, P.O. Box 102, 1002 Le Bel- vedere, Tunisia [LIBYA] vedere, Tunis, Tunisia [LIBYA] B.T.L. (a.k.a. BANQUE ARABE TUNISO– GENEX MAGREB, Tunisia [FRY S&M] LIBYENNE DE DEVELOPPEMENT ET DE IRAQI AIRWAYS, Tunis, Tunisia [IRAQ] COMMERCE EXTERIEUR), 25 Avenue JOINT EXPLORATION, EXPLOITATION Kheireddine Pacha, P.O. Box 102, 1002 Le Bel- vedere, Tunis, Tunisia [LIBYA] AND PETROLEUM SERVICES COMPANY BANQUE ARABE D’AFRIQUE DU NORD (a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNI- [BAAN] (a.k.a. BANQUE ARABE DU NORD– SIA; a.k.a. LIBYAN–TUNISIAN EXPLO- BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRI- RATION COMPANY; a.k.a. SOCIETE DE RE- CA INTERNATIONAL BANK; a.k.a. NORTH CHERCHE ET D’EXPLOITATION COM- AFRICAN INTERNATIONAL BANK), P.O. MUNE ET DE SERVICE PETROLIERE), Box 485, 1080 Tunis Cedex, Tunisia [LIBYA] Planning & Logistic Group complex, Port of BANQUE ARABE D’AFRIQUE DU NORD Zarzis, Tunisia [LIBYA] [BAAN] (a.k.a. BANQUE ARABE DU NORD– JOINT EXPLORATION, EXPLOITATION BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRI- AND PETROLEUM SERVICES COMPANY

820 Office of Foreign Assets Control, Treasury Ch. V, App. B

(a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNI- Kheireddine Pacha, 1002 Tunis, Tunisia SIA; a.k.a. LIBYAN–TUNISIAN EXPLO- [LIBYA] RATION COMPANY; a.k.a. SOCIETE DE RE- N.A.I.B. (a.k.a. BANQUE ARABE CHERCHE ET D’EXPLOITATION COM- D’AFRIQUE DU NORD [BAAN]; a.k.a. MUNE ET DE SERVICE PETROLIERE), B.P. BANQUE ARABE DU NORD–BAAN; a.k.a. 350 Houmt Souk 4180, Djerba Island, Tunisia NORTH AFRICA INTERNATIONAL BANK; [LIBYA] a.k.a. NORTH AFRICAN INTERNATIONAL JOINT OIL (a.k.a. JOINT EXPLORATION, BANK), P.O. Box 102, Le Belvedere, 1002 EXPLOITATION AND PETROLEUM SERV- Tunis, Tunisia [LIBYA] ICES COMPANY; a.k.a. JOINT OIL TUNI- N.A.I.B. (a.k.a. BANQUE ARABE SIA; a.k.a. LIBYAN–TUNISIAN EXPLO- D’AFRIQUE DU NORD [BAAN]; a.k.a. RATION COMPANY; a.k.a. SOCIETE DE RE- BANQUE ARABE DU NORD–BAAN; a.k.a. CHERCHE ET D’EXPLOITATION COM- NORTH AFRICA INTERNATIONAL BANK; MUNE ET DE SERVICE PETROLIERE), B.P. a.k.a. NORTH AFRICAN INTERNATIONAL 350 Houmt Souk 4180, Djerba Island, Tunisia BANK), P.O. Box 485, 1080 Tunis Cedex, Tuni- [LIBYA] sia [LIBYA] JOINT OIL (a.k.a. JOINT EXPLORATION, N.A.I.B. (a.k.a. BANQUE ARABE EXPLOITATION AND PETROLEUM SERV- D’AFRIQUE DU NORD [BAAN]; a.k.a. ICES COMPANY; a.k.a. JOINT OIL TUNI- BANQUE ARABE DU NORD–BAAN; a.k.a. SIA; a.k.a. LIBYAN–TUNISIAN EXPLO- NORTH AFRICA INTERNATIONAL BANK; RATION COMPANY; a.k.a. SOCIETE DE RE- a.k.a. NORTH AFRICAN INTERNATIONAL CHERCHE ET D’EXPLOITATION COM- BANK), 25 Avenue Khereddine Pacha, Tunis, MUNE ET DE SERVICE PETROLIERE), Tunisia [LIBYA] Planning & Logistic Group complex, Port of N.A.I.B. (a.k.a. BANQUE ARABE Zarzis, Tunisia [LIBYA] D’AFRIQUE DU NORD [BAAN]; a.k.a. JOINT OIL TUNISIA (a.k.a. JOINT EX- BANQUE ARABE DU NORD–BAAN; a.k.a. PLORATION, EXPLOITATION AND PETRO- NORTH AFRICA INTERNATIONAL BANK; LEUM SERVICES COMPANY; a.k.a. JOINT a.k.a. NORTH AFRICAN INTERNATIONAL OIL; a.k.a. LIBYAN–TUNISIAN EXPLO- BANK), Avenue Kheireddine Pacha 25, Tunis, RATION COMPANY; a.k.a. SOCIETE DE RE- Tunisia [LIBYA] CHERCHE ET D’EXPLOITATION COM- NORTH AFRICA INTERNATIONAL BANK MUNE ET DE SERVICE PETROLIERE), (a.k.a. BANQUE ARABE D’AFRIQUE DU Planning & Logistic Group complex, Port of NORD [BAAN]; a.k.a. BANQUE ARABE DU Zarzis, Tunisia [LIBYA] NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH JOINT OIL TUNISIA (a.k.a. JOINT EX- AFRICAN INTERNATIONAL BANK), 25 Ave- PLORATION, EXPLOITATION AND PETRO- nue Khereddine Pacha, Tunis, Tunisia LEUM SERVICES COMPANY; a.k.a. JOINT [LIBYA] OIL; a.k.a. LIBYAN–TUNISIAN EXPLO- NORTH AFRICA INTERNATIONAL BANK RATION COMPANY; a.k.a. SOCIETE DE RE- (a.k.a. BANQUE ARABE D’AFRIQUE DU CHERCHE ET D’EXPLOITATION COM- NORD [BAAN]; a.k.a. BANQUE ARABE DU MUNE ET DE SERVICE PETROLIERE), B.P. NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH 350 Houmt Souk 4180, Djerba Island, Tunisia AFRICAN INTERNATIONAL BANK), Avenue [LIBYA] Kheireddine Pacha 25, Tunis, Tunisia LIBYAN–TUNISIAN EXPLORATION COM- [LIBYA] PANY (a.k.a. JOINT EXPLORATION, EX- NORTH AFRICA INTERNATIONAL BANK PLOITATION AND PETROLEUM SERVICES (a.k.a. BANQUE ARABE D’AFRIQUE DU COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT NORD [BAAN]; a.k.a. BANQUE ARABE DU OIL TUNISIA; a.k.a. SOCIETE DE RECHER- NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH CHE ET D’EXPLOITATION COMMUNE ET AFRICAN INTERNATIONAL BANK), P.O. DE SERVICE PETROLIERE), B.P. 350 Box 485, 1080 Tunis Cedex, Tunisia [LIBYA] Houmt Souk 4180, Djerba Island, Tunisia NORTH AFRICA INTERNATIONAL BANK [LIBYA] (a.k.a. BANQUE ARABE D’AFRIQUE DU LIBYAN–TUNISIAN EXPLORATION COM- NORD [BAAN]; a.k.a. BANQUE ARABE DU PANY (a.k.a. JOINT EXPLORATION, EX- NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH PLOITATION AND PETROLEUM SERVICES AFRICAN INTERNATIONAL BANK), P.O. COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT Box 102, Le Belvedere, 1002 Tunis, Tunisia OIL TUNISIA; a.k.a. SOCIETE DE RECHER- [LIBYA] CHE ET D’EXPLOITATION COMMUNE ET NORTH AFRICAN INTERNATIONAL DE SERVICE PETROLIERE), Planning & BANK (a.k.a. BANQUE ARABE D’AFRIQUE Logistic Group complex, Port of Zarzis, Tu- DU NORD [BAAN]; a.k.a. BANQUE ARABE nisia [LIBYA] DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. MAGHREBAN INTERNATIONAL TRADE NORTH AFRICA INTERNATIONAL BANK), COMPANY (a.k.a. MITCO), 47, Avenue P.O. Box 485, 1080 Tunis Cedex, Tunisia Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA] [LIBYA] NORTH AFRICAN INTERNATIONAL MITCO (a.k.a. MAGHREBAN INTER- BANK (a.k.a. BANQUE ARABE D’AFRIQUE NATIONAL TRADE COMPANY), 47, Avenue DU NORD [BAAN]; a.k.a. BANQUE ARABE

821 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. ARAB TURKISH BANK (a.k.a. ARAP NORTH AFRICA INTERNATIONAL BANK), TURK BANKASI A.S.; a.k.a. ATB), P.O. Box P.O. Box 102, Le Belvedere, 1002 Tunis, Tuni- 52, 35212 Pasaport, Izmir, Turkey [LIBYA] sia [LIBYA] ARAB TURKISH BANK (a.k.a. ARAP NORTH AFRICAN INTERNATIONAL TURK BANKASI A.S.; a.k.a. ATB), Vali BANK (a.k.a. BANQUE ARABE D’AFRIQUE Konagi Cad. No. 10, 80200 Nistantas, Istanbul, DU NORD [BAAN]; a.k.a. BANQUE ARABE Turkey [LIBYA] DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. ARAB TURKISH BANK (a.k.a. ARAP NORTH AFRICA INTERNATIONAL BANK), TURK BANKASI A.S.; a.k.a. ATB), Ziyapasa Avenue Kheireddine Pacha 25, Tunis, Tunisia Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA] [LIBYA] NORTH AFRICAN INTERNATIONAL ARAP TURK BANKASI A.S. (a.k.a. ARAB BANK (a.k.a. BANQUE ARABE D’AFRIQUE TURKISH BANK; a.k.a. ATB), DU NORD [BAAN]; a.k.a. BANQUE ARABE Gaziosmanpasa Bulvari No. 10/1, 35210 DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. Alsancak, Izmir, Turkey [LIBYA] NORTH AFRICA INTERNATIONAL BANK), ARAP TURK BANKASI A.S. (a.k.a. ARAB 25 Avenue Khereddine Pacha, Tunis, Tunisia TURKISH BANK; a.k.a. ATB), Havuzlu Sok. [LIBYA] No. 3, 06540 Asagi Ayranci, Ankara, Turkey SMIP (a.k.a. SOCIETE MAGHREBINE [LIBYA] D’INVESTISSEMENT ET DE PARTICIPA- ARAP TURK BANKASI A.S. (a.k.a. ARAB TION), 47, Avenue Kheireddine Pacha, 1002 TURKISH BANK; a.k.a. ATB), P.O. Box 11, Tunis, Tunisia [LIBYA] 01321 Adana, Turkey [LIBYA] SOCIETE ARABE LIBYO–TUNISIENNE ARAP TURK BANKASI A.S. (a.k.a. ARAB DE TRANSPORT MARITIME, Tunis, Tunisia TURKISH BANK; a.k.a. ATB), P.O. Box 38, [LIBYA] 06552 Cankaya, Ankara, Turkey [LIBYA] SOCIETE DE RECHERCHE ET ARAP TURK BANKASI A.S. (a.k.a. ARAB D’EXPLOITATION COMMUNE ET DE TURKISH BANK; a.k.a. ATB), P.O. Box 380, SERVICE PETROLIERE (a.k.a. JOINT EX- 80223 Sisli, Istanbul, Turkey [LIBYA] PLORATION, EXPLOITATION AND PETRO- ARAP TURK BANKASI A.S. (a.k.a. ARAB LEUM SERVICES COMPANY; a.k.a. JOINT TURKISH BANK; a.k.a. ATB), P.O. Box 52, OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIB- 35212 Pasaport, Izmir, Turkey [LIBYA] YAN–TUNISIAN EXPLORATION COM- ARAP TURK BANKASI A.S. (a.k.a. ARAB PANY), Planning & Logistic Group complex, TURKISH BANK; a.k.a. ATB), Vali Konagi Port of Zarzis, Tunisia [LIBYA] Cad. No. 10, 80200 Nistantas, Istanbul, Turkey SOCIETE DE RECHERCHE ET [LIBYA] D’EXPLOITATION COMMUNE ET DE ARAP TURK BANKASI A.S. (a.k.a. ARAB SERVICE PETROLIERE (a.k.a. JOINT EX- TURKISH BANK; a.k.a. ATB), Ziyapasa PLORATION, EXPLOITATION AND PETRO- Bulvari No. 14/A, 01130 Adana, Turkey LEUM SERVICES COMPANY; a.k.a. JOINT [LIBYA] OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIB- ATB (a.k.a. ARAB TURKISH BANK; a.k.a. YAN–TUNISIAN EXPLORATION COM- ARAP TURK BANKASI A.S.), PANY), B.P. 350 Houmt Souk 4180, Djerba Is- Gaziosmanpasa Bulvari No. 10/1, 35210 land, Tunisia [LIBYA] Alsancak, Izmir, Turkey [LIBYA] SOCIETE MAGHREBINE ATB (a.k.a. ARAB TURKISH BANK; a.k.a. D’INVESTISSEMENT ET DE PARTICIPA- ARAP TURK BANKASI A.S.), Havuzlu Sok. TION (a.k.a. SMIP), 47, Avenue Kheireddine No. 3, 06540 Asagi Ayranci, Ankara, Turkey Pacha, 1002 Tunis, Tunisia [LIBYA] [LIBYA] ATB (a.k.a. ARAB TURKISH BANK; a.k.a. TURKEY ARAP TURK BANKASI A.S.), P.O. Box 11, 01321 Adana, Turkey [LIBYA] ARAB TURKISH BANK (a.k.a. ARAP ATB (a.k.a. ARAB TURKISH BANK; a.k.a. TURK BANKASI A.S.; a.k.a. ATB), ARAP TURK BANKASI A.S.), P.O. Box 38, Gaziosmanpasa Bulvari No. 10/1, 35210 06552 Cankaya, Ankara, Turkey [LIBYA] Alsancak, Izmir, Turkey [LIBYA] ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAB TURKISH BANK (a.k.a. ARAP ARAP TURK BANKASI A.S.), P.O. Box 380, TURK BANKASI A.S.; a.k.a. ATB), Havuzlu 80223 Sisli, Istanbul, Turkey [LIBYA] Sok. No. 3, 06540 Asagi Ayranci, Ankara, Tur- ATB (a.k.a. ARAB TURKISH BANK; a.k.a. key [LIBYA] ARAP TURK BANKASI A.S.), P.O. Box 52, ARAB TURKISH BANK (a.k.a. ARAP 35212 Pasaport, Izmir, Turkey [LIBYA] TURK BANKASI A.S.; a.k.a. ATB), P.O. Box ATB (a.k.a. ARAB TURKISH BANK; a.k.a. 11, 01321 Adana, Turkey [LIBYA] ARAP TURK BANKASI A.S.), Vali Konagi ARAB TURKISH BANK (a.k.a. ARAP Cad. No. 10, 80200 Nistantas, Istanbul, Turkey TURK BANKASI A.S.; a.k.a. ATB), P.O. Box [LIBYA] 38, 06552 Cankaya, Ankara, Turkey [LIBYA] ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAB TURKISH BANK (a.k.a. ARAP ARAP TURK BANKASI A.S.), Ziyapasa TURK BANKASI A.S.; a.k.a. ATB), P.O. Box Bulvari No. 14/A, 01130 Adana, Turkey 380, 80223 Sisli, Istanbul, Turkey [LIBYA] [LIBYA]

822 Office of Foreign Assets Control, Treasury Ch. V, App. B

DAHAIM, Ayad S., Vali Konagi Cad. No. 10, 181, kv. 35, Zaporozhye 330006, Ukraine [FRY 80200 Nistantas, Istanbul, Turkey (individ- S&M] ual) [LIBYA] GENERALEXPORT KIEV, Kiev, Ukraine EL–KHALLAS, Kamel, Vali Konagi Cad. [FRY S&M] No. 10, 80200 Nistantas, Istanbul, Turkey (in- SP DNJEPRO–KARIC (a.k.a. SP dividual) [LIBYA] DNYEPRO–KARIC), ul. Nabareznaya Lenina GENERALEXPORT ISTANBUL (a.k.a. 33, kom 313, Dnyepropetrovsk, 320081, GENERALEXPORT LIAISON OFFICE), Dag. Ukraine [FRY S&M] Apt. Daire No. 10, Cumhuriyet Cad. No. 10, SP DNJEPROMETALIN (a.k.a. SP Elmadag, Istanbul, Turkey [FRY S&M] DNYEPROMETALIN), ul. Artelyinaya 10, GENERALEXPORT LIAISON OFFICE Dnyepropetrovsk, 320081, Ukraine [FRY (a.k.a. GENERALEXPORT ISTANBUL), Dag. S&M] Apt. Daire No. 10, Cumhuriyet Cad. No. 10, SP DNYEPRO–KARIC (a.k.a. SP Elmadag, Istanbul, Turkey [FRY S&M] DNJEPRO–KARIC), ul. Nabareznaya Lenina GHADBAN, Mohammed Mustafa, Vali 33, kom 313, Dnyepropetrovsk, 320081, Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Ukraine [FRY S&M] Turkey (individual) [LIBYA] IRAQI AIRWAYS, Ankara, Turkey [IRAQ] SP DNYEPROMETALIN (a.k.a. SP JOINT TURKISH LIBYAN AGRICUL- DNJEPROMETALIN), ul. Artelyinaya 10, TURAL LIVESTOCK COMPANY, Ankara, Dnyepropetrovsk, 320081, Ukraine [FRY Turkey [LIBYA] S&M] METALCHEM DIS TICARET LTD, Iskele Cadd., Iskele Arkasi, Sokak No 13 (Cami UNITED ARAB EMIRATES Yani), Uskudar–Salacak, Istanbul, Turkey ARAB BANK FOR INVESTMENT AND [FRY S&M] SHALLOUF, Farag Al Amin, P.O. Box 9575/ FOREIGN TRADE (a.k.a. ARBIFT), Al 11, 1st Floor, Piccadily Centre, Hamra Masood Building, Khalifa Street, P.O. Box Street, Beirut, Lebanon; Vali Conagi Cad. 7588, Abu Dhabi, United Arab Emirates No. 10, 80200 Nisantasi, P.O. Box 380, 802323 [LIBYA] Sisli, Istanbul, Turkey (individual) [LIBYA] ARAB BANK FOR INVESTMENT AND SHARIF, Bashir M., Vali Konagi Cad. No. FOREIGN TRADE (a.k.a. ARBIFT), Head Of- 10, 80200 Nistantas, Istanbul, Turkey (indi- fice, ARBIFT Building, Sheikh Hamdan vidual) [LIBYA] Street, P.O. Box 2484, Abu Dhabi, United TURKISH–LIBYAN JOINT MARITIME Arab Emirates [LIBYA] TRANSPORT STOCK COMPANY (a.k.a. ARAB BANK FOR INVESTMENT AND TURLIB), Kemeralti Caddesi 99, 80020 FOREIGN TRADE (a.k.a. ARBIFT), Khalfan Karakoy, Istanbul, Turkey [LIBYA] Bin Rakan Building, Khalifa Street, P.O. Box TURLIB (a.k.a. TURKISH–LIBYAN JOINT 16003, Al Ain, United Arab Emirates [LIBYA] MARITIME TRANSPORT STOCK COM- ARAB BANK FOR INVESTMENT AND PANY), Kemeralti Caddesi 99, 80020 Karakoy, FOREIGN TRADE (a.k.a. ARBIFT), ARBIFT Istanbul, Turkey [LIBYA] Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai, United Arab Emirates [LIBYA] UGANDA ARBIFT (a.k.a. ARAB BANK FOR IN- VESTMENT AND FOREIGN TRADE), Al LIBYAN ARAB UGANDA BANK FOR FOR- Masood Building, Khalifa Street, P.O. Box EIGN TRADE AND DEVELOPMENT (n.k.a. 7588, Abu Dhabi, United Arab Emirates TROPICAL AFRICAN BANK LIMITED), P.O. [LIBYA] Box 9485, Kampala, Uganda [LIBYA] ARBIFT (a.k.a. ARAB BANK FOR IN- LIBYAN ARAB UGANDA HOLDING CO. VESTMENT AND FOREIGN TRADE), Head LTD. (a.k.a. UGANDA LIBYAN HOLDING Office, ARBIFT Building, Sheikh Hamdan CO. LTD.), Kampala, Uganda [LIBYA] Street, P.O. Box 2484, Abu Dhabi, United TROPICAL AFRICAN BANK LIMITED Arab Emirates [LIBYA] (f.k.a. LIBYAN ARAB UGANDA BANK FOR ARBIFT (a.k.a. ARAB BANK FOR IN- FOREIGN TRADE AND DEVELOPMENT), VESTMENT AND FOREIGN TRADE), P.O. Box 9485, Kampala, Uganda [LIBYA] Khalfan Bin Rakan Building, Khalifa Street, UGANDA LIBYAN HOLDING CO. LTD. P.O. Box 16003, Al Ain, United Arab Emirates (a.k.a. LIBYAN ARAB UGANDA HOLDING [LIBYA] CO. LTD.), Kampala, Uganda [LIBYA] ARBIFT (a.k.a. ARAB BANK FOR IN- VESTMENT AND FOREIGN TRADE), UKRAINE ARBIFT Tower, Baniyas Street, P.O. Box B K HOLDING ZAPOROZHYE (a.k.a. B K 5549, Deira, Dubai, United Arab Emirates HOLDING ZAPOROZJE), Prospekt Lenina, [LIBYA] 181, kv. 35, Zaporozhye 330006, Ukraine [FRY IRAQI AIRWAYS, Abu Dhabi, United Arab S&M] Emirates [IRAQ] B K HOLDING ZAPOROZJE (a.k.a. B K IRAQI TRADE CENTER, Dubai, United HOLDING ZAPOROZHYE), Prospekt Lenina, Arab Emirates [IRAQ]

823 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

OMEISH, Ramadan M., Tripoli, Libya; Abu IRAQI AIRWAYS, 1211 Avenue of the Dhabi, United Arab Emirates (individual) Americas, New York, New York 10036, U.S.A. [LIBYA] [IRAQ] RAFIDAIN BANK, Sheikh Khalifa Street, IRAQI AIRWAYS, 25040 Southfield Road, P.O. Box 2727, Abu Dhabi, United Arab Emir- Southfield, Michigan 48075, U.S.A. [IRAQ] ates [IRAQ] IRAQI AIRWAYS, 5825 W. Sunset Blvd., ZLITNI, Dr. Abdul Hafid Mahmoud, Abu #218, Los Angeles, California 90028, U.S.A. Dhabi, United Arab Emirates (individual) [IRAQ] [LIBYA] IRAQI AIRWAYS, Building 68, J.F.K. International Airport, Jamaica, New York UNITED KINGDOM (OFFSHORE) 11430, U.S.A. [IRAQ] KOL INVESTMENTS, INC., Miami, Flor- VULCAN OIL S.P.A., United Kingdom (off- ida, U.S.A. [CUBA] shore) [LIBYA] MATRIX CHURCHILL CORPORATION, 5903 Harper Road, Cleveland, Ohio 44139, UNITED STATES OF AMERICA U.S.A. [IRAQ] METALCHEMICAL COMMERCIAL COR- AGENCIA d.d., New York, U.S.A. [FRY PORATION, New York, New York, U.S.A. S&M] [FRY S&M] AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. NAMAN, Saalim or Sam, P.O. Box 39, SALAH, Mohammad Abd El–Hamid Khalil; Fletchamstead Highway, Coventry, England; a.k.a. SALAH, Mohammad Abdel Hamid Iraq; Amman, Jordan; 600 Grant Street, 42nd Halil; a.k.a. SALAH, Muhammad A.), 9229 Floor, Pittsburgh, Pennsylvania, U.S.A.; 5903 South Thomas, Bridgeview, Illinois 60455, Harper Road, Solon, OH, U.S.A.; 3343 U.S.A.; P.O. Box 2578, Bridgeview, Illinois Woodview Lake Road, West Bloomfield, 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illi- Michiga 48323, U.S.A. (individual) [IRAQ] nois 60455–661, U.S.A.; Israel (DOB 5/30/53, SALAH, Mohammad Abd El–Hamid Khalil SSN 342–52–7612, passport no. 024296248 (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; (U.S.A.).) (individual) [SDT] a.k.a. SALAH, Mohammad Abdel Hamid AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. Halil; a.k.a. SALAH, Muhammad A.), 9229 SALAH, Mohammad Abd El–Hamid Khalil; South Thomas, Bridgeview, Illinois 60455, a.k.a. SALAH, Mohammad Abdel Hamid U.S.A.; P.O. Box 2578, Bridgeview, Illinois Halil; a.k.a. SALAH, Muhammad A.), 9229 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illi- South Thomas, Bridgeview, Illinois 60455, nois 60455–661, U.S.A.; Israel (DOB 5/30/53, U.S.A.; P.O. Box 2578, Bridgeview, Illinois SSN 342–52–7612, passport no. 024296248 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illi- (U.S.A.).) (individual) [SDT] nois 60455–661, U.S.A.; Israel (DOB 5/30/53, SALAH, Mohammad Abdel Hamid Halil SSN 342–52–7612, passport no. 024296248 (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; (U.S.A.).) (individual) [SDT] a.k.a. SALAH, Mohammad Abd El–Hamid AMERICAN AIR WAYS CHARTERS, INC., Khalil; a.k.a. SALAH, Muhammad A.), 9229 1840 West 49th Street, Hialeah, Florida, South Thomas, Bridgeview, Illinois 60455, U.S.A. [CUBA] U.S.A.; P.O. Box 2578, Bridgeview, Illinois AMEROPA MERCHANDISING CORP., East 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illi- Rockaway, New York, U.S.A. [FRY S&M] nois 60455–661, U.S.A.; Israel (DOB 5/30/53, BAY INDUSTRIES, INC., 10100 Santa SSN 342–52–7612, passport no. 024296248 Monica Boulevard, Santa Monica, California, (U.S.A.).) (individual) [SDT] U.S.A. [IRAQ] SALAH, Muhammad A. (a.k.a. AHMAD, CENTROTEXTIL INC., New York, New Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mo- York, U.S.A. [FRY S&M] hammad Abd El–Hamid Khalil; a.k.a. FERROUS EAST CORPORATION, Eliza- SALAH, Mohammad Abdel Hamid Halil), 9229 beth, New Jersey, U.S.A. [FRY S&M] South Thomas, Bridgeview, Illinois 60455, FURNITURE AMERICANA, Hackensack, U.S.A.; P.O. Box 2578, Bridgeview, Illinois New Jersey, U.S.A. [FRY S&M] 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illi- GENERAL IKL CORPORATION, Blauvelt, nois 60455–661, U.S.A.; Israel (DOB 5/30/53, New York, U.S.A. [FRY S&M] SSN 342–52–7612, passport no. 024296248 HAVANATUR, S.A., Hialeah, Florida, (U.S.A.).) (individual) [SDT] U.S.A. [CUBA] SEVOJNO OVERSEAS CORPORATION, I.P.T. COMPANY, INC., Warminster, Penn- Englewood, New Jersey, U.S.A. [FRY S&M] sylvania, U.S.A. [FRY S&M] TIGAR AMERICA, Jacksonville, Florida, IMPEX OVERSEAS CORPORATION, New U.S.A. [FRY S&M] York, New York, U.S.A. [FRY S&M] TIGRIS TRADING, INC., 5903 Harper Road, INEXAMER COMMERCIAL CORPORA- Solon, Ohio 44139, U.S.A. [IRAQ] TION, New York, New York, U.S.A. [FRY TIGRIS TRADING, INC., 600 Grant Street, S&M] 42nd Floor, Pittsburgh, Pennsylvania 15219, INTERPROGRESS TRADING CORPORA- U.S.A. [IRAQ] TION, New York, New York, U.S.A. [FRY TRAVEL SERVICES, INC., Hialeah, Flor- S&M] ida, U.S.A. [CUBA]

824 Office of Foreign Assets Control, Treasury Ch. V, App. B

YUGOEXPORT, New York, New York, KONSTRUKTOR, Pancevo, Vojvodina (Ser- U.S.A. [FRY S&M] bia) [FRY S&M] KOOPERATIVA, Novi Sad, Vojvodina (Ser- UZBEKISTAN bia) [FRY S&M] KOPRODUKT (a.k.a. KOPRODUKT ZA B K HOLDING TASHKENT, ul. May. d.85, UNUTRASNJU I SPOLJNU TRGOVINU I Tashkent, Uzbekistan [FRY S&M] ZASTUPANJE STRANIH PREDUZECA), GENERALEXPORT TASHKENT, Bulevar Marsala Tita 6, 21000 Novi Sad, Tashkent, Uzbekistan [FRY S&M] Vojvodina (Serbia) [FRY S&M] KOPRODUKT ZA UNUTRASNJU I VENEZUELA SPOLJNU TRGOVINU I ZASTUPANJE STRANIH PREDUZECA (a.k.a. COMPANIA FENIX INTERNACIONAL, KOPRODUKT), Bulevar Marsala Tita 6, 21000 S.A., Caracas, Venezuela [CUBA] Novi Sad, Vojvodina (Serbia) [FRY S&M] SIBONEY INTERNACIONAL, S.A., Ven- LIVNICA, Kikinda, Vojvodina (Serbia) ezuela [CUBA] [FRY S&M] LZTK, Kikinda, Vojvodina (Serbia) [FRY VOJVODINA (SERBIA) S&M] AGRO–UNIVERZAL, Kanijiza, Vojvodina MATROZ – CELLULOSE AND PAPER IN- (Serbia) [FRY S&M] DUSTRY (a.k.a. MATROZ SREMSKA AGROPANONIJA, Vrsac, Vojvodina (Ser- MITROVICA), Sremska Mitrovica, Vojvodina bia) [FRY S&M] (Serbia) [FRY S&M] AGROPROMET, Kikinda, Vojvodina (Ser- MATROZ SREMSKA MITROVICA (a.k.a. bia) [FRY S&M] MATROZ – CELLULOSE AND PAPER IN- AGROVOJVODINA (a.k.a. DUSTRY), Sremska Mitrovica, Vojvodina AGROVOJVODINA EXPORT–IMPORT), 23 (Serbia) [FRY S&M] Oktobra blvd. 61, 21000 Novi Sad, Vojvodina NAFTAGAS–PROMET, Novi Sad, (Serbia) (All offices worldwide) including but Vojvodina (Serbia) [FRY S&M] not limited to: Karafiatova 40, Prague 10, NAFTAGAS–REFINERIJA, Pancevo, Czech Republic; Katona Jozef utca 10/a, 1137 Vojvodina (Serbia) [FRY S&M] Budapest 13.ker, Hungary; Warynskiego 28 m NAFTAGAS, Novi Sad, Vojvodina (Serbia) 40, Warsaw, Poland; Mosfiljmovskaja 42, [FRY S&M] Moscow, Russia [FRY S&M] NIS–NAFTA INDUSTRIJA SRBIJE (a.k.a. AGROVOJVODINA EXPORT–IMPORT SERBIAN PETROLEUM INDUSTRY), Novi (a.k.a. AGROVOJVODINA), 23 Oktobra blvd. Sad, Vojvodina (Serbia) [FRY S&M] 61, 21000 Novi Sad, Vojvodina (Serbia) (All of- NOVI SAD RAILROAD TRANSPOR- fices worldwide) including but not limited TATION ORGANIZATION (a.k.a. to: Karafiatova 40, Prague 10, Czech Repub- ZELEZNICKO TRANSPORTNO PREDUZECE lic; Katona Jozef utca 10/a, 1137 Budapest NOVI SAD), Novi Sad, Vojvodina (Serbia) 13.ker, Hungary; Warynskiego 28 m 40, War- [FRY S&M] saw, Poland; Mosfiljmovskaja 42, Moscow, NOVKABEL, Novi Sad, Vojvodina (Serbia) Russia [FRY S&M] [FRY S&M] CENTROSLAVIJA, Novi Sad, Vojvodina NOVOSADSKA FABRIKA KABELA, Novi (Serbia) [FRY S&M] Sad, Vojvodina (Serbia) [FRY S&M] DUNAV TISA DUNAV (a.k.a. DUNAV– OSNOVNA BANKA POLJOPRIVEDNA TISA–DUNAV), Bulevar Marsala Tita 25, BANKA, Novi Sad, Vojvodina (Serbia) [FRY 21000 Novi Sad, Vojvodina (Serbia) [FRY S&M] S&M] PIK BECEJ, Becej, Vojvodina (Serbia) ELEKTROVOJVODINA, Novi Sad, [FRY S&M] Vojvodina (Serbia) [FRY S&M] PIK SIRMIUM, Sremska Mitrovica, GAS, Novi Sad, Vojvodina (Serbia) [FRY Vojvodina (Serbia) [FRY S&M] S&M] PIK SOMBOR, Sombor, Vojvodina (Serbia) GLOBAL, Novi Sad, Vojvodina (Serbia) [FRY S&M] [FRY S&M] PIK TAMIS, Pancevo, Vojvodina (Serbia) GUMAPLAST, Indija, Vojvodina (Serbia) [FRY S&M] [FRY S&M] RADIO TELEVIZIJA NOVI SAD (a.k.a. HEMOFARM, Vrsac, Vojvodina (Serbia) RTV NOVI SAD), Novi Sad, Vojvodina (Ser- [FRY S&M] bia) [FRY S&M] HIP–PETROHEMIJA, Pancevo, Vojvodina RAFINERIJA, Novi Sad, Vojvodina (Ser- (Serbia) [FRY S&M] bia) [FRY S&M] INTERSERVIS, Vojvodina (Serbia) [FRY RTV NOVI SAD (a.k.a. RADIO S&M] TELEVIZIJA NOVI SAD), Novi Sad, JUGOALAT, Novi Sad, Vojvodina (Serbia) Vojvodina (Serbia) [FRY S&M] [FRY S&M] SERBIAN PETROLEUM INDUSTRY KOIMPEX, Novi Sad, Vojvodina (Serbia) (a.k.a. NIS–NAFTA INDUSTRIJA SRBIJE), [FRY S&M] Novi Sad, Vojvodina (Serbia) [FRY S&M]

825 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

SERVO MIHALJ, Zrenjanin, Vojvodina MARZOOK, Mousa Mohamed Abou; a.k.a. (Serbia) [FRY S&M] MARZUK, Musa Abu), Political Leader in SEVER, Subotica, Vojvodina (Serbia) Amman, Jordan and Damascus, Syria for [FRY S&M] HAMAS (DOB 9 February 1951; POB Gaza, SOMBOR PROMET–AGROSAVEZ, Sombor, Egypt; Passport No. 92/664 (Egypt); SSN 523– Vojvodina (Serbia) [FRY S&M] 33–8386.) (individual) [SDT] TRGOPRODUKT, Pancevo, Vojvodina (Ser- ABU–MARZUQ, Dr. Musa (a.k.a. ABU bia) [FRY S&M] MARZOOK, Mousa Mohammed; a.k.a. ABU– UNIONPROMET, Novi Sad, Vojvodina ’UMAR; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. (Serbia) [FRY S&M] MARZOOK, Mousa Mohamed Abou; a.k.a. UTVA, Pancevo, Vojvodina (Serbia) [FRY MARZUK, Musa Abu), Political Leader in S&M] Amman, Jordan and Damascus, Syria for VOJVODINA – SREMSKA MITROVICA, HAMAS (DOB 9 February 1951; POB Gaza, Sremska Mitrovica, Vojvodina (Serbia) [FRY Egypt; Passport No. 92/664 (Egypt); SSN 523– S&M] 33–8386.) (individual) [SDT] VOJVODINA TOURS, Novi Sad, Vojvodina ABU–MARZUQ, Sa’id (a.k.a. ABU (Serbia) [FRY S&M] MARZOOK, Mousa Mohammed; a.k.a. ABU– ZELEZNICKO TRANSPORTNO ’UMAR; a.k.a. ABU–MARZUQ, Dr. Musa; PREDUZECE NOVI SAD (a.k.a. NOVI SAD a.k.a. MARZOOK, Mousa Mohamed Abou; RAILROAD TRANSPORTATION ORGANI- a.k.a. MARZUK, Musa Abu), Political Leader ZATION), Novi Sad, Vojvodina (Serbia) [FRY in Amman, Jordan and Damascus, Syria for S&M] HAMAS (DOB 9 February 1951; POB Gaza, Egypt; Passport No. 92/664 (Egypt); SSN 523– WEST BANK TERRITORIES 33–8386.) (individual) [SDT] AGROBANKA BELGRADE (All offices HAMAS (a.k.a. ISLAMIC RESISTANCE worldwide) [FRY S&M] MOVEMENT), Gaza; Jordan; West Bank Ter- AL BANNA, Sabri Khalil Abd Al Qadir ritories [SDT] (a.k.a. NIDAL, Abu), Founder and Secretary ISLAMIC RESISTANCE MOVEMENT General of ABU NIDAL ORGANIZATION (a.k.a. HAMAS), Gaza; Jordan; West Bank (DOB May 1937 or 1940, POB Jaffa, Israel) (in- Territories [SDT] dividual) [SDT] AL RAHMAN, Shaykh Umar Abd, Chief YEMEN ARAB REPUBLIC Ideological Figure of ISLAMIC GAMA’AT (DOB 3 May 1938, POB Egypt) (individual) IRAQI AIRWAYS, Sanaa, Yemen Arab Re- [SDT] public [IRAQ] AL–SALIH, Muhammad Mahdi (a.k.a. RAFIDAIN BANK, P.O. Box 10023, Sanaa, SALEH, Mohammed Mahdi), Minister of Yemen Arab Republic [IRAQ] Trade (DOB 1947) (individual) [IRAQ] AL ZAWAHIRI, Dr. Ayman, Operational ZAMBIA and Military Leader of JIHAD GROUP (DOB INTEREXPORT COMPANY LTD., Mutende 19 June 1951, POB Giza, Egypt, Passport No. Road, Woodlands Residential Area, Lusaka, 1084010 (Egypt)) (individual) [SDT] Zambia [FRY S&M] ASSOCIATED BANK OF KOSOVO (a.k.a. UNITED CONSULTING CO. LTD., Cester UDRUZENA KOSOVSKA BANKA) (All of- Ho, Third Fl., Lusaka, Zambia [FRY S&M] fices worldwide) including but not limited ZAMBIA ENGINEERING AND CON- to: Rossmarkt 14/111, 6000 Frankfurt am Main TRACTING CO., Zecco Bldg. Mukwa Road, 1, Germany; Schauenbergstrasse 8, 8046 Zu- Lusaka, Zambia [FRY S&M] rich, Switzerland [FRY S&M] ASSOCIATED BELGRADE BANK (a.k.a. MULTIPLE OR UNKNOWN LOCATIONS BEOBANKA, d.d.; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a. UDRUZENA ABBAS, Abu (a.k.a. ZAYDAN, Muham- BEOGRADSKA BANKA) (All offices world- mad), Director of PALESTINE LIBERATION wide) including but not limited to: 38 Rue Ali FRONT – ABU ABBAS FACTION (DOB 10 De- Azil, Algiers, Algeria; Landestrasse– cember 1948) (individual) [SDT] Hauptstrasse 1/III, 1030 Vienna, Austria; 40 ABU–’UMAR (a.k.a. ABU MARZOOK, Rue de l’Ecuyer, BTE 8, 1000 Brussels, Bel- Mousa Mohammed; a.k.a. ABU–MARZUQ, gium; Sokolovska 93/2p, Prague 8–Karlin, Dr. Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. Czech Republic; 108 Fenchurch Street, Lon- MARZOOK, Mousa Mohamed Abou; a.k.a. don LEC 3M 5 JJ, England; 71 Avenue des MARZUK, Musa Abu), Political Leader in Champs–Elysees, 75008 Paris, France; Alt Amman, Jordan and Damascus, Syria for Moabit 74, 1000 Berlin 21, Germany; Lange HAMAS (DOB 9 February 1951; POB Gaza, Reihe 66, 2000 Hamburg 1, Germany; Drokstre Egypt; Passport No. 92/664 (Egypt); SSN 523– Str. 14–16, 3000 Hannover 1, Germany; 33–8386.) (individual) [SDT] Karlstrasse 31, 4000 Dusseldorf 1, Germany; ABU MARZOOK, Mousa Mohammed (a.k.a. Kleine Budergasse 13, 5000 Koln 1, Germany; ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. 85–93/IV Zeil, 6000 Frankfurt am Main, Ger- Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. many; Tubingerstrasse 72, 7000 Stuttgart 1,

826 Office of Foreign Assets Control, Treasury Ch. V, App. B

Germany; Sonnenstrasse 12/III, 8000 Munich 8001 Zurich, Switzerland; P.O. Box 3502, 2, Germany; Piazza Velasca 5, Milan, Italy; Harrare, Zimbabwe [FRY S&M] P.O. Box 2869, Tripoli, Libya; Damrak 28–30/ BEOGRADSKA BANKA d.d. (a.k.a. ASSO- IV, Amsterdam, Netherlands; CIATED BELGRADE BANK; a.k.a. Przedstawicielstwo, Aleje Roz 5, Warsaw, Po- BEOBANKA, d.d.; a.k.a. UDRUZENA land; Kungsgaten 32/VI, P.O. Box 7592, 10393 BEOGRADSKA BANKA) (All offices world- Stockholm, Sweden; Uranis Strasse 14/III, wide) including but not limited to: 38 Rue Ali 8001 Zurich, Switzerland; P.O. Box 3502, Azil, Algiers, Algeria; Landestrasse– Harrare, Zimbabwe [FRY S&M] Hauptstrasse 1/III, 1030 Vienna, Austria; 40 AWDA, Abd Al Aziz, Chief Ideological Fig- Rue de l’Ecuyer, BTE 8, 1000 Brussels, Bel- ure of PALESTINIAN ISLAMIC JIHAD – gium; Sokolovska 93/2p, Prague 8–Karlin, SHIQAQI (DOB 1946) (individual) [SDT] Czech Republic; 108 Fenchurch Street, Lon- BANK FOR DEVELOPMENT OF KOSOVO don LEC 3M 5 JJ, England; 71 Avenue des AND METOHIJA (All offices worldwide) Champs–Elysees, 75008 Paris, France; Alt [FRY S&M] Moabit 74, 1000 Berlin 21, Germany; Lange BANK FOR FOREIGN TRADE AD (a.k.a. Reihe 66, 2000 Hamburg 1, Germany; Drokstre JUGOBANKA; a.k.a. JUGOBANKA d.d.; Str. 14–16, 3000 Hannover 1, Germany; a.k.a. YUGOBANKA) (All offices worldwide) Karlstrasse 31, 4000 Dusseldorf 1, Germany; including but not limited to: Kleine Budergasse 13, 5000 Koln 1, Germany; Argentinenstrasse 22/II/4–11, 1040 Vienna, 85–93/IV Zeil, 6000 Frankfurt am Main, Ger- Austria; Salisbury House, First Floor many; Tubingerstrasse 72, 7000 Stuttgart 1, (Rooms 378–379), London, EC2M5RT, England; Germany; Sonnenstrasse 12/III, 8000 Munich 25, Rue Lauriston, 75116 Paris, France; 2, Germany; Piazza Velasca 5, Milan, Italy; Kurfurstenstrasse 106/II, 1000 Berlin 30, Ger- P.O. Box 2869, Tripoli, Libya; Damrak 28–30/ many; Schledusenbruecke 1–4, 2000 Hamburg IV, Amsterdam, Netherlands; 36, Germany; Georgestrasse 36/3, 3000 Han- Przedstawicielstwo, Aleje Roz 5, Warsaw, Po- nover, Germany; Klosterstrasse 34/I, 4000 land; Kungsgaten 32/VI, P.O. Box 7592, 10393 Dusseldorf, Germany; Goether Strasse 2/II, Stockholm, Sweden; Uranis Strasse 14/III, 6000 Frankfurt am Main 1, Germany; c/o BFG 8001 Zurich, Switzerland; P.O. Box 3502, M–7 m No 16–17, 6800 Mannheim, Germany; Harrare, Zimbabwe [FRY S&M] Koenigstrasse 54/8, 7000 Stuttgart 1, Ger- BUSHWESHA, Abdullah (individual) many; Sonnenstrasse 12/III, 8000 Munich, [LIBYA] Germany; Am Plaerer 2, 8500 Nuremberg, CENTROCOOP (a.k.a. CENTROCOOP EX- Germany; c/o Yugoslav Chamber of Econ- PORT–IMPORT ENTERPRISE) [FRY S&M] omy, Saadoun Str., Shalen Bldg., Baghdad, CENTROCOOP EXPORT–IMPORT ENTER- Iraq; P.O. Box 2869, Tripoli, Libya; Singel PRISE (a.k.a. CENTROCOOP) [FRY S&M] 512, Amsterdam 1017 AX, Netherlands; COMBICK AUSSENHANDELS GMBH (All Kungsgatan 55/3, 11122 Stockholm, Sweden; offices worldwide) including but not limited Zweierstrasse 169/1, 8003 Zurich, Switzerland to: Luisenstrasse 46, 1040 Berlin, Germany; [FRY S&M] Thalkirchener Street 2, 8000 Munich, Ger- BEOBANKA, d.d. (a.k.a. ASSOCIATED many; Windmuehlstrasse 1, D–6000, Frank- BELGRADE BANK; a.k.a. BEOGRADSKA furt am Main, Germany [FRY S&M] BANKA d.d.; a.k.a. UDRUZENA CONTROLBANK (All offices worldwide) BEOGRADSKA BANKA) (All offices world- [FRY S&M] wide) including but not limited to: 38 Rue Ali CREDIBEL (All offices worldwide) [FRY Azil, Algiers, Algeria; Landestrasse– S&M] Hauptstrasse 1/III, 1030 Vienna, Austria; 40 DAFIMENT BANK (All offices worldwide) Rue de l’Ecuyer, BTE 8, 1000 Brussels, Bel- [FRY S&M] gium; Sokolovska 93/2p, Prague 8–Karlin, Czech Republic; 108 Fenchurch Street, Lon- DOLPHINA BANK (All offices worldwide) don LEC 3M 5 JJ, England; 71 Avenue des [FRY S&M] Champs–Elysees, 75008 Paris, France; Alt EUROPA INTERNACIONAL (of Belgrade) Moabit 74, 1000 Berlin 21, Germany; Lange (All offices worldwide) including but not lim- Reihe 66, 2000 Hamburg 1, Germany; Drokstre ited to: Palmira Toljatija 3, 11070 Novi Str. 14–16, 3000 Hannover 1, Germany; Beograd, Serbia [FRY S&M] Karlstrasse 31, 4000 Dusseldorf 1, Germany; FADLALLAH, Shaykh Muhammad Kleine Budergasse 13, 5000 Koln 1, Germany; Husayn, Leading Ideological Figure of 85–93/IV Zeil, 6000 Frankfurt am Main, Ger- HIZBALLAH (DOB 1938 or 1936, POB Najf Al many; Tubingerstrasse 72, 7000 Stuttgart 1, Ashraf (Najaf), Iraq) (individual) [SDT] Germany; Sonnenstrasse 12/III, 8000 Munich FIRST CORPORATE BANK (All offices. 2, Germany; Piazza Velasca 5, Milan, Italy; Bank is headquartered in Belgrade, Serbia) P.O. Box 2869, Tripoli, Libya; Damrak 28–30/ [FRY S&M] IV, Amsterdam, Netherlands; GATOIL SUISSE S.A. (n.k.a. TAMOIL Przedstawicielstwo, Aleje Roz 5, Warsaw, Po- SUISSE S.A.; n.k.a. TAMOIL SWITZER- land; Kungsgaten 32/VI, P.O. Box 7592, 10393 LAND) (330 gasoline retail outlets in Swit- Stockholm, Sweden; Uranis Strasse 14/III, zerland) [LIBYA]

827 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

GATOIL SUISSE S.A. (n.k.a. TAMOIL Dumitru Lemnea Nr. 3/3 ap. 7, Bucharest, Ro- SUISSE S.A.; n.k.a. TAMOIL SWITZER- mania; Krasnogvardejski Projezd 25, LAND) (RSO refinery in Collombey) [LIBYA] Gostilnica Sojuz II, Moscow, Russia; HABASH, George (a.k.a. HABBASH, Kutuzovski Prospekt 7/4, Korpus No. 6 Biro George), Secretary General of POPULAR 38, Moscow, Russia; Lenjina 2, Tyumen, Rus- FRONT FOR THE LIBERATION OF PAL- sia; Culenova 5/1, 381646 Bratislava, Slovak ESTINE (individual) [SDT] Republic; Palacio de la Prenso, Plaza Callao HABBASH, George (a.k.a. HABASH, 4–70 B, 13 Madrid, Spain [FRY S&M] George), Secretary General of POPULAR INEX ITALIANA SRL (All offices world- FRONT FOR THE LIBERATION OF PAL- wide) including but not limited to: Via Anto- ESTINE (individual) [SDT] nio de Recante 4y, 20124 Milan, Italy; XX HAWATMA, Nayif (a.k.a. HAWATMAH, Settembre 3/2, 34121 Trieste, Italy [FRY Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. S&M] KHALID, Abu), Secretary General of DEMO- INTERNATIONAL GENEX BANK (All of- CRATIC FRONT FOR THE LIBERATION OF fices worldwide) [FRY S&M] PALESTINE – HAWATMEH FACTION (DOB INVESTBANKA (a.k.a. OSNOVNA 1933) (individual) [SDT] PRIVREDNO–INVESTICIONA BANKA) (All HAWATMAH, Nayif (a.k.a. HAWATMA, offices. Bank is headquartered in Belgrade, Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. Serbia) [FRY S&M] KHALID, Abu), Secretary General of DEMO- INVESTBANKA BELGRADE (All offices CRATIC FRONT FOR THE LIBERATION OF worldwide) [FRY S&M] PALESTINE – HAWATMEH FACTION (DOB INVESTICIONA BANKA TITOGRAD 1933) (individual) [SDT] (a.k.a. MONTENEGROBANKA d.d.) (All of- HAWATMEH, Nayif (a.k.a. HAWATMA, fices worldwide. Bank is headquartered in Nayif; a.k.a. HAWATMAH, Nayif; a.k.a. Podgorica, Montenegro) including but not KHALID, Abu), Secretary General of DEMO- limited to: Bulevar Revolucije 1, P.O. Box CRATIC FRONT FOR THE LIBERATION OF 183, 81001 Podgorica, Montenegro [FRY S&M] PALESTINE – HAWATMEH FACTION (DOB ISLAMBOULI, Mohammad Shawqi, Mili- 1933) (individual) [SDT] tary Leader of ISLAMIC GAMA’AT (DOB 15 HIPOZAL BANKA (All offices worldwide) January 1955, POB Egypt, Passport No. 304555 [FRY S&M] (Egypt)) (individual) [SDT] INEX BANKA d.d. (All offices worldwide) JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad), [FRY S&M] Secretary General of POPULAR FRONT INEX GMBH (a.k.a. INEX IMPORT EX- FOR THE LIBERATION OF PALESTINE – PORT GMBH) (All offices worldwide) includ- GENERAL COMMAND (DOB 1938, POB ing but not limited to: Niederlassung, Ramleh, Israel) (individual) [SDT] Luisenstrasse 46, 1040 Berlin, Germany; JAMAHIRIYA BANK (f.k.a. MASRAF AL– Filialgeschaefte 1, 4330 Muelheim, Germany; GUMHOURIA) (38 local branches in Libya) Schwanthaler Street 3W, 8000 Munich, Ger- [LIBYA] many; Stiftstrasse 30/121, Frankfurt am JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad), Main, Germany [FRY S&M] Secretary General of POPULAR FRONT INEX IMPORT EXPORT GMBH (a.k.a. FOR THE LIBERATION OF PALESTINE – INEX GMBH) (All offices worldwide) includ- GENERAL COMMAND (DOB 1938, POB ing but not limited to: Niederlassung, Ramleh, Israel) (individual) [SDT] Luisenstrasse 46, 1040 Berlin, Germany; JUGOBANKA (a.k.a. BANK FOR FOREIGN Filialgeschaefte 1, 4330 Muelheim, Germany; TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Schwanthaler Street 3W, 8000 Munich, Ger- YUGOBANKA) (All offices worldwide) in- many; Stiftstrasse 30/121, Frankfurt am cluding but not limited to: Main, Germany [FRY S&M] Argentinenstrasse 22/II/4–11, 1040 Vienna, INEX–INTEREXPORT (All offices world- Austria; Salisbury House, First Floor wide) including but not limited to: Pruga e (Rooms 378–379), London, EC2M5RT, England; kongresit e permetit 192–196, Tirana, Alba- 25, Rue Lauriston, 75116 Paris, France; nia; 24, Boulevard Youcef Zirout, Algiers, Al- Kurfurstenstrasse 106/II, 1000 Berlin 30, Ger- geria; Vienna, Austria; Road 7, House 42/F, many; Schledusenbruecke 1–4, 2000 Hamburg Banani/Dhaka–13, Bangladesh; U1 Oboriste 9, 36, Germany; Georgestrasse 36/3, 3000 Han- Sofia, Bulgaria; 4–2–81 Jianguomenwai, nover, Germany; Klosterstrasse 34/I, 4000 Beijing, China; Linea No. 5e/NyO Vedado, Ha- Dusseldorf, Germany; Goether Strasse 2/II, vana, Cuba; Sokolovska 93/III, Prague 3– 6000 Frankfurt am Main 1, Germany; c/o BFG Karlin, Czech Republic; 12, Mohamed Talaat M–7 m No 16–17, 6800 Mannheim, Germany; Nooman Street, Alexandria, Egypt; 16, Cherif Koenigstrasse 54/8, 7000 Stuttgart 1, Ger- Street app. 21–22, Cairo, Egypt; Joanu many; Sonnenstrasse 12/III, 8000 Munich, Igrigoriadou 6 str. 55236, Thessaloniki, Germany; Am Plaerer 2, 8500 Nuremberg, Greece; Dozsa Gyorgy ut 92/b, Budapest VI, Germany; c/o Yugoslav Chamber of Econ- Hungary; No. 149, Ave Iranshahr, Shomali omy, Saadoun Str., Shalen Bldg., Baghdad, Bld. 555, 5th Floor, Tehran, Iran; 6B (Duplex Iraq; P.O. Box 2869, Tripoli, Libya; Singel Annex) Saeet Hail Road, M.A.C.H.S., Kara- 512, Amsterdam 1017 AX, Netherlands; chi, Pakistan; Szpitalna 6, Warsaw, Poland; Kungsgatan 55/3, 11122 Stockholm, Sweden;

828 Office of Foreign Assets Control, Treasury Ch. V, App. B

Zweierstrasse 169/1, 8003 Zurich, Switzerland MARZOOK, Mousa Mohamed Abou (a.k.a. [FRY S&M] ABU MARZOOK, Mousa Mohammed; a.k.a. JUGOBANKA d.d. (a.k.a. BANK FOR FOR- ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. EIGN TRADE AD; a.k.a. JUGOBANKA; Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. a.k.a. YUGOBANKA) (All offices worldwide) MARZUK, Musa Abu), Political Leader in including but not limited to: Amman, Jordan and Damascus, Syria for Argentinenstrasse 22/II/4–11, 1040 Vienna, HAMAS (DOB 9 February 1951; POB Gaza, Austria; Salisbury House, First Floor Egypt; Passport No. 92/664 (Egypt); SSN 523– (Rooms 378–379), London, EC2M5RT, England; 33–8386.) (individual) [SDT] 25, Rue Lauriston, 75116 Paris, France; MARZUK, Musa Abu (a.k.a. ABU Kurfurstenstrasse 106/II, 1000 Berlin 30, Ger- MARZOOK, Mousa Mohammed; a.k.a. ABU– many; Schledusenbruecke 1–4, 2000 Hamburg ’UMAR; a.k.a. ABU–MARZUQ, Dr. Musa; 36, Germany; Georgestrasse 36/3, 3000 Han- a.k.a. ABU–MARZUQ, Sa’id; a.k.a. nover, Germany; Klosterstrasse 34/I, 4000 MARZOOK, Mousa Mohamed Abou), Politi- Dusseldorf, Germany; Goether Strasse 2/II, cal Leader in Amman, Jordan and Damascus, 6000 Frankfurt am Main 1, Germany; c/o BFG Syria for HAMAS (DOB 9 February 1951; POB M–7 m No 16–17, 6800 Mannheim, Germany; Gaza, Egypt; Passport No. 92/664 (Egypt); Koenigstrasse 54/8, 7000 Stuttgart 1, Ger- SSN 523–33–8386.) (individual) [SDT] many; Sonnenstrasse 12/III, 8000 Munich, MASRAF AL–GUMHOURIA (n.k.a. Germany; Am Plaerer 2, 8500 Nuremberg, JAMAHIRIYA BANK) (38 local branches in Germany; c/o Yugoslav Chamber of Econ- Libya) [LIBYA] omy, Saadoun Str., Shalen Bldg., Baghdad, MEDIFINANCE BANK (All offices. Bank is Iraq; P.O. Box 2869, Tripoli, Libya; Singel headquartered in Belgrade, Serbia) [FRY 512, Amsterdam 1017 AX, Netherlands; S&M] Kungsgatan 55/3, 11122 Stockholm, Sweden; MEDITRADE LTD. (All offices. Zweierstrasse 169/1, 8003 Zurich, Switzerland Headquartered in Belgrade, Serbia) [FRY [FRY S&M] S&M] JUGOSKANDIK d.d. (All offices worldwide) [FRY S&M] MESOVITA BANKA d.d. (a.k.a. PKB JUGOSLOVENSKA BANKA ZA BANKA; a.k.a. POLJOPRIVREDNI MEDJUNARODNU EKONOMSKU KREDITNA BEOGRAD BANKA) (All offices. SARADNJU (a.k.a. YUBMES; a.k.a. YUGO- Bank is headquartered in Belgrade, Serbia) SLAV BANK FOR INTERNATIONAL ECO- [FRY S&M] NOMIC COOPERATION) (All offices world- MONTENEGROBANKA d.d. (a.k.a. wide) [FRY S&M] INVESTICIONA BANKA TITOGRAD) (All of- KHALID, Abu (a.k.a. HAWATMA, Nayif; fices worldwide. Bank is headquartered in a.k.a. HAWATMAH, Nayif; a.k.a. Podgorica, Montenegro) including but not HAWATMEH, Nayif), Secretary General of limited to: Bulevar Revolucije 1, P.O. Box DEMOCRATIC FRONT FOR THE LIBERA- 183, 81001 Podgorica, Montenegro [FRY S&M] TION OF PALESTINE – HAWATMEH FAC- MONTEX BANKA d.d. (All offices. Bank is TION (DOB 1933) (individual) [SDT] headquartered in Belgrade, Serbia) [FRY KOSOVSKA BANKA (All offices. Bank is S&M] headquartered in Pristina, Kosovo (Serbia)) MUGHNIYAH, Imad Fa’iz (a.k.a. [FRY S&M] MUGHNIYAH, Imad Fayiz), Senior Intel- KREDITNA BANKA BEOGRAD (All offices ligence Officer of HIZBALLAH (DOB 7 De- worldwide) [FRY S&M] cember 1962, POB Tayr Dibba, Lebanon, KREDITNA BANKA PRISTINA (All offices Passport No. 432298 (Lebanon)) (individual) worldwide) [FRY S&M] [SDT] KREDITNA BANKA SUBOTICA (All offices MUGHNIYAH, Imad Fayiz (a.k.a. worldwide) [FRY S&M] MUGHNIYAH, Imad Fa’iz), Senior Intel- LIBYAN AGRICULTURAL BANK (a.k.a. ligence Officer of HIZBALLAH (DOB 7 De- AGRICULTURAL BANK, THE; a.k.a. NA- cember 1962, POB Tayr Dibba, Lebanon, TIONAL AGRICULTURAL BANK OF Passport No. 432298 (Lebanon)) (individual) LIBYA) (1 city branch and 27 branches in [SDT] Libya) [LIBYA] NAJI, Talal Muhammad Rashid, Principal LIBYAN ARAB AIRLINES (Numerous Deputy of POPULAR FRONT FOR THE LIB- branch offices and facilities abroad) [LIBYA] ERATION OF PALESTINE – GENERAL LIBYAN NATIONAL OIL CORPORATION COMMAND (DOB 1930, POB Al Nasiria, Pal- (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- estine) (individual) [SDT] PORATION; a.k.a. NOC) (Subsidiaries and NASRALLAH, Hasan, Secretary General of joint ventures in Libya and worldwide) HIZBALLAH (DOB 31 August 1960 or 1953 or [LIBYA] 1955 or 1958, POB Al Basuriyah, Lebanon, LNOC (a.k.a. LIBYAN NATIONAL OIL Passport No. 042833 (Lebanon)) (individual) CORPORATION; a.k.a. NATIONAL OIL COR- [SDT] PORATION; a.k.a. NOC) (Subsidiaries and NATIONAL AGRICULTURAL BANK OF joint ventures in Libya and worldwide) LIBYA (a.k.a. AGRICULTURAL BANK, [LIBYA] THE; a.k.a. LIBYAN AGRICULTURAL

829 Ch. V, App. B 31 CFR Ch. V (7–1–97 Edition)

BANK) (1 city branch and 27 branches in June 1957, POB Al Mina, Egypt) (individual) Libya) [LIBYA] [SDT] NATIONAL COMMERCIAL BANK S.A.L. SAHARA BANK (22 branches in Libya) (22 branches in Libya) [LIBYA] [LIBYA] NATIONAL OIL CORPORATION (a.k.a. SALEH, Mohammed Mahdi (a.k.a. AL– LIBYAN NATIONAL OIL CORPORATION; SALIH, Muhammad Mahdi), Minister of a.k.a. LNOC; a.k.a. NOC) (Subsidiaries and Trade (DOB 1947) (individual) [IRAQ] joint ventures in Libya and worldwide) SHAQAQI, Fathi, Secretary General of [LIBYA] PALESTINIAN ISLAMIC JIHAD–SHIQAQI NIDAL, Abu (a.k.a. AL BANNA, Sabri (individual) [SDT] Khalil Abd Al Qadir), Founder and Secretary SLAVIJA BANKA (All offices. Bank is General of ABU NIDAL ORGANIZATION headquartered in Belgrade, Serbia) [FRY (DOB May 1937 or 1940, POB Jaffa, Israel) (in- S&M] dividual) [SDT] SMEDEREVSKA BANKA d.d. (All offices. NIKSA BANKA (All offices. Bank is Bank is headquartered in Belgrade, Serbia) headquartered in Belgrade, Serbia) [FRY [FRY S&M] S&M] SVAJCARSKO–JUGOSLOVENSKA BANKA NOC (a.k.a. LIBYAN NATIONAL OIL COR- (All offices. Bank is headquartered in Serbia) PORATION; a.k.a. LNOC; a.k.a. NATIONAL [FRY S&M] TAMOIL PETROLI ITALIANA S.P.A. (1,977 OIL CORPORATION) (Subsidiaries and joint gasoline retail outlets in Italy) [LIBYA] ventures in Libya and worldwide) [LIBYA] TAMOIL SUISSE S.A. (f.k.a. GATOIL NOVOSADSKA BANKA d.d. (All offices. SUISSE S.A.; a.k.a. TAMOIL SWITZER- Bank is headquartered in Novi Sad, LAND) (330 gasoline retail outlets in Swit- Vojvodina (Serbia)) [FRY S&M] zerland) [LIBYA] OSNOVNA PRIVREDNO–INVESTICIONA TAMOIL SUISSE S.A. (f.k.a. GATOIL BANKA (a.k.a. INVESTBANKA) (All offices. SUISSE S.A.; a.k.a. TAMOIL SWITZER- Bank is headquartered in Belgrade, Serbia) LAND) (RSO refinery in Collombey) [LIBYA] [FRY S&M] TAMOIL SWITZERLAND (f.k.a. GATOIL PANONSKA BANKA d.d. (All offices. Bank SUISSE S.A.; a.k.a. TAMOIL SUISSE S.A.) is headquartered in Novi Sad, Vojvodina (330 gasoline retail outlets in Switzerland) (Serbia)) [FRY S&M] [LIBYA] PKB BANKA (a.k.a. MESOVITA BANKA TAMOIL SWITZERLAND (f.k.a. GATOIL d.d.; a.k.a. POLJOPRIVREDNI KREDITNA SUISSE S.A.; a.k.a. TAMOIL SUISSE S.A.) BEOGRAD BANKA) (All offices. Bank is (RSO refinery in Collombey) [LIBYA] headquartered in Belgrade, Serbia) [FRY TUFAYLI, Subhi, Former Secretary Gen- S&M] eral and Current Senior Figure of PLJEVANSKA BANKA (All offices. Bank HIZBALLAH (DOB 1947, POB Biqa Valley, is headquartered in Podgorica, Montenegro) Lebanon) (individual) [SDT] [FRY S&M] UDRUZENA BEOGRADSKA BANKA POLJOPRIVREDNA BANKA OSNOVNA (a.k.a. ASSOCIATED BELGRADE BANK; BANKA (All offices worldwide) [FRY S&M] a.k.a. BEOBANKA, d.d.; a.k.a. POLJOPRIVREDNI KREDITNA BEOGRAD BEOGRADSKA BANKA d.d.) (All offices BANKA (a.k.a. MESOVITA BANKA d.d.; worldwide) including but not limited to: 38 a.k.a. PKB BANKA) (All offices. Bank is Rue Ali Azil, Algiers, Algeria; Landestrasse– headquartered in Belgrade, Serbia) [FRY Hauptstrasse 1/III, 1030 Vienna, Austria; 40 S&M] Rue de l’Ecuyer, BTE 8, 1000 Brussels, Bel- PREDUZETNICKA BANKA d.d. (All of- gium; Sokolovska 93/2p, Prague 8–Karlin, fices. Bank is headquartered in Belgrade, Czech Republic; 108 Fenchurch Street, Lon- Serbia) [FRY S&M] don LEC 3M 5 JJ, England; 71 Avenue des PRISTINSKA BANKA d.d. (All offices. Champs–Elysees, 75008 Paris, France; Alt Bank is headquartered in Pristina, Kosovo Moabit 74, 1000 Berlin 21, Germany; Lange (Serbia)) [FRY S&M] Reihe 66, 2000 Hamburg 1, Germany; Drokstre PRIVATNA PRIVREDNA BANKA (All of- Str. 14–16, 3000 Hannover 1, Germany; fices. Bank is headquartered in Montenegro) Karlstrasse 31, 4000 Dusseldorf 1, Germany; [FRY S&M] Kleine Budergasse 13, 5000 Koln 1, Germany; PRIVREDNA BANKA BEOGRAD d.d. (All 85–93/IV Zeil, 6000 Frankfurt am Main, Ger- offices. Bank is headquartered in Belgrade, many; Tubingerstrasse 72, 7000 Stuttgart 1, Serbia) [FRY S&M] Germany; Sonnenstrasse 12/III, 8000 Munich PRIVREDNA BANKA NOVI SAD d.d. (All 2, Germany; Piazza Velasca 5, Milan, Italy; offices. Bank is headquartered in Novi Sad, P.O. Box 2869, Tripoli, Libya; Damrak 28–30/ Vojvodina (Serbia)) [FRY S&M] IV, Amsterdam, Netherlands; PRVA SRPSKA KOMERCIALJNA BANKA Przedstawicielstwo, Aleje Roz 5, Warsaw, Po- (All offices. Bank is headquartered in Nis, land; Kungsgaten 32/VI, P.O. Box 7592, 10393 Serbia) [FRY S&M] Stockholm, Sweden; Uranis Strasse 14/III, QASEM, Talat Fouad, Propaganda Leader 8001 Zurich, Switzerland; P.O. Box 3502, of ISLAMIC GAMA’AT (DOB 2 June 1957 or 3 Harrare, Zimbabwe [FRY S&M]

830 Office of Foreign Assets Control, Treasury Ch. V, App. B

UDRUZENA KOSOVSKA BANKA (a.k.a. many; Schledusenbruecke 1–4, 2000 Hamburg ASSOCIATED BANK OF KOSOVO) (All of- 36, Germany; Georgestrasse 36/3, 3000 Han- fices worldwide) including but not limited nover, Germany; Klosterstrasse 34/I, 4000 to: Rossmarkt 14/111, 6000 Frankfurt am Main Dusseldorf, Germany; Goether Strasse 2/II, 1, Germany; Schauenbergstrasse 8, 8046 Zu- 6000 Frankfurt am Main 1, Germany; c/o BFG rich, Switzerland [FRY S&M] M–7 m No 16–17, 6800 Mannheim, Germany; UMMA BANK S.A.L. (31 branches through- Koenigstrasse 54/8, 7000 Stuttgart 1, Ger- out Libya) [LIBYA] many; Sonnenstrasse 12/III, 8000 Munich, WAHDA BANK (37 branches throughout Germany; Am Plaerer 2, 8500 Nuremberg, Libya) [LIBYA] Germany; c/o Yugoslav Chamber of Econ- YASIN, Shaykh Ahmad, Founder and Chief omy, Saadoun Str., Shalen Bldg., Baghdad, Ideological Figure of HAMAS (DOB 1931) (in- Iraq; P.O. Box 2869, Tripoli, Libya; Singel dividual) [SDT] 512, Amsterdam 1017 AX, Netherlands; Kungsgatan 55/3, 11122 Stockholm, Sweden; YUBMES (a.k.a. JUGOSLOVENSKA Zweierstrasse 169/1, 8003 Zurich, Switzerland BANKA ZA MEDJUNARODNU EKONOMSKU [FRY S&M] SARADNJU; a.k.a. YUGOSLAV BANK FOR YUGOSLAV BANK FOR INTERNATIONAL INTERNATIONAL ECONOMIC COOPERA- ECONOMIC COOPERATION (a.k.a. TION) (All offices worldwide) [FRY S&M] JUGOSLOVENSKA BANKA ZA YUGOBANKA (a.k.a. BANK FOR FOR- MEDJUNARODNU EKONOMSKU EIGN TRADE AD; a.k.a. JUGOBANKA; SARADNJU; a.k.a. YUBMES) (All offices a.k.a. JUGOBANKA d.d.) (All offices world- worldwide) [FRY S&M] wide) including but not limited to: ZAYDAN, Muhammad (a.k.a. ABBAS, Argentinenstrasse 22/II/4–11, 1040 Vienna, Abu), Director of PALESTINE LIBERATION Austria; Salisbury House, First Floor FRONT – ABU ABBAS FACTION (DOB 10 De- (Rooms 378–379), London, EC2M5RT, England; cember 1948) (individual) [SDT] 25, Rue Lauriston, 75116 Paris, France; Kurfurstenstrasse 106/II, 1000 Berlin 30, Ger- [62 FR 34972, June 27, 1997]

831 Ch. V, App. C 31 CFR Ch. V (7–1–97 Edition)

OBOD HIBOOB Alternate Names ERSONS OR fka fka P LOCKED B Vessel Owner ROPERTY OF P Iraq Managed by the State Organization of Iraqi Ports, Basrah, Iraq port port port eries, Basrah Iraq Acechilly Navigation Co., Malta Acefrosty Shipping Co., Malta Iraqi Oil Tankers Company Iraqi Oil Tankers Company Iraqi Oil Tankers Company, Basrah, State Org. of Iraqi Ports State Org. of Iraqi Ports Government of the Republic Iraq. Iraqi Oil Tankers Company State Org. of Iraqi Ports Iraqi State Enterprise for Water Trans- State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports Iraqi State Enterprise for Water Trans- State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi Oil Tanker Company State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Enterprise for Water Trans- State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Enterprise for Sea Fish- South Adriatic Bulk Shipping Ltd. Oktoih Overseas Shipping Ltd. RE THE A Call Sign HNAR HNNN HNAZ N/A YIAM YIAV HNBT YIBR HNHB N/A YIAN YIHR HNKM YIKH HNKD YIKA HNMR YIMD YIAS YINF DDRH HNNR YINU YIAW HNKS YIAY YIBE YIBA YIRF HNSA 9HTX3 9HTG3 HAT ATIONALS T N GRT 8,569 13,651 ESSELS V ESIGNATED D DWT Blocked Vessels 1,502 1,502 36,330 375 368 9,928 390 1,662 375 80 368 12,882 368 7,155 4,740 1,223 4,649 1,219 4,740 2,444 1,502 375 320 100 320 304 544 368 6,396 ISTING OF L PECIALLY S cargo cargo Vessel Type Tanker Tanker General dry Tanker General dry Tug Tug Tug Tanker Research Barge Tug Research Tug Tanker Tug Tanker Service Yacht Service Service Service Service Tanker Tug Tug Yacht Tug Service Tanker Tug Service LPHABETICAL Flag Iraq Iraq Malta Iraq Malta Iraq Iraq Iraqi flag Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq V—A Program IRAQ IRAQ CUBA CUBA FRY S&M IRAQ FRY S&M IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ HAPTER C TO C PPENDIX Vessel Name A

1 ATHAR 7 NISSAN ACECHILLY ACEFROSTY ADMIRAL ZMAJEVIC AIN ZALAH AIRE F AL±ALYAA AL±AMIN AL ANBAR AL±BAATH AL±BAKR AL±BAYAA AL±ENTISAR AL FAO AL±HATHER AL KARAMAH AL±KARRKH AL KHALIDA AL±KHALIJ±AL±ARABI AL MANSUR AL MERBID AL MOSUL AL NAJAF AL NASR AL NASR AL±NOHOODH AL OMARAH AL±QADISIYA AL RAMADI AL RASHEED AL RATBA AL±RESSAFA AL±SAHIL±AL±ARABI

832 Office of Foreign Assets Control, Treasury Ch. V, App. C

SANABUL RUBY ISLANDS SILOWAT fka fka fka port port, Baghdad port port port port port port port port port port Ministry of Oil, State Company for Oil Projects, Baghdad, Iraq Naviera Maritima de Arosa, Spain Alaminos Shipping Co. Ltd. State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Enterprise for Water Trans- Iraqi State Enterprise for Water Trans- Iraqi State Enterprise for Water Trans- Iraqi State Enterprise for Water Trans- Iraqi State Enterprise for Water Trans- Iraqi Oil Tankers Company Iraqi State Enterprise for Water Trans- Iraqi State Enterprise for Water Trans- Iraqi State Enterprise for Water Trans- Iraqi Oil Tankers Company Iraqi Oil Tankers Company State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports Iraqi State Enterprise for Water Trans- Iraqi State Enterprise for Water Trans- Iraqi State Enterprise for Water Trans- Iraqi Oil Tankers Company State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi Oil Tankers Company Iraqi State Enterprise for Water Trans- Government of the Republic Iraq, State Org. of Iraqi Ports Montenegro Overseas Navigation Ltd. P32C3 N/A YITH YIWH YIBF YIBH HNNZ HNZW HNDB HNID HNFB HNFR HNFD HNKN HNKI HNMS HNMB YINF HNQS YISD HNAI HNAD HNWS HNYK YIZR HNAM YIBD YIBB HNGR HNBB N/A YIAD J8FM9 8909 915 375 524 149 3,985 3,549 1,662 15088 3,550 8,342 149,441 1,662 3,525 8,342 155,210 130,241 4,740 155,210 6,977 13,634 1,662 8,343 149,371 4,640 155,210 508 320 36,397 13,656 647 2,900 Tug Tanker Tug Research Tug RO/RO Cargo Barge General Cargo RO/RO Cargo Cargo Cargo Tanker Barge Cargo Cargo Tanker Tanker Service Tanker Service Cargo Barge Cargo Tanker Service Tanker Service Tug Tanker Cargo Service Service cent Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Cyprus Saint Vin- Iraq Iraq Iraq Iraq Iraq Iraq Iraqi flag Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Iraq Saudi Arabia Iraq IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ CUBA FRY S&M IRAQ CUBA IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ

AL SHUMOOKH AL±THIRTHAR AL±WAHDAH AL WALEED AL ZAB AL±ZAHRAA AL ZAWRAA ALABID ALAMINOS ALBA ALEDREESI ALEGRIA DE PIO ALFARABI ALFARAHIDI ALFIDAA ALKHANSAA ALKINDI ALMUSTANSIRIYAH ALMUTANABBI ALNAJAF ALQADISIYAH ALSUMOOD ALTAAWIN±ALARABI ALWAHDA ALWASITTI ALYARMUK ALZUBAIR AMURIYAH ANTARA ARBEEL BABA GURGUR BABYLON BADR 7 BAGHDAD

833 Ch. V, App. C 31 CFR Ch. V (7–1–97 Edition)

GOLD ; fka

NIKSIC IVANGRAD TULIP ISLANDS BIJELO POLJE VIOLET ISLANDS AVALA Alternate Names

STAR fka fka fka fka fka fka Vessel Owner (SDN) (SDN) (SDN) port ment port Iraqi Ports Iraqi Ports Iraqi Ports S.A.) Epamac Shipping Co., Ltd., Malta Senanque Shipping Co., Ltd., Cyprus Heywood Navigation Corp., Panama Ciflare Shipping Co. Ltd. CARIBBEAN PRINCESS SHIPPING CARIBBEAN QUEEN SHIPPING Compania Navegacion Golfo S.A. Atlantic Marie Shipping Co. Ltd. Samir de Navegacion S.A. EAST ISLAND SHIPPING CO. LTD. Iraqi State Enterprise for Water Trans- State Organization for Iraq Govern- State Org. of Iraqi Ports Iraqi State Enterprise for Water Trans- Iraqi Oil Tankers Company State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Whale Shipping Ltd., c/o State Org. of Whale Shipping Ltd., c/o State Org. of Whale Shipping Ltd., c/o State Org. of Lovcen Overseas Shipping Ltd. Oktoih Overseas Shipping Ltd Bar Overseas Shipping Ltd. Mostogradnja ± Gradjevno Preduzece Zeta Ocean Shipping Ltd. Leonela Shipping (Sunbow Maritime Call Sign C4QK C4GL C4JO 9H2275 C4WU CL2257 C4QB HNBD HNBL YIAB HNBS HNBR YIDS N/A N/A N/A YIBJ HNDJ N/A YIBK YIDN J8IY J8IZ J8JA 9HTF3 9HTB3 9HSW3 Unknown 9HUL3 J8FN7 GRT 16605 16794 16794 856 16582 181 8996 9,916 13,651 17,460 121 36,223 27,069 DWT 13,656 3,985 2,906 13,656 25573 36,400 24155 24106 669 27652 NA 149 350 356 350 528 1,330 1,330 1,330 15120 Blocked VesselsÐContinued cargo ferry Vessel Type Cargo RO/RO Service Cargo Bulk carrier General dry Bulk Carrier Tanker Bulk carrier General Cargo General Cargo Tug Bulk Carrier RO/RO Cargo/ Tug Bulk carrier Tug Service Service Service Bulk carrier Tug Tug Service Tug Tanker Service Service Service General cargo Flag (Saint Vin- cent) Iraq Iraq Iraq Iraq Malta Malta Cyprus Iraq Malta Cyprus Cyprus Malta Cyprus Yugoslavia Cuba Malta Iraq Iraq Iraq Iraq Denmark Iraq Iraq Iraq Iraq Iraq Gibralter Gibralter Gibralter Cyprus Program IRAQ IRAQ IRAQ IRAQ FRY S&M FRY S&M CUBA IRAQ FRY S&M CUBA CUBA CUBA CUBA CUBA FRY S&M CUBA CUBA CUBA FRY S&M IRAQ IRAQ IRAQ IRAQ FRY S&M IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ CUBA Vessel Name

BAGHDAD BALQEES BASRA BASRAH BAYAMO BRISA BROTHERS BUZURGAN C. BLANCO CARIBBEAN PRINCESS CARIBBEAN QUEEN CARIBBEAN SALVOR CASABLANCA CELTIC CESTAR CICLON COTTY CRIOLLO CRNA GORA DAMASCUS DAMEN GORINCHEM 5716 DAMEN GORINCHEM 5717 DAMEN GORINCHEM 5718 DAN DEYALA DIJLAH DIVING LAUNCH 1 DIWANIYA DOCKAN DUMP BARGE I DUMP BARGE II DUMP BARGE III EAST ISLANDS

834 Office of Foreign Assets Control, Treasury Ch. V, App. C

AVIS FAITH KOLASIN PEONY ISLANDS LAURA fka fka fka fka (SDN) Iraq port Flight Dragon Shipping Ltd., Malta Ace Indic Navigation Co., Malta Huntsland Navigation Co., Ltd., Malta Huntsville Navigation Co., Ltd., Malta Senanque Shipping Co., Ltd., Cyprus Whiteswan Shipping Co., Ltd., Cyprus Naviera Maritima de Arosa, Spain BETTINA SHIPPING CO. LTD. (SDN) Avisfaith Shipping PEONY SHIPPING CO. LTD. (SDN) Compania Navegacion Golfo S.A. Naviera Polovina S.A. VALETTA SHIPPING CORPORATION State Org. of Iraqi Ports State Org. of Iraqi Ports Rafidain Fisheries Co. Ltd., Basrah, State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports Iraqi State Company for Oil Projects State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports Rafidain Fisheries Co. Ltd. State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi Oil Tankers Company Iraqi State Enterprise for Water Trans- Iraqi Oil Tankers Company Lovcen Overseas Shipping Ltd. South Cross Shipping Ltd. Komunalno Poduzece Komunalno Poduzece Bagersko Brodarsko Preduzece Kotor Overseas Shipping Ltd. Kotor Overseas Shipping Ltd. Komunalno Poduzece 9HRP2 HOQD 5BXH CL2685 HP7988 3FIM2 N/A N/A HNFL HNFT YIGZ YIHM N/A YIAR YIHN HNHT HNIN N/A YIMH YIJA HNJM YIJR HNKL N/A YIBM HNKQ HNKH HNKK Unknown 9HUN3 YUFC Unknown Unknown 9HSQ3 9HSP3 Unknown 8909 11318 15864 1098 1843 8976 9,916 9,698 299 161 958 38,551 38,550 132 15088 1,163 350 2,422 17820 387 26400 89 2597 6,709 508 155,210 12,670 386 244 35,338 368 1,170 2,235 35,338 3,985 35,338 2213 15175 cargo ferry cargo ferry General cargo Service Service Fishing Tug Service Container ship Bulk carrier Tug Bulk cargo Tug General dry General cargo Service Service Tanker Service Service Ferry Tug Tug Tanker Tug RO/RO Cargo/ Fishing Service Service Tanker RO/RO Tanker Dredger General dry Bulk carrier Container ship RO/RO Cargo/ General cargo Malta Iraq Iraq Iraqi flag Iraq Iraq Panama Malta Iraq Cyprus Iraq Malta Cuba Iraq Iraq Iraq Iraq Saudi Arabia Yugoslavia Iraq Iraq Iraq Iraq Yugoslavia Iraqi flag Iraq Iraq Iraq Iraq Iraq Yugoslavia Malta Malta Panama Yugoslavia Panama CUBA IRAQ IRAQ CUBA IRAQ CUBA IRAQ IRAQ CUBA FRY S&M IRAQ CUBA IRAQ FRY S&M CUBA IRAQ IRAQ IRAQ CUBA CUBA CUBA CUBA IRAQ IRAQ FRY S&M IRAQ IRAQ IRAQ IRAQ FRY S&M IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ FRY S&M FRY S&M FRY S&M CUBA CUBA FRY S&M CUBA

EMERALD ISLANDS FIRE BOAT No. 705 FIRE BOAT No. 706 FLYING DRAGON FOREL FRIGO HISPANIA FURAT GAZA GRETE STAR GUANA HAMDAN HARNMAN H HEET HERCEG NOVI HERMANN HILLAH HIMREEN HITTIN HUNTSLAND HUNTSVILLE HURACAN HYALITE IBN KHALDOON IBN MAJID 6 IGALO IMHEJRAN JABHA JAMBUR JAMHORIA KAMENARI KEFAL KERBALA KHALID IBIN AL WALEED KHANAQIN KHAWLA BINT AL ZAWRA KIRKUK KOLUBARA 1 KORDUN KOSMAJ LAS COLORADOS LAURA I LEPETANE LILAC ISLANDS

835 Ch. V, App. C 31 CFR Ch. V (7–1–97 Edition)

POMORAC ALKADISIYAH BEOGRAD VIRPAZAR KOMOVI KASPAR ULCINJ SMEDEREVO GRETE Alternate Names fka fka fka fka fka fka fka fka fka Vessel Owner (SDN) (SDN) Ministry of Agriculture & Agrarian Reform, State Fisheries Company, Baghdad, Iraq Bulk Shipping S.A.) Maryol Enterprises, Inc., Panama Naviera Maritima de Arosa, Spain Naviera Maritima de Arosa, Spain WADENA SHIPPING CORPORATION Samir de Navegacion S.A. Oakgrove Shipping Co. Ltd. NORTH ISLAND SHIPPING CO. LTD. Pinecone Shipping Co. Ltd. State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Government of the Republic Iraq, State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Fisheries Co. Iraqi State Company for Oil Projects Iraqi State Company for Oil Projects Iraqi State Company for Oil Projects State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Citimark Shipping Limited (Oceanic Lovcen Overseas Shipping Ltd. Bar Overseas Shipping Ltd. Bar Overseas Shipping Ltd. Oktoih Overseas Shipping Ltd. Lovcen Overseas Shipping Ltd. Glimmer Maritime S.A. Kotor Overseas Shipping Ltd. Komunalno Poduzece Call Sign 3FIL2 CL2192 P3QJ3 P3CH2 P3QH3 YIQS YIMY YIMN YIMQ N/A YINW YISR N/A N/A N/A N/A N/A N/A YIOB N/A YIFN N/A N/A 3EIE4 9HSV3 9HTM3 9HTD3 9HTE3 9HTL3 J8FN9 9HSO3 Unknown GRT 8976 212 754 8996 753 20,904 15,396 9,201 9,183 13,651 9,028 86,401 38,551 131 DWT 15175 6,977 NA 368 310 248 140 310 1909 744 30 30 15136 140 368 4,649 1941 Blocked VesselsÐContinued cargo cargo cargo ferry Vessel Type General cargo Bulk carrier Service Tug Bulk carrier Tug Tug Tug General dry General dry General dry Fishing Tug General cargo Bulk carrier Service Service Service General cargo Fishing Service Service Service Ore/Oil Carrier Bulk carrier Tug Service Service RO/RO Cargo/ Service Service General cargo Flag ama) cent Panama Liberia (Pan- Iraq Cuba Malta Iraq Iraq Iraq Malta Malta Malta Iraqi flag Iraq Cyprus Malta Iraq Iraq Iraq Cyprus Iraqi flag Saudi Arabia Saudi Arabia Saudi Arabia Saint Vin- Malta Iraq Iraq Yugoslavia Iraq Iraq Cyprus Program CUBA FRY S&M IRAQ CUBA FRY S&M IRAQ IRAQ IRAQ FRY S&M FRY S&M FRY S&M IRAQ IRAQ CUBA FRY S&M IRAQ IRAQ IRAQ CUBA IRAQ IRAQ IRAQ IRAQ CUBA FRY S&M FRY S&M IRAQ IRAQ IRAQ CUBA FRY S&M IRAQ IRAQ CUBA CUBA Vessel Name

LOTUS ISLANDS LUCIANO HOPE MANDALI MAR AZUL MARIEL MAYSALOON MEASAN METHAQ MOA MONTE MORACA NAGROOR NAINAWA NEW GROVE NIPE NISR NO. 1 NO. 2 NORTH ISLANDS NUWAIBI OHOD 5 OHOD 6 OHOD 7 ONYX ISLANDS ORE STAR ORJEN OROOBA OTORI MARU No. 2 PALESTINE PALMA MOCHA PERAST PILOT 393 PILOT 394 PINECONE PINO DEL AGUA

836 Office of Foreign Assets Control, Treasury Ch. V, App. C ; fka

CETINJE PIVA TARA ANA I LAKE STAR

SKADARLIJA fka fka fka fka fka Panama (a.k.a. ANTAMALLO SHIPPING CO. LTD.) (SDN) (SDN) (SDN) Thenamaris Ships Management Inc., Athens, Greece. Vessel seized by Government of Iraq Shipping Company S.A.) Tramp Pioneer Shipping Co., Ltd., Pioneer Shipping Ltd., Malta Shipley Shipping Corp., Panama ATAMALLO SHIPPING CO. LTD. REDESTOS SHIPPING CO. LTD. Sand & Swan Navigation Co. Ltd. SENANQUE SHIPPING CO. LTD. State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Company for Oil Projects Iraqi State Company for Oil Projects Iraqi State Company for Oil Projects Iraqi State Fisheries Company Iraqi Oil Tankers Company State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Fisheries Company Seamusic Shipping Co. Ltd., c/o State Org. of Iraqi Ports Rafidain Fisheries Co. Ltd. Iraqi State Fisheries Company State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Lovcen Overseas Shipping Ltd. South Adriatic Bulk Shipping Ltd. Bar Overseas Shipping Ltd. Bar Overseas Shipping Ltd. Zeta Ocean Shipping Ltd. Lovcen Overseas Shipping Ltd. Brilliant Night Shipping S.A. (Novi 9H2485 H2SA P3QG3 5BJR N/A N/A N/A N/A N/A N/A N/A HNRM N/A YIBC YISM HRN2 9HYH2 YISN HNLK HNSR YISH N/A YISI N/A YIAY 9HSY3 9HTZ3 9HTH3 9HTK3 9HUD3 9HTI3 JIFN3 1586 8953 1116 2974 9,028 17,233 9,324 9,201 9,698 8,954 15,847 2468 15180 129 36,330 742 508 2595 129 26,732 368 5479 1,163 404 403 387 1,286 cargo cargo cargo cargo Bulk carrier Patrol Patrol Patrol Bulk carrier Tug Tug Tug General cargo General Cargo General dry General dry General dry Fishing Tanker General dry Service Ferry Service General cargo Fishing Cargo Tug General cargo Bulk carrier Fish Fishing Service Tug Tug Service Service (Saint Vin- cent) Malta Iraq Iraq Iraq Malta Iraq Iraq Saudi Arabia Malta Cyprus Malta Malta Malta Iraqi flag Iraq Malta Iraq Iraq Iraq Cyprus Iraqi flag Malta Iraq Cyprus Panama Iraq Iraqi flag Iraq Iraq Iraq Iraq Iraq CUBA FRY S&M IRAQ IRAQ IRAQ FRY S&M IRAQ IRAQ IRAQ CUBA CUBA CUBA FRY S&M FRY S&M FRY S&M IRAQ CUBA IRAQ FRY S&M IRAQ IRAQ IRAQ CUBA IRAQ IRAQ IRAQ CUBA FRY S&M IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ

PIONEER PLAYA POLICE 1 POLICE 2 POLICE 3 PRVI FEBRUAR RADHWA 18 RADHWA 19 RADHWA 20 RAHIM 3 RAVENS REDESTOS RIO B RIO G RISAN ROBIAN ROSE ISLANDS RUMAILA RUMIJA SAIF SAAD SAMARRA SANAM SAND SWAN SBOOR SEAMUSIC II SEBAA NISSAN SENANQUE SERIFOS SHABOOT SHATT AL BASRAH SHOROOK SHU' ALAH SIHAN SINAI SINJAR

837 Ch. V, App. C 31 CFR Ch. V (7–1–97 Edition)

13th JULY ALRAZI RADNIK PRIMROSE IS- PAMIT C DANILOVGRAD Alternate Names

LANDS fka fka fka fka aka fka Vessel Owner (SDN) (SDN) (SDN) Managed by Petra Navigation & International Trading Co. Ltd., Amman, Jordan. port Shipping S.A.) Canapel, S.A., Panama SOUTH ISLAND SHIPPING CO. LTD. STANDWEAR SHIPPING CO. LTD. Odielo Shipping Co. Ltd. Tephys Shipping Co. Ltd. Samir de Navegacion S.A. WEST ISLAND SHIPPING CO. LTD. Pandora Shipping Co. S.A., Honduras. Iraqi State Fisheries Company State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Company for Oil Projects State Org. of Iraqi Ports Iraqi State Enterprise for Water Trans- State Org. of Iraqi Ports Komunalno Poduzece Pocatelo Shipping Ltd. (Oceanic Bulk Luka Bar±Preduzece Kotor Overseas Shipping Ltd. Lovcen Overseas Shipping Ltd. Zeta Ocean Shipping Ltd. Luka Bar±Preduzece Zeta Ocean Shipping Ltd. Lovcen Overseas Shipping Ltd. Call Sign C4AN 5BQH 5BXG H2RZ CL2059 C4IB HNRZ UOJE YIAG N/A N/A N/A HNTD YITR HNTZ YIAC YIUR N/A N/A N/A YIYN HNZQ YIAZ YTMP 3ELK3 YTCS 9HSN3 9HTJ3 9HUM3 Unknown 9HTQ3 9HSZ3 GRT 8996 12147 15864 8935 164 9112 126 17,882 169 38,551 1,637 9,698 169 17,233 15,396 DWT 8,334 404 15147 19095 3,627 4,649 26400 118,139 15123 220 NA 368 15136 386 9,247 544 Blocked VesselsÐContinued Cargo/Ferry cargo Vessel Type Cargo Tanker Fishing Bulk carrier General cargo Tug Bulk carrier Service Research research Research Bulk carrier Pax/RO/RO Tanker Service Bulk carrier Tanker General cargo Tug Tug General dry Tug Bulk carrier Tug Ore Carrier General Cargo Barge Service Service Tug Cargo Tanker Flag flag ama) Honduras Yugoslavia Iraqi flag Liberia (Pan- Cyprus Yugoslavia Cyprus Iraq Malta Malta Iraq Iraq Cyprus Iraq Cyprus Iraq Cuba Malta Yugoslavia Malta Iraq Malta Cyprus Iraq Iraq Saudi Arabia Iraq Iraq Iraq Program IRAQ FRY S&M IRAQ FRY S&M CUBA FRY S&M CUBA CUBA IRAQ IRAQ IRAQ IRAQ FRY S&M FRY S&M IRAQ IRAQ CUBA IRAQ CUBA IRAQ CUBA FRY S&M FRY S&M FRY S&M IRAQ FRY S&M CUBA IRAQ IRAQ IRAQ IRAQ IRAQ IRAQ Vessel Name

SKY SEA SLAVEN SOLNECHNIK SOPHIE HOPE SOUTH ISLANDS SOZINA STANDWEAR STAR 1 SULAIMANIYAH SURVEY LAUNCH No. 1 SURVEY LAUNCH No. 2 SURVEY LAUNCH No. 3 SUTJESKA SVETI STEFAN TADMUR TAHREER TAMMANY H TARIK IBN ZIYAD TEPHYS THEEQAR TIFON TIVAT TOPOLICA TRINAESTI JULI UR VEDADO WEST ISLANDS WORK BOAT No. 6 WORKSHIP 3 YANBU 31 YOUSIFAN ZAIN AL QAWS ZAMZAM

838 Office of Foreign Assets Control, Treasury Ch. V, App. C port. Represented by Ceylon Ship- ping Co., Colombo, Sri Lanka Iraqi State Enterprise for Water Trans- State Org. of Iraqi Ports HNZN YIBO 3,549 Cargo Fishing Iraqi flag Iraqi flag IRAQ IRAQ

ZANOOBIA ZUBAIDY [62 FR 35029, June 27, 1997]

839