34934 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

DEPARTMENT OF THE TREASURY through the Office’s 24–hour fax–on– SDNs and blocked persons designated demand service: call 202/622–0077 pursuant to sanctions imposed against Office of Foreign Assets Control using a fax machine, fax modem, or the Bosnian Serbs and the FRY (S&M), (within the United States) a touch–tone however, appear in a separate 31 CFR Chapter V telephone. alphabetized list at the end of Appendix A, since sanctions against the FRY Blocked Persons, Specially Designated Background (S&M) were suspended on January 16, Nationals, Specially Designated The Office of Foreign Assets Control 1996 (61 FR 1282, January 19, 1996), Terrorists, Specially Designated (‘‘OFAC’’) is updating and republishing and sanctions against the Bosnian Serbs Narcotics Traffickers, and Blocked the three appendices (the were suspended on May 10, 1996 (61 FR Vessels ‘‘Appendices’’) to 31 CFR chapter V that 24696, May 16, 1996). Property and AGENCY: Office of Foreign Assets contain lists of individuals and entities interests in property previously blocked Control, Treasury that the Director of OFAC has remain blocked until provision is made ACTION: Final rule; amendments. determined to be either blocked to address claims or encumbrances with persons, specially designated nationals respect to such property and interests in SUMMARY: The Office of Foreign Assets (‘‘SDNs’’), specially designated terrorists property, including the claims of the Control is updating and republishing (‘‘SDTs’’), or specially designated successor states of the former the three appendices to the end of 31 narcotics traffickers (‘‘SDNTs’’), as well Yugoslavia. Names of persons CFR chapter V that contain lists of all as vessels that have been determined to designated as acting for or on behalf of blocked persons, specially designated be the property of a blocked person or the Government of the FRY (S&M) were nationals, specially designated SDN (‘‘blocked vessels’’). This final rule removed from the Appendices (61 FR terrorists, specially designated narcotics supersedes the original Appendices 64289, December 4, 1996). Assets in traffickers and blocked vessels under published in the Federal Register on which these persons had an interest the various sanctions programs June 26, 1996, (61 FR 32936) and were unblocked, since these assets were administered by the Treasury incorporates all amendments to those blocked on the basis of the persons’ Department’s Office of Foreign Assets Appendices published in the Federal activities in support of the FRY (S&M) Control as of June 27, 1997. Register since that date. — activities that are no longer EFFECTIVE DATE: June 27, 1997. Appendix A to 31 CFR chapter V prohibited — and not because the Government of the FRY (S&M) or FOR FURTHER INFORMATION CONTACT: contains the names and identifying entities located in or controlled from the Office of Foreign Assets Control, information of blocked persons, SDNs, FRY (S&M) had an interest in or control Department of the Treasury, SDTs and SDNTs, arranged alphabetically by name. Appendix B to over those assets. Washington, DC 20220, tel.: 202/622– Appendices A and B also contain the 31 CFR chapter V contains the names 2420. names of persons determined to be and identifying information of blocked SUPPLEMENTARY INFORMATION: SDTs pursuant to Executive Order persons, SDNs, SDTs and SDNTs 12947 of January 23, 1995 (the ‘‘SDT Electronic and Facsimile Availability arranged alphabetically by country of Order’’) and of persons determined to be location and name, where their location This document is available as an SDNTs pursuant to Executive Order electronic file on The Federal Bulletin is known, and alphabetically by name 12978 of October 21, 1995 (the ‘‘SDNT Board the day of publication in the where no location is known. Appendix Order’’). The SDT Order imposes Federal Register. By modem, dial 202/ C to 31 CFR chapter V contains the sanctions on terrorists who threaten the 512–1387 and type ‘‘/GO FAC,’’ or call names and identifying information of Middle East peace process. That order 202/512–1530 for disk or paper copies. blocked vessels arranged alphabetically authorizes the Secretary of State, in This file is available for downloading by name. coordination with the Secretary of the without charge in WordPerfect 5.1, Appendices A and B continue to Treasury and the Attorney General, to ASCII, and Adobe AcrobatTM readable contain the names of blocked persons designate individuals or entities who (*.PDF) formats. For Internet access, the and SDNs that the Director of OFAC has are found (1) to have committed, or pose address for use with the World Wide determined, as of June 24, 1997, to be a significant risk of committing, acts of Web (Home Page), Telnet, or FTP (1) organized or located in a country violence that have the purpose or effect protocol is: fedbbs.access.gpo.gov. The subject to economic sanctions, (2) of disrupting the Middle East peace document is also accessible for owned or controlled by entities that are process, or (2) to assist, sponsor, or downloading in ASCII format without organized or located in a country subject provide financial, material, or charge from Treasury’s Electronic to economic sanctions, or (3) owned or technological support for, or services in Library (‘‘TEL’’) in the ‘‘Business, Trade controlled by, or acting or purporting to support of, such acts of violence. In and Labor Mall’’ of the FedWorld act directly or indirectly on behalf of, addition, the SDT Order authorizes the bulletin board. By modem, dial 703/ the government or the de facto regime Secretary of the Treasury, in 321–3339, and select the appropriate of a country subject to economic coordination with the Secretary of State self–expanding file in TEL. For Internet sanctions. The listed SDNs and blocked and the Attorney General, to designate access, use one of the following persons relate to sanctions imposed individuals or entities who are owned protocols: Telnet = fedworld.gov against Cuba, the Bosnian Serbs, the or controlled by, or act for or on behalf (192.239.93.3); World Wide Web (Home Federal Republic of Yugoslavia (Serbia of, any other individual or entity Page) = http://www.fedworld.gov; FTP and Montenegro) (the ‘‘FRY (S&M)’’), designated in or pursuant to the SDT = ftp.fedworld.gov (192.239.92.205). Iraq, Libya, North Korea, designated Order. Additional information concerning the Middle East terrorists, and designated The SDNT Order relating to narcotics programs of the Office of Foreign Assets narcotics traffickers centered in traffickers centered in Colombia blocks Control is available for downloading Colombia. Appendix C continues to all property subject to U.S. jurisdiction from the Office’s Internet Home Page: contain the names of vessels determined in which there is any interest of four http://www.ustreas.gov/treasury/ to be property of blocked persons or principal figures in the Cali drug cartel services/fac/fac.html, or in fax form SDNs. who are listed in the annex to the SDNT Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34935

Order. In addition, that order blocks the Appendices A, B and C is not to be For the reasons set forth in the property and interests in property of construed as evidence that the person is preamble, and pursuant to the authority foreign persons determined by the not subject to OFAC–administered of 22 U.S.C. 287c, 50 U.S.C. 1701–1706, Secretary of the Treasury, in economic sanctions or organized or and 50 U.S.C. App. 1–44, 31 CFR consultation with the Attorney General located in a country subject to economic chapter V is amended as set forth below: and the Secretary of State, (a) to play a sanctions, owned or controlled by a 1. Appendices A, B, and C to Chapter significant role in international person organized or located in a country V are revised to read as follows: narcotics trafficking centered in subject to economic sanctions, or acting Colombia, or (b) to materially assist in for or on behalf of the government or the APPENDICES TO CHAPTER V or provide financial or technological de facto regime of a country subject to support for, or goods or services in economic sanctions. The Treasury Notes: The alphabetical lists below support of, persons designated in or Department regards it as incumbent provide the following information (to pursuant to the SDNT Order. In upon all U.S. persons or persons subject the extent known) concerning blocked addition, the SDNT Order blocks all to U.S. jurisdiction, depending upon the persons, specially designated nationals, property and interests in property sanctions program, to take reasonable specially designated terrorists, specially subject to U.S. jurisdiction of persons steps to ascertain for themselves designated narcotics traffickers and determined by the Secretary of the whether persons or property they deal blocked vessels. Treasury, in consultation with the with fall into one of these categories. Attorney General and the Secretary of For blocked individuals: name and State, to be owned or controlled by, or In addition to the removal of certain title (known aliases), address, (other to act for or on behalf of, persons persons formerly designated pursuant to identifying information), (the notation designated in or pursuant to the SDNT sanctions against the FRY (S&M) already ‘‘individual’’), [sanctions program under Order. noted, the revised Appendices which the individual is blocked]. The entities and individuals included incorporate the following rules published in the Federal Register since For blocked entities: name (known in the Appendices with respect to former or alternate names), address, sanctions imposed on countries or June 26, 1996, and issued through June 24, 1997: 61 FR 43459 (August 23, [sanctions program under which the governments are subject to the same entity is blocked]. prohibitions as the government or de 1996), correcting an SDNT’s identifying facto regime of the country subject to information issued under the SDNT For blocked vessels: name, sanctions economic sanctions with which they are Order and removing a name under the program under which the vessel is associated. ‘‘Persons subject to U.S. North Korean sanctions program; 61 FR blocked, registration of vessel, type, size jurisdiction,’’ or ‘‘U.S. persons,’’ 54334 (October 18, 1996), removing a in dead weight and/or gross tons, call depending on the sanctions program, vessel under the FRY (S&M) sanctions sign, vessel owner, and alternate names. program; and 62 FR 2903 (January 21, are prohibited from engaging in Abbreviations: ‘‘a.k.a.’’ means ‘‘also 1997), listing additional names and transactions involving property in known as’’; ‘‘f.k.a.’’ means ‘‘formerly removing a name under the SDNT which any of the listed entities and known as’’; ‘‘n.k.a.’’ means ‘‘now known individuals has an interest unless the Order, and removing three names under the Iraq sanctions program. Users are as’’; ‘‘DOB’’ means ‘‘date of birth’’; transactions are exempt by statute or ‘‘DWT’’ means ‘‘Deadweight’’; ‘‘FRY licensed by OFAC. Additionally, all advised to check routinely the Federal Register and the information services (S&M)’’ means ‘‘Federal Republic of assets within U.S. jurisdiction owned or Yugoslavia (Serbia and Montenegro)’’; controlled by these entities and noted under ‘‘Electronic and Facsimile Availability’’ for additional names and ‘‘GRT’’ means ‘‘Gross Registered individuals are blocked. Persons subject Tonnage’’; ‘‘POB’’ means ‘‘place of to U.S. jurisdiction and U.S. persons are other changes to the listings. Entities and individuals on the list are birth’’; ‘‘SRBH’’ refers to the suspended not prohibited, however, from paying sanctions against the Bosnian Serbs. funds owed to any of these entities and occasionally licensed by OFAC to individuals into a blocked account held transact business with U.S. persons or References to regulatory parts in in the name of the blocked entity or persons subject to U.S. jurisdiction prior chapter V: individual in a domestic U.S. financial to publication of removal from the [CUBA]: Cuban Assets Control Regulations, part 515; institution. Such payments must be Appendices or because of foreign policy [FRY (S&M)]: Federal Republic of Yugoslavia reported to OFAC’s Compliance considerations in unique circumstances. Current information on licenses issued (Serbia and Montenegro) and Bosnian Programs Division. Serb-Controlled Areas of the Republic of Determinations that persons are with regard to blocked persons, SDNs, SDTs, or SDNTs may be obtained by Bosnia and Herzegovina Sanctions blocked persons, SDNs, SDTs, or SDNTs Regulations, part 585; calling OFAC’s Licensing Division at under a particular sanctions program are [IRAN]: Iranian Transactions Regulations, effective upon the date of determination 202/622–2480. part 560; by the Director of OFAC, acting under Because the Appendices involve a [LIBYA]: Libyan Sanctions Regulations, part authority delegated by the Secretary of foreign affairs function, Executive Order 550; the Treasury. Public notice of a blocking 12866 and the provisions of the [NKOREA]: Foreign Assets Control or designation is effective upon the date Administrative Procedure Act (5 U.S.C. Regulations, part 500; of publication in the Federal Register or 553) requiring notice of proposed [SDNT]: Narcotics Trafficking Sanctions upon prior actual notice. The lists in the rulemaking, opportunity for public Regulations, part 536; Appendices are not definitive or all– participation, and delay in effective [SDT]: Terrorism Sanctions Regulations, part 596; inclusive, and new Federal Register date, are inapplicable. Because no [SRBH]: Federal Republic of Yugoslavia documents with regard to blocked notice of proposed rulemaking is (Serbia and Montenegro) and Bosnian persons and SDNs, SDTs, or SDNTs may required for this rule, the Regulatory Serb-Controlled Areas of the Republic of be published at any time. The absence Flexibility Act (5 U.S.C. 601–612) does Bosnia and Herzegovina Sanctions of any particular person or vessel from not apply. Regulations, part 585. 34936 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

Appendix A to Chapter VÐ ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, AD–DAR AL JAMAHIRIYA FOR Alphabetical Listing of Blocked Oliverio Abril), c/o AGROPECUARIA PUBLISHING DISTRIBUTION & Persons, Specially Designated BETANIA LTDA., Cali, Colombia; c/o ADVERTISING, P.O. Box 959, Tripoli, CONSTRUCTORA DIMISA LTDA., Cali, Libya [LIBYA] Nationals, Specially Designated Colombia; c/o INVERSIONES EL PEN˜ ON ADMINCHECK LIMITED, 1 Old Burlington Terrorists, and Specially Designated S.A., Cali, Colombia; c/o INVERSIONES Street, London, England [IRAQ] Narcotics Traffickers GEMINIS S.A., Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA VALLADARES LTDA., Cali, Colombia; c/ BOLIVAR S.A., Avenida 2CN No. 24N– I. All entries except for designations o W. HERRERA Y CIA. S. EN C., Cali, 92, Cali, Colombia; Calle 17N No. 6N–28, pursuant to part 585: Federal Republic Colombia; Calle 18A No. 8A–20, Cali, Colombia (NIT #800149060–5) of Yugoslavia (Serbia & Montenegro) Jamundi, Colombia (Cedula No. 3002003 [SDNT] and Bosnian Serb–Controlled Areas of (Colombia)) (individual) [SDNT] ADVANCED ELECTRONICS the Republic of Bosnia and Herzegovina ABU MARZOOK, Mousa Mohammed (a.k.a. DEVELOPMENT, LTD., 3 Mandeville ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. Place, London, England [IRAQ] Sanctions Regulations Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. AEROCARIBBEAN AIRLINES (a.k.a. AERO– MARZOOK, Mousa Mohamed Abou; CARIBBEAN), Havana, Cuba [CUBA] 7th APRIL CARD BOARD FACTORY, a.k.a. MARZUK, Musa Abu), Political AEROTAXI EJECUTIVO, S.A., Managua, Tajoura, Libya [LIBYA] Leader in Amman, Jordan and Damascus, Nicaragua [CUBA] A. BORTOLOTTI & CO. S.P.A. (a.k.a. Syria for HAMAS (DOB 9 February 1951; AGENCIA DE VIAJES GUAMA (a.k.a. BORTOLOTTI), Cremona, Italy [LIBYA] POB Gaza, Egypt; Passport No. 92/664 GUAMA TOUR; a.k.a. GUAMATUR, A. BORTOLOTTI & CO. S.P.A. (a.k.a. (Egypt); SSN 523–33–8386.) (individual) S.A.; a.k.a. VIAJES GUAMA TOURS), Bal BORTOLOTTI), Via Predore, 59, 24067 [SDT] Harbour Shopping Center, Via Italia, Sarnico, Bergamo, Italy [LIBYA] ABU NIDAL ORGANIZATION (a.k.a. ANO; Panama City, Panama [CUBA] A.T.E. INTERNATIONAL LTD. (f.k.a. RWR a.k.a. ARAB REVOLUTIONARY AGHIL, Yousef I., Libya (individual) [LIBYA] INTERNATIONAL COMMODITIES), 3 BRIGADES; a.k.a. ARAB AGIP NORTH AFRICA AND MIDDLE EAST Mandeville Place, London, England REVOLUTIONARY COUNCIL; a.k.a. OIL COMPANY (a.k.a. AGIP (N.A.M.E.) [IRAQ] BLACK SEPTEMBER; a.k.a. FATAH LIMITED), Adahr, P.O. Box 346, Sciara A.W.A. ENGINEERING LIMITED, 3 REVOLUTIONARY COUNCIL; a.k.a. Giakarta, Tripoli, Libya [LIBYA] Mandeville Place, London, England REVOLUTIONARY ORGANIZATION OF AGIP NORTH AFRICA AND MIDDLE EAST [IRAQ] SOCIALIST MUSLIMS), Algeria; Iraq; OIL COMPANY (a.k.a. AGIP (N.A.M.E.) ABASTECEDORA NAVAL Y INDUSTRIAL, Lebanon; Libya; Sudan [SDT] LIMITED), Benghazi Office, P.O. Box S.A. (a.k.a. ANAINSA), Panama [CUBA] ACE INDIC NAVIGATION CO. LTD., c/o 4120, Benghazi, Libya (Designation ABBAS, Abdul Hussein, Italy (individual) ANGLO–CARIBBEAN SHIPPING CO. applies only to joint venture located in [IRAQ] LTD., 4th Floor, South Phase 2, South Libya) [LIBYA] AGRICOLA HUMYAMI LTDA., Apartado ABBAS, Abu (a.k.a. ZAYDAN, Muhammad), Quay Plaza II, 183, March Wall, London, Aereo 30352, Cali, Colombia [SDNT] Director of PALESTINE LIBERATION England [CUBA] AGRICULTURAL CO–OPERATIVE BANK, FRONT – ABU ABBAS FACTION (DOB ACECHILLY NAVIGATION CO. LTD., c/o Rashid Street, Baghdad, Iraq [IRAQ] 10 December 1948) (individual) [SDT] ANGLO–CARIBBEAN SHIPPING CO. AGRICULTURAL ENGINEERING LTD., 4th Floor, South Phase 2, South ABBAS, Kassim, Italy (individual) [IRAQ] COMPANY, Libya [LIBYA] Quay Plaza II, 183, March Wall, London, ABBOTT, John G., 34 Grosvenor Street, AGROPECUARIA BETANIA LTDA., Calle England [CUBA] London W1X 9FG, England (individual) 70N No. 14–31, Cali, Colombia; Carrera [LIBYA] ACEFROSTY SHIPPING CO., LTD., 171 Old 61 No. 11–58, Cali, Colombia [SDNT] ABD AL–GHAFUR, Humam Abd a–Khaliq Bakery Street, Valletta, Malta [CUBA] AGROPECUARIA LA ROBLEDA S.A., (a.k.a. GHAFUR, Humam Abdel Khaleq ACERO, Cesar Augusto, Avenida 7N No. Carrera 61 No. 11–58, Cali, Colombia; Abdel), Minister of Higher Education 17A–48, Cali, Colombia; c/o Avenida 2DN No. 24N–76, Cali, and Scientific Research, Iraq (DOB 1945) AGROPECUARIA LA ROBLEDA S.A., Colombia (NIT # 800160353–2) [SDNT] (individual) [IRAQ] Cali, Colombia (Cedula No. 70564947 AGROPECUARIA Y REFRESTADORA ABDALLAH, Ramadan (a.k.a. ABDULLAH, (Colombia)) (individual) [SDNT] HERREBE LTDA., Avenida 2N No. 7N– Dr. Ramadan; a.k.a. SHALLAH, Dr. ACEVEDO P., Francisco Luis, Carrera 1 No. 55 of. 501, Cali, Colombia [SDNT] Ramadan Abdullah; a.k.a. SHALLAH, 18–52, Cali, Colombia; c/o AGUADO ORTIZ, Luis Jamerson, c/o Ramadan Abdalla Mohamed), Secretary INVERSIONES INVERVALLE S.A., Cali, DISTRIBUIDORA MIGIL LTDA., Cali, General of the PALESTINIAN ISLAMIC Colombia (Cedula No. 71660070 Colombia; c/o FLEXOEMPAQUES JIHAD, Damascus, Syria (DOB 1 January (Colombia)) (individual) [SDNT] LTDA., Cali, Colombia; c/o PLASTICOS 1958; POB Gaza City, Gaza Strip; SSN AD–DAR AL JAMAHIRIYA FOR CONDOR LTDA., Cali, Colombia (Cedula 589–17–6824 (U.S.A.); Passport No. 265 PUBLISHING DISTRIBUTION & No. 2935839 (Colombia)) (individual) 216 (Egypt).) (individual) [SDT] ADVERTISING, P.O. Box 15977, [SDNT] ABDELMULLA, Yousef Abd–El–Razegh Casablanca, Morocco [LIBYA] AGUAS LOZADA, Rafael, c/o COSMEPOP, (a.k.a. ABDULMOLA, Yousef Abd–El– AD–DAR AL JAMAHIRIYA FOR Bogota, Colombia; c/o DROGAS LA Razegh), P.O. Box 4538, Maidan Masif El PUBLISHING DISTRIBUTION & REBAJA BOGOTA S.A., Bogota, Baladi, Tripoli, Libya (individual) ADVERTISING, P.O. Box 17459, Colombia; c/o LABORATORIOS [LIBYA] Misurata, Libya [LIBYA] BLAIMAR DE COLOMBIA S.A., Bogota, ABDELNUR, Nury de Jesus, Panama AD–DAR AL JAMAHIRIYA FOR Colombia (Cedula No. 11385426 (individual) [CUBA] PUBLISHING DISTRIBUTION & (Colombia)) (individual) [SDNT] ABDUL JAWAD, Mohammed (a.k.a. ADVERTISING, P.O. Box 20108, Sebha, AGUDELO GALVEZ, Lieride, c/o ABDULJAWAD, Muhammed I.), Tripoli, Libya [LIBYA] INVERSIONES GEMINIS S.A., Cali, Libya (individual) [LIBYA] AD–DAR AL JAMAHIRIYA FOR Colombia (Cedula No. 6511576 PUBLISHING DISTRIBUTION & (Colombia)) (individual) [SDNT] ADVERTISING, P.O. Box 321, Benghazi, AGUDELO, Ivan de Jesus, Avenida 6N No. Libya [LIBYA] 47–197 17, Cali, Colombia; c/o AD–DAR AL JAMAHIRIYA FOR INDUSTRIA MADERERA ARCA LTDA., PUBLISHING DISTRIBUTION & Cali, Colombia (individual) [SDNT] ADVERTISING, P.O. Box 547, Valletta, AGUIAR, Raul, Director, Banco Nacional de Malta [LIBYA] Cuba, Avenida de Concha, Espina 8, E– 28036, Madrid, Spain (individual) [CUBA] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34937

AGUILERA QUIJANO, Harold, c/o AL HAMBRA HOLDING COMPANY, AL–MUNTASIR, Umar Mustafa, Secretary of ASESORIAS COSMOS LTDA., Cali, Madrid, Spain [LIBYA] People’s External Liaison and Colombia (Cedula No. 16594227 AL–HAMMADI, Hamid Yusif (a.k.a. International Cooperation Bureau of the (Colombia)) (individual) [SDNT] HAMADI, Hamed Yussef), Minister of Government of Libya, Libya (DOB 1939, AHLYA BUILDING MATERIALS CO., P.O. Culture and Information, Iraq POB Misurata, Libya) (individual) Box 1351, Benghazi, Libya; P.O. Box (individual) [IRAQ] [LIBYA] 8545, Jumhouriya Street, Tripoli, Libya AL–HASSAN, Anas Malik Dohan (a.k.a. AL– AL–OGAILY, Akram H., Flat 2, St. Ronons [LIBYA] HASSAN, Anas; a.k.a. DOHAN, Anas; Court, 63 Putney Hill, London, England AHMAD QASSEM AND SONS CO., Libya a.k.a. DOHAN, Anas Malik; a.k.a. (individual) [IRAQ] [LIBYA] MALIK, Anas), Baghdad, Iraq AL–QA’UD, Abd Al Majid, Secretary of AHMAD, Rasem, P.O. Box 1318, Amman, (individual) [IRAQ] Libya’s General People’s Committee, Jordan (individual) [IRAQ] AL–HASSAN, Anas Malik Dohan (a.k.a. AL– Libya (DOB 1943, POB Ghariar, Libya) AHMAD, Wallid Issa, Iraq (individual) HASSAN, Anas; a.k.a. DOHAN, Anas; (individual) [LIBYA] [IRAQ] a.k.a. DOHAN, Anas Malik; a.k.a. AL–QADHAFI, Muammar Abu Minyar, head AIRMORES SHIPPING CO. LTD. (a.k.a. MALIK, Anas), Jordan (individual) of the Libyan Government and de facto AIMOROS SHIPPING CO. LTD.), c/o [IRAQ] Chief of State, Libya (DOB 1942, POB MELFI MARINE CORPORATION S.A., AL–HASSAN, Watban Ibrahim (a.k.a. AL– Sirte, Libya) (individual) [LIBYA] Oficina 7, Edificio Senorial, Calle 50, TAKRITI, Watban; a.k.a. AL–TIKRITI, AL–QASIR, Nazar Jumah Ali (a.k.a. AL– Apartado 31, Panama City 5, Panama Watban Ibrahim al–Hasan), Minister of QASSIR, Nizar Jomaa Ali), Minister of [CUBA] the Interior, Baghdad, Iraq (DOB 1952) Irrigation, Iraq (individual) [IRAQ] AL ABIAR FODDER PLANT, Libya [LIBYA] (individual) [IRAQ] AL–RAFIDAIN SHIPPING COMPANY, AL–AGELI, Dr. Muktar Ali (a.k.a. EL–AGELI, AL–HIJAZI, Mahmud, Secretary of Justice Bombay, India [IRAQ] Dr. Mukhtar Ali; a.k.a. EL–AGELI, Dr. and Public Security of the Government AL RAHMAN, Shaykh Umar Abd, Chief Muktar Ali), Apartment 10, Maida Vale, of Libya, Libya (DOB 1944, POB Batta, Ideological Figure of ISLAMIC Little Venice, London, England; 15/17 Libya) (individual) [LIBYA] GAMA’AT (DOB 3 May 1938, POB Lodge Road, St. Johns Wood, London AL–HINSHIRI, Izz Al–Din Al–Muhammad, Egypt) (individual) [SDT] NW8 7JA, England (DOB 23 July 1944) Secretary of Communications and AL–RIDA, Karim Hasan (a.k.a. RIDA, Karim (individual) [LIBYA] Transport of the Government of Libya, Hassan), Minister of Agriculture, Iraq AL AHLIYA CO. FOR TRADING AND Libya (DOB 6 October 1951) (individual) (DOB 1944) (individual) [IRAQ] MANUFACTURE OF CLOTHING, P.O. [LIBYA] AL–RUBA, Dr. Khadim, Managing Director of Box 4152, Benghazi, Libya; P.O. Box AL–HUWAYSH, Isam Rashid, Governor of REAL ESTATE BANK, Iraq (individual) 15182, Tripoli, Libya [LIBYA] the Central Bank, Iraq (individual) [IRAQ] AL–AHMAD, Mahmoud Diab (a.k.a. AL– [IRAQ] AL–SAHHAF, Muhammad Said Kazim (a.k.a. AHMAD, Mahmud Dhiyab), Minister of AL–SAHAF, Mohammed Said), Minister AL–JABBURI, Sadi Tuma Abbas, Adviser to Housing and Reconstruction, Iraq of Foreign Affairs, Iraq (DOB 1940) the President for Military Affairs, Iraq (individual) [IRAQ] (individual) [IRAQ] (DOB 1939) (individual) [IRAQ] AL AMAL CO. FOR TRADING AND AL–SALIH, Muhammad Mahdi (a.k.a. AL JAMAL TRADING EST. (BENGHAZI), MANUFACTURING OF CLOTHING, SALEH, Mohammed Mahdi), Minister of Benghazi, Libya [LIBYA] Libya [LIBYA] Trade (DOB 1947) (individual) [IRAQ] AL–AMIRI, Adnan Talib Hassim, 43 Palace AL–JIHIMI, Tahir, Secretary of Economy and AL–SHAMIKH, Mubarak, Secretary of Mansions, Hammersmith, London, Trade of the Government of Libya, Libya Housing and Utilities of the Government England (individual) [IRAQ] (individual) [LIBYA] of Libya, Libya (DOB 1950) (individual) AL–ARABI TRADING COMPANY LIMITED, AL KABIR, 1 Giaddet Omar Mokhtar, P.O. [LIBYA] Lane 11, Hai Babil, Baghdad District 929, Box 685, Tripoli, Libya (individual) AL–TAKRITI, Barzan Ibrahim Hassan (a.k.a. Iraq [IRAQ] [LIBYA] AL–TIKRITI, Barzan Ibrahim Hasan), AL–ATRUSH, Abd al–Wahhab Umar Mirza AL–KAFI, Isa Abd, Secretary of Agrarian Advisor to the President, Iraq; Geneva, (a.k.a. AL–ATRUSHI, Abdel Wahab), a Reform, Land Reclamation, and Animal Switzerland (DOB 17 February 1951) minister of state, Iraq (DOB 1936) Resources of the Government of Libya, (individual) [IRAQ] (individual) [IRAQ] Libya (individual) [LIBYA] AL–TAKRITI, Sabawi Ibrahim Hassan, AL–AZAWI, Dafir, Iraq (individual) [IRAQ] AL–KHAFAJI, Sabah, 254 Rue Adolphe Baghdad, Iraq (individual) [IRAQ] AL–BAZZAZ, Hikmet Abdallah (a.k.a. AL– Pajeaud, 92160 Antony, France AL–ZANATI, Muhammad, Secretary of the BAZAZ, Hikmet Abdullah), Minister of (individual) [IRAQ] General People’s Congress of Libya, Education, Iraq (individual) [IRAQ] AL–KHODAIR, Ahmad Hussein (a.k.a. Libya (individual) [LIBYA] AL–DAJANI, Leila N.S., P.O. Box 1318, SAMARRAI, Ahmad Husayn Khudayir), AL ZAWAHIRI, Dr. Ayman, Operational and Amman, Jordan (individual) [IRAQ] Minister of Finance, Iraq (DOB 1941) Military Leader of JIHAD GROUP (DOB AL–DAJANI, Nadim S., P.O. Box 1318, (individual) [IRAQ] 19 June 1951, POB Giza, Egypt, Passport Amman, Jordan (individual) [IRAQ] AL–MAHMUDI, Baghdadi, Secretary of No. 1084010 (Egypt)) (individual) [SDT] AL–DAJANI, Sa’ad, P.O. Box 1318, Amman, Health and Social Security of the AL–ZIBARI, Arshad Muhammad Ahmad Jordan (individual) [IRAQ] Government of Libya, Libya (individual) Muhammad, a minister of state, Iraq AL–DULAIMI, Khalaf M. M., Baghdad, Iraq [LIBYA] (DOB 1942) (individual) [IRAQ] (individual) [IRAQ] AL–MAJID, General Ali Hassan (a.k.a. AL– AL–ZUBAYDI, Muhammad Hamsa (a.k.a. AL–GAMA’A AL–ISLAMIYYA (a.k.a. MAJID, General Ali Hasan), Minister of AL–ZUBAIDI, Mohammed Hamza), GAMA’AT; a.k.a. GAMA’AT AL– Defense, Baghdad, Iraq (DOB 1941) Deputy Prime Minister, Iraq (DOB 1938) ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT; (individual) [IRAQ] (individual) [IRAQ] a.k.a. ISLAMIC GROUP, THE), Egypt AL–MAJID, Hussein Kamel Hassan (a.k.a. AL–ZUMAR, Abbud (a.k.a. ZUMAR, Colonel [SDT] AL–MAJID, Husayn Kamil Hasan), Abbud), Factional Leader of JIHAD AL GAZEERA BENGHAZI, P.O. Box 2456, Minister of Industry and Minerals and GROUP, Egypt (POB Egypt) (individual) Benghazi, Libya [LIBYA] Advisor to the President, Baghdad, Iraq [SDT] AL–HABOBI, Dr. Safa Haji J. (a.k.a. AL– (DOB 1955) (individual) [IRAQ] ALAVAREZ GAVIRIA, Jaime Antonio, c/o HABOBI, Dr. Safa; a.k.a. AL–HABUBI, AL–MAL, Muhammad Bayt, Secretary of EXPORT CAFE LTDA., Cali, Colombia Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Planning and Finance of the Government (DOB 17 Aug 1947; Cedula No. 10060853 Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa of Libya, Libya (individual) [LIBYA] (Colombia)) (individual) [SDNT] Jawad; a.k.a. JAWAD, Dr. Safa Hadi), AL–MALIKI, Shabib Lazem (a.k.a. AL– ALAWI, Abdel–Salam Abdel–Rahman (a.k.a. Minister of Oil, Flat 4D Thorney Court, MALEKI, Shebib Lazim), Minister of ALLAWI, Salam), General Manager of Palace Gate, Kensington, England; Iraq Justice, Iraq (DOB 1936) (individual) INDUSTRIAL BANK OF IRAQ, Iraq (DOB 1 July 1946) (individual) [IRAQ] [IRAQ] (individual) [IRAQ] 34938 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

ALFA PHARMA S.A., Diagonal 17 No. 28A– ANDRADE QUINTERO, Ancizar, c/o ARAB UNION CONTRACTING CO., P.O. Box 80, Bogota, Colombia [SDNT] INMOBILIARIA BOLIVAR LTDA., Cali, 3475, Tripoli, Libya [LIBYA] ALI, Ali Abdul Mutalib, Germany Colombia; c/o INMOBILIARIA U.M.V. ARABIAN GULF OIL COMPANY (a.k.a. (individual) [IRAQ] S.A., Cali, Colombia; c/o SERVICIOS AGOCO), P.O. Box 263, Al Kish, ALKHAYOUN, Dhiah H., Chairman and INMOBILIARIAS LTDA., Cali, Colombia Benghazi, Libya [LIBYA] General Manager of RASHEED BANK, (Cedula No. 16672464 (Colombia)) ARABIAN GULF OIL COMPANY (a.k.a. Iraq (individual) [IRAQ] (individual) [SDNT] AGOCO), P.O. Box 693–325, Ben Ashour ALMANZA CANON, Nohora Juliana, c/o ANGELINI, Alejandro Abood, Panama Street, Tripoli, Libya [LIBYA] COSMEPOP, Bogota, Colombia (Cedula (individual) [CUBA] ARABIAN GULF OIL COMPANY (a.k.a. No. 52557912 (Colombia)) (individual) ANGLO–CARIBBEAN CO., LTD. (a.k.a. AVIA AGOCO), Sarir Field, Libya [LIBYA] [SDNT] IMPORT), Ibex House, The Minories, ARABIAN GULF OIL COMPANY (a.k.a. ALOARDI, Carlo Giovanni, Milan, Italy London EC3N 1DY, England [CUBA] AGOCO), Windsor House, 42–50 Victoria (individual) [CUBA] ANGULO OROBIO, Jose Francisco, Avenida Street, London SW1H 0NW, England ALUBAF ARAB INTERNATIONAL BANK 4N No. 17–43 apt. 801, Cali, Colombia; [LIBYA] E.C. (a.k.a. ALUBAF), UGB Tower, c/o INVERSIONES Y ARAP TURK BANKASI A.S. (a.k.a. ARAB Diplomatic Area, P.O. Box 12529, CONSTRUCCIONES VALLE S.A., Cali, TURKISH BANK; a.k.a. ATB), Manama, Bahrain [LIBYA] Colombia (Cedula No. 16706561 Gaziosmanpasa Bulvari No. 10/1, 35210 ALUBAF INTERNATIONAL BANK – TUNIS (Colombia)) (individual) [SDNT] Alsancak, Izmir, Turkey [LIBYA] (a.k.a. ALUBAF – TUNIS), 90–92 Avenue ANTILLANA SALVAGE CO. LTD., c/o ARAP TURK BANKASI A.S. (a.k.a. ARAB Hedi Chaker, P.O. Box 51, 1002 Tunis EMPRESA ANTILLANA DE TURKISH BANK; a.k.a. ATB), Havuzlu Belvedere, Tunisia [LIBYA] SALVAMENTO, 4th Floor, Lonja del Sok. No. 3, 06540 Asagi Ayranci, Ankara, ALVARADO BONILLA, Alejandro, c/o Comercio, Havana Vieja, Havana, Cuba Turkey [LIBYA] [CUBA] DROGAS LA REBAJA Bogota S.A., ARAP TURK BANKASI A.S. (a.k.a. ARAB Bogota, Colombia (Cedula No. 79641039 AQUITAINE LIBYE, Omar El Mokhtar Street, TURKISH BANK; a.k.a. ATB), P.O. Box (Colombia)) (individual) [SDNT] P.O. Box 282, Tripoli, Libya (Designation 11, 01321 Adana, Turkey [LIBYA] applies only to joint venture located in ALVAREZ, Manuel (AGUIRRE), Panama ARAP TURK BANKASI A.S. (a.k.a. ARAB Libya) [LIBYA] (individual) [CUBA] TURKISH BANK; a.k.a. ATB), P.O. Box ARAB BANK FOR INVESTMENT AND ALWAN, Allaidin Hussain (a.k.a. ALWAN, 38, 06552 Cankaya, Ankara, Turkey FOREIGN TRADE (a.k.a. ARBIFT), Al Alla Idin Hussain), Baghdad, Iraq [LIBYA] Masood Building, Khalifa Street, P.O. (individual) [IRAQ] ARAP TURK BANKASI A.S. (a.k.a. ARAB Box 7588, Abu Dhabi, U.A.E. [LIBYA] TURKISH BANK; a.k.a. ATB), P.O. Box ALZATE SALAZAR, Luis Alfredo, c/o ARAB BANK FOR INVESTMENT AND 380, 80223 Sisli, Istanbul, Turkey COINTERCOS S.A., Bogota, Colombia; c/ FOREIGN TRADE (a.k.a. ARBIFT), [LIBYA] o DEPOSITO POPULAR DE DROGAS ARBIFT Tower, Baniyas Street, P.O. Box S.A., Bogota, Colombia; c/o DROGAS LA 5549, Deira, Dubai, United Arab Emirates ARAP TURK BANKASI A.S. (a.k.a. ARAB REBAJA Bogota S.A., Bogota, Colombia; [LIBYA] TURKISH BANK; a.k.a. ATB), P.O. Box c/o LABORATORIOS KRESSFOR DE 52, 35212 Pasaport, Izmir, Turkey ARAB BANK FOR INVESTMENT AND COLOMBIA S.A., Bogota, Colombia [LIBYA] FOREIGN TRADE (a.k.a. ARBIFT), Head (Cedula No. 16595689 (Colombia)) Office, ARBIFT Building, Sheikh ARAP TURK BANKASI A.S. (a.k.a. ARAB (individual) [SDNT] Hamdan Street, P.O. Box 2484, Abu TURKISH BANK; a.k.a. ATB), Vali AMAN CO. FOR TYRES AND BATTERIES, Dhabi, U.A.E. [LIBYA] Konagi Cad. No. 10, 80200 Nistantas, P.O. Box 2394, Benghazi, Libya; P.O. Box ARAB BANK FOR INVESTMENT AND Istanbul, Turkey [LIBYA] 17757, Misurata, Libya; Sabha, Libya; FOREIGN TRADE (a.k.a. ARBIFT), ARAP TURK BANKASI A.S. (a.k.a. ARAB Tajura Km. 19, P.O. Box 30737, Tripoli, Khalfan Bin Rakan Building, Khalifa TURKISH BANK; a.k.a. ATB), Ziyapasa Libya; Tripoli, Libya [LIBYA] Street, P.O. Box 16003, Al Ain, U.A.E. Bulvari No. 14/A, 01130 Adana, Turkey AMARO, Joaquim Ferreira, Praca Pio X, 54– [LIBYA] [LIBYA] 10o Andar CEP 20091, Rio de Janeiro, ARAB CO. FOR IMPORTATION AND ARBELAEZ ALZATE, Rafael, c/o SERVICIOS Brazil (individual) [IRAQ] MANUFACTURE OF CLOTHING AND INMOBILIARIOS LTDA., Cali, Colombia AMAYA OROZCO, Luis Alberto, Calle 18N TEXTILES, Libya [LIBYA] (individual) [SDNT] No. 9–46, Cali, Colombia; c/o ARAB COMMERCIAL INSURANCE ARBELAEZ GALLON, Gladys, c/o COMERCIALIZADORA DE CARNES DEL COMPANY, Channel Islands [LIBYA] SERVICIOS INMOBILIARIOS LTDA., PACIFICO LTDA., Cali, Colombia ARAB HELLENIC BANK, S.A. (a.k.a. Cali, Colombia (Cedula No. 31858038 (Cedula No. 4882167 (Colombia)) APABO), 43 Penepistimiou Street, GR– (Colombia)) (individual) [SDNT] (individual) [SDNT] 105 64, Athens, Greece; 8088 Syngrou ARBELAEZ PARDO, Amparo, c/o AMD CO. LTD AGENCY, Al–Tahrir Car Avenue, GR–117 41, Athens, Greece; LABORATORIOS KRESSFOR DE Parking Building, Tahrir Sq., Floor 3, P.O. Box 19126, GR–117 10, Athens, COLOMBIA S.A., Bogota, Colombia; c/o Office 33, P.O. Box 8044, Baghdad, Iraq Greece [LIBYA] VALORES MOBILIARIOS DE [IRAQ] ARAB LIBYAN SYRIAN INDUSTRIAL & OCCIDENTE, Bogota, Colombia; c/o AMERICAN AIR WAYS CHARTERS, INC., AGRICULTURAL INVESTMENT INTERAMERICA DE 1840 West 49th Street, Hialeah, Florida, COMPANY (a.k.a. SYLICO; a.k.a. CONSTRUCCIONES S.A., Cali, U.S.A. [CUBA] SYRIAN LIBYAN COMPANY – Colombia; c/o INVERSIONES ARA AMEZQUITA MENESES, Salustio, c/o INDUSTRIAL & AGRICULTURAL LTDA., Cali, Colombia; Casa No. 19, INMOBILIARIA U.M.V. S.A., Cali, INVESTMENTS), 9 Mazze, Autostrade, Avenida Lago, Ciudad Jardin, Cali, Colombia; c/o INVERSIONES GEMINIS Damascus, Syria [LIBYA] Colombia (DOB 9 November 1950; alt. S.A., Cali, Colombia (Cedula No. ARAB PETROLEUM ENGINEERING DOB 9 August 1950; Passports AC 14943885 (Colombia)) (individual) COMPANY LTD., Amman, Jordan 568973 (Colombia), PEDO1850 [SDNT] [IRAQ] (Colombia); Cedula No. 31218903 AMPARO RODRIGUEZ DE GIL Y CIA. S. EN ARAB PROJECTS COMPANY S.A. LTD., P.O. (Colombia)) (individual) [SDNT] C., Avenida 4N No. 5N–20, Cali, Box 1318, Amman, Jordan [IRAQ] ARBOLEDA A., Pedro Nicholas (Nicolas), c/ Colombia [SDNT] ARAB PROJECTS COMPANY S.A. LTD., P.O. o DEPOSITO POPULAR DE DROGAS ANDINA DE CONSTRUCCIONES S.A., Cali, Box 1972, Riyadh, Saudi Arabia [IRAQ] S.A., Cali, Colombia; c/o Colombia [SDNT] ARAB PROJECTS COMPANY S.A. LTD., P.O. DISTRIBUIDORA DE DROGAS CONDOR Box 7939, Beirut, Lebanon [IRAQ] LTDA., Bogota, Colombia (Cedula No. ARAB REAL ESTATE COMPANY (a.k.a. 16602372 (Colombia)) (individual) ARESCO), Beirut, Lebanon [LIBYA] [SDNT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34939

ARBOLEDA, Julio, c/o INVERSIONES ATIA, Hachim K., 2 Stratford Place, London BANCO NACIONAL DE CUBA (a.k.a. BNC; BETANIA LTDA., Cali, Colombia; c/o W1N 9AE, England (individual) [IRAQ] a.k.a. NATIONAL BANK OF CUBA), INVERSIONES EL PEN˜ ON S.A., Cali, ATIA, Hachim K., Hay Al–Adil, Mahala–645, Federico Boyd Avenue & 51 Street, Colombia (Cedula No. 16205508 Zukak–8, No.–39, Baghdad, Iraq Panama City, Panama [CUBA] (Colombia)) (individual) [SDNT] (individual) [IRAQ] BANCO NACIONAL DE CUBA (a.k.a. BNC; ARCHI CENTRE I.C.E. LIMITED, 3 ATIA, Hachim K., Lane 15, Area 902, Hai Al– a.k.a. NATIONAL BANK OF CUBA), Mandeville Place, London, England Wahda, Baghdad, Iraq (individual) Zweierstrasse 35, CH–8022 Zurich, [IRAQ] [IRAQ] Switzerland [CUBA] ARCHICONSULT LIMITED, 128 Buckingham ATLAS AIR CONDITIONING COMPANY BANDERAS, Aracelly, c/o AGROPECUARIA Place, London 5, England [IRAQ] LIMITED, 55 Roebuck House, Palace LA ROBLEDA S.A., Cali, Colombia ARIAS RAMIREZ, Jhon Helmer, c/o Street, London, England [IRAQ] (individual) [SDNT] IMPORTADORA Y ATLAS EQUIPMENT COMPANY LIMITED, BANQUE ARABE DU NORD–BAAN (a.k.a. COMERCIALIZADORA LTDA., Cali, 55 Roebuck House, Palace Street, BANQUE ARABE D’AFRIQUE DU NORD Colombia (Cedula No. 16796537 London, England [IRAQ] [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH (Colombia)) (individual) [SDNT] AUREAL INMOBILIARIA LTDA., Avenida 7 AFRICA INTERNATIONAL BANK; a.k.a. ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, No. 112–38 of. 104, Bogota, Colombia NORTH AFRICAN INTERNATIONAL Dr. Nagmeddin Abdalla), P.O. Box 2134, [SDNT] BANK), P.O. Box 102, Le Belvedere, Tripoli, Libya (DOB 21 November 1947) AUTO BATTERY PLANT, Libya [LIBYA] 1002 Tunis, Tunisia [LIBYA] (individual) [LIBYA] AVALON, S.A., Colon Free Zone, Panama BANQUE ARABE DU NORD–BAAN (a.k.a. ARION SHIPPING CO., LTD., 60 South [CUBA] BANQUE ARABE D’AFRIQUE DU NORD Street, Valletta, Malta [CUBA] AVENDAN˜ O GUTIERREZ, Francisco [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH ARISTIZABAL ATEHORTUA, Jaime Alberto, Eduardo, Carrera 8 No. 66–21 apt. 204, AFRICA INTERNATIONAL BANK; a.k.a. c/o COLOR 89.5 FM STEREO, Cali, Bogota, Colombia; Transversal 1A No. NORTH AFRICAN INTERNATIONAL Colombia; c/o DERECHO INTEGRAL Y 69–54 apt. 502, Bogota, Colombia; c/o BANK), 25 Avenue Khereddine Pacha, CIA. LTDA., Cali, Colombia; c/o LABORATORIOS GENERICOS Tunis, Tunisia [LIBYA] INVERSIONES MIGUEL RODRIGUEZ E VETERINARIOS, Bogota, Colombia BANQUE ARABE DU NORD–BAAN (a.k.a. HIJO, Cali, Colombia; c/o RADIO (Cedula No. 16645182 (Colombia)) BANQUE ARABE D’AFRIQUE DU NORD UNIDAS FM S.A., Cali, Colombia; c/o (individual) [SDNT] [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH REVISTA DEL AMERICA LTDA., Cali, AVILA DE MONDRAGON, Ana Dolores, c/o AFRICA INTERNATIONAL BANK; a.k.a. Colombia (Cedula No. 16756325 COMPAX LTDA., Cali, Colombia; c/o NORTH AFRICAN INTERNATIONAL (Colombia)) (individual) [SDNT] INVERSIONES Y CONSTRUCCIONES BANK), P.O. Box 485, 1080 Tunis Cedex, ARIZABALETA ARZAYUS, Phanor (Fanor), COSMOVALLE LTDA., Cali, Colombia Tunisia [LIBYA] Avenida 39 No. 15–22, Bogota, (Cedula No. 29183223 (Colombia)) BANQUE ARABE DU NORD–BAAN (a.k.a. Colombia; Calle 110 No. 30–45, Bogota, (individual) [SDNT] BANQUE ARABE D’AFRIQUE DU NORD Colombia; Carrera 9 No. 9S–35, Buga, AWDA, Abd Al Aziz, Chief Ideological [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH Colombia; Carrera 4 No. 12–41 of. 710, Figure of PALESTINIAN ISLAMIC AFRICA INTERNATIONAL BANK; a.k.a. Cali, Colombia; c/o CONSTRUCTORA JIHAD – SHIQAQI (DOB 1946) NORTH AFRICAN INTERNATIONAL ALTOS DE RETIRO LTDA., Bogota, (individual) [SDT] BANK), Avenue Kheireddine Pacha 25, Colombia; c/o INVERSIONES ARIO AZIZ, Fouad Hamza, Praca Pio X, 54–10o Tunis, Tunisia [LIBYA] LTDA., Cali, Colombia (DOB 12 May Andar, CEP 20091, Rio de Janeiro, Brazil 1938; Cedula No. 2879530 (Colombia)) BANQUE ARABE LIBYENNE BURKINABE (individual) [IRAQ] (individual) [SDNT] POUR LE COMMERCE EXTERIEUR ET ARJONA ALVARADO, Rafael, c/o ALPHA AZIZ, Tariq Mikhail, Deputy Prime Minister, LE DEVELOPPEMENT, 1336 Avenue PHARMA S.A., Bogota, Colombia; c/o Iraq (DOB 1936) (individual) [IRAQ] Nelson Mandela, Ouagadougou, Burkina FARMATODO S.A., Bogota, Colombia; c/ AZIZIA BOTTLE PLANT, Libya [LIBYA] Faso [LIBYA] o LABORATORIOS BLAIMAR, Bogota, AZRAK S.A., Panama [CUBA] BANQUE ARABE LIBYENNE MALIENNE Colombia; c/o LABORATORIOS AZZAWIYA OIL REFINING COMPANY, POUR LE COMMERCE EXTERIEUR ET KRESSFOR DE COLOMBIA S.A., Bogota, Benghazi Asphalt Plant Office, Benghazi, LE DEVELOPPEMENT (a.k.a. BALIMA; Colombia (Cedula No. 19442698 Libya [LIBYA] a.k.a. BANQUE COMMERCIALE DU (Colombia)) (individual) [SDNT] AZZAWIYA OIL REFINING COMPANY, P.O. SAHEL; a.k.a. CHINGUETTY BANK), ARLONE FACELLI, Roberto, c/o Box 6451, Tripoli, Libya [LIBYA] P.O. Box 2372, Bamako, Mali [LIBYA] DISTRIBUIDORA DE DROGAS CONDOR BABIL INTERNATIONAL, Aeroport D’Orly, BANQUE ARABE LIBYENNE S.A., Bogota, Colombia (Cedula No. 94390 Orly Aerogare, France [IRAQ] MAURITANIENNE POUR LE 16632415 (Colombia)) (individual) BADI, Mahmud, Secretary of People’s COMMERCE EXTERIEUR ET LE [SDNT] Control and Follow–up of the DEVELOPPEMENT (a.k.a. BALM), Jamal ARMANI, Dino, Via Abruzzi 94, Milan, Italy; Government of Libya, Libya (individual) Abdulnasser Street, P.O. Box 262, Via San Francesco d’Assisi 10, Milan, [LIBYA] Nouakchott, Mauritania [LIBYA] Italy; Viale Abbruzzi 24, Milan, Italy BAEZA MOLINA, Carlos Alberto, c/o BANQUE ARABE LIBYENNE NIGERIENNE (DOB 20 September 1920) (individual) DERECHO INTEGRAL Y CIA. LTDA., POUR LE COMMERCE EXTERIEUR ET [LIBYA] Cali, Colombia; c/o INVERSIONES LE DEVELOPPEMENT (a.k.a. BALINEX; ARMANI, Giampiero, Viale Abruzzi 94, MIGUEL RODRIGUEZ E HIJO, Cali, a.k.a. BANQUE COMMERCIALE DU Milan, Italy (DOB 15 September 1932) Colombia (Cedula No. 16621765 NIGER; a.k.a. BCN), P.O. Box 11363, (individual) [LIBYA] (Colombia)) (individual) [SDNT] Niamey, Niger [LIBYA] ASESORIAS COSMOS LTDA., Carrera 40 No. BANCO BRASILEIRO–IRAQUIANO S.A., BANQUE ARABE LIBYENNE TOGOLAISE 6–50 apt. 13–01, Cali, Colombia [SDNT] Praca Pio X, 54–10o Andar CEP 20091, DU COMMERCE EXTERIEUR (a.k.a. ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Rio de Janeiro, Brazil (Head office and BALTEX; a.k.a. SOCIETE Colombia [SDNT] city branch) [IRAQ] INTERAFFRICAINE DU BANQUE), P.O. ASSOCIATED ENGINEERS, England [IRAQ] BANCO NACIONAL DE CUBA (a.k.a. BNC; Box 4874, Lome, Togo [LIBYA] ASTERIS S.A. INDUSTRIAL & a.k.a. NATIONAL BANK OF CUBA), BANQUE ARABE TUNISO–LIBYENNE DE COMMERCIAL CORPORATION, Athens, Avenida de Concha Espina 8, E–28036 DEVELOPPEMENT ET DE COMMERCE Greece [LIBYA] Madrid, Spain [CUBA] EXTERIEUR (a.k.a. B.T.L.), 25 Avenue ATAMALLO SHIPPING CO. LTD. (a.k.a. BANCO NACIONAL DE CUBA (a.k.a. BNC; Kheireddine Pacha, P.O. Box 102, 1002 ANTAMALLO SHIPPING CO. LTD.), c/o a.k.a. NATIONAL BANK OF CUBA), Le Belvedere, Tunis, Tunisia [LIBYA] EMPRESA DE NAVEGACION Dai–Ichi Bldg. 6th Floor, 10–2 BANQUE INTERCONTINENTALE ARABE, MAMBISA, Apartado 543, San Ignacio Nihombashi, 2–chome, Chuo–ku, Tokyo 67, Avenue Franklin Roosevelt, 75008 104, Havana, Cuba [CUBA] 103, Japan [CUBA] Paris, France [LIBYA] 34940 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

BANQUE TCHADO ARABE LIBYENNE, P.O. BREGA PETROLEUM MARKETING CARIBBEAN HAPPY LINES (a.k.a. Box 104, N’Djamena, Chad [LIBYA] COMPANY, Alnaser Street, P.O. Box CARIBBEAN HAPPY LINES CO.), BARON DIAZ, Carlos Arturo, c/o 402, Tripoli, Libya [LIBYA] Panama [CUBA] GRACADAL S.A., Bogota, Colombia; c/o BREGA PETROLEUM MARKETING CARIBBEAN HAPPY LINES CO. (a.k.a. DISTRIBUIDORA MIGIL LTDA., Cali, COMPANY, Azzawiya Km. 50, P.O. Box CARIBBEAN HAPPY LINES), Panama Colombia (Cedula No. 49994 (Colombia)) 402, Tripoli, Libya [LIBYA] [CUBA] (individual) [SDNT] BREGA PETROLEUM MARKETING CARIBBEAN PRINCESS SHIPPING LTD., c/ BARONA, Fernando, c/o DISMERCOOP, COMPANY, P.O. Box 1278, Benghazi, o EMPRESA DE NAVEGACION Cali, Colombia (Cedula No. 16688872 Libya [LIBYA] MAMBISA, Apartado 543, San Ignacio (Colombia)) (individual) [SDNT] BREGA PETROLEUM MARKETING 104, Havana, Cuba [CUBA] BAROON SHIPPING COMPANY LIMITED, COMPANY, Sayedi Street, P.O. Box 402, CARIBBEAN QUEEN SHIPPING LTD., c/o Haven Court, 5 Library Ramp, Gibraltar Tripoli, Libya [LIBYA] EMPRESA DE NAVEGACION [IRAQ] BUHLER, Bruno, 57 Rue du Rhone, CH–1204 MAMBISA, Apartado 543, San Ignacio BARRIOS SENIOR, Jario Ascanio, c/o Geneva, Switzerland (individual) [IRAQ] 104, Havana, Cuba [CUBA] PENTACOOP LTDA., Bogota, Colombia BUITRAGO DE HERRERA, Luz Mery, c/o CARIBERIA, S.A., Spain [CUBA] (Cedula No. 8723099 (Colombia)) AGROPECUARIA BETANIA LTDA., CARIBSUGAR INTERNATIONAL TRADERS, (individual) [SDNT] Cali, Colombia; c/o AGROPECUARIA Y S.A., 125–133 Camden High Street, BATISTA, Miguel, Panama (individual) REFORESTADORA HERREBE LTDA., London, NW1 7JR, England [CUBA] [CUBA] Cali, Colombia; c/o CONSTRUEXITO CARIBSUGAR, S.A., Panama [CUBA] BAY INDUSTRIES, INC., 10100 Santa S.A., Cali, Colombia; c/o INVERSIONES CARISUB, S.A., Panama [CUBA] Monica Boulevard, Santa Monica, BETANIA LTDA., Cali, Colombia; c/o CARMONA, Juan Manuel, c/o INVERSIONES California, U.S.A. [IRAQ] INVERSIONES GEMINIS S.A., Cali, ARA LTDA., Cali, Colombia; c/o BECERRA BECERRA, Alvaro, c/o Colombia; c/o INVERSIONES HERREBE INVERSIONES RODRIGUEZ ARBELAEZ, AGROPECUARIA LA ROBLEDA LTDA., LTDA., Cali, Colombia; c/o Cali, Colombia; c/o INVERSIONES Cali, Colombia (Cedula No. 2730788 INVERSIONES INVERVALLE S.A., Cali, RODRIGUEZ MORENO, Cali, Colombia (Colombia)) (individual) [SDNT] Colombia; c/o SOCOVALLE, Cali, (individual) [SDNT] BECHARA SIMANCA, Salim, c/o Colombia; c/o VALLADARES LTDA., CARRILLO SILVA, Armando, c/o SOCOVALLE, Cali, Colombia (DOB 26 Cali, Colombia; c/o W. HERRERA Y CIA., GRACADAL S.A., Bogota, Colombia; c/o July 1950; Cedula No. 19163957 Cali, Colombia (Cedula No. 29641219 DROGAS LA REBAJA, Cali, Colombia; c/ (Colombia)) (individual) [SDNT] (Colombia)) (individual) [SDNT] o INTERAMERICA DE BELMEX IMPORT EXPORT CO., LTD., 24 BUITRAGO MARIN, Adiela, c/o CONSTRUCCIONES S.A., Cali, Corner Regent and Kings Streets, Belize CONSTRUEXITO S.A., Cali, Colombia; Colombia; c/o INVERSIONES CAMINO City, Belize [CUBA] c/o INDUSTRIA AVICOLA PALMASECA REAL S.A., Cali, Colombia (Cedula No. BENGHAZI CEMENT PLANT, Libya [LIBYA] S.A., Cali, Colombia (Cedula No. 16242828 (Colombia)) (individual) BENGHAZI EST. FOR BUILDING AND 31137617 (Colombia)) (individual) [SDNT] CONSTRUCTION, P.O. Box 2118, [SDNT] CARS & CARS LTDA. (a.k.a. CENTRO Benghazi, Libya [LIBYA] BUITRAGO MARIN, Nubia, c/o COMERCIAL DEL AUTOMOVIL; a.k.a. BENGHAZI LIME PLANT, Libya [LIBYA] INMOBILIARIA U.M.V. S.A., Cali, COMERCIALIZADORA INTEGRAL BENGHAZI PAPER BAGS PLANT, Libya Colombia (Cedula No. 31132922 LTDA.; a.k.a. PROYECTO CARS & [LIBYA] (Colombia)) (individual) [SDNT] CARS), Avenida Roosevelt entre carreras BENGHAZI TANNERY, Libya [LIBYA] BURGAN INTERNATIONAL, Kuwait [CUBA] 38 y 38A esquinas, Cali, Colombia BENITEZ CASTELLANOS, Cesar Tulio, c/o BUSENTI, Marcantonio or Marcello, Via [SDNT] DROGAS LA REBAJA, Cali, Colombia; c/ Alatri 14, Rome, Italy (DOB 30 MAY 38) CARVAJAL SUAREZ, Luz Mary, c/o o RIONAP COMERCIOS Y (individual) [LIBYA] DISMERCOOP, Cali, Colombia (Cedula REPRESENTACIONES S.A., Quito, BUSHWESHA, Abdullah (individual) No. 24626230 (Colombia)) (individual) Ecuador (individual) [SDNT] [LIBYA] [SDNT] BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN CABALLERO, Roger Montanes (a.k.a. CASA DE CUBA, Mexico; Spain [CUBA] GULF OIL COMPANY, P.O. Box 263, DOOLEY, Roger Edward; a.k.a. CASA DEL REPUESTO, Panama City, Benghazi, Libya (DOB 18 March 1946) MONTANES, Roger), Panama Panama [CUBA] (individual) [LIBYA] (individual) [CUBA] CASQUETE VARGAS, Orlando, c/o ALFA BETTINA SHIPPING CO. LTD., c/o CALDERON RODRIGUEZ, Solange, c/o PHARMA S.A., Bogota, Colombia; c/o EMPRESA DE NAVEGACION INMOBILIARIA AURORA LTDA., Cali, LABORATORIOS GENERICOS MAMBISA, Apartado 543, San Ignacio Colombia; c/o INVERSIONES SANTA VETERINARIOS, Bogota, Colombia; c/o 104, Havana, Cuba [CUBA] LTDA., Cali, Colombia; c/o SOCIEDAD LABORATORIOS KRESSFOR, Bogota, BEWELL CORPORATION, INC., Panama CONSTRUCTORA LA CASCADA S.A., Colombia; c/o PENTA PHARMA DE [CUBA] Cali, Colombia (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia BOILEAU, Pierre, 1078 Rue Champigny, CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o (Cedula No. 19270159 (Colombia)) Duvernay, Quebec, Canada (individual) EMPRESA DE NAVEGACION (individual) [SDNT] [CUBA] MAMBISA, Apartado 543, San Ignacio CASTAN˜ EDA BLANCO, Carlos Julio, c/o BORRERO Q., Hector Fabio, c/o 104, Havana, Cuba [CUBA] COSMEPOP, Bogota, Colombia (Cedula INMOBILIARIA SAMARIA LTDA., Cali, CARBONICA, S.A., Panama [CUBA] No. 79390781 (Colombia)) (individual) Colombia; c/o INVERSIONES SANTA CARDONA OCHOA, Carlos Julio, c/o [SDNT] LTDA., Cali, Colombia; c/o SOCIEDAD AUREAL INMOBILIARIA LTDA., CASTAN˜ EDA QUINTERO, Luis Alberto, c/o CONSTRUCTORA LA CASCADA S.A., Bogota, Colombia; c/o GRUPO SANTA FARMACOOP, Bogota, Colombia; c/o Cali, Colombia (individual) [SDNT] LTDA., Cali, Colombia (Cedula No. LABORATORIOS KRESSFOR DE BOUTIQUE LA MAISON, 42 Via Brasil, 7524996 (Colombia)) (individual) COLOMBIA S.A., Bogota, Colombia; c/o Panama City, Panama [CUBA] [SDNT] PENTA PHARMA DE COLOMBIA S.A., BRADFIELD MARITIME CORPORATION CARDONA RUEDA, Fernando Ivan, c/o Bogota, Colombia; c/o PENTACOOP INC., c/o EMPRESA DE NAVEGACION COINTERCOS S.A., Bogota, Colombia; c/ LTDA., Bogota, Colombia (Cedula No. MAMBISA, Apartado 543, San Ignacio o DROGAS LA REBAJA Bogota S.A., 6064977 (Colombia)) (individual) 104, Havana, Cuba [CUBA] Bogota, Colombia; c/o LABORATORIOS [SDNT] BREGA INTERNATIONAL MARKETING KRESSFOR DE COLOMBIA S.A., Bogota, COMPANY, Al Nassar Street, P.O. Box Colombia (Cedula No. 16607447 4768, Tripoli, Libya [LIBYA] (Colombia)) (individual) [SDNT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34941

CASTAN˜ EDA RAMIREZ, Lorena Constanza, CHAVARRO, Hector Fabio, c/o COMERCIAL IBEROAMERICANA, S.A. c/o PENTA PHARMA DE COLOMBIA AGROPECUARIA BETANIA LTDA., (a.k.a. COIBA), Spain [CUBA] S.A., Bogota, Colombia; c/o Cali, Colombia; c/o INVERSIONES COMERCIAL MURALLA, S.A. (a.k.a. PENTACOOP LTDA., Bogota, Colombia VILLA PAZ S.A., Cali, Colombia; c/o MURALLA, S.A.), Panama City, Panama (Cedula No. 52071011 (Colombia)) VALLADARES LTDA., Cali, Colombia [CUBA] (individual) [SDNT] (Cedula No. 16263212 (Colombia)) COMERCIALIZACION DE PRODUCTOS CASTANO ARANGO, Fernando, c/o (individual) [SDNT] VARIOS (a.k.a. COPROVA; a.k.a. AGROPECUARIA LA ROBLEDA S.A., CHEMPETROL INTERNATIONAL (a.k.a. COPROVA SARL), Paris, France [CUBA] Cali, Colombia; c/o INDUSTRIA CHEMPETROL), 145, Flat 9, Tower COMERCIALIZADORA DE CARNES DEL AVICOLA PALMASECA S.A., Cali, Road, Sliema, Malta [LIBYA] PACIFICO LTDA., Calle 25 No. 8–54, Colombia (Cedula No. 14953602 CHEMPETROL INTERNATIONAL LTD., 28 Cali, Colombia [SDNT] (Colombia)) (individual) [SDNT] Lincoln’s Inn Fields, London WC2A ˜ ˜ COMERCIALIZADORA EXPERTA Y CIA. S. CASTAO PATINO, Maria Janet, c/o 3HH, England [LIBYA] EN C., Avenida Caracas No. 59–77 of. CONSTRUVIDA S.A., Cali, Colombia CHEMPETROL INTERNATIONAL LTD., 5th 201A, 401B, 405B y 407B, Bogota, (Cedula No. 31149394 (Colombia)) Floor, Quality Court, Chancery Lane, Colombia (NIT # 800075687–3) [SDNT] (individual) [SDNT] London WC2A 1HP, England [LIBYA] COMERCIALIZADORA OROBANCA (a.k.a. CASTELL, Osvaldo Antonio (VALDEZ), CHOSUNBOHOM (a.k.a. KOREA FOREIGN SOCIR S.A.) (a.k.a. Soucir, S.A.), Calle Panama (individual) [CUBA] INSURANCE COMPANY), 1080 Berlin 36A No. 3GN–07 of. 302, Edificio El CASTRILLON CRUZ, Maria Leonor, c/o Glinkastrasse 5, Germany [NKOREA] Parque, Cali, Colombia; Calle 22N No. AGROPECUARIA LA ROBLEDA S.A., CHOSUNBOHOM (a.k.a. KOREA FOREIGN 5A–75 of. 702, Edificio Via Veneto, Cali, Cali, Colombia (individual) [SDNT] INSURANCE COMPANY), 123, Rue des Colombia [SDNT] CASTRO DE SANTACRUZ, Amparo, c/o Tennerolles, 92210 Saint–Cloud, Paris, COMPAGNIE ALGERO–LIBYENNE DE INMOBILIARIA SAMARIA LTDA., Cali, France [NKOREA] Colombia; c/o INVERSIONES EL PASO TRANSPORT MARITIME (a.k.a. CHOSUNBOHOM (a.k.a. KOREA FOREIGN CALTRAM), 21 Rue des Freres Bouadou, LTDA., Cali, Colombia; c/o INSURANCE COMPANY), Unt. INVERSIONES SANTA LTDA., Cali, Birmandreis, Algiers, Algeria [LIBYA] Batterieweg 35, CH–4008 Basel, COMPANIA DE COALICION DEL Colombia; c/o SAMARIA LTDA., Cali, Switzerland [NKOREA] Colombia (DOB 13 January 1948; alt. COMERCIO DE COREA, S.A., Panama CIMECO, SRL, Milan, Italy [CUBA] [NKOREA] DOBs 13 January 1946, 14 April 1959; CIMEX IBERICA, Spain [CUBA] Passports PE027370 (Colombia), COMPANIA DE IMPORTACION Y CIMEX, Emerson No. 148 Piso 7, 11570 EXPORTACION IBERIA (a.k.a. CIMEX), AA429676 (Colombia); Cedula No. Mexico, D.F., Mexico [CUBA] 38983611 (Colombia).) (individual) Spain [CUBA] CIMEX, S.A., Panama [CUBA] [SDNT] COMPANIA FENIX INTERNACIONAL, S.A., CIVIL AVIATION AUTHORITY, Sharia El CASTRO VERGARA, Sandra, c/o Caracas, Venezuela [CUBA] Saidi, Tripoli, Libya [LIBYA] INVERSIONES EL PEN˜ ON S.A., Cali, COMPANIA PESQUERA INTERNACIONAL, CLAVIJO GARCIA, Hector Augusto, c/o Colombia (Cedula No. 31924082 S.A., Panama [CUBA] GANADERIAS DEL VALLE, Cali, (Colombia)) (individual) [SDNT] COMPRESSED LEATHER BOARD FIBRE Colombia (Cedula No. 16613930 CAVIEDES CRUZ, Leonardo, c/o PLANT, Tajoura, Libya [LIBYA] (Colombia)) (individual) [SDNT] INVERSIONES SANTA LTDA., Cali, CONCRETOS CALI S.A., Calle 7 No. 82–65, COBALT REFINERY CO. INC., Fort Colombia (DOB 23 November 1952; Cali, Colombia [SDNT] Saskatchewan, AB, Canada [CUBA] Passports AB151486 (Colombia), CONSTRUCTORA ALTOS DEL RETIRO COINTERCOS S.A. (a.k.a. CIA. AC444270 (Colombia), OC444290 LTDA., Carrera 4 No. 86–88, Bogota, INTERAMERICANA DE COSMETICOS (Colombia); Cedula No. 16593470 Colombia; Carrera 7 No. 72–28 of. 301, S.A.; f.k.a. BLAIMAR; f.k.a. (Colombia)) (individual) [SDNT] Bogota, Colombia; Transversal 3 No. 85– LABORATORIOS BLAIMAR DE CECOEX, S.A., Panama City, Panama [CUBA] 10 apt. 401 Interior 1, Bogota, Colombia COLOMBIA S.A.), Apartado Aereo CENTRAL BANK OF LIBYA, Al–Fatah (NIT # 890329139–8) [SDNT] Street, P.O. Box 1103, Tripoli, Libya 33248, Bogota, Colombia; Calle 12B No. 27–39, Bogota, Colombia (NIT # CONSTRUCTORA DIMISA LTDA., Calle 70N [LIBYA] No. 14–31, Cali, Colombia [SDNT] CENTRAL BANK OF LIBYA, Benghazi, Libya 860511578–8) [SDNT] COLL, Gabriel (PRADO), Panama (individual) CONSTRUCTORA GOPEVA LTDA., Avenida [LIBYA] 3A No. 51–15, Cali, Colombia [SDNT] CENTRAL BANK OF LIBYA, Sebha, Libya [CUBA] CONSTRUCTORA TREMI LTDA., Carrera 1A [LIBYA] COLLOMBEY REFINERY (a.k.a. RAFFINERIE Oeste No. 68–75, Cali, Colombia [SDNT] CHACON PACHON, Rodolfo, c/o DU SUD–OUEST; a.k.a. RSO), COSMEPOP, Bogota, Colombia; c/o Collombey, Valais, Switzerland [LIBYA] CONSTRUEXITO S.A. (a.k.a. CONE S.A.), DISTRIBUIDORA DE DROGAS CONDOR COLON, Eduardo (BETANCOURT), Panama Avenida 2N No. 7N–55 of. 501, Cali, S.A., Bogota, Colombia (Cedula No. (individual) [CUBA] Colombia [SDNT] 79538033 (Colombia)) (individual) COLONY TRADING, S.A., Panama [CUBA] CONSTRUVIDA S.A., Avenida 2N No. 7N–55 [SDNT] COLOR 89.5 FM STEREO, Calle 15N No. 6N– of. 521, Cali, Colombia; Calle 70N No. CHAMET IMPORT, S.A., Panama [CUBA] 34 piso 15, Edificio Alcazar, Cali, 14–31, Cali, Colombia; Carrera 68 No. CHANG BARRERO, Pedro Antonio, c/o Colombia; Calle 19N No. 2N–29, Cali, 13B–61 of. 104B, Cali, Colombia (NIT # DISTRIBUIDORA MIGIL LTDA., Cali, Colombia [SDNT] 800108122–8) [SDNT] Colombia; c/o RADIO UNIDAS FM S.A., COMERCIAL CIMEX, S.A., Panama [CUBA] CONSULTORIA EMPRESARIAL Cali, Colombia (Cedula No. 14960909 COMERCIAL DE NEGOCIOS CLARIDAD Y ESPECIALIZADA LTDA., Avenida 2N (Colombia) (individual) [SDNT] CIA., Avenida Caracas No. 59–77 of. No. 7N–55 of. 421, Cali, Colombia (NIT CHAO, Lazaro R., Executive Director, Havana 201A, 401B y 405B, Bogota, Colombia # 800109042–1) [SDNT] International Bank, 20 Ironmonger Lane, (NIT # 800080719–0) [SDNT] CONTEX, S.A., Panama [CUBA] London EC2V 8EY, England (individual) COMERCIAL DE RODAJES Y MAQUINARIA, COOBAR, Hadi N., Manama, Bahrain [CUBA] S.A. (a.k.a. CRYMSA), Jose Lazaro (individual) [LIBYA] CHARALAMBIDES, Kypros, Cyprus Galdeano 6–6, 28016 Madrid, Spain COOBAR, Hadi N., Tripoli, Libya (individual) [LIBYA] [CUBA] (individual) [LIBYA] 34942 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

COPSERVIR LTDA. (a.k.a. COOPERATIVA CUBANATUR, Baja California 255, Edificio DELGADO, Jorge Armando, c/o ALFA MULTIACTIVA DE EMPLEADOS DE B. Oficina 103, Condesa 06500, Mexico, PHARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORES DE DROGAS D.F., Mexico [CUBA] COINTERCOS S.A., Bogota, Colombia; c/ COPSERVIR LTDA.; f.k.a. CUBATABACO, Spain [CUBA] o COPSERVIR LTDA., Bogota, Colombia; DISTRIBUIDORA DE DROGAS LA CUECA VILLARAGA, Hernan, c/o DROGAS c/o COSMEPOP, Bogota, Colombia; c/o REBAJA PRINCIPAL S.A.; f.k.a. LA REBAJA Bogota S.A., Bogota, DISTRIBUIDORA MYRAMIREZ S.A., DISTRIBUIDORA DE DROGAS LA Colombia (Cedula No. 11352426 Bogota, Colombia; c/o FARMATODO REBAJA S.A.; f.k.a. DROGAS LA (Colombia)) (individual) [SDNT] S.A., Bogota, Colombia; c/o REBAJA), Calle 4 No. 22–24, Bogota, CUENCA, Ramon Cesar, Panama [CUBA] LABORATORIOS BLAIMAR DE Colombia; Carrera 66A No. 53–47 piso 3, CUERO MARTINEZ, Otalvaro, c/o COLOMBIA S.A., Bogota, Colombia; c/o Bogota, Colombia; Carrera 99 No. 46A– INVHERESA S.A., Cali, Colombia LABORATORIOS BLANCO PHARMA 10 Bdg 6 y 8, Bogota, Colombia; Calle 10 (individual) [SDNT] DE COLOMBIA S.A., Bogota, Colombia; No. 4–47 piso 19, Cali, Colombia; Calle CULZAT LUGSIR, Rafael Alberto, Calle 7 c/o LABORATORIOS KRESSFOR DE 14 No. 6–66, Cali, Colombia; Calle 18 No. Oeste No. 2–228, Cali, Colombia; COLOMBIA S.A., Bogota, Colombia 121–130 Avenida Can˜ asgordas Pance, Transversal 3 No. 86–73, Bogota, (Cedula No. 19354318 (Colombia)) Cali, Colombia; Carrera 10 No. 11–71, Colombia; c/o CONSTRUCTORA ALTOS (individual) [SDNT] Cali, Colombia; Carrera 7 No. 13–132 DEL RETIRO LTDA., Bogota, Colombia; DELVEST HOLDING, S.A. (a.k.a. DELVEST piso 4, Cali, Colombia; Carrera 7A No. c/o INVERSIONES CULZAT GUEVARA HOLDING COMPANY), Case Postale 14–25 piso 2, Cali, Colombia (NIT # Y CIA. S.C.S., Cali, Colombia (DOB 23 236, 10 Bis Rue Du Vieux College 12–11, 830011670–3) [SDNT] October 1940; Passport No. P551220 Geneva, Switzerland [CUBA] CORINTHIA GROUP OF COMPANIES, Head (Colombia); Cedula No. 14962523 DEMOCRATIC FRONT FOR THE Office, 22, Europa Centre, Floriana, (Colombia)) (individual) [SDNT] LIBERATION OF PALESTINE – Malta [LIBYA] CUMEXINT, S.A., 1649 Adolfo Prieto, HAWATMEH FACTION (a.k.a. CORINTHIA PALACE HOTEL COMPANY DEMOCRATIC FRONT FOR THE LIMITED, De Paula Avenue, Attard, Colonia del Valle, Mexico City, Mexico [CUBA] LIBERATION OF PALESTINE; a.k.a. Malta [LIBYA] DFLP), Israel; Lebanon; Syria [SDT] CORPORACION ARGENTINA DE CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam, DEPOSITO POPULAR DE DROGAS S.A., INGENIERIA Y ARQUITECTURA, S.A. Carrera 6 No. 24–77, Cali, Colombia (a.k.a. COPIA, S.A.), San Martin 323, 4th Netherlands [CUBA] DAGHIR, Ali Ashour, 2 Western Road, [SDNT] Floor, Buenos Aires, Argentina [CUBA] DERECHO INTEGRAL Y CIA. LTDA., Calle CORPORACION CIMEX, S.A., Panama Western Green, Thames Ditton, Surrey, England (individual) [IRAQ] 22N No. 5A–75 piso 5, Cali, Colombia [CUBA] [SDNT] CORPORACION IBEROAMERICANA DEL DAHAIM, Ayad S., Vali Konagi Cad. No. 10, DESARROLLO DE PROYECTOS, S.A. (a.k.a. COMERCIO (a.k.a. CIDECO), Spain 80200 Nistantas, Istanbul, Turkey DEPROSA, S.A.), Panama City, Panama [CUBA] (individual) [LIBYA] [CUBA] CORREA PULGARIN, Ernesto, c/o DAZA QUIROGA, Hugo Carlos, c/o AGROPECUARIA LA ROBLEDA S.A., DISTRIBUIDORA DE DROGAS CONDOR DESARROLLO INDUSTRIAL CUBANO Cali, Colombia (Cedula No. 2510585 LTDA., Bogota, Colombia; c/o ESPANOL, S.A. (a.k.a. DICESA), Jose (Colombia)) (individual) [SDNT] DISTRIBUIDORA MYRAMIREZ S.A., Lazaro Caldeano, 6–6, 28016 Madrid, COSMEPOP (a.k.a. COOPERATIVA DE Bogota, Colombia; c/o LABORATORIOS Spain [CUBA] COSMETICOS Y POPULARES GENERICOS VETERINARIOS, Bogota, DESARROLLO INDUSTRIAL CUBANO COSMEPOP; f.k.a. BLAIMAR; f.k.a. CIA. Colombia; c/o LABORATORIOS ESPANOL, S.A. (a.k.a. DICESA), Paseo INTERAMERICANA DE COSMETICOS KRESSFOR DE COLOMBIA S.A., Bogota, De La Castellana 157, Madrid, Spain S.A.; f.k.a. COINTERCOS S.A.; f.k.a. Colombia (Cedula No. 19236485 [CUBA] LABORATORIOS BLAIMAR DE (Colombia)) (individual) [SDNT] DIAZ FAJARDO, Ricardo Javier, c/o COLOMBIA S.A.; f.k.a. LABORATORIOS DAZA RIVERA, Pablo Emilio, c/o BLANCO COPSERVIR LTDA., Bogota, Colombia; BLANCO PHARMA S.A.), A.A. 55538, PHARMA S.A., Bogota, Colombia; c/o c/o DISTRIBUIDORA DE DROGAS Bogota, Colombia; Calle 12B No. 27–37/ DISTRIBUIDORA MYRAMIREZ S.A., CONDOR S.A., Bogota, Colombia; c/o 39, Bogota, Colombia; Calle 26 Sur No. Bogota, Colombia; c/o FARMATODO LABORATORIOS BLANCO PHARMA 7–30 Este, Bogota, Colombia; Carrera 99 S.A., Bogota, Colombia; c/o DE COLOMBIA S.A., Bogota, Colombia; y 100 No. 46A–10, Bodega 4, Bogota, LABORATORIOS KRESSFOR, Bogota, Carrera 45 No. 166–42B B apt. 206, Colombia (NIT # 800251322–5) [SDNT] Colombia; c/o COLOR 89.5 FM STEREO, Bogota, Colombia (Cedula No. 79119795 COTEI, Milan, Italy [CUBA] Cali, Colombia; c/o DROGAS LA (Colombia)) (individual) [SDNT] CREACIONES DEPORTIVAS WILLINGTON REBAJA, Cali, Colombia; c/o RIONAP DIAZ SANCHEZ, Alberto, Carrera 66 No. 5– LTDA., Cosmocentro, Local 130, Cali, COMERCIO Y REPRESENTACIONES 23, Cali, Colombia; c/o CONCRETOS Colombia; Calle 5 No. 25–65, Cali, S.A., Quito, Ecuador (Cedula No. CALI S.A., Cali, Colombia; c/o Colombia [SDNT] 4904545 (Colombia)) (individual) CONSTRUCTORA DIMISA LTDA., Cali, CRUZ, Antonio Pedro (REYES), Milan, Italy [SDNT] Colombia; c/o INMOBILIARIA U.M.V. (individual) [CUBA] DE BOCCARD, Phillipe, (a.k.a. DE S.A., Cali, Colombia (DOB January 1956 CRUZ, Juan M. de la, Director, Banco BOCCARD, Philippe), 44 Avenue Krieg, ; Cedula No. 16259623 (Colombia)) Nacional de Cuba, Dai–Ichi Bldg. 6th Geneva, Switzerland (individual) [IRAQ] (individual) [SDNT] Floor, 10–2 Nihombashi, 2–chome, DE FRANCE, Naomi A., Cubanatur, Baja DIAZ, Manuel, c/o COMERCIAL DE Chuo–ku, Tokyo 103, Japan (individual) California 255, Edificio B., Oficina 103, NEGOCIOS CLARIDAD Y CIA., Bogota, [CUBA] Condesa 06500, Mexico, D.F., Mexico Colombia; c/o COMERCIALIZADORA CRYMSA – ARGENTINA, S.A., Buenos (individual) [CUBA] EXPERTA Y CIA. S. EN C., Bogota, Aires, Argentina [CUBA] DELGADO, Antonio (ARSENIO), Panama Colombia; c/o INMOBILIARIA GALES CUARTES MORALES, Juan Carlos, c/o (individual) [CUBA] LTDA, Bogota, Colombia (Cedula No. INVERSIONES Y CONSTRUCCIONES 396358 (Colombia)) (individual) [SDNT] VALLE S.A., Cali, Colombia (Cedula No. DIAZ, Rolando (GONZALEZ), Frankfurt, 16757375 (Colombia)) (individual) Germany (individual) [CUBA] [SDNT] DIAZ, Rosa Isabel, c/o INVHERESA, S.A., CUBACANCUN CIGARS AND GIFT SHOPS, Cali, Colombia (individual) [SDNT] Cancun, Mexico [CUBA] CUBAEXPORT, Spain [CUBA] CUBAFRUTAS, Spain [CUBA] CUBAN CIGARS TRADE, Italy [CUBA] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34943

DISMERCOOP (a.k.a. COOPERATIVA DROGAS LA REBAJA CALI S.A., Barrio EL KEBIR, Mahmoud I., Libya (DOB 24 MULTIACTIVA DE EMPLEADOS DE Siloe, Cali, Colombia; Calle 13 #6–85, December 1948) (individual) [LIBYA] SUPERMERCADOS Y AFINES; f.k.a. Cali, Colombia; Calle 3 #4–02 B/Ventura, EL–KHALLAS, Kamel, Vali Konagi Cad. No. DISTRIBUIDORA MIGIL Bogota LTDA.; Cali, Colombia; Local Comuneros No. 20, 10, 80200 Nistantas, Istanbul, Turkey f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; Cali, Colombia; Local del Poblado No. (individual) [LIBYA] f.k.a. DISTRIBUIDORA MIGIL LTDA.; 17, Cali, Colombia; Santander de EL–KHOJA, Mustapha Ali, Saied Ibnu Zeid, f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Quilichao, Cali, Colombia [SDNT] Tripoli, Libya (individual) [LIBYA] Calle 5C No. 41–30, Cali, Colombia; DROGAS LA REBAJA NEIVA S.A., Neiva, EL–KIB, Abdullatif, Manama, Bahrain Carrera 26 No. 5B–65, Cali, Colombia; Colombia [SDNT] (individual) [LIBYA] Carrera 30 No. 5–12, Cali, Colombia (NIT DROGAS LA REBAJA PASTO S.A., Calle 18 EL–KIB, Abdullatif, Tripoli, Libya # 805003637–5) [SDNT] #26–40, Pasto, Colombia; Local No. 6, (individual) [LIBYA] DISTRIBUIDORA DE DROGAS CONDOR Pasto, Colombia; Local No. 13, Puerto EL MAMOURA FOOD COMPANY, Benghazi, LTDA. (a.k.a. CONDOR), Calle 10 No. Asis, Colombia [SDNT] Libya; P.O. Box 15058, Tripoli, Libya; 32A–64, Bogota, Colombia; Calle 68 52– DROGAS LA REBAJA PEREIRA S.A., Local Tripoli, Libya [LIBYA] 05, Bogota, Colombia [SDNT] Cajamarca, Pereira, Colombia; Local Dos EL NAILI, Smeida El–Hosh, 21 Redlands DISTRIBUIDORA DE DROGAS LA REBAJA Quebradas, Pereira, Colombia; Local la Drive, Loughton, Milton Keynes Bucks S.A. (a.k.a. DISTRIBUIDORA DE Virginia, Pereira, Colombia; Local Santa MK5 8EJ, England (DOB 19 February DROGAS LA REBAJA PRINCIPAL S.A.; Rosa de Cabal, Pereira, Colombia [SDNT] 1944) (individual) [LIBYA] a.k.a. DROGAS LA REBAJA), Carrera 99 DRY BATTERY PLANT, Libya [LIBYA] ELECTRIC WIRES AND CABLES PLANT, No. 46 A–10 Blg 6 y 8, Bogota, Colombia; DUQUE MARTINEZ, Maria Consuelo, c/o Libya [LIBYA] Calle 10 No. 4–47 Piso 19, Cali, FARMACOOP, Bogota, Colombia; c/o ELECTRICAL CONSTRUCTION CO., Dehli, Colombia; Calle 14 6–66, Cali, Colombia; LABORATORIOS KRESSFOR DE India; Sebha, India; Benghazi, Libya; Calle 18 121–130, Cali, Colombia; COLOMBIA S.A., Bogota, Colombia Misurata, Libya; P.O. Box 5309, Tripoli, Carrera 10 11–71, Cali, Colombia; Carrera (Cedula No. 41716296 (Colombia)) Libya [LIBYA] 7 13–132 piso 4, Cali, Colombia; Carrera (individual) [SDNT] ELKHALEGE GENERAL CONSTRUCTION 7A 14–25 piso 2, Cali, Colombia [SDNT] DUQUE, Carlos Jaen, Panama (individual) CO., P.O. Box 445, Agedabia, Libya; DISTRIBUIDORA MIGIL LTDA. (f.k.a. [CUBA] Benghazi Office, Benghazi, Libya; Sirti DISTRIBUIDORA MIGIL Bogota LTDA.; DURAND PROPERTIES LIMITED, Haven Office, P.O. Box 105, Sirti, Libya [LIBYA] a.k.a. DISTRIBUIDORA MIGIL CALI Court, 5 Library Ramp, Gibraltar [IRAQ] EMNUHOOD EST. FOR CONTRACTS, P.O. S.A.; a.k.a. MIGIL), Calle 5C 41–30, Cali, DURDA, Abu Zayd Umar, Assistant Secretary Box 1380, Benghazi, Libya [LIBYA] of Libya’s General People’s Congress, Colombia; Carrera 26 5B–65, Cali, EMPRESA CUBANA DE AVIACION (a.k.a. Libya (individual) [LIBYA] Colombia; Carrera 30–5–12, Cali, CUBANA AIRLINES), 1 Place Ville DURGACO, London, England [CUBA] Colombia [SDNT] Marie, Suite 3431, Montreal, Canada EAST ISLAND SHIPPING CO. LTD., c/o DISTRIBUIDORA MYRAMIREZ S.A., Calle [CUBA] EMPRESA DE NAVEGACION 33BN No. 2BN–49 apt. 503A, Cali, EMPRESA CUBANA DE AVIACION (a.k.a. MAMBISA, Apartado 543, San Ignacio Colombia; Carrera 69A No. 49A–49, CUBANA AIRLINES), 24 Rue Du Quatre 104, Havana, Cuba [CUBA] Bogota, Colombia [SDNT] Septembre, Paris, France [CUBA] ECHEVERRI, German, Panama (individual) DOMINGUEZ GARIBELLO (GARIVELLO), [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. Freddy Orlando, c/o INDUSTRIA ECHEVERRY TRUJILLO, Martha Lucia, c/o CUBANA AIRLINES), 32 Main Street, AVICOLA PALMASECA S.A., Cali, REVISTA DEL AMERICA LTDA., Cali, Georgetown, Guyana [CUBA] Colombia (Cedula No. 16659634 Colombia (Cedula No. 31151067 EMPRESA CUBANA DE AVIACION (a.k.a. (Colombia)) (individual) [SDNT] (Colombia)) (individual) [SDNT] CUBANA AIRLINES), Belas Airport, DOMINGUEZ, Carlos, Vinales Tours, Oaxaca ECHEVERRY TRUJILLO, Oscar Alberto, Luanda, Angola [CUBA] 80, Roma, Mexico, D.F., Mexico Avenida 4N No. 17–23 piso 1, Cali, EMPRESA CUBANA DE AVIACION (a.k.a. (individual) [CUBA] Colombia; Calle 43N No. 4–05, Cali, CUBANA AIRLINES), c/o Anglo– DOMINGUEZ, Fernando, c/o DISMERCOOP, Colombia; c/o COLOR 89.5 FM STEREO, Caribbean Shipping Co. Ltd., Ibex House, Cali, Colombia (Cedula No. 16701778 Cali, Colombia (individual) [SDNT] The Minories, London EC3N 1DY, (Colombia)) (individual) [SDNT] EDICIONES CUBANAS, Spain [CUBA] England [CUBA] DOMINION INTERNATIONAL, England EDYJU, S.A., Panama [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. [IRAQ] EGGLETON, Wilfred, Director General, CUBANA AIRLINES), Calle 29 y Avda DONNEYS GONZALEZ, Federico, c/o Cubanatur, Baja California 255, Edificio Justo Arosemena, Panama City, Panama DISTRIBUIDORA DE DROGAS CONDOR B., Oficina 103, Condesa 06500, Mexico, [CUBA] LTDA., Bogota, Colombia (individual) D.F., Mexico (individual) [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. [SDNT] EL AMIR, Bahjat Fadel, 5 Rowsham Dell, CUBANA AIRLINES), Corrientes 545 DOOLEY, Michael P., Panama (individual) Gifford Park, Milton Keynes Bucks MK14 Primer Piso, Buenos Aires, Argentina [CUBA] 5JS, England (DOB 1 January 1942) [CUBA] DROGAS LA REBAJA BARRANQUILLA (individual) [LIBYA] EMPRESA CUBANA DE AVIACION (a.k.a. S.A., Avenida Pedro Heredia, EL BADRI, Abdullah Salim, Tripoli, Libya CUBANA AIRLINES), Dobrininskaya No. Barranquilla, Colombia; Local Cerete, (individual) [LIBYA] 7, Sec 5, Moscow, Russia [CUBA] Barranquilla, Colombia; Local de EL BAIDA ROADS AND UTILITIES CO., P.O. EMPRESA CUBANA DE AVIACION (a.k.a. Riohacha, Barranquilla, Colombia Box 232/561, El Baida, Libya [LIBYA] CUBANA AIRLINES), Frankfurter TOR [SDNT] EL FATAH AGENCY, P.O. Box 233, Tripoli, 8–A, Berlin, Germany [CUBA] DROGAS LA REBAJA BUCARAMANGA Libya [LIBYA] EMPRESA CUBANA DE AVIACION (a.k.a. S.A., Local No. 1, Bucaramanga, EL FERJANI, Abdalla M., Libya (DOB 3 CUBANA AIRLINES), Grantley Adams Colombia; Local No. 1, Cucuta, January 1952) (individual) [LIBYA] Airport, Christ Church, Barbados [CUBA] Colombia; Local No. 2, Cucuta, EL–FIGHI, El Hadi M., Jamal Abdulnasser EMPRESA CUBANA DE AVIACION (a.k.a. Colombia; Local No. 6, Cucuta, Street, P.O. Box 262, Nouakchott, CUBANA AIRLINES), Madrid, Spain Colombia; Local No. 7, Cucuta, Mauritania (individual) [LIBYA] [CUBA] Colombia; Local No. 9, Cucuta, EL–FIGHI, El Hadi M., P.O. Box 1114, EMPRESA CUBANA DE AVIACION (a.k.a. Colombia; Local 201, Valledupar, Diplomatic Area, Manama, Bahrain CUBANA AIRLINES), Melchor Ocampo Colombia [SDNT] (individual) [LIBYA] 469, 5DF Mexico City, Mexico [CUBA] EL GHRABLI, Abdudayem, Libya EMPRESA CUBANA DE AVIACION (a.k.a. (individual) [LIBYA] CUBANA AIRLINES), Norman Manley EL HUWEIJ, Mohamed A., Tripoli, Libya International Airport, Kingston, Jamaica (individual) [LIBYA] [CUBA] 34944 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

EMPRESA CUBANA DE AVIACION (a.k.a. FACOBATA, Panama [CUBA] GALINDO HERRERA, Diana Paola, c/o CUBANA AIRLINES), Parizska 17, FADLALLAH, Shaykh Muhammad Husayn, COMERCIAL DE NEGOCIOS CLARIDAD Prague, Czech Republic [CUBA] Leading Ideological Figure of Y CIA., Bogota, Colombia; c/o EMPRESA CUBANA DE AVIACION (a.k.a. HIZBALLAH (DOB 1938 or 1936, POB COMERCIALIZADORA EXPERTA Y CUBANA AIRLINES), Paseo de la Najf Al Ashraf (Najaf), Iraq) (individual) CIA. S. EN C., Bogota, Colombia; c/o Republica 126, Lima, Peru [CUBA] [SDT] INMOBILIARIA GALES LTDA., Bogota, EMPRESA CUBANA DE AVIACION (a.k.a. FALCON SYSTEMS, England [IRAQ] Colombia; c/o AGROPECUARIA Y CUBANA AIRLINES), Piarco Airport, FAMESA INTERNATIONAL, S.A., Panama REFORESTADORA HERREBE LTDA., Port au Prince, Haiti [CUBA] [CUBA] Cali, Colombia; c/o CONSTRUEXITO EMPRESA CUBANA DE PESCADOS Y FARAJ, Samal Majid, Minister of Planning, S.A., Cali, Colombia; c/o INDUSTRIA MARISCOS (a.k.a. CARIBBEAN EXPORT Iraq (individual) [IRAQ] AVICOLA PALMASECA S.A., Cali, ENTERPRISE; a.k.a. CARIBEX), Moscow, FARALLONES STEREO 91.5 FM, Calle 15N Colombia; c/o INVERSIONES HERREBE Russia [CUBA] No. 6N–34 piso 15, Edificio Alcazar, LTDA., Cali, Colombia (individual) EMPRESA CUBANA DE PESCADOS Y Cali, Colombia [SDNT] [SDNT] MARISCOS (a.k.a. CARIBBEAN EXPORT GALINDO HERRERA, Diego Alexander, c/o FARMACOOP (a.k.a. COOPERATIVA ENTERPRISE; a.k.a. CARIBEX), Milan, COMERCIAL DE NEGOCIOS CLARIDAD MULTIACTIVA DE Italy [CUBA] Y CIA., Bogota, Colombia; c/o COMERCIALIZACION Y SERVICIOS EMPRESA CUBANA DE PESCADOS Y COMERCIALIZADORA EXPERTA Y FARMACOOP; f.k.a. LABORATORIOS MARISCOS (a.k.a. CARIBBEAN EXPORT CIA. S. EN C., Bogota, Colombia; c/o KRESSFOR DE COLOMBIA S.A.), A.A. ENTERPRISE; a.k.a. CARIBEX), Tokyo, INMOBILIARIA GALES LTDA., Bogota, 18491, Bogota, Colombia; Calle 16 No. Japan [CUBA] Colombia; c/o AGROPECUARIA Y 28A–51, Bogota, Colombia; Calle 16 No. EMPRESA CUBANA DE PESCADOS Y REFORESTADORA HERREBE LTDA., 28A–57, Bogota, Colombia; Calle 17A MARISCOS (a.k.a. CARIBBEAN EXPORT Cali, Colombia; c/o CONSTRUEXITO No. 28–43, Bogota, Colombia; Calle 17A ENTERPRISE; a.k.a. CARIBEX), S.A., Cali, Colombia; c/o INDUSTRIA No. 28A–43, Bogota, Colombia (NIT # Downsview, Ontario, Canada [CUBA] AVICOLA PALMASECA S.A., Cali, 830010878–3) [SDNT] EMPRESA CUBANA DE PESCADOS Y Colombia; c/o INVERSIONES HERREBE FARMATODO S.A., Diagonal 17 No. 28A–39, MARISCOS (a.k.a. CARIBBEAN EXPORT LTDA., Cali, Colombia (individual) Bogota, Colombia; Diagonal 17 No. 28A– ENTERPRISE; a.k.a. CARIBEX), Paris, [SDNT] 80, Bogota, Colombia [SDNT] France [CUBA] GALINDO, Gilmer Antonio (a.k.a. GUZMAN FARTRADE HOLDINGS S.A., Switzerland EMPRESA CUBANA DE PESCADOS Y TRUJILLO, Carlos Arturo), c/o [IRAQ] MARISCOS (a.k.a. CARIBBEAN EXPORT COMERCIAL DE NEGOCIOS CLARIDAD ENTERPRISE; a.k.a. CARIBEX), Madrid, FATTAH, Jum’a Abdul, P.O. Box 1318, Y CIA., Bogota, Colombia; c/o Spain [CUBA] Amman, Jordan (individual) [IRAQ] COMERCIALIZADORA EXPERTA Y EMPRESA CUBANA DE PESCADOS Y FAZANI, Juma, Secretary of Arab Unity of CIA. S. EN C., Bogota, Colombia; c/o MARISCOS (a.k.a. CARIBBEAN EXPORT the Government of Libya, Libya INMOBILIARIA GALES LTDA., Bogota, ENTERPRISE; a.k.a. CARIBEX), Cologne, (individual) [LIBYA] Colombia; c/o CONSTRUEXITO S.A., Germany [CUBA] FERJANI, A.S.A., Tripoli, Libya (individual) Cali, Colombia; c/o INDUSTRIA EMPRESA DE TURISMO NACIONAL Y [LIBYA] AVICOLA PALMASECA S.A., Cali, INTERNACIONAL (a.k.a. CUBATUR), FERNANDEZ LUNA, Tiberio, c/o Colombia; Carrera 4C No. 53–40 apt. 307, Buenos Aires, Argentina [CUBA] COPSERVIR LTDA., Bogota, Colombia; Cali, Colombia (Cedula No. 16245188 ENDSHIRE EXPORT MARKETING, England c/o DISTRIBUIDORA DE DROGAS (Colombia)) (individual) [SDNT] [IRAQ] CONDOR S.A., Bogota, Colombia; c/o GALLEGO BERRIO, Elizabeth, c/o EPAMAC SHIPPING CO. LTD., c/o LABORATORIOS BLANCO PHARMA CONCRETOS CALI S.A., Cali, Colombia EMPRESA DE NAVEGACION DE COLOMBIA S.A., Bogota, Colombia (Cedula No. 34529671 (Colombia)) MAMBISA, Apartado 543, San Ignacio (Cedula No. 93286690 (Colombia)) (individual) [SDNT] 104, Havana, Cuba [CUBA] (individual) [SDNT] GALLEGO SANCHEZ, Isaac, c/o ESCOBAR BUITRAGO, Walter, c/o FIGUEROA DE BRUSATIN, Dacier, c/o W. DISMERCOOP, Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, HERRERA Y CIA. S. EN C., Cali, GRACADAL S.A., Cali, Colombia Colombia (individual) [SDNT] Colombia (Cedula No. 29076093 (Cedula No. 6457399 (Colombia)) ESTRADA URIBE, Octavio, c/o GRUPO (Colombia)) (individual) [SDNT] (individual) [SDNT] SANTA LTDA., Cali, Colombia; c/o FLEXOEMPAQUES LTDA. (f.k.a. GALLEGO SOSSA, Rosa Esperanza, Calle SOCIEDAD CONSTRUCTORA LA PLASTICOS CONDOR LTDA.), Carrera 24AN No. 42BN–61, Cali, Colombia; c/o CASCADA S.A., Cali, Colombia 13 No. 16–62, Cali, Colombia (NIT # CONCRETOS CALI S.A., Cali, Colombia; (individual) [SDNT] 800044167–2) [SDNT] c/o CONSTRUCTORA DIMISA LTDA., ETCO INTERNATIONAL COMMODITIES FLIGHT DRAGON SHIPPING LTD., c/o Cali, Colombia (Cedula No. 43059188 LTD., Devonshire House, 1 Devonshire ANGLO–CARIBBEAN SHIPPING CO. (Colombia)) (individual) [SDNT] Street, London, England [CUBA] LTD., 4th Floor, South Phase 2, South ETCO INTERNATIONAL COMPANY, GALLO IMPORT, Panama [CUBA] Quay Plaza II, 183, March Wall, London, LIMITED, Kawabe Building, 1–5 Kanda GAMBA SANCHEZ, Fernando, c/o England [CUBA] Nishiki–Cho, Chiyoda–Ku, Tokyo, Japan DISTRIBUIDORA DE DROGAS CONDOR [CUBA] FOOTWEAR PLANT, Misurata, Libya S.A., Bogota, Colombia (Cedula No. EUROMAC EUROPEAN MANUFACTURER [LIBYA] 19494919 (Colombia)) (individual) CENTER SRL, Via Ampere 5, 20052 FRUNI TRADING CO., c/o MELFI MARINE [SDNT] Monza, Italy [IRAQ] CORPORATION S.A., Oficina 7, Edificio GAMOENNS CONTRACTS AND UTILITIES EUROMAC TRANSPORTI INTERNATIONAL Senorial, Calle 50, Apartado 31, Panama EST., P.O. Box 3038, Benghazi, Libya SRL, Via Ampere 5, 20052 Monza, Italy City 5, Panama [CUBA] [LIBYA] [IRAQ] FUENTES, Fernando (COBA), Cozumel, GANADERA LTDA. (a.k.a. GANADERIA), EUROMAC, LTD., 4 Bishops Avenue, Mexico (individual) [CUBA] Carrera 4 12–41 piso 15, Edificio Seguros Northwood, Middlesex, England [IRAQ] GALAX TRADING CO., LTD. (a.k.a. GALAX Bolivar, Cali, Colombia [SDNT] EXPORT CAFE LTDA., Carrera 7 No. 11–22 INC.), 5250 Ferrier Street, Montreal, GANADERIAS DEL VALLE S.A., Avenida of. 413, Cali, Colombia [SDNT] Quebec, Canada [CUBA] 2FN No. 24N–92, Cali, Colombia; Carrera EXPORTADORA DEL CARIBE, Medira, 61 No. 11–58, Cali, Colombia; Carrera 83 Mexico [CUBA] No. 6–50, Cali, Colombia (NIT # F.A. PETROLI S.P.A., Italy [LIBYA] 800119808–9) [SDNT] FABRO INVESTMENT, INC., Panama GARABULLI FODDER PLANT, Libya [CUBA] [LIBYA] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34945

GARCES VARGAS, Elmo, c/o INVERSIONES GARZON RESTREPO, Juan Leonardo, c/o GENERAL CO. FOR MARKETING AND BETANIA LTDA., Cali, Colombia; c/o ALFA PHARMA S.A., Bogota, Colombia; AGRICULTURAL PRODUCTION, P.O. INVERSIONES EL PEN˜ ON S.A., Cali, c/o BLANCO PHARMA S.A., Bogota, Box 4251, Benghazi, Libya; P.O. Box Colombia; c/o SOCOVALLE, Cali, Colombia; c/o FARMATODO S.A., 2897, Hadba Al Khadra, Tripoli, Libya Colombia (Cedula No. 16581793 Bogota, Colombia; c/o LABORATORIOS [LIBYA] (Colombia)) (individual) [SDNT] GENERICOS VETERINARIOS DE GENERAL CO. FOR TEXTILES, P.O. Box GARCIA MANTILLA, Edgar Alberto (a.k.a. COLOMBIA S.A., Bogota, Colombia; c/o 1816, Benghazi, Libya; P.O. Box 3257, GARCIA MOGAR, Edgar; a.k.a. GARCIA LABORATORIOS KRESSFOR DE Tripoli, Libya [LIBYA] MONTELLA, Edgar Alberto; a.k.a. COLOMBIA S.A., Bogota, Colombia; c/o GENERAL CO. FOR TOYS AND SPORT GARCIA MONTILLA, Edgar Alberto), c/ PENTA PHARMA DE COLOMBIA S.A., EQUIPMENT, P.O. Box 3270, Tripoli, o LABORATORIOS KRESSFOR DE Bogota, Colombia; c/o PENTACOOP Libya [LIBYA] COLOMBIA S.A., Bogota, Colombia; c/o LTDA., Bogota, Colombia; c/o VALORES GENERAL COMPANY FOR CHEMICAL REVISTA DEL AMERICA LTDA., Cali, MOBILIARIOS DE OCCIDENTE S.A., INDUSTRIES, P.O. Box 100/411, 100/ Colombia (DOB 28 November 1946; Bogota, Colombia; Diagonal 53 No. 38A– 071, Zuara, Libya [LIBYA] Passports AC365457 (Colombia), 20 apt. 103, Bogota, Colombia; c/o GENERAL CONSTRUCTION COMPANY, PE008603 (Colombia), PO564495 DISTRIBUIDORA MYRAMIREZ S.A., Gharian Office, P.O. Box 178, Gharian, (Colombia), AA294885 (Colombia); Cali, Colombia; c/o DROGAS LA Libya; P.O. Box 8636, Tripoli, Libya Cedula No. 14936775 (Colombia)) REBAJA, Cali, Colombia; c/o [LIBYA] (individual) [SDNT] INVERSIONES ARA LTDA., Cali, GENERAL CORPORATION FOR PUBLIC GARCIA MOGAR, Edgar (a.k.a. GARCIA Colombia; Carrera 7P No. 76–90, Cali, TRANSPORT, P.O. Box 9528, Benghazi, MANTILLA, Edgar Alberto; a.k.a. Colombia (DOB 14 January 1962; Cedula Libya; 2175 Sharla Magaryef Tatanaka GARCIA MONTELLA, Edgar Alberto; No. 16663709 (Colombia)) (individual) Bldg, P.O. Box 4875, Tripoli, Libya a.k.a. GARCIA MONTILLA, Edgar [SDNT] [LIBYA] Alberto), c/o LABORATORIOS GAVIRIA POSADA, Gilberto, c/o ALFA GENERAL DAIRIES AND PRODUCTS CO., KRESSFOR DE COLOMBIA S.A., Bogota, PHARMA S.A., Bogota, Colombia; c/o Benghazi Factory, Benghazi, Libya; P.O. Colombia; c/o REVISTA DEL AMERICA BLANCO PHARMA S.A., Bogota, Box 9118, Benghazi, Libya; Jebel Akhdar LTDA., Cali, Colombia (DOB 28 Colombia (Cedula No. 16593492 Factory, Jebel Akhdar, Libya; Khoms November 1946; Passports AC365457 (Colombia)) (individual) [SDNT] Factory, Khoms, Libya; P.O. Box 5318, (Colombia), PE008603 (Colombia), GEMEX AUSSENHANDELS GMBH, Hanauer Tripoli, Libya; Tripoli Factory, Tripoli, PO564495 (Colombia), AA294885 Landstr. 126–128, D–6000, Frankfurt am Libya [LIBYA] (Colombia); Cedula No. 14936775 Main 1, Germany [CUBA] GENERAL ELECTRICITY CORPORATION, (Colombia)) (individual) [SDNT] GENERAL ARAB AFRICAN ENTERPRISE P.O. Box 3047, Benghazi, Libya; P.O. Box GARCIA MONTELLA, Edgar Alberto (a.k.a. (a.k.a. GAAC; a.k.a. GAAE; a.k.a. 668, Tripoli, Libya [LIBYA] GARCIA MANTILLA, Edgar Alberto; GENERAL ARAB AFRICAN COMPANY), GENERAL ELECTRONICS CO., P.O. box a.k.a. GARCIA MOGAR, Edgar; a.k.a. P.O. box 8059, 219 Mohammed El 2068, Benghazi, Libya; P.O. Box 12580, GARCIA MONTILLA, Edgar Alberto), c/ Megarief Street, Tripoli, Libya [LIBYA] Tripoli, Libya [LIBYA] o LABORATORIOS KRESSFOR DE GENERAL ARAB AFRICAN ENTERPRISE GENERAL EST. FOR PUBLICATION COLOMBIA S.A., Bogota, Colombia; c/o (a.k.a. GAAC; a.k.a. GAAE; a.k.a. DISTRIBUTION & ADVERTISING, P.O. REVISTA DEL AMERICA LTDA., Cali, GENERAL ARAB AFRICAN COMPANY), Box 113, Beirut, Lebanon [LIBYA] Colombia (DOB 28 November 1946; Nasser Street, Benghazi, Libya [LIBYA] GENERAL FURNITURE CO., Suani Road, Passports AC365457 (Colombia), GENERAL CATERING CORPORATION, P.O. Km. 15, P.O. Box 12655, Tripoli, Libya PE008603 (Colombia), PO564495 Box 491, Tripoli, Libya [LIBYA] [LIBYA] (Colombia), AA294885 (Colombia); GENERAL CLEANING COMPANY, P.O. Box GENERAL LIBYAN CO. FOR ROAD Cedula No. 14936775 (Colombia)) 920, Tripoli, Libya [LIBYA] CONSTRUCTION AND MAINTENANCE, (individual) [SDNT] GENERAL CO. FOR AGRICULTURAL P.O. Box 2676, Swani Road, Tripoli, MACHINERY AND NECESSITIES, Libya [LIBYA] GARCIA MONTILLA, Edgar Alberto (a.k.a. Alziraia, Libya; Benghazi Office, P.O. GENERAL NATIONAL CO. FOR FLOUR GARCIA MANTILLA, Edgar Alberto; Box 2094, Benghazi, Libya; Sebha, Libya; MILLS AND FODDER, Benghazi Office, a.k.a. GARCIA MOGAR, Edgar; a.k.a. P.O. Box 324, Tripoli, Libya; Zawia, Gamel Abdumaser Street, P.O. Box 209, GARCIA MONTELLA, Edgar Alberto), c/ Libya [LIBYA] Benghazi, Libya; Bab Bin Ghashir, P.O. o LABORATORIOS KRESSFOR DE GENERAL CO. FOR AGRICULTURAL Box 984, Tripoli, Libya [LIBYA] COLOMBIA S.A., Bogota, Colombia; c/o PROJECTS, P.O. Box 265, Gharian, GENERAL NATIONAL CO. FOR REVISTA DEL AMERICA LTDA., Cali, Libya; P.O. Box 2284, Tripoli, Libya INDUSTRIAL CONSTRUCTION, Tripoli Colombia (DOB 28 November 1946; [LIBYA] Branch, P.O. Box 295, Tripoli, Libya; Passports AC365457 (Colombia), GENERAL CO. FOR CERAMIC AND GLASS P.O. Box 953, Beida, Libya; Benghazi PE008603 (Colombia), PO564495 PRODUCTS, Aziza, Amiri Bldg, Suani Branch, Gamal Abd El Naser Street, P.O. (Colombia), AA294885 (Colombia); Ben Adam, P.O. Box 12581, Dhara– Box 9502, Benghazi, Libya [LIBYA] Cedula No. 14936775 (Colombia)) Tripoli, Libya [LIBYA] GENERAL NATIONAL MARITIME (individual) [SDNT] GENERAL CO. FOR CIVIL WORKS, P.O. Box TRANSPORT CO. (a.k.a. NATIONAL GARCIA ROMERO, Audra Yamile, c/o 1299, Benghazi, Libya; P.O. Box 3306, LINE OF LIBYA, THE), P.O. Box 2450, INVHERESA S.A., Cali, Colombia Tripoli, Libya [LIBYA] Benghazi, Libya; P.O. Box 80173, 2 (Cedula No. 66765096 (Colombia)) GENERAL CO. FOR CONSTRUCTION AND Ahmed Sharif Street, Tripoli, Libya (And (individual) [SDNT] EDUCATIONAL BUILDINGS, P.O. Box at all Libyan ports) [LIBYA] GARCIA, Daniel, Manager, Promociones 4087, Benghazi, Libya; P.O. Box 1186, GENERAL NATIONAL ORGANISATION Artisticas (PROARTE), Avenida Tripoli, Libya [LIBYA] FOR INDUSTRIALIZATION, P.O. Box Insurgentes Sur No. 421, Bloque B GENERAL CO. FOR ELECTRIC WIRES AND 2779, Benghazi, Libya; Shaira Sana’a, Despacho 404, C.P. 06100, Mexico, D.F., PRODUCTS, P.O. Box 1177, Benghazi, P.O. Box 4388, Tripoli, Libya [LIBYA] Mexico (individual) [CUBA] Libya; P.O. Box 12629, Tripoli, Libya GENERAL ORGANISATION FOR TOURISM GARCIA, Freddy (Fredy), c/o [LIBYA] AND FAIRS, P.O. Box 891, Sharia Haiti, COMERCIALIZADORA GENERAL CO. FOR LAND RECLAMATION, Tripoli, Libya [LIBYA] INTERNACIONAL VALLE DE ORO S.A., P.O. Box 307, Souani Road, Tripoli, GENERAL PAPER AND PRINTING CO., Cali, Colombia (individual) [SDNT] Libya [LIBYA] Benghazi, Libya; Sebha, Libya; P.O. Box GARZON HERNANDEZ, Rodrigo, c/o GENERAL CO. FOR LEATHER PRODUCTS 8096, Tripoli, Libya [LIBYA] DROGAS LA REBAJA, Cali, Colombia AND MANUFACTURE, P.O. Box 152, GENERAL POST AND (individual) [SDNT] Benghazi, Libya; P.O. Box 2319, Tripoli, TELECOMMUNICATIONS CORP., Libya [LIBYA] Maidan al Jazair, Tripoli, Libya [LIBYA] 34946 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

GENERAL RAHILA AUTOMOBILE CO., GOMEZ BERRIO, Olmes (Holmes) de Jesus, GUTIERREZ BURAGLIA, German, c/o Libya [LIBYA] Carrera 1 No. 18–52, Cali, Colombia; c/ PENTACOOP LTDA., Bogota, Colombia GENERAL TOBACCO COMPANY, Benghazi, o INVERSIONES INVERVALLE S.A., (Cedula No. 19439177 (Colombia)) Libya; Garian, Libya; Khoms, Libya; Cali, Colombia; c/o INVERSIONES Y (individual) [SDNT] Sebha, Libya; Gorji Road Km. 6, P.O. Box CONSTRUCCIONES VALLE S.A., Cali, GUTIERREZ CANCINO, Fernando Antonio, 696, Tripoli, Libya; Zavia, Libya [Libya] Colombia (Cedula No. 73105133 c/o ALFA PHARMA S.A., Bogota, GENERAL WATER WELL DRILLING CO., (Colombia)) (individual) [SDNT] Colombia; c/o BLANCO PHARMA S.A., P.O. Box 2532, Benghazi, Libya; P.O. Box GOMEZ GALINDO, Omaira, Apartado Aereo Bogota, Colombia; c/o DISTRIBUIDORA 2532, Sharia Omar Muktar, Mormesh 38028, Cali, Colombia; Avenida 6N No. DE DROGAS LA REBAJA S.A., Bogota, Bldg., Tripoli, Libya [LIBYA] 38–90, Cali, Colombia; c/o Colombia; c/o FARMATODO S.A., GHADAMSI, Bashir, Italy (individual) CONSTRUCTORA GOPEVA LTDA., Cali, Bogota, Colombia; c/o INVERSIONES [LIBYA] Colombia (Cedula No. 31299825 GEELE LTDA., Bogota, Colombia; c/o GHADBAN, Mohammed Mustafa, P.O. Box (Colombia)) (individual) [SDNT] LABORATORIOS BLAIMAR DE 452, Fadiel Abu Omar Square, El– GOMEZ J., Luis Fernando, c/o COLOMBIA S.A., Bogota, Colombia; c/o Berkha, Benghazi, Libya (individual) INMOBILIARIA U.M.V. S.A., Cali, LABORATORIOS GENERICOS [LIBYA] Colombia (Cedula No. 16716914 VETERINARIOS DE COLOMBIA S.A., GHADBAN, Mohammed Mustafa, P.O. Box (Colombia)) (individual) [SDNT] Bogota, Colombia; c/o LABORATORIOS 4647, Shuhada Square, Tripoli, Libya GOMEZ LOPEZ, Diego Fernando, c/o KRESSFOR DE COLOMBIA S.A., Bogota, (individual) [LIBYA] CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o PENTA PHARMA DE GHADBAN, Mohammed Mustafa, Vali Colombia (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o Konagi Cad. No. 10, 80200 Nistantas, GOMEZ MORA, Ricardo, c/o INVERSIONES CREACIONES DEPORTIVAS Istanbul, Turkey (individual) [LIBYA] GEELE LTDA., Bogota, Colombia; c/o WILLINGTON LTDA., Cali, Colombia; c/ LABORATORIOS GENERICOS GIBRIL, Mustafa Saleh, P.O. Box 3224, o SERVICIOS SOCIALES LTDA., Cali, VETERINARIOS, Bogota, Colombia Martyr Street, Megrief, Tripoli, Libya Colombia (DOB 4 December 1941; (Cedula No. 3249673 (Colombia)) (individual) [LIBYA] Cedula No. 6089071 (Colombia)) (individual) [SDNT] (individual) [SDNT] GIL OSORIO, Alfonso, c/o SERVICIOS GOMEZ V., Manuel Antonio, c/o GUTIERREZ LOZANO, Ana Maria, c/o SOCIALES LTDA., Barranquilla, GANADERA LTDA., Cali, Colombia SERVICIOS SOCIALES LTDA., Colombia; c/o BLANCO PHARMA S.A., (Cedula No. 7921814 (Colombia)) Barranquilla, Colombia; c/o BLANCO Bogota, Colombia; c/o DISTRIBUIDORA (individual) [SDNT] PHARMA S.A., Bogota, Colombia; c/o DE DROGAS CONDOR LTDA., Bogota, GOMEZ, Julio Humberto, c/o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE LABORATORIOS GENERICOS Colombia; c/o LABORATORIOS DROGAS LA REBAJA S.A., Bogota, VETERINARIOS, Bogota, Colombia GENERICOS VETERINARIOS DE Colombia; c/o FARMATODO S.A., (Cedula No. 19091811 (Colombia)) COLOMBIA S.A., Bogota, Colombia; c/o Bogota, Colombia; c/o LABORATORIOS (individual) [SDNT] LABORATORIOS KRESSFOR DE BLAIMAR DE COLOMBIA S.A., Bogota, GONZALEZ QUINTERO, M. Patricia, c/o COLOMBIA S.A., Bogota, Colombia Colombia; c/o LABORATORIOS COINTERCOS S.A., Bogota, Colombia; c/ (DOB 1972; Cedula No. 39783954 KRESSFOR DE COLOMBIA S.A., Bogota, o DISTRIBUIDORA DE DROGAS (Colombia)) (individual) [SDNT] Colombia; c/o DEPOSITO POPULAR DE CONDOR S.A., Bogota, Colombia GUTIERREZ LOZANO, Juan Pablo, c/o DROGAS S.A., Cali, Colombia; c/o (Cedula No. 35415232 (Colombia)) SERVICIOS SOCIALES LTDA., DISTRIBUIDORA MIGIL LTDA., Cali, (individual) [SDNT] Barranquilla, Colombia; c/o BLANCO Colombia (DOB 17 December 1946; alt. GONZALEZ ROBLEDO, Julio Cesar, c/o PHARMA S.A., Bogota, Colombia; c/o DOB 17 December 1940; Passports LABORATORIOS GENERICOS INVERSIONES GEELE LTDA., Bogota, 14949229 (Colombia), 14949279 VETERINARIOS, Bogota, Colombia Colombia; c/o LABORATORIOS (Colombia), 14949289 (Colombia), (Cedula No. 2905977 (Colombia)) GENERICOS VETERINARIOS DE AC342060 (Colombia); Cedula No. (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o 14949279 (Colombia)) (individual) GONZALEZ, Carlos Alfonso (a.k.a. LABORATORIOS KRESSFOR DE [SDNT] ALFONSO, Carlos), Panama (individual) COLOMBIA S.A., Bogota, Colombia GIRALDO ARBELAEZ, Fernando, c/o [CUBA] (DOB 11 April 1972; Passport AC480604 INMOBILIARIA U.M.V. S.A., Cali, GRETE SHIPPING CO. S.A., c/o EMPRESA (Colombia); Cedula No. 79570028 Colombia (Cedula No. 16249351 DE NAVEGACION CARIBE, Edificio (Colombia)) (individual) [SDNT] (Colombia)) (individual) [SDNT] Lonja del Comercio, Lamparilla 2, Caja GUTIERREZ REYES, Jose, Vinales Tours, GIRALDO JARAMILLO, Clara Stella, Avenida Postal 1784, Havana 1, Cuba [CUBA] Oaxaca 80, Roma, Mexico, D.F., Mexico 2N No. 19–73 apt. 302, Cali, Colombia; GRUPO SANTA LTDA., Calle 18 106–98 of. (individual) [CUBA] c/o CONCRETOS CALI S.A., Cali, 201/202, Cali, Colombia; Carrera 4 12–41 H & H METALFORM GMBH, Postfach 1160, Colombia; c/o CONSTRUCTORA piso 14 y 15, Edificio Seguros Bolivar, Strontianitstrasse 5, 4406 Drensteinfurt, DIMISA LTDA., Cali, Colombia (Cedula Cali, Colombia; Carrera 84 17–29, Cali, Germany [IRAQ] No. 31855785 (Colombia)) (individual) Colombia [SDNT] HABANOS TRADING, Geneva, Switzerland [SDNT] GUACA EXPORT, Panama [CUBA] [CUBA] GIRALDO SARRIA, Octavio, c/o GUAMAR SHIPPING CO. S.A., c/o HABBASH, George (a.k.a. HABASH, George), INMOBILIARIA U.M.V. S.A., Cali, EMPRESA DE NAVEGACION CARIBE, Secretary General of POPULAR FRONT Colombia (individual) [SDNT] Edificio Lonja del Comercio, Lamparilla FOR THE LIBERATION OF PALESTINE GIRALDO SARRIA, Rosa Amelia, c/o 2, Caja Postal 1784, Havana 1, Cuba (individual) [SDT] INMOBILIARIA U.M.V. S.A., Cali, [CUBA] HABIB, Mohammed Turki, Baghdad, Iraq Colombia (individual) [SDNT] GUAMATUR, Buenos Aires, Argentina (individual) [IRAQ] GLOBAL MARINE OVERSEAS, INC., Panama [CUBA] HACHITO SANCHEZ, Angel Alberto, c/o [CUBA] GUTIERRES CERDAS, Alvaro (a.k.a. COPSERVIR LTDA., Bogota, Colombia GOLDEN COMET NAVIGATION CO. LTD., GUTIERREZ CERDAS, Alvaro), c/o (DOB 9 November 1962; Cedula No. c/o EMPRESA DE NAVEGACION DISTRIBUIDORA DE DROGAS CONDOR 17634454 (Colombia)) (individual) MAMBISA, Apartado 543, San Ignacio LTDA., Bogota, Colombia (DOB 9 May [SDNT] 104, Havana, Cuba [CUBA] 42; Cedula No. 14966562 (Colombia)) HACIENDA LA NOVILLERA (a.k.a. GOMEZ BELTRAN, Jorge, c/o (individual) [SDNT] NOVILLERA; a.k.a. NOVILLERA LABORATORIOS GENERICOS GUTIERREZ ARDILA, Eduardo, c/o EXPORT GANADERA), Carrera 4 12–41 piso 15, VETERINARIOS, Bogota, Colombia CAFE LTDA., Cali, Colombia (DOB 8 Edificio Seguros Bolivar, Cali, Colombia; (Cedula No. 19091811 (Colombia)) Aug 1958; Cedula No. 16642433 Paso de la Bolsa, Jamundi, Valle del (individual) [SDNT] (Colombia)) (individual) [SDNT] Cauca, Cali, Colombia [SDNT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34947

HACIENDA SANDRANA (a.k.a. SANDRANA HERRERA BUITRAGO, Stella, c/o HOLBORN EUROPA RAFFINERIE GmbH GANADERA; a.k.a. SANDRANDA), COMERCIAL DE NEGOCIOS CLARIDAD (a.k.a. HER), Moorburger Strasse 16, D– Carrera 4 12–41 piso 15, Edificio Seguros Y CIA., Bogota, Colombia; c/o 2100 Hamburg 90, Germany [LIBYA] Bolivar, Cali, Colombia; San Pedro, Valle COMERCIALIZADORA EXPERTA Y HOLBORN EUROPA RAFFINERIE GmbH del Cauca, Colombia [SDNT] CIA. S. EN C., Bogota, Colombia; c/o (a.k.a. HER), Rothenbaumchaussee 5, 4th HAMAS (a.k.a. ISLAMIC RESISTANCE INMOBILIARIA GALES LTDA., Bogota, Floor, D–2000 Hamburg 13, Germany MOVEMENT), Gaza; Jordan; West Bank Colombia; Avenida 1B Oeste No. 1–44 [LIBYA] Territories [SDT] apt. 602, Medeira Building, Cali, HOLBORN EUROPEAN MARKETING HAVANA INTERNATIONAL BANK, LTD., Colombia; c/o AGROPECUARIA Y COMPANY LIMITED (a.k.a. HEMCL), 20 Ironmonger Lane, London EC2V 8EY, REFORESTADORA HERREBE LTDA., Hofplein 33, 3011 AJ Rotterdam, England [CUBA] Cali, Colombia; c/o CONCRETOS CALI Netherlands [LIBYA] HAVANATUR, 54 Rue Richelieu, Paris, S.A., Cali, Colombia; c/o HOLBORN EUROPEAN MARKETING France [CUBA] CONSTRUCTORA DIMISA LTDA., Cali, COMPANY LIMITED (a.k.a. HEMCL), HAVANATUR, S.A., Hialeah, Florida, U.S.A. Colombia; c/o INDUSTRIA AVICOLA Miranda Court No. 1, Ipirou Street, P.O. [CUBA] PALMASECA S.A., Cali, Colombia; c/o Box 897, Larnaca, Cyprus [LIBYA] HAVANATUR, S.A., Panama City, Panama INVERSIONES GEMINIS S.A., Cali, HOLBORN INVESTMENT COMPANY [CUBA] Colombia; c/o INVERSIONES HERREBE LIMITED (a.k.a. HICL), Miranda Court HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), LTDA., Cali, Colombia; c/o SOCOVALLE No. 1, Ipirou Street, P.O. Box 897, Panama City, Panama [CUBA] LTDA., Cali, Colombia (DOB 7 October Larnaca, Cyprus [LIBYA] HAWATMA, Nayif (a.k.a. HAWATMAH, (Year Unknown); Cedula No. 31143871 Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. HOLGUIN SARRIA, Alvaro, c/o (Colombia)) (individual) [SDNT] DISTRIBUIDORA DE DROGAS CONDOR KHALID, Abu), Secretary General of HERRERA BUITRAGO, Sulay (a.k.a. DEMOCRATIC FRONT FOR THE LTDA., Bogota, Colombia; c/o BUITRAGO, Sulay), c/o DEPOSITO POPULAR DE DROGAS S.A., LIBERATION OF PALESTINE – AGROPECUARIA Y REFORESTADORA HAWATMEH FACTION (DOB 1933) Cali, Colombia; c/o DERECHO HERREBE LTDA., Cali, Colombia; c/o INTEGRAL Y CIA. LTDA., Cali, (individual) [SDT] CONSTRUEXITO S.A., Cali, Colombia; HAYA, Francisco, Panama (individual) Colombia; c/o DISTRIBUIDORA MIGIL c/o INDUSTRIA AVICOLA PALMASECA LTDA., Cali, Colombia (Cedula No. [CUBA] S.A., Cali, Colombia; c/o INVERSIONES HAYDEE DE MUN˜ OZ Y CIA. S. EN C., 14950269 or 18950260 (Colombia)) HERREBE LTDA., Cali, Colombia (individual) [SDNT] Avenida 6N No. 23DN–16, Cali, (individual) [SDNT] Colombia; Avenida 4N No. 5N–20, Cali, HOTEL MILANO DUE, Gzira, Malta [LIBYA] HERRERA BUITRAGO, William, c/o W. HUNTSLAND NAVIGATION CO. LTD., c/o Colombia [SDNT] HERRERA Y CIA. S. EN C., Cali, HELFORD DIRECTORS LIMITED, Haven NIPPON CARIBBEAN SHIPPING CO. Colombia (DOB 29 November 1964; LTD., 8th Floor, Tsukiji Hosoda Court, 5 Library Ramp, Gibraltar [IRAQ] Passport No. P046550 (Colombia); HENAO DE SANCHEZ, Hortensia, c/o ALFA Building, 2–1, Tsukiji 2–chome, Chuo– Cedula No. 16716887 (Colombia)) ku, Tokyo, Japan [CUBA] PHARMA S.A., Bogota, Colombia (individual) [SDNT] (Cedula No. 29013554 (Colombia)) HUNTSVILLE NAVIGATION CO. LTD., c/o HERRERA INFANTE, Alberto, c/o (individual) [SDNT] NIPPON CARIBBEAN SHIPPING CO. CONSTRUCTORA DIMISA LTDA., Cali, HENAO LOPEZ, Alberto (a.k.a. HENAO, LTD., 8th Floor, Tsukiji Hosoda Colombia; c/o INDUSTRIA AVICOLA Alberto Lopez), c/o ALFA PHARMA Building, 2–1, Tsukiji 2–chome, Chuo– PALMASECA S.A., Cali, Colombia S.A., Bogota, Colombia (Cedula No. ku, Tokyo, Japan [CUBA] (Cedula No. 16637518 (Colombia)) 2630951 (Colombia)) (individual) HUSSEIN, Saddam (a.k.a. HUSAYN, (individual) [SDNT] [SDNT] Saddam; a.k.a. HUSSAIN, Saddam), HENAO VDA. DE BOTERO, maria Yolanda, HERRERA RAMIREZ, Giselle, c/o President and Prime Minister, Iraq (DOB c/o ALFA PHARMA S.A., Bogota, AGROPECUARIA Y REFORESTADORA 28 April 1937) (individual) [IRAQ] HERREBE LTDA., Cali, Colombia; c/o Colombia (Cedula No. 29070489 HUSSEIN, Udai Saddam, Baghdad, Iraq INDUSTRIA AVICOLA PALMASECA (Colombia)) (individual) [SDNT] (individual) [IRAQ] HENAO, Maria Nohelio, c/o INVHERESA S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia I.P.C. INTERNATIONAL LIMITED, England S.A., Cali, Colombia (Cedula No. [IRAQ] 26271587 (Colombia)) (individual) (individual) [SDNT] HERRERA RAMIREZ, Linda Nicolle, c/o I.P.C. MARKETING LIMITED, England [SDNT] [IRAQ] HERMANN SHIPPING CORP., INC., Panama INDUSTRIA AVICOLA PALMASECA IBANEZ LOPEZ, Raul Alberto, c/o [CUBA] S.A., Cali, Colombia (individual) [SDNT] AGROPECUARIA LA ROBLEDA S.A., HERNANDEZ C., Hector Fabio, c/o HERRERA TOBON, Maria Cecilia, c/o Cali, Colombia; c/o GANADERIAS DEL INVERSIONES BETANIA LTDA., Cali, LABORATORIOS GENERICOS VALLE S.A., Cali, Colombia; c/o INCOES Colombia; c/o INVERSIONES EL PEN˜ ON VETERINARIOS, Bogota, Colombia LTDA., Cali, Colombia; c/o S.A., Cali, Colombia (Cedula No. (Cedula No. 31397821 (Colombia)) INMOBILIARIA U.M.V. S.A., Cali, 16615804 (Colombia)) (individual) (individual) [SDNT] Colombia (Cedula No. 16640123 [SDNT] HEYWOOD NAVIGATION CORPORATION, (Colombia)) (individual) [SDNT] HERNANDEZ, Alexis Eneilo c/o MELFI MARINE CORPORATION (CARBALLOSA), Milan, Italy S.A., Oficina 7, Edificio Senorial, Calle IBN SHATWAN, Fathi, Secretary of Industry (individual) [CUBA] 50, Apartado 31, Panama City 5, Panama of the Government of Libya, Libya (DOB HERRERA BUITRAGO, Alvaro, Avenida 6N [CUBA] 1950) (individual) [LIBYA] No. 25–14, Cali, Colombia; c/o HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. IBRAHIM, Muhammad Ahmad, Secretary of INDUSTRIA AVICOLA PALMASECA FOLLOWERS OF THE PROPHET Information, Culture, and Mass S.A., Cali, Colombia (DOB 10 October MUHAMMAD; a.k.a. ISLAMIC JIHAD; Mobilization of the Government of Libya, 1955; Cedula No. 16258303 (Colombia)) a.k.a. ISLAMIC JIHAD FOR THE Libya (individual) [LIBYA] (individual) [SDNT] LIBERATION OF PALESTINE; a.k.a. IDARRAGA ESCANDON, Herned (Hernet), c/ HERRERA BUITRAGO, Helmer, (a.k.a. ORGANIZATION OF THE OPPRESSED o DISMERCOOP, Cali, Colombia; c/o ‘‘Pacho’’; a.k.a. ‘‘H7’’), Cali, Colombia ON EARTH; a.k.a. PARTY OF GOD; GRACADAL S.A., Cali, Colombia; (DOB 24 August 1951; alt. DOB 5 July a.k.a. REVOLUTIONARY JUSTICE Carrera 25A No. 49–73, Cali, Colombia 1951; Passport J287011 (Colombia); ORGANIZATION), Lebanon [SDT] (Cedula No. 16595668 (Colombia)) Cedula No. 16247821 (Colombia).) (individual) [SDNT] (individual) [SDNT] 34948 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

IDARRAGA ORTIZ, Jaime, c/o BLANCO INMOBILIARIA U.M.V. S.A., Carrera 83 No. INVERSIONES INTEGRAL Y CIA., Calle 16B PHARMA S.A., Bogota, Colombia; c/o 6–50, Edificio Alqueria, Torre C, of. 302, No. 114–80 Casa 2, Cali, Colombia; DISTRIBUIDORA DE DROGAS CONDOR Cali, Colombia [SDNT] Carrera 2 Oeste 5–46 apt/of 503, Cali, LTDA., Bogota, Colombia; c/o INSTALACIONES INDUSTRIALES Colombia [SDNT] DISTRIBUIDORA DE DROGAS LA PENINSULARES, Calle 35 No. 498–A, INVERSIONES INVERVALLE S.A. (a.k.a. REBAJA S.A., Bogota, Colombia; c/o ZP 97, Merida, Mexico [CUBA] INVERVALLE), Avenida 2N No. 7N–55 DROGAS LA REBAJA Bogota S.A., INSTITUTO NACIONAL DE TURISMO DE of. 501, Cali, Colombia; Calle 70N No. Bogota, Colombia; c/o FARMATODO CUBA, Spain [CUBA] 14–31, Cali, Colombia [SDNT] S.A., Bogota, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES INVERSIONES LA SEXTA LTDA., Calle 10 LABORATORIOS BLAIMAR DE S.A. (f.k.a. ANDINA DE No. 4–47 piso 19, Cali, Colombia [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o CONSTRUCCIONES S.A.), Calle 12 INVERSIONES LUPAMAR, S.A. (a.k.a. LABORATORIOS KRESSFOR DE Norte No. 9N–56, Cali, Colombia (NIT # LUPAMAR INVESTMENT COMPANY), COLOMBIA S.A., Bogota, Colombia; c/o 800237404–2) [SDNT] Panama [CUBA] DEPOSITO POPULAR DE DROGAS S.A., INTERCONSULT, Panama [CUBA] INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o DISTRIBUIDORA INTERCREDITOS S.A. (a.k.a. Avenida 4N 6N–67 of. 601, Cali, MIGIL LTDA., Cali, Colombia; c/o INTERCREDITOS Bogota; a.k.a. Colombia; Avenida 6N 23DN–16 of. 202, INTERAMERICA DE INTERCREDITOS CALI), Bogota, 301, 302, 401, 402, Cali, Colombia CONSTRUCCIONES S.A., Cali, Colombia; Avenida Roosevelt No. 38–32, [SDNT] Colombia; c/o INVERSIONES CAMINO piso 2, Cali, Colombia [SDNT] INVERSIONES MOMPAX LTDA. (a.k.a. REAL S.A., Cali, Colombia (Cedula No. INTERNATIONAL COBALT CO. INC., Fort MOMPAX LTDA.), Calle 10 No. 4–47 8237011 (Colombia)) (individual) Saskatchewan, AB, Canada [CUBA] piso 19, Cali, Colombia [SDNT] [SDNT] INTERNATIONAL HOLDING COMPANY, INVERSIONES RODRIGUEZ ARBELAEZ Y IDROBO ZAPATA, Edgar Hernando, c/o Luxembourg Ville, Luxembourg [LIBYA] CIA. S. EN C., Avenida 4N No. 5N–20, INMOBILIARIA U.M.V. S.A., Cali, Cali, Colombia; Avenida 6N No. 23D–16 Colombia; c/o INVERSIONES EL PEN˜ ON INTERNATIONAL PETROLEUM, S.A. (a.k.a. of. 402, Cali, Colombia [SDNT] S.A., Cali, Colombia (Cedula No. IPESCO), Colon Free Zone, Panama INVERSIONES RODRIGUEZ MORENO Y 6078860 (Colombia)) (individual) [CUBA] CIA. S. EN C., Calle 10 No. 4–47, Cali, [SDNT] INTERNATIONAL TRANSPORT Colombia [SDNT] IMPERATORI, Julio A., Managing Director, CORPORATION, Colon Free Zone, INVERSIONES RODRIGUEZ RAMIREZ Y Havana International Bank, 20 Panama [CUBA] CIA. S.C.S.S., Calle 10 No. 4–47 piso 19, Ironmonger Lane, London EC2V 8EY, INTERVENTORIA, CONSULTORIA Y Cali, Colombia [SDNT] England (individual) [CUBA] ESTUDIOS LIMITADA INGENIEROS INVERSIONES SANTA LTDA. (f.k.a. IMPORTADORA Y COMERCIALIZADORA ARQUITECTOS (a.k.a. INCOES), INVERSIONES Y CONSTRUCCIONES LTDA. (a.k.a. IMCOMER), Avenida 6N y Avenida 6N No. 13N–50 of. 1209, Cali, SANTA LIMITADA), Calle 13 3–32 piso Avenida 4 No. 13N–50 of. 1201, Cali, Colombia (NIT # 800144790–0) [SDNT] 14, Cali, Colombia; Calle 5 66B–49 piso Colombia (NIT # 800152058–0) [SDNT] INVERSIONES AGRICOLAS AVICOLAS Y 3, Cali, Colombia; Calle 5 Oeste 3A–26 IMPRISA, S.A., Panama [CUBA] GANADERAS LA CARMELITA LTDA., Carrera 61 Nos. 11–58 y 11–62, Cali, apt/of 103, 301, 404, 502, 503, Cali, IMPRISA, Spain [CUBA] Colombia (NIT # 800052898–1) [SDNT] Colombia; Calle 7 Oeste 2548, Cali, INDUSTRIA AVICOLA PALMASECA S.A., INVERSIONES ARA LTDA., Avenida 4N 6N– Colombia; Calle 9 No. 46–69 Of. 302, Carrera 61 No. 11–58, Cali, Colombia; 67 of. 601, Cali, Colombia; Avenida 6AN Cali, Colombia; Carrera 2 Oeste 5–46 of Carretera Central via Aeropuerto 18–69 1–128, Cali, Colombia; Avenida 502, Cali, Colombia; Carrera 4 12–41 piso Palmaseca, Colombia [SDNT] 6AN 23DN–16 of. 402, Cali, Colombia; 14, Edificio Seguros Bolivar, Cali, INDUSTRIA MADERERA ARCA LTDA., Club El Remanso, Jamundi, Colombia Colombia; Carrera 4 12–41 piso 15, Calle 11 No. 32–47 Bodega 41 [SDNT] Edificio Seguros Bolivar, Cali, Colombia Arroyohondo, Cali, Colombia; Calle 32 INVERSIONES ARIO LTDA., Carrera 4 No. [SDNT] No. 11–41 Bodega 4 Arroyohondo, Cali, 12–41 of. 608 y 701, Cali, Colombia (NIT INVERSIONES VILLA PAZ S.A., Avenida Colombia (NIT # 800122866–7) [SDNT] # 890328888–1) [SDNT] 2CN No. 24N–92, Cali, Colombia; INDUSTRIAL BANK OF IRAQ (a.k.a. INVERSIONES BETANIA LTDA., Avenida Avenida 2DN No. 24–N76, Cali, INDUSTRIAL BANK), Arbil, Iraq; P.O. 2N No. 7N–55 of. 501, Cali, Colombia; Colombia; Calle 70N No. 14–31, Cali, Box 5825, Al–Jamhourya Street, Carrera 53 No. 13–55 apt. 102B, Cali, Colombia; Carrera 61 No. 11–58, Cali, Baghdad, Iraq; Basrah, Iraq; Hilla, Iraq; Colombia [SDNT] Colombia (NIT # 800091083–2) [SDNT] Kerbala, Iraq; Kirkuk, Iraq; Mosul, Iraq; INVERSIONES Y CONSTRUCCIONES Najaf, Iraq; Sulaymania, Iraq [IRAQ] INVERSIONES CAMINO REAL S.A., Calle 10 No. 4–47 piso 19, Cali, Colombia [SDNT] COSMOVALLE LTDA. (a.k.a. INMOBILIARIA AURORA LTDA., Avenida INVERSIONES CULZAT GUEVARA Y CIA. COSMOVALLE; f.k.a. COMPAX LTDA.; Canasgordas con Avenida Guali Casa 35, f.k.a. INVERSIONES Y Cali, Colombia; Carrera 24F Oeste 3–70, S.C.S., Avenida 4A Oeste No. 5–107 apt. 401, Cali, Colombia; Avenida 4A Oeste DISTRIBUCIONES COMPAX LTDA.), Cali, Colombia; Carrera 38A No. 5E–31, Calle 10 No. 4–47 piso 19, Cali, Edificio Conquistadores, Cali, Colombia; No. 5–187 apt. 401, Cali, Colombia; Avenida 7N No. 23N–39, Cali, Colombia Colombia (NIT # 800102403–5) [SDNT] Carrera 4 12–41 piso 15, Edificio Seguros INVERSIONES Y CONSTRUCCIONES Bolivar, Cali, Colombia [SDNT] (NIT # 860065523–1) [SDNT] INVERSIONES EL PASO LTDA. (f.k.a. VALLE S.A. (a.k.a. INCOVALLE), INMOBILIARIA BOLIVAR LTDA., Calle 17N Avenida 2N No. 7N–55 of. 501, Cali, No. 6N–28, Cali, Colombia; Calle 24N INVERSIONES NEGOAGRICOLA S.A.), Carrera 4 No. 12–41 of. 1403, Cali, Colombia [SDNT] No. 6N–21, Cali, Colombia (NIT # INVERSIONES Y DISTRIBUCIONES 890330573–3) [SDNT] Colombia [SDNT] ˜ COMPAX LTDA. (a.k.a. COMPAX INMOBILIARIA GALES LTDA., Avenida INVERSIONES EL PENON S.A., Avenida 2N, Cali, Colombia [SDNT] LTDA.), Calle 10 No. 4–47 piso 19, Cali, Caracas No. 59–77, of. 201A, 401B y Colombia [SDNT] 405B, Bogota, Colombia (NIT # INVERSIONES GEELE LTDA., Calle 17A No. 28A–23, Bogota, Colombia [SDNT] INVESTACAST PRECISION CASTINGS, 800061287–1) [SDNT] LTD., 112 City Road, London, England INVERSIONES GEMINIS S.A., Carrera 40 No. INMOBILIARIA SAMARIA LTDA., Calle 13 [IRAQ] 6–24 of. 402B, Cali, Colombia [SDNT] 3–32 piso 13, Cali, Colombia; Calle 13A INVHERESA S.A., Avenida 2N No. 7N–55 of. INVERSIONES HERREBE LTDA., Avenida 64–50 F201, Cali, Colombia; Calle 18, 501, Cali, Colombia; Calle 70N No. 14– 2N No. 7N–55 of. 501, Cali, Colombia; No. 106–98 of. 201/202, Cali, Colombia; 31, Cali, Colombia (NIT # 800108121–0) Carrera 25 No. 4–65, Cali, Colombia Carrera 4 12–41 piso 15, Edificio Seguros [SDNT] Bolivar, Cali, Colombia [SDNT] [SDNT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34949

IRAQ–JORDAN LAND TRANSPORT IRAQI TRADE CENTER, Dubai, United Arab JAWABY TECHNICAL SERVICES LIMITED COMPANY (a.k.a. IJLTC; a.k.a. IRAQI– Emirates [IRAQ] (a.k.a. TEKXEL LIMITED), London, JORDANIAN LAND TRANSPORT ISLAMBOULI, Mohammad Shawqi, Military England [LIBYA] COMPANY; a.k.a. IRAQI–JORDANIAN Leader of ISLAMIC GAMA’AT (DOB 15 JERMA PALACE HOTEL, Maarsancala, Malta OVERLAND TRANSPORT COMPANY), January 1955, POB Egypt, Passport No. [LIBYA] P.O. Box 5134, 4th Circle, Jabal, Amman, 304555 (Egypt)) (individual) [SDT] JIMINEZ, Gillermo (SOLER), Panama Jordan [IRAQ] ISLAMIC JIHAD OF PALESTINE (a.k.a. (individual) [CUBA] IRAQI AIRWAYS, 1211 Avenue of the PALESTINIAN ISLAMIC JIHAD; a.k.a. JOINT TURKISH LIBYAN AGRICULTURAL Americas, New York, New York 10036, PALESTINIAN ISLAMIC JIHAD – LIVESTOCK COMPANY, Ankara, Turkey U.S.A. [IRAQ] SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ [LIBYA] IRAQI AIRWAYS, 25040 Southfield Road, AWDA FACTION), Israel; Jordan; JON, Hana Paul, 19 Tudor House, Windsor Southfield, Michigan 48075, U.S.A. Lebanon [SDT] Way, Brook Green, London, England [IRAQ] IZQUIERDO OREJUELA, Patricia, c/o (individual) [IRAQ] IRAQI AIRWAYS, 27, Ulica Grojecka, Central LABORATORIOS KRESSFOR DE JOWFE (a.k.a. NATIONAL COMPANY Warsaw, Poland [IRAQ] COLOMBIA S.A., Bogota, Colombia DRILLING CHEMICAL & EQUIPMENT), IRAQI AIRWAYS, 4 Lower Regent Street, (Cedula No. 41594424 (Colombia)) NOC Building, Ashjara Square, London SW1Y 4P, England [IRAQ] (individual) [SDNT] Benghazi, Libya [LIBYA] IRAQI AIRWAYS, 5825 W. Sunset Blvd., IZQUIERDO QUINTERO, Rosalino, c/o JUME’AN, George, P.O. Box 1318, Amman, #218, Los Angeles, California 90028, INVERSIONES INVERVALLE S.A., Cali, Jordan (individual) [IRAQ] U.S.A. [IRAQ] Colombia (Cedula No. 70111037 KACH, Israel [SDT] IRAQI AIRWAYS, Abu Dhabi, United Arab (Colombia)) (individual) [SDNT] KADHUM, Dr. Fadel Jawad, c/o Alvaney Emirates [IRAQ] JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad), Court, 250 Finchley Road, London, IRAQI AIRWAYS, Ankara, Turkey [IRAQ] Secretary General of POPULAR FRONT England (individual) [IRAQ] IRAQI AIRWAYS, Belgrade, Serbia [IRAQ] FOR THE LIBERATION OF PALESTINE KAELBLE–GMEINDER GMBH (a.k.a. IRAQI AIRWAYS, Building 68, J.F.K. – GENERAL COMMAND (DOB 1938, KAELBLE & GMEINDER COMPANY), International Airport, Jamaica, New York POB Ramleh, Israel) (individual) [SDT] Maubacher Strasse 100, Postfach 13 20, 11430, U.S.A. [IRAQ] JAIMES RIVERA, Jose Isidro, c/o W–7150 Backnang, Germany [LIBYA] IRAQI AIRWAYS, Casablanca, Morocco ADMINISTRACION INMOBILIARIA KAHANE CHAI, Israel [SDT] [IRAQ] BOLIVAR S.A., Cali, Colombia; c/o KARAGHULLY, Labeed A., General Manager IRAQI AIRWAYS, Copenhagen, Denmark COMERCIALIZADORA of REAL ESTATE BANK, Iraq [IRAQ] INTERNACIONAL VALLE DE ORO S.A., (individual) [IRAQ] IRAQI AIRWAYS, General Service Agent, Cali, Colombia; c/o CONCRETOS CALI KASPAR SHIPPING CO. S.A., c/o EMPRESA Bangladeshi–Owned Travel Agency, S.A., Cali, Colombia; c/o DE NAVEGACION CARIBE, Edificio Dhaka, Bangladesh [IRAQ] CONSTRUCTORA DIMISA LTDA., Cali, Lonja del Comercio, Lamparilla 2, Caja IRAQI AIRWAYS, Jianguomenwai Colombia; c/o CONSULTORIA Postal 1784, Havana 1, Cuba [CUBA] Diplomatic Housing Compound, EMPRESARIAL ESPECIALIZADA KAVE, S.A., Panama [CUBA] Building 7–1, 5th Floor, Apartment 4, LTDA., Cali, Colombia; c/o KEENCLOUD LIMITED, 11 Catherine Place, Beijing, People’s Republic of China GANADERIAS DEL VALLE S.A., Cali, Westminister, London, England [IRAQ] [IRAQ] Colombia; c/o INMOBILIARIA U.M.V. KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. IRAQI AIRWAYS, Main Eisenhuttenplatz 26, S.A., Cali, Colombia; c/o INVERSIONES KHALIL, Ahmad Murtadha Ahmad), Frankfurt 6, Germany [IRAQ] BETANIA LTDA., Cali, Colombia; c/o Minister of Transport and IRAQI AIRWAYS, Moscow, Russia [IRAQ] INVERSIONES EL PEN˜ ON S.A., Cali, Communications, Iraq (individual) IRAQI AIRWAYS, Nekazanka 3, Prague 1, Colombia; c/o INVERSIONES GEMINIS [IRAQ] Czech Republic [IRAQ] S.A., Cali, Colombia; c/o SOCOVALLE KHOMS CEMENT PLANT, Khoms, Libya IRAQI AIRWAYS, Netherlands [IRAQ] LTDA., Cali, Colombia; c/o INDUSTRIA [LIBYA] IRAQI AIRWAYS, Opernring 6, 1010 Wien, DE CARNES LTDA., Pereira, Colombia KOL INVESTMENTS, INC., Miami, Florida, Vienna, Austria [IRAQ] (Cedula No. 19090006 (Colombia)) U.S.A. [CUBA] IRAQI AIRWAYS, Prague Airport, Prague, (individual) [SDNT] KUFRA AGRICULTURAL CO., P.O. Box Czech Republic [IRAQ] JAMAHIRIYA BANK (f.k.a. MASRAF AL– 4239, Benghazi, Libya; Tripoli Office, IRAQI AIRWAYS, Rio de Janeiro, Brazil GUMHOURIA) (38 local branches in P.O. Box 2306, Damascus Street, Tripoli, [IRAQ] Libya) [LIBYA] Libya [LIBYA] IRAQI AIRWAYS, Rome, Italy [IRAQ] JAMAHIRIYA BANK (f.k.a. MASRAF AL– KUFRA PRODUCTION PROJECT, P.O. Box IRAQI AIRWAYS, Saddam International GUMHOURIA), Emhemed Megrief 6324, Benghazi, Libya; P.O. Box 2306, Airport, Baghdad, Iraq [IRAQ] Street, Tripoli, Libya [LIBYA] Tripoli, Libya [LIBYA] IRAQI AIRWAYS, Sanaa, Yemen Arab JAMAHIRIYA BANK (f.k.a. MASRAF AL– KUWAYBAH, Muftah Muhammad, Secretary Republic [IRAQ] GUMHOURIA), P.O. Box 1291, Benghazi, of Marine Resources of the Government IRAQI AIRWAYS, Tokyo, Japan [IRAQ] Libya [LIBYA] of Libya, Libya (individual) [LIBYA] IRAQI AIRWAYS, Tunis, Tunisia [IRAQ] JAMAHIRIYA BANK (f.k.a. MASRAF AL– KYOEI INTERNATIONAL COMPANY, IRAQI ALLIED SERVICES LIMITED, England GUMHOURIA), P.O. Box 3224, Martyr LIMITED, Tokyo, Japan [CUBA] [IRAQ] Street, Megarief, Tripoli, Libya [LIBYA] LA COMPANIA GENERAL DE NIQUEL IRAQI FREIGHT SERVICES LIMITED, JANUARY SHUHADA (MARTYRS) PLANT, (a.k.a. GENERAL NICKEL SA), Cuba England [IRAQ] Libya [LIBYA] [CUBA] IRAQI REINSURANCE COMPANY, 31–35 JARACO S.A. (a.k.a. SOKTAR; f.k.a. LA EMPRESA CUBANA DE FLETES (a.k.a. Fenchurch Street, London EC3M 3D, TRADACO S.A.), 45 Route de Frontenex, CUBAN FREIGHT ENTERPRISE; a.k.a. England [IRAQ] CH–1207 Geneva, Switzerland [IRAQ] CUFLET), Barcelona, Spain [CUBA] IRAQI STATE ENTERPRISE FOR JARAMILLO F., Harvy, c/o DISMERCOOP, LA EMPRESA CUBANA DE FLETES (a.k.a. FOODSTUFFS TRADING, P.O. Box Cali, Colombia (Cedula No. 16711189 CUBAN FREIGHT ENTERPRISE; a.k.a. 1308, Colombo 3, Sri Lanka [IRAQ] (Colombia)) (individual) [SDNT] CUFLET), Buenos Aires, Argentina IRAQI STATE ENTERPRISE FOR [CUBA] JARDINE HOUSE, 6 Crutched Friars, London FOODSTUFFS TRADING, P.O. Box LA EMPRESA CUBANA DE FLETES (a.k.a. EC3N 2HT, England [LIBYA] 2839, Calcutta 700.001, India [IRAQ] CUBAN FREIGHT ENTERPRISE; a.k.a. IRAQI STATE ENTERPRISE FOR MARITIME JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif CUFLET), Genoa, Italy [CUBA] Nassif), Minister of Labor and Social TRANSPORT, Amman, Jordan [IRAQ] LA EMPRESA CUBANA DE FLETES (a.k.a. Affairs, Baghdad, Iraq (DOB 1941) IRAQI STATE ENTERPRISE FOR MARITIME CUBAN FREIGHT ENTERPRISE; a.k.a. (individual) [IRAQ] TRANSPORT, Bremen, Germany [IRAQ] CUFLET), Mexico [CUBA] 34950 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

LA EMPRESA CUBANA DE FLETES (a.k.a. LEAL RODRIGUEZ, Jose Guillermo, c/o LIBYAN HOTELS AND TOURISM CO., P.O. CUBAN FREIGHT ENTERPRISE; a.k.a. LABORATORIOS KRESSFOR DE Box 2977, Tripoli, Libya [LIBYA] CUFLET), Montreal, Canada [CUBA] COLOMBIA S.A., Bogota, Colombia; c/o LIBYAN INSURANCE COMPANY, Benghazi, LA EMPRESA CUBANA DE FLETES (a.k.a. PENTA PHARMA DE COLOMBIA S.A., Libya; Derna, libya; Gharian, Libya; CUBAN FREIGHT ENTERPRISE; a.k.a. Bogota, Colombia; c/o PENTACOOP Homs, Libya; Misurata, Libya; Sebha, CUFLET), Moscow, Russia [CUBA] LTDA., Bogota, Colombia (Cedula No. Libya; Ousama Bldg, 1st September LA EMPRESA CUBANA DE FLETES (a.k.a. 89867 (Colombia)) (individual) [SDNT] Street, P.O. Box 2438, Tripoli, Libya; CUBAN FREIGHT ENTERPRISE; a.k.a. LEBREDO, Jose A., Director, Banco Nacional Zawiya, Libya [LIBYA] CUFLET), Pyongyang, Korea (Peoples de Cuba, Zweierstrasse 35, CH–8022 LIBYAN MILLS COMPANY, Sharia 1st Democratic Republic) [CUBA] Zurich, Switzerland (individual) [CUBA] September, P.O. Box 310, Tripoli, Libya LA EMPRESA CUBANA DE FLETES (a.k.a. LEVERAGE, S.A., San Martin 323, Piso 14, [LIBYA] CUBAN FREIGHT ENTERPRISE; a.k.a. Buenos Aires, Argentina [CUBA] LIBYAN NATIONAL OIL CORPORATION CUFLET), Rostock, Germany [CUBA] LEVERYE, S.A., Corrientes 1386, 5th Floor, (a.k.a. LNOC; a.k.a. NATIONAL OIL LA EMPRESA CUBANA DE FLETES (a.k.a. Buenos Aires, Argentina [CUBA] CORPORATION; a.k.a. NOC), Dahra Gas CUBAN FREIGHT ENTERPRISE; a.k.a. LEYBDA CORPORATION, S.A., Panama Projects Office, Dahra Street, P.O. Box CUFLET), Rotterdam, Netherlands [CUBA] 12221, Dahra, Tripoli, Libya [LIBYA] [CUBA] LIBERIAN LIBYAN HOLDING COMPANY, LIBYAN NATIONAL OIL CORPORATION LA EMPRESA CUBANA DE FLETES (a.k.a. Monrovia, Liberia [LIBYA] (a.k.a. LNOC; a.k.a. NATIONAL OIL CUBAN FREIGHT ENTERPRISE; a.k.a. LIBREROS DIEZ, Orlando, c/o CORPORATION; a.k.a. NOC), Petroleum CUFLET), Syczecin, Poland [CUBA] CONSTRUCTORA DIMISA LTDA., Cali, Training and Qualifying Institute, Zawia LA EMPRESA CUBANA DE FLETES (a.k.a. Colombia; c/o INDUSTRIA AVICOLA Road, Km. 9, P.O. Box 6184, Tripoli, CUBAN FREIGHT ENTERPRISE; a.k.a. PALMASECA S.A., Cali, Colombia; c/o Libya [LIBYA] CUFLET), Varna, Bulgaria [CUBA] VALLE COMUNICACIONES LTDA., LIBYAN NATIONAL OIL CORPORATION LABORATORIOS BLAIMAR DE COLOMBIA Cali, Colombia (Cedula No. 16651068 (a.k.a. LNOC; a.k.a. NATIONAL OIL S.A. (a.k.a. BLAIMAR), Calle 12B 27 39, (Colombia)) (individual) [SDNT] CORPORATION; a.k.a. NOC) Bogota, Colombia [SDNT] LIBYA INSURANCE CO. (CYPRUS OFFICE) (Subsidiaries and joint ventures in Libya LTD., Cyprus [LIBYA] LABORATORIOS BLANCO PHARMA S.A. and worldwide) [LIBYA] (a.k.a. BLANCO PHARMA S.A.), Carrera LIBYA INSURANCE COMPANY, Cyprus LIBYAN NATIONAL OIL CORPORATION 99 y 100 No. 46A–10, Bodega 4, Bogota, Office, Nicosia, Cyprus [LIBYA] (a.k.a. LNOC; a.k.a. NATIONAL OIL Colombia [SDNT] LIBYA INSURANCE COMPANY, P.O. Box CORPORATION; a.k.a. NOC), P.O. Box 2438, Usama Bldg., 1st September Street, 2978, Benghazi, Libya [LIBYA] LABORATORIOS GENERICOS Tripoli, Libya (7 main branches and 58 VETERINARIOS DE COLOMBIA S.A, LIBYAN NATIONAL OIL CORPORATION sub–branches in Libya) [LIBYA] Carrera 71 No. 57–07, Bogota, Colombia (a.k.a. LNOC; a.k.a. NATIONAL OIL LIBYAN ARAB AIRLINES (Numerous branch [SDNT] CORPORATION; a.k.a. NOC), Petroleum offices and facilities abroad) [LIBYA] Research Centre, Al Nasser Street, P.O. LABORATORIOS KRESSFOR DE LIBYAN ARAB CO. FOR DOMESTIC Box 6431, Tripoli, Libya [LIBYA] COLOMBIA S.A. (a.k.a. KRESSFOR), ELECTRICAL MATERIALS, P.O. Box Calle 16 28A 51, Bogota, Colombia; Calle LIBYAN NATIONAL OIL CORPORATION 453, Benghazi, Libya; P.O. Box 12718, 16 28A 57, Bogota, Colombia; Calle 17 (a.k.a. LNOC; a.k.a. NATIONAL OIL Tripoli, Libya [LIBYA] 28A–43, Bogota, Colombia; Calle 17A 28 CORPORATION; a.k.a. NOC), Bashir LIBYAN ARAB FOREIGN BANK (a.k.a. 43, Bogota, Colombia [SDNT] Saadawi Street, P.O. Box 2655, Tripoli, LAFB), Dat El Imad Complex Tower No. Libya [LIBYA] LAFI TRADE MALTA, 14517 Tower Road, 2, P.O. Box 2542, Tripoli, Libya [LIBYA] LIBYAN TRACTOR ESTABLISHMENT, P.O. Sliema, Malta [LIBYA] LIBYAN ARAB FOREIGN INVESTMENT Box 12507, Dahra, Libya [LIBYA] LAFITRADE HOLDINGS BV, P.O. Box 75265, COMPANY (a.k.a. LAFICO), Athens, LICOREXPORT S.A., Quito, Ecuador [CUBA] 1070 AG Amsterdam, Netherlands; De Greece [LIBYA] LINARES REYES, Ricardo Jose (a.k.a. Lairessestraat 133, 1075 HJ Amsterdam, LIBYAN ARAB FOREIGN INVESTMENT LLENARES REYES, Jose Ricardo), c/o Netherlands [LIBYA] COMPANY (a.k.a. LAFICO), Malta ADMINISTRACION INMOBILIARIA LAHMAR, Mohammed, Dat El Imad [LIBYA] BOLIVAR S.A., Cali, Colombia; c/o Administrative Complex Tower No. 2, LIBYAN ARAB FOREIGN INVESTMENT CONCRETOS CALI S.A., Cali, Colombia; P.O. Box 2542, Tripoli, Libya COMPANY (a.k.a. LAFICO), Rome, Italy c/o CONSTRUEXITO S.A., Cali, (individual) [LIBYA] [LIBYA] Colombia; c/o INCOVALLE, Cali, LAKSHMI, Panama [CUBA] LIBYAN ARAB MALTESE HOLDING CO. Colombia; c/o INVERSIONES BETANIA LARRANAGA CALVACHE, Juan Carlos, c/o LTD. (a.k.a. LAMHCO), St. Mark House, LTDA., Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA Cappuchan Street, Floriana, Malta INVERSIONES EL PEN˜ ON S.A., Cali, BOLIVAR S.A., Cali, Colombia; c/o [LIBYA] Colombia; c/o INVERSIONES HERREBE COMERCIALIZADORA LIBYAN ARAB UGANDA HOLDING CO. LTDA., Cali, Colombia; c/o INTERNACIONAL VALLE DE ORO S.A., LTD. (a.k.a. UGANDA LIBYAN INVERSIONES INVERVALLE S.A., Cali, Cali, Colombia; c/o INMOBILIARIA HOLDING CO. LTD.), Kampala, Uganda Colombia; c/o INVHERESA S.A., Cali, BOLIVAR LTDA., Cali, Colombia; c/o [LIBYA] Colombia; c/o VIAJES MERCURIO ˜ INVERSIONES EL PENON S.A., Cali, LIBYAN BRICK MANUFACTURING CO., LTDA, Cali, Colombia; c/o W. HERRERA Colombia (Cedula No. 12982064 P.O. Box 25, Km. 17, Suani Road, Suani, Y CIA. S. EN C., Cali, Colombia (DOB 8 (Colombia)) (individual) [SDNT] Libya; P.O. Box 10700, Tripoli, Libya March 1955; Passport PO466638 LAVERDE GOMEZ, German, c/o [LIBYA] (Colombia); Cedula No. 14440139 CONSTRUCTORA ALTOS DEL RETIRO LIBYAN CEMENT CO., P.O. Box 2108, (Colombia)) (individual) [SDNT] LTDA., Bogota, Colombia (individual) Benghazi, Libya [LIBYA] LINDO HURTADO, Edgar, c/o [SDNT] LIBYAN CINEMA CORPORATION, P.O. Box INMOBILIARIA U.M.V. S.A., Cali, LAYAS, Mohammed Hussein, Tripoli, Libya 2076, Benghazi, Libya; P.O. box 878, Colombia (individual) [SDNT] (individual) [LIBYA] Tripoli, Libya [LIBYA] LITRACO IMPEX LTD., P.O. Box 5686, LEAL FLOREZ, Luis Alejandro, c/o LIBYAN ETERNIT COMPANY, P.O. Box Benghazi, Libya (Branch of NATIONAL COINTERCOS S.A., Bogota, Colombia; c/ 6103, Zanzour Km. 17, Tripoli, Libya SOFT DRINKS EST.) [LIBYA] o DISTRIBUIDORA DE DROGAS [LIBYA] LOBATO, Julio (a.k.a. PRADO, Julio), CONDOR S.A., Bogota, Colombia LIBYAN FISHING COMPANY, P.O. Box Panama (individual) [CUBA] (Cedula No. 7217432 (Colombia)) 3749, Tripoli, Libya [LIBYA] LONDON˜ O DE UPEGUI, Maria del Carmen, (individual) [SDNT] LIBYAN–GREEK INVESTMENT COMPANY, c/o INVERSIONES VILLA PAZ S.A., Athens, Greece [LIBYA] Cali, Colombia (individual) [SDNT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34951

LOPERA LONDON˜ O, Vicente de Jesus, c/o MALIK, Assim Mohammed Rafiq Abdul MEDICAL EQUIPMENT COMPANY, P.O. INVERSIONES Y CONSTRUCCIONES (a.k.a. ABDULMALIK, Abdul Hameed; Box 750, Benghazi, Libya; P.O. Box 464, VALLE S.A., Calle, Colombia (Cedula a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Sebha, Libya; P.O. Box 12419, Tripoli, No. 1393107 (Colombia)) (individual) Deen Street, Al Nozha, Cairo, Egypt Libya [LIBYA] [SDNT] (individual) [IRAQ] MEDINA, Ana Maria or Anita, Panama LOPEZ RODRIGUEZ, Cecilia, c/o MANA, Salem, Frankfurt, Germany (individual) [CUBA] COMERCIALIZADORA (individual) [LIBYA] MEDISAN LIMITED, R1 6A, Qasam INTERNACIONAL VALLE DE ORO S.A., MANA, Salem, Libya (individual) [LIBYA] Industrial, Limiti tai Ricasch, Kalkara, Cali, Colombia (individual) [SDNT] MANAURE S.A. (f.k.a. AGROPECUARIA LA Malta [LIBYA] LOPEZ VALENCIA, Oscar, c/o ROBLEDA S.A.), Avenida 2D Norte No. MEDITERRANEAN FEED SERVICES S.A., FLEXOEMPAQUES LTDA., Cali, 24N–76, Cali, Colombia; Carrera 61 No. Schutzengasse 25, Zurich CH–8001, Colombia; c/o PLASTICOS CONDOR 11–58, Cali, Colombia (NIT # Switzerland [LIBYA] LTDA., Cali, Colombia; Carrera 6A No. 800160353–2) [SDNT] MEDITERRANEAN OIL SERVICES GMBH 11–43 501–2, Cali, Colombia (Cedula No. MANZPER CORP., Panama [CUBA] (a.k.a. MEDITERRANEAN SEA OIL 10537943 (Colombia)) (individual) MARIELA DE RODRIGUEZ Y CIA. S. EN C., SERVICES GMBH; a.k.a. MEDOIL), P.O. [SDNT] Cali, Colombia [SDNT] Box 5601, Immermannstrasse 40, LOPEZ ZAPATA, Hernan de Jesus, c/o MARINA SAN GORG CO. LTD. (a.k.a. Dusseldorf 1, Germany [LIBYA] AGROPECUARIA LA ROBLEDA S.A., MARINA SAN GORG HOLIDAY MEDITERRANEAN POWER ELECTRIC Cali, Colombia; c/o INDUSTRIA COMPLEX), Malta [LIBYA] COMPANY LIMITED, A 18B, Industrial MADERERA ARCA LTDA., Cali, MARINE REGISTRATION COMPANY, Estate, Marsa, Malta [LIBYA] Colombia (Cedula No. 16344058 Panama [CUBA] MEED INTERNATIONAL LIMITED, 3 (Colombia)) (individual) [SDNT] MARISCO (or MARISCOS) DE FARALLON, Mandeville Place, London, England S.A., Panama [CUBA] LOPEZ, Miguel, A., Deputy Chairman, [IRAQ] MARKETING ASSOCIATES CORPORATION, Havana International Bank, 20 MENIL ENSTALT COMPANY, Vaduz, Calle 52 E, Campo Alegre, Panama City, Ironmonger Lane, London EC2V 8EY, Liechtenstein [LIBYA] Panama [CUBA] England (individual) [CUBA] MERCAVICOLA LTDA., Calle 34 No. 5A–25, MARMOLEJO LOAIZA, Carlos Julio, c/o Cali, Colombia; Calle 47AN, Cali, LOPEZ, Quirino Gutierrez, c/o ANGLO COMERCIALIZADORA Colombia (NIT # 800086338–5) [SDNT] CARIBBEAN SHIPPING CO., LTD., 7th INTERNACIONAL VALLE DE ORO S.A., MERCURIUS IMPORT/EXPORT COMPANY, Floor, Ibex House, the Minories, London, Cali, Colombia; c/o INDUSTRIA PANAMA, S.A., Calle C, Edificio 18, Box EC3N 1DY, England (individual) [CUBA] AVICOLA PALMASECA S.A., Cali, 4048, Colon Free Zone, Panama [CUBA] LOUTH HOLDINGS, S.A., Panama [CUBA] Colombia; c/o INVERSIONES METROVIA, Switzerland [LIBYA] LOZANO CANCINO DE GUTIERREZ, Maria AGRICOLAS AVICOLAS Y MIDCO FINANCE S.A. (a.k.a. MIDCO Gladys (a.k.a. LOZANO DE GUTIERREZ, GANADERAS LA CARMELITA LTDA., FINANCIAL S.A.; a.k.a. MONTANA Gladys), c/o INVERSIONES GEELE Cali, Colombia; c/o INVERSIONES MANAGEMENT INC.), c/o Morgan & LTDA., Bogota, Colombia; c/o BETANIA LTDA., Cali, Colombia Morgan, Edificio Torre Swiss Bank, Piso LABORATORIOS GENERICOS (Cedula No. 16601783 (Colombia)) 16, Calle 53 Este, Marbella, Panama City, VETERINARIOS DE COLOMBIA S.A., (individual) [SDNT] Republic of Panama [IRAQ] Bogota, Colombia; c/o LABORATORIOS MARMOLEJO VACA, Hernan Rodrigo, c/o MIDCO FINANCE S.A. (a.k.a. MIDCO KRESSFOR DE COLOMBIA S.A., Bogota, INVERSIONES INVERVALLE S.A., Cali, FINANCIAL S.A.; a.k.a. MONTANA Colombia; c/o PENTA PHARMA DE Colombia (Cedula No. 14972401 MANAGEMENT INC.), 57 Rue du Rhone, COLOMBIA S.A., Bogota, Colombia; c/o (Colombia)) (individual) [SDNT] CH–1204 Geneva, Switzerland [IRAQ] SERVICIOS SOCIALES LTDA., Bogota, MARQUEZ CANOVAS, Alberto, c/o MILLAN BONILLA, German, c/o Colombia (DOB 19 October 1948; Cedula INMOBILIARIA U.M.V. S.A., Cali, CONSTRUVIDA S.A., Cali, Colombia No. 41444092 (Colombia)) (individual) Colombia; c/o SERVICIOS (Cedula No. 14995885 (Colombia)) [SDNT] INMOBILIARIOS LTDA., Cali, Colombia (individual) [SDNT] LOZANO DE GOMEZ, Zilia, c/o BLANCO (Cedula No. 14993019 (Colombia)) MILLAN RUBIO, Alba Milena, Apartado PHARMA S.A., Bogota, Colombia; c/o (individual) [SDNT] Aero 31398, Cali, Colombia; c/o LABORATORIOS GENERICOS MARUF, Taha Muhyi al–Din, Vice President, CONSTRUCTORA TREMI LTDA., Cali, VETERINARIOS DE COLOMBIA S.A., Iraq (DOB 1924) (individual) [IRAQ] Colombia (Cedula No. 31909155 Bogota, Colombia; c/o LABORATORIOS MARYOL ENTERPRISES INC., c/o EMPRESA (Colombia)) (individual) [SDNT] KRESSFOR DE COLOMBIA S.A., Bogota, DE NAVEGACION MAMBISA, Apartado MISTRA VILLAGE LTD., (registered address) Colombia (Cedula No. 541577886 543, San Ignacio 104, Havana, Cuba 22 Europa Centre, Floriana, Malta; (Colombia)) (individual) [SDNT] [CUBA] (operating address) Xemija Hill, St. LUGO VILLAFAN˜ E, Jesus Alberto, c/o MATRIX CHURCHILL CORPORATION, 5903 Paul’s Bay, Malta [LIBYA] CONCRETOS CALI S.A., Cali, Colombia; Harper Road, Cleveland, Ohio 44139, MISURATA GENERAL ROADS CO., P.O. Box c/o INVERSIONES Y U.S.A. [IRAQ] 200, Misurata, Libya; P.O. Box 958, CONSTRUCCIONES VALLE S.A., Cali, MATUQ, Matuq Muhammad, Secretary of Tripoli, Libya [LIBYA] Colombia; c/o INVHERESA S.A., Cali, Education, Youth, Scientific Research, MITCO (a.k.a. MAGHREBAN Colombia; Calle 70N No. 14–31, Cali, and Vocational Education of the INTERNATIONAL TRADE COMPANY), Colombia (Cedula No. 14977685 Government of Libya, Libya (DOB 1956) 47, Avenue Kheireddine Pacha, 1002 (Colombia)) (individual) [SDNT] (individual) [LIBYA] Tunis, Tunisia [LIBYA] M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, MAXITIENDAS TODO EN UNO, Avenida MITSUKURA BOEKI K.K. (a.k.a. Colombia [SDNT] Guadalupe con Avenida Simon Bolivar, MITSUKURA BOEKI–KAISHA, LTD.; MADAN, Jorge (RIVAS), Frankfurt, Germany Cali, Colombia [SDNT] a.k.a. MITSUKURA CORPORATION; (individual) [CUBA] MAZUERO ERAZO, Hugo, c/o GRUPO a.k.a. MITSUKURA TRADING MADI, Ragiab Saad, P.O. Box 2297, Shoman SANTA LTDA., Cali, Colombia; c/o COMPANY LIMITED), 4–1–13 Street, Fashioum, Tripoli, Libya INVERSIONES SANTA LTDA., Cali, Hachiman–dori, Chuo–Ku Kobe, Japan (individual) [LIBYA] Colombia; c/o SOCIEDAD [CUBA] MAGCOBAR (LIBYA) LTD., Benghazi, Libya; CONSTRUCTORA LA CASCADA S.A., MITSUKURA BOEKI K.K. (a.k.a. P.O. Box 867, Tripoli, Libya [LIBYA] Cali, Colombia (DOB 17 July 1936; alt. MITSUKURA BOEKI–KAISHA, LTD.; DOB 1945; Cedula No. 2445590 a.k.a. MITSUKURA CORPORATION; MAHARI GENERAL AUTOMOBILE CO., (Colombia)) (individual) [SDNT] a.k.a. MITSUKURA TRADING Libya [LIBYA] MEDAVIA (a.k.a. MEDITERRANEAN COMPANY LIMITED), 2–26 Isobe–dori, AVIATION COMPANY, LTD.), Malta 4–chome, Chuo–Ku Kobe, Japan [CUBA] [LIBYA] MOA NICKEL SA, Cuba [CUBA] 34952 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

MODERN FASHION CO. FOR TRADING MOSQUERA, Juan Carlos, Calle 24N No. 6– MUN˜ OZ RODRIGUEZ, Soraya, c/o BLANCO AND MANUFACTURING OF 17, Cali, Colombia; c/o INMOBILIARIA PHARMA S.A., Bogota, Colombia; c/o CLOTHING, THE, Libya [LIBYA] U.M.V. S.A., Cali, Colombia (Cedula No. DISTRIBUIDORA DE DROGAS CONDOR MOGOLLON RUEDA, Eduardo, c/o ALFA 16692007 (Colombia)) (individual) LTDA., Bogota, Colombia; c/o PHARMA S.A., Bogota, Colombia; c/o [SDNT] DISTRIBUIDORA DE DROGAS LA DISTRIBUIDORA DE DROGAS CONDOR MUBARAK, Umid Medhat (a.k.a. REBAJA S.A., Bogota, Colombia; c/o LTDA., Bogota, Colombia; c/o MUBARAK, Umid Midhat), Minister of LABORATORIOS BLAIMAR DE DEPOSITO POPULAR DE DROGAS S.A., Health, Iraq (DOB ca. 1940) (individual) COLOMBIA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o INVERSIONES [IRAQ] LABORATORIOS KRESSFOR DE RODRIGUEZ MORENO Y CIA. S. EN C., MUGHNIYAH, Imad Fa’iz (a.k.a. COLOMBIA S.A., Bogota, Colombia; c/o Cali, Colombia (DOB 5 February 1953; MUGHNIYAH, Imad Fayiz), Senior DEPOSITO POPULAR DE DROGAS S.A., Cedula No. 19194691 (Colombia)) Intelligence Officer of HIZBALLAH Cali, Colombia; c/o DISTRIBUIDORA (individual) [SDNT] (DOB 7 December 1962, POB Tayr Dibba, MIGIL LTDA., Cali, Colombia; c/o MOHAMED, Abdul Kader Ibrahim, Lebanon, Passport No. 432298 RADIO UNIDAS FM S.A., Cali, Colombia Jianguomenwai Diplomatic Housing (Lebanon)) (individual) [SDT] (DOB 26 July 1967; Passport AC569012 Compound, Building 7–1, 5th Floor, MUHARIKAAT GENERAL AUTOMOBILE (Colombia); Cedula 31976822 Apartment 4, Beijing, People’s Republic CO., P.O. Box 203, Benghazi, Libya; P.O. (Colombia)) (individual) [SDNT] of China (individual) [IRAQ] Box 259, Tripoli, Libya [LIBYA] MUN˜ OZ Y RODRIGUEZ Y CIA. LTDA., MONDRAGON AVILA, Alicia, c/o MUN˜ OZ CORTES (CORTEZ), Julio Cesar, c/ Avenida 6N No. 23DN–26, Cali, INVERSIONES Y CONSTRUCCIONES o DROGAS LA REBAJA Colombia [SDNT] COSMOVALLE LTDA., Cali, Colombia BARRANQUILLA S.A., Barranquilla, MURILLO MURILLO, Jose Tolentino, c/o (Cedula No. 29086010 (Colombia)) Colombia; c/o BLANCO PHARMA S.A., AGROPECUARIA LA ROBLEDA S.A., (individual) [SDNT] Bogota, Colombia; c/o COPSERVIR Cali, Colombia (Cedula No. 2240779 MONDRAGON DE RODRIGUEZ, Mariela, c/ LTDA., Bogota, Colombia; c/o (Colombia)) (individual) [SDNT] o LABORATORIOS KRESSFOR DE DISTRIBUIDORA DE DROGAS CONDOR NAAS, Mahmoud, Libya (individual) COLOMBIA S.A., Bogota, Colombia; c/o LTDA., Bogota, Colombia; c/o DROGAS [LIBYA] COMPAX LTDA., Cali, Colombia; c/o LA REBAJA PRINCIPAL S.A., Bogota, NAIZAQUE PUENTES, Jose de Jesus, c/o INVERSIONES Y CONSTRUCCIONES Colombia; c/o DROGAS LA REBAJA COINTERCOS S.A., Bogota, Colombia; c/ COSMOVALLE LTDA., Cali, Colombia; CALI S.A., Cali, Colombia (Cedula No. o COSMEPOP, Bogota, Colombia; c/o c/o MARIELA DE RODRIGUEZ Y CIA. S. 14938700 (Colombia)) (individual) LABORATORIOS BLAIMAR DE EN C., Cali, Colombia (DOB 12 April [SDNT] COLOMBIA S.A., Bogota, Colombia; 1935; Passport 4436059 (Colombia); MUN˜ OZ PAZ, Adriana del Socorro, c/o Calle 58A S 80C–31, Bogota, Colombia Cedula No. 29072613 (Colombia)) INVERSIONES Y CONSTRUCCIONES (Cedula No. 19348370 (Colombia)) (individual) [SDNT] VALLE S.A., Cali, Colombia (Cedula No. (individual) [SDNT] MONET TRADING COMPANY, Panama 31950689 (Colombia)) (individual) NAJAH, Tahor, Manama, Bahrain [CUBA] [SDNT] (individual) [LIBYA] MONROY ARCILA, Francisco Jose, c/o MUN˜ OZ PAZ, Joaquin Emilio, Avenida 4AN NAJAH, Tahor, Tripoli, Libya (individual) CONSTRUCTORA DIMISA LTDA., Cali, No. 47–89, Cali, Colombia; c/o [LIBYA] Colombia; c/o INVERSIONES EL PEN˜ ON CONSTRUCTORA DIMISA LTDA., Cali, NAJI, Talal Muhammad Rashid, Principal S.A., Cali, Colombia; c/o INVERSIONES Colombia; c/o INMOBILIARIA U.M.V. Deputy of POPULAR FRONT FOR THE GEMINIS S.A., Cali, Colombia (Cedula S.A., Cali, Colombia; c/o INVERSIONES LIBERATION OF PALESTINE – No. 79153691 (Colombia)) (individual) Y CONSTRUCCIONES VALLE S.A., Cali, GENERAL COMMAND (DOB 1930, POB [SDNT] Colombia (Cedula No. 16788012 Al Nasiria, Palestine) (individual) [SDT] MONTANEZ, Michael, Panama (individual) (Colombia)) (individual) [SDNT] NAMAN, Saalim or Sam, P.O. Box 39, [CUBA] MUN˜ OZ RODRIGUEZ, Juan Carlos, c/o Fletchamstead Highway, Coventry, MONTAN˜ O BERMUDEZ, Libardo, c/o BLANCO PHARMA S.A., Bogota, England; Iraq; Amman, Jordan; 600 Grant LABORATORIOS GENERICOS Colombia; c/o DISTRIBUIDORA DE Street, 42nd Floor, Pittsburgh, VETERINARIOS, Bogota, Colombia DROGAS CONDOR LTDA., Bogota, Pennsylvania, U.S.A.; 5903 Harper Road, (Cedula No. 17083296 (Colombia)) Colombia; c/o DISTRIBUIDORA DE Solon, OH, U.S.A.; 3343 Woodview Lake (individual) [SDNT] DROGAS LA REBAJA S.A., Bogota, Road, West Bloomfield, Michiga 48323, MONTOYA MARTINEZ, Juan Carlos, c/o Colombia; c/o GRACADAL S.A., Bogota, U.S.A. (individual) [IRAQ] AGROPECUARIA BETANIA LTDA., Colombia; c/o LABORATORIOS NAPETCO (f.k.a. NATIONAL METHANOL Cali, Colombia; c/o AGROPECUARIA LA BLAIMAR DE COLOMBIA S.A., Bogota, COMPANY; a.k.a. NATIONAL ROBLEDA S.A., Cali, Colombia; c/o Colombia; c/o LABORATORIOS PETROCHEMICALS COMPANY), INDUSTRIA AVICOLA PALMASECA KRESSFOR DE COLOMBIA S.A., Bogota, Dusseldorf, Germany (Office closed) S.A., Cali, Colombia; c/o INVERSIONES Colombia; c/o DEPOSITO POPULAR DE [LIBYA] VILLA PAZ S.A., Cali, Colombia (Cedula DROGAS S.A., Cali, Colombia; c/o NAPETCO (f.k.a. NATIONAL METHANOL No. 16801475 (Colombia)) (individual) DISTRIBUIDORA MIGIL LTDA., Cali, COMPANY; a.k.a. NATIONAL [SDNT] Colombia (DOB 25 September 1964; PETROCHEMICALS COMPANY), P.O. MOONEX INTERNATIONAL, S.A., Kingston, Passport 16703148 (Colombia); Cedula Box 20812, Marsa Brega, Libya [LIBYA] Jamaica [CUBA] No. 16703148 (Colombia)) (individual) NAPETCO (f.k.a. NATIONAL METHANOL MOONEX INTERNATIONAL, S.A., Panama [SDNT] COMPANY; a.k.a. NATIONAL [CUBA] PETROCHEMICALS COMPANY), P.O. MORAN GUERRERO, Mario Fernando, c/o Box 5324, Garden City, Benghazi, Libya COINTERCOS S.A., Bogota, Colombia; c/ [LIBYA] o LABORATORIOS KRESSFOR, Bogota, NASRALLAH, Hasan, Secretary General of Colombia; c/o PENTA PHARMA DE HIZBALLAH (DOB 31 August 1960 or COLOMBIA S.A., Bogota, Colombia; c/o 1953 or 1955 or 1958, POB Al Basuriyah, PENTACOOP LTDA., Bogota, Colombia Lebanon, Passport No. 042833 (Cedula No. 12983857 (Colombia)) (Lebanon)) (individual) [SDT] (individual) [SDNT] NATIONAL AGRICULTURAL BANK OF MORENO, Carlos Arturo, c/o INVERSIONES LIBYA (a.k.a. AGRICULTURAL BANK, EL PEN˜ ON S.A., Cali, Colombia (Cedula THE; a.k.a. LIBYAN AGRICULTURAL No. 14264233 (Colombia)) (individual) BANK), 52, Omar El Mokhtar Street, P.O. [SDNT] Box 1100, Tripoli, Libya [LIBYA] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34953

NATIONAL AGRICULTURAL BANK OF NATIONAL DRILLING COMPANY (LIBYA) NIREF, Boezembolcht 23, Rotterdam, LIBYA (a.k.a. AGRICULTURAL BANK, (a.k.a. NATIONAL DRILLING Netherlands [CUBA] THE; a.k.a. LIBYAN AGRICULTURAL COMPANY; a.k.a. NATIONAL NORDDEUTSCHE BANK) (1 city branch and 27 branches in DRILLING WORKOVER COMPANY), OELLEITUNGSGESELLSCHAFT MBH Libya) [LIBYA] 208 Omar El Mokhtar Street, P.O. Box (a.k.a. NDO; a.k.a. NORTH GERMAN OIL NATIONAL CEMENT AND BUILDING 1454, Tripoli, Libya [LIBYA] PIPELINE), Wilhelmshaven to Hamburg MATERIALS EST., P.O. Box 628, Sharia NATIONAL FOODSTUFFS IMPORTS, pipeline, Germany [LIBYA] Hayati 21, Tripoli, Libya [LIBYA] EXPORTS AND MANUFACTURING CO. NORDDEUTSCHE NATIONAL CO. FOR CHEMICAL SAL, P.O. Box 2439, Benghazi, Libya; OELLEITUNGSGESELLSCHAFT MBH PREPARATION AND COSMETIC P.O. Box 11114, Tripoli, Libya [LIBYA] (a.k.a. NDO; a.k.a. NORTH GERMAN OIL PRODUCTS, Benghazi Office, Benghazi, NATIONAL GENERAL INDUSTRIAL PIPELINE), Moorburger Strasse 16, Libya; P.O. Box 2442, Tripoli, Libya CONTRACTING CO., Sharia el D2000 Hamburg–Harburg 90, Germany [LIBYA] Jumhouria, P.O. Box 295, Tripoli, Libya [LIBYA] NATIONAL CO. FOR CONSTRUCTION AND [LIBYA] NORDSTRAND LTD., Liechtenstein [CUBA] MAINTENANCE OF MUNICIPAL NATIONAL LIVESTOCK AND MEAT CO., NORDSTRAND MARITIME AND TRADING WORKS, P.O. Box 441, Benghazi, Libya; P.O. Box 4153, Sharia Jamal COMPANY, 33 Akti Maouli, 185–35 P.O. Box 12908, Zavia Street, Tripoli, Abdulnasser, Benghazi, Libya; P.O. Box Pireas (Piraeus), Greece [CUBA] Libya [LIBYA] 389, Sharia Zawiet Dahmani, Tripoli, NORIEGA, Manuel Antonio, Panama NATIONAL CO. FOR LIGHT EQUIPMENT, Libya [LIBYA] (individual) [CUBA] P.O. Box 540, Benghazi, Libya; P.O. Box NATIONAL PHARMACEUTICAL CO. SAL, NORTH AFRICA COMMERCIAL BANK 8707, Tripoli, Libya [LIBYA] P.O. Box 2620, Benghazi, Libya; 20 Jalal S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN Bayer Street, P.O. Box 2296, Tripoli, BANK S.A.L.), P.O. Box 9575/11, 1st NATIONAL CO. FOR METAL WORKS, P.O. Libya; Jamahiriya Street, P.O. Box 10225, Floor, Piccadily Centre, Hamra Street, Box 4093, Benghazi, Libya; P.O. Box Tripoli, Libya [LIBYA] Beirut, Lebanon [LIBYA] 4093, Benghazi, Libya; Lift Department, NATIONAL SOFT DRINKS EST., P.O. Box NORTH AFRICA INDUSTRIAL TRADING P.O. Box 1000, Tripoli, Libya [LIBYA] 559, Benghazi, Libya; (branch) Litraco AND CONTRACTING CO., P.O. Box 245, NATIONAL CO. FOR ROAD EQUIPMENT, Impex Ltd., P.O. Box 5686, Benghazi, Tripoli, Libya [LIBYA] P.O. Box 700, Benghazi, Libya; P.O. Box Libya [LIBYA] NORTH ISLAND SHIPPING CO. LTD., c/o 12392, Tripoli, Libya [LIBYA] NATIONAL STORES AND COLD STORES UNION MARITIMA PORTUARIA, 9– NATIONAL CO. FOR ROADS AND CO., P.O. Box 9250, Benghazi, Libya; Piso, Apartado B, Esquina Cuarteles y AIRPORTS, P.O. Box 4050, Benghazi, P.O. Box 8454, Tripoli, Libya [LIBYA] Pena Pobre 60, Havana Vieje, Havana, Libya; P.O. Box 8634, Sharia Al Jaraba, NATIONAL SUPPLIES CORPORATION Cuba [CUBA] Tripoli, Libya [LIBYA] (a.k.a. NASCO), P.O. Box 2071, NUN˜ EZ PEDROZA, Humberto, c/o NATIONAL CO. FOR TRADING AND Benghazi, Libya; P.O. Box 3402, Sharia CONSTRUCTORA ALTOS DEL RETIRO MANUFACTURING OF CLOTHING, Omar Mukhtar, Tripoli, Libya [LIBYA] LTDA., Bogota, Colombia (Cedula No. Libya [LIBYA] NATIONAL TELECOMMUNICATIONS CO., 4326541 (Colombia)) (individual) NATIONAL CO. OF SOAP AND CLEANING P.O. Box 4139, Benghazi, Libya; P.O. Box [SDNT] MATERIALS, P.O. Box 246, Benghazi, 886, Shara Zawia, Tripoli, Libya [LIBYA] OBEYMAR MAFLA, Carlos, c/o Libya; P.O. Box 12025, Tripoli, Libya NAVARRO REYES, Fernando, c/o DROGAS MERCAVICOLA LTDA., Cali, Colombia [LIBYA] LA REBAJA BARRANQUILLA S.A., (Cedula No. 6226643 (Colombia)) [SDNT] NATIONAL COMMERCIAL BANK S.A.L. (22 Barranquilla, Colombia; c/o DEPOSITO OCTUBRE HOLDING SOCIETE ANONIME branches in Libya) [LIBYA] POPULAR DE DROGAS S.A., Bogota, (a.k.a. OCTOBER HOLDING COMPANY), NATIONAL COMMERCIAL BANK S.A.L., Colombia; c/o DROGAS LA REBAJA Vaduz, Liechtenstein [CUBA] P.O. Box 166, Benghazi, Libya [LIBYA] Bogota S.A., Bogota, Colombia; c/o OEA DRINKS CO., P.O. Box 101, Ibn El NATIONAL COMMERCIAL BANK S.A.L., DROGAS LA REBAJA PRINCIPAL S.A., Jarrah Street, Tripoli, Libya [LIBYA] P.O. Box 4647, Shuhada Square, Tripoli, Bogota, Colombia; c/o DROGAS LA OIL ENERGY FRANCE, France [LIBYA] Libya [LIBYA] REBAJA CALI S.A., Cali, Colombia; c/o OILINVEST (NETHERLANDS) B.V. (a.k.a. NATIONAL COMPANY FOR FIELD AND DROGAS LA REBAJA NEIVA S.A., OILINVEST HOLLAND B.V.), TERMINALS CATERING, Airport Road, Neiva, Colombia; c/o DROGAS LA Museumpln 11, 1071 DJ Amsterdam, Km. 3, P.O. Box 491, Tripoli, Libya REBAJA PEREIRA S.A., Pereira, Netherlands [LIBYA] [LIBYA] Colombia (Cedula No. 16617177 OILINVEST ESPANOLA (a.k.a. OIL ENERGY NATIONAL COMPANY FOR OILFIELD (Colombia)) (individual) [SDNT] SPAIN; a.k.a. OILINVEST SPAIN), Spain EQUIPMENT, P.O. Box 8707, Tripoli, NAVARRO, Samuel (MARTINEZ), Frankfurt, [LIBYA] Libya [LIBYA] Germany (individual) [CUBA] OILINVEST INTERNATIONAL N.V. (a.k.a. NAVIERA MARITIMA DE AROSA, S.A., FOREIGN PETROLEUM INVESTMENT NATIONAL CONSTRUCTION AND Paseo de Pereda 36, Apartado 141, 39004 CORPORATION; a.k.a. LIBYAN OIL ENGINEERING CO., P.O. Box 259, Santander, Spain [CUBA] INVESTMENTS INTERNATIONAL Benghazi, Libya; P.O. Box 1060, Sharia NAVIGABLE WATER CORPORATION, c/o COMPANY; a.k.a. OIIC; a.k.a. Sidi Issa, Tripoli, Libya [LIBYA] EMPRESA DE NAVEGACION CARIBE, OILINVEST), Tripoli, Libya [LIBYA] NATIONAL CONSULTING BUREAU, Sirte Edificio Lonja del Comercio, Lamparilla OILINVEST INTERNATIONAL N.V. (a.k.a. City Branch Office, Sirte City, Libya; P.O. 2, Caja Postal 1784, Havana 1, Cuba FOREIGN PETROLEUM INVESTMENT Box 12795, Tripoli, Libya [LIBYA] [CUBA] CORPORATION; a.k.a. LIBYAN OIL NATIONAL CORPORATION FOR HOUSING, NESSI, Ferruccio, Piazza Grande 26, 6600 INVESTMENTS INTERNATIONAL P.O. Box 4829, Sharia el Jumhuriya, Locarno, Switzerland (individual) COMPANY; a.k.a. OIIC; a.k.a. Tripoli, Libya [LIBYA] [IRAQ] OILINVEST), Netherlands Antilles NATIONAL DEPARTMENT STORES CO., NEUTRON INTERNATIONAL, Tripoli, Libya [LIBYA] P.O. Box 5327, Sharia el Jumhuriya, [LIBYA] OKBA FOOTWEAR PLANT, Tajoura, Libya Tripoli, Libya [LIBYA] NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil [LIBYA] NATIONAL DRILLING COMPANY (a.k.a. Abd Al Qadir), Founder and Secretary OMEISH, Ramadan M., Tripoli, Libya; Abu NATIONAL DRILLING COMPANY General of ABU NIDAL Dhabi, U.A.E. (individual) [LIBYA] (LIBYA); a.k.a. NATIONAL DRILLING ORGANIZATION (DOB May 1937 or OMRAN, Karim Dhaidas, Iraq (individual) WORKOVER COMPANY), 208 Omar El 1940, POB Jaffa, Israel) (individual) [IRAQ] Mokhtar Street, P.O. Box 1454, Tripoli, [SDT] OMRANI, Abuzeid Ramadan, Administrative Libya [LIBYA] NIPPON–CARIBBEAN CO., LTD., Chuo–Ku, Manager of Libyan Arab Foreign Akasaki–Chuo 1–1 Akasaki Bldg., Tokyo, Investment Company, Libya (individual) Japan [CUBA] [LIBYA] 34954 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

ORDON˜ EZ MEDINA, Elizabeth, c/o PATIN˜ O URIBE, Carlos Augusto, c/o PETRA NAVIGATION & INTERNATIONAL ADMINISTRACION INMOBILIARIA DISTRIBUIDORA MIGIL LTDA., Cali, TRADING CO. LTD. (a.k.a. AL PETRA BOLIVAR S.A., Cali, Colombia; c/o Colombia (Cedula No. 16627574 COMPANY FOR GOODS TRANSPORT INMOBILIARIA BOLIVAR LTDA., Cali, (Colombia).) (individual) [SDNT] LTD.), Hai Al Wahda Mahalat 906, 906 Colombia (individual) [SDNT] PAZ MAHECHA, Gonzalo Rodrigo, Calle 102 Zulak 50, House 14, Baghdad, Iraq ORIENT SHIPPING LIMITED, Lot 18, Bay No. 48A–08, Bogota, Colombia; Calle 13 [IRAQ] Street, Kingstowne, St. Vincent and the No. 4–25 piso 6, Cali, Colombia; Calle PIEDRAHITA, Gustavo Adolfo, c/o Grenadines [IRAQ] 13A No. 66B–60 apt. 101A, Cali, AGROPECUARIA LA ROBLEDA S.A., ORS, Jose Antonio Rego, Tokyo, Japan Colombia; Calle 13A No. 66B–60 apt. Cali, Colombia (Cedula No. 16764002 (individual) [CUBA] 102A, Cali, Colombia; Calle 13A No. (Colombia)) (individual) [SDNT] ORTEGA, Dario (PINA), Edificio Saldivar, 66B–60 apt. 902A, Cali, Colombia; PIN˜ EROS LEON, Miguel E., c/o COPSERVIR Panama City, Panama (individual) Carrera 4 No. 11–45 apt. 621, Cali, LTDA., Bogota, Colombia (Cedula No. [CUBA] Colombia; Carrera 4 No. 11–45 apt. 624, 468712 (Colombia)) (individual) [SDNT] ORTIZ PALACIOS, Willington A., Avenida Cali, Colombia; Carrera 4 No. 11–45 of. PINZON, Marco Antonio, c/o 5AN No. 23D–68 piso 2, Cali, Colombia; 802, Cali, Colombia; Carrera 4 No. 11–45 DISTRIBUIDORA DE DROGAS CONDOR Carrera 62 Bis No. 6A, Cali, Colombia; c/ of. 809, Cali, Colombia; Transversal 98 LTDA., Bogota, Colombia; c/o o CREACIONES DEPORTIVAS No. 28A–46, Cali, Colombia; c/o COLOR DEPOSITO POPULAR DE DROGAS S.A., WILLINGTON LTDA., Cali, Colombia 89.5 FM STEREO, Cali, Colombia Cali, Colombia (Cedula No. 17801803 (individual) [SDNT] (Cedula No. 16590653 (Colombia)) (Colombia)) (individual) [SDNT] ORTIZ, Guadalupe, Cubanatur, Baja (individual) [SDNT] PIONEER SHIPPING LTD., c/o Anglo California 255, Edificio B, Oficina 103, PELAEZ DE HENAO, Teresa, c/o ALFA Caribbean Shipping Co., Ltd., 4th Floor, Condesa 06500, Mexico, D.F., Mexico PHARMA S.A., Bogota, Colombia South Phase 2, South Quay Plaza 2, 183 (individual) [CUBA] (Cedula No. 29013555 (Colombia)) Marsh Wall, London E14 9SH, England; OS OILINVEST SERVICES A.G., (individual) [SDNT] 171 Old Bakery Street, Valletta, Malta Loewenstrasse 60, Zurich, Switzerland PENA, Jose (TORRES), Panama (individual) [CUBA] [LIBYA] [CUBA] PIRAMIDE INTERNATIONAL, Panama OSORIO CADAVID, Maria Victoria, c/o PENA, Victor, Panama (individual) [CUBA] [CUBA] COLOR 89.5 FM STEREO, Cali, PENTA PHARMA DE COLOMBIA S.A., Calle PIRANHA NAVIGATION CO. LTD., c/o Colombia; c/o DERECHO INTEGRAL Y 17A No. 28A–23, Bogota, Colombia; NORDSTRAND MARITIME & TRADING CIA. LTDA., Cali, Colombia (Cedula No. Calle 17A No. 28A–43, Bogota, Colombia CO. LTD., 26 Skouze Street, Piraeus, 31932294 (Colombia)) (individual) [SDNT] Greece [CUBA] [SDNT] PENTACOOP LTDA. (f.k.a. PENTA PHARMA PLASTICOS CONDOR LTDA., Carrera 13 No. OSORIO PIN˜ EDA, Jorge Ivan, c/o DE COLOMBIA S.A.), Calle 17A No. 16–62, Cali, Colombia [SDNT] LABORATORIOS GENERICOS 28A–23, Bogota, Colombia; Calle 17A POCHO NAVIGATION CO. LTD., c/o VETERINIARIOS, Bogota, Colombia No. 28A–43, Bogota, Colombia (NIT # EMPRESA DE NAVEGACION (Cedula No. 19270301 (Colombia)) 830016989–1) [SDNT] MAMBISA, Apartado 543, San Ignacio (individual) [SDNT] PEONY SHIPPING CO. LTD., c/o 104, Havana, Cuba [CUBA] OSPINA DUQUE, Elssy, c/o GANADERIAS NORDSTRAND MARITIME & TRADING PONCE DE LEON, Lazaro (GOMEZ), Medira, DEL VALLE S.A., Cali, Colombia (Cedula CO. LTD., 26 Skouze Street, Piraeus, Mexico (individual) [CUBA] No. 31834998 (Colombia)) (individual) Greece [CUBA] PONS, Alberto, Executive Representative, [SDNT] PERDOMO ZUN˜ IGA, Hugo Ivan, c/o Banco Nacional de Cuba, Federico Boyd PADRON, Amado (TRUJILLO), Panama CONSTRUVIDA S.A., Cali, Colombia Avenue & 51 Street, Panama City, (individual) [CUBA] (Cedula No. 16669843 (Colombia)) Panama (Licensed pending removal by PAK–LIBYAN HOLDING COMPANY LTD., (individual) [SDNT] FAC) (individual) [CUBA] Karachi, Pakistan [LIBYA] PEREZ GARCIA, Carlos, c/o ASESORIAS POPULAR FRONT FOR THE LIBERATION PALESTINE LIBERATION FRONT – ABU COSMOS LTDA., Cali, Colombia (Cedula OF PALESTINE – GENERAL ABBAS FACTION (a.k.a. PALESTINE No. 14920419 (Colombia)) (individual) COMMAND (a.k.a. PFLP–GC), Jordan; LIBERATION FRONT; a.k.a. PLF; a.k.a. [SDNT] Lebanon; Syria [SDT] PLF–ABU ABBAS), Iraq [SDT] PEREZ ORTEGA, Publio Eliecer, c/o POPULAR FRONT FOR THE LIBERATION PALESTINE LIBERATION FRONT (a.k.a. INVERSIONES VILLA PAZ S.A., Cali, OF PALESTINE (a.k.a. PFLP), Israel; PALESTINE LIBERATION FRONT – Colombia (Cedula No. 16597479 Lebanon; Syria [SDT] ABU ABBAS FACTION; a.k.a. PLF; a.k.a. (Colombia)) (individual) [SDNT] POSSO DE LONDON˜ O, Maria del Carmen, c/ PLF–ABU ABBAS), Iraq [SDT] PEREZ SERNA, Wilmar Armando, c/o o INVERSIONES VILLA PAZ S.A., Cali, PAMIT C. SHIPPING CO., LTD., Limassol, INVHERESA S.A., Cali, Colombia Colombia (Cedula No. 29664243 Cyprus [CUBA] (individual) [SDNT] (Colombia)) (individual) [SDNT] PANAMERICAN IMPORT AND EXPORT PEREZ VARELA, Jaime Diego, c/o PRADO CUERO, Salomon (a.k.a. CHALO), COMMERCIAL CORPORATION, Panama CONSTRUCTORA GOPEVA LTDA., Cali, Avenida 26 No. 42B–89, Bogota, [CUBA] Colombia (Cedula No. 2895666 Colombia; Carrera 101B No. 11B–50, PANDORA SHIPPING CO. S.A., Honduras (Colombia)) (individual) [SDNT] Cali, Colombia; c/o COLOR 89.5 FM [IRAQ] PEREZ, Alfonso, Panama (individual) STEREO, Cali, Colombia (DOB 1 August PANOAMERICANA, Panama [CUBA] [CUBA] 1948) (individual) [SDNT] PARADISSIOTIS, Christoforos Pavlou, 34 PEREZ, Manuel Martin, Panama (individual) PRELASA, Mexico [CUBA] Grosvenor Street, London W1X 9FG, [CUBA] PRENSA LATINA CANADA LTD., 1010 O England (individual) [LIBYA] PEREZ, Osvaldo (CRUZ), Panama Rue Ste. Catherine, Montreal PQ H303 PARADISSIOTIS, Christoforos Pavlou, (individual) [CUBA] IGI, Canada [CUBA] Larnaca, Cyprus (individual) [LIBYA] PESCABRAVA, S.A., France [CUBA] PRENSA LATINA, Spain [CUBA] PAREDES GONZALEZ, Nohora, c/o PESCABRAVA, S.A., Italy [CUBA] PRESA, S.A., Panama [CUBA] COPSERVIR LTDA., Bogota, Colombia PESCABRAVA, S.A., Spain [CUBA] PREVIA S.A. (a.k.a. PREVENCION Y (Cedula No. 36376456 (Colombia)) PESCADOS Y MARISCOS DE PANAMA, ANALISIS DE RIESGOS), Carrera 3 No. (individual) [SDNT] S.A. (a.k.a. PESMAR (or PEZMAR), S.A.), 10–20 of. 202, Cali, Colombia; Carrera 3 PATIN˜ O RINCON, Octavio, c/o Panama City, Panama [CUBA] No. 12–40 of. 504, Cali, Colombia INVERSIONES VILLA PAZ S.A., Cali, [SDNT] Colombia (Cedula No. 2438955 PRIMA EXPORT/IMPORT, Jamaica [CUBA] (Colombia)) (individual) [SDNT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34955

PROCESADORA DE POLLOS SUPERIOR RAJBROOK LIMITED, England [IRAQ] RAMIREZ VALENCIANO, William, c/o S.A. (a.k.a. COMERCIALIZADORA RAMADAN, Taha Yasin (or Yassin), Vice ADMINISTRACION INMOBILIARIA INTERNACIONAL VALLE DE ORO President and Deputy Prime Minister, BOLIVAR S.A., Cali, Colombia; c/o S.A.), A.A. 1689, Cali, Colombia; Iraq (DOB 1936) (individual) [IRAQ] CONCRETOS CALI S.A., Cali, Colombia; Avenida 2N No. 7N–55 of. 521, Cali, RAMIREZ BUITRAGO, Luis Eduardo, c/o c/o CONSTRUCTORA DIMISA LTDA., Colombia; Carrera 3 No. 12–40, Cali, INCOES, Cali, Colombia (individual) Cali, Colombia; c/o IMCOMER LTDA., Colombia; Km 17 Recta Cali–Palmira, [SDNT] Cali, Colombia; c/o INVERSIONES Palmira, Colombia (NIT # 800074991–3 RAMIREZ BUITRAGO, Placido, c/o BETANIA LTDA., Cali, Colombia; c/o ˜ (Colombia)) [SDNT] COMERCIALIZADORA INVERSIONES EL PENON S.A., Cali, PROHUEVO DE COLOMBIA LTDA., 1 Km INTERNACIONAL VALLE DE ORO S.A., Colombia; c/o INVERSIONES GEMINIS Antes de Cavasa Palmira–Cali, Colombia; Cali, Colombia (individual) [SDNT] S.A., Cali, Colombia; Calle 3C No. 72–64 Calle 34 No. 5A–25, Cali, Colombia; RAMIREZ CORTES, Delia Nhora (Nora), c/o 10, Cali, Colombia (Cedula No. 16694719 Granja Pio Pio Carretera Cali–Candelaria CONSTRUCTORA ALTOS DEL RETIRO (Colombia)) (individual) [SDNT] Km 12, Cali, Colombia (NIT # LTDA., Bogota, Colombia; c/o RAMIREZ, James Alberto, c/o ANDINA DE 800089683–5) [SDNT] ADMINISTRACION INMOBILIARIA CONSTRUCCIONES S.A., Cali, PROMOCIONES ARTISTICAS (a.k.a. BOLIVAR S.A., Cali, Colombia; c/o Colombia; c/o DISMERCOOP, Cali, PROARTE), Avenida Insurgentes Sur No. AGROPECUARIA Y REFORESTADORA Colombia; c/o GRACADAL S.A., Cali, 421, Bloque B Despacho 404, C.P. 06l00, HERREBE LTDA., Cali, Colombia; c/o Colombia; c/o INTERAMERICA DE Mexico, D.F., Mexico [CUBA] CONSTRUEXITO S.A., Cali, Colombia; CONSTRUCCIONES S.A., Cali, PROMOTORA ANDINA, S.A., Quito, c/o INDUSTRIA AVICOLA PALMASECA Colombia; c/o INVERSIONES Y Ecuador [CUBA] S.A., Cali, Colombia; c/o INMOBILIARIA CONSTRUCCIONES COSMOVALLE PUBLIC COMPANY FOR GARMENTS, P.O. BOLIVAR LTDA., Cali, Colombia; c/o LTDA., Cali, Colombia (Cedula No. Box 4152, Benghazi, Libya [LIBYA] INVERSIONES GEMINIS S.A., Cali, 16691796 (Colombia)) (individual) PUBLIC ELECTRICAL WORKS CO., P.O. Box Colombia; c/o INVERSIONES HERREBE [SDNT] 32811, Benghazi, Libya; P.O. Box 8539, LTDA., Cali, Colombia; c/o RAMIREZ, Julio Cesar, c/o RADIO UNIDAS Sharia Halab, Tripoli, Libya [LIBYA] INVERSIONES INVERVALLE S.A., Cali, FM S.A., Cali, Colombia (Cedula No. PUBLIC SAFETY COMMODITY IMPORTING Colombia; c/o SOCOVALLE LTDA., Cali, 16685808 (Colombia)) (individual) CO. (a.k.a. SILAMNIA), P.O. Box 12942, Colombia; c/o VIAJES MERCURIO [SDNT] Tripoli, Libya [LIBYA] LTDA., Cali, Colombia (DOB 20 January RAMOS BONILLA, Blanca Clemencia, c/o QAFALA GENERAL AUTOMOBILE CO., 1959; Cedula No. 38943729 (Colombia)) COSMEPOP, Bogota, Colombia; c/o Libya [LIBYA] (individual) [SDNT] LABORATORIOS BLAIMAR DE QASEM, Talat Fouad, Propaganda Leader of RAMIREZ de CASTAN˜ EDA, Maria, c/o COLOMBIA S.A., Bogota, Colombia ISLAMIC GAMA’AT (DOB 2 June 1957 PENTA PHARMA DE COLOMBIA S.A., (Cedula No. 41767311 (Colombia)) or 3 June 1957, POB Al Mina, Egypt) Bogota, Colombia; c/o PENTACOOP (individual) [SDNT] (individual) [SDT] LTDA., Bogota, Colombia (Cedula No. RAMOS RAYO, Heriberto, c/o INVERSIONES QUALITY SHOES COMPANY, UB33, 31226330 (Colombia)) (individual) VILLA PAZ S.A., Cali, Colombia (Cedula Industrial Estate, San Gwann, Malta [SDNT] No. 6186403 (Colombia)) (individual) [LIBYA] [SDNT] QUIGUA ARIAS, Omar, c/o IMCOMER, Cali, RAMIREZ GARCIA, Manuel Hernan, c/o Colombia; c/o INCOES, Cali, Colombia RADIO UNIDAS FM S.A., Cali, RAOUF, Khalid Mohammed, Praca Pio X, (individual) [SDNT] Colombia; Calle 5 No. 37A–65 of. 203, 54–10o Andar, CEP 20091, Rio de QUIMINTER GMBH, Vienna, Austria [CUBA] Cali, Colombia; Carrera 91 No. 17–17, Janeiro, Brazil (individual) [IRAQ] QUINTERO SALAZAR, Lisimaco, c/o Casa 4, Cali, Colombia (Cedula No. RAS HILAL MARITIME CO., P.O. Box 1496, INMOBILIARIA U.M.V. S.A., Cali, 14975762 (Colombia)) (individual) Benghazi, Libya [LIBYA] Colombia (individual) [SDNT] [SDNT] RAS LANUF OIL AND GAS PROCESSING RADIO SERVICE, S.A., Panama [CUBA] RAMIREZ LIBREROS, Gladys Miriam, c/o COMPANY, LTD. (a.k.a. RASCO), RADIO UNIDAS FM S.A., Calle 15N No. 6N– DISTRIBUIDORA DE DROGAS LA Benghazi Complex, P.O. Box 1971, 34 piso 15, Edificio Alcazar, Cali, REBAJA S.A., Bogota, Colombia; c/o Gamel Abdul Nasser Street, Benghazi, Colombia; Calle 19N No. 2N–29 piso 10 LABORATORIOS BLAIMAR DE Libya [LIBYA] Sur, Cali, Colombia [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o RAS LANUF OIL AND GAS PROCESSING RAFIDAIN BANK, 114 Tahreer Str. Eldukki, INVERSIONES MOMPAX LTDA., Cali, COMPANY, LTD. (a.k.a. RASCO), P.O. P.O.Box 239, Omran Giza, Cairo, Egypt Colombia (DOB 20 November 1945; Box 75071, Tripoli, Libya [LIBYA] [IRAQ] Passport 38974109 (Colombia); Cedula RAS LANUF OIL AND GAS PROCESSING RAFIDAIN BANK, 2nd Floor Sadat Tower, No. 38974109 (Colombia)) (individual) COMPANY, LTD. (a.k.a. RASCO), Ras P.O. Box 1891, Beirut, Lebanon (2 [SDNT] Lanuf Complex and Terminal, Ghout El branches in Lebanon) [IRAQ] RAMIREZ M., Oscar, c/o INVERSIONES ARA Shaal, Libya [LIBYA] RAFIDAIN BANK, Mafraq, Jordan [IRAQ] LTDA., Cali, Colombia; c/o VALORES RASHEED BANK (a.k.a. AL–RASHEED RAFIDAIN BANK, New Banks’ Street, P.O. MOBILIARIOS DE OCCIDENTE S.A., BANK; a.k.a. AL–RASHID BANK), P.O. Box 11360, Massarif, Baghdad, Iraq (227 Bogota, Colombia; c/o RIONAP Box 7177, Haifa Street, Baghdad, Iraq branches in Iraq) [IRAQ] COMERCIO Y REPRESENTACIONES [IRAQ] including but not limited to: Al– RAFIDAIN BANK, P.O. Box 10023, Sanaa, S.A., Quito, Ecuador (individual) [SDNT] Rusafi Branch, No. 505, Al–Masarif Yemen Arab Republic [IRAQ] RAMIREZ SANCHEZ, Alben, c/o INCOES, Street, Baghdad, Iraq [IRAQ] Basrah RAFIDAIN BANK, P.O. Box 1194, Cinema al– Cali, Colombia (individual) [SDNT] Branch, Al Thawrah Street, No. 88, P.O. Hussein Street, Amman, Jordan [IRAQ] RAMIREZ SUAREZ (SUARES), Luis Carlos, Box 116, Basrah, Iraq [IRAQ] Credit RAFIDAIN BANK, P.O. Box 607, Manama, c/o COPSERVIR LTDA., Bogota, Commercial Branch, No. 506, Khalid bin Bahrain (2 branches in Bahrain) [IRAQ] Colombia; c/o DROGAS LA REBAJA Alwaleed Street, Baghdad, Iraq [IRAQ] RAFIDAIN BANK, P.O. Box 685, Aqaba, BUCARAMANGA S.A., Bucaramanga, Mosul Branch, No. 3, P.O. Box 183, Jordan [IRAQ] Colombia (Cedula No. 19164938 Mosul, Iraq [IRAQ] RAFIDAIN BANK, P.O.Box 815401, Jabal (Colombia)) (individual) [SDNT] READY–MADE SUITS PLANT, Derna, Libya Amman, Jordan [IRAQ] [LIBYA] RAFIDAIN BANK, Rafidain Bank Building, REAL ESTATE BANK, Hassan Bin Thabit St, 7–10 Leadenhall Street, London EC3V Baghdad, Iraq [IRAQ] 1NL, England [IRAQ] RECICLAJE INDUSTRIAL, S.A., Panama RAFIDAIN BANK, Sheikh Khalifa Street, [CUBA] P.O. Box 2727, Abu Dhabi, United Arab Emirates [IRAQ] 34956 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

REDESTOS SHIPPING CO. LTD., c/o RODRIGUEZ ABADIA, William, c/o RODRIGUEZ MONDRAGON, Humberto, c/o EMPRESA DE NAVEGACION BLANCO PHARMA S.A., Bogota, BLANCO PHARMA S.A., Bogota, MAMBISA, Apartado 543, San Ignacio Colombia; c/o DISTRIBUIDORA DE Colombia; c/o DISTRIBUIDORA DE 104, Havana, Cuba [CUBA] DROGAS CONDOR LTDA., Bogota, DROGAS CONDOR LTDA., Bogota, RENDON, Maria Fernanda, c/o Colombia; c/o DISTRIBUIDORA DE Colombia; c/o DISTRIBUIDORA DE DISMERCOOP, Cali, Colombia (Cedula DROGAS LA REBAJA S.A., Bogota, DROGAS LA REBAJA S.A., Bogota, No. 38864017 (Colombia)) (individual) Colombia; c/o LABORATORIOS Colombia; c/o FARMATODO S.A., [SDNT] BLAIMAR DE COLOMBIA S.A., Bogota, Bogota, Colombia; c/o GRACADAL S.A., RENT–A–CAR, S.A., Panama [CUBA] Colombia; c/o LABORATORIOS Bogota, Colombia; c/o LABORATORIOS RESTREPO HERNANDEZ, Ruben Dario, c/o KRESSFOR DE COLOMBIA S.A., Bogota, BLAIMAR DE COLOMBIA S.A., Bogota, DISMERCOOP, Cali, Colombia (Cedula Colombia; c/o VALORES MOBILIARIOS Colombia; c/o LABORATORIOS No. 10094108 (Colombia)) (individual) DE OCCIDENTE S.A., Bogota, Colombia; KRESSFOR DE COLOMBIA S.A., Bogota, [SDNT] c/o ANDINA DE CONSTRUCCIONES Colombia; c/o PENTA PHARMA DE RESTREPO VILLEGAS, Camilio, Calle 116 S.A., Cali, Colombia; c/o ASPOIR DEL COLOMBIA S.A., Bogota, Colombia; c/o No. 12–49, Bogota, Colombia; c/o PACIFICO Y CIA. LTDA., Cali, ANDINA DE CONSTRUCCIONES S.A., FLEXOEMPAQUES LTDA., Cali, Colombia; c/o DEPOSITO POPULAR DE Cali, Colombia; c/o DEPOSITO Colombia; c/o PLASTICOS CONDOR DROGAS S.A., Cali, Colombia; c/o POPULAR DE DROGAS S.A., Cali, LTDA., Cali, Colombia (Cedula No. DERECHO INTEGRAL Y CIA. LTDA., Colombia; c/o DISTRIBUIDORA MIGIL 6051150 (Colombia)) (individual) Cali, Colombia; c/o DISTRIBUIDORA LTDA., Cali, Colombia; c/o [SDNT] MIGIL LTDA., Cali, Colombia; c/o INTERAMERICA DE REVISTA DEL AMERICA LTDA., Calle 23AN INTERAMERICA DE CONSTRUCCIONES S.A., Cali, No. 5AN–19, Cali, Colombia [SDNT] CONSTRUCCIONES S.A., Cali, Colombia; c/o MARIELA DE Colombia; c/o INVERSIONES ARA RODRIGUEZ Y CIA. S. EN C., Cali, REYES MURCIA, Edgar, c/o CONSTRUVIDA LTDA., Cali, Colombia; c/o Colombia; c/o MAXITIENDAS TODO EN S.A., Cali, Colombia (Cedula No. INVERSIONES MIGUEL RODRIGUEZ E UNO, Cali, Colombia; c/o RADIO 17181081 (Colombia)) (individual) HIJO, Cali, Colombia; c/o M. UNIDAS FM S.A., Cali, Colombia; c/o [SDNT] RODRIGUEZ O. Y CIA. S. EN C., Cali, RIONAP COMERCIO Y REYES, Guillermo (VERGARA), Panama City, Colombia; c/o MUN˜ OZ Y RODRIGUEZ Y REPRESENTACIONES S.A., Quito, Panama (individual) [CUBA] CIA. LTDA., Cali, Colombia; c/o RADIO Ecuador (DOB 21 June 1963; Passport REYNOLDS AND WILSON, LTD., 21 Victoria UNIDAS FM S.A., Cali, Colombia; c/o AD387757 (Colombia); Cedula No. Road, Surbiton, Surrey KT6 4LK, REVISTA DEL AMERICA LTDA., Cali, 16688683 (Colombia)) (individual) England [IRAQ] Colombia; c/o RIONAP COMERCIO Y [SDNT] RICKS, Roy, 87 St. Mary’s Frice, Benfleet, REPRESENTACIONES S.A., Quito, RODRIGUEZ MONDRAGON, Jaime, c/o Essex, England (individual) [IRAQ] Ecuador (DOB 31 July 1965; Cedula No. BLANCO PHARMA S.A., Bogota, RICUARTE FLOREZ, Gilma Leonor, c/o 16716259 (Colombia)) (individual) Colombia; c/o DISTRIBUIDORA DE LABORATORIOS GENERICOS [SDNT] DROGAS CONDOR LTDA., Bogota, VETERINARIOS, Bogota, Colombia RODRIGUEZ ARBELAEZ, Carolina, c/o Colombia; c/o DISTRIBUIDORA DE (Cedula No. 51640309 (Colombia)) INVERSIONES ARA LTDA., Cali, DROGAS LA REBAJA S.A., Bogota, (individual) [SDNT] Colombia (DOB 17 May 79) (individual) Colombia; c/o FARMATODO S.A., RIECKE, Dr. Hans Guenter, Hamburg, [SDNT] Bogota, Colombia; c/o GRACADAL S.A., Germany (individual) [LIBYA] RODRIGUEZ ARBELAEZ, Maria Fernanda, c/ Bogota, Colombia; c/o LABORATORIOS RIONAP COMERCIO Y o DISTRIBUIDORA DE DROGAS LA BLAIMAR DE COLOMBIA S.A., Bogota, REPRESENTACIONES S.A., Quito, REBAJA S.A., Bogota, Colombia; c/o Colombia; c/o LABORATORIOS Ecuador [SDNT] DROGAS LA REBAJA Bogota S.A., KRESSFOR DE COLOMBIA S.A., Bogota, RIZO MORENO, Jorge Luis, c/o Bogota, Colombia; c/o DEPOSITO Colombia; c/o PENTA PHARMA DE COMERCIALIZADORA POPULAR DE DROGAS S.A., Cali, COLOMBIA S.A., Bogota, Colombia; c/o INTERNACIONAL VALLE DE ORO S.A., Colombia; c/o INTERAMERICA DE DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o CONSTRUCTORA CONSTRUCCIONES S.A., Cali, Cali, Colombia; c/o DISTRIBUIDORA DIMISA LTDA., Cali, Colombia; c/o Colombia; c/o INVERSIONES ARA MIGIL LTDA., Cali, Colombia; c/o CONSTRUVIDA S.A., Cali, Colombia; c/ LTDA., Cali, Colombia; c/o RIONAP FLEXOEMPAQUES LTDA., Cali, o IMCOMER LTDA., Cali, Colombia; c/o COMERCIO Y REPRESENTACIONES Colombia; c/o MARIELA DE INCOES LTDA., Cali, Colombia; c/o S.A., Quito, Ecuador (DOB 28 November RODRIGUEZ Y CIA. S. EN C., Cali, INDUSTRIA AVICOLA PALMASECA 1973; alternate DOB 28 August 1973; Colombia; c/o PLASTICOS CONDOR S.A., Cali, Colombia; c/o INVERSIONES Passport AC568974 (Colombia); Cedula LTDA., Cali, Colombia; c/o RIONAP EL PEN˜ ON S.A., Cali, Colombia; c/o No. 66860965 (Colombia)) (individual) COMERCIO Y REPRESENTACIONES SERVICIOS INMOBILIARIOS LTDA., [SDNT] S.A., Quito, Ecuador (Cedula No. Cali, Colombia; Transversal 11, Diagonal RODRIGUEZ DE ROJAS, Haydee (a.k.a. 16637592 (Colombia)) (individual) 23–30 apt. 304A, Cali, Colombia (Cedula RODRIGUEZ DE MUN˜ OZ, Haydee; a.k.a. [SDNT] No. 16646582 (Colombia)) (individual) RODRIGUEZ OREJUELA, Haydee), c/o [SDNT] BLANCO PHARMA S.A., Bogota, RIZO, Diego, c/o DISTRIBUIDORA MIGIL Colombia; c/o DISTRIBUIDORA DE LTDA., Cali, Colombia (Cedula No. DROGAS CONDOR LTDA., Bogota, 144483334 (Colombia)) (individual) Colombia; c/o CREACIONES [SDNT] DEPORTIVAS WILLINGTON LTDA., ROCHA, Antonio, Panama City, Panama Cali, Colombia; c/o DISTRIBUIDORA (individual) [CUBA] MIGIL LTDA., Cali, Colombia; c/o HAYDEE DE MUN˜ OZ Y CIA. S. EN C., Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia (DOB 22 September 1940; Cedula No. 38953333 (Colombia)) (individual) [SDNT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34957

RODRIGUEZ MONDRAGON, Maria RODRIGUEZ OREJUELA, Miguel Angel, ROSALES DIAZ, Hector Emilio, c/o Alexandra (a.k.a. RODRIGUEZ (a.k.a. ‘‘El Sen˜ or’’; a.k.a. ‘‘Patricia’’; a.k.a. ADMINISTRACION INMOBILIARIA MONDRAGON, Alexandra), c/o ‘‘Patricio’’; a.k.a. ‘‘Patty’’; a.k.a. ‘‘Pat’’; BOLIVAR S.A., Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, a.k.a. ‘‘Manuel’’; a.k.a ‘‘Manolo’’; a.k.a CONCRETOS CALI S.A., Cali, Colombia; Colombia; c/o DISTRIBUIDORA DE ‘‘Mike’’; a.k.a. ‘‘Mauro’’; a.k.a. ‘‘Doctor c/o CONSTRUCTORA DIMISA LTDA., DROGAS CONDOR LTDA., Bogota, M.R.O.’’), Casa No. 19, Avenida Lago, Cali, Colombia; c/o INVERSIONES EL Colombia; c/o DISTRIBUIDORA DE Ciudad Jardin, Cali, Colombia (DOB 23 PEN˜ ON S.A., Cali, Colombia; c/o DROGAS LA REBAJA S.A., Bogota, November 1943; alt. DOB 15 August INVERSIONES GEMINIS S.A., Cali, Colombia; c/o GRACADAL S.A., Bogota, 1943; Cedula No. 6095803 (Colombia)) Colombia; c/o INVERSIONES VILLA Colombia; c/o LABORATORIOS (individual) [SDNT] PAZ S.A., Cali, Colombia; c/o BLAIMAR DE COLOMBIA S.A., Bogota, RODRIGUEZ RAMIREZ, Claudia Pilar, c/o MERCAVICOLA LTDA., Cali, Colombia; Colombia; c/o PENTA PHARMA DE DISTRIBUIDORA DE DROGAS CONDOR c/o INDUSTRIA AVICOLA PALMASECA COLOMBIA S.A., Bogota, Colombia; c/o LTDA., Bogota, Colombia; c/o S.A., Colombia (Cedula No. 16588924 DEPOSITO POPULAR DE DROGAS S.A., DISTRIBUIDORA DE DROGAS LA (Colombia)) (individual) [SDNT] Cali, Colombia; c/o DISTRIBUIDORA REBAJA S.A., Bogota, Colombia; c/o ROZO C., Miguel, c/o CONSTRUCTORA MIGIL LTDA., Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/ ALTOS DEL RETIRO LTDA., Bogota, INTERAMERICA DE o GRACADAL S.A., Bogota, Colombia; c/ Colombia (Cedula No. 17093270 CONSTRUCCIONES S.A., Cali, o LABORATORIOS BLAIMAR DE (Colombia)) (individual) [SDNT] Colombia; c/o MARIELA DE COLOMBIA S.A., Bogota, Colombia; c/o ROZO VARON, Luis Carlos, c/o BLANCO RODRIGUEZ Y CIA. S. EN C., Cali, LABORATORIOS KRESSFOR DE PHARMA S.A., Bogota, Colombia; c/o Colombia; c/o TOBOGON, Cali, COLOMBIA S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/ Colombia (DOB 30 May 69; alt. DOB 5 DEPOSITO POPULAR DE DROGAS S.A., o LABORATORIOS GENERICOS May 69; Passport AD359106 (Colombia); Cali, Colombia; c/o DISTRIBUIDORA VETERINARIOS, Bogota, Colombia; c/o Cedula No. 66810048 (Colombia)) MIGIL LTDA., Cali, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, (individual) [SDNT] INTERAMERICA DE Colombia; Cedula No. 5838525 RODRIGUEZ MORENO, Juan Pablo, Carrera CONSTRUCCIONES S.A., Cali, Colombia (Colombia) (individual) [SDNT] 65 647, Cali, Colombia; c/o (DOB 30 June 1963; alt. DOB 30 August RUEDA FAJARDO, Herberth Gonzalo, c/o INVERSIONES RODRIGUEZ MORENO, 1963; alt. DOB 1966; Passports 007281 FARMACOOP, Bogota, Colombia; c/o Cali, Colombia (DOB 30 July 1980) (Colombia), P0555266 (Colombia); LABORATORIOS GENERICOS (individual) [SDNT] Cedula No. 51741013 (Colombia)) VETERINARIOS, Bogota, Colombia; c/o RODRIGUEZ MORENO, Miguel Andres, (individual) [SDNT] LABORATORIOS KRESSFOR DE Carrera 65 No. 6–47, Cali, Colombia; RODRIGUEZ, Jorge Enrique, c/o COLOMBIA S.A., Bogota, Colombia Carrera 66 No. 6–47, Cali, Colombia; c/ DISMERCOOP, Cali, Colombia (Cedula (Cedula No. 12126395 (Colombia)) o INVERSIONES RODRIGUEZ MORENO, No. 16202232 (Colombia)) (individual) (individual) [SDNT] Cali, Colombia (DOB 14 July 1977; [SDNT] RUIZ HERNANDEZ, Gregorio Rafael, c/o Passport No. AD253939 (Colombia); RODRIGUEZ, Manuel, c/o ALFA PHARMA COMERCIALIZADORA OROBANCA, Cedula No. 94328841 (Colombia) S.A., Cali, Colombia; c/o Cali, Colombia (DOB 20 May 1963; (individual) [SDNT] LABORATORIOS KRESSFOR, Bogota, Cedula No. 16823501 (Colombia)) RODRIGUEZ MORENO, Stephanie Colombia (Cedula No. 17171485 (individual) [SDNT] (Stethanine), c/o INVERSIONES (Colombia)) (individual) [SDNT] RUIZ, Ramon Miguel (POO), Panama RODRIGUEZ MORENO, Cali, Colombia RODRIQUEZ, Jesus (BORGES or BORJES), (individual) [CUBA] (individual) [SDNT] Panama (individual) [CUBA] RZOOKI, Hanna, Chairman of REAL ESTATE RODRIGUEZ OREJUELA DE GIL, Amparo, c/ RODRIQUEZ, Jose Julio, Chairman, Havana BANK, Iraq (individual) [IRAQ] o BLANCO PHARMA S.A., Bogota, International Bank, 20 Ironmonger Lane, S.M.I. SEWING MACHINES ITALY S.P.A., Colombia; c/o DISTRIBUIDORA DE London EC2V 8EY, England (individual) Italy [IRAQ] DROGAS CONDOR LTDA., Bogota, [CUBA] SAAVEDRA RESTREPO, Jesus Maria, Calle 5 Colombia; c/o LABORATORIOS ROJAS MEJIA, Hernan, Calle 2A Oeste No. No. 46–83 Local 119, Cali, Colombia; c/ BLAIMAR DE COLOMBIA S.A., Bogota, 24B–45 apt. 503A, Cali, Colombia; Calle o CONCRETOS CALI S.A., Cali, Colombia; c/o LABORATORIOS 6A No. 9N–34, Cali, Colombia; c/o Colombia; c/o CONSTRUCTORA KRESSFOR DE COLOMBIA S.A., Bogota, COLOR 89.5 FM STEREO, Cali, DIMISA LTDA., Cali, Colombia; c/o Colombia; c/o CREACIONES Colombia (DOB 28 August 1948; Cedula INMOBILIARIA U.M.V. S.A., Cali, DEPORTIVAS WILLINGTON LTDA., No. 16242661 (Colombia) (individual) Colombia (DOB 10 July 1958; Cedula No. Cali, Colombia; c/o DEPOSITO [SDNT] 16603482 (Colombia)) (individual) POPULAR DE DROGAS S.A., Cali, ROJAS ORTIS, Rosa, c/o ALFA PHARMA [SDNT] Colombia; c/o DISTRIBUIDORA MIGIL S.A., Cali, Colombia (Cedula No. SABTINA LIMITED, 530–532 Elder House, LTDA., Cali, Colombia; c/o RADIO 26577444 (Colombia)) (individual) Elder Gate, Central Milton Keynes MK9 UNIDAS FM S.A., Cali, Colombia (DOB [SDNT] 1LR, England [LIBYA] 13 March 1949; Passport AC342062 ROMEO, Charles (a.k.a. ROMEO, Charles SAHABI OIL FIELD PROJECT, P.O. Box 982, (Colombia); Cedula No. 31218703 Henri Robert), Panama (individual) Tripoli, Libya [LIBYA] (Colombia)) (individual) [SDNT] [CUBA] SAHARA BANK (22 branches in Libya) RODRIGUEZ OREJUELA, Gilberto, (a.k.a. ROMEO, Charles Henri Robert (a.k.a. [LIBYA] ‘‘The Chess Player’’; a.k.a. ‘‘Lucas’’), Cali, ROMEO, Charles), Panama (individual) Colombia (DOB 31 January 1939; SAHARA BANK, 10 First September Street, [CUBA] P.O. Box 270, Tripoli, Libya [LIBYA] Passports T321642 (Colombia), 77588 ROPERT, Miria Contreras (a.k.a. (Argentina), 10545599 (Venezuela); SALAH, Mohammad Abd El–Hamid Khalil CONTRERAS, Miria), Paris, France (a.k.a. AHMAD, Abu; a.k.a. AHMED, Cedula No. 6068015 (Colombia)) (individual) [CUBA] (individual) [SDNT] Abu; a.k.a. SALAH, Mohammad Abdel ROQUE, Roberto (PEREZ), Panama Hamid Halil; a.k.a. SALAH, Muhammad (individual) [CUBA] A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455– 661, U.S.A.; Israel (DOB 5/30/53, SSN 342–52–7612, passport no. 024296248 (U.S.A.).) (individual) [SDT] 34958 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

SALAZAR, Jose Leonel, c/o SARRIA HOLGUIN, Ramiro (Robert), SHERLALA, Kassem M., P.O. Box 2438, COMERCIALIZADORA Avenida 6N No. 23D–16 of. L301, Cali, Usama Bldg., 1st September Street, INTERNACIONAL VALLE DE ORO S.A., Colombia; Carrera 100 No. 11–60 of. 603, Tripoli, Libya (individual) [LIBYA] Cali, Colombia; c/o INMOBILIARIA AA 20903, Cali, Colombia; c/o SHIPLEY SHIPPING CORP., Panama [CUBA] U.M.V. S.A., Cali, Colombia (individual) INVERSIONES ARA LTDA., Cali, SIALA, Mohamed Taher Hammuda, Tripoli, [SDNT] Colombia; c/o INVERSIONES MIGUEL Libya (individual) [LIBYA] SALCEDO RAMIREZ, Jamie, c/o RODRIGUEZ E HIJO, Cali, Colombia; c/ SIBONEY INTERNACIONAL, S.A., Edificio INMOBILIARIA U.M.V. S.A., Cali, o INVERSIONES RODRIGUEZ Balmoral, 82 Via Argentina, Panama Colombia (Cedula No. 16706222 ARBELAEZ, Cali, Colombia; c/o City, Panama [CUBA] (Colombia)) (individual) [SDNT] INVERSIONES RODRIGUEZ MORENO, SIBONEY INTERNACIONAL, S.A., SALCEDO RAMIREZ, Nhora Clemencia, c/o Cali, Colombia (individual) [SDNT] Venezuela [CUBA] ADMINISTRACION INMOBILIARIA SAUDI, Abdullah Ammar, Manama, Bahrain SIEIRO DE NORIEGA, Felicidad, Panama BOLIVAR S.A., Cali, Colombia; c/o (individual) [LIBYA] (individual) [CUBA] INMOBILIARIA BOLIVAR LTDA., Cali, SAVING AND REAL ESTATE INVESTMENT SILVA PERDOMO, Alejandro, c/o Colombia (Cedula No. 31273613 BANK, P.O. Box 2297, Shoman Street, CONSTRUVIDA S.A., Avenida 2N No. (Colombia)) (individual) [SDNT] Fashioum, Tripoli, Libya (24 branches in 7N–55 y No. 521, Cali, Colombia; c/o SALDARRIAGA ACEVEDO, Carlos Omar, Libya) [LIBYA] INDUSTRIA AVICOLA PALMASECA Calle 9B No. 50–100 apt. 102, Cali, SCHMITT, Rogerio Eduardo, Praca Pio X, 54– S.A., Cali, Colombia (Cedula No. Colombia; c/o RADIO UNIDAS FM S.A., 10o Andar, CEP 20091, Rio De Janeiro, 14983500 (Colombia)) (individual) Cali, Colombia (DOB 16 January 1954; Brazil (individual) [IRAQ] [SDNT] Cedula No. 14998632 (Colombia)) SEBHA FODDER PLANT, Libya [LIBYA] SIM, Gilberto F., Praca Pio X, 54–10o Andar, (individual) [SDNT] SEBHA GRAIN MILL, Libya [LIBYA] CEP 20091, Rio De Janeiro, Brazil SALIH, Abd al–Munim Ahmad (a.k.a. (individual) [IRAQ] SALEH, Abdel Moneim Ahmad), SEBHA ROADS AND CONSTRUCTION CO., SIRM HOLDING S.R.L., Rome, Italy [LIBYA] Minister of Awqaf and Religious Affairs, P.O. Box 92, Sebha, Libya; P.O. Box SIRTE OIL CO. FOR PRODUCTION Iraq (DOB 1943) (individual) [IRAQ] 8264, Tripoli, Libya [LIBYA] MANUFACTURING OIL & GAS MARSA SAMARIA ARRENDAMIENT, Cali, Colombia SENANQUE SHIPPING CO. LTD., c/o EL BREGA (a.k.a. SIRTE OIL [SDNT] EMPRESA DE NAVEGACION CARIBE, COMPANY), Marsa El Brega, Libya SAMARIA CAN˜ AS, Cali, Colombia [SDNT] Edificio Lonja del Comercio, Lamparilla [LIBYA] SAMARIA INTERESES, Cali, Colombia 2, Caja Postal 1784, Havana 1, Cuba [SDNT] [CUBA] SIRTE OIL CO. FOR PRODUCTION SAMARIA LTDA., Cali, Colombia [SDNT] SEPULVEDA SEPULVEDA, Manuel MANUFACTURING OIL & GAS MARSA SAMARIA TIERRAS, Cali, Colombia [SDNT] Salvador, c/o INMOBILIARIA U.M.V. EL BREGA (a.k.a. SIRTE OIL SANCHEZ DE VALENCIA, Dora Gladys, c/o S.A., Cali, Colombia; c/o INVHERESA COMPANY), P.O. Box 2582, Tripoli, INMOBILIARIA U.M.V. S.A., Cali, S.A., Cali, Colombia (Cedula No. Libya [LIBYA] Colombia (DOB 7 August 1955; Cedula 16855038 (Colombia)) (individual) SIRTE OIL CO. FOR PRODUCTION No. 31273248 (Colombia)) (individual) [SDNT] MANUFACTURING OIL & GAS MARSA [SDNT] SERNA, Maria Norby, c/o INVHERESA S.A., EL BREGA (a.k.a. SIRTE OIL SANDRANA CAN˜ AS, Cali, Colombia [SDNT] Cali, Colombia (Cedula No. 29475049 COMPANY), P.O. Box 385, Tripoli, Libya SANTACRUZ CASTRO, Ana Milena, c/o (Colombia)) (individual) [SDNT] [LIBYA] AUREAL INMOBILIARIA LTDA., SERRANO, Jose Delio, c/o DISMERCOOP, SIRTE OIL CO. FOR PRODUCTION Bogota, Colombia; c/o INMOBILIARIA Cali, Colombia (Cedula No. 16711205 MANUFACTURING OIL & GAS MARSA SAMARIA LTDA., Cali, Colombia; c/o (Colombia)) (individual) [SDNT] EL BREGA (a.k.a. SIRTE OIL INVERSIONES EL PASO LTDA., Cali, SERVICIOS INMOBILIARIOS LTDA., Carrera COMPANY), Benghazi, Libya [LIBYA] Colombia; c/o INVERSIONES SANTA 65 No. 13–82, Cali, Colombia; Avenida SIRTE OIL CO. FOR PRODUCTION LTDA., Cali, Colombia; c/o SAMARIA 2N No. 7N–55 of. 605, Cali, Colombia MANUFACTURING OIL & GAS MARSA LTDA., Cali, Colombia; c/o SOCIEDAD [SDNT] EL BREGA (a.k.a. SIRTE OIL COMPANY), Sirte Field, Libya [LIBYA] CONSTRUCTORA LA CASCADA S.A., SERVICIOS SOCIALES LTDA., Barranquilla, Cali, Colombia (DOB 31 March 1965; Colombia [SDNT] SOCIALIST EST. FOR SPINNING AND WEAVING, P.O. Box 852, Benghazi, Passports 31929808 (Colombia), SERVIMPEX, S.A., Panama [CUBA] Libya; Zanzour Km. 15, P.O. Box 30186, AB151189 (Colombia); Cedula No. SERVINAVES, S.A., Panama [CUBA] 31929808 (Colombia)) (individual) Tripoli, Libya [LIBYA] SHALLOUF, Farag Al Amin, P.O. Box 9575/ [SDNT] SOCIEDAD CONSTRUCTORA LA CASCADA 11, 1st Floor, Piccadily Centre, Hamra SANTACRUZ CASTRO, Sandra, c/o S.A. (a.k.a. CONSTRUCTORA Street, Beirut, Lebanon; Vali Conagi Cad. INMOBILIARIA SAMARIA LTDA., Cali, CASCADA), Calle 13 3–32 piso 12 y piso No. 10, 80200 Nisantasi, P.O. Box 380, Colombia (DOB 28 September 1973; SSN 14, Cali, Colombia; Calle 1A 62A–120, 802323 Sisli, Istanbul, Turkey 090–80–3433; Passports 043827307 Cali, Colombia; Calle 1A 62A–120 2305, (individual) [LIBYA] (United States), D1690693 (United Cali, Colombia; Calle 1A 62A–120 2418, States), 100330728 (United States), SHANAB, Tariq Abu, Musherfeh, P.O. Box Cali, Colombia; Calle 1A 62A–120 4114, J24728201 (Country unknown)) 766, Zarka, Jordan (individual) [IRAQ] Cali, Colombia; Calle 1A 62A–120 6245, (individual) [SDNT] SHANSHAL, Abd al–Jabbar Khalil, Minister Cali, Colombia; Calle 1A 62A–120 B2 SANTACRUZ LONDON˜ O, Jose, (a.k.a of State for Military Affairs, Iraq (DOB 108, Cali, Colombia; Carrera 4 12–41 of. ‘‘Chepe’’; a.k.a. ‘‘Don Chepe’’; a.k.a. ‘‘El 1920) (individual) [IRAQ] 1401, Cali, Colombia; Carrera 4 No. 12– Gordo Chepe’’; a.k.a. ‘‘07’’), Cali, SHAQAQI, Fathi, Secretary General of 41 of. 1403, Cali, Colombia; Carrera 64 Colombia (DOB 1 October 1943; Passport PALESTINIAN ISLAMIC JIHAD– 1B–83, Cali, Colombia; Carrera 64 1C–63, AB149814 (Colombia); Cedula No. SHIQAQI (individual) [SDT] Cali, Colombia [SDNT] 14432230 (Colombia)) (individual) SHARIF, Bashir M., Dat El Imad SOCIEDAD CONSTRUCTORA Y [SDNT] Administrative Complex Tower No. 2, ADMINISTRADORA DEL VALLE LTDA. SANTAMARINA DE LA TORRE, Rafael P.O. Box 2542, Tripoli, Libya (a.k.a. SOCOVALLE LTDA.), Avenida 2N Garcia (a.k.a. GARCIA SANTAMARINA (individual) [LIBYA] No. 7N–55 of. 601–602, Cali, Colombia DE LA TORRE, Alfredo Rafael), Panama SHARIF, Bashir M., Vali Konagi Cad. No. 10, [SDNT] (individual) [CUBA] 80200 Nistantas, Istanbul, Turkey SOCIETA COMMERCIA MINERALI E SANTO, Anabel, Avenida Insurgentes Sur (individual) [LIBYA] METTALLI, SRL (a.k.a. SOCOMET, No. 421, Bloque B Despacho 404, C.P. SHELL PETROLEUM DEVELOPMENT CO. SPA), Milan, Italy [CUBA] 06100, Mexico, D.F., Mexico (individual) OF LIBYA, P.O. Box 1420, Benghazi, SOCIETE AGRICOLE TOGOLAISE ARABE [CUBA] Libya [LIBYA] LIBYENNE, Lome, Togo [LIBYA] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34959

SOCIETE ARABE LIBYENNE– SOLAQUE SANCHEZ, Alfredo, c/o ALFA TALLER DE REPARACIONES NAVALES, CENTRAFRICAINE D’IMPORT– PHARMA S.A., Bogota, Colombia; c/o S.A. (a.k.a. TARENA, S.A.), Panama City, EXPORT, Bangui, Central African DISTRIBUIDORA DE DROGAS CONDOR Panama [CUBA] Republic [LIBYA] LTDA., Bogota, Colombia; c/o TAMOIL HUNGARIA, Hungary [LIBYA] SOCIETE ARABE LIBYENNE MALIENNE LABORATORIOS BLAIMAR DE TAMOIL ITALIA S.P.A., Cremona Refinery, POUR L’AGRICULTURE ET L’ELEVAGE COLOMBIA S.A., Bogota, Colombia; c/o Italy [LIBYA] (a.k.a. SOLIMA), Bamako, Mali [LIBYA] LABORATORIOS KRESSFOR DE TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I– SOCIETE ARABE LIBYENNE COLOMBIA S.A., Bogota, Colombia; c/o 20121 Milan, Italy [LIBYA] MAURITANIENNE DES RESSOURCES PENTA PHARMA DE COLOMBIA S.A., TAMOIL PETROLI ITALIANA S.P.A. (1,977 MARITIMES (a.k.a. SALIMAUREM), Bogota, Colombia; c/o PENTACOOP gasoline retail outlets in Italy) [LIBYA] LTDA., Bogota, Colombia (Cedula No. Nouadhibou, Mauritania [LIBYA] TAMOIL PETROLI ITALIANA S.P.A., Milan, 79261845 (Colombia)) (individual) SOCIETE ARABE LIBYO–GUINEENNE Italy [LIBYA] [SDNT] POUR LE DEVELOPPEMENT AGRICOLE TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE SORMAN FODDER PLANT, Libya [LIBYA] ET AGRO–INDUSTRIEL (a.k.a. S.A.; a.k.a. TAMOIL SWITZERLAND) SALGUIDIA), Conakry, Guinea [LIBYA] SOTO CELIS, Oscar, c/o COPSERVIR LTDA., (330 gasoline retail outlets in SOCIETE ARABE LIBYO–NIGERE POUR LE Bogota, Colombia (Cedula No. 16546889 Switzerland) [LIBYA] (Colombia)) (individual) [SDNT] DEVELOPPEMENT ET LA TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE COMMERCIALISATION DES PRODUITS SOTO GUTIERREZ, Hernan, c/o S.A.; a.k.a. TAMOIL SWITZERLAND) AGRICOLES, Niamey, Niger [LIBYA] INVERSIONES ARIO LTDA, Cali, (RSO refinery in Collombey) [LIBYA] Colombia (individual) [SDNT] SOCIETE ARABE LIBYO–TUNISIENNE DE TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE TRANSPORT MARITIME, Tunis, SOUK EL KHAMIS CEMENT CO., Libya S.A.; a.k.a. TAMOIL SWITZERLAND), Tunisia [LIBYA] [LIBYA] Geneva, Switzerland [LIBYA] SOCIETE D’ECONOMIE MIXTE CENTRE SOUK EL KHAMIS GENERAL CEMENT AND TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE AFRICAINE LIBYENNE DES PRODUITS BUILDING MATERIALS CORP., S.A.; a.k.a. TAMOIL SWITZERLAND), AGRICOLES, Bangui, Central African Tarhuna, Sharia Bou Harida, P.O. Box Zug, Switzerland [LIBYA] Republic [LIBYA] 1084, Tripoli, Libya [LIBYA] TAMOIL TRADING LTD. (f.k.a. TAMOIL SOCIETE DE RECHERCHE ET SOUK EL KHAMIS LIME FACTORY, Libya [UK] LTD.), 1 St. Paul’s Churchyard, D’EXPLOITATION COMMUNE ET DE [LIBYA] London EC4M 8SH, England [LIBYA] SERVICE PETROLIERE (a.k.a. JOINT SOUSA SHIPPING AND STEVEDORING TAMOIL TRADING LTD. (f.k.a. TAMOIL EXPLORATION, EXPLOITATION AND EST., P.O. Box 2973, Benghazi, Libya PETROLEUM SERVICES COMPANY; [UK] LTD.), 24 Boulevard Princess [LIBYA] Charlotte, Monte Carlo, Monaco [LIBYA] a.k.a. JOINT OIL; a.k.a. JOINT OIL SOUTH ISLAND SHIPPING CO. LTD., c/o TAMOIL TRADING LTD. (f.k.a. TAMOIL TUNISIA; a.k.a. LIBYAN–TUNISIAN EMPRESA DE NAVEGACION [UK] LTD.), 25 Schutzengasse CH 8001, EXPLORATION COMPANY), B.P. 350 MAMBISA, Apartado 543, San Ignacio Zurich, Switzerland [LIBYA] Houmt Souk 4180, Djerba Island, Tunisia 104, Havana, Cuba [CUBA] TARIQ ABU SHANAB EST. FOR TRADE & [LIBYA] SOUZA, Francisco Antonio, Praca Pio X, 54– COMMERCE (a.k.a. ABU SHANAB SOCIETE DE RECHERCHE ET 10o Andar, CEP 20091, Rio De Janeiro, METALS ESTABLISHMENT; a.k.a. D’EXPLOITATION COMMUNE ET DE Brazil (individual) [IRAQ] SERVICE PETROLIERE (a.k.a. JOINT AMIN ABU SHANAB & SONS CO.; a.k.a. SPECKMAN, Jeanine, England (individual) SHANAB METALS ESTABLISHMENT; EXPLORATION, EXPLOITATION AND [IRAQ] PETROLEUM SERVICES COMPANY; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. STANDWEAR SHIPPING CO. LTD., c/o TARIQ ABU SHANAB METALS a.k.a. JOINT OIL; a.k.a. JOINT OIL EMPRESA DE NAVEGACION TUNISIA; a.k.a. LIBYAN–TUNISIAN ESTABLISHMENT), Musherfeh, P.O. MAMBISA, Apartado 543, San Ignacio Box 766, Zarka, Jordan [IRAQ] EXPLORATION COMPANY), Planning & 104, Havana, Cuba [CUBA] Logistic Group complex, Port of Zarzis, TAVEIRA, A. Arnaldo G., Praca Pio X, 54– STAVROU, Stavros, Cyprus (individual) Tunisia [LIBYA] 10o Andar, CEP 20091, Rio De Janeiro, [LIBYA] SOCIETE DE RECHERCHE ET Brazil (individual) [IRAQ] STERN, Alfred Kaufman, Prague, Czech D’EXPLOITATION COMMUNE ET DE TECHNIC DIGEMEX CORP., Calle 34 No. 4– Republic (individual) [CUBA] SERVICE PETROLIERE (a.k.a. JOINT 50, Office 301, Panama City, Panama EXPLORATION, EXPLOITATION AND SUANI GYPSUM PLANT, Libya [LIBYA] [CUBA] PETROLEUM SERVICES COMPANY; SUPERTIENDAS LA REBAJA, Avenida TECHNIC HOLDING INC., Calle 34 No. 4–50, a.k.a. JOINT OIL; a.k.a. JOINT OIL Colombia No. 2–45, Cali, Colombia; Calle Office 301, Panama City, Panama TUNISIA; a.k.a. LIBYAN–TUNISIAN 9, No. 26–98, Cali, Colombia [SDNT] [CUBA] EXPLORATION COMPANY), 7th of SUPLIDORA LATINO AMERICANA, S.A. TECHNICAL CO. FOR AGRICULTURAL November offshore field, Gulf of Gabes (a.k.a. SUPLILAT, S.A.), Panama City, PEST CONTROL, Nacer Street, Benghazi, [LIBYA] Panama [CUBA] Libya; New Gourgy Road, P.O. Box 6445, SOCIETE LIBYENNE CENTRE AFRICAINE SWAN LAUNDRY AND DRY CLEANING Tripoli, Libya [LIBYA] DES MINES, Bangui, Central African COMPANY, LTD., 55, Racecourse Street, TECHNOLOGY AND DEVELOPMENT Republic [LIBYA] Marsa, Malta [LIBYA] GROUP LTD. (a.k.a. T.D.G.), Centric SOCIETE MAGHREBINE T N K FABRICS LIMITED, England [IRAQ] House 390/391, Strand, London, England D’INVESTISSEMENT ET DE T.E.G. LIMITED, 3 Mandeville Place, [IRAQ] PARTICIPATION (a.k.a. SMIP), 47, London, England [IRAQ] TEKNICA (UK) LIMITED (f.k.a. FC9063 Avenue Kheireddine Pacha, 1002 Tunis, T.M.G. ENGINEERING LIMITED, Castle Row, LIMITED), 15/17 Lodge Road, St. Johns Tunisia [LIBYA] Horticultural Place, Chiswick, London, Wood, London NW8 7JA, England; Avon SOCIETE MIXTE RWANDO–ARABE England [IRAQ] House, 360–366 Oxford Street, London LIBYENNE DE PROMOTION TAHARAR FOOTWEAR PLANT, Tripoli, W1N 9HA, England; Tripoli, Libya HOTELIERE ET TOURISTIQUE AU Libya [LIBYA] [LIBYA] RWANDA, Kigali, Rwanda [LIBYA] TAJOURA MODERN TANNERY, Libya TEKNICA OIL SERVICES (OVERSEAS) SOCIETE MIXTE RWANDO ARABE [LIBYA] LIMITED, Cyprus [LIBYA] LIBYENNE POUR LE DEVELOPPEMENT TALAA’AL AL–FATEH (a.k.a. AL–JIHAD; TEKNICA PETROLEUM SERVICES LIMITED, ET LA COMMERCIALISATION DES a.k.a. JIHAD GROUP; a.k.a. Suite 1100, 736 Sixth Avenue S.W., PRODUTS AGRICOLES ET D’ELEVAGE, VANGUARDS OF CONQUEST), Egypt Calgary, Alberta T2P 3T7, Canada Kigali, Rwanda [LIBYA] [SDT] [LIBYA] SOCIETE TOGOLAISE ARABE LIBYENNE TALL, Aktham, P.O. Box 1318, Amman, TEMIS SHIPPING CO., Panama [CUBA] DE PECHE, Lome, Togo [LIBYA] Jordan (individual) [IRAQ] 34960 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

TIBESTI AUTOMOBILE GENERAL CO., P.O. TRUJILLO CAICEDO, Francisco Javiar VALENCIA ARIAS, Luis Fernando, c/o Box 5397, Benghazi, Libya; Dema, Libya; (Pacho), Calle 8 Oeste No. 24C–75 apt. INVERSIONES BETANIA LTDA., Cali, Gharian, Libya; Khums, Libya; Misurata, 1501, Cali, Colombia; Calle 13C No. 75– Colombia; c/o INVERSIONES EL PEN˜ ON Libya; Sebha, Libya; P.O. Box 8456, 95 piso 2, Cali, Colombia; Carrera 76A S.A., Cali, Colombia; c/o INVERSIONES Tripoli, Libya; Tripoli, Libya; Zawia, No. 6–34 apt. 107, Cali, Colombia; c/o GEMINIS S.A., Cali, Colombia (Cedula Libya [LIBYA] COLOR 89.5 FM STEREO, Cali, No. 71626881 (Colombia)) (individual) TIGRIS TRADING, INC., 2 Stratford Place, Colombia (DOB 23 November 1960; [SDNT] London W1N 9AE, England [IRAQ] Cedula No. 16264395 (Colombia)) VALENCIA DE JARAMILLO, Maria TIGRIS TRADING, INC., 5903 Harper Road, (individual) [SDNT] Diocelina, c/o AGROPECUARIA LA Solon, Ohio 44139, U.S.A. [IRAQ] TRUST IMPORT–EXPORT, S.A., Panama ROBLEDA S.A., Cali, Colombia TIGRIS TRADING, INC., 600 Grant Street, [CUBA] (individual) [SDNT] 42nd Floor, Pittsburgh, Pennsylvania TUFAYLI, Subhi, Former Secretary General VALENCIA FRANCO, Manuel, c/o 15219, U.S.A. [IRAQ] and Current Senior Figure of GANADERIAS DEL VALLE S.A., Cali, TOBOGON, Avenida Guadalupe con Avenida HIZBALLAH (DOB 1947, POB Biqa Colombia (individual) [SDNT] Simon Bolivar, Cali, Colombia [SDNT] Valley, Lebanon) (individual) [SDT] VALENCIA, Jesus Antonio, c/o TOLEDO, R.F., Managing Director, Havana TURKISH–LIBYAN JOINT MARITIME DISMERCOOP, Cali, Colombia (Cedula International Bank, 20 Ironmonger Lane, TRANSPORT STOCK COMPANY (a.k.a. No. 16447249 (Colombia)) (individual) London EC2V 8EF, England (individual) TURLIB), Kemeralti Caddesi 99, 80020 [SDNT] [CUBA] Karakoy, Istanbul, Turkey [LIBYA] VALENCIA, Reynel (Reinel), c/o TOLMETHA SHIPPING ESTABLISHMENT, TYRE PLANT, Libya [LIBYA] COMERCIALIZADORA P.O. Box 208, Derna, Libya [LIBYA] TYRES RETREADING CENTRES, Libya INTERNACIONAL VALLE DE ORO S.A., TORRES CORTES, Joselin, c/o AUREAL [LIBYA] Cali, Colombia; c/o GANADERIAS DEL INMOBILIARIA LTDA., Bogota, U.I. INTERNATIONAL, England [IRAQ] VALLE S.A., Cali, Colombia; c/o Colombia (Cedula No. 19482747 UGUETO, Luis David (MOROS), Cyprus INMOBILIARIA U.M.V. S.A., Cali, (Colombia)) (individual) [SDNT] (individual) [LIBYA] Colombia (Cedula No. 16258610 TORRES LOZANO, Isolina, c/o COSMEPOP, UMM AL–JAWABY OIL SERVICE (Colombia)) (individual) [SDNT] Bogota, Colombia; c/o LABORATORIOS COMPANY, LTD., 33 Cavendish Square, VALETTA SHIPPING CORPORATION, c/o BLAIMAR DE COLOMBIA S.A., Bogota, London W1M 9HF, England [LIBYA] EMPRESA DE NAVEGACION Colombia (Cedula No. 28796392 UMM AL–JAWABY PETROLEUM CO. MAMBISA, Apartado 543, San Ignacio (Colombia)) (individual) [SDNT] S.A.L., Nafoora Field, Libya [LIBYA] 104, Havana, Cuba [CUBA] TORRES, Manuel, Representative, Banco UMM AL–JAWABY PETROLEUM CO. VALLADARES LTDA. (f.k.a. Nacional de Cuba, Federico Boyd S.A.L., P.O. Box 693, Tripoli, Libya AGROPECUARIA BETANIA LTDA.), Avenue & 51 Street, Panama City, [LIBYA] Calle 70N No. 14–31, Cali, Colombia; Panama (individual) [CUBA] UMMA BANK S.A.L. (31 branches Carrera 61 No. 11–58, Cali, Colombia TOSCO, Arnaldo (GARCIA), Panama throughout Libya) [LIBYA] (NIT # 890329123–0) [SDNT] (individual) [CUBA] UMMA BANK S.A.L., 1 Giaddet Omar VALLE COMUNICACIONES LTDA. (a.k.a. TRADING & MARITIME INVESTMENTS, Mokhtar, P.O. Box 685, Tripoli, Libya VALLECOM), Carrera 60 No. 2A–107, San Lorenzo, Honduras [IRAQ] [LIBYA] Cali, Colombia [SDNT] TRAMP PIONEER SHIPPING CO., Panama, c/ UNITED FAIR AGENCIES, 1202 Carrian VALLE DE ORO S.A., Cali, Colombia; Pollo o Anglo Caribbean Shipping Co., Ltd., Center, 151 Gloucester Road, Wanchai, Tanrico Km 17 Recta Cali–Palmira, 4th Floor, South Phase 2, South Quay Hong Kong [CUBA] Palmira, Colombia (NIT # 890331067–2 (Colombia)) [SDNT] Plaza, 183 Mars, London E14 9SH, UNIVERSAL SHIPPING AGENCY, Benghazi, England [CUBA] Libya [LIBYA] VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia [SDNT] TRANSIT, S.A., Panama [CUBA] UNIVERSAL SHIPPING AGENCY, Mersa El TRAVEL SERVICES, INC., Hialeah, Florida, Brega, Libya [LIBYA] VARGAS GARCIA, Carlos Alberto, Quito, Ecuador; c/o DISTRIBUIDORA DE U.S.A. [CUBA] UNIVERSAL SHIPPING AGENCY, Misurata, DROGAS CONDOR LTDA., Bogota, TREJOS MARQUEZ, Arnulfo, Carrera 4 No. Libya [LIBYA] 9–17 of. 308, AA 38028, Cali, Colombia; Colombia; c/o RIONAP COMERCIO Y UNIVERSAL SHIPPING AGENCY, Tripoli, REPRESENTACIONES S.A., Quito, c/o CONSTRUCTORA TREMI LTDA., Libya [LIBYA] Cali, Colombia (Cedula No. 6090595 Ecuador (individual) [SDNT] UNIVERSAL SHIPPING AGENCY, Zuetina, VARGAS LOPEZ, Gustavo Adolfo, c/o (Colombia)) (individual) [SDNT] Libya [LIBYA] TREVISO TRADING CORPORATION, AGROPECUARIA LA ROBLEDA S.A., URIBE GONZALEZ, Jose Abelardo, c/o Cali, Colombia; c/o INDUSTRIA Edificio Banco de Boston, Panama City, COMERCIALIZADORA Panama [CUBA] MADERERA ARCA LTDA., Cali, INTERNACIONAL VALLE DE ORO S.A., Colombia; c/o INVERSIONES VILLA TRIANA TEJADA, Luis Humberto, c/o Cali, Colombia; c/o CONSULTORIA PAZ S.A., Cali, Colombia (Cedula No. COMERCIALIZADORA DE CARNES DEL EMPRESARIAL ESPECIALIZADA 6457925 (Colombia)) (individual) PACIFICO LTDA., Cali, Colombia LTDA., Cali, Colombia; c/o [SDNT] (Cedula No. 4916206 (Colombia)) INMOBILIARIA U.M.V. S.A., Cali, VASQUES (or VAZQUEZ), Oscar D., Panama (individual) [SDNT] Colombia; c/o SERVICIOS (individual) [CUBA] TRIPOLI CEMENT SILOS, Libya [LIBYA] INMOBILIARIAS LTDA., Cali, Colombia VAZ, Jose, Managing Director, Havana TRIPOLI GRAIN MILL, Libya [LIBYA] (Cedula No. 16647906 (Colombia)) International Bank, 20 Ironmonger Lane, (individual) [SDNT] TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio London EC2V 8EY, England (individual) VALDIVIESO FONTAL, Diego, c/o Saldivar, Panama City, Panama [CUBA] [CUBA] VALLADARES LTDA., Cali, Colombia TROPIC TOURS GMBH (a.k.a. TROPICANA VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL (Cedula No. 16662362 (Colombia)) TOURS GMBH), Lietzenburger Strasse OIL LIBYA, LTD.; a.k.a. VEBA OIL (individual) [SDNT] 51, Berlin, Germany [CUBA] LIBYA GMBH; a.k.a. VEBA OIL LIBYAN VALENCIA ARIAS, Jhon Gavy (John Gaby), TROPICAL AFRICAN BANK LIMITED (f.k.a. BRANCH), Al Magharba Street, P.O. Box Avenida 7N No. 17A–46, Cali, Colombia; LIBYAN ARAB UGANDA BANK FOR 690, Tripoli, Libya (Designation applies Carrera 76 No. 6–200 102, Cali, FOREIGN TRADE AND only to joint venture located in Libya Colombia; c/o INVERSIONES BETANIA DEVELOPMENT), P.O. Box 9485, and office located in the Netherlands) LTDA., Cali, Colombia; c/o Kampala, Uganda [LIBYA] [LIBYA] INVERSIONES EL PEN˜ ON S.A., Cali, Colombia (Cedula No. 16741491 (Colombia)) (individual) [SDNT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34961

VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL VINALES TOURS, Guadalajara, Mexico ZABALETA SANDOVAL, Nestor, Apartado OIL LIBYA, LTD.; a.k.a. VEBA OIL [CUBA] Aereo 91905, Bogota, Colombia; c/o LIBYA GMBH; a.k.a. VEBA OIL LIBYAN VINALES TOURS, Mexico City, Mexico BLANCO PHARMA S.A., Bogota, BRANCH), P.O. Box 2357, Tripoli, Libya [CUBA] Colombia; c/o LABORATORIOS (Designation applies only to joint VINALES TOURS, Monterey, Mexico [CUBA] KRESSFOR DE COLOMBIA S.A., Bogota, venture located in Libya and office VINALES TOURS, Roma, Mexico [CUBA] Colombia (DOB 17 September 1925; located in the Netherlands) [LIBYA] VIOLET NAVIGATION CO. LTD., c/o Cedula No. 2901313 (Colombia); VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL EMPRESA DE NAVEGACION Passports 1690693 (United States), OIL LIBYA, LTD.; a.k.a. VEBA OIL MAMBISA, Apartado 543, San Ignacio 100330728 (United States), J24728201 LIBYA GMBH; a.k.a. VEBA OIL LIBYAN 104, Havana, Cuba [CUBA] (Country unknown)) (individual) [SDNT] BRANCH), The Hague, Netherlands VULCAN OIL S.P.A., Delta Energy/ERG ZAHRAN, Yousuf, P.O. Box 1318, Amman, (Designation applies only to joint bunkering service, Genoa, Italy [LIBYA] Jordan (individual) [IRAQ] venture located in Libya and office VULCAN OIL S.P.A., Milano 2, Centro Direz. ZAINAL, Akram, Chairman and General located in the Netherlands) [LIBYA] Pal. Canova, 20090 Segrate, Milan, Italy Manager of AGRICULTURAL CO– VIACON INTERNATIONAL, INC., Apartment [LIBYA] OPERATIVE BANK, Iraq (individual) 7B Torre Mar Building, Punta Paitilla VULCAN OIL S.P.A., United Kingdom [IRAQ] Area, Panama City, Panama [CUBA] (offshore) [LIBYA] ZAMBRANO CERON, Maria Concepcion, c/ VIACON INTERNATIONAL, INC., France W. HERRERA Y CIA. S. EN C., Avenida 2N o AGROPECUARIA LA ROBLEDA S.A., Field, Colon Free Zone, Panama [CUBA] 7N–55 of. 501, Cali, Colombia [SDNT] Cali, Colombia (individual) [SDNT] VIAJES GUAMA, S.A., Spain [CUBA] WADENA SHIPPING CORPORATION, c/o ZAMBRANO MADRONERO, Carmen Alicia, VIAJES MERCURIO LTDA., Carrera 3 No. 10– EMPRESA DE NAVEGACION c/o COSMEPOP, Bogota, Colombia 02 Local 113, Cali, Colombia [SDNT] MAMBISA, Apartado 543, San Ignacio (Cedula No. 30738265 (Colombia)) VICTORIA POTES, Nestor Raul, c/o 104, Havana, Cuba [CUBA] (individual) [SDNT] ADMINISTRACION INMOBILIARIA WAHA OIL COMPANY, Inas Building, Omar ZAMORA, Jose Hernan, c/o GANADERIAS S.A., Cali, Colombia; c/o El Mokhtar Street, Box 395, Tripoli, DEL VALLE S.A., Cali, Colombia AGROPECUARIA BETANIA LTDA., Libya [LIBYA] (individual) [SDNT] Cali, Colombia; c/o AGROPECUARIA LA WAHA OIL COMPANY, P.O. Box 1075, ZLITEN FODDER PLANT, Libya [LIBYA] ROBLEDA S.A., Cali, Colombia; c/o Tripoli, Libya [LIBYA] ZLITEN GRAIN MILL, Libya [LIBYA] GANADERIAS DEL VALLE S.A., Cali, WAHA OIL COMPANY, P.O. Box 221, ZLITNI, Dr. Abdul Hafid Mahmoud, Abu Colombia; c/o INDUSTRIA AVICOLA Benghazi, Libya [LIBYA] Dhabi, U.A.E. (individual) [LIBYA] PALMASECA S.A., Cali, Colombia; c/o WAHA OIL COMPANY, Sidi Issa Street, P.O. ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, INVERSIONES VILLA PAZ S.A., Cali, Box 915, Tripoli, Libya [LIBYA] Libya (individual) [LIBYA] Colombia; c/o PROHUEVO DE WAHDA BANK (37 branches throughout COLOMBIA LTDA., Cali, Colombia; Libya) [LIBYA] ZUEITINA OIL COMPANY, Gas Processing Calle 70N No. 14–31, AA26397, Cali, WAHDA BANK, Jamel Abdul Nasser Street, Plants, Tripoli, Libya [LIBYA] Colombia (Cedula No. 16247701 P.O. Box 452, Fadiel Abu Omar Square, ZUEITINA OIL COMPANY, Mitchell Cotts (Colombia)) (individual) [SDNT] El–Berhka, Benghazi, Libya [LIBYA] Building, P.O. Box 2134, Tripoli, Libya VICTORIA, Mercedes, c/o COLOR 89.5 FM WAHDA BANK, P.O. Box 1320, Benghazi, [LIBYA] STEREO, Cali, Colombia; c/o COMPAX Libya [LIBYA] ZUEITINA OIL COMPANY, Plant at Intisar LTDA., Cali, Colombia; c/o WAHDA BANK, P.O. Box 3427, Tripoli, Field A, Tripoli, Libya [LIBYA] INVERSIONES GEELE LTDA., Bogota, Libya [LIBYA] ZUEITINA OIL COMPANY, Zueitina Colombia; c/o LABORATORIOS WEAVING, DYEING AND FINISHING Building ‘‘A’’, Sidi Issa, Dahra, P.O. Box KRESSFOR, Bogota, Colombia PLANT, Libya [LIBYA] 2134, Tripoli, Libya [LIBYA] (individual) [SDNT] WEST ISLAND SHIPPING CO. LTD., c/o ZUGHAID, Hassan Senoussi, 15/17 Lodge VILLALOBOS CASTAN˜ O, Luis Enrique, c/o UNION MARITIMA PORTUARIA, 9– Road, St. Johns Wood, London NW8 7JA, DISTRIBUIDORA DE DROGAS CONDOR Piso, Apartado B, Esquina Cuarteles y England (individual) [LIBYA] LTDA., Bogota, Colombia (Cedula No. Pena Pobre 60, Havana Vieja, Havana, ZUN˜ IGA OSORIO, Marco Fidel, c/o 14875020 (Colombia)) (individual) Cuba [CUBA] FARMATODO S.A., Bogota, Colombia; c/ [SDNT] WHALE SHIPPING LTD., c/o Government of o LABORATORIOS BLANCO PHARMA, VILLEGAS ARIAS, Maria Deisy (Deicy), c/o Iraq, State Organization of Ports, Maqal, Bogota, Colombia (individual) [SDNT] CONCRETOS CALI S.A., Cali, Colombia; Basrah, Iraq [IRAQ] c/o CONSTRUEXITO S.A., Cali, WHITE SWAN SHIPPING CO. LTD., c/o II. Designations pursuant to part 585: Colombia; c/o GANADERIAS DEL EMPRESA DE NAVEGACION CARIBE, Federal Republic of Yugoslavia (Serbia VALLE S.A., Cali, Colombia; c/o Edificio Lonja del Comercio, Lamparilla & Montenegro) and Bosnian Serb– INDUSTRIA MADERERA ARCA LTDA, 2, Caja Postal 1784, Havana 1, Cuba Controlled Areas of the Republic of Cali, Colombia; c/o SOCOVALLE LTDA., [CUBA] Bosnia and Herzegovina Sanctions Cali, Colombia; Calle 66 No. 1A–6 51, WITTGREEN, Carlos (a.k.a. WITTGREEN A., Cali, Colombia (Cedula No. 31200871 Carlos; a.k.a. WITTGREEN Antinori, Regulations (Colombia)) (individual) [SDNT] Carlos; a.k.a. WITTGREEN, Carlos VILLEGAS BOLAN˜ OS, Silver Amado, c/o Antonio), Panama (individual) [CUBA] 13. JULI, Podgorica, Montenegro [FRY S&M] ADMINISTRACION INMOBILIARIA WITTGREEN, Carlos Antonio (a.k.a. 21 MAJ, Belgrade, Serbia [FRY S&M] BOLIVAR S.A., Cali, Colombia; c/o WITTGREEN A., Carlos; a.k.a. AEROINZINJERING, Belgrade, Serbia [FRY CONCRETOS CALI S.A., Cali, Colombia; WITTGREEN Antinori, Carlos; a.k.a. S&M] c/o CONSULTORIA EMPRESARIAL WITTGREEN, Carlos), Panama AGENCIA d.d., New York, U.S.A. [FRY S&M] ESPECIALIZADA LTDA., Cali, (individual) [CUBA] AGRO–UNIVERZAL, Kanijiza, Vojvodina Colombia; c/o GANADERIAS DEL WOOL WASHING AND SPINNING PLANT, (Serbia) [FRY S&M] VALLE S.A., Cali, Colombia (Cedula No. Marj, Libya [LIBYA] AGROBANKA BELGRADE (All offices 10480869 (Colombia)) (individual) YAM, Melvia Isabel Gallegos, Merida, worldwide) [FRY S&M] [SDNT] Mexico (individual) [CUBA] AGROEXPORT, Belgrade, Serbia [FRY S&M] VILLOTA GALVIS, Fernando, c/o YAMARU TRADING CO., LTD., Tokyo, Japan AGROOPREMA, Belgrade, Serbia [FRY S&M] FARMACOOP, Bogota, Colombia; c/o [CUBA] AGROPANONIJA, Vrsac, Vojvodina (Serbia) LABORATORIOS KRESSFOR DE YASIN, Shaykh Ahmad, Founder and Chief [FRY S&M] COLOMBIA S.A., Bogota, Colombia Ideological Figure of HAMAS (DOB AGROPROM BANKA d.d., Banja Luka, (Cedula No. 17118703 (Colombia)) 1931) (individual) [SDT] Bosnia–Herzegovina [FRY S&M] (individual) [SDNT] YOUSEF, Mohamed T., Libya (individual) AGROPROMET, Kikinda, Vojvodina (Serbia) VINALES TOURS, Cancun, Mexico [CUBA] [LIBYA] [FRY S&M] 34962 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

AGROVOJVODINA (a.k.a. B K HOLDING ZAPOROZJE (a.k.a. B K BEOGRADSKA BANKA d.d. (a.k.a. AGROVOJVODINA EXPORT–IMPORT), HOLDING ZAPOROZHYE), Prospekt ASSOCIATED BELGRADE BANK; a.k.a. 23 Oktobra blvd. 61, 21000 Novi Sad, Lenina, 181, kv. 35, Zaporozhye 330006, BEOBANKA, d.d.; a.k.a. UDRUZENA Vojvodina (Serbia) (All offices Ukraine [FRY S&M] BEOGRADSKA BANKA) (All offices worldwide) [FRY S&M] including but B K TRADE, 5th Voykovskiy pr 12, Moscow worldwide) [FRY S&M] including but not limited to: Karafiatova 40, Prague 10, 125171, Russia [FRY S&M] not limited to: 38 Rue Ali Azil, Algiers, Czech Republic [FRY S&M]; Katona Jozef B.S.E. GENEX CO. LTD. (f.k.a. B.S.E. Algeria [FRY S&M]; Landestrasse– utca 10/a, 1137 Budapest 13.ker, TRADING LIMITED), Heddon House, Hauptstrasse 1/III, 1030 Vienna, Austria Hungary [FRY S&M]; Warynskiego 28 m 149–151 Regent Street, London, W1R [FRY S&M]; 40 Rue de l’Ecuyer, BTE 8, 40, Warsaw, Poland [FRY S&M]; 8HP, England [FRY S&M] 1000 Brussels, Belgium [FRY S&M]; Mosfiljmovskaja 42, Moscow, Russia BAGERSKO BRODARSKO PREDUZECE, Sokolovska 93/2p, Prague 8–Karlin, [FRY S&M] Hajduk Veljkov Venac 46, 11000 Czech Republic [FRY S&M]; 108 AGROVOJVODINA EXPORT–IMPORT (a.k.a. Belgrade, Serbia [FRY S&M] Fenchurch Street, London LEC 3M 5 JJ, AGROVOJVODINA), 23 Oktobra blvd. BALKAN, Suva Reka, Serbia [FRY S&M] England [FRY S&M]; 71 Avenue des 61, 21000 Novi Sad, Vojvodina (Serbia) BALKANIJA, Belgrade, Serbia [FRY S&M] Champs–Elysees, 75008 Paris, France (All offices worldwide) [FRY S&M] [FRY S&M]; Alt Moabit 74, 1000 Berlin BANJALUCKA BANKA d.d., Banja Luka, including but not limited to: Karafiatova 21, Germany [FRY S&M]; Lange Reihe Bosnia–Herzegovina [FRY S&M] 40, Prague 10, Czech Republic [FRY 66, 2000 Hamburg 1, Germany [FRY S&M]; Katona Jozef utca 10/a, 1137 BANK FOR DEVELOPMENT OF KOSOVO S&M]; Drokstre Str. 14–16, 3000 Budapest 13.ker, Hungary [FRY S&M]; AND METOHIJA (All offices worldwide) Hannover 1, Germany [FRY S&M]; Warynskiego 28 m 40, Warsaw, Poland [FRY S&M] Karlstrasse 31, 4000 Dusseldorf 1, [FRY S&M]; Mosfiljmovskaja 42, BANQUE FRANCO YOUGOSLAVE, Paris, Germany [FRY S&M]; Kleine Budergasse Moscow, Russia [FRY S&M] France [FRY S&M] 13, 5000 Koln 1, Germany [FRY S&M]; AIK SUMADIJA, Kragujevac, Serbia [FRY BAR OVERSEAS SHIPPING LTD., Valletta, 85–93/IV Zeil, 6000 Frankfurt am Main, S&M] Malta, c/o Rigel Shipmanagement Ltd., Germany [FRY S&M]; Tubingerstrasse AIK VRANJE, Vranje, Serbia [FRY S&M] Second Floor, Regency House, Republic 72, 7000 Stuttgart 1, Germany [FRY AIR JUGOSLAVIA, Belgrade, Serbia [FRY Street, Valletta, Malta [FRY S&M] S&M]; Sonnenstrasse 12/III, 8000 S&M] BEGEJ SHIPYARD, Temisvarski drum bb, Munich 2, Germany [FRY S&M]; Piazza AIRPORT BELGRADE (a.k.a. AERODROM 23000 Zrenjanin, Serbia [FRY S&M] Velasca 5, Milan, Italy [FRY S&M]; P.O. BEOGRAD), Belgrade, Serbia [FRY S&M] BEKO, Bulevar Vojvode Bojovica 6–8, 11000 Box 2869, Tripoli, Libya [FRY S&M]; AKA BANKA (a.k.a. AKA BANK), Krasnodar, Belgrade, Serbia [FRY S&M] Damrak 28–30/IV, Amsterdam, Russia [FRY S&M] BELGRADE–PREDUZECE ROBNIH KUCA, Netherlands [FRY S&M]; AKA BANKA (f.k.a. AGRO–KARIC BANK; Belgrade, Serbia [FRY S&M] Przedstawicielstwo, Aleje Roz 5, a.k.a. AKA BANK), 109004 BEOCINASKA FABRIKA CEMENTA, Trg Ive Warsaw, Poland [FRY S&M]; Kungsgaten Ulyanovskaya 40/22/strenie 1, Moscow, Lole Ribara 1, 21300 Beocin, Serbia [FRY 32/VI, P.O. Box 7592, 10393 Stockholm, Russia [FRY S&M] S&M] Sweden [FRY S&M]; Uranis Strasse 14/ AMEROPA MERCHANDISING CORP., East BEOGRAD AGRICULTURAL COMPLEX III, 8001 Zurich, Switzerland [FRY S&M]; Rockaway, New York, U.S.A. [FRY S&M] PKB, 11213 Padinska Skela, Belgrade, P.O. Box 3502, Harrare, Zimbabwe [FRY ANDZIC, Rodoljub, Colonel and Commander, Serbia [FRY S&M] S&M] Mixed Herzegovina Air Force and Air BEOGRAD–PREDUZECE ZA UPRAVA BEOGRADSKA CYPRUS OFFSHORE Defense Brigade, SRBH Forces, Bosnia– ELEKTROENERGICNIK SISTEMA, BANKING UNIT (COBU), Nicosia, Herzegovina (individual) [SRBH] Belgrade, Serbia [FRY S&M] Cyprus [FRY S&M] ANTIC, Bozidar, President of SRBH Chamber BEOGRADSKA PLOVIDBA (a.k.a. of Commerce, Bosnia–Herzegovina BEOPLOV), Lenjinov Bulevar 165A, (individual) [SRBH] 11070 Novi Beograd, Serbia [FRY S&M] APATEX–APATIN, Industrijska Zona, 25260 BEOMEDICINA, Belgrade, Serbia [FRY S&M] Apatin, Serbia [FRY S&M] BEOMEDICINA, Vojislava Ilica 145, 11000 ARENAL SHIPPING S.A., Office 803, Belgrade, Serbia [FRY S&M] Nicolaou Pentadromos Centre, BIMEL LIMITED, Cyprus [FRY S&M] Pentadromos Junction, Limassol, Cyprus BIP, Bulevar Vojvode Putnika 5, 11000 [FRY S&M] Belgrade, Serbia [FRY S&M] AS IMPEX/AEROSERVIS, Serbia [FRY S&M] BJELASICA, Bijelo Polje, Serbia [FRY S&M] ASTRO–ORION, Serbia [FRY S&M] BJELOJEVIC, Dragomir, Deputy in SRBH ATEKS, Belgrade, Serbia [FRY S&M] Assembly, Pale, Bosnia–Herzegovina AUTOPREVOZ, Pljevlja, Montenegro [FRY (individual) [SRBH] S&M] BLAGOJEVIC, Predrag, Diplomat for SRBH, AUTOTEHNA, Belgrade, Serbia [FRY S&M] Bosnia–Herzegovina (individual) [SRBH] AVIOGENEX, Milentia Popovica, 11070 BLAGOJEVIC, Stanko, Deputy in SRBH Belgrade, Serbia [FRY S&M] Assembly, Bosnia–Herzegovina AVNOJA 57, Serbia [FRY S&M] (individual) [SRBH] AY BANK LIMITED (f.k.a. ANGLO– BOJANA, Cetinje, Montenegro [FRY S&M] YUGOSLAV BANK), London, England BOKA OCEAN SHIPPING CORPORATION, [FRY S&M] Monrovia, Liberia, c/o Jugoslavenska B K HOLDING JAKUTSK (a.k.a. B K Oceanska Plovidba BB, Njegoseva, P.O. HOLDING YAKUTSK), ul. Box 18, 85330 Kotor, Montenegro [FRY Yaroslavskaya, d. 30/1, kv. 101, Yakutsk, S&M] Siberia, Russia [FRY S&M] BOKA, Herceg Novi, Montenegro [FRY S&M] B K HOLDING SOUTH GATE, Fedba Towers, BOR–TOPIONICA I RAFINERIJA BAKRA, P.O. Box 30567, Kenya [FRY S&M] Bor, Serbia [FRY S&M] B K HOLDING TASHKENT, ul. May. d.85, BORIC, Grujo, Major General and Tashkent, Uzbekistan [FRY S&M] Commander, Second Krajina Corps, B K HOLDING TOBOLJSK (a.k.a. B K SRBH Forces, based at Drvar, Bosnia– HOLDING TOBOLYSK), Gostinica Herzegovina (individual) [SRBH] Inostranih Speciyalistov, kin 8, BORKOVIC, Ratko, Deputy in SRBH Tobolysk, 6–tya mikrorayon, Assembly, Bosnia–Herzegovina Tyumenskaya Oblast, Russia [FRY S&M] (individual) [SRBH] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34963

BOROJEVIC, Slobodan, Colonel and CENTROCOOP WARSAW, Warsaw, Poland DAFIMENT BANK (All offices worldwide) Commander, Eleventh Infantry Brigade, [FRY S&M] [FRY S&M] First Krajina Corps, SRBH Forces, CENTROEXPORT, Belgrade, Serbia [FRY DES–SUBOTICA, Gavrila Principa 8, 24000 Bosnia–Herzegovina (individual) [SRBH] S&M] Subotica, Serbia [FRY S&M] BOSIC, Boro, Minister of Industry and Energy CENTROMARKET, Belgrade, Serbia [FRY DIKOMBAU GMBH (branch office), of SRBH, Bosnia–Herzegovina S&M] Flandricher Strasse 13–15, 5000 Koln, (individual) [SRBH] CENTROPRODUCT (a.k.a. YUGOTOURS), Germany [FRY S&M] BRACA KARIC COMPANY, 109004 Eisenberg Business Center, House Asia, DIKOMBAU GMBH, Lager Weg 16, 6000 Uyanovskaya 40/22 stroyenie 1, Moscow, Tel Aviv, Israel [FRY S&M] Frankfurt am Main, Germany [FRY S&M] Russia [FRY S&M] CENTROPRODUCT HELLAS S.A.R.L., DIMONT MONTAGE UND BAU GMBH BRACE KARIC COMPANY (a.k.a. B K Xanthou 5, Kolonaki Square, Athens (a.k.a. DIMONT GMBH), Wilhelm– COMPANY; a.k.a. B K HOLDING; a.k.a. 10673, Greece [FRY S&M] Leuschner–Strasse 68, 6000 Frankfurt am BRACA KARIC COMPANY; a.k.a. CENTROPRODUCT ROME (a.k.a. Main, Germany [FRY S&M] BRACA KARIC TRADE COMPANY; YUGOTOURS), Via Bissolati 76, 00187, DINARA, Belgrade, Serbia [FRY S&M] a.k.a. KARIC BROTHERS HOLDING), Rome, Italy [FRY S&M] DJOKANOVIC, Dragan, Minister of Veterans’ Palmira Toljatija 3, 11070 Novi Beograd, CENTROPRODUCT S.A., c/Orense 85, Esc. Issues of SRBH, Bosnia–Herzegovina Serbia (All affiliated companies IV, 4A, Madrid 28020, Spain [FRY S&M] (individual) [SRBH] worldwide) [FRY S&M] CENTROPRODUCT S.R.L. (a.k.a. DJUKIC, Djordje, Major General and Chief of BRDZANIN, Radoslav (a.k.a. BRDJANIN, YUGOTOURS), Via Agnello 2, 20121 Logistics, SRBH Forces, Bosnia– Radoslav), Minister of Housing and Milan, Italy [FRY S&M] Herzegovina (individual) [SRBH] Building of SRBH, Bosnia–Herzegovina CENTROPRODUCT, BARI (a.k.a. DODIK, Milorad, Deputy in SRBH Assembly, (POB Celinac Donji, Bosnia–Herzegovin) YUGOTOURS), Via Principe Amedeo 25, Banja Luka, Bosnia–Herzegovina (individual) [SRBH] 70121 Bari, Italy [FRY S&M] (individual) [SRBH] BRODOGRADILISTE NOVI SAD, Kamenicka CENTROPRODUCT, TRIESTE, Via Fabrio DOLPHINA BANK (All offices worldwide) ada 1, 21000 Novi Sad, Serbia [FRY Filzi 10, Trieste, Italy [FRY S&M] [FRY S&M] S&M] CENTROPROJEKT, Belgrade, Serbia [FRY DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. BRODOIMPEX, Belgrade, Serbia [FRY S&M] S&M] BUDVANSKA RIVIJERA, Budva, Montenegro DIP), Belgrade, Serbia [FRY S&M] CENTROPROM, Knez Mihailova 20, 11000 DRVOIMPEX, Podgorica, Montenegro [FRY [FRY S&M] Belgrade, Serbia [FRY S&M] BUHA, Dr. Aleksa, Foreign Minister of SRBH, S&M] CENTROSLAVIJA, Novi Sad, Vojvodina Bosnia–Herzegovina (DOB 21 November DUNAV (a.k.a. DANUBE), Smederevo, Serbia (Serbia) [FRY S&M] 1939, POB Gacko, Bosnia–Herzegovina) [FRY S&M] CENTROTEKSTIL, Belgrade, Serbia [FRY (individual) [SRBH] DUNAV TISA DUNAV (a.k.a. DUNAV– S&M] BUNDALO, Ratko, Colonel and Commander, TISA–DUNAV), Bulevar Marsala Tita 25, CENTROTEXTIL AUSSENHANDELS GMBH, First Combined Antitank Artillery 21000 Novi Sad, Vojvodina (Serbia) [FRY Hochstrasse 48, 6000 Frankfurt am Main, Brigade, First Krajina Corps, SRBH S&M] Germany [FRY S&M] Forces, Bosnia–Herzegovina (individual) DUVANSKA INDUSTRIJA, Nis, Serbia [FRY CENTROTEXTIL AUSSENHANDELS GMBH, [SRBH] S&M] BYE LTD., Morley House, 314–322 Regent Karlstrasse 60, 8000 Munich, Germany DUVANSKI KOMBINAT, Podgorica, Street, London W1R 5AE, England [FRY [FRY S&M] Montenegro [FRY S&M] S&M] CENTROTEXTIL INC., New York, New York, EI BULL HN, Nis, Serbia [FRY S&M] CENTRAL COMMERZ CONSULTING U.S.A. [FRY S&M] EI–FABRIKA RADIO CEVI, Nis, Serbia [FRY ENGINEERING TRADING GMBH, CINEX, Singerstrasse 2/8, 1010 Vienna, S&M] Zeppelinallee 71, 6000 Frankfurt 90, Austria [FRY S&M] EI–NIS, Nis, Serbia [FRY S&M] COMBICK AUSSENHANDELS GMBH (All Germany [FRY S&M] ELEKTRODISTRIBUCIJA, Belgrade, Serbia offices worldwide) [FRY S&M] including CENTROCOOP – BELKAMEN, Kavadarci, [FRY S&M] but not limited to: Luisenstrasse 46, 1040 Serbia [FRY S&M] ELEKTROMETAL, Belgrade, Serbia [FRY Berlin, Germany [FRY S&M]; CENTROCOOP – HLADNJACA BAR, Bar, S&M] Thalkirchener Street 2, 8000 Munich, Montenegro [FRY S&M] ELEKTRONSKA INDUSTRIJA, Bulevar Germany [FRY S&M]; Windmuehlstrasse CENTROCOOP – INVEST, Belgrade, Serbia Velijka Vlahovica 80–82, 18000 Nis, 1, D–6000, Frankfurt am Main, Germany [FRY S&M] Serbia [FRY S&M] [FRY S&M] CENTROCOOP – PROIZVODNJA, Belgrade, ELEKTROPRIVEDA–PREDUZECE ZA Serbia [FRY S&M] COMBICK GMBH, Neuer Markt 1, 1010 Vienna, Austria [FRY S&M] PROIZVODNJU EL. ENERGIJE UGLJA, CENTROCOOP (a.k.a. CENTROCOOP Belgrade, Serbia [FRY S&M] EXPORT–IMPORT ENTERPRISE) [FRY COMBICK GMBH, Post Office Box 322079, Militaerstrasse 90, 8004 Zurich, ELEKTROPRIVREDA CRNE GORE (a.k.a. S&M] MONTENEGRO ELECTRIC POWER CENTROCOOP EXPORT–IMPORT Switzerland [FRY S&M] CONTROLBANK (All offices worldwide) COMPANY), Podgorica, Montenegro ENTERPRISE (a.k.a. CENTROCOOP) [FRY S&M] [FRY S&M] [FRY S&M] ELEKTROPRIVREDA KOSOVA (a.k.a. CENTROCOOP FRANCE EXPORT IMPORT, COOPERATIVE PODGORICA, Podgorica, KOSOVO ELECTRIC POWER 31 Rue St Ferdinand, 75017 Paris, France Montenegro [FRY S&M] COMPANY), Pristina, Kosovo (Serbia) [FRY S&M] COOPEX, Vienna, Austria [FRY S&M] [FRY S&M] CENTROCOOP GMBH, Winkelsfelderstrasse COTRA BV, J Luykenstraat 12 3HG, 1071 CM ELEKTROPRIVREDA SRBIJE (a.k.a. SERBIA 21, 4000 Dusseldorf 30, Germany [FRY Amsterdam, Netherlands [FRY S&M] ELECTRIC POWER INDUSTRY), S&M] CREDIBEL (All offices worldwide) [FRY CENTROCOOP ITALIANA, c/o Intex Srl., Via S&M] Belgrade, Serbia [FRY S&M] Della Greppa 4, 34100 Trieste, Italy CRNA GORA – NIKSIC, Niksic, Montenegro ELEKTROSRBIJA–DISTRIBUCIJA, Kraljevo, (Branch office) [FRY S&M] [FRY S&M] Serbia [FRY S&M] CENTROCOOP ITALIANA, Via Vitruvio 43, CRNAGORACOOP, Danilovgrad, Montenegro ELEKTROTIMOK, Zajecar, Serbia [FRY S&M] 20124 Milan, Italy [FRY S&M] [FRY S&M] ELEKTROVOJVODINA, Novi Sad, Vojvodina CENTROCOOP LTD., 162–168 Regent Street, CVIJANOVIC, Zeljko, Head of Srpska (Serbia) [FRY S&M] London W1 5TB, England [FRY S&M] Novinska Agencija (SRNA) News Agency ELIND, Valjevo, Serbia [FRY S&M] CENTROCOOP PRAGUE, Gorkeho N16, in Belgrade, Belgrade, Serbia (individual) ENERGOGAS, Novi Beograd, Serbia [FRY Prague, Czech Republic [FRY S&M] [SRBH] S&M] 34964 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

ENERGOPROJEKT, Belgrade, Serbia (All GENERALEXPORT ALMA ATA, Alma Ata, GENEX KRISTAL, Belgrade, Serbia [FRY offices worldwide) [FRY S&M] including Khazakstan [FRY S&M] S&M] but not limited to: ENERGOPROJECT GENERALEXPORT BAGHDAD, P.O. Box GENEX LTD. SUDAN (a.k.a. INZENJERING, Lenjinor Bulevar, 12 2324 Alwiyah, Sa’adoun Street, Shaheen GENERALEXPORT KHARTOUM; a.k.a. Belgrade, Serbia [FRY S&M]; Building, Dard Al–Pasha, Baghdad, Iraq GENERALEXPORT REPRESENTATIVE ENERGOPROJEKT (BOTSWANA) (PTY) [FRY S&M] OFFICE), P.O. Box 6013, El Nugumi Str., LTD., P.O. Box 445, Gabarone, Botswana GENERALEXPORT BEIJING, Unit 08–06/07, 10 Khartoum, Sudan [FRY S&M] [FRY S&M]; ENERGOPROJEKT, INC., Liang Ma Tower, 8 North Dong San Huan GENEX MAGREB, Tunisia [FRY S&M] New York, New York, U.S.A. [FRY S&M] Road, Chao Yang District, Beijing, GENEX–METALS, Post Office Box 636, ERCEG, Nikola, Deputy in SRBH Assembly, People’s Republic of China [FRY S&M] Narodnih Heroja 43, 11070 Novi Banja Luka, Bosnia–Herzegovina GENERALEXPORT BUCHAREST, P.O. 22, Beograd, Serbia [FRY S&M] (individual) [SRBH] Bd. N Balcescu Nr. 26, Sector 1, GENEX–PHARM, CHEMICALS AND CRUDE EUROPA INTERNACIONAL (of Belgrade) Bucharest, Romania [FRY S&M] OIL, Post Office Box 636, Vladimira (All offices worldwide) [FRY S&M] GENERALEXPORT BUDAPEST, Vaci Utca Popovica 8, 11070 Novi Beograd, Serbia including but not limited to: Palmira 19–21 (5th Floor), 1052 Budapest V, [FRY S&M] Toljatija 3, 11070 Novi Beograd, Serbia Hungary [FRY S&M] GENEX–REPRESENTATION, Post Office Box [FRY S&M] GENERALEXPORT CAIRO, 21, Ahmed 636, Dure Dakovica 31, 11000 Belgrade, EXPORT IMPORT KOSOVO, Trg Republike Heshmet Str. Zamalek, 1st Floor, Suite 4, Serbia [FRY S&M] 2, 38000 Pristina, Kosovo, Serbia [FRY Cairo, Egypt [FRY S&M] GENEX–TEXTILES, LEATHER AND S&M] GENERALEXPORT DAMASCUS, P.O. Box FOOTWEAR, Post Office Box 636, FABEG, Belgrade, Serbia [FRY S&M] 2883, Tajhiz Street, Kardous Building, Vladimira Popovica 8, 11070 Novi FABRIKA KABLOVA, Zajecar, Serbia [FRY Damascus, Syria [FRY S&M] Beograd, Serbia [FRY S&M] S&M] GENERALEXPORT ISTANBUL (a.k.a. GENEX–TIMBER, PAPER AND PRINTING, FABRIKA OPREME I DELOVA, Bor, Serbia GENERALEXPORT LIAISON OFFICE), Post Office Box 636, Narodnih Heroja 43, [FRY S&M] Dag. Apt. Daire No. 10, Cumhuriyet Cad. 11070 Novi Beograd, Serbia [FRY S&M] FABRIKA PUMPI JASTREBAC NIS, 12 No. 10, Elmadag, Istanbul, Turkey [FRY GEOINSTITUT, Rovinjska 12, 11000 Februara Bulevar 82, 18000 Nis, Serbia S&M] Belgrade, Serbia [FRY S&M] [FRY S&M] GENERALEXPORT KIEV, Kiev, Ukraine [FRY GIK KOMGRAP, Podgorica, Montenegro FABRIKA STAKLA – ZAJECAR, Zajecar, S&M] [FRY S&M] Serbia [FRY S&M] GENERALEXPORT KUWAIT, P.O. Box 1661 GLIMMER MARITIME S.A., Panama City, FABRIKA VENTILA ZA PNEUMATIKU, Bor, Safat, 13017 Safat Al Kuwait, Kuwait Panama, c/o Beogradska Plovidba, Serbia [FRY S&M] [FRY S&M] Lenjinov Bulevar 165A, 11070 Novi FAKULTET ZA MENADZMENT, Narodnog GENERALEXPORT LOME (a.k.a. GENEX Beograd, Serbia [FRY S&M] Fronta 43, 11000 Belgrade, Serbia [FRY LOME – TOGO), P.O. Box 4410, Lome, GLOBAL, Novi Sad, Vojvodina (Serbia) [FRY S&M] Togo [FRY S&M] S&M] GENERALEXPORT MOSCOW, Ul. Raevskogo FAM, Krusevac, Serbia [FRY S&M] GORNJI IBAR, Rozaje, Montenegro [FRY 4, 121248 Moscow, Russia [FRY S&M] S&M] FAP–FAMOS, Belgrade, Serbia [FRY S&M] GENERALEXPORT NORILSK, Norilsk, GOSA, 11420 Smederevska Palanka, FCI HOLDING S.A., 3 Rte de Sion, 3960 Russia [FRY S&M] Industrijska 70, Serbia [FRY S&M] Sierre, Switzerland [FRY S&M] GENERALEXPORT RIGA, Kirowa 21, 2 floor, GOSA, Smederevo, Serbia [FRY S&M] FEDERAL DIRECTORATE OF SUPPLY AND kv. 4, Riga, Latvia [FRY S&M] GOSTIC, Uros, Deputy in SRBH Assembly, PROCUREMENT, Belgrade, Serbia [FRY GENERALEXPORT SAINT PETERSBURG, Bosnia–Herzegovina (individual) [SRBH] S&M] Kirowski Prospekt 26/28 kv 101, St. GRUBAC, Radovan, Colonel General and FERONIKL – GLOGOVAC, Glogovac, Kosovo Petersburg, Russia [FRY S&M] Commander, Herzegovina Corps, SRBH (Serbia) [FRY S&M] GENERALEXPORT SOCHI, Pirogowa 30 a, Forces, Bosnia–Herzegovina (DOB 1949) FERROUS EAST CORPORATION, Elizabeth, Sochi, Russia [FRY S&M] (individual) [SRBH] New Jersey, U.S.A. [FRY S&M] GENERALEXPORT SOFIA, Aleksandar GRUPO ICD–PAMS–SG, Belgrade, Serbia FINCOMTRA ESTABLISHMENT, Post Office Stambolijski 49/III, 1000 Sofia, Bulgaria [FRY S&M] Box 185, Vaduz, Liechtenstein [FRY [FRY S&M] GUMAPLAST, Indija, Vojvodina (Serbia) S&M] GENERALEXPORT TASHKENT, Tashkent, [FRY S&M] FIRST CORPORATE BANK (All offices. Bank Uzbekistan [FRY S&M] GVERO, Milan, Colonel Lieutenant General is headquartered in Belgrade, Serbia) GENERALEXPORT TEHRAN, P.O. Box and Deputy Army Commander, SRBH [FRY S&M] 11365–7633, Str. Kharim Khane zand Forces, Bosnia–Herzegovina (individual) FURNITURE AMERICANA, Hackensack, No. 1/53, Tehran, Iran [FRY S&M] [SRBH] New Jersey, U.S.A. [FRY S&M] GENERALEXPORT ULAN BATOR, 6 HELINCO LTD., Amerikis 10, Athens 134, GAGOVIC, Milislav, Major General, SRBH Mikrorajon, Dom 41, Kvartira 9/4, Ulan Greece [FRY S&M] Forces, Bosnia–Herzegovina (individual) Bator, Mongolia [FRY S&M] HELSER LTD., 7 Lassani Street, Thiseos 64 [SRBH] GENERALEXPORT VOLGOGRAD, Chuikowa Ampelokipi, Thessaloniki, Greece [FRY GALIC, Stanislav, Major General and a Corps 37, 4 floor, kv. 4, Volgograd, Russia [FRY S&M] Commander, Sarajevo–Romanij Corps, S&M] HEMOFARM, Vrsac, Vojvodina (Serbia) [FRY SRBH Forces, Bosnia–Herzegovina GENERALEXPORT WARSAW, Ul. Wspolna S&M] (individual) [SRBH] 35 m. 8, 00–519 Warszawa, Poland [FRY HEMPRO – EXPORT UND IMPORT GMBH, GARIC, Nedeljko, Deputy in SRBH Assembly, S&M] Luisenstrasse 46 IV, 1040 Berlin, Bosnia–Herzegovina (individual) [SRBH] GENERALEXPORT YEREVAN, Yerevan, Germany [FRY S&M] GAS, Novi Sad, Vojvodina (Serbia) [FRY Armenia [FRY S&M] HEMPRO–BELGRADE REPRESENTATION, S&M] GENEX (a.k.a. GENERALEXPORT), Belgrade, Str. Uiliam Gladston 38 fl 1, 1000 Sofia, GENERAL COMMERCE GMBH, Kaufinger Serbia [FRY S&M] Bulgaria [FRY S&M] Strasse 35, 8000 Munich 2, Germany GENEX–AGRAR, Post Office Box 636, HEMPRO BELGRADE, Mala Stepanska 15, [FRY S&M] Vladimira Popovica 8, 11070 Novi Prague, Czech Republic [FRY S&M] GENERAL IKL CORPORATION, Blauvelt, Beograd, Serbia [FRY S&M] HEMPRO EXPORT UND IMPORT GMBH, New York, U.S.A. [FRY S&M] GENEX–ENGINEERING, Post Office Box 636, Luisenstrasse 46 IV, 1040 Berlin, GENERAL MOTORS YU, Belgrade, Serbia Vladimira Popovica 8, 11070 Novi Germany [FRY S&M] [FRY S&M] Beograd, Serbia [FRY S&M] HEMPRO–JUGOSLAWISCH–DEUTSCHE GENERALEXPORT ALEXANDRIA, 43, GENEX–INVEST, Post Office Box 636, GMBH, Eschersheimer Landstrasse 61, Saphia Zaghloul Street, Alexandria, Vladimira Popovica 8, 11070 Novi 6000 Frankfurt am Main, Germany [FRY Egypt [FRY S&M] Beograd, Serbia [FRY S&M] S&M] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34965

HEMPRO, Belgrade, Serbia [FRY S&M] INEX AG, Bahnhofquai 15, 8001 Zurich, INEX PETROL AG, Bahnhofquai 15, 8001 HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Switzerland (All offices worldwide) Zurich, Switzerland [FRY S&M] Moscow, Russia [FRY S&M] [FRY S&M] including but not limited to: INEX PETROL AG, Karntner Ring 17/15, A– HIP–PETROHEMIJA, Pancevo, Vojvodina Schottengasse 4/17, 1010 Vienna, 1010 Vienna, Austria [FRY S&M] (Serbia) [FRY S&M] Austria [FRY S&M]; Paris, France [FRY INEX TOURS INTERNATIONAL SRL, Via HIPOZAL BANKA (All offices worldwide) S&M]; Milan, Italy [FRY S&M]; Istanbul, Vittor Pisani, 20124 Milan, Italy [FRY [FRY S&M] Turkey [FRY S&M] S&M] INEX BANKA d.d. (All offices worldwide) HISAR – FABRIKA ZA PRERADU VOCA I INEX TURIST, Belgrade, Serbia [FRY S&M] [FRY S&M] POVRCA (a.k.a. CANNED FRUIT AND INEXAMER COMMERCIAL CORPORATION, VEGETABLE PRODUCTION OF INEX FRANCE SARL, 40 rue des Mathurins, New York, New York, U.S.A. [FRY S&M] PROKUPLJE), Prokuplje, Serbia [FRY 75008 Paris, France [FRY S&M] INEXPRODUCT LTD., 40–43, Chancery Lane, S&M] INEX GMBH (a.k.a. INEX IMPORT EXPORT London W.C. 2, England [FRY S&M] GMBH) (All offices worldwide) [FRY I.G.C. LTD., 57 Ledra Street No. 7, Nicosia, INFORMATIKA, Belgrade, Serbia [FRY S&M] S&M] including but not limited to: Cyprus [FRY S&M] INKOTEHNA, Belgrade, Serbia [FRY S&M] Niederlassung, Luisenstrasse 46, 1040 INLIT SRL, V. le Vittorio Veneto 24, 20124 I.P.T. COMPANY, INC., Warminster, Berlin, Germany [FRY S&M]; Pennsylvania, U.S.A. [FRY S&M] Milan, Italy [FRY S&M] Filialgeschaefte 1, 4330 Muelheim, INOS, Belgrade, Serbia [FRY S&M] ICN–GALENIKA, Belgrade, Serbia [FRY Germany [FRY S&M]; Schwanthaler INPROM, Podgorica, Montenegro [FRY S&M] S&M] Street 3W, 8000 Munich, Germany [FRY INSTITUT MIHAJLO PUPIN, Belgrade, IKARUS, Belgrade, Serbia [FRY S&M] S&M]; Stiftstrasse 30/121, Frankfurt am Serbia [FRY S&M] ILIC, Vladimir, Diplomat of SRBH, Bosnia– Main, Germany [FRY S&M] INSTITUT ZA SISTEME, Belgrade, Serbia Herzegovina (individual) [SRBH] INEX–INTEREXPORT (All offices [FRY S&M] IMI, Dragomira Vukovica BB, 38300 Pec, worldwide) [FRY S&M] including but INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. Kosovo (Serbia) [FRY S&M] not limited to: Pruga e kongresit e FOREIGN TRADE INSTITUTE), IMI, Palmira Toljatija 3, 11070 Novi Beograd, permetit 192–196, Tirana, Albania [FRY Belgrade, Serbia [FRY S&M] Serbia [FRY S&M] S&M]; 24, Boulevard Youcef Zirout, INSTITUTE B K, Palmira Toljatija 3, 11070 IMK 14 OKTOBAR (a.k.a. METALWORKING Algiers, Algeria [FRY S&M]; Vienna, Novi Beograd, Serbia [FRY S&M] Austria [FRY S&M]; Road 7, House 42/ MACHINES AND COMPONENTS INTEREXPORT BRUXELLES, Blvd. E F, Banani/Dhaka–13, Bangladesh [FRY INDUSTRY 14 OCTOBER), Krusevac, Jacqmain 162, WTC–V19e etage, 1000 S&M]; U1 Oboriste 9, Sofia, Bulgaria Serbia [FRY S&M] Brussels, Belgium [FRY S&M] [FRY S&M]; 4–2–81 Jianguomenwai, IMLEK, Zajecar, Serbia [FRY S&M] INTEREXPORT COMPANY LTD., Mutende Beijing, China [FRY S&M]; Linea No. 5e/ Road, Woodlands Residential Area, IMPEX OVERSEAS CORPORATION, New NyO Vedado, Havana, Cuba [FRY S&M]; Lusaka, Zambia [FRY S&M] York, New York, U.S.A. [FRY S&M] Sokolovska 93/III, Prague 3–Karlin, INTEREXPORT, Belgrade, Serbia [FRY S&M] IMPEXPRODUKT, Wipplingerstrasse 36, Czech Republic [FRY S&M]; 12, 1010 Vienna, Austria [FRY S&M] Mohamed Talaat Nooman Street, INTERKOMERC, Belgrade, Serbia [FRY S&M] IMPREGNACIJA DRVETA, Kolasin, Alexandria, Egypt [FRY S&M]; 16, Cherif INTERNATIONAL GENEX BANK (All offices Montenegro [FRY S&M] Street app. 21–22, Cairo, Egypt [FRY worldwide) [FRY S&M] IMR – INDUSTRIJA MOTORA RAKOVICA S&M]; Joanu Igrigoriadou 6 str. 55236, INTERNATIONAL TRADE MARKETING, (a.k.a. MOTOR INDUSTRY OF Thessaloniki, Greece [FRY S&M]; Dozsa Belgrade, Serbia [FRY S&M] RAKOVICA), Belgrade, Serbia [FRY Gyorgy ut 92/b, Budapest VI, Hungary INTERPROGRESS A.G., Renggerstrasse 50 S&M] [FRY S&M]; No. 149, Ave Iranshahr, CH–8037, Zurich, Switzerland [FRY IMT – INDUSTRIJA MOTORA I TRAKTORA Shomali Bld. 555, 5th Floor, Tehran, Iran S&M] (a.k.a. MACHINES AND TRACTORS [FRY S&M]; 6B (Duplex Annex) Saeet INTERPROGRESS EUROPE, 16 Avenue INDUSTRY), Belgrade, Serbia [FRY Hail Road, M.A.C.H.S., Karachi, Pakistan Hoche, 75008 Paris, France [FRY S&M] S&M] [FRY S&M]; Szpitalna 6, Warsaw, Poland INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), INCETRA ETABLISSEMENT S.A., Corso [FRY S&M]; Dumitru Lemnea Nr. 3/3 ap. Hermann–Mattern Strasse 46/III, Elvezia 10/II, Lugano, Switzerland [FRY 7, Bucharest, Romania [FRY S&M]; Zweigstelle, Berlin, Germany [FRY S&M] S&M] Krasnogvardejski Projezd 25, Gostilnica Sojuz II, Moscow, Russia [FRY S&M]; INTERPROGRESS GMBH (a.k.a. INCETRA ETABLISSEMENT S.A., Vaduz, INTERPROGRESS FRANKFURT), Liechtenstein [FRY S&M] Kutuzovski Prospekt 7/4, Korpus No. 6 Biro 38, Moscow, Russia [FRY S&M]; Reuterweg 93, 6000 Frankfurt am Main, INDUSTRIAIMPEX, Marka Miljanova 17, Lenjina 2, Tyumen, Russia [FRY S&M]; Germany [FRY S&M] 81000 Podgorica, Montenegro [FRY Culenova 5/1, 381646 Bratislava, Slovak INTERPROGRESS IMPORT EXPORT CO. S&M] Republic [FRY S&M]; Palacio de la LTD., 63–66 Hatton Garden, EC1N 8LE INDUSTRIAIMPORT, Vuka Karadzica 41, Prenso, Plaza Callao 4–70 B, 13 Madrid, London, England [FRY S&M] 81000 Podgorica, Montenegro [FRY Spain [FRY S&M] INTERPROGRESS PRT. LTD., P.O. Box 937, S&M] INEX–INTEREXPORT ENGINEERING, 4, Pymble NSW 2073, Sydney, Australia INDUSTRIJA ALATA, Trebinje, Bosnia– Shawarbi Street, Apt. #5, Cairo, Egypt [FRY S&M] Herzegovina [FRY S&M] [FRY S&M] INTERPROGRESS S.T.R.I., 16 Avenue Hoche, INDUSTRIJA KABLOVA, Svetozarevo, Serbia INEX–INTEREXPORT HIP DEVELOPMENT 75008 Paris, France [FRY S&M] [FRY S&M] AND ENGINEERING CONSORTIUM INTERPROGRESS TRADING INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. TRIPOLI, That Al Emad Complex, CORPORATION, New York, New York, IKL), Kneza Danila 23–25, 11000 Tripoli, Libya [FRY S&M] U.S.A. [FRY S&M] Belgrade, Serbia [FRY S&M] INEX–INTEREXPORT LTD (a.k.a. INEX; INTERSERVIS, Vojvodina (Serbia) [FRY INDUSTRIJAIMPORT, Podgorica, a.k.a. INTEREXPORT LTD. CO.), 27 S&M] Montenegro [FRY S&M] Marta 69, Belgrade, Serbia [FRY S&M] INTERTEHNA, Belgrade, Serbia [FRY S&M] INEC ENGINEERING CO. LTD., 175 Regent INEX ITALIANA SRL (All offices worldwide) INTYBRA REPRESENTACAO & COMERCIO Street, London W1, England [FRY S&M] [FRY S&M] including but not limited to: SA, Rua Visc de Inhauma 134 S/927, Rio INEC UK LTD., R/O Albion Street, London Via Antonio de Recante 4y, 20124 Milan, de Janeiro, Brazil [FRY S&M] W2 2AS, England [FRY S&M] Italy [FRY S&M]; XX Settembre 3/2, INVEST–COMMERCE SARL, 65 Rue de 34121 Trieste, Italy [FRY S&M] Paris, 92110 Clichy, France [FRY S&M] 34966 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

INVEST IMPORT, Belgrade, Serbia (All JOINT REPRESENTATIVE OFFICE OF JUGOBANKA d.d. (a.k.a. BANK FOR offices worldwide) [FRY S&M] including YUGOSLAV BANKS, Ta Yuan Cun–Dipl. FOREIGN TRADE AD; a.k.a. but not limited to: INVEST–IMPORT, Office bldg. 2–8–1, Beijing, People’s JUGOBANKA; a.k.a. YUGOBANKA) (All Hermann–Mattern Strasse 46, 1040 Republic of China [FRY S&M] offices worldwide) [FRY S&M] including Berlin, Germany [FRY S&M]; INVEST– JOLDIC, Miodrag, Deputy in SRBH Assembly, but not limited to: Argentinenstrasse 22/ IMPORT, Soimonovsku per. 1, Moscow, Doboj, Bosnia–Herzegovina (individual) II/4–11, 1040 Vienna, Austria [FRY Russia [FRY S&M]; INVEST–IMPORT [SRBH] S&M]; Salisbury House, First Floor –U. EXPORT GMBH, Graf–Adolf–Strasse JUGOAGENT, Belgrade, Serbia [FRY S&M] (Rooms 378–379), London, EC2M5RT, 72–74, 4000 Dusseldorf 1, Germany [FRY JUGOAGENT, HAMBURG England [FRY S&M]; 25, Rue Lauriston, S&M]; INVEST–IMPORT ALGERIA, 2 REPRESENTATIVE OFFICE, Hamburg, 75116 Paris, France [FRY S&M]; Chemin Abdelcrim Dziri Villa, Germany [FRY S&M] Kurfurstenstrasse 106/II, 1000 Berlin 30, Samarcande El Biar, Algiers, Algeria Germany [FRY S&M]; JUGOALAT, Novi Sad, Vojvodina (Serbia) [FRY S&M]; INVEST–IMPORT BURMA, Schledusenbruecke 1–4, 2000 Hamburg [FRY S&M] Sule Pagoda Road 136, Rangoon, Burma 36, Germany [FRY S&M]; Georgestrasse [FRY S&M]; INVEST–IMPORT CHINA, JUGOAUTO, Belgrade, Serbia [FRY S&M] 36/3, 3000 Hannover, Germany [FRY Embassy of the FRY, Commercial JUGOAZBEST, Milanovac, Serbia [FRY S&M] S&M]; Klosterstrasse 34/I, 4000 Bureau, 1–22 Diplomatic Office JUGOBANKA (a.k.a. BANK FOR FOREIGN Dusseldorf, Germany [FRY S&M]; Building, San Li Tun, Beijing, China TRADE AD; a.k.a. JUGOBANKA d.d.; Goether Strasse 2/II, 6000 Frankfurt am [FRY S&M]; INVEST–IMPORT CZECH a.k.a. YUGOBANKA) (All offices Main 1, Germany [FRY S&M]; c/o BFG REPUBLIC, Prague, Czech Republic [FRY worldwide) [FRY S&M] including but M–7 m No 16–17, 6800 Mannheim, S&M]; INVEST–IMPORT EGYPT, 21 not limited to: Argentinenstrasse 22/II/4– Germany [FRY S&M]; Koenigstrasse 54/ Ahmed Orabi Str., Mohandessin, Cairo, 11, 1040 Vienna, Austria [FRY S&M]; 8, 7000 Stuttgart 1, Germany [FRY S&M]; Egypt [FRY S&M]; INVEST–IMPORT Salisbury House, First Floor (Rooms Sonnenstrasse 12/III, 8000 Munich, IRAN, Blvo. No. 202, 4th Floor, 378–379), London, EC2M5RT, England Germany [FRY S&M]; Am Plaerer 2, 8500 Taleghani Avenue Sepahbod Gharani [FRY S&M]; 25, Rue Lauriston, 75116 Nuremberg, Germany [FRY S&M]; c/o Crossroad, Tehran, Iran [FRY S&M]; Paris, France [FRY S&M]; Yugoslav Chamber of Economy, Saadoun INVEST–IMPORT IRAQ, P.O. Box 631, Kurfurstenstrasse 106/II, 1000 Berlin 30, Str., Shalen Bldg., Baghdad, Iraq [FRY Baghdad, Iraq [FRY S&M]; INVEST– Germany [FRY S&M]; S&M]; P.O. Box 2869, Tripoli, Libya IMPORT LIBYA, Shara Omar Mukatar Schledusenbruecke 1–4, 2000 Hamburg [FRY S&M]; Singel 512, Amsterdam 1017 310/III, Office 11, Tripoli, Libya [FRY 36, Germany [FRY S&M]; Georgestrasse AX, Netherlands [FRY S&M]; Kungsgatan S&M]; INVEST–IMPORT UAE, Arbift 36/3, 3000 Hannover, Germany [FRY 55/3, 11122 Stockholm, Sweden [FRY Tower, Office No. 1503, Dubai, United S&M]; Klosterstrasse 34/I, 4000 S&M]; Zweierstrasse 169/1, 8003 Zurich, Arab Emirates [FRY S&M] Dusseldorf, Germany [FRY S&M]; Switzerland [FRY S&M] INVESTBANKA BELGRADE (All offices Goether Strasse 2/II, 6000 Frankfurt am JUGOBROD, Belgrade, Serbia [FRY S&M] worldwide) [FRY S&M] Main 1, Germany [FRY S&M]; c/o BFG JUGODRVO, Belgrade, Serbia [FRY S&M] INVESTINZENJERING, Belgrade, Serbia [FRY M–7 m No 16–17, 6800 Mannheim, JUGODUVAN, Nis, Serbia [FRY S&M] S&M] Germany [FRY S&M]; Koenigstrasse 54/ 8, 7000 Stuttgart 1, Germany [FRY S&M]; JUGOELEKTRO, Belgrade, Serbia [FRY S&M] ITALKOPRODUCT, Piazza Cavour 3, 20121 Sonnenstrasse 12/III, 8000 Munich, JUGOELEKTRO, BERLIN BRANCH OFFICE, Milan, Italy [FRY S&M] Germany [FRY S&M]; Am Plaerer 2, 8500 Berlin, Germany [FRY S&M] ITRANS, Serbia [FRY S&M] Nuremberg, Germany [FRY S&M]; c/o JUGOEXPORT GMBH, Bronnerstrasse 17, IVO LOLA RIBAR – Beograd, Belgrade, Yugoslav Chamber of Economy, Saadoun 6000 Frankfurt am Main 1, Germany Serbia [FRY S&M] Str., Shalen Bldg., Baghdad, Iraq [FRY [FRY S&M] J.U.B. HOLDINGS LTD, 2 Sofoules Street, S&M]; P.O. Box 2869, Tripoli, Libya JUGOEXPORT, Belgrade, Serbia [FRY S&M] Chanteclair Bldg., 2nd Floor, No. 205, [FRY S&M]; Singel 512, Amsterdam 1017 JUGOHEMIJA, Belgrade, Serbia [FRY S&M] Nicosia, Cyprus; registered address: AX, Netherlands [FRY S&M]; Kungsgatan JUGOINSPEKT LTD. (a.k.a. J.I.B. Xenios Commercial Centere, Archbishop 55/3, 11122 Stockholm, Sweden [FRY INSPECTION LTD.; a.k.a. JUGOINSPEKT Makarios III Avenue, Suite 504, Nicosia, S&M]; Zweierstrasse 169/1, 8003 Zurich, (CYPRUS) LTD.), 57 Ledra St, No. 7, Cyprus [FRY S&M] Switzerland [FRY S&M] Nicosia, Cyprus [FRY S&M] JAVNO PREDUZECE PTT SRBIJE (a.k.a. JUGOINSPEKT, Serbia [FRY S&M] PUBLIC ENTERPRISE OF POST, JUGOLABORATORIJA, Belgrade, Serbia TELEGRAPH, AND TELEPHONE OF [FRY S&M] SERBIA), Serbia [FRY S&M] JUGOLEK, Belgrade, Serbia [FRY S&M] JAVNO PREDUZECE ZA VAZDUSNI JUGOMETAL, 92 Archbishop Makarios III SAOBRACAJ (a.k.a. JAT; a.k.a. Avenue, Nicosia, Cyprus [FRY S&M] JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade, JUGOMETAL, Belgrade, Serbia [FRY S&M] Serbia (All offices worldwide) [FRY JUGOMONTANA (a.k.a. YUGOMONTANA), S&M] Belgrade, Serbia [FRY S&M] JB INTERNATIONAL SHIPPING AND JUGOOCEANIJA, Kotor, Montenegro [FRY COMMERCIAL GMBH, Alter Wall 36, S&M] 2000 Hamburg 11, Germany [FRY S&M] JUGOPAPIR, Belgrade, Serbia [FRY S&M] JOINT REPRESENTATIVE OFFICE OF JUGOPETROL, Belgrade, Serbia [FRY S&M] YUGOSLAV BANKS, Mosfiljmovskaja JUGOPREVOZ, Belgrade, Serbia [FRY S&M] 42, 7332 Moscow, Russia [FRY S&M] JUGOSKANDIA A.B., Noerrebrogade 26, JOINT REPRESENTATIVE OFFICE OF 2200 Copenhagen N, Denmark [FRY YUGOSLAV BANKS, No. 17 2nd Street S&M] Pakistan Avenue, Dr. Beheshti Avenue, JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo Teheran, Iran [FRY S&M] 1, Norway [FRY S&M] JOINT REPRESENTATIVE OFFICE OF JUGOSKANDIA AB, Sveavagen 59, 113 59 YUGOSLAV BANKS, Piazza Santa Maria Stockholm, Sweden [FRY S&M] Beltrade 2, 20121 Milan, Italy [FRY JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, S&M] 00260 Helsinki 26, Finland [FRY S&M] JUGOSKANDIK d.d. (All offices worldwide) [FRY S&M] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34967

JUGOSLAVENSKA OCEANSKA PLOVIDBA KOOPERATIVA, Novi Sad, Vojvodina LUKIC, Vladimir, Deputy in SRBH Assembly, BB (a.k.a. JOP; a.k.a. JUGOOCEANIJA; (Serbia) [FRY S&M] Pale, Bosnia–Herzegovina (DOB circa a.k.a. YUGOSLAV OCEAN LINES), KOPAONIK, Belgrade, Serbia [FRY S&M] 1930) (individual) [SRBH] Njegoseva, P.O. Box 18, 85330 Kotor, KOPRODUCT LTD., 2 Albion Place, King’s LZTK, Kikinda, Vojvodina (Serbia) [FRY Montenegro [FRY S&M] Terrace, Galena Road, London W6 0QT, S&M] JUGOSLOVENSKA BANKA ZA England [FRY S&M] MAG INTERTRADE, Serbia [FRY S&M] MEDJUNARODNU EKONOMSKU KOPRODUKT ZA UNUTRASNJU I SPOLJNU MAGNOHROM, Kraljevo, Serbia [FRY S&M] SARADNJU (a.k.a. YUBMES; a.k.a. TRGOVINU I ZASTUPANJE STRANIH MAKSIMOVIC, Vojislav, Head of Srpska YUGOSLAV BANK FOR PREDUZECA (a.k.a. KOPRODUKT), Demokratska Stranka Srpskih Zemalja INTERNATIONAL ECONOMIC Bulevar Marsala Tita 6, 21000 Novi Sad, Deputy Group, Mayor of ‘‘Serb COOPERATION) (All offices worldwide) Vojvodina (Serbia) [FRY S&M] Sarajevo‘‘, Sarajevo, Bosnia–Herzegovina [FRY S&M] KOSOVO EXPORT IMPORT GMBH (a.k.a. (DOB 1939, POB Ustikolina, Bosnia– JUGOSLOVENSKA IZVOZNA I KREDITNA EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. Herzegovina) (individual) [SRBH] BANKA d.d. (a.k.a. JIK BANKA d.d.; OMEGA GMBH), Maillingerstrasse 34, MARKONIZONI, Serbia [FRY S&M] a.k.a. YUGOSLAV EXPORT AND 8000 Munich 2, Germany [FRY S&M] MASINOKOMERC, Belgrade, Serbia [FRY CREDIT BANK INC.), P.O. Box 234, Knez KOSOVSKA BANKA (All offices. Bank is S&M] Mihailova 42, 11000 Belgrade, Serbia headquartered in Pristina, Kosovo MASINOKOMERC, Knez Mihajlova 1–3, P. (All offices worldwide) [FRY S&M] (Serbia)) [FRY S&M] Fah 232, 11000 Belgrade, Serbia [FRY including but not limited to: Mohren KOTOR OVERSEAS SHIPPING LTD., S&M] Strasse 17/III, Berlin, Germany [FRY Valletta, Malta, c/o Jugoslavenska MATROZ SREMSKA MITROVICA (a.k.a. S&M]; Via Carducci 20–II, Piano Scala A, Oceanska Plovidba BB, Njegoseva, P.O. MATROZ – CELLULOSE AND PAPER 1–34122 Trieste, Italy [FRY S&M] Box 18, 85330 Kotor, Montenegro [FRY INDUSTRY), Sremska Mitrovica, JUGOSLOVENSKA NARODNA ARMIJA S&M] Vojvodina (Serbia) [FRY S&M] (a.k.a. JNA; a.k.a. YUGOSLAV KOVACEVIC, Sveto, Minister of Trade and MEDIFINANCE BANK (All offices. Bank is NATIONAL ARMY), Belgrade, Serbia Supply of SRBH, Bosnia–Herzegovina headquartered in Belgrade, Serbia) [FRY [FRY S&M] (individual) [SRBH] S&M] JUGOSLOVENSKA POMORSKA AGENCIJA KOZIC, Dusan, Prime Minister of SRBH, MEDISA SARAJEVO, Sarajevo, Bosnia– (a.k.a. YUGOSLAV SHIPPING AGENCY), Bosnia–Herzegovina (individual) [SRBH] Herzegovina [FRY S&M] Belgrade, Serbia [FRY S&M] KRAJISNIK, Momcilo, President of SRBH MEDITRADE LTD. (All offices. JUGOTEHNA, Belgrade, Serbia [FRY S&M] Assembly, Banja–Luka, Bosnia– Headquartered in Belgrade, Serbia) [FRY JUHOMONYSNS (CYPRUS) LTD., 2 Sofoules Herzegovina (DOB 20 January 1945, POB S&M] Street, Chanteclair Bldg., 2nd Floor, No. Radovac, Sarajevo, Bosnia–Herzegovina) MERIMA, Krusevac, Serbia [FRY S&M] 205, Nicosia, Cyprus [FRY S&M] (individual) [SRBH] METAL UND STAHL HANDELS GMBH, KALINIC, Dr. Dragan, Minister of Health of KRECA, Milenko, Diplomat of SRBH, Seilergasse 14, 1010 Vienna, Austria SRBH, Bosnia–Herzegovina (individual) Bosnia–Herzegovina (individual) [SRBH] [FRY S&M] [SRBH] KREDITNA BANKA BEOGRAD (All offices METAL UND STAHL HANDELS GMBH, KARADZIC, Dr. Radovan, President of SRBH, worldwide) [FRY S&M] Strase Lutherana Corp. D–2, Bucharest, Bosnia–Herzegovina (DOB 19 June 1945, KREDITNA BANKA BEOGRAD CYPRUS Romania [FRY S&M] POB Petnica, Montenegro) (individual) OFFSHORE BANKING UNIT, Nicosia, METALAC, Suboticka 23, 11050 Belgrade, [SRBH] Cyprus [FRY S&M] Serbia [FRY S&M] KARIC BANKA CYPRUS OFFSHORE KREDITNA BANKA PRISTINA (All offices METALCHEM BOMBAY, Yugoslav Trade BANKING UNIT, 66 Makarios III worldwide) [FRY S&M] Commission Office, Vaswani Mansion Avenue, Cronos Court, 2nd Floor, KREDITNA BANKA SUBOTICA (All offices 1st Floor, 120/4 Dinsha Caccha Road, Nicosia, Cyprus [FRY S&M] worldwide) [FRY S&M] Bombay 400020, India [FRY S&M] KARIC BANKA, Palmira Toljatija 3, 11070 KRUNIC, Goran, Diplomat of SRBH, Bosnia– METALCHEM DIS TICARET LTD, Iskele Novi Beograd, Serbia [FRY S&M] Herzegovina (individual) [SRBH] Cadd., Iskele Arkasi, Sokak No 13 (Cami KARIC MASSIV (a.k.a. MASSIV K; a.k.a. KRUSEVAC PROMET, Krusevac, Serbia [FRY Yani), Uskudar–Salacak, Istanbul, MASSIV–KARICHI; a.k.a. MASSIV– S&M] Turkey [FRY S&M] KARITSCH; a.k.a. SP MASSIV KARIC), KRUSIK, Valjevo, Serbia [FRY S&M] METALCHEM FRANCE S.A.R.L., 16 Avenue 627720 RSFSR, Tyumenenskaya Oblast, KUGLEX, Belgrade, Serbia [FRY S&M] Franklin Roosevelt, 75008 Paris, France Sovyetstrayon, Yagorks ul. Mira, 43, LAJIC, Nedeljko, Minister of Transportation [FRY S&M] Russia [FRY S&M] and Communication of SRBH, Bosnia– METALCHEM INTERNATIONAL LTD., 79/ KAT, Podgorica, Montenegro [FRY S&M] Herzegovina (individual) [SRBH] 83 Great Portland Street, London W1N KELECEVIC, Bosko, Major General and Chief LAKIC, Nedeljko, Secretary of SRBH, Bosnia– 5FA, England [FRY S&M] of Staff, First Krajina Corps, SRBH Herzegovina (individual) [SRBH] METALCHEMICAL COMMERCIAL Forces, Bosnia–Herzegovina (individual) LAMEDON TRADING LTD., Evagoras CORPORATION, New York, New York, [SRBH] Papachristouforou Street, Themis Court U.S.A. [FRY S&M] KLUZ, Belgrade, Serbia [FRY S&M] Bldg, 1st Floor, P.O. Box 561, Limassol, METALIA S.R.L., Via Vittor Pisani 14, 20124 KOIMPEX, Novi Sad, Vojvodina (Serbia) Cyprus [FRY S&M] Milan, Italy [FRY S&M] [FRY S&M] LETEKS – LESKOVAC (a.k.a. WOOL AND METALLIA HANDELS GMBH, Berliner Allee KOLJEVIC, Dr. Nikola, a Vice–President of TEXTILE INDUSTRY OF LESKOVAC), 61, Postf. 20 05 20, 4000 Dusseldorf 1, SRBH, Bosnia–Herzegovina (DOB 9 June Leskovac, Serbia [FRY S&M] Germany [FRY S&M] 1936, POB Banja Luka, Bosnia– LIRIJA, Prizren, Kosovo (Serbia) [FRY S&M] METALLIA MADRID, Plaza Castillia 3/1702, Herzegovina) (individual) [SRBH] LITALIA SHIPPING S.A., Panama City, 28046 Madrid, Spain [FRY S&M] KOMBINAT ALUMINIJUMA PODGORICA Panama; c/o Beogradska Plovidba, METALOPLASTIKA, Jevrenova br 111, (a.k.a. ALUMINUM COOPERATIVE Lenjinov Bulevar 165A, 11070 Novi 15000 Sabac, Serbia [FRY S&M] PODGORICA), P.O.B. 22, 81000 Beograd, Serbia [FRY S&M] METALSERVIS, Belgrade, Serbia [FRY S&M] Podgorica, Montenegro [FRY S&M] LIVNICA, Kikinda, Vojvodina (Serbia) [FRY METALURSKO METALSKI KOMBINAT KOMGRAP–GRO (a.k.a. KOMGRAP), Terazije S&M] NIKSIC, Niksic, Montenegro [FRY S&M] 4, P.O. Box 468, 11001 Belgrade, Serbia LOVCEN OVERSEAS SHIPPING LTD., c/o METTA TRADING LTD., 79–83 Great [FRY S&M] Rigel Shipmanagement Ltd., Second Portland Street, London WIN 5FA, KOMUNALNO PODUZECE, 5, Hercegovacke Floor, Regency House, Republic Street, England [FRY S&M] Brigada, 81340 Herceg–Novi, Valletta, Malta; Valletta, Malta [FRY MG NORD TRADING COMPANY, Belgrade, Montenegro [FRY S&M] S&M] Serbia [FRY S&M] KONSTRUKTOR, Pancevo, Vojvodina LUKA BAR–PREDUZECE, 81350 Bar, MICIC, Momcilo, Deputy in SRBH Assembly, (Serbia) [FRY S&M] Montenegro [FRY S&M] Bosnia–Herzegovina (individual) [SRBH] 34968 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

MILANOVIC, Pantelija, Deputy in SRBH MONTEX BANKA d.d. (All offices. Bank is OCEANIC BULK SHIPPING S.A., Panama Assembly, Pale, Bosnia–Herzegovina headquartered in Belgrade, Serbia) [FRY City, Panama, c/o Jugoslavenska (individual) [SRBH] S&M] Oceanska Plovidba BB, Njegoseva, P.O. MILENA SHIP MANAGEMENT CO. LTD. MONTEX, Niksic, Montenegro [FRY S&M] Box 18, 85330 Kotor, Montenegro [FRY (a.k.a. MILENA LINES), Masons MONTINVEST, Bulevar Revolucije 84, S&M] Building, 86, The Strand, Sliema, Malta P.O.Box 821, 11001 Belgrade, Serbia OKTOIH OVERSEAS SHIPPING LTD., [FRY S&M] [FRY S&M] Valletta, Malta, c/o Rigel MILJKOVIC, Milan, Deputy in SRBH MONTINVEST, Wilhelm–Leuschner Strasse Shipmanagement Ltd., Second Floor, Assembly, Doboj, Bosnia–Herzegovina 68, 6000 Frankfurt am Main 1, Germany Regency House, Republic Street, Valletta, (individual) [SRBH] [FRY S&M] Malta [FRY S&M] MILOSEVIC, Dragan or Dragomir, Major MORAVA, Serbia [FRY S&M] OMNIAUTO, Belgrade, Serbia [FRY S&M] General and Commander, Sarajevo– MOSTOGRADNJA–GRADJEVNO OMNIKOMERC, Belgrade, Serbia [FRY S&M] Romanijski Corps, SRBH Forces, Bosnia– PREDUZECE, Vlajkoviceva 19A, 11000 OPTIKA – BEOGRAD, Belgrade, Serbia [FRY Herzegovina (individual) [SRBH] Belgrade, Serbia [FRY S&M] S&M] MILOVANOVIC, Manojlo, Major General and NACIONAL SHOP, Belgrade, Serbia [FRY OSA CHARTERING, Belgrade, Serbia [FRY Military Chief of Staff, SRBH Forces, S&M] S&M] Bosnia–Herzegovina (DOB circa 1943– NACIONAL, Serbia [FRY S&M] OSA CHARTERING, Cyprus [FRY S&M] 1944, POB Lijevce Polje, Bosnia– NAFTAGAS–PROMET, Novi Sad, Vojvodina OSBORNE TRADING COMPANY LTD., Herzegovina) (individual) [SRBH] (Serbia) [FRY S&M] Berengaria Bldg., 25 Spyrou Araouzou MIN – MASINSKA INDUSTRIJA (a.k.a. NAFTAGAS–REFINERIJA, Pancevo, Street, Limassol, Cyprus [FRY S&M] MACHINE INDUSTRY OF NIS), Nis, Vojvodina (Serbia) [FRY S&M] OSNOVNA BANKA POLJOPRIVEDNA Serbia [FRY S&M] NAFTAGAS, Novi Sad, Vojvodina (Serbia) BANKA, Novi Sad, Vojvodina (Serbia) MINEL, Belgrade, Serbia [FRY S&M] [FRY S&M] [FRY S&M] NAP–COMBICK OEL GMBH, OSNOVNA PRIVREDNO–INVESTICIONA MINEX AD. CO., 33 Vsegradska Street, Nis, Windmuehlstrasse 1, 6000 Frankfurt am BANKA (a.k.a. INVESTBANKA) (All Serbia [FRY S&M] Main 1, Germany [FRY S&M] offices. Bank is headquartered in MIOVCIC, Zdravko, Chef du Cabinet of NARODNA BANKA CRNE GORE (a.k.a. Belgrade, Serbia) [FRY S&M] Premier of SRBH, Bosnia–Herzegovina NATIONAL BANK OF MONTENEGRO), OSTOJIC, Branko, Deputy Prime Minister (individual) [SRBH] Podgorica, Montenegro [FRY S&M] and Economics Minister of SRBH, MJESOVITO, Herceg Novi, Montenegro [FRY NARODNA BANKA SRBIJE (a.k.a. Bosnia–Herzegovina (individual) [SRBH] S&M] NATIONAL BANK OF SERBIA), OSTOJIC, Velibor, Deputy in SRBH MKS – METALURSKI KOMBINAT Belgrade, Serbia [FRY S&M] Assembly, Banja Luka, Bosnia– SMEDEREVO (a.k.a. METALLURGICAL NATIONAL BANK OF YUGOSLAVIA (a.k.a. Herzegovina (DOB 1945, POB Foca– COOPERATIVE OF SMEDEREVO), BANQUE NATIONALE DE Celebici, Bosnia–Hercegovina) Smederevo, Serbia [FRY S&M] YOUGOSLAVIE; a.k.a. NARODNA (individual) [SRBH] MLADIC, Ratko, Colonel General and Army BANKA JUGOSLAVIJE), Belgrade, Serbia PALOMA WEST HANDELS GMBH, Commander, SRBH Forces, Bosnia– [FRY S&M] Frankfurt am Main, Germany [FRY S&M] Herzegovina (DOB 12 March 1943, POB NEDIC, Miladin, Deputy in SRBH Assembly, PAMUCNI KOMBINAT YUMKO, Vranje, Bozinovici, Bosnia–Herzegovina) Ozren, Bosnia–Herzegovina (individual) Serbia [FRY S&M] (individual) [SRBH] [SRBH] PANCEVO HEMIJSKA INDUSTRIJA, MONTENEGRO EXPORT NIKSIC, 1052 Vaci NIGERIAN ENGINEERING AND Spoljnostarcevacka 80, 26000 Pancevo, u 19/21, Budapest, Hungary [FRY S&M] CONSTRUCTION CO. LTD., Ebute– Serbia [FRY S&M] MONTENEGRO EXPORT YUGOSLAVIA, Metta, Lagos, Nigeria [FRY S&M] PANONSKA BANKA d.d. (All offices. Bank Kuruclesi ut 19/b, Budapest II, Hungary NIKSA BANKA (All offices. Bank is is headquartered in Novi Sad, Vojvodina [FRY S&M] headquartered in Belgrade, Serbia) [FRY (Serbia)) [FRY S&M] MONTENEGRO OVERSEAS NAVIGATION S&M] PBS BOSANSKA GRADISKA DD, Bosanska LTD., Panama City, Panama, c/o NINKOVIC, Milan, Minister of Defense of Gradiska, Bosnia–Herzegovina [FRY Prekookeanska Plovidba, P.O. Box 87, SRBH, Bosnia–Herzegovina (POB Doboj S&M] Marsala Tita 46, 85000 Bar, Montenegro Region, Bosnia–Herzegovina) PCL PELCAM TRADE LTD. (a.k.a. UBB [FRY S&M] (individual) [SRBH] INVESTMENTS & FINANCE), 2 Sofoules MONTENEGROBANKA COMPANY, NINKOVIC, Zivomir, Major General and Street, Chanteclair Bldg., 2nd Floor, No. Kaiserstrasse 3, Frankfurt, Germany [FRY Commnader, Air Force and Air Defense, 205, Nicosia, Cyprus [FRY S&M] S&M] SRBH Forces, Bosnia–Herzegovina PEJIC, Momcilo, SRBH National Bank MONTENEGROBANKA d.d. (a.k.a. (individual) [SRBH] official, Bosnia–Herzegovina (individual) INVESTICIONA BANKA TITOGRAD) NIS–NAFTA INDUSTRIJA SRBIJE (a.k.a. [SRBH] (All offices worldwide. Bank is SERBIAN PETROLEUM INDUSTRY), PEJIC, Ranko, Minister of Finance of SRBH, headquartered in Podgorica, Novi Sad, Vojvodina (Serbia) [FRY S&M] Bosnia–Herzegovina (DOB 12 June 1935, Montenegro) [FRY S&M] including but NISSAL, Bulevar Veljka Vlahovica bb, 18000 POB Ilijas, Sarajevo, Bosnia– not limited to: Bulevar Revolucije 1, P.O. Nis, Serbia [FRY S&M] Herzegovina) (individual) [SRBH] Box 183, 81001 Podgorica, Montenegro NOLIVEL, Belgrade, Serbia [FRY S&M] PERIC, Niksa, Deputy in SRBH Assembly, [FRY S&M] NOVI SHIPPING COMPANY S.A., Panama Bosnia–Herzegovina (individual) [SRBH] MONTENEGROEXPORT City, Panama, c/o Beogradska Plovidba, PIK BECEJ, Becej, Vojvodina (Serbia) [FRY PREDSTAVITELSTVO FIRMY Lenjinov Bulevar 165A, 11070 Novi S&M] (MONTENEGROEXPORT Beograd, Serbia [FRY S&M] PIK POZAREVAC, Pozarevac, Serbia [FRY REPRESENTATIVE OFFICE), B NOVINSKA AGENCIJA TANJUG (a.k.a. S&M] Pereiaslavskaia d 7 kv 118, Moscow, TANJUG), Belgrade, Serbia [FRY S&M] PIK SIRMIUM, Sremska Mitrovica, Vojvodina Russia [FRY S&M] NOVKABEL, Novi Sad, Vojvodina (Serbia) (Serbia) [FRY S&M] MONTENEGROEXPORT STROIPLOSCADKA [FRY S&M] PIK SOMBOR, Sombor, Vojvodina (Serbia) YUGOSLAVSKOI FIRMY, 1–i NOVOSADSKA BANKA d.d. (All offices. [FRY S&M] Krasnogvardeyskii Proyezd, Moscow, Bank is headquartered in Novi Sad, PIK TAKOVO, Gornji Milanovac, Serbia [FRY Russia [FRY S&M] Vojvodina (Serbia)) [FRY S&M] S&M] MONTENEGROEXPRES – BUDVA (a.k.a. NOVOSADSKA FABRIKA KABELA, Novi PIK TAMIS, Pancevo, Vojvodina (Serbia) TOURIST ENTERPRISE Sad, Vojvodina (Serbia) [FRY S&M] [FRY S&M] MONTENEGROEXPRES), Budva, OBOD CETINJE – ELEKTROINDUSTRIJA, PKB COMMERCE, Belgrade, Serbia [FRY Montenegro [FRY S&M] Cetinje, Montenegro [FRY S&M] S&M] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34969

PKB HERCEG NOVI, Herceg Novi, PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a. RADIO TELEVIZIJA BEOGRAD (a.k.a. RTB), Montenegro [FRY S&M] CHAMBER OF ECONOMY OF Belgrade, Serbia [FRY S&M] PLAVSIC, Biljana, a Vice–President of SRBH, YUGOSLAVIA), Belgrade, Serbia [FRY RADIO TELEVIZIJA CRNE GORE (a.k.a. RTV Bosnia–Herzegovina (DOB 7 July 1930, S&M] CRNE GORE), Podgorica, Montenegro POB Banja Luka, Bosnia–Herzegovina) PRIVREDNA KOMORA SRBIJE (a.k.a. (Including all affiliates) [FRY S&M] (individual) [SRBH] CHAMBER OF ECONOMY OF SERBIA), RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV PLJEVANSKA BANKA (All offices. Bank is Belgrade, Serbia [FRY S&M] NOVI SAD), Novi Sad, Vojvodina headquartered in Podgorica, PROGRES BAGHDAD BRANCH OFFICE, (Serbia) [FRY S&M] Montenegro) [FRY S&M] Section 929 Street, 12 House 35/9/35, RADIO TELEVIZIJA PRISTINA (a.k.a. RTV POLIMKA, Ivangrad, Montenegro [FRY S&M] Baghdad, Iraq [FRY S&M] PRISTINA), Pristina, Kosovo (Serbia) POLJOPRIVREDNA BANKA OSNOVNA PROGRES BUCUREST (a.k.a. PROGRES [FRY S&M] BANKA (All offices worldwide) [FRY BUCHAREST), B–Dul Balcesku No 32– RADIO TELEVIZIJA SRBIJE (a.k.a. RTV S&M] 34/I, Bucharest, Romania [FRY S&M] SRBIJE), Belgrade, Serbia (Including all PROGRES INTERAGRAR, Belgrade, Serbia POLJOPRIVREDNI KOMBINAT BEOGRAD affiliates) [FRY S&M] [FRY S&M] (a.k.a. PKB), Padinska Skela, Serbia [FRY RADOJE DAKIC (a.k.a. ENTERPRISE FOR PROGRES PRIZREN (a.k.a. METAL AND S&M] CONSTRUCTION MACHINERY – PLASTIC COMPONENTS RADOJE DAKIC), Podgorica, Montenegro POLJOPRIVREDNI KREDITNA BEOGRAD PRODUCTION), Prizren, Kosovo (Serbia) BANKA (a.k.a. MESOVITA BANKA d.d.; [FRY S&M] [FRY S&M] RAFINERIJA, Novi Sad, Vojvodina (Serbia) a.k.a. PKB BANKA) (All offices. Bank is PROGRES TRADE REPRESENTATION IN headquartered in Belgrade, Serbia) [FRY [FRY S&M] IRAN, Ayattolah Teleghani Ave No. 202/ RAKIC, Zivko, Minister of the Interior of S&M] V, Teheran, Iran [FRY S&M] POPOVIC, Vitomir, Deputy in SRBH SRBH, Bosnia–Herzegovina (individual) PROGRES, Belgrade, Serbia [FRY S&M] [SRBH] Assembly, Banja Luka, Bosnia– PROGRESS BEOGRAD (a.k.a. PROGRESS Herzegovina (individual) [SRBH] RANK XEROX YU, Belgrade, Serbia [FRY BEOGRAD PREDSTAVITELYSTVO S&M] PREDUZECE ZA GAZDOVANJE SUMAMA – VSSSR), St. Gorkog 56 kv 112, 12 50 47 RAPID CO, Studentski trg 4, 11000 Belgrade, SRBIJASUME (a.k.a. PUBLIC FORESTRY Moscow, Russia [FRY S&M] Serbia [FRY S&M] ENTERPRISE – SRBIJASUME), Serbia PROGRESS BEOGRAD RAPID, Belgrade, Serbia [FRY S&M] [FRY S&M] PREDSTAVITELYSTVO VSSSR (a.k.a. PREDUZETNICKA BANKA d.d. (All offices. PROGRESS BEOGRAD), St. Gorkog 56 kv RASUO, Nedeljko, Deputy in SRBH Bank is headquartered in Belgrade, 112, 12 50 47 Moscow, Russia [FRY Assembly, Sanski Most, Bosnia– Serbia) [FRY S&M] S&M] Herzegovina (individual) [SRBH] PREKOOKEANSKA PLOVIDBA, P.O. Box 87, PROGRESS BUDAPEST, Kepviselet 6, RATAR, Podgorica, Montenegro [FRY S&M] Marsala Tita 46, 85000 Bar, Montenegro Ferenczi Istvan 12/I, 1053 Budapest, RATKO MITROVIC – BEOGRAD, Belgrade, [FRY S&M] Hungary [FRY S&M] Serbia [FRY S&M] PRISTINSKA BANKA d.d. (All offices. Bank PROGRESS REPRESENTATION OFFICE, REKORD, Belgrade, Serbia [FRY S&M] is headquartered in Pristina, Kosovo Sipka No. 7, Sofia 7, Bulgaria [FRY S&M] RENOVICA, Milanko, Special Advisor to (Serbia)) [FRY S&M] PROGRESS REPRESENTATIVE OFFICE, President of SRBH, Bosnia–Herzegovina PRIVATNA PRIVREDNA BANKA (All Szpitalna 6, Przedstawicielstvo w (individual) [SRBH] offices. Bank is headquartered in Warszawie, Warsaw, Poland [FRY S&M] RIGEL SHIPMANAGEMENT LTD., Second Montenegro) [FRY S&M] PROITAL S.R.L., Filiale Di Trieste, 34122 Floor, Regency House, Republic Street, Valletta, Malta [FRY S&M] PRIVREDNA BANKA BEOGRAD d.d. (All Trieste, Italy [FRY S&M] offices. Bank is headquartered in PROITAL S.R.L., Via napo Torriani 3L/I, ROBNE KUCE BEOGRAD, Belgrade, Serbia Belgrade, Serbia) [FRY S&M] Milan, Italy [FRY S&M] [FRY S&M] ROSIC, Jovo, Minister of Justice SRBH, PRIVREDNA BANKA NOVI SAD d.d. (All PROMET, Niksic, Montenegro [FRY S&M] Bosnia–Herzegovina (individual) [SRBH] offices. Bank is headquartered in Novi PROMIMPRO EXPORTS AND IMPORTS Sad, Vojvodina (Serbia)) [FRY S&M] LTD., 70 Archbishop Makarios III ROZAJE, Polimlje, Serbia [FRY S&M] Avenue, Afemia Bldg., 3rd Floor, PRIVREDNA BANKA SARAJEVO DD RTB BOR, Bor, Serbia [FRY S&M] Nicosia, Cyprus [FRY S&M] (Bijeljina), Bijeljina, Bosnia–Herzegovina RUDEX INTERNATIONAL LTD, 37–38 [FRY S&M] PRVA PETROLETKA, Trstenik, Serbia [FRY Margaret St, London W1N 8PS, England S&M] [FRY S&M] PRIVREDNA BANKA SARAJEVO DD PRVA SRPSKA KOMERCIALJNA BANKA (Brcko), Brcko, Bosnia–Herzegovina RUDI CAJAVEC, Banja Luka, Bosnia– (All offices. Bank is headquartered in [FRY S&M] Herzegovina [FRY S&M] Nis, Serbia) [FRY S&M] RUDIMEX GMBH, Landstrasse Hauptstrasse PRIVREDNA BANKA SARAJEVO DD PRVI MAJ, 18300 Pirot, Serbia [FRY S&M] 1/3–25, 1030 Vienna, Austria [FRY S&M] (Doboj), Doboj, Bosnia–Herzegovina PRVOBORAC, Niksic, Montenegro [FRY [FRY S&M] RUDNAP DD (a.k.a. RUDNAP EXPORT– S&M] IMPORT), 10 Ul. Vuka Karadzica– PRIVREDNA BANKA SARAJEVO DD (Foca), PRZEDSTAWICIELSTWO Strasse, 11001 Belgrade, Serbia (All Foca, Bosnia–Herzegovina [FRY S&M] JUGOSLOWIANSKIEJ HANDLU offices worldwide) [FRY S&M] including PRIVREDNA BANKA SARAJEVO DD ZAGRANICZNEGO HEMPRO, Szpitalna but not limited to: Algiers branch office, (Prijedor), Prijedor, Bosnia–Herzegovina 6 m 16, Warsaw, Poland [FRY S&M] 12 Rue Tirman, Algiers, Algeria [FRY [FRY S&M] PTT CRNE GORE (a.k.a. MONTENEGRO S&M]; Rio de Janiero branch office, Rio PRIVREDNA BANKA SARAJEVO DD (Titov POST, TELEGRAPH AND TELEPHONE), de Janiero, Brazil [FRY S&M]; Beijing Drvar), Titov Drvar, Bosnia–Herzegovina Montenegro [FRY S&M] representative office, Beijing, China [FRY [FRY S&M] PTT JUGOSLAVIJE (a.k.a. YUGOSLAV S&M]; Prague branch office, U Obecniho PRIVREDNA BANKA SARAJEVO DD POST, TELEGRAPH AND TELEPHONE), Dvora 2, Prague 1, Czech Republic [FRY (Trebinje), Trebinje, Bosnia–Herzegovina Belgrade, Serbia (Including all Serbian S&M]; Berlin branch office, Berlin, [FRY S&M] and Montenegrin affiliates) [FRY S&M] Germany [FRY S&M]; Jakarta PRIVREDNA BANKA SARAJEVO DD PTT SRBIJA (a.k.a. SERBIA POST, representative office, Jakarta, Indonesia (Zvornik), Zvornik, Bosnia–Herzegovina TELEGRAPH AND TELEPHONE), [FRY S&M]; Tehran representative office, [FRY S&M] Belgrade, Serbia [FRY S&M] Tehran, Iran [FRY S&M]; Katowice PRIVREDNA KOMORA CRNE GORE (a.k.a. PUTIC, Milenko, Deputy in SRBH Assembly, representative office, Katowice, Poland CHAMBER OF ECONOMY OF Bosnia–Herzegovina (individual) [SRBH] [FRY S&M]; Moscow representative MONTENEGRO), Podgorica, Montenegro PUTNIK, Belgrade, Serbia [FRY S&M] office, Moscow, Russia [FRY S&M] [FRY S&M] RAD GRADJEVINSKO PREDUZECE, RUDNICI BAKRA I NEMETALA, Bor, Serbia Belgrade, Serbia [FRY S&M] [FRY S&M] 34970 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

RUDNICI BOKSITA, Niksic, Montenegro SIMIC, Ratomir, Colonel and Commander, SPASIC, Andrea, General Secretary of SRBH, [FRY S&M] First Armored Brigade, First Krajina Bosnia–Herzegovina (individual) [SRBH] RUDNIK – GORNJI MILANOVAC, Gornji Corps, SRBH Forces, Bosnia– SPLITSKA BANKA DD SPLIT (Knin), Knin, Milanovac, Serbia [FRY S&M] Herzegovina (individual) [SRBH] Croatia [FRY S&M] RUDNIK BAKRA, Majdanpek, Serbia [FRY SIMIT GMBH, 1010 Karlsplatz 1/2, Vienna, SRBIJA – KRAGUJEVAC, Kragujevac, Serbia S&M] Austria [FRY S&M] [FRY S&M] RUDNIK UGLJA, Pljevlja, Montenegro [FRY SIMIT GMBH, Representative Office, Sun Li SRBIJATURIST, Nis, Serbia [FRY S&M] S&M] Tun Diplomatic Office Bldg. 1–21, SRBOCOOP, Belgrade, Serbia [FRY S&M] RUL – LESKOVAC, Leskovac, Serbia [FRY Beijing, 100600, People’s Republic of SRDIC, Srdo, Deputy in SRBH Assembly, S&M] China [FRY S&M] Prijedor, Bosnia–Herzegovina RUMIJATRANS, Bar, Montenegro [FRY S&M] SIMPO (UK) LTD., 14–15 Berners Street, (individual) [SRBH] SREMO, Vlado, Major General and Chief of SANITAS, Cetinje, Montenegro [FRY S&M] London, England [FRY S&M] SIMPO BRD, Moll–Strasse 10, 1020 Berlin, Staff, East Herzegovina Corps, SRBH SAV SYSTEM AGROVOJVODINA Forces, Bosnia–Herzegovina (DOB 1935, VERTRIEBS GMBH (a.k.a. S.A.V. Germany [FRY S&M] SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 POB Mostar, Bosnia–Herzegovina) MUENCHEN; a.k.a. SEVER– (individual) [SRBH] AGROVOJVODINA GMBH), Germany Rue du Puits Dixmes Sennia 606, 94320 SRPSKA FABRIKA STAKLA, Paracin, Serbia (All offices) [FRY S&M] including but Thiais–CEDEX, France [FRY S&M] [FRY S&M] not limited to: Wagenlager Borsigstrasse SIMPO FURNITURE (CYPRUS) LTD., 1 SUKO, Pirot, Serbia [FRY S&M] 5–7, 5090 Leverkusen, Germany [FRY Myklas Street, Flat 303, Nicosia, Cyprus SUNBOW MARITIME S.A., Panama City, S&M]; Augustin Strasse 33, D–8000 [FRY S&M] Panama, c/o Beogradska Plovidba, Munich, Germany [FRY S&M] SIMPO FURNITURE (CYPRUS) LTD., Lenjinov Bulevar 165A, 11070 Novi SAVA, Serbia [FRY S&M] Nicosia, Cyprus [FRY S&M] SIMPO–INDUSTRIJA NAMESTAJA Beograd, Serbia [FRY S&M] SAVIC, Milorad, Lt. Colonel and SVAJCARSKO–JUGOSLOVENSKA BANKA Commander, Second Krajina Brigade, TAPETARIJE, Deuseka 1, Belgrade, Serbia [FRY S&M] (All offices. Bank is headquartered in First Krajina Corps, SRBH Forces, Serbia) [FRY S&M] SIMPO INTERNATIONAL (BRANCH Bosnia–Herzegovina (individual) [SRBH] T.S.M. LTD., China HK City Tower II 1109, OFFICE), Dufourstrasse 107, Zurich, SAVIC, Milos, Secretary of SRBH Assembly, 33 Canton Road, T.S.T. (Tsim Sha Tsui), Switzerland [FRY S&M] Bosnia–Herzegovina (individual) [SRBH] Kowloon, Hong Kong [FRY S&M] SIMPO INTERNATIONAL, London, England SBS, Belgrade, Serbia [FRY S&M] TACON GROUP, Serbia [FRY S&M] [FRY S&M] SEME, Belgrade, Serbia [FRY S&M] TAKOVO, Belgrade, Serbia [FRY S&M] SENDIC, Borivoj, Minister of Agriculture and SIMPO SPOL GMBH, Prague, Czech Republic TALIC, Momir, Lt. Colonel General and Forestry of SRBH, Bosnia–Herzegovina [FRY S&M] Commander, First Krajina Corps, SRBH (individual) [SRBH] SIMPO SRL, Bassano Del Vialle Dele Fosse Forces, Based at Banja Luka, Bosnia– SERVISIPORT, Podgorica, Montenegro [FRY 30, Grappa, Italy [FRY S&M] Herzegovina (DOB 15 July 1942, POB S&M] SINTELON, Bela Palanka, Serbia [FRY S&M] Valjevo, Serbia) (individual) [SRBH] SERVO MIHALJ, Zrenjanin, Vojvodina SKORIC, Milan, Lt. Colonel and Commander, TARA (CETINJA), Cetinje, Montenegro [FRY (Serbia) [FRY S&M] Second Armored Brigade, First Krajina S&M] SEVER, Subotica, Vojvodina (Serbia) [FRY Corps, SRBH Forces, Bosnia– TARA (PLJEVLJA), Pljevlja, Montenegro S&M] Herzegovina (individual) [SRBH] [FRY S&M] SEVOJNO OVERSEAS CORPORATION, SLAVIJA BANKA (All offices. Bank is TECNOPROM (CYPRUS) LTD., 57 Ledra Englewood, New Jersey, U.S.A. [FRY headquartered in Belgrade, Serbia) [FRY Street, No. 7, Nicosia, Cyprus [FRY S&M] S&M] S&M] TEHNOGAS, Kraljevo, Serbia [FRY S&M] SIAF SA, 11, rue du C Beaux, Casablanca, SLUZBA DRUSTVENOG KNJIGOVODSTVA TEHNOHEMIJA, Belgrade, Serbia [FRY S&M] Morocco [FRY S&M] (a.k.a. SDK; a.k.a. SOCIAL TEHNOPROMET, Belgrade, Serbia [FRY ACCOUNTING SERVICE), Belgrade, SIMA POGACAREVIC–SIMPO (a.k.a. S&M] Serbia [FRY S&M] SIMPO), Vranje, Serbia (All offices TEHNOSERVIS, Belgrade, Serbia [FRY S&M] SMEDEREVSKA BANKA d.d. (All offices. worldwide) [FRY S&M] including but TEKING–INVEST, Belgrade, Serbia [FRY Bank is headquartered in Belgrade, not limited to: Stepanska 57/11 (c/o S&M] Serbia) [FRY S&M] GENEX), Prague, Czech Republic [FRY TEKNOX, Belgrade, Serbia [FRY S&M] S&M]; 9 Ovenecka, Prague 17000, Czech SOCIETE GENERALE YUGOSLAV BANK TEKSTILNI KOMBINAT RASKA, Novi Pazar, Republic [FRY S&M]; Staples Corner d.d., Belgrade, Serbia [FRY S&M] Serbia [FRY S&M] West, 717 North Circular Road, London, SOMBOR PROMET–AGROSAVEZ, Sombor, TELEOPTIK, Belgrade, Serbia [FRY S&M] England [FRY S&M]; 2 Rue Ernest Vojvodina (Serbia) [FRY S&M] THRIFTFINE LTD., 47 Great Marlborough Psichari, Paris, France [FRY S&M]; 49 SOUTH ADRIATIC BULK SHIPPING LTD., Street, London W1V 2AS, England [FRY Blockdammweg, Berlin C 1157, Germany Valletta, Malta, c/o Jugoslavenska S&M] [FRY S&M]; Roberta Karolya 67, Oceanska Plovidba BB, Njegoseva, P.O. TIG – TEKSTILNA INDUSTRIJA GRDELICA Budapest, Hungary [FRY S&M]; Via Tre Box 18, 85330 Kotor, Montenegro [FRY (a.k.a. TEXTILE INDUSTRY OF Case 69–/A, Limena, Italy [FRY S&M]; 22 S&M] GRDELICA), Grdelica, Serbia [FRY S&M] Via S Sofia, Milan 20122, Italy [FRY SOUTH CROSS SHIPPING LTD. (f.k.a. TIGAR AMERICA, Jacksonville, Florida, S&M]; Turin, Italy [FRY S&M]; Rybex– MONTENEGRO OCEAN SHIPPING), U.S.A. [FRY S&M] Odroweze 1, Szczecin, Poland [FRY Valletta, Malta, c/o Milena Ship TIGAR, Pirot, Serbia [FRY S&M] S&M]; Paged, Warsaw, Poland [FRY Management Co. Ltd., Masons Building, TOHOLJ, Miroslav, Minister of Information S&M]; Podvale 27, Warsaw, Poland [FRY 86, The Strand, Sliema, Malta [FRY of SRBH, Bosnia–Herzegovina (DOB 11 S&M]; Ciech–Stomill 7422 Lipcast, S&M] April 1957, POB Ljubinje, Bosnia– Poland [FRY S&M]; c/o GENEX, SP DNJEPRO–KARIC (a.k.a. SP DNYEPRO– Herzegovina) (individual) [SRBH] Kutozovskii pr. 13 Podezd 3, kv. 111, KARIC), ul. Nabareznaya Lenina 33, kom TOPIC, Vlado, Lt. Colonel and Commander, Moscow, Russia [FRY S&M]; Kv 103, 62 313, Dnyepropetrovsk, 320081, Ukraine Sixteenth Artillery Brigade, First Krajina Moskva Dom, Bolshaya Gruzinskaya, [FRY S&M] Corps, SRBH Forces, Bosnia– Moscow, Russia [FRY S&M]; SP DNJEPROMETALIN (a.k.a. SP Herzegovina (DOB 1955, POB Prijedor, Svetonikolski Trg 6, Belgrade 11000, DNYEPROMETALIN), ul. Artelyinaya Bosnia–Herzegovina) (individual) Serbia [FRY S&M] 10, Dnyepropetrovsk, 320081, Ukraine [SRBH] SIMIC, Jovica, Major General and [FRY S&M] TRANSPORT, Kolasin, Montenegro [FRY Commander, Eastern Bosnian Corps, SP MKT–KARIC, ul. Transportnaya Dom 10, S&M] SRBH Forces, based at Bijeljina, Bosnia– Odincovo, Moscow 143000, Russia [FRY TRANSSERVIS, Bijelo Polje, Montenegro Herzegovina (individual) [SRBH] S&M] [FRY S&M] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34971

TRBOJEVIC, Milan, Counselor to Premier of VOJVODJANSKA BANKA, d.d. (a.k.a. BANK YUGOTOURS LTD., 115 Bath Street, SRBH, Bosnia–Herzegovina (individual) OF VOJVODINA; f.k.a. VOJVODINA Glasgow G2 2SZ, Scotland [FRY S&M] [SRBH] BANK–ASSOCIATED BANK, NOVI YUGOTOURS LTD., 37a Great Charles Street, TREBJESA, Niksic, Montenegro [FRY S&M] SAD), Serbia (All offices worldwide) York House, Birmingham, B3 3JY, TREPCA–KOSOVSKA MITROVICA (a.k.a. [FRY S&M] including but not limited to: England [FRY S&M] MINING METALLURGY–CHEMICAL Langham House, 308 Regent Street, YUGOTOURS LTD., Cheshire House, 18/0 COMBINATION OF LEAD AND ZINC), London, W1R 5AL, England [FRY S&M]; Booth Street, Manchester M2 4AN, Kosovska Mitrovica, Kosovo (Serbia) Kaiser Strasse 3, 6000 Frankfurt am England [FRY S&M] [FRY S&M] Main, Germany [FRY S&M]; P.O. Box YUGOTOURS OF CANADA (a.k.a. YUGO TRGOPRODUKT, Pancevo, Vojvodina 391, Bulevar Marsala Tita 14, 21001 Novi CANADA INC.; a.k.a. YUGOCANADA (Serbia) [FRY S&M] Sad, Vojvodina (Serbia) [FRY S&M] INC. TORONTO), 100 Adelaide Street W. VOLAS, Cedo, President of Alliance of SRBH TRGOPROMET, Cetinje, Montenegro [FRY Ste. 1350, Toronto, Ontario M5H 1S3, Trade Unions, Bosnia–Herzegovina S&M] Canada [FRY S&M] (individual) [SRBH] YUGOTOURS–REISEN GMBH, TRGOVACKA BANKA d.d., Belgrade, Serbia VRACAR, Milenko, a Governor of SRBH Kaerntnerstrasse 26, Vienna, Austria [FRY S&M] National Bank, Bosnia–Herzegovina [FRY S&M] TRGOVINA KOSOVO, Prizren, Kosovo (individual) [SRBH] (Serbia) [FRY S&M] VRSACKA BANKA d.d., Vrsac, Serbia [FRY YUGOTOURS S.A., Rue de Princes 8–10, TUBIN, Dusan, Lt. Colonel and Commander, S&M] 1000 Brussels, Belgium [FRY S&M] Fifth Kozarska Brigade, First Krajina VUCUREVIC, Bozidar, Deputy in SRBH YUGOTOURS S.A.R.L. (a.k.a. Corps, SRBH Forces, Bosnia– Assembly, Mayor of Trebinje, Trebinje, CENTROPRODUCT, S.A.R.L.), 39 avenue Herzegovina (individual) [SRBH] Bosnia–Herzegovina (DOB 22 September de Friedland, 75008 Paris, France [FRY TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. 1936, POB Trebinje, Bosnia– S&M] TOURIST ASSOCIATION OF Herzegovina) (individual) [SRBH] YUGOTOURS, Belgrade, Serbia (All offices YUGOSLAVIA), Belgrade, Serbia [FRY VUKOVARSKA BANKA DD, Vukovar, worldwide) [FRY S&M] including but S&M] Croatia [FRY S&M] not limited to: Noerrebrogade 26, 2200 TWEPICO LTD., 209 Archbishop Makarios III VUKOVIC, Vlado, Assistant Minister of Copenhagen N., Denmark [FRY S&M]; 39 Avenue, Fytides Bldg., Apt. 102, Defense of SRBH, Bosnia–Herzegovina avenue de Friedland, 75008 Paris, France Limassol, Cyprus [FRY S&M] (POB Doboj Region, Bosnia– [FRY S&M]; Huttenstrasse 3, 4000 UDRUZENA KOSOVSKA BANKA (a.k.a. Herzegovina) (individual) [SRBH] Dusseldorf 1, Germany [FRY S&M]; ASSOCIATED BANK OF KOSOVO) (All VUNKO, Bijelo Polje, Montenegro [FRY Steinstrasse 15, 7000 Stuttgart 1, offices worldwide) [FRY S&M] including S&M] Germany [FRY S&M]; but not limited to: Rossmarkt 14/111, VUP, Danilovgrad, Montenegro [FRY S&M] Schwanthalerstrasse 83, 8000 Munich 2, 6000 Frankfurt am Main 1, Germany YATZO Group, Serbia [FRY S&M] Germany [FRY S&M]; Wilmerdorfer [FRY S&M]; Schauenbergstrasse 8, 8046 YES HOLDING INTERNATIONAL LTD., Strasse 134, D–1000 Berlin 12, Germany Zurich, Switzerland [FRY S&M] Archbishop Makarios III Avenue, Xenios [FRY S&M] UDRUZENJE YU VISA, Belgrade, Serbia Commercial Center, 5th Floor, No. 501, YUNIVERSAL, Singer Strasse 2/15, 1010 [FRY S&M] Nicosia, Cyprus [FRY S&M] Vienna, Austria [FRY S&M] UNIFARM, Podgorica, Montenegro [FRY YESIC LTD., 57 Ledra Street, Nicosia, Cyprus YUSACO, Serbia [FRY S&M] S&M] [FRY S&M] ZAJEDNICA JUGOSLOVENSKIH UNION BANKA d.d., Belgrade, Serbia [FRY YOUGO–ARAB COMPANY LTD, 58–60 ZELEZNICA (a.k.a. ASSOCIATION OF S&M] Dighenis Akritas Avenue, Ghinis YUGOSLAV RAILWAYS), Belgrade, Building, 3rd, 8th, and 9th Floors, P.O. Serbia [FRY S&M] UNIONPROMET, Novi Sad, Vojvodina Box 2217, Nicosia, Cyprus [FRY S&M] (Serbia) [FRY S&M] ZAMBIA ENGINEERING AND YU KOMERC B K, Jevrejska ul. 7, 11000 CONTRACTING CO., Zecco Bldg. UNITED CONSULTING CO. LTD., Cester Ho, Beograd, Serbia [FRY S&M] Mukwa Road, Lusaka, Zambia [FRY Third Fl., Lusaka, Zambia [FRY S&M] YUCHI, Kunlun Hotel, 2 Xin Nan Lu Chao S&M] UNIVERZAL, Belgrade, Serbia [FRY S&M] Yang District, Beijing, People’s Republic ZAMETICA, Jovan, Advisor and Spokesman UNIVERZAL, Mjevrosime 51, 11000 of China [FRY S&M] for President of SRBH, Bosnia– Belgrade, Serbia [FRY S&M] YUGOEXPORT, New York, New York, U.S.A. Herzegovina (individual) [SRBH] UTVA, Pancevo, Vojvodina (Serbia) [FRY [FRY S&M] ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), S&M] YUGOSLAVIA COMMERCE, Belgrade, Serbia Gloucester House, Basingstoke Road, VALJAONICA ALUMINIJUMA, Sevojno [FRY S&M] Reading, Berkshire, RG2 OQW, England Uzice, Serbia [FRY S&M] YUGOTOURS (a.k.a. GENERALEXPORT [FRY S&M] VELETRGOVINA, Kolasin, Montenegro [FRY BRATISLAVA), Palisady 31/II, 81106 ZASTAVA IMPEX, Belgrade, Serbia [FRY S&M] Bratislava, Slovak Republic [FRY S&M] S&M] VELIMIR JAKIC, Pljevlja, Montenegro [FRY YUGOTOURS (a.k.a. GENERALEXPORT ZASTAVA JUGO AUTOMOBILI, Kragujevac, S&M] PRAGUE), Stepanska 57/II, 11000 Serbia [FRY S&M] VERIMPEX GMBH – IMPORT AND EXPORT, Prague, Czech Republic [FRY S&M] ZASTAVA–PRIVREDNA VOZILA, Bohmerstrasse 6, 6000 Frankfurt am YUGOTOURS A.B., Sveavagen 59, 113 59 Kragujevac, Serbia [FRY S&M] Main 1, Germany [FRY S&M] Stockholm, Sweden [FRY S&M] ZAVOD ZA E. EKSP., Belgrade, Serbia [FRY VETPROM, Belgrade, Serbia [FRY S&M] YUGOTOURS A.G., Militaerstrasse 90, 8004 S&M] Zurich, Switzerland [FRY S&M] VISKOZA – LOZNICA (a.k.a. VISCOSE AND ZAVODI CRVENA ZASTAVA – CELLULOSE INDUSTRY OF LOZNICA), YUGOTOURS AB, P.O. Box 3097, Olof KRAGUJEVAC (a.k.a. AUTOMOBILE Loznica, Serbia [FRY S&M] Palmes Gata 24, 10361 Stockholm, INDUSTRY – CRVENA ZASTAVA; a.k.a. Sweden [FRY S&M] ZASTAVA), Kragujevac, Serbia [FRY VOCARCOOP – UNION, Belgrade, Serbia YUGOTOURS B.V., Buikslotermeerplein 6, S&M] [FRY S&M] 1025 EX Amsterdam, Netherlands [FRY ZCZ/YUGOMEDICA, Kragujevac, Serbia VOJVODINA – SREMSKA MITROVICA, S&M] [FRY S&M] Sremska Mitrovica, Vojvodina (Serbia) YUGOTOURS GMBH, Post Office Box 16848, ZDRAVLJE, Leskovac, Serbia [FRY S&M] [FRY S&M] Windmuehlstrasse 1, 6000 Frankfurt am ZELATRANS, Podgorica, Montenegro [FRY VOJVODINA TOURS, Novi Sad, Vojvodina Main 1, Germany [FRY S&M] S&M] (Serbia) [FRY S&M] YUGOTOURS LTD. (a.k.a. MEDCHOICE ZELENGORA, Belgrade, Serbia [FRY S&M] HOLIDAYS LTD.), Chesham House, 150 ZELEZARA BORIS KIDRIC, Niksic, Regent Street, London WIR 6BB, England Montenegro [FRY S&M] [FRY S&M] 34972 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

ZELEZNICKO TRANSPORTNO PREDUZECE ARAB REVOLUTIONARY BRIGADES (a.k.a. CUBAN FREIGHT ENTERPRISE (a.k.a. BEOGRAD (a.k.a. BELGRADE ABU NIDAL ORGANIZATION; a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA RAILROAD TRANSPORTATION ANO; a.k.a. ARAB REVOLUTIONARY DE FLETES), Buenos Aires, Argentina ORGANIZATION), Belgrade, Serbia [FRY COUNCIL; a.k.a. BLACK SEPTEMBER; [CUBA] S&M] a.k.a. FATAH REVOLUTIONARY CUBANA AIRLINES (a.k.a. EMPRESA ZELEZNICKO TRANSPORTNO PREDUZECE COUNCIL; a.k.a. REVOLUTIONARY CUBANA DE AVIACION), Corrientes CRNE GORE (a.k.a. MONTENEGRIN ORGANIZATION OF SOCIALIST 545 Primer Piso, Buenos Aires, RAILROAD TRANSPORTATION MUSLIMS), Algeria; Iraq; Lebanon; Argentina [CUBA] ORGANIZATION), Montenegro [FRY Libya; Sudan [SDT] CUBATUR (a.k.a. EMPRESA DE TURISMO S&M] ARAB REVOLUTIONARY COUNCIL (a.k.a. NACIONAL Y INTERNACIONAL), ZELEZNICKO TRANSPORTNO PREDUZECE ABU NIDAL ORGANIZATION; a.k.a. Buenos Aires, Argentina [CUBA] NOVI SAD (a.k.a. NOVI SAD RAILROAD ANO; a.k.a. ARAB REVOLUTIONARY CUFLET (a.k.a. CUBAN FREIGHT TRANSPORTATION ORGANIZATION), BRIGADES; a.k.a. BLACK SEPTEMBER; ENTERPRISE; a.k.a. LA EMPRESA Novi Sad, Vojvodina (Serbia) [FRY S&M] a.k.a. FATAH REVOLUTIONARY CUBANA DE FLETES), Buenos Aires, ZELEZNICKO TRANSPORTNO PREDUZECE COUNCIL; a.k.a. REVOLUTIONARY Argentina [CUBA] SRBIJE (a.k.a. SERBIAN RAILROAD ORGANIZATION OF SOCIALIST EMPRESA CUBANA DE AVIACION (a.k.a. TRANSPORTATION ORGANIZATION), MUSLIMS), Algeria; Iraq; Lebanon; CUBANA AIRLINES), Corrientes 545 Belgrade, Serbia [FRY S&M] Libya; Sudan [SDT] Primer Piso, Buenos Aires, Argentina ZELJAJA, Radmilo, Colonel and Commander, BLACK SEPTEMBER (a.k.a. ABU NIDAL [CUBA] Forty–third Motorized Brigade, First ORGANIZATION; a.k.a. ANO; a.k.a. EMPRESA DE TURISMO NACIONAL Y Krajina Corps, SRBH Forces, Bosnia– ARAB REVOLUTIONARY BRIGADES; INTERNACIONAL (a.k.a. CUBATUR), Herzegovina (individual) [SRBH] a.k.a. ARAB REVOLUTIONARY Buenos Aires, Argentina [CUBA] ZETA OCEAN SHIPPING LTD., Valletta, COUNCIL; a.k.a. FATAH GUAMATUR, Buenos Aires, Argentina Malta, c/o Jugoslavenska Oceanska REVOLUTIONARY COUNCIL; a.k.a. [CUBA] Plovidba BB, Njegoseva, P.O. Box 18, REVOLUTIONARY ORGANIZATION OF LA EMPRESA CUBANA DE FLETES (a.k.a. 85330 Kotor, Montenegro [FRY S&M] SOCIALIST MUSLIMS), Algeria; Iraq; CUBAN FREIGHT ENTERPRISE; a.k.a. ZIGIC, Branislava, Secretary of Ministry of Lebanon; Libya; Sudan [SDT] CUFLET), Buenos Aires, Argentina Trade and Supply of SRBH, Bosnia– CALTRAM (a.k.a. COMPAGNIE ALGERO– [CUBA] Herzegovina (individual) [SRBH] LIBYENNE DE TRANSPORT LEVERAGE, S.A., San Martin 323, Piso 14, ZIVANOVIC, Milenko, Major General and MARITIME), 21 Rue des Freres Bouadou, Buenos Aires, Argentina [CUBA] Commander, Drina Corps, SRBH Forces, Birmandreis, Algiers, Algeria [LIBYA] LEVERYE, S.A., Corrientes 1386, 5th Floor, Bosnia–Herzegovina (individual) [SRBH] COMPAGNIE ALGERO–LIBYENNE DE Buenos Aires, Argentina [CUBA] ZORKA, Sabac, Serbia [FRY S&M] TRANSPORT MARITIME (a.k.a. ARMENIA CALTRAM), 21 Rue des Freres Bouadou, ZTP BELGRADE, Belgrade, Serbia [FRY GENERALEXPORT YEREVAN, Yerevan, Birmandreis, Algiers, Algeria [LIBYA] S&M] Armenia [FRY S&M] ZTP, Podgorica, Montenegro [FRY S&M] FATAH REVOLUTIONARY COUNCIL (a.k.a. ZUKOVIC, Ljubomir, Minister of Education, ABU NIDAL ORGANIZATION; a.k.a. AUSTRALIA Science, and Culture of SRBH, Bosnia– ANO; a.k.a. ARAB REVOLUTIONARY INTERPROGRESS PRT. LTD., P.O. Box 937, Herzegovina (individual) [SRBH] BRIGADES; a.k.a. ARAB Pymble NSW 2073, Sydney, Australia ZUPA – KRUSEVAC, Krusevac, Serbia [FRY REVOLUTIONARY COUNCIL; a.k.a. [FRY S&M] S&M] BLACK SEPTEMBER; a.k.a. AUSTRIA ZUPLJANIN, Slobodan, Lt. Colonel and REVOLUTIONARY ORGANIZATION OF CINEX, Singerstrasse 2/8, 1010 Vienna, Commander, Twenty–second Infantry SOCIALIST MUSLIMS), Algeria; Iraq; Austria [FRY S&M] Lebanon; Libya; Sudan [SDT] Brigade, First Krajina Corps, SRBH COMBICK GMBH, Neuer Markt 1, 1010 Forces, Bosnia–Herzegovina (individual) REVOLUTIONARY ORGANIZATION OF Vienna, Austria [FRY S&M] [SRBH] SOCIALIST MUSLIMS (a.k.a. ABU COOPEX, Vienna, Austria [FRY S&M] NIDAL ORGANIZATION; a.k.a. ANO; IMPEXPRODUKT, Wipplingerstrasse 36, a.k.a. ARAB REVOLUTIONARY 1010 Vienna, Austria [FRY S&M] Appendix B to Chapter VÐ BRIGADES; a.k.a. ARAB INEX PETROL AG, Karntner Ring 17/15, A– Alphabetical Listing by Location of REVOLUTIONARY COUNCIL; a.k.a. 1010 Vienna, Austria [FRY S&M] Blocked Persons, Specially Designated BLACK SEPTEMBER; a.k.a. FATAH IRAQI AIRWAYS, Opernring 6, 1010 Wien, Nationals, Specially Designated REVOLUTIONARY COUNCIL), Algeria; Vienna, Austria [IRAQ] Iraq; Lebanon; Libya; Sudan [SDT] Terrorists, and Specially Designated METAL UND STAHL HANDELS GMBH, Narcotics Traffickers ANGOLA Seilergasse 14, 1010 Vienna, Austria CUBANA AIRLINES (a.k.a. EMPRESA [FRY S&M] ALGERIA CUBANA DE AVIACION), Belas Airport, QUIMINTER GMBH, Vienna, Austria [CUBA] ABU NIDAL ORGANIZATION (a.k.a. ANO; Luanda, Angola [CUBA] RUDIMEX GMBH, Landstrasse Hauptstrasse a.k.a. ARAB REVOLUTIONARY EMPRESA CUBANA DE AVIACION (a.k.a. 1/3–25, 1030 Vienna, Austria [FRY S&M] BRIGADES; a.k.a. ARAB CUBANA AIRLINES), Belas Airport, SIMIT GMBH, 1010 Karlsplatz 1/2, Vienna, REVOLUTIONARY COUNCIL; a.k.a. Luanda, Angola [CUBA] Austria [FRY S&M] BLACK SEPTEMBER; a.k.a. FATAH ARGENTINA YUGOTOURS–REISEN GMBH, REVOLUTIONARY COUNCIL; a.k.a. Kaerntnerstrasse 26, Vienna, Austria REVOLUTIONARY ORGANIZATION OF COPIA, S.A. (a.k.a. CORPORACION [FRY S&M] SOCIALIST MUSLIMS), Algeria; Iraq; ARGENTINA DE INGENIERIA Y YUNIVERSAL, Singer Strasse 2/15, 1010 Lebanon; Libya; Sudan [SDT] ARQUITECTURA, S.A.), San Martin 323, Vienna, Austria [FRY S&M] 4th Floor, Buenos Aires, Argentina ANO (a.k.a. ABU NIDAL ORGANIZATION; [CUBA] BAHRAIN a.k.a. ARAB REVOLUTIONARY ALUBAF (a.k.a. ALUBAF ARAB BRIGADES; a.k.a. ARAB CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A. INTERNATIONAL BANK E.C.), UGB REVOLUTIONARY COUNCIL; a.k.a. Tower, Diplomatic Area, P.O. Box 12529, BLACK SEPTEMBER; a.k.a. FATAH (a.k.a. COPIA, S.A.), San Martin 323, 4th Floor, Buenos Aires, Argentina [CUBA] Manama, Bahrain [LIBYA] REVOLUTIONARY COUNCIL; a.k.a. ALUBAF ARAB INTERNATIONAL BANK REVOLUTIONARY ORGANIZATION OF CRYMSA – ARGENTINA, S.A., Buenos Aires, Argentina [CUBA] E.C. (a.k.a. ALUBAF), UGB Tower, SOCIALIST MUSLIMS), Algeria; Iraq; Diplomatic Area, P.O. Box 12529, Lebanon; Libya; Sudan [SDT] Manama, Bahrain [LIBYA] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34973

COOBAR, Hadi N., Manama, Bahrain BRDZANIN, Radoslav (a.k.a. BRDJANIN, KRAJISNIK, Momcilo, President of SRBH (individual) [LIBYA] Radoslav), Minister of Housing and Assembly, Banja–Luka, Bosnia– EL–FIGHI, El Hadi M., P.O. Box 1114, Building of SRBH, Bosnia–Herzegovina Herzegovina (DOB 20 January 1945, POB Diplomatic Area, Manama, Bahrain (POB Celinac Donji, Bosnia–Herzegovin) Radovac, Sarajevo, Bosnia–Herzegovina) (individual) [LIBYA] (individual) [SRBH] (individual) [SRBH] EL–KIB, Abdullatif, Manama, Bahrain BUHA, Dr. Aleksa, Foreign Minister of SRBH, KRECA, Milenko, Diplomat of SRBH, (individual) [LIBYA] Bosnia–Herzegovina (DOB 21 November Bosnia–Herzegovina (individual) [SRBH] NAJAH, Tahor, Manama, Bahrain 1939, POB Gacko, Bosnia–Herzegovina) KRUNIC, Goran, Diplomat of SRBH, Bosnia– (individual) [LIBYA] (individual) [SRBH] Herzegovina (individual) [SRBH] RAFIDAIN BANK, P.O. Box 607, Manama, BUNDALO, Ratko, Colonel and Commander, LAJIC, Nedeljko, Minister of Transportation Bahrain (2 branches in Bahrain) [IRAQ] First Combined Antitank Artillery and Communication of SRBH, Bosnia– SAUDI, Abdullah Ammar, Manama, Bahrain Brigade, First Krajina Corps, SRBH Herzegovina (individual) [SRBH] (individual) [LIBYA] Forces, Bosnia–Herzegovina (individual) LAKIC, Nedeljko, Secretary of SRBH, Bosnia– BANGLADESH [SRBH] Herzegovina (individual) [SRBH] IRAQI AIRWAYS, General Service Agent, DJOKANOVIC, Dragan, Minister of Veterans’ LUKIC, Vladimir, Deputy in SRBH Assembly, Bangladeshi–Owned Travel Agency, Issues of SRBH, Bosnia–Herzegovina Pale, Bosnia–Herzegovina (DOB circa Dhaka, Bangladesh [IRAQ] (individual) [SRBH] 1930) (individual) [SRBH] BARBADOS DJUKIC, Djordje, Major General and Chief of MAKSIMOVIC, Vojislav, Head of Srpska CUBANA AIRLINES (a.k.a. EMPRESA Logistics, SRBH Forces, Bosnia– Demokratska Stranka Srpskih Zemalja CUBANA DE AVIACION), Grantley Herzegovina (individual) [SRBH] Deputy Group, Mayor of ‘‘Serb Adams Airport, Christ Church, Barbados DODIK, Milorad, Deputy in SRBH Assembly, Sarajevo‘‘, Sarajevo, Bosnia–Herzegovina [CUBA] Banja Luka, Bosnia–Herzegovina (DOB 1939, POB Ustikolina, Bosnia– EMPRESA CUBANA DE AVIACION (a.k.a. (individual) [SRBH] Herzegovina) (individual) [SRBH] CUBANA AIRLINES), Grantley Adams ERCEG, Nikola, Deputy in SRBH Assembly, MEDISA SARAJEVO, Sarajevo, Bosnia– Airport, Christ Church, Barbados [CUBA] Banja Luka, Bosnia–Herzegovina Herzegovina [FRY S&M] MICIC, Momcilo, Deputy in SRBH Assembly, BELGIUM (individual) [SRBH] Bosnia–Herzegovina (individual) [SRBH] INTEREXPORT BRUXELLES, Blvd. E GAGOVIC, Milislav, Major General, SRBH Forces, Bosnia–Herzegovina (individual) MILANOVIC, Pantelija, Deputy in SRBH Jacqmain 162, WTC–V19e etage, 1000 Assembly, Pale, Bosnia–Herzegovina Brussels, Belgium [FRY S&M] [SRBH] GALIC, Stanislav, Major General and a Corps (individual) [SRBH] YUGOTOURS S.A., Rue de Princes 8–10, MILJKOVIC, Milan, Deputy in SRBH 1000 Brussels, Belgium [FRY S&M] Commander, Sarajevo–Romanij Corps, SRBH Forces, Bosnia–Herzegovina Assembly, Doboj, Bosnia–Herzegovina BELIZE (individual) [SRBH] (individual) [SRBH] BELMEX IMPORT EXPORT CO., LTD., 24 GARIC, Nedeljko, Deputy in SRBH Assembly, MILOSEVIC, Dragan or Dragomir, Major Corner Regent and Kings Streets, Belize Bosnia–Herzegovina (individual) [SRBH] General and Commander, Sarajevo– City, Belize [CUBA] GOSTIC, Uros, Deputy in SRBH Assembly, Romanijski Corps, SRBH Forces, Bosnia– BOSNIA±HERZEGOVINA Bosnia–Herzegovina (individual) [SRBH] Herzegovina (individual) [SRBH] MILOVANOVIC, Manojlo, Major General and AGROPROM BANKA d.d., Banja Luka, GRUBAC, Radovan, Colonel General and Military Chief of Staff, SRBH Forces, Bosnia–Herzegovina [FRY S&M] Commander, Herzegovina Corps, SRBH Bosnia–Herzegovina (DOB circa 1943– ANDZIC, Rodoljub, Colonel and Commander, Forces, Bosnia–Herzegovina (DOB 1949) 1944, POB Lijevce Polje, Bosnia– Mixed Herzegovina Air Force and Air (individual) [SRBH] Herzegovina) (individual) [SRBH] Defense Brigade, SRBH Forces, Bosnia– GVERO, Milan, Colonel Lieutenant General MIOVCIC, Zdravko, Chef du Cabinet of Herzegovina (individual) [SRBH] and Deputy Army Commander, SRBH Premier of SRBH, Bosnia–Herzegovina ANTIC, Bozidar, President of SRBH Chamber Forces, Bosnia–Herzegovina (individual) (individual) [SRBH] of Commerce, Bosnia–Herzegovina [SRBH] (individual) [SRBH] MLADIC, Ratko, Colonel General and Army ILIC, Vladimir, Diplomat of SRBH, Bosnia– Commander, SRBH Forces, Bosnia– BANJALUCKA BANKA d.d., Banja Luka, Herzegovina (individual) [SRBH] Bosnia–Herzegovina [FRY S&M] Herzegovina (DOB 12 March 1943, POB INDUSTRIJA ALATA, Trebinje, Bosnia– Bozinovici, Bosnia–Herzegovina) BJELOJEVIC, Dragomir, Deputy in SRBH Herzegovina [FRY S&M] Assembly, Pale, Bosnia–Herzegovina (individual) [SRBH] JOLDIC, Miodrag, Deputy in SRBH Assembly, (individual) [SRBH] NEDIC, Miladin, Deputy in SRBH Assembly, Doboj, Bosnia–Herzegovina (individual) BLAGOJEVIC, Predrag, Diplomat for SRBH, Ozren, Bosnia–Herzegovina (individual) [SRBH] Bosnia–Herzegovina (individual) [SRBH] [SRBH] BLAGOJEVIC, Stanko, Deputy in SRBH KALINIC, Dr. Dragan, Minister of Health of NINKOVIC, Milan, Minister of Defense of Assembly, Bosnia–Herzegovina SRBH, Bosnia–Herzegovina (individual) SRBH, Bosnia–Herzegovina (POB Doboj (individual) [SRBH] [SRBH] Region, Bosnia–Herzegovina) BORIC, Grujo, Major General and KARADZIC, Dr. Radovan, President of SRBH, (individual) [SRBH] Commander, Second Krajina Corps, Bosnia–Herzegovina (DOB 19 June 1945, NINKOVIC, Zivomir, Major General and SRBH Forces, based at Drvar, Bosnia– POB Petnica, Montenegro) (individual) Commnader, Air Force and Air Defense, Herzegovina (individual) [SRBH] [SRBH] SRBH Forces, Bosnia–Herzegovina BORKOVIC, Ratko, Deputy in SRBH KELECEVIC, Bosko, Major General and Chief (individual) [SRBH] Assembly, Bosnia–Herzegovina of Staff, First Krajina Corps, SRBH OSTOJIC, Branko, Deputy Prime Minister (individual) [SRBH] Forces, Bosnia–Herzegovina (individual) and Economics Minister of SRBH, BOROJEVIC, Slobodan, Colonel and [SRBH] Bosnia–Herzegovina (individual) [SRBH] Commander, Eleventh Infantry Brigade, KOLJEVIC, Dr. Nikola, a Vice–President of OSTOJIC, Velibor, Deputy in SRBH First Krajina Corps, SRBH Forces, SRBH, Bosnia–Herzegovina (DOB 9 June Assembly, Banja Luka, Bosnia– Bosnia–Herzegovina (individual) [SRBH] 1936, POB Banja Luka, Bosnia– Herzegovina (DOB 1945, POB Foca– BOSIC, Boro, Minister of Industry and Energy Herzegovina) (individual) [SRBH] Celebici, Bosnia–Hercegovina) of SRBH, Bosnia–Herzegovina KOVACEVIC, Sveto, Minister of Trade and (individual) [SRBH] (individual) [SRBH] Supply of SRBH, Bosnia–Herzegovina PBS BOSANSKA GRADISKA DD, Bosanska BRDJANIN, Radoslav (a.k.a. BRDZANIN, (individual) [SRBH] Gradiska, Bosnia–Herzegovina [FRY Radoslav), Minister of Housing and KOZIC, Dusan, Prime Minister of SRBH, S&M] Building of SRBH, Bosnia–Herzegovina Bosnia–Herzegovina (individual) [SRBH] PEJIC, Momcilo, SRBH National Bank (POB Celinac Donji, Bosnia–Herzegovin) official, Bosnia–Herzegovina (individual) (individual) [SRBH] [SRBH] 34974 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

PEJIC, Ranko, Minister of Finance of SRBH, SRDIC, Srdo, Deputy in SRBH Assembly, BANCO BRASILEIRO–IRAQUIANO S.A., Bosnia–Herzegovina (DOB 12 June 1935, Prijedor, Bosnia–Herzegovina Praca Pio X, 54–10o Andar CEP 20091, POB Ilijas, Sarajevo, Bosnia– (individual) [SRBH] Rio de Janeiro, Brazil (Head office and Herzegovina) (individual) [SRBH] SREMO, Vlado, Major General and Chief of city branch) [IRAQ] PERIC, Niksa, Deputy in SRBH Assembly, Staff, East Herzegovina Corps, SRBH INTYBRA REPRESENTACAO & COMERCIO Bosnia–Herzegovina (individual) [SRBH] Forces, Bosnia–Herzegovina (DOB 1935, SA, Rua Visc de Inhauma 134 S/927, Rio PLAVSIC, Biljana, a Vice–President of SRBH, POB Mostar, Bosnia–Herzegovina) de Janeiro, Brazil [FRY S&M] Bosnia–Herzegovina (DOB 7 July 1930, (individual) [SRBH] IRAQI AIRWAYS, Rio de Janeiro, Brazil POB Banja Luka, Bosnia–Herzegovina) TALIC, Momir, Lt. Colonel General and [IRAQ] (individual) [SRBH] Commander, First Krajina Corps, SRBH RAOUF, Khalid Mohammed, Praca Pio X, POPOVIC, Vitomir, Deputy in SRBH Forces, Based at Banja Luka, Bosnia– 54–10o Andar, CEP 20091, Rio de Assembly, Banja Luka, Bosnia– Herzegovina (DOB 15 July 1942, POB Janeiro, Brazil (individual) [IRAQ] Herzegovina (individual) [SRBH] Valjevo, Serbia) (individual) [SRBH] SCHMITT, Rogerio Eduardo, Praca Pio X, 54– PRIVREDNA BANKA SARAJEVO DD TOHOLJ, Miroslav, Minister of Information 10o Andar, CEP 20091, Rio De Janeiro, (Bijeljina), Bijeljina, Bosnia–Herzegovina of SRBH, Bosnia–Herzegovina (DOB 11 Brazil (individual) [IRAQ] [FRY S&M] April 1957, POB Ljubinje, Bosnia– SIM, Gilberto F., Praca Pio X, 54–10o Andar, PRIVREDNA BANKA SARAJEVO DD Herzegovina) (individual) [SRBH] CEP 20091, Rio De Janeiro, Brazil (Brcko), Brcko, Bosnia–Herzegovina TOPIC, Vlado, Lt. Colonel and Commander, (individual) [IRAQ] [FRY S&M] Sixteenth Artillery Brigade, First Krajina SOUZA, Francisco Antonio, Praca Pio X, 54– PRIVREDNA BANKA SARAJEVO DD Corps, SRBH Forces, Bosnia– 10o Andar, CEP 20091, Rio De Janeiro, (Doboj), Doboj, Bosnia–Herzegovina Herzegovina (DOB 1955, POB Prijedor, Brazil (individual) [IRAQ] [FRY S&M] Bosnia–Herzegovina) (individual) TAVEIRA, A. Arnaldo G., Praca Pio X, 54– PRIVREDNA BANKA SARAJEVO DD (Foca), [SRBH] 10o Andar, CEP 20091, Rio De Janeiro, Foca, Bosnia–Herzegovina [FRY S&M] TRBOJEVIC, Milan, Counselor to Premier of Brazil (individual) [IRAQ] PRIVREDNA BANKA SARAJEVO DD SRBH, Bosnia–Herzegovina (individual) BULGARIA (Prijedor), Prijedor, Bosnia–Herzegovina [SRBH] CUBAN FREIGHT ENTERPRISE (a.k.a. [FRY S&M] TUBIN, Dusan, Lt. Colonel and Commander, CUFLET; a.k.a. LA EMPRESA CUBANA PRIVREDNA BANKA SARAJEVO DD (Titov Fifth Kozarska Brigade, First Krajina DE FLETES), Varna, Bulgaria [CUBA] Drvar), Titov Drvar, Bosnia–Herzegovina Corps, SRBH Forces, Bosnia– CUFLET (a.k.a. CUBAN FREIGHT [FRY S&M] Herzegovina (individual) [SRBH] ENTERPRISE; a.k.a. LA EMPRESA PRIVREDNA BANKA SARAJEVO DD VOLAS, Cedo, President of Alliance of SRBH CUBANA DE FLETES), Varna, Bulgaria (Trebinje), Trebinje, Bosnia–Herzegovina Trade Unions, Bosnia–Herzegovina [CUBA] [FRY S&M] (individual) [SRBH] GENERALEXPORT SOFIA, Aleksandar PRIVREDNA BANKA SARAJEVO DD VRACAR, Milenko, a Governor of SRBH Stambolijski 49/III, 1000 Sofia, Bulgaria (Zvornik), Zvornik, Bosnia–Herzegovina National Bank, Bosnia–Herzegovina [FRY S&M] [FRY S&M] (individual) [SRBH] HEMPRO–BELGRADE REPRESENTATION, PUTIC, Milenko, Deputy in SRBH Assembly, VUCUREVIC, Bozidar, Deputy in SRBH Str. Uiliam Gladston 38 fl 1, 1000 Sofia, Bosnia–Herzegovina (individual) [SRBH] Assembly, Mayor of Trebinje, Trebinje, Bulgaria [FRY S&M] RAKIC, Zivko, Minister of the Interior of Bosnia–Herzegovina (DOB 22 September LA EMPRESA CUBANA DE FLETES (a.k.a. SRBH, Bosnia–Herzegovina (individual) 1936, POB Trebinje, Bosnia– CUBAN FREIGHT ENTERPRISE; a.k.a. [SRBH] Herzegovina) (individual) [SRBH] CUFLET), Varna, Bulgaria [CUBA] RASUO, Nedeljko, Deputy in SRBH VUKOVIC, Vlado, Assistant Minister of PROGRESS REPRESENTATION OFFICE, Assembly, Sanski Most, Bosnia– Defense of SRBH, Bosnia–Herzegovina Sipka No. 7, Sofia 7, Bulgaria [FRY S&M] Herzegovina (individual) [SRBH] (POB Doboj Region, Bosnia– BURKINA FASO RENOVICA, Milanko, Special Advisor to Herzegovina) (individual) [SRBH] BANQUE ARABE LIBYENNE BURKINABE President of SRBH, Bosnia–Herzegovina ZAMETICA, Jovan, Advisor and Spokesman POUR LE COMMERCE EXTERIEUR ET (individual) [SRBH] for President of SRBH, Bosnia– LE DEVELOPPEMENT, 1336 Avenue ROSIC, Jovo, Minister of Justice SRBH, Herzegovina (individual) [SRBH] Nelson Mandela, Ouagadougou, Burkina Bosnia–Herzegovina (individual) [SRBH] ZELJAJA, Radmilo, Colonel and Commander, Faso [LIBYA] RUDI CAJAVEC, Banja Luka, Bosnia– Forty–third Motorized Brigade, First CANADA Herzegovina [FRY S&M] Krajina Corps, SRBH Forces, Bosnia– Herzegovina (individual) [SRBH] BOILEAU, Pierre, 1078 Rue Champigny, SAVIC, Milorad, Lt. Colonel and Duvernay, Quebec, Canada (individual) ZIGIC, Branislava, Secretary of Ministry of Commander, Second Krajina Brigade, [CUBA] First Krajina Corps, SRBH Forces, Trade and Supply of SRBH, Bosnia– Herzegovina (individual) [SRBH] CARIBBEAN EXPORT ENTERPRISE (a.k.a. Bosnia–Herzegovina (individual) [SRBH] CARIBEX; a.k.a. EMPRESA CUBANA DE ZIVANOVIC, Milenko, Major General and SAVIC, Milos, Secretary of SRBH Assembly, PESCADOS Y MARISCOS), Downsview, Commander, Drina Corps, SRBH Forces, Bosnia–Herzegovina (individual) [SRBH] Ontario, Canada [CUBA] Bosnia–Herzegovina (individual) [SRBH] SENDIC, Borivoj, Minister of Agriculture and CARIBEX (a.k.a. CARIBBEAN EXPORT Forestry of SRBH, Bosnia–Herzegovina ZUKOVIC, Ljubomir, Minister of Education, ENTERPRISE; a.k.a. EMPRESA CUBANA (individual) [SRBH] Science, and Culture of SRBH, Bosnia– DE PESCADOS Y MARISCOS), SIMIC, Jovica, Major General and Herzegovina (individual) [SRBH] Downsview, Ontario, Canada [CUBA] Commander, Eastern Bosnian Corps, ZUPLJANIN, Slobodan, Lt. Colonel and COBALT REFINERY CO. INC., Fort SRBH Forces, based at Bijeljina, Bosnia– Commander, Twenty–second Infantry Saskatchewan, AB, Canada [CUBA] Herzegovina (individual) [SRBH] Brigade, First Krajina Corps, SRBH CUBAN FREIGHT ENTERPRISE (a.k.a. SIMIC, Ratomir, Colonel and Commander, Forces, Bosnia–Herzegovina (individual) CUFLET; a.k.a. LA EMPRESA CUBANA First Armored Brigade, First Krajina [SRBH] DE FLETES), Montreal, Canada [CUBA] Corps, SRBH Forces, Bosnia– BRAZIL CUBANA AIRLINES (a.k.a. EMPRESA Herzegovina (individual) [SRBH] AMARO, Joaquim Ferreira, Praca Pio X, 54– CUBANA DE AVIACION), 1 Place Ville SKORIC, Milan, Lt. Colonel and Commander, 10o Andar CEP 20091, Rio de Janeiro, Marie, Suite 3431, Montreal, Canada Second Armored Brigade, First Krajina Brazil (individual) [IRAQ] [CUBA] Corps, SRBH Forces, Bosnia– AZIZ, Fouad Hamza, Praca Pio X, 54–10o CUFLET (a.k.a. CUBAN FREIGHT Herzegovina (individual) [SRBH] Andar, CEP 20091, Rio de Janeiro, Brazil ENTERPRISE; a.k.a. LA EMPRESA SPASIC, Andrea, General Secretary of SRBH, (individual) [IRAQ] CUBANA DE FLETES), Montreal, Bosnia–Herzegovina (individual) [SRBH] Canada [CUBA] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34975

EMPRESA CUBANA DE AVIACION (a.k.a. CHAD AGUDELO, Ivan de Jesus, Avenida 6N No. CUBANA AIRLINES), 1 Place Ville BANQUE TCHADO ARABE LIBYENNE, P.O. 47–197 17, Cali, Colombia; c/o Marie, Suite 3431, Montreal, Canada Box 104, N’Djamena, Chad [LIBYA] INDUSTRIA MADERERA ARCA LTDA., [CUBA] Cali, Colombia (individual) [SDNT] CHANNEL ISLANDS EMPRESA CUBANA DE PESCADOS Y AGUILERA QUIJANO, Harold, c/o MARISCOS (a.k.a. CARIBBEAN EXPORT ARAB COMMERCIAL INSURANCE ASESORIAS COSMOS LTDA., Cali, ENTERPRISE; a.k.a. CARIBEX), COMPANY, Channel Islands [LIBYA] Colombia (Cedula No. 16594227 Downsview, Ontario, Canada [CUBA] COLOMBIA (Colombia)) (individual) [SDNT] GALAX INC. (a.k.a. GALAX TRADING CO., ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, ALAVAREZ GAVIRIA, Jaime Antonio, c/o LTD.), 5250 Ferrier Street, Montreal, Oliverio Abril), c/o AGROPECUARIA EXPORT CAFE LTDA., Cali, Colombia Quebec, Canada [CUBA] BETANIA LTDA., Cali, Colombia; c/o (DOB 17 August 1947; Cedula No. GALAX TRADING CO., LTD. (a.k.a. GALAX CONSTRUCTORA DIMISA LTDA., Cali, 10060853 (Colombia)) (individual) INC.), 5250 Ferrier Street, Montreal, Colombia; c/o INVERSIONES EL PEN˜ ON [SDNT] Quebec, Canada [CUBA] S.A., Cali, Colombia; c/o INVERSIONES ALFA PHARMA S.A., Diagonal 17 No. 28A– INTERNATIONAL COBALT CO. INC., Fort GEMINIS S.A., Cali, Colombia; c/o 80, Bogota, Colombia [SDNT] Saskatchewan, AB, Canada [CUBA] VALLADARES LTDA., Cali, Colombia; c/ ALMANZA CANON, Nohora Juliana, c/o LA EMPRESA CUBANA DE FLETES (a.k.a. o W. HERRERA Y CIA. S. EN C., Cali, COSMEPOP, Bogota, Colombia (Cedula CUBAN FREIGHT ENTERPRISE; a.k.a. Colombia; Calle 18A No. 8A–20, No. 52557912 (Colombia)) (individual) CUFLET), Montreal, Canada [CUBA] Jamundi, Colombia (Cedula No. 3002003 [SDNT] PRENSA LATINA CANADA LTD., 1010 O (Colombia)) (individual) [SDNT] ALVARADO BONILLA, Alejandro, c/o Rue Ste. Catherine, Montreal PQ H303 ACERO, Cesar Augusto, Avenida 7N No. DROGAS LA REBAJA Bogota S.A., IGI, Canada [CUBA] 17A–48, Cali, Colombia; c/o Bogota, Colombia (Cedula No. 79641039 TEKNICA PETROLEUM SERVICES LIMITED, AGROPECUARIA LA ROBLEDA S.A., (Colombia)) (individual) [SDNT] Suite 1100, 736 Sixth Avenue S.W., Cali, Colombia (Cedula No. 70564947 ALZATE SALAZAR, Luis Alfredo, c/o Calgary, Alberta T2P 3T7, Canada (Colombia)) (individual) [SDNT] COINTERCOS S.A., Bogota, Colombia; c/ [LIBYA] ACEVEDO P., Francisco Luis, Carrera 1 No. o DEPOSITO POPULAR DE DROGAS YUGO CANADA INC. (a.k.a. YUGOCANADA 18–52, Cali, Colombia; c/o S.A., Bogota, Colombia; c/o DROGAS LA INC. TORONTO; a.k.a. YUGOTOURS OF INVERSIONES INVERVALLE S.A., Cali, REBAJA Bogota S.A., Bogota, Colombia; CANADA), 100 Adelaide Street W. Ste. Colombia (Cedula No. 71660070 c/o LABORATORIOS KRESSFOR DE 1350, Toronto, Ontario M5H 1S3, Canada (Colombia)) (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia [FRY S&M] ADMINISTRACION INMOBILIARIA (Cedula No. 16595689 (Colombia)) YUGOCANADA INC. TORONTO (a.k.a. BOLIVAR S.A., Avenida 2CN No. 24N– (individual) [SDNT] YUGO CANADA INC.; a.k.a. 92, Cali, Colombia; Calle 17N No. 6N–28, AMAYA OROZCO, Luis Alberto, Calle 18N YUGOTOURS OF CANADA), 100 Cali, Colombia (NIT #800149060–5) No. 9–46, Cali, Colombia; c/o Adelaide Street W. Ste. 1350, Toronto, [SDNT] COMERCIALIZADORA DE CARNES DEL Ontario M5H 1S3, Canada [FRY S&M] AGRICOLA HUMYAMI LTDA., Apartado PACIFICO LTDA., Cali, Colombia YUGOTOURS OF CANADA (a.k.a. YUGO Aereo 30352, Cali, Colombia [SDNT] (Cedula No. 4882167 (Colombia)) CANADA INC.; a.k.a. YUGOCANADA AGROPECUARIA BETANIA LTDA. (n.k.a. (individual) [SDNT] INC. TORONTO), 100 Adelaide Street W. VALLADARES LTDA.), Calle 70N No. AMEZQUITA MENESES, Salustio, c/o Ste. 1350, Toronto, Ontario M5H 1S3, 14–31, Cali, Colombia; Carrera 61 No. INMOBILIARIA U.M.V. S.A., Cali, Canada [FRY S&M] 11–58, Cali, Colombia (NIT # Colombia; c/o INVERSIONES GEMINIS 890329123–0) [SDNT] S.A., Cali, Colombia (Cedula No. CENTRAL AFRICAN REPUBLIC AGROPECUARIA BETANIA LTDA., Calle 14943885 (Colombia)) (individual) SOCIETE ARABE LIBYENNE– 70N No. 14–31, Cali, Colombia; Carrera [SDNT] CENTRAFRICAINE D’IMPORT– 61 No. 11–58, Cali, Colombia [SDNT] AMPARO RODRIGUEZ DE GIL Y CIA. S. EN EXPORT, Bangui, Central African AGROPECUARIA LA ROBLEDA S.A. (n.k.a. C., Avenida 4N No. 5N–20, Cali, Republic [LIBYA] MANAURE S.A.), Avenida 2D Norte No. Colombia [SDNT] SOCIETE D’ECONOMIE MIXTE CENTRE 24N–76, Cali, Colombia; Carrera 61 No. ANDINA DE CONSTRUCCIONES S.A. (n.k.a. AFRICAINE LIBYENNE DES PRODUITS 11–58, Cali, Colombia (NIT # INTERAMERICA DE AGRICOLES, Bangui, Central African 800160353–2) [SDNT] CONSTRUCCIONES S.A.), Calle 12 Republic [LIBYA] AGROPECUARIA LA ROBLEDA S.A., Norte No. 9N–56, Cali, Colombia (NIT # SOCIETE LIBYENNE CENTRE AFRICAINE Carrera 61 No. 11–58, Cali, Colombia; 800237404–2) [SDNT] DES MINES, Bangui, Central African Avenida 2DN No. 24N–76, Cali, ANDINA DE CONSTRUCCIONES S.A., Cali, Republic [LIBYA] Colombia (NIT # 800160353–2) [SDNT] Colombia [SDNT] AGROPECUARIA Y REFRESTADORA ANDRADE QUINTERO, Ancizar, c/o HERREBE LTDA., Avenida 2N No. 7N– INMOBILIARIA BOLIVAR LTDA., Cali, 55 of. 501, Cali, Colombia [SDNT] Colombia; c/o INMOBILIARIA U.M.V. AGUADO ORTIZ, Luis Jamerson, c/o S.A., Cali, Colombia; c/o SERVICIOS DISTRIBUIDORA MIGIL LTDA., Cali, INMOBILIARIAS LTDA., Cali, Colombia Colombia; c/o FLEXOEMPAQUES (Cedula No. 16672464 (Colombia)) LTDA., Cali, Colombia; c/o PLASTICOS (individual) [SDNT] CONDOR LTDA., Cali, Colombia (Cedula ANGULO OROBIO, Jose Francisco, Avenida No. 2935839 (Colombia)) (individual) 4N No. 17–43 apt. 801, Cali, Colombia; [SDNT] c/o INVERSIONES Y AGUAS LOZADA, Rafael, c/o COSMEPOP, CONSTRUCCIONES VALLE S.A., Cali, Bogota, Colombia; c/o DROGAS LA Colombia (Cedula No. 16706561 REBAJA Bogota S.A., Bogota, Colombia; (Colombia)) (individual) [SDNT] c/o LABORATORIOS BLAIMAR DE ARBELAEZ ALZATE, Rafael, c/o SERVICIOS COLOMBIA S.A., Bogota, Colombia INMOBILIARIOS LTDA., Cali, Colombia (Cedula No. 11385426 (Colombia)) (individual) [SDNT] (individual) [SDNT] AGUDELO GALVEZ, Lieride, c/o ARBELAEZ GALLON, Gladys, c/o INVERSIONES GEMINIS S.A., Cali, SERVICIOS INMOBILIARIOS LTDA., Colombia (Cedula No. 6511576 Cali, Colombia (Cedula No. 31858038 (Colombia)) (individual) [SDNT] (Colombia)) (individual) [SDNT] 34976 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

ARBELAEZ PARDO, Amparo, c/o AVENDAN˜ O GUTIERREZ, Francisco BORRERO Q., Hector Fabio, c/o LABORATORIOS KRESSFOR DE Eduardo, Carrera 8 No. 66–21 apt. 204, INMOBILIARIA SAMARIA LTDA., Cali, COLOMBIA S.A., Bogota, Colombia; c/o Bogota, Colombia; Transversal 1A No. Colombia; c/o INVERSIONES SANTA VALORES MOBILIARIOS DE 69–54 apt. 502, Bogota, Colombia; c/o LTDA., Cali, Colombia; c/o SOCIEDAD OCCIDENTE, Bogota, Colombia; c/o LABORATORIOS GENERICOS CONSTRUCTORA LA CASCADA S.A., INTERAMERICA DE VETERINARIOS, Bogota, Colombia Cali, Colombia (individual) [SDNT] CONSTRUCCIONES S.A., Cali, (Cedula No. 16645182 (Colombia)) BUITRAGO DE HERRERA, Luz Mery, c/o Colombia; c/o INVERSIONES ARA (individual) [SDNT] AGROPECUARIA BETANIA LTDA., LTDA., Cali, Colombia; Casa No. 19, AVILA DE MONDRAGON, Ana Dolores, c/o Cali, Colombia; c/o AGROPECUARIA Y Avenida Lago, Ciudad Jardin, Cali, COMPAX LTDA., Cali, Colombia; c/o REFORESTADORA HERREBE LTDA., Colombia (DOB 9 November 1950; alt. INVERSIONES Y CONSTRUCCIONES Cali, Colombia; c/o CONSTRUEXITO DOB 9 August 1950; Passports AC COSMOVALLE LTDA., Cali, Colombia S.A., Cali, Colombia; c/o INVERSIONES 568973 (Colombia), PEDO1850 (Cedula No. 29183223 (Colombia)) BETANIA LTDA., Cali, Colombia; c/o (Colombia); Cedula No. 31218903 (individual) [SDNT] INVERSIONES GEMINIS S.A., Cali, (Colombia)) (individual) [SDNT] BAEZA MOLINA, Carlos Alberto, c/o Colombia; c/o INVERSIONES HERREBE ARBOLEDA A., Pedro Nicholas (Nicolas), c/ DERECHO INTEGRAL Y CIA. LTDA., LTDA., Cali, Colombia; c/o o DEPOSITO POPULAR DE DROGAS Cali, Colombia; c/o INVERSIONES INVERSIONES INVERVALLE S.A., Cali, S.A., Cali, Colombia; c/o MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o SOCOVALLE, Cali, DISTRIBUIDORA DE DROGAS CONDOR Colombia (Cedula No. 16621765 Colombia; c/o VALLADARES LTDA., LTDA., Bogota, Colombia (Cedula No. (Colombia)) (individual) [SDNT] Cali, Colombia; c/o W. HERRERA Y CIA., 16602372 (Colombia)) (individual) BANDERAS, Aracelly, c/o AGROPECUARIA Cali, Colombia (Cedula No. 29641219 [SDNT] LA ROBLEDA S.A., Cali, Colombia (Colombia)) (individual) [SDNT] ARBOLEDA, Julio, c/o INVERSIONES (individual) [SDNT] BUITRAGO MARIN, Adiela, c/o BETANIA LTDA., Cali, Colombia; c/o BARON DIAZ, Carlos Arturo, c/o CONSTRUEXITO S.A., Cali, Colombia; INVERSIONES EL PEN˜ ON S.A., Cali, GRACADAL S.A., Bogota, Colombia; c/o c/o INDUSTRIA AVICOLA PALMASECA Colombia (Cedula No. 16205508 DISTRIBUIDORA MIGIL LTDA., Cali, S.A., Cali, Colombia (Cedula No. (Colombia)) (individual) [SDNT] Colombia (Cedula No. 49994 (Colombia)) 31137617 (Colombia)) (individual) ARIAS RAMIREZ, Jhon Helmer, c/o (individual) [SDNT] [SDNT] IMPORTADORA Y BARONA, Fernando, c/o DISMERCOOP, BUITRAGO MARIN, Nubia, c/o COMERCIALIZADORA LTDA., Cali, Cali, Colombia (Cedula No. 16688872 INMOBILIARIA U.M.V. S.A., Cali, Colombia (Cedula No. 16796537 (Colombia)) (individual) [SDNT] Colombia (Cedula No. 31132922 (Colombia)) (individual) [SDNT] BARRIOS SENIOR, Jario Ascanio, c/o (Colombia)) (individual) [SDNT] PENTACOOP LTDA., Bogota, Colombia ARISTIZABAL ATEHORTUA, Jaime Alberto, BUITRAGO, Sulay (a.k.a. HERRERA (Cedula No. 8723099 (Colombia)) c/o COLOR 89.5 FM STEREO, Cali, BUITRAGO, Sulay), c/o (individual) [SDNT] Colombia; c/o DERECHO INTEGRAL Y AGROPECUARIA Y REFORESTADORA BECERRA BECERRA, Alvaro, c/o CIA. LTDA., Cali, Colombia; c/o HERREBE LTDA., Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA LTDA., INVERSIONES MIGUEL RODRIGUEZ E CONSTRUEXITO S.A., Cali, Colombia; Cali, Colombia (Cedula No. 2730788 HIJO, Cali, Colombia; c/o RADIO c/o INDUSTRIA AVICOLA PALMASECA (Colombia)) (individual) [SDNT] UNIDAS FM S.A., Cali, Colombia; c/o S.A., Cali, Colombia; c/o INVERSIONES BECHARA SIMANCA, Salim, c/o REVISTA DEL AMERICA LTDA., Cali, HERREBE LTDA., Cali, Colombia SOCOVALLE, Cali, Colombia (DOB 26 Colombia (Cedula No. 16756325 (individual) [SDNT] July 1950; Cedula No. 19163957 (Colombia)) (individual) [SDNT] (Colombia)) (individual) [SDNT] CALDERON RODRIGUEZ, Solange, c/o ARIZABALETA ARZAYUS, Phanor (Fanor), BENITEZ CASTELLANOS, Cesar Tulio, c/o INMOBILIARIA AURORA LTDA., Cali, Avenida 39 No. 15–22, Bogota, DROGAS LA REBAJA, Cali, Colombia; c/ Colombia; c/o INVERSIONES SANTA Colombia; Calle 110 No. 30–45, Bogota, o RIONAP COMERCIOS Y LTDA., Cali, Colombia; c/o SOCIEDAD Colombia; Carrera 9 No. 9S–35, Buga, REPRESENTACIONES S.A., Quito, CONSTRUCTORA LA CASCADA S.A., Colombia; Carrera 4 No. 12–41 of. 710, Ecuador (individual) [SDNT] Cali, Colombia (individual) [SDNT] Cali, Colombia; c/o CONSTRUCTORA BLAIMAR (a.k.a. LABORATORIOS CARDONA OCHOA, Carlos Julio, c/o ALTOS DE RETIRO LTDA., Bogota, BLAIMAR DE COLOMBIA S.A.), Calle AUREAL INMOBILIARIA LTDA., Colombia; c/o INVERSIONES ARIO 12B 27 39, Bogota, Colombia [SDNT] Bogota, Colombia; c/o GRUPO SANTA LTDA., Cali, Colombia (DOB 12 May BLAIMAR (n.k.a. COINTERCOS S.A.; a.k.a. LTDA., Cali, Colombia (Cedula No. 1938; Cedula No. 2879530 (Colombia)) CIA. INTERAMERICANA DE 7524996 (Colombia)) (individual) (individual) [SDNT] COSMETICOS S.A.; f.k.a. [SDNT] ARJONA ALVARADO, Rafael, c/o ALPHA LABORATORIOS BLAIMAR DE CARDONA RUEDA, Fernando Ivan, c/o PHARMA S.A., Bogota, Colombia; c/o COLOMBIA S.A.), Apartado Aereo COINTERCOS S.A., Bogota, Colombia; c/ FARMATODO S.A., Bogota, Colombia; c/ 33248, Bogota, Colombia; Calle 12B No. o DROGAS LA REBAJA Bogota S.A., o LABORATORIOS BLAIMAR, Bogota, 27–39, Bogota, Colombia (NIT # Bogota, Colombia; c/o LABORATORIOS Colombia; c/o LABORATORIOS 860511578–8) [SDNT] KRESSFOR DE COLOMBIA S.A., Bogota, KRESSFOR DE COLOMBIA S.A., Bogota, BLAIMAR (n.k.a. COSMEPOP; a.k.a. Colombia (Cedula No. 16607447 Colombia (Cedula No. 19442698 COOPERATIVA DE COSMETICOS Y (Colombia)) (individual) [SDNT] (Colombia)) (individual) [SDNT] POPULARES COSMEPOP; f.k.a. CIA. CARMONA, Juan Manuel, c/o INVERSIONES ARLONE FACELLI, Roberto, c/o INTERAMERICANA DE COSMETICOS ARA LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.; f.k.a. COINTERCOS S.A.; f.k.a. INVERSIONES RODRIGUEZ ARBELAEZ, S.A., Bogota, Colombia (Cedula No. LABORATORIOS BLAIMAR DE Cali, Colombia; c/o INVERSIONES 16632415 (Colombia)) (individual) COLOMBIA S.A.; f.k.a. LABORATORIOS RODRIGUEZ MORENO, Cali, Colombia [SDNT] BLANCO PHARMA S.A.), A.A. 55538, (individual) [SDNT] ASESORIAS COSMOS LTDA., Carrera 40 No. Bogota, Colombia; Calle 12B No. 27–37/ CARRILLO SILVA, Armando, c/o 6–50 apt. 13–01, Cali, Colombia [SDNT] 39, Bogota, Colombia; Calle 26 Sur No. GRACADAL S.A., Bogota, Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, 7–30 Este, Bogota, Colombia; Carrera 99 DROGAS LA REBAJA, Cali, Colombia; c/ Colombia [SDNT] y 100 No. 46A–10, Bodega 4, Bogota, o INTERAMERICA DE AUREAL INMOBILIARIA LTDA., Avenida 7 Colombia (NIT # 800251322–5) [SDNT] CONSTRUCCIONES S.A., Cali, No. 112–38 of. 104, Bogota, Colombia BLANCO PHARMA S.A. (a.k.a. Colombia; c/o INVERSIONES CAMINO [SDNT] LABORATORIOS BLANCO PHARMA REAL S.A., Cali, Colombia (Cedula No. S.A.), Carrera 99 y 100 No. 46A–10, 16242828 (Colombia)) (individual) Bodega 4, Bogota, Colombia [SDNT] [SDNT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34977

CARS & CARS LTDA. (a.k.a. CENTRO CENTRO COMERCIAL DEL AUTOMOVIL COINTERCOS S.A. (n.k.a. COSMEPOP; a.k.a. COMERCIAL DEL AUTOMOVIL; a.k.a. (a.k.a. CARS & CARS LTDA.; a.k.a. COOPERATIVA DE COSMETICOS Y COMERCIALIZADORA INTEGRAL COMERCIALIZADORA INTEGRAL POPULARES COSMEPOP; f.k.a. LTDA.; a.k.a. PROYECTO CARS & LTDA.; a.k.a. PROYECTO CARS & BLAIMAR; f.k.a. CIA. CARS), Avenida Roosevelt entre carreras CARS), Avenida Roosevelt entre carreras INTERAMERICANA DE COSMETICOS 38 y 38A esquinas, Cali, Colombia 38 y 38A esquinas, Cali, Colombia S.A.; f.k.a. LABORATORIOS BLAIMAR [SDNT] [SDNT] DE COLOMBIA S.A.; f.k.a. CARVAJAL SUAREZ, Luz Mary, c/o CHACON PACHON, Rodolfo, c/o LABORATORIOS BLANCO PHARMA DISMERCOOP, Cali, Colombia (Cedula COSMEPOP, Bogota, Colombia; c/o S.A.), A.A. 55538, Bogota, Colombia; No. 24626230 (Colombia)) (individual) DISTRIBUIDORA DE DROGAS CONDOR Calle 12B No. 27–37/39, Bogota, [SDNT] S.A., Bogota, Colombia (Cedula No. Colombia; Calle 26 Sur No. 7–30 Este, CASQUETE VARGAS, Orlando, c/o ALFA 79538033 (Colombia)) (individual) Bogota, Colombia; Carrera 99 y 100 No. PHARMA S.A., Bogota, Colombia; c/o [SDNT] 46A–10, Bodega 4, Bogota, Colombia LABORATORIOS GENERICOS CHALO (a.k.a. PRADO CUERO, Salomon), (NIT # 800251322–5) [SDNT] VETERINARIOS, Bogota, Colombia; c/o Avenida 26 No. 42B–89, Bogota, COLOR 89.5 FM STEREO, Calle 15N No. 6N– LABORATORIOS KRESSFOR, Bogota, Colombia; Carrera 101B No. 11B–50, 34 piso 15, Edificio Alcazar, Cali, Colombia; c/o PENTA PHARMA DE Cali, Colombia; c/o COLOR 89.5 FM Colombia; Calle 19N No. 2N–29, Cali, COLOMBIA S.A., Bogota, Colombia STEREO, Cali, Colombia (DOB 1 August Colombia [SDNT] (Cedula No. 19270159 (Colombia)) 1948) (individual) [SDNT] COMERCIAL DE NEGOCIOS CLARIDAD Y (individual) [SDNT] CHANG BARRERO, Pedro Antonio, c/o CIA., Avenida Caracas No. 59–77 of. CASTAN˜ EDA BLANCO, Carlos Julio, c/o DISTRIBUIDORA MIGIL LTDA., Cali, 201A, 401B y 405B, Bogota, Colombia COSMEPOP, Bogota, Colombia (Cedula Colombia; c/o RADIO UNIDAS FM S.A., (NIT # 800080719–0) [SDNT] No. 79390781 (Colombia)) (individual) Cali, Colombia (Cedula No. 14960909 COMERCIALIZADORA DE CARNES DEL [SDNT] (Colombia) (individual) [SDNT] PACIFICO LTDA., Calle 25 No. 8–54, CASTAN˜ EDA QUINTERO, Luis Alberto, c/o CHAVARRO, Hector Fabio, c/o Cali, Colombia [SDNT] FARMACOOP, Bogota, Colombia; c/o AGROPECUARIA BETANIA LTDA., COMERCIALIZADORA EXPERTA Y CIA. S. LABORATORIOS KRESSFOR DE Cali, Colombia; c/o INVERSIONES EN C., Avenida Caracas No. 59–77 of. COLOMBIA S.A., Bogota, Colombia; c/o VILLA PAZ S.A., Cali, Colombia; c/o 201A, 401B, 405B y 407B, Bogota, PENTA PHARMA DE COLOMBIA S.A., VALLADARES LTDA., Cali, Colombia Colombia (NIT # 800075687–3) [SDNT] Bogota, Colombia; c/o PENTACOOP (Cedula No. 16263212 (Colombia)) COMERCIALIZADORA INTEGRAL LTDA. LTDA., Bogota, Colombia (Cedula No. (individual) [SDNT] (a.k.a. CARS & CARS LTDA.; a.k.a. 6064977 (Colombia)) (individual) CIA. INTERAMERICANA DE COSMETICOS CENTRO COMERCIAL DEL [SDNT] S.A. (n.k.a. COINTERCOS S.A.; f.k.a. AUTOMOVIL; a.k.a. PROYECTO CARS CASTAN˜ EDA RAMIREZ, Lorena Constanza, BLAIMAR; f.k.a. LABORATORIOS & CARS), Avenida Roosevelt entre c/o PENTA PHARMA DE COLOMBIA BLAIMAR DE COLOMBIA S.A.), carreras 38 y 38A esquinas, Cali, S.A., Bogota, Colombia; c/o Apartado Aereo 33248, Bogota, Colombia [SDNT] PENTACOOP LTDA., Bogota, Colombia Colombia; Calle 12B No. 27–39, Bogota, COMERCIALIZADORA INTERNACIONAL (Cedula No. 52071011 (Colombia)) Colombia (NIT # 860511578–8) [SDNT] VALLE DE ORO S.A. (a.k.a. (individual) [SDNT] CIA. INTERAMERICANA DE COSMETICOS PROCESADORA DE POLLOS SUPERIOR CASTANO ARANGO, Fernando, c/o S.A. (n.k.a. COSMEPOP; a.k.a. S.A.), A.A. 1689, Cali, Colombia; AGROPECUARIA LA ROBLEDA S.A., COOPERATIVA DE COSMETICOS Y Avenida 2N No. 7N–55 of. 521, Cali, Cali, Colombia; c/o INDUSTRIA POPULARES COSMEPOP; f.k.a. Colombia; Carrera 3 No. 12–40, Cali, AVICOLA PALMASECA S.A., Cali, BLAIMAR; f.k.a. COINTERCOS S.A.; Colombia; Km 17 Recta Cali–Palmira, Colombia (Cedula No. 14953602 f.k.a. LABORATORIOS BLAIMAR DE Palmira, Colombia (NIT # 800074991–3 (Colombia)) (individual) [SDNT] COLOMBIA S.A.; f.k.a. LABORATORIOS (Colombia)) [SDNT] CASTAN˜ O PATIN˜ O, Maria Janet, c/o BLANCO PHARMA S.A.), A.A. 55538, COMERCIALIZADORA OROBANCA (a.k.a. CONSTRUVIDA S.A., Cali, Colombia Bogota, Colombia; Calle 12B No. 27–37/ SOCIR S.A.) (a.k.a. Soucir, S.A.), Calle (Cedula No. 31149394 (Colombia)) 39, Bogota, Colombia; Calle 26 Sur No. 36A No. 3GN–07 of. 302, Edificio El (individual) [SDNT] 7–30 Este, Bogota, Colombia; Carrera 99 Parque, Cali, Colombia; Calle 22N No. CASTRILLON CRUZ, Maria Leonor, c/o y 100 No. 46A–10, Bodega 4, Bogota, 5A–75 of. 702, Edificio Via Veneto, Cali, AGROPECUARIA LA ROBLEDA S.A., Colombia (NIT # 800251322–5) [SDNT] Colombia [SDNT] Cali, Colombia (individual) [SDNT] CLAVIJO GARCIA, Hector Augusto, c/o COMPAX LTDA. (a.k.a. INVERSIONES Y CASTRO DE SANTACRUZ, Amparo, c/o GANADERIAS DEL VALLE, Cali, DISTRIBUCIONES COMPAX LTDA.), INMOBILIARIA SAMARIA LTDA., Cali, Colombia (Cedula No. 16613930 Calle 10 No. 4–47 piso 19, Cali, Colombia; c/o INVERSIONES EL PASO (Colombia)) (individual) [SDNT] Colombia [SDNT] LTDA., Cali, Colombia; c/o COINTERCOS S.A. (a.k.a. CIA. COMPAX LTDA. (n.k.a. INVERSIONES Y INVERSIONES SANTA LTDA., Cali, INTERAMERICANA DE COSMETICOS CONSTRUCCIONES COSMOVALLE Colombia; c/o SAMARIA LTDA., Cali, S.A.; f.k.a. BLAIMAR; f.k.a. LTDA.; a.k.a. COSMOVALLE; f.k.a. Colombia (DOB 13 January 1948; alt. LABORATORIOS BLAIMAR DE INVERSIONES Y DISTRIBUCIONES DOBs 13 January 1946, 14 April 1959; COLOMBIA S.A.), Apartado Aereo COMPAX LTDA.), Calle 10 No. 4–47 Passports PE027370 (Colombia), 33248, Bogota, Colombia; Calle 12B No. piso 19, Cali, Colombia (NIT # AA429676 (Colombia); Cedula No. 27–39, Bogota, Colombia (NIT # 800102403–5) [SDNT] 38983611 (Colombia).) (individual) 860511578–8) [SDNT] CONCRETOS CALI S.A., Calle 7 No. 82–65, [SDNT] Cali, Colombia [SDNT] CASTRO VERGARA, Sandra, c/o CONDOR (a.k.a. DISTRIBUIDORA DE ˜ INVERSIONES EL PENON S.A., Cali, DROGAS CONDOR LTDA.), Calle 10 No. Colombia (Cedula No. 31924082 32A–64, Bogota, Colombia; Calle 68 52– (Colombia)) (individual) [SDNT] 05, Bogota, Colombia [SDNT] CAVIEDES CRUZ, Leonardo, c/o CONSTRUCTORA ALTOS DEL RETIRO INVERSIONES SANTA LTDA., Cali, LTDA., Carrera 4 No. 86–88, Bogota, Colombia (DOB 23 November 1952; Colombia; Carrera 7 No. 72–28 of. 301, Passports AB151486 (Colombia), Bogota, Colombia; Transversal 3 No. 85– AC444270 (Colombia), OC444290 10 apt. 401 Interior 1, Bogota, Colombia (Colombia); Cedula No. 16593470 (NIT # 890329139–8) [SDNT] (Colombia)) (individual) [SDNT] 34978 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

CONSTRUCTORA CASCADA (a.k.a. COOPERATIVA MULTIACTIVA DE COSMEPOP (a.k.a. COOPERATIVA DE SOCIEDAD CONSTRUCTORA LA EMPLEADOS DE DISTRIBUIDORES DE COSMETICOS Y POPULARES CASCADA S.A.), Calle 13 3–32 piso 12 DROGAS COPSERVIR LTDA. (n.k.a. COSMEPOP; f.k.a. BLAIMAR; f.k.a. CIA. y piso 14, Cali, Colombia; Calle 1A 62A– COPSERVIR LTDA.; f.k.a. INTERAMERICANA DE COSMETICOS 120, Cali, Colombia; Calle 1A 62A–120 DISTRIBUIDORA DE DROGAS LA S.A.; f.k.a. COINTERCOS S.A.; f.k.a. 2305, Cali, Colombia; Calle 1A 62A–120 REBAJA PRINCIPAL S.A.; f.k.a. LABORATORIOS BLAIMAR DE 2418, Cali, Colombia; Calle 1A 62A–120 DISTRIBUIDORA DE DROGAS LA COLOMBIA S.A.; f.k.a. LABORATORIOS 4114, Cali, Colombia; Calle 1A 62A–120 REBAJA S.A.; f.k.a. DROGAS LA BLANCO PHARMA S.A.), A.A. 55538, 6245, Cali, Colombia; Calle 1A 62A–120 REBAJA), Calle 4 No. 22–24, Bogota, Bogota, Colombia; Calle 12B No. 27–37/ B2 108, Cali, Colombia; Carrera 4 12–41 Colombia; Carrera 66A No. 53–47 piso 3, 39, Bogota, Colombia; Calle 26 Sur No. of. 1401, Cali, Colombia; Carrera 4 No. Bogota, Colombia; Carrera 99 No. 46A– 7–30 Este, Bogota, Colombia; Carrera 99 12–41 of. 1403, Cali, Colombia; Carrera 10 Bdg 6 y 8, Bogota, Colombia; Calle 10 y 100 No. 46A–10, Bodega 4, Bogota, 64 1B–83, Cali, Colombia; Carrera 64 1C– No. 4–47 piso 19, Cali, Colombia; Calle Colombia (NIT # 800251322–5) [SDNT] 63, Cali, Colombia [SDNT] 14 No. 6–66, Cali, Colombia; Calle 18 No. COSMOVALLE (n.k.a. INVERSIONES Y CONSTRUCTORA DIMISA LTDA., Calle 70N 121–130 Avenida Can˜ asgordas Pance, CONSTRUCCIONES COSMOVALLE No. 14–31, Cali, Colombia [SDNT] Cali, Colombia; Carrera 10 No. 11–71, LTDA.; f.k.a. COMPAX LTDA.; f.k.a. CONSTRUCTORA GOPEVA LTDA., Avenida Cali, Colombia; Carrera 7 No. 13–132 INVERSIONES Y DISTRIBUCIONES 3A No. 51–15, Cali, Colombia [SDNT] piso 4, Cali, Colombia; Carrera 7A No. COMPAX LTDA.), Calle 10 No. 4–47 CONSTRUCTORA TREMI LTDA., Carrera 1A 14–25 piso 2, Cali, Colombia (NIT # piso 19, Cali, Colombia (NIT # Oeste No. 68–75, Cali, Colombia [SDNT] 830011670–3) [SDNT] 800102403–5) [SDNT] CONSTRUEXITO S.A. (a.k.a. CONE S.A.), COOPERATIVA MULTIACTIVA DE CREACIONES DEPORTIVAS WILLINGTON Avenida 2N No. 7N–55 of. 501, Cali, EMPLEADOS DE SUPERMERCADOS Y LTDA., Cosmocentro, Local 130, Cali, Colombia [SDNT] AFINES (n.k.a. DISMERCOOP; f.k.a. Colombia; Calle 5 No. 25–65, Cali, CONSTRUVIDA S.A., Avenida 2N No. 7N–55 DISTRIBUIDORA MIGIL Bogota LTDA.; Colombia [SDNT] of. 521, Cali, Colombia; Calle 70N No. f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; CUARTES MORALES, Juan Carlos, c/o 14–31, Cali, Colombia; Carrera 68 No. f.k.a. DISTRIBUIDORA MIGIL LTDA.; INVERSIONES Y CONSTRUCCIONES 13B–61 of. 104B, Cali, Colombia (NIT # f.k.a. GRACADAL S.A.; f.k.a. MIGIL), VALLE S.A., Cali, Colombia (Cedula No. 800108122–8) [SDNT] Calle 5C No. 41–30, Cali, Colombia; 16757375 (Colombia)) (individual) Carrera 26 No. 5B–65, Cali, Colombia; [SDNT] CONSULTORIA EMPRESARIAL Carrera 30 No. 5–12, Cali, Colombia (NIT CUECA VILLARAGA, Hernan, c/o DROGAS ESPECIALIZADA LTDA., Avenida 2N # 805003637–5) [SDNT] LA REBAJA Bogota S.A., Bogota, No. 7N–55 of. 421, Cali, Colombia (NIT Colombia (Cedula No. 11352426 # 800109042–1) [SDNT] COPSERVIR LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE (Colombia)) (individual) [SDNT] COOPERATIVA DE COSMETICOS Y DISTRIBUIDORES DE DROGAS CUERO MARTINEZ, Otalvaro, c/o POPULARES COSMEPOP (n.k.a. COPSERVIR LTDA.; f.k.a. INVHERESA S.A., Cali, Colombia COSMEPOP; f.k.a. BLAIMAR; f.k.a. CIA. DISTRIBUIDORA DE DROGAS LA (individual) [SDNT] INTERAMERICANA DE COSMETICOS REBAJA PRINCIPAL S.A.; f.k.a. CULZAT LUGSIR, Rafael Alberto, Calle 7 S.A.; f.k.a. COINTERCOS S.A.; f.k.a. DISTRIBUIDORA DE DROGAS LA Oeste No. 2–228, Cali, Colombia; LABORATORIOS BLAIMAR DE REBAJA S.A.; f.k.a. DROGAS LA Transversal 3 No. 86–73, Bogota, COLOMBIA S.A.; f.k.a. LABORATORIOS REBAJA), Calle 4 No. 22–24, Bogota, Colombia; c/o CONSTRUCTORA ALTOS BLANCO PHARMA S.A.), A.A. 55538, Colombia; Carrera 66A No. 53–47 piso 3, DEL RETIRO LTDA., Bogota, Colombia; Bogota, Colombia; Calle 12B No. 27–37/ Bogota, Colombia; Carrera 99 No. 46A– c/o INVERSIONES CULZAT GUEVARA 39, Bogota, Colombia; Calle 26 Sur No. 10 Bdg 6 y 8, Bogota, Colombia; Calle 10 Y CIA. S.C.S., Cali, Colombia (DOB 23 7–30 Este, Bogota, Colombia; Carrera 99 No. 4–47 piso 19, Cali, Colombia; Calle October 1940; Passport No. P551220 y 100 No. 46A–10, Bodega 4, Bogota, 14 No. 6–66, Cali, Colombia; Calle 18 No. (Colombia); Cedula No. 14962523 Colombia (NIT # 800251322–5) [SDNT] 121–130 Avenida Can˜ asgordas Pance, (Colombia)) (individual) [SDNT] COOPERATIVA MULTIACTIVA DE Cali, Colombia; Carrera 10 No. 11–71, DAZA QUIROGA, Hugo Carlos, c/o COMERCIALIZACION Y SERVICIOS Cali, Colombia; Carrera 7 No. 13–132 DISTRIBUIDORA DE DROGAS CONDOR FARMACOOP (n.k.a. FARMACOOP; piso 4, Cali, Colombia; Carrera 7A No. LTDA., Bogota, Colombia; c/o f.k.a. LABORATORIOS KRESSFOR DE 14–25 piso 2, Cali, Colombia (NIT # DISTRIBUIDORA MYRAMIREZ S.A., COLOMBIA S.A.), A.A. 18491, Bogota, 830011670–3) [SDNT] Bogota, Colombia; c/o LABORATORIOS Colombia; Calle 16 No. 28A–51, Bogota, CORREA PULGARIN, Ernesto, c/o GENERICOS VETERINARIOS, Bogota, Colombia; Calle 16 No. 28A–57, Bogota, AGROPECUARIA LA ROBLEDA S.A., Colombia; c/o LABORATORIOS Colombia; Calle 17A No. 28–43, Bogota, Cali, Colombia (Cedula No. 2510585 KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Calle 17A No. 28A–43, (Colombia)) (individual) [SDNT] Colombia (Cedula No. 19236485 Bogota, Colombia (NIT # 830010878–3) (Colombia)) (individual) [SDNT] [SDNT] CORTEZ, Oliverio Abril (n.k.a. ABRIL CORTEZ, Oliverio), c/o DAZA RIVERA, Pablo Emilio, c/o BLANCO AGROPECUARIA BETANIA LTDA., PHARMA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o CONSTRUCTORA DISTRIBUIDORA MYRAMIREZ S.A., DIMISA LTDA., Cali, Colombia; c/o Bogota, Colombia; c/o FARMATODO INVERSIONES EL PEN˜ ON S.A., Cali, S.A., Bogota, Colombia; c/o Colombia; c/o INVERSIONES GEMINIS LABORATORIOS KRESSFOR, Bogota, S.A., Cali, Colombia; c/o VALLADARES Colombia; c/o COLOR 89.5 FM STEREO, LTDA., Cali, Colombia; c/o W. HERRERA Cali, Colombia; c/o DROGAS LA Y CIA. S. EN C., Cali, Colombia; Calle REBAJA, Cali, Colombia; c/o RIONAP 18A No. 8A–20, Jamundi, Colombia COMERCIO Y REPRESENTACIONES (Cedula No. 3002003 (Colombia)) S.A., Quito, Ecuador (Cedula No. (individual) [SDNT] 4904545 (Colombia)) (individual) [SDNT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34979

DELGADO, Jorge Armando, c/o ALFA DISTRIBUIDORA DE DROGAS LA REBAJA DISTRIBUIDORA MIGIL Bogota LTDA. PHARMA S.A., Bogota, Colombia; c/o PRINCIPAL S.A. (a.k.a. DISTRIBUIDORA (n.k.a. DISTRIBUIDORA MIGIL CALI COINTERCOS S.A., Bogota, Colombia; c/ DE DROGAS LA REBAJA S.A.; a.k.a. S.A.; n.k.a. DISTRIBUIDORA MIGIL o COPSERVIR LTDA., Bogota, Colombia; DROGAS LA REBAJA), Carrera 99 No. 46 LTDA.; n.k.a. MIGIL), Calle 5C 41–30, c/o COSMEPOP, Bogota, Colombia; c/o A–10 Blg 6 y 8, Bogota, Colombia; Calle Cali, Colombia; Carrera 26 5B–65, Cali, DISTRIBUIDORA MYRAMIREZ S.A., 10 No. 4–47 Piso 19, Cali, Colombia; Colombia; Carrera 30–5–12, Cali, Bogota, Colombia; c/o FARMATODO Calle 14 6–66, Cali, Colombia; Calle 18 Colombia [SDNT] S.A., Bogota, Colombia; c/o 121–130, Cali, Colombia; Carrera 10 11– DISTRIBUIDORA MIGIL CALI S.A. (f.k.a. LABORATORIOS BLAIMAR DE 71, Cali, Colombia; Carrera 7 13–132 piso DISTRIBUIDORA MIGIL Bogota LTDA.; COLOMBIA S.A., Bogota, Colombia; c/o 4, Cali, Colombia; Carrera 7A 14–25 piso a.k.a. DISTRIBUIDORA MIGIL LTDA.; LABORATORIOS BLANCO PHARMA 2, Cali, Colombia [SDNT] a.k.a. MIGIL), Calle 5C 41–30, Cali, DE COLOMBIA S.A., Bogota, Colombia; DISTRIBUIDORA DE DROGAS LA REBAJA Colombia; Carrera 26 5B–65, Cali, c/o LABORATORIOS KRESSFOR DE PRINCIPAL S.A. (n.k.a. COPSERVIR Colombia; Carrera 30–5–12, Cali, COLOMBIA S.A., Bogota, Colombia LTDA.; a.k.a. COOPERATIVA Colombia [SDNT] (Cedula No. 19354318 (Colombia)) MULTIACTIVA DE EMPLEADOS DE DISTRIBUIDORA MIGIL CALI S.A. (n.k.a. (individual) [SDNT] DISTRIBUIDORES DE DROGAS DISMERCOOP; a.k.a. COOPERATIVA DEPOSITO POPULAR DE DROGAS S.A., COPSERVIR LTDA.; f.k.a. MULTIACTIVA DE EMPLEADOS DE Carrera 6 No. 24–77, Cali, Colombia DISTRIBUIDORA DE DROGAS LA SUPERMERCADOS Y AFINES; f.k.a. [SDNT] REBAJA S.A.; f.k.a. DROGAS LA DISTRIBUIDORA MIGIL Bogota LTDA.; DERECHO INTEGRAL Y CIA. LTDA., Calle REBAJA), Calle 4 No. 22–24, Bogota, f.k.a. DISTRIBUIDORA MIGIL LTDA.; 22N No. 5A–75 piso 5, Cali, Colombia Colombia; Carrera 66A No. 53–47 piso 3, f.k.a. GRACADAL S.A.; f.k.a. MIGIL), [SDNT] Bogota, Colombia; Carrera 99 No. 46A– Calle 5C No. 41–30, Cali, Colombia; DIAZ FAJARDO, Ricardo Javier, c/o 10 Bdg 6 y 8, Bogota, Colombia; Calle 10 Carrera 26 No. 5B–65, Cali, Colombia; COPSERVIR LTDA., Bogota, Colombia; No. 4–47 piso 19, Cali, Colombia; Calle Carrera 30 No. 5–12, Cali, Colombia (NIT c/o DISTRIBUIDORA DE DROGAS 14 No. 6–66, Cali, Colombia; Calle 18 No. # 805003637–5) [SDNT] CONDOR S.A., Bogota, Colombia; c/o 121–130 Avenida Can˜ asgordas Pance, DISTRIBUIDORA MIGIL LTDA. (f.k.a. LABORATORIOS BLANCO PHARMA Cali, Colombia; Carrera 10 No. 11–71, DISTRIBUIDORA MIGIL Bogota LTDA.; DE COLOMBIA S.A., Bogota, Colombia; Cali, Colombia; Carrera 7 No. 13–132 a.k.a. DISTRIBUIDORA MIGIL CALI Carrera 45 No. 166–42B B apt. 206, piso 4, Cali, Colombia; Carrera 7A No. S.A.; a.k.a. MIGIL), Calle 5C 41–30, Cali, Bogota, Colombia (Cedula No. 79119795 14–25 piso 2, Cali, Colombia (NIT # Colombia; Carrera 26 5B–65, Cali, (Colombia)) (individual) [SDNT] 830011670–3) [SDNT] Colombia; Carrera 30–5–12, Cali, DIAZ SANCHEZ, Alberto, Carrera 66 No. 5– DISTRIBUIDORA DE DROGAS LA REBAJA Colombia [SDNT] 23, Cali, Colombia; c/o CONCRETOS S.A. (a.k.a. DISTRIBUIDORA DE DISTRIBUIDORA MIGIL LTDA. (n.k.a. CALI S.A., Cali, Colombia; c/o DROGAS LA REBAJA PRINCIPAL S.A.; DISMERCOOP; a.k.a. COOPERATIVA CONSTRUCTORA DIMISA LTDA., Cali, a.k.a. DROGAS LA REBAJA), Carrera 99 MULTIACTIVA DE EMPLEADOS DE Colombia; c/o INMOBILIARIA U.M.V. No. 46 A–10 Blg 6 y 8, Bogota, Colombia; SUPERMERCADOS Y AFINES; f.k.a. S.A., Cali, Colombia (DOB January 1956; Calle 10 No. 4–47 Piso 19, Cali, DISTRIBUIDORA MIGIL Bogota LTDA.; Cedula No. 16259623 (Colombia)) Colombia; Calle 14 6–66, Cali, Colombia; f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; (individual) [SDNT] Calle 18 121–130, Cali, Colombia; f.k.a. GRACADAL S.A.; f.k.a. MIGIL), DIAZ, Manuel, c/o COMERCIAL DE Carrera 10 11–71, Cali, Colombia; Carrera Calle 5C No. 41–30, Cali, Colombia; NEGOCIOS CLARIDAD Y CIA., Bogota, 7 13–132 piso 4, Cali, Colombia; Carrera Carrera 26 No. 5B–65, Cali, Colombia; Colombia; c/o COMERCIALIZADORA 7A 14–25 piso 2, Cali, Colombia [SDNT] Carrera 30 No. 5–12, Cali, Colombia (NIT EXPERTA Y CIA. S. EN C., Bogota, DISTRIBUIDORA DE DROGAS LA REBAJA # 805003637–5) [SDNT] Colombia; c/o INMOBILIARIA GALES S.A. (n.k.a. COPSERVIR LTDA.; a.k.a. DISTRIBUIDORA MYRAMIREZ S.A., Calle LTDA, Bogota, Colombia (Cedula No. COOPERATIVA MULTIACTIVA DE 33BN No. 2BN–49 apt. 503A, Cali, 396358 (Colombia)) (individual) [SDNT] EMPLEADOS DE DISTRIBUIDORES DE Colombia; Carrera 69A No. 49A–49, DROGAS COPSERVIR LTDA.; f.k.a. DIAZ, Rosa Isabel, c/o INVHERESA, S.A., Bogota, Colombia [SDNT] DISTRIBUIDORA DE DROGAS LA Cali, Colombia (individual) [SDNT] DOMINGUEZ GARIBELLO (GARIVELLO), REBAJA PRINCIPAL S.A.; f.k.a. Freddy Orlando, c/o INDUSTRIA DISMERCOOP (a.k.a. COOPERATIVA DROGAS LA REBAJA), Calle 4 No. 22– AVICOLA PALMASECA S.A., Cali, MULTIACTIVA DE EMPLEADOS DE 24, Bogota, Colombia; Carrera 66A No. Colombia (Cedula No. 16659634 SUPERMERCADOS Y AFINES; f.k.a. 53–47 piso 3, Bogota, Colombia; Carrera (Colombia)) (individual) [SDNT] DISTRIBUIDORA MIGIL Bogota LTDA.; 99 No. 46A–10 Bdg 6 y 8, Bogota, f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; Colombia; Calle 10 No. 4–47 piso 19, DOMINGUEZ, Fernando, c/o DISMERCOOP, f.k.a. DISTRIBUIDORA MIGIL LTDA.; Cali, Colombia; Calle 14 No. 6–66, Cali, Cali, Colombia (Cedula No. 16701778 f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Colombia; Calle 18 No. 121–130 Avenida (Colombia)) (individual) [SDNT] Calle 5C No. 41–30, Cali, Colombia; Can˜ asgordas Pance, Cali, Colombia; DONNEYS GONZALEZ, Federico, c/o Carrera 26 No. 5B–65, Cali, Colombia; Carrera 10 No. 11–71, Cali, Colombia; DISTRIBUIDORA DE DROGAS CONDOR Carrera 30 No. 5–12, Cali, Colombia (NIT Carrera 7 No. 13–132 piso 4, Cali, LTDA., Bogota, Colombia (individual) # 805003637–5) [SDNT] Colombia; Carrera 7A No. 14–25 piso 2, [SDNT] DISTRIBUIDORA DE DROGAS CONDOR Cali, Colombia (NIT # 830011670–3) DROGAS LA REBAJA (a.k.a. LTDA. (a.k.a. CONDOR), Calle 10 No. [SDNT] DISTRIBUIDORA DE DROGAS LA 32A–64, Bogota, Colombia; Calle 68 52– DISTRIBUIDORA MIGIL Bogota LTDA. REBAJA PRINCIPAL S.A.; a.k.a. 05, Bogota, Colombia [SDNT] (n.k.a. DISMERCOOP; a.k.a. DISTRIBUIDORA DE DROGAS LA COOPERATIVA MULTIACTIVA DE REBAJA S.A.), Carrera 99 No. 46 A–10 EMPLEADOS DE SUPERMERCADOS Y Blg 6 y 8, Bogota, Colombia; Calle 10 No. AFINES; f.k.a. DISTRIBUIDORA MIGIL 4–47 Piso 19, Cali, Colombia; Calle 14 6– CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL 66, Cali, Colombia; Calle 18 121–130, LTDA.; f.k.a. GRACADAL S.A.; f.k.a. Cali, Colombia; Carrera 10 11–71, Cali, MIGIL), Calle 5C No. 41–30, Cali, Colombia; Carrera 7 13–132 piso 4, Cali, Colombia; Carrera 26 No. 5B–65, Cali, Colombia; Carrera 7A 14–25 piso 2, Cali, Colombia; Carrera 30 No. 5–12, Cali, Colombia [SDNT] Colombia (NIT # 805003637–5) [SDNT] 34980 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

DROGAS LA REBAJA (n.k.a. COPSERVIR EXPORT CAFE LTDA., Carrera 7 No. 11–22 GALINDO, Gilmer Antonio (a.k.a. GUZMAN LTDA.; a.k.a. COOPERATIVA of. 413, Cali, Colombia [SDNT] TRUJILLO, Carlos Arturo), c/o MULTIACTIVA DE EMPLEADOS DE FARALLONES STEREO 91.5 FM, Calle 15N COMERCIAL DE NEGOCIOS CLARIDAD DISTRIBUIDORES DE DROGAS No. 6N–34 piso 15, Edificio Alcazar, Y CIA., Bogota, Colombia; c/o COPSERVIR LTDA.; f.k.a. Cali, Colombia [SDNT] COMERCIALIZADORA EXPERTA Y DISTRIBUIDORA DE DROGAS LA FARMACOOP (a.k.a. COOPERATIVA CIA. S. EN C., Bogota, Colombia; c/o REBAJA PRINCIPAL S.A.; f.k.a. MULTIACTIVA DE INMOBILIARIA GALES LTDA., Bogota, DISTRIBUIDORA DE DROGAS LA COMERCIALIZACION Y SERVICIOS Colombia; c/o CONSTRUEXITO S.A., REBAJA S.A.), Calle 4 No. 22–24, Bogota, FARMACOOP; f.k.a. LABORATORIOS Cali, Colombia; c/o INDUSTRIA Colombia; Carrera 66A No. 53–47 piso 3, KRESSFOR DE COLOMBIA S.A.), A.A. AVICOLA PALMASECA S.A., Cali, Bogota, Colombia; Carrera 99 No. 46A– 18491, Bogota, Colombia; Calle 16 No. Colombia; Carrera 4C No. 53–40 apt. 307, 10 Bdg 6 y 8, Bogota, Colombia; Calle 10 28A–51, Bogota, Colombia; Calle 16 No. Cali, Colombia (Cedula No. 16245188 No. 4–47 piso 19, Cali, Colombia; Calle 28A–57, Bogota, Colombia; Calle 17A (Colombia)) (individual) [SDNT] 14 No. 6–66, Cali, Colombia; Calle 18 No. No. 28–43, Bogota, Colombia; Calle 17A GALLEGO BERRIO, Elizabeth, c/o 121–130 Avenida Can˜ asgordas Pance, No. 28A–43, Bogota, Colombia (NIT # CONCRETOS CALI S.A., Cali, Colombia Cali, Colombia; Carrera 10 No. 11–71, 830010878–3) [SDNT] (Cedula No. 34529671 (Colombia)) Cali, Colombia; Carrera 7 No. 13–132 FARMATODO S.A., Diagonal 17 No. 28A–39, (individual) [SDNT] piso 4, Cali, Colombia; Carrera 7A No. Bogota, Colombia; Diagonal 17 No. 28A– GALLEGO SANCHEZ, Isaac, c/o 14–25 piso 2, Cali, Colombia (NIT # 80, Bogota, Colombia [SDNT] DISMERCOOP, Cali, Colombia; c/o 830011670–3) [SDNT] FERNANDEZ LUNA, Tiberio, c/o GRACADAL S.A., Cali, Colombia DROGAS LA REBAJA BARRANQUILLA COPSERVIR LTDA., Bogota, Colombia; (Cedula No. 6457399 (Colombia)) S.A., Avenida Pedro Heredia, c/o DISTRIBUIDORA DE DROGAS (individual) [SDNT] Barranquilla, Colombia; Local Cerete, CONDOR S.A., Bogota, Colombia; c/o GALLEGO SOSSA, Rosa Esperanza, Calle Barranquilla, Colombia; Local de LABORATORIOS BLANCO PHARMA 24AN No. 42BN–61, Cali, Colombia; c/o Riohacha, Barranquilla, Colombia DE COLOMBIA S.A., Bogota, Colombia CONCRETOS CALI S.A., Cali, Colombia; [SDNT] (Cedula No. 93286690 (Colombia)) c/o CONSTRUCTORA DIMISA LTDA., DROGAS LA REBAJA BUCARAMANGA (individual) [SDNT] Cali, Colombia (Cedula No. 43059188 S.A., Local No. 1, Bucaramanga, (Colombia)) (individual) [SDNT] FIGUEROA DE BRUSATIN, Dacier, c/o W. Colombia; Local No. 1, Cucuta, GAMBA SANCHEZ, Fernando, c/o HERRERA Y CIA. S. EN C., Cali, Colombia; Local No. 2, Cucuta, DISTRIBUIDORA DE DROGAS CONDOR Colombia (Cedula No. 29076093 Colombia; Local No. 6, Cucuta, S.A., Bogota, Colombia (Cedula No. (Colombia)) (individual) [SDNT] Colombia; Local No. 7, Cucuta, 19494919 (Colombia)) (individual) Colombia; Local No. 9, Cucuta, FLEXOEMPAQUES LTDA. (f.k.a. [SDNT] Colombia; Local 201, Valledupar, PLASTICOS CONDOR LTDA.), Carrera GANADERA LTDA. (a.k.a. GANADERIA), Colombia [SDNT] 13 No. 16–62, Cali, Colombia (NIT # Carrera 4 12–41 piso 15, Edificio Seguros DROGAS LA REBAJA CALI S.A., Barrio 800044167–2) [SDNT] Bolivar, Cali, Colombia [SDNT] Siloe, Cali, Colombia; Calle 13 #6–85, GALINDO HERRERA, Diana Paola, c/o GANADERIA (a.k.a. GANADERA LTDA.), Cali, Colombia; Calle 3 #4–02 B/Ventura, COMERCIAL DE NEGOCIOS CLARIDAD Carrera 4 12–41 piso 15, Edificio Seguros Cali, Colombia; Local Comuneros No. 20, Y CIA., Bogota, Colombia; c/o Bolivar, Cali, Colombia [SDNT] Cali, Colombia; Local del Poblado No. COMERCIALIZADORA EXPERTA Y GANADERIAS DEL VALLE S.A., Avenida 17, Cali, Colombia; Santander de CIA. S. EN C., Bogota, Colombia; c/o 2FN No. 24N–92, Cali, Colombia; Carrera Quilichao, Cali, Colombia [SDNT] INMOBILIARIA GALES LTDA., Bogota, 61 No. 11–58, Cali, Colombia; Carrera 83 DROGAS LA REBAJA NEIVA S.A., Neiva, Colombia; c/o AGROPECUARIA Y No. 6–50, Cali, Colombia (NIT # Colombia [SDNT] REFORESTADORA HERREBE LTDA., 800119808–9) [SDNT] DROGAS LA REBAJA PASTO S.A., Calle 18 Cali, Colombia; c/o CONSTRUEXITO GARCES VARGAS, Elmo, c/o INVERSIONES #26–40, Pasto, Colombia; Local No. 6, S.A., Cali, Colombia; c/o INDUSTRIA BETANIA LTDA., Cali, Colombia; c/o Pasto, Colombia; Local No. 13, Puerto AVICOLA PALMASECA S.A., Cali, INVERSIONES EL PEN˜ ON S.A., Cali, Asis, Colombia [SDNT] Colombia; c/o INVERSIONES HERREBE Colombia; c/o SOCOVALLE, Cali, DROGAS LA REBAJA PEREIRA S.A., Local LTDA., Cali, Colombia (individual) Colombia (Cedula No. 16581793 Cajamarca, Pereira, Colombia; Local Dos [SDNT] (Colombia)) (individual) [SDNT] Quebradas, Pereira, Colombia; Local la GALINDO HERRERA, Diego Alexander, c/o GARCIA MANTILLA, Edgar Alberto (a.k.a. Virginia, Pereira, Colombia; Local Santa COMERCIAL DE NEGOCIOS CLARIDAD GARCIA MOGAR, Edgar; a.k.a. GARCIA Rosa de Cabal, Pereira, Colombia [SDNT] Y CIA., Bogota, Colombia; c/o MONTELLA, Edgar Alberto; a.k.a. DUQUE MARTINEZ, Maria Consuelo, c/o COMERCIALIZADORA EXPERTA Y GARCIA MONTILLA, Edgar Alberto), c/ FARMACOOP, Bogota, Colombia; c/o CIA. S. EN C., Bogota, Colombia; c/o o LABORATORIOS KRESSFOR DE LABORATORIOS KRESSFOR DE INMOBILIARIA GALES LTDA., Bogota, COLOMBIA S.A., Bogota, Colombia; c/o COLOMBIA S.A., Bogota, Colombia Colombia; c/o AGROPECUARIA Y REVISTA DEL AMERICA LTDA., Cali, (Cedula No. 41716296 (Colombia)) REFORESTADORA HERREBE LTDA., Colombia (DOB 28 November 1946; (individual) [SDNT] Cali, Colombia; c/o CONSTRUEXITO Passports AC365457 (Colombia), ECHEVERRY TRUJILLO, Martha Lucia, c/o S.A., Cali, Colombia; c/o INDUSTRIA PE008603 (Colombia), PO564495 REVISTA DEL AMERICA LTDA., Cali, AVICOLA PALMASECA S.A., Cali, (Colombia), AA294885 (Colombia); Colombia (Cedula No. 31151067 Colombia; c/o INVERSIONES HERREBE Cedula No. 14936775 (Colombia)) (Colombia)) (individual) [SDNT] LTDA., Cali, Colombia (individual) (individual) [SDNT] ECHEVERRY TRUJILLO, Oscar Alberto, [SDNT] GARCIA MOGAR, Edgar (a.k.a. GARCIA Avenida 4N No. 17–23 piso 1, Cali, MANTILLA, Edgar Alberto; a.k.a. Colombia; Calle 43N No. 4–05, Cali, GARCIA MONTELLA, Edgar Alberto; Colombia; c/o COLOR 89.5 FM STEREO, a.k.a. GARCIA MONTILLA, Edgar Cali, Colombia (individual) [SDNT] Alberto), c/o LABORATORIOS ESCOBAR BUITRAGO, Walter, c/o KRESSFOR DE COLOMBIA S.A., Bogota, INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; c/o REVISTA DEL AMERICA Colombia (individual) [SDNT] LTDA., Cali, Colombia (DOB 28 ESTRADA URIBE, Octavio, c/o GRUPO November 1946; Passports AC365457 SANTA LTDA., Cali, Colombia; c/o (Colombia), PE008603 (Colombia), SOCIEDAD CONSTRUCTORA LA PO564495 (Colombia), AA294885 CASCADA S.A., Cali, Colombia (Colombia); Cedula No. 14936775 (individual) [SDNT] (Colombia)) (individual) [SDNT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34981

GARCIA MONTELLA, Edgar Alberto (a.k.a. GIL OSORIO, Alfonso, c/o SERVICIOS GOMEZ, Julio Humberto, c/o GARCIA MANTILLA, Edgar Alberto; SOCIALES LTDA., Barranquilla, LABORATORIOS GENERICOS a.k.a. GARCIA MOGAR, Edgar; a.k.a. Colombia; c/o BLANCO PHARMA S.A., VETERINARIOS, Bogota, Colombia GARCIA MONTILLA, Edgar Alberto), c/ Bogota, Colombia; c/o DISTRIBUIDORA (Cedula No. 19091811 (Colombia)) o LABORATORIOS KRESSFOR DE DE DROGAS CONDOR LTDA., Bogota, (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o Colombia; c/o DISTRIBUIDORA DE GONZALEZ QUINTERO, M. Patricia, c/o REVISTA DEL AMERICA LTDA., Cali, DROGAS LA REBAJA S.A., Bogota, COINTERCOS S.A., Bogota, Colombia; c/ Colombia (DOB 28 November 1946; Colombia; c/o FARMATODO S.A., o DISTRIBUIDORA DE DROGAS Passports AC365457 (Colombia), Bogota, Colombia; c/o LABORATORIOS CONDOR S.A., Bogota, Colombia PE008603 (Colombia), PO564495 BLAIMAR DE COLOMBIA S.A., Bogota, (Cedula No. 35415232 (Colombia)) (Colombia), AA294885 (Colombia); Colombia; c/o LABORATORIOS (individual) [SDNT] Cedula No. 14936775 (Colombia)) KRESSFOR DE COLOMBIA S.A., Bogota, GONZALEZ ROBLEDO, Julio Cesar, c/o (individual) [SDNT] Colombia; c/o DEPOSITO POPULAR DE LABORATORIOS GENERICOS GARCIA MONTILLA, Edgar Alberto (a.k.a. DROGAS S.A., Cali, Colombia; c/o VETERINARIOS, Bogota, Colombia GARCIA MANTILLA, Edgar Alberto; DISTRIBUIDORA MIGIL LTDA., Cali, (Cedula No. 2905977 (Colombia)) a.k.a. GARCIA MOGAR, Edgar; a.k.a. Colombia (DOB 17 December 1946; alt. (individual) [SDNT] GARCIA MONTELLA, Edgar Alberto), c/ DOB 17 December 1940; Passports GRACADAL S.A. (n.k.a. DISMERCOOP; a.k.a. o LABORATORIOS KRESSFOR DE 14949229 (Colombia), 14949279 COOPERATIVA MULTIACTIVA DE COLOMBIA S.A., Bogota, Colombia; c/o (Colombia), 14949289 (Colombia), EMPLEADOS DE SUPERMERCADOS Y REVISTA DEL AMERICA LTDA., Cali, AC342060 (Colombia); Cedula No. AFINES; f.k.a. DISTRIBUIDORA MIGIL Colombia (DOB 28 November 1946; 14949279 (Colombia)) (individual) Bogota LTDA.; f.k.a. DISTRIBUIDORA Passports AC365457 (Colombia), [SDNT] MIGIL CALI S.A.; f.k.a. DISTRIBUIDORA PE008603 (Colombia), PO564495 GIRALDO ARBELAEZ, Fernando, c/o MIGIL LTDA.; f.k.a. MIGIL), Calle 5C No. (Colombia), AA294885 (Colombia); INMOBILIARIA U.M.V. S.A., Cali, 41–30, Cali, Colombia; Carrera 26 No. Cedula No. 14936775 (Colombia)) Colombia (Cedula No. 16249351 5B–65, Cali, Colombia; Carrera 30 No. 5– (individual) [SDNT] (Colombia)) (individual) [SDNT] 12, Cali, Colombia (NIT # 805003637–5) GARCIA ROMERO, Audra Yamile, c/o GIRALDO JARAMILLO, Clara Stella, Avenida [SDNT] INVHERESA S.A., Cali, Colombia 2N No. 19–73 apt. 302, Cali, Colombia; GRUPO SANTA LTDA., Calle 18 106–98 of. (Cedula No. 66765096 (Colombia)) c/o CONCRETOS CALI S.A., Cali, 201/202, Cali, Colombia; Carrera 4 12–41 (individual) [SDNT] Colombia; c/o CONSTRUCTORA piso 14 y 15, Edificio Seguros Bolivar, GARCIA, Freddy (Fredy), c/o DIMISA LTDA., Cali, Colombia (Cedula Cali, Colombia; Carrera 84 17–29, Cali, COMERCIALIZADORA No. 31855785 (Colombia)) (individual) Colombia [SDNT] INTERNACIONAL VALLE DE ORO S.A., [SDNT] GUTIERRES CERDAS, Alvaro (a.k.a. Cali, Colombia (individual) [SDNT] GIRALDO SARRIA, Octavio, c/o GUTIERREZ CERDAS, Alvaro), c/o GARZON HERNANDEZ, Rodrigo, c/o INMOBILIARIA U.M.V. S.A., Cali, DISTRIBUIDORA DE DROGAS CONDOR DROGAS LA REBAJA, Cali, Colombia Colombia (individual) [SDNT] LTDA., Bogota, Colombia (DOB 9 May (individual) [SDNT] GIRALDO SARRIA, Rosa Amelia, c/o 42; Cedula No. 14966562 (Colombia)) GARZON RESTREPO, Juan Leonardo, c/o INMOBILIARIA U.M.V. S.A., Cali, (individual) [SDNT] ALFA PHARMA S.A., Bogota, Colombia; Colombia (individual) [SDNT] GUTIERREZ ARDILA, Eduardo, c/o EXPORT c/o BLANCO PHARMA S.A., Bogota, GOMEZ BELTRAN, Jorge, c/o CAFE LTDA., Cali, Colombia (DOB 8 Colombia; c/o FARMATODO S.A., LABORATORIOS GENERICOS August 1958; Cedula No. 16642433 Bogota, Colombia; c/o LABORATORIOS VETERINARIOS, Bogota, Colombia (Colombia)) (individual) [SDNT] GENERICOS VETERINARIOS DE (Cedula No. 19091811 (Colombia)) GUTIERREZ BURAGLIA, German, c/o COLOMBIA S.A., Bogota, Colombia; c/o (individual) [SDNT] PENTACOOP LTDA., Bogota, Colombia LABORATORIOS KRESSFOR DE GOMEZ BERRIO, Olmes (Holmes) de Jesus, (Cedula No. 19439177 (Colombia)) COLOMBIA S.A., Bogota, Colombia; c/o Carrera 1 No. 18–52, Cali, Colombia; c/ (individual) [SDNT] PENTA PHARMA DE COLOMBIA S.A., o INVERSIONES INVERVALLE S.A., GUTIERREZ CANCINO, Fernando Antonio, Bogota, Colombia; c/o PENTACOOP Cali, Colombia; c/o INVERSIONES Y c/o ALFA PHARMA S.A., Bogota, LTDA., Bogota, Colombia; c/o VALORES CONSTRUCCIONES VALLE S.A., Cali, Colombia; c/o BLANCO PHARMA S.A., MOBILIARIOS DE OCCIDENTE S.A., Colombia (Cedula No. 73105133 Bogota, Colombia; c/o DISTRIBUIDORA Bogota, Colombia; Diagonal 53 No. 38A– (Colombia)) (individual) [SDNT] DE DROGAS LA REBAJA S.A., Bogota, 20 apt. 103, Bogota, Colombia; c/o GOMEZ GALINDO, Omaira, Apartado Aereo Colombia; c/o FARMATODO S.A., DISTRIBUIDORA MYRAMIREZ S.A., 38028, Cali, Colombia; Avenida 6N No. Bogota, Colombia; c/o INVERSIONES Cali, Colombia; c/o DROGAS LA 38–90, Cali, Colombia; c/o GEELE LTDA., Bogota, Colombia; c/o REBAJA, Cali, Colombia; c/o CONSTRUCTORA GOPEVA LTDA., Cali, LABORATORIOS BLAIMAR DE INVERSIONES ARA LTDA., Cali, Colombia (Cedula No. 31299825 COLOMBIA S.A., Bogota, Colombia; c/o Colombia; Carrera 7P No. 76–90, Cali, (Colombia)) (individual) [SDNT] LABORATORIOS GENERICOS Colombia (DOB 14 January 1962; Cedula GOMEZ J., Luis Fernando, c/o VETERINARIOS DE COLOMBIA S.A., No. 16663709 (Colombia)) (individual) INMOBILIARIA U.M.V. S.A., Cali, Bogota, Colombia; c/o LABORATORIOS [SDNT] Colombia (Cedula No. 16716914 KRESSFOR DE COLOMBIA S.A., Bogota, GAVIRIA POSADA, Gilberto, c/o ALFA (Colombia)) (individual) [SDNT] Colombia; c/o PENTA PHARMA DE PHARMA S.A., Bogota, Colombia; c/o GOMEZ LOPEZ, Diego Fernando, c/o COLOMBIA S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, CONSTRUCTORA DIMISA LTDA., Cali, CREACIONES DEPORTIVAS Colombia (Cedula No. 16593492 Colombia (individual) [SDNT] WILLINGTON LTDA., Cali, Colombia; c/ (Colombia)) (individual) [SDNT] GOMEZ MORA, Ricardo, c/o INVERSIONES o SERVICIOS SOCIALES LTDA., Cali, GEELE LTDA., Bogota, Colombia; c/o Colombia (DOB 4 December 1941; LABORATORIOS GENERICOS Cedula No. 6089071 (Colombia)) VETERINARIOS, Bogota, Colombia (individual) [SDNT] (Cedula No. 3249673 (Colombia)) GUTIERREZ CERDAS, Alvaro (a.k.a. (individual) [SDNT] GUTIERRES CERDAS, Alvaro), c/o GOMEZ V., Manuel Antonio, c/o DISTRIBUIDORA DE DROGAS CONDOR GANADERA LTDA., Cali, Colombia LTDA., Bogota, Colombia (DOB 9 May (Cedula No. 7921814 (Colombia)) 42; Cedula No. 14966562 (Colombia)) (individual) [SDNT] (individual) [SDNT] 34982 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

GUTIERREZ LOZANO, Ana Maria, c/o HENAO, Maria Nohelio, c/o INVHERESA HERRERA TOBON, Maria Cecilia, c/o SERVICIOS SOCIALES LTDA., S.A., Cali, Colombia (Cedula No. LABORATORIOS GENERICOS Barranquilla, Colombia; c/o BLANCO 26271587 (Colombia)) (individual) VETERINARIOS, Bogota, Colombia PHARMA S.A., Bogota, Colombia; c/o [SDNT] (Cedula No. 31397821 (Colombia)) INVERSIONES GEELE LTDA., Bogota, HERNANDEZ C., Hector Fabio, c/o (individual) [SDNT] Colombia; c/o LABORATORIOS INVERSIONES BETANIA LTDA., Cali, HOLGUIN SARRIA, Alvaro, c/o GENERICOS VETERINARIOS DE Colombia; c/o INVERSIONES EL PEN˜ ON DISTRIBUIDORA DE DROGAS CONDOR COLOMBIA S.A., Bogota, Colombia; c/o S.A., Cali, Colombia (Cedula No. LTDA., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE 16615804 (Colombia)) (individual) DEPOSITO POPULAR DE DROGAS S.A., COLOMBIA S.A., Bogota, Colombia [SDNT] Cali, Colombia; c/o DERECHO (DOB 1972; Cedula No. 39783954 HERRERA BUITRAGO, Alvaro, Avenida 6N INTEGRAL Y CIA. LTDA., Cali, (Colombia)) (individual) [SDNT] No. 25–14, Cali, Colombia; c/o Colombia; c/o DISTRIBUIDORA MIGIL GUTIERREZ LOZANO, Juan Pablo, c/o INDUSTRIA AVICOLA PALMASECA LTDA., Cali, Colombia (Cedula No. SERVICIOS SOCIALES LTDA., S.A., Cali, Colombia (DOB 10 October 14950269 or 18950260 (Colombia)) Barranquilla, Colombia; c/o BLANCO 1955; Cedula No. 16258303 (Colombia)) (individual) [SDNT] PHARMA S.A., Bogota, Colombia; c/o (individual) [SDNT] IBANEZ LOPEZ, Raul Alberto, c/o INVERSIONES GEELE LTDA., Bogota, HERRERA BUITRAGO, Helmer, (a.k.a. AGROPECUARIA LA ROBLEDA S.A., Colombia; c/o LABORATORIOS ‘‘Pacho‘‘; a.k.a. ‘‘H7‘‘), Cali, Colombia Cali, Colombia; c/o GANADERIAS DEL GENERICOS VETERINARIOS DE (DOB 24 August 1951; alt. DOB 5 July VALLE S.A., Cali, Colombia; c/o INCOES COLOMBIA S.A., Bogota, Colombia; c/o 1951; Passport J287011 (Colombia); LTDA., Cali, Colombia; c/o LABORATORIOS KRESSFOR DE Cedula No. 16247821 (Colombia).) INMOBILIARIA U.M.V. S.A., Cali, COLOMBIA S.A., Bogota, Colombia (individual) [SDNT] Colombia (Cedula No. 16640123 (DOB 11 April 1972; Passport AC480604 HERRERA BUITRAGO, Stella, c/o (Colombia)) (individual) [SDNT] (Colombia); Cedula No. 79570028 COMERCIAL DE NEGOCIOS CLARIDAD IDARRAGA ESCANDON, Herned (Hernet), c/ (Colombia)) (individual) [SDNT] Y CIA., Bogota, Colombia; c/o o DISMERCOOP, Cali, Colombia; c/o GUZMAN TRUJILLO, Carlos Arturo (a.k.a. COMERCIALIZADORA EXPERTA Y GRACADAL S.A., Cali, Colombia; GALINDO, Gilmer Antonio), c/o CIA. S. EN C., Bogota, Colombia; c/o Carrera 25A No. 49–73, Cali, Colombia COMERCIAL DE NEGOCIOS CLARIDAD INMOBILIARIA GALES LTDA., Bogota, (Cedula No. 16595668 (Colombia)) Y CIA., Bogota, Colombia; c/o Colombia; Avenida 1B Oeste No. 1–44 (individual) [SDNT] COMERCIALIZADORA EXPERTA Y apt. 602, Medeira Building, Cali, IDARRAGA ORTIZ, Jaime, c/o BLANCO CIA. S. EN C., Bogota, Colombia; c/o Colombia; c/o AGROPECUARIA Y PHARMA S.A., Bogota, Colombia; c/o INMOBILIARIA GALES LTDA., Bogota, REFORESTADORA HERREBE LTDA., DISTRIBUIDORA DE DROGAS CONDOR Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o CONCRETOS CALI LTDA., Bogota, Colombia; c/o Cali, Colombia; c/o INDUSTRIA S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA AVICOLA PALMASECA S.A., Cali, CONSTRUCTORA DIMISA LTDA., Cali, REBAJA S.A., Bogota, Colombia; c/o Colombia; Carrera 4C No. 53–40 apt. 307, Colombia; c/o INDUSTRIA AVICOLA DROGAS LA REBAJA Bogota S.A., Cali, Colombia (Cedula No. 16245188 PALMASECA S.A., Cali, Colombia; c/o Bogota, Colombia; c/o FARMATODO (Colombia)) (individual) [SDNT] INVERSIONES GEMINIS S.A., Cali, S.A., Bogota, Colombia; c/o HACHITO SANCHEZ, Angel Alberto, c/o Colombia; c/o INVERSIONES HERREBE LABORATORIOS BLAIMAR DE COPSERVIR LTDA., Bogota, Colombia LTDA., Cali, Colombia; c/o SOCOVALLE COLOMBIA S.A., Bogota, Colombia; c/o (DOB 9 November 1962; Cedula No. LTDA., Cali, Colombia (DOB 7 October LABORATORIOS KRESSFOR DE 17634454 (Colombia)) (individual) (Year Unknown); Cedula No. 31143871 COLOMBIA S.A., Bogota, Colombia; c/o [SDNT] (Colombia)) (individual) [SDNT] DEPOSITO POPULAR DE DROGAS S.A., HACIENDA LA NOVILLERA (a.k.a. HERRERA BUITRAGO, Sulay (a.k.a. Cali, Colombia; c/o DISTRIBUIDORA NOVILLERA; a.k.a. NOVILLERA BUITRAGO, Sulay), c/o MIGIL LTDA., Cali, Colombia; c/o GANADERA), Carrera 4 12–41 piso 15, AGROPECUARIA Y REFORESTADORA INTERAMERICA DE Edificio Seguros Bolivar, Cali, Colombia; HERREBE LTDA., Cali, Colombia; c/o CONSTRUCCIONES S.A., Cali, Paso de la Bolsa, Jamundi, Valle del CONSTRUEXITO S.A., Cali, Colombia; Colombia; c/o INVERSIONES CAMINO Cauca, Cali, Colombia [SDNT] REAL S.A., Cali, Colombia (Cedula No. HACIENDA SANDRANA (a.k.a. SANDRANA c/o INDUSTRIA AVICOLA PALMASECA 8237011 (Colombia)) (individual) GANADERA; a.k.a. SANDRANDA), S.A., Cali, Colombia; c/o INVERSIONES [SDNT] Carrera 4 12–41 piso 15, Edificio Seguros HERREBE LTDA., Cali, Colombia Bolivar, Cali, Colombia; San Pedro, Valle (individual) [SDNT] IDROBO ZAPATA, Edgar Hernando, c/o HERRERA BUITRAGO, William, c/o W. INMOBILIARIA U.M.V. S.A., Cali, del Cauca, Colombia [SDNT] ˜ HAYDEE DE MUN˜ OZ Y CIA. S. EN C., HERRERA Y CIA. S. EN C., Cali, Colombia; c/o INVERSIONES EL PENON Avenida 6N No. 23DN–16, Cali, Colombia (DOB 29 November 1964; S.A., Cali, Colombia (Cedula No. Colombia; Avenida 4N No. 5N–20, Cali, Passport No. P046550 (Colombia); 6078860 (Colombia)) (individual) Colombia [SDNT] Cedula No. 16716887 (Colombia)) [SDNT] HENAO DE SANCHEZ, Hortensia, c/o ALFA (individual) [SDNT] IMCOMER (a.k.a. IMPORTADORA Y PHARMA S.A., Bogota, Colombia HERRERA INFANTE, Alberto, c/o COMERCIALIZADORA LTDA.), Avenida (Cedula No. 29013554 (Colombia)) CONSTRUCTORA DIMISA LTDA., Cali, 6N y Avenida 4 No. 13N–50 of. 1201, (individual) [SDNT] Colombia; c/o INDUSTRIA AVICOLA Cali, Colombia (NIT # 800152058–0) HENAO LOPEZ, Alberto (a.k.a. HENAO, PALMASECA S.A., Cali, Colombia [SDNT] Alberto Lopez), c/o ALFA PHARMA (Cedula No. 16637518 (Colombia)) IMPORTADORA Y COMERCIALIZADORA S.A., Bogota, Colombia (Cedula No. (individual) [SDNT] LTDA. (a.k.a. IMCOMER), Avenida 6N y 2630951 (Colombia)) (individual) HERRERA RAMIREZ, Giselle, c/o Avenida 4 No. 13N–50 of. 1201, Cali, [SDNT] AGROPECUARIA Y REFORESTADORA Colombia (NIT # 800152058–0) [SDNT] HENAO VDA. DE BOTERO, maria Yolanda, HERREBE LTDA., Cali, Colombia; c/o INCOES (a.k.a. INTERVENTORIA, c/o ALFA PHARMA S.A., Bogota, INDUSTRIA AVICOLA PALMASECA CONSULTORIA Y ESTUDIOS Colombia (Cedula No. 29070489 S.A., Cali, Colombia; c/o INVERSIONES LIMITADA INGENIEROS (Colombia)) (individual) [SDNT] HERREBE LTDA., Cali, Colombia ARQUITECTOS), Avenida 6N No. 13N– HENAO, Alberto Lopez (a.k.a. HENAO (individual) [SDNT] 50 of. 1209, Cali, Colombia (NIT # LOPEZ, Alberto), c/o ALFA PHARMA HERRERA RAMIREZ, Linda Nicolle, c/o 800144790–0) [SDNT] S.A., Bogota, Colombia (Cedula No. INDUSTRIA AVICOLA PALMASECA 2630951 (Colombia)) (individual) S.A., Cali, Colombia (individual) [SDNT] [SDNT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34983

INCOVALLE (a.k.a. INVERSIONES Y INVERSIONES ARIO LTDA., Carrera 4 No. INVERSIONES SANTA LTDA. (f.k.a. CONSTRUCCIONES VALLE S.A.), 12–41 of. 608 y 701, Cali, Colombia (NIT INVERSIONES Y CONSTRUCCIONES Avenida 2N No. 7N–55 of. 501, Cali, # 890328888–1) [SDNT] SANTA LIMITADA), Calle 13 3–32 piso Colombia [SDNT] INVERSIONES BETANIA LTDA., Avenida 14, Cali, Colombia; Calle 5 66B–49 piso INDUSTRIA AVICOLA PALMASECA S.A., 2N No. 7N–55 of. 501, Cali, Colombia; 3, Cali, Colombia; Calle 5 Oeste 3A–26 Carrera 61 No. 11–58, Cali, Colombia; Carrera 53 No. 13–55 apt. 102B, Cali, apt/of 103, 301, 404, 502, 503, Cali, Carretera Central via Aeropuerto Colombia [SDNT] Colombia; Calle 7 Oeste 25–48, Cali, Palmaseca, Colombia [SDNT] INVERSIONES CAMINO REAL S.A., Calle 10 Colombia; Calle 9 No. 46–69 Of. 302, INDUSTRIA MADERERA ARCA LTDA., No. 4–47 piso 19, Cali, Colombia [SDNT] Cali, Colombia; Carrera 2 Oeste 5–46 of Calle 11 No. 32–47 Bodega 41 INVERSIONES CULZAT GUEVARA Y CIA. 502, Cali, Colombia; Carrera 4 12–41 piso Arroyohondo, Cali, Colombia; Calle 32 S.C.S., Avenida 4A Oeste No. 5–107 apt. 14, Edificio Seguros Bolivar, Cali, No. 11–41 Bodega 4 Arroyohondo, Cali, 401, Cali, Colombia; Avenida 4A Oeste Colombia; Carrera 4 12–41 piso 15, Colombia (NIT # 800122866–7) [SDNT] No. 5–187 apt. 401, Cali, Colombia; Edificio Seguros Bolivar, Cali, Colombia INMOBILIARIA AURORA LTDA., Avenida Avenida 7N No. 23N–39, Cali, Colombia [SDNT] Canasgordas con Avenida Guali Casa 35, (NIT # 860065523–1) [SDNT] INVERSIONES VILLA PAZ S.A., Avenida Cali, Colombia; Carrera 24F Oeste 3–70, INVERSIONES EL PASO LTDA. (f.k.a. 2CN No. 24N–92, Cali, Colombia; Cali, Colombia; Carrera 38A No. 5E–31, INVERSIONES NEGOAGRICOLA S.A.), Avenida 2DN No. 24–N76, Cali, Edificio Conquistadores, Cali, Colombia; Carrera 4 No. 12–41 of. 1403, Cali, Colombia; Calle 70N No. 14–31, Cali, Carrera 4 12–41 piso 15, Edificio Seguros Colombia [SDNT] Colombia; Carrera 61 No. 11–58, Cali, Bolivar, Cali, Colombia [SDNT] INVERSIONES EL PEN˜ ON S.A., Avenida 2N, Colombia (NIT # 800091083–2) [SDNT] INMOBILIARIA BOLIVAR LTDA., Calle 17N Cali, Colombia [SDNT] INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA. (a.k.a. No. 6N–28, Cali, Colombia; Calle 24N INVERSIONES GEELE LTDA., Calle 17A No. COSMOVALLE; f.k.a. COMPAX LTDA.; No. 6N–21, Cali, Colombia (NIT # 28A–23, Bogota, Colombia [SDNT] 890330573–3) [SDNT] f.k.a. INVERSIONES Y INVERSIONES GEMINIS S.A., Carrera 40 No. DISTRIBUCIONES COMPAX LTDA.), INMOBILIARIA GALES LTDA., Avenida 6–24 of. 402B, Cali, Colombia [SDNT] Caracas No. 59–77, of. 201A, 401B y Calle 10 No. 4–47 piso 19, Cali, INVERSIONES HERREBE LTDA., Avenida Colombia (NIT # 800102403–5) [SDNT] 405B, Bogota, Colombia (NIT # 2N No. 7N–55 of. 501, Cali, Colombia; 800061287–1) [SDNT] INVERSIONES Y CONSTRUCCIONES Carrera 25 No. 4–65, Cali, Colombia SANTA LIMITADA (n.k.a. INMOBILIARIA SAMARIA LTDA., Calle 13 [SDNT] INVERSIONES SANTA LTDA.), Calle 13 3–32 piso 13, Cali, Colombia; Calle 13A INVERSIONES INTEGRAL Y CIA., Calle 16B 3–32 piso 14, Cali, Colombia; Calle 5 64–50 F201, Cali, Colombia; Calle 18, No. 114–80 Casa 2, Cali, Colombia; 66B–49 piso 3, Cali, Colombia; Calle 5 No. 106–98 of. 201/202, Cali, Colombia; Carrera 2 Oeste 5–46 apt/of 503, Cali, Oeste 3A–26 apt/of 103, 301, 404, 502, Carrera 4 12–41 piso 15, Edificio Seguros Colombia [SDNT] 503, Cali, Colombia; Calle 7 Oeste 25–48, Bolivar, Cali, Colombia [SDNT] INVERSIONES INVERVALLE S.A. (a.k.a. Cali, Colombia; Calle 9 No. 46–69 Of. INMOBILIARIA U.M.V. S.A., Carrera 83 No. INVERVALLE), Avenida 2N No. 7N–55 302, Cali, Colombia; Carrera 2 Oeste 5– 6–50, Edificio Alqueria, Torre C, of. 302, of. 501, Cali, Colombia; Calle 70N No. 46 of 502, Cali, Colombia; Carrera 4 12– Cali, Colombia [SDNT] 14–31, Cali, Colombia [SDNT] 41 piso 14, Edificio Seguros Bolivar, INTERAMERICA DE CONSTRUCCIONES INVERSIONES LA SEXTA LTDA., Calle 10 Cali, Colombia; Carrera 4 12–41 piso 15, S.A. (f.k.a. ANDINA DE No. 4–47 piso 19, Cali, Colombia [SDNT] Edificio Seguros Bolivar, Cali, Colombia CONSTRUCCIONES S.A.), Calle 12 INVERSIONES MIGUEL RODRIGUEZ E HIJO, [SDNT] Norte No. 9N–56, Cali, Colombia (NIT # Avenida 4N 6N–67 of. 601, Cali, INVERSIONES Y CONSTRUCCIONES 800237404–2) [SDNT] Colombia; Avenida 6N 23DN–16 of. 202, VALLE S.A. (a.k.a. INCOVALLE), INTERCREDITOS Bogota (a.k.a. 301, 302, 401, 402, Cali, Colombia Avenida 2N No. 7N–55 of. 501, Cali, INTERCREDITOS CALI; a.k.a. [SDNT] Colombia [SDNT] INTERCREDITOS S.A.), Bogota, INVERSIONES MOMPAX LTDA. (a.k.a. INVERSIONES Y DISTRIBUCIONES Colombia; Avenida Roosevelt No. 38–32, MOMPAX LTDA.), Calle 10 No. 4–47 COMPAX LTDA. (a.k.a. COMPAX piso 2, Cali, Colombia [SDNT] piso 19, Cali, Colombia [SDNT] LTDA.), Calle 10 No. 4–47 piso 19, Cali, INTERCREDITOS CALI (a.k.a. INVERSIONES NEGOAGRICOLA S.A. (n.k.a. Colombia [SDNT] INTERCREDITOS Bogota; a.k.a. INVERSIONES EL PASO LTDA.), Carrera INVERSIONES Y DISTRIBUCIONES INTERCREDITOS S.A.), Bogota, 4 No. 12–41 of. 1403, Cali, Colombia COMPAX LTDA. (n.k.a. INVERSIONES Colombia; Avenida Roosevelt No. 38–32, [SDNT] Y CONSTRUCCIONES COSMOVALLE piso 2, Cali, Colombia [SDNT] INVERSIONES RODRIGUEZ ARBELAEZ Y LTDA.; a.k.a. COSMOVALLE; f.k.a. INTERCREDITOS S.A. (a.k.a. CIA. S. EN C., Avenida 4N No. 5N–20, COMPAX LTDA.), Calle 10 No. 4–47 INTERCREDITOS Bogota; a.k.a. Cali, Colombia; Avenida 6N No. 23D–16 piso 19, Cali, Colombia (NIT # INTERCREDITOS CALI), Bogota, of. 402, Cali, Colombia [SDNT] 800102403–5) [SDNT] Colombia; Avenida Roosevelt No. 38–32, INVERSIONES RODRIGUEZ MORENO Y INVERVALLE (a.k.a. INVERSIONES piso 2, Cali, Colombia [SDNT] CIA. S. EN C., Calle 10 No. 4–47, Cali, INVERVALLE S.A.), Avenida 2N No. INTERVENTORIA, CONSULTORIA Y Colombia [SDNT] 7N–55 of. 501, Cali, Colombia; Calle 70N ESTUDIOS LIMITADA INGENIEROS No. 14–31, Cali, Colombia [SDNT] INVERSIONES RODRIGUEZ RAMIREZ Y ARQUITECTOS (a.k.a. INCOES), INVHERESA S.A., Avenida 2N No. 7N–55 of. CIA. S.C.S.S., Calle 10 No. 4–47 piso 19, Avenida 6N No. 13N–50 of. 1209, Cali, 501, Cali, Colombia; Calle 70N No. 14– Cali, Colombia [SDNT] Colombia (NIT # 800144790–0) [SDNT] 31, Cali, Colombia (NIT # 800108121–0) INVERSIONES AGRICOLAS AVICOLAS Y [SDNT] GANADERAS LA CARMELITA LTDA., IZQUIERDO OREJUELA, Patricia, c/o Carrera 61 Nos. 11–58 y 11–62, Cali, LABORATORIOS KRESSFOR DE Colombia (NIT # 800052898–1) [SDNT] COLOMBIA S.A., Bogota, Colombia INVERSIONES ARA LTDA., Avenida 4N 6N– (Cedula No. 41594424 (Colombia)) 67 of. 601, Cali, Colombia; Avenida 6AN (individual) [SDNT] 18–69 1–128, Cali, Colombia; Avenida IZQUIERDO QUINTERO, Rosalino, c/o 6AN 23DN–16 of. 402, Cali, Colombia; INVERSIONES INVERVALLE S.A., Cali, Club El Remanso, Jamundi, Colombia Colombia (Cedula No. 70111037 [SDNT] (Colombia)) (individual) [SDNT] 34984 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

JAIMES RIVERA, Jose Isidro, c/o LABORATORIOS GENERICOS LINDO HURTADO, Edgar, c/o ADMINISTRACION INMOBILIARIA VETERINARIOS DE COLOMBIA S.A, INMOBILIARIA U.M.V. S.A., Cali, BOLIVAR S.A., Cali, Colombia; c/o Carrera 71 No. 57–07, Bogota, Colombia Colombia (individual) [SDNT] COMERCIALIZADORA [SDNT] LLENARES REYES, Jose Ricardo (a.k.a. INTERNACIONAL VALLE DE ORO S.A., LABORATORIOS KRESSFOR DE LINARES REYES, Ricardo Jose), c/o Cali, Colombia; c/o CONCRETOS CALI COLOMBIA S.A. (a.k.a. KRESSFOR), ADMINISTRACION INMOBILIARIA S.A., Cali, Colombia; c/o Calle 16 28A 51, Bogota, Colombia; Calle BOLIVAR S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, 16 28A 57, Bogota, Colombia; Calle 17 CONCRETOS CALI S.A., Cali, Colombia; Colombia; c/o CONSULTORIA 28A–43, Bogota, Colombia; Calle 17A 28 c/o CONSTRUEXITO S.A., Cali, EMPRESARIAL ESPECIALIZADA 43, Bogota, Colombia [SDNT] Colombia; c/o INCOVALLE, Cali, LTDA., Cali, Colombia; c/o LABORATORIOS KRESSFOR DE Colombia; c/o INVERSIONES BETANIA GANADERIAS DEL VALLE S.A., Cali, COLOMBIA S.A. (n.k.a. FARMACOOP; LTDA., Cali, Colombia; c/o Colombia; c/o INMOBILIARIA U.M.V. a.k.a. COOPERATIVA MULTIACTIVA INVERSIONES EL PEN˜ ON S.A., Cali, S.A., Cali, Colombia; c/o INVERSIONES DE COMERCIALIZACION Y SERVICIOS Colombia; c/o INVERSIONES HERREBE BETANIA LTDA., Cali, Colombia; c/o FARMACOOP), A.A. 18491, Bogota, LTDA., Cali, Colombia; c/o INVERSIONES EL PEN˜ ON S.A., Cali, Colombia; Calle 16 No. 28A–51, Bogota, INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o INVERSIONES GEMINIS Colombia; Calle 16 No. 28A–57, Bogota, Colombia; c/o INVHERESA S.A., Cali, S.A., Cali, Colombia; c/o SOCOVALLE Colombia; Calle 17A No. 28–43, Bogota, Colombia; c/o VIAJES MERCURIO LTDA., Cali, Colombia; c/o INDUSTRIA Colombia; Calle 17A No. 28A–43, LTDA, Cali, Colombia; c/o W. HERRERA DE CARNES LTDA., Pereira, Colombia Bogota, Colombia (NIT # 830010878–3) Y CIA. S. EN C., Cali, Colombia (DOB 8 (Cedula No. 19090006 (Colombia)) [SDNT] March 1955; Passport PO466638 (individual) [SDNT] LARRANAGA CALVACHE, Juan Carlos, c/o (Colombia); Cedula No. 14440139 JARAMILLO F., Harvy, c/o DISMERCOOP, ADMINISTRACION INMOBILIARIA (Colombia)) (individual) [SDNT] Cali, Colombia (Cedula No. 16711189 BOLIVAR S.A., Cali, Colombia; c/o LONDON˜ O DE UPEGUI, Maria del Carmen, (Colombia)) (individual) [SDNT] COMERCIALIZADORA c/o INVERSIONES VILLA PAZ S.A., KRESSFOR (a.k.a. LABORATORIOS INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia (individual) [SDNT] KRESSFOR DE COLOMBIA S.A.), Calle Cali, Colombia; c/o INMOBILIARIA LOPERA LONDON˜ O, Vicente de Jesus, c/o 16 28A 51, Bogota, Colombia; Calle 16 BOLIVAR LTDA., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES 28A 57, Bogota, Colombia; Calle 17 28A– INVERSIONES EL PEN˜ ON S.A., Cali, VALLE S.A., Calle, Colombia (Cedula 43, Bogota, Colombia; Calle 17A 28 43, Colombia (Cedula No. 12982064 No. 1393107 (Colombia)) (individual) Bogota, Colombia [SDNT] (Colombia)) (individual) [SDNT] [SDNT] LABORATORIOS BLAIMAR DE COLOMBIA LAVERDE GOMEZ, German, c/o LOPEZ RODRIGUEZ, Cecilia, c/o S.A. (a.k.a. BLAIMAR), Calle 12B 27 39, CONSTRUCTORA ALTOS DEL RETIRO COMERCIALIZADORA Bogota, Colombia [SDNT] LTDA., Bogota, Colombia (individual) INTERNACIONAL VALLE DE ORO S.A., LABORATORIOS BLAIMAR DE COLOMBIA [SDNT] Cali, Colombia (individual) [SDNT] S.A. (n.k.a. COINTERCOS S.A.; a.k.a. LEAL FLOREZ, Luis Alejandro, c/o LOPEZ VALENCIA, Oscar, c/o CIA. INTERAMERICANA DE COINTERCOS S.A., Bogota, Colombia; c/ FLEXOEMPAQUES LTDA., Cali, COSMETICOS S.A.; f.k.a. BLAIMAR), o DISTRIBUIDORA DE DROGAS Colombia; c/o PLASTICOS CONDOR Apartado Aereo 33248, Bogota, CONDOR S.A., Bogota, Colombia LTDA., Cali, Colombia; Carrera 6A No. Colombia; Calle 12B No. 27–39, Bogota, (Cedula No. 7217432 (Colombia)) 11–43 501–2, Cali, Colombia (Cedula No. Colombia (NIT # 860511578–8) [SDNT] (individual) [SDNT] 10537943 (Colombia)) (individual) LABORATORIOS BLAIMAR DE COLOMBIA LEAL RODRIGUEZ, Jose Guillermo, c/o [SDNT] S.A. (n.k.a. COSMEPOP; a.k.a. LABORATORIOS KRESSFOR DE LOPEZ ZAPATA, Hernan de Jesus, c/o COOPERATIVA DE COSMETICOS Y COLOMBIA S.A., Bogota, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., POPULARES COSMEPOP; f.k.a. PENTA PHARMA DE COLOMBIA S.A., Cali, Colombia; c/o INDUSTRIA BLAIMAR; f.k.a. CIA. Bogota, Colombia; c/o PENTACOOP MADERERA ARCA LTDA., Cali, INTERAMERICANA DE COSMETICOS LTDA., Bogota, Colombia (Cedula No. Colombia (Cedula No. 16344058 S.A.; f.k.a. COINTERCOS S.A.; f.k.a. 89867 (Colombia)) (individual) [SDNT] (Colombia)) (individual) [SDNT] LABORATORIOS BLANCO PHARMA LIBREROS DIEZ, Orlando, c/o LOZANO CANCINO DE GUTIERREZ, Maria S.A.), A.A. 55538, Bogota, Colombia; CONSTRUCTORA DIMISA LTDA., Cali, Gladys (a.k.a. LOZANO DE GUTIERREZ, Calle 12B No. 27–37/39, Bogota, Colombia; c/o INDUSTRIA AVICOLA Gladys), c/o INVERSIONES GEELE Colombia; Calle 26 Sur No. 7–30 Este, PALMASECA S.A., Cali, Colombia; c/o LTDA., Bogota, Colombia; c/o Bogota, Colombia; Carrera 99 y 100 No. VALLE COMUNICACIONES LTDA., LABORATORIOS GENERICOS 46A–10, Bodega 4, Bogota, Colombia Cali, Colombia (Cedula No. 16651068 VETERINARIOS DE COLOMBIA S.A., (NIT # 800251322–5) [SDNT] (Colombia)) (individual) [SDNT] Bogota, Colombia; c/o LABORATORIOS LABORATORIOS BLANCO PHARMA S.A. LINARES REYES, Ricardo Jose (a.k.a. KRESSFOR DE COLOMBIA S.A., Bogota, (a.k.a. BLANCO PHARMA S.A.), Carrera LLENARES REYES, Jose Ricardo), c/o Colombia; c/o PENTA PHARMA DE 99 y 100 No. 46A–10, Bodega 4, Bogota, ADMINISTRACION INMOBILIARIA COLOMBIA S.A., Bogota, Colombia; c/o Colombia [SDNT] BOLIVAR S.A., Cali, Colombia; c/o SERVICIOS SOCIALES LTDA., Bogota, LABORATORIOS BLANCO PHARMA S.A. CONCRETOS CALI S.A., Cali, Colombia; Colombia (DOB 19 October 1948; Cedula (n.k.a. COSMEPOP; a.k.a. c/o CONSTRUEXITO S.A., Cali, No. 41444092 (Colombia)) (individual) COOPERATIVA DE COSMETICOS Y Colombia; c/o INCOVALLE, Cali, [SDNT] POPULARES COSMEPOP; f.k.a. Colombia; c/o INVERSIONES BETANIA LOZANO DE GOMEZ, Zilia, c/o BLANCO BLAIMAR; f.k.a. CIA. LTDA., Cali, Colombia; c/o PHARMA S.A., Bogota, Colombia; c/o ˜ INTERAMERICANA DE COSMETICOS INVERSIONES EL PENON S.A., Cali, LABORATORIOS GENERICOS S.A.; f.k.a. COINTERCOS S.A.; f.k.a. Colombia; c/o INVERSIONES HERREBE VETERINARIOS DE COLOMBIA S.A., LABORATORIOS BLAIMAR DE LTDA., Cali, Colombia; c/o Bogota, Colombia; c/o LABORATORIOS COLOMBIA S.A.), A.A. 55538, Bogota, INVERSIONES INVERVALLE S.A., Cali, KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Calle 12B No. 27–37/39, Colombia; c/o INVHERESA S.A., Cali, Colombia (Cedula No. 541577886 Bogota, Colombia; Calle 26 Sur No. 7–30 Colombia; c/o VIAJES MERCURIO (Colombia)) (individual) [SDNT] Este, Bogota, Colombia; Carrera 99 y 100 LTDA, Cali, Colombia; c/o W. HERRERA No. 46A–10, Bodega 4, Bogota, Colombia Y CIA. S. EN C., Cali, Colombia (DOB 8 (NIT # 800251322–5) [SDNT] March 1955; Passport PO466638 (Colombia); Cedula No. 14440139 (Colombia)) (individual) [SDNT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34985

LOZANO DE GUTIERREZ, Gladys (a.k.a. MIGIL (f.k.a. DISTRIBUIDORA MIGIL Bogota MONTOYA MARTINEZ, Juan Carlos, c/o LOZANO CANCINO DE GUTIERREZ, LTDA.; a.k.a. DISTRIBUIDORA MIGIL AGROPECUARIA BETANIA LTDA., Maria Gladys), c/o INVERSIONES GEELE CALI S.A.; a.k.a. DISTRIBUIDORA Cali, Colombia; c/o AGROPECUARIA LA LTDA., Bogota, Colombia; c/o MIGIL LTDA.), Calle 5C 41–30, Cali, ROBLEDA S.A., Cali, Colombia; c/o LABORATORIOS GENERICOS Colombia; Carrera 26 5B–65, Cali, INDUSTRIA AVICOLA PALMASECA VETERINARIOS DE COLOMBIA S.A., Colombia; Carrera 30–5–12, Cali, S.A., Cali, Colombia; c/o INVERSIONES Bogota, Colombia; c/o LABORATORIOS Colombia [SDNT] VILLA PAZ S.A., Cali, Colombia (Cedula KRESSFOR DE COLOMBIA S.A., Bogota, MIGIL (n.k.a. DISMERCOOP; a.k.a. No. 16801475 (Colombia)) (individual) Colombia; c/o PENTA PHARMA DE COOPERATIVA MULTIACTIVA DE [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o EMPLEADOS DE SUPERMERCADOS Y MORAN GUERRERO, Mario Fernando, c/o SERVICIOS SOCIALES LTDA., Bogota, AFINES; f.k.a. DISTRIBUIDORA MIGIL COINTERCOS S.A., Bogota, Colombia; c/ Colombia (DOB 19 October 1948; Cedula Bogota LTDA.; f.k.a. DISTRIBUIDORA o LABORATORIOS KRESSFOR, Bogota, No. 41444092 (Colombia)) (individual) MIGIL CALI S.A.; f.k.a. DISTRIBUIDORA Colombia; c/o PENTA PHARMA DE [SDNT] MIGIL LTDA.; f.k.a. GRACADAL S.A.), COLOMBIA S.A., Bogota, Colombia; c/o LUGO VILLAFAN˜ E, Jesus Alberto, c/o Calle 5C No. 41–30, Cali, Colombia; PENTACOOP LTDA., Bogota, Colombia CONCRETOS CALI S.A., Cali, Colombia; Carrera 26 No. 5B–65, Cali, Colombia; (Cedula No. 12983857 (Colombia)) c/o INVERSIONES Y Carrera 30 No. 5–12, Cali, Colombia (NIT (individual) [SDNT] CONSTRUCCIONES VALLE S.A., Cali, # 805003637–5) [SDNT] MORENO, Carlos Arturo, c/o INVERSIONES Colombia; c/o INVHERESA S.A., Cali, MILLAN BONILLA, German, c/o EL PEN˜ ON S.A., Cali, Colombia (Cedula Colombia; Calle 70N No. 14–31, Cali, CONSTRUVIDA S.A., Cali, Colombia No. 14264233 (Colombia)) (individual) Colombia (Cedula No. 14977685 (Cedula No. 14995885 (Colombia)) [SDNT] (Colombia)) (individual) [SDNT] (individual) [SDNT] MOSQUERA, Juan Carlos, Calle 24N No. 6– M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, MILLAN RUBIO, Alba Milena, Apartado 17, Cali, Colombia; c/o INMOBILIARIA Colombia [SDNT] Aero 31398, Cali, Colombia; c/o U.M.V. S.A., Cali, Colombia (Cedula No. MANAURE S.A. (f.k.a. AGROPECUARIA LA CONSTRUCTORA TREMI LTDA., Cali, 16692007 (Colombia)) (individual) ROBLEDA S.A.), Avenida 2D Norte No. Colombia (Cedula No. 31909155 [SDNT] 24N–76, Cali, Colombia; Carrera 61 No. (Colombia)) (individual) [SDNT] MUN˜ OZ CORTES (CORTEZ), Julio Cesar, c/ 11–58, Cali, Colombia (NIT # MOGOLLON RUEDA, Eduardo, c/o ALFA o DROGAS LA REBAJA 800160353–2) [SDNT] PHARMA S.A., Bogota, Colombia; c/o BARRANQUILLA S.A., Barranquilla, MARIELA DE RODRIGUEZ Y CIA. S. EN C., DISTRIBUIDORA DE DROGAS CONDOR Colombia; c/o BLANCO PHARMA S.A., Cali, Colombia [SDNT] LTDA., Bogota, Colombia; c/o Bogota, Colombia; c/o COPSERVIR MARMOLEJO LOAIZA, Carlos Julio, c/o DEPOSITO POPULAR DE DROGAS S.A., LTDA., Bogota, Colombia; c/o COMERCIALIZADORA Cali, Colombia; c/o INVERSIONES DISTRIBUIDORA DE DROGAS CONDOR INTERNACIONAL VALLE DE ORO S.A., RODRIGUEZ MORENO Y CIA. S. EN C., LTDA., Bogota, Colombia; c/o DROGAS Cali, Colombia; c/o INDUSTRIA Cali, Colombia (DOB 5 February 1953; LA REBAJA PRINCIPAL S.A., Bogota, AVICOLA PALMASECA S.A., Cali, Cedula No. 19194691 (Colombia)) Colombia; c/o DROGAS LA REBAJA Colombia; c/o INVERSIONES (individual) [SDNT] CALI S.A., Cali, Colombia (Cedula No. AGRICOLAS AVICOLAS Y MOMPAX LTDA. (a.k.a. INVERSIONES 14938700 (Colombia)) (individual) [SDNT] GANADERAS LA CARMELITA LTDA., MOMPAX LTDA.), Calle 10 No. 4–47 ˜ Cali, Colombia; c/o INVERSIONES piso 19, Cali, Colombia [SDNT] MUNOZ PAZ, Adriana del Socorro, c/o INVERSIONES Y CONSTRUCCIONES BETANIA LTDA., Cali, Colombia MONDRAGON AVILA, Alicia, c/o VALLE S.A., Cali, Colombia (Cedula No. (Cedula No. 16601783 (Colombia)) INVERSIONES Y CONSTRUCCIONES 31950689 (Colombia)) (individual) (individual) [SDNT] COSMOVALLE LTDA., Cali, Colombia [SDNT] MARMOLEJO VACA, Hernan Rodrigo, c/o (Cedula No. 29086010 (Colombia)) MUN˜ OZ PAZ, Joaquin Emilio, Avenida 4AN INVERSIONES INVERVALLE S.A., Cali, (individual) [SDNT] No. 47–89, Cali, Colombia; c/o Colombia (Cedula No. 14972401 MONDRAGON DE RODRIGUEZ, Mariela, c/ CONSTRUCTORA DIMISA LTDA., Cali, (Colombia)) (individual) [SDNT] o LABORATORIOS KRESSFOR DE Colombia; c/o INMOBILIARIA U.M.V. MARQUEZ CANOVAS, Alberto, c/o COLOMBIA S.A., Bogota, Colombia; c/o S.A., Cali, Colombia; c/o INVERSIONES INMOBILIARIA U.M.V. S.A., Cali, COMPAX LTDA., Cali, Colombia; c/o Y CONSTRUCCIONES VALLE S.A., Cali, Colombia; c/o SERVICIOS INVERSIONES Y CONSTRUCCIONES Colombia (Cedula No. 16788012 INMOBILIARIOS LTDA., Cali, Colombia COSMOVALLE LTDA., Cali, Colombia; (Colombia)) (individual) [SDNT] (Cedula No. 14993019 (Colombia)) c/o MARIELA DE RODRIGUEZ Y CIA. S. MUN˜ OZ RODRIGUEZ, Juan Carlos, c/o (individual) [SDNT] EN C., Cali, Colombia (DOB 12 April BLANCO PHARMA S.A., Bogota, 1935; Passport 4436059 (Colombia); MAXITIENDAS TODO EN UNO, Avenida Colombia; c/o DISTRIBUIDORA DE Cedula No. 29072613 (Colombia)) Guadalupe con Avenida Simon Bolivar, DROGAS CONDOR LTDA., Bogota, (individual) [SDNT] Cali, Colombia [SDNT] Colombia; c/o DISTRIBUIDORA DE MAZUERO ERAZO, Hugo, c/o GRUPO MONROY ARCILA, Francisco Jose, c/o DROGAS LA REBAJA S.A., Bogota, SANTA LTDA., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o GRACADAL S.A., Bogota, ˜ INVERSIONES SANTA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON Colombia; c/o LABORATORIOS Colombia; c/o SOCIEDAD S.A., Cali, Colombia; c/o INVERSIONES BLAIMAR DE COLOMBIA S.A., Bogota, CONSTRUCTORA LA CASCADA S.A., GEMINIS S.A., Cali, Colombia (Cedula Colombia; c/o LABORATORIOS Cali, Colombia (DOB 17 July 1936; alt. No. 79153691 (Colombia)) (individual) KRESSFOR DE COLOMBIA S.A., Bogota, DOB 1945; Cedula No. 2445590 [SDNT] Colombia; c/o DEPOSITO POPULAR DE (Colombia)) (individual) [SDNT] MONTAN˜ O BERMUDEZ, Libardo, c/o DROGAS S.A., Cali, Colombia; c/o MERCAVICOLA LTDA., Calle 34 No. 5A–25, LABORATORIOS GENERICOS DISTRIBUIDORA MIGIL LTDA., Cali, Cali, Colombia; Calle 47AN, Cali, VETERINARIOS, Bogota, Colombia Colombia (DOB 25 September 1964; Colombia (NIT # 800086338–5) [SDNT] (Cedula No. 17083296 (Colombia)) Passport 16703148 (Colombia); Cedula (individual) [SDNT] No. 16703148 (Colombia)) (individual) [SDNT] 34986 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

MUN˜ OZ RODRIGUEZ, Soraya, c/o BLANCO ORTIZ PALACIOS, Willington A., Avenida PEREZ ORTEGA, Publio Eliecer, c/o PHARMA S.A., Bogota, Colombia; c/o 5AN No. 23D–68 piso 2, Cali, Colombia; INVERSIONES VILLA PAZ S.A., Cali, DISTRIBUIDORA DE DROGAS CONDOR Carrera 62 Bis No. 6A, Cali, Colombia; c/ Colombia (Cedula No. 16597479 LTDA., Bogota, Colombia; c/o o CREACIONES DEPORTIVAS (Colombia)) (individual) [SDNT] DISTRIBUIDORA DE DROGAS LA WILLINGTON LTDA., Cali, Colombia PEREZ SERNA, Wilmar Armando, c/o REBAJA S.A., Bogota, Colombia; c/o (individual) [SDNT] INVHERESA S.A., Cali, Colombia LABORATORIOS BLAIMAR DE OSORIO CADAVID, Maria Victoria, c/o (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o COLOR 89.5 FM STEREO, Cali, PEREZ VARELA, Jaime Diego, c/o LABORATORIOS KRESSFOR DE Colombia; c/o DERECHO INTEGRAL Y CONSTRUCTORA GOPEVA LTDA., Cali, COLOMBIA S.A., Bogota, Colombia; c/o CIA. LTDA., Cali, Colombia (Cedula No. Colombia (Cedula No. 2895666 DEPOSITO POPULAR DE DROGAS S.A., 31932294 (Colombia)) (individual) (Colombia)) (individual) [SDNT] Cali, Colombia; c/o DISTRIBUIDORA [SDNT] PIEDRAHITA, Gustavo Adolfo, c/o ˜ MIGIL LTDA., Cali, Colombia; c/o OSORIO PINEDA, Jorge Ivan, c/o AGROPECUARIA LA ROBLEDA S.A., RADIO UNIDAS FM S.A., Cali, Colombia LABORATORIOS GENERICOS Cali, Colombia (Cedula No. 16764002 (DOB 26 July 1967; Passport AC569012 VETERINIARIOS, Bogota, Colombia (Colombia)) (individual) [SDNT] (Colombia); Cedula 31976822 (Cedula No. 19270301 (Colombia)) PIN˜ EROS LEON, Miguel E., c/o COPSERVIR (Colombia)) (individual) [SDNT] (individual) [SDNT] ˜ LTDA., Bogota, Colombia (Cedula No. MUNOZ Y RODRIGUEZ Y CIA. LTDA., OSPINA DUQUE, Elssy, c/o GANADERIAS 468712 (Colombia)) (individual) [SDNT] Avenida 6N No. 23DN–26, Cali, DEL VALLE S.A., Cali, Colombia (Cedula PINZON, Marco Antonio, c/o Colombia [SDNT] No. 31834998 (Colombia)) (individual) DISTRIBUIDORA DE DROGAS CONDOR MURILLO MURILLO, Jose Tolentino, c/o [SDNT] LTDA., Bogota, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., PAREDES GONZALEZ, Nohora, c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia (Cedula No. 2240779 COPSERVIR LTDA., Bogota, Colombia Cali, Colombia (Cedula No. 17801803 (Colombia)) (individual) [SDNT] (Cedula No. 36376456 (Colombia)) (Colombia)) (individual) [SDNT] NAIZAQUE PUENTES, Jose de Jesus, c/o (individual) [SDNT] ˜ PLASTICOS CONDOR LTDA. (n.k.a. COINTERCOS S.A., Bogota, Colombia; c/ PATINO RINCON, Octavio, c/o FLEXOEMPAQUES LTDA.), Carrera 13 o COSMEPOP, Bogota, Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, No. 16–62, Cali, Colombia (NIT # LABORATORIOS BLAIMAR DE Colombia (Cedula No. 2438955 800044167–2) [SDNT] COLOMBIA S.A., Bogota, Colombia; (Colombia)) (individual) [SDNT] PLASTICOS CONDOR LTDA., Carrera 13 No. Calle 58A S 80C–31, Bogota, Colombia PATINO URIBE, Carlos Augusto, c/o 16–62, Cali, Colombia [SDNT] (Cedula No. 19348370 (Colombia)) DISTRIBUIDORA MIGIL LTDA., Cali, ˜ (individual) [SDNT] Colombia (Cedula No. 16627574 POSSO DE LONDONO, Maria del Carmen, c/ o INVERSIONES VILLA PAZ S.A., Cali, NAVARRO REYES, Fernando, c/o DROGAS (Colombia).) (individual) [SDNT] Colombia (Cedula No. 29664243 LA REBAJA BARRANQUILLA S.A., PAZ MAHECHA, Gonzalo Rodrigo, Calle 102 (Colombia)) (individual) [SDNT] Barranquilla, Colombia; c/o DEPOSITO No. 48A–08, Bogota, Colombia; Calle 13 POPULAR DE DROGAS S.A., Bogota, No. 4–25 piso 6, Cali, Colombia; Calle PRADO CUERO, Salomon (a.k.a. CHALO), Colombia; c/o DROGAS LA REBAJA 13A No. 66B–60 apt. 101A, Cali, Avenida 26 No. 42B–89, Bogota, Bogota S.A., Bogota, Colombia; c/o Colombia; Calle 13A No. 66B–60 apt. Colombia; Carrera 101B No. 11B–50, DROGAS LA REBAJA PRINCIPAL S.A., 102A, Cali, Colombia; Calle 13A No. Cali, Colombia; c/o COLOR 89.5 FM Bogota, Colombia; c/o DROGAS LA 66B–60 apt. 902A, Cali, Colombia; STEREO, Cali, Colombia (DOB 1 August REBAJA CALI S.A., Cali, Colombia; c/o Carrera 4 No. 11–45 apt. 621, Cali, 1948) (individual) [SDNT] DROGAS LA REBAJA NEIVA S.A., Colombia; Carrera 4 No. 11–45 apt. 624, PREVENCION Y ANALISIS DE RIESGOS Neiva, Colombia; c/o DROGAS LA Cali, Colombia; Carrera 4 No. 11–45 of. (a.k.a. PREVIA S.A.), Carrera 3 No. 10– REBAJA PEREIRA S.A., Pereira, 802, Cali, Colombia; Carrera 4 No. 11–45 20 of. 202, Cali, Colombia; Carrera 3 No. Colombia (Cedula No. 16617177 of. 809, Cali, Colombia; Transversal 98 12–40 of. 504, Cali, Colombia [SDNT] (Colombia)) (individual) [SDNT] No. 28A–46, Cali, Colombia; c/o COLOR PREVIA S.A. (a.k.a. PREVENCION Y NOVILLERA (a.k.a. HACIENDA LA 89.5 FM STEREO, Cali, Colombia ANALISIS DE RIESGOS), Carrera 3 No. NOVILLERA; a.k.a. NOVILLERA (Cedula No. 16590653 (Colombia)) 10–20 of. 202, Cali, Colombia; Carrera 3 GANADERA), Carrera 4 12–41 piso 15, (individual) [SDNT] No. 12–40 of. 504, Cali, Colombia Edificio Seguros Bolivar, Cali, Colombia; PELAEZ DE HENAO, Teresa, c/o ALFA [SDNT] Paso de la Bolsa, Jamundi, Valle del PHARMA S.A., Bogota, Colombia PROCESADORA DE POLLOS SUPERIOR Cauca, Cali, Colombia [SDNT] (Cedula No. 29013555 (Colombia)) S.A. (a.k.a. COMERCIALIZADORA NOVILLERA GANADERA (a.k.a. HACIENDA (individual) [SDNT] INTERNACIONAL VALLE DE ORO LA NOVILLERA; a.k.a. NOVILLERA), PENTA PHARMA DE COLOMBIA S.A. S.A.), A.A. 1689, Cali, Colombia; Carrera 4 12–41 piso 15, Edificio Seguros (n.k.a. PENTACOOP LTDA.), Calle 17A Avenida 2N No. 7N–55 of. 521, Cali, Bolivar, Cali, Colombia; Paso de la Bolsa, No. 28A–23, Bogota, Colombia; Calle Colombia; Carrera 3 No. 12–40, Cali, Jamundi, Valle del Cauca, Cali, Colombia 17A No. 28A–43, Bogota, Colombia (NIT Colombia; Km 17 Recta Cali–Palmira, [SDNT] # 830016989–1) [SDNT] Palmira, Colombia (NIT # 800074991–3 (Colombia)) [SDNT] NUN˜ EZ PEDROZA, Humberto, c/o PENTA PHARMA DE COLOMBIA S.A., Calle CONSTRUCTORA ALTOS DEL RETIRO 17A No. 28A–23, Bogota, Colombia; PROHUEVO DE COLOMBIA LTDA., 1 Km LTDA., Bogota, Colombia (Cedula No. Calle 17A No. 28A–43, Bogota, Colombia Antes de Cavasa Palmira–Cali, Colombia; 4326541 (Colombia)) (individual) [SDNT] Calle 34 No. 5A–25, Cali, Colombia; [SDNT] PENTACOOP LTDA. (f.k.a. PENTA PHARMA Granja Pio Pio Carretera Cali–Candelaria Km 12, Cali, Colombia (NIT # OBEYMAR MAFLA, Carlos, c/o DE COLOMBIA S.A.), Calle 17A No. 800089683–5) [SDNT] MERCAVICOLA LTDA., Cali, Colombia 28A–23, Bogota, Colombia; Calle 17A (Cedula No. 6226643 (Colombia)) [SDNT] No. 28A–43, Bogota, Colombia (NIT # PROYECTO CARS & CARS (a.k.a. CARS & 830016989–1) [SDNT] CARS LTDA.; a.k.a. CENTRO ORDON˜ EZ MEDINA, Elizabeth, c/o PERDOMO ZUN˜ IGA, Hugo Ivan, c/o COMERCIAL DEL AUTOMOVIL; a.k.a. ADMINISTRACION INMOBILIARIA CONSTRUVIDA S.A., Cali, Colombia COMERCIALIZADORA INTEGRAL BOLIVAR S.A., Cali, Colombia; c/o (Cedula No. 16669843 (Colombia)) LTDA.), Avenida Roosevelt entre INMOBILIARIA BOLIVAR LTDA., Cali, (individual) [SDNT] carreras 38 y 38A esquinas, Cali, Colombia (individual) [SDNT] PEREZ GARCIA, Carlos, c/o ASESORIAS Colombia [SDNT] COSMOS LTDA., Cali, Colombia (Cedula QUIGUA ARIAS, Omar, c/o IMCOMER, Cali, No. 14920419 (Colombia)) (individual) Colombia; c/o INCOES, Cali, Colombia [SDNT] (individual) [SDNT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34987

QUINTERO SALAZAR, Lisimaco, c/o RAMIREZ SUAREZ (SUARES), Luis Carlos, RICUARTE FLOREZ, Gilma Leonor, c/o INMOBILIARIA U.M.V. S.A., Cali, c/o COPSERVIR LTDA., Bogota, LABORATORIOS GENERICOS Colombia (individual) [SDNT] Colombia; c/o DROGAS LA REBAJA VETERINARIOS, Bogota, Colombia RADIO UNIDAS FM S.A., Calle 15N No. 6N– BUCARAMANGA S.A., Bucaramanga, (Cedula No. 51640309 (Colombia)) 34 piso 15, Edificio Alcazar, Cali, Colombia (Cedula No. 19164938 (individual) [SDNT] Colombia; Calle 19N No. 2N–29 piso 10 (Colombia)) (individual) [SDNT] RIZO MORENO, Jorge Luis, c/o Sur, Cali, Colombia [SDNT] RAMIREZ VALENCIANO, William, c/o COMERCIALIZADORA RAMIREZ BUITRAGO, Luis Eduardo, c/o ADMINISTRACION INMOBILIARIA INTERNACIONAL VALLE DE ORO S.A., INCOES, Cali, Colombia (individual) BOLIVAR S.A., Cali, Colombia; c/o Cali, Colombia; c/o CONSTRUCTORA [SDNT] CONCRETOS CALI S.A., Cali, Colombia; DIMISA LTDA., Cali, Colombia; c/o RAMIREZ BUITRAGO, Placido, c/o c/o CONSTRUCTORA DIMISA LTDA., CONSTRUVIDA S.A., Cali, Colombia; c/ COMERCIALIZADORA Cali, Colombia; c/o IMCOMER LTDA., o IMCOMER LTDA., Cali, Colombia; c/o INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; c/o INVERSIONES INCOES LTDA., Cali, Colombia; c/o Cali, Colombia (individual) [SDNT] BETANIA LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA RAMIREZ CORTES, Delia Nhora (Nora), c/o INVERSIONES EL PEN˜ ON S.A., Cali, S.A., Cali, Colombia; c/o INVERSIONES CONSTRUCTORA ALTOS DEL RETIRO Colombia; c/o INVERSIONES GEMINIS EL PEN˜ ON S.A., Cali, Colombia; c/o LTDA., Bogota, Colombia; c/o S.A., Cali, Colombia; Calle 3C No. 72–64 SERVICIOS INMOBILIARIOS LTDA., ADMINISTRACION INMOBILIARIA 10, Cali, Colombia (Cedula No. 16694719 Cali, Colombia; Transversal 11, Diagonal BOLIVAR S.A., Cali, Colombia; c/o (Colombia)) (individual) [SDNT] 23–30 apt. 304A, Cali, Colombia (Cedula AGROPECUARIA Y REFORESTADORA RAMIREZ, James Alberto, c/o ANDINA DE No. 16646582 (Colombia)) (individual) HERREBE LTDA., Cali, Colombia; c/o CONSTRUCCIONES S.A., Cali, [SDNT] CONSTRUEXITO S.A., Cali, Colombia; Colombia; c/o DISMERCOOP, Cali, RIZO, Diego, c/o DISTRIBUIDORA MIGIL c/o INDUSTRIA AVICOLA PALMASECA Colombia; c/o GRACADAL S.A., Cali, LTDA., Cali, Colombia (Cedula No. S.A., Cali, Colombia; c/o INMOBILIARIA Colombia; c/o INTERAMERICA DE 144483334 (Colombia)) (individual) BOLIVAR LTDA., Cali, Colombia; c/o CONSTRUCCIONES S.A., Cali, [SDNT] INVERSIONES GEMINIS S.A., Cali, Colombia; c/o INVERSIONES Y RODRIGUEZ ABADIA, William, c/o Colombia; c/o INVERSIONES HERREBE CONSTRUCCIONES COSMOVALLE BLANCO PHARMA S.A., Bogota, LTDA., Cali, Colombia; c/o LTDA., Cali, Colombia (Cedula No. Colombia; c/o DISTRIBUIDORA DE INVERSIONES INVERVALLE S.A., Cali, 16691796 (Colombia)) (individual) DROGAS CONDOR LTDA., Bogota, Colombia; c/o SOCOVALLE LTDA., Cali, [SDNT] Colombia; c/o DISTRIBUIDORA DE Colombia; c/o VIAJES MERCURIO RAMIREZ, Julio Cesar, c/o RADIO UNIDAS DROGAS LA REBAJA S.A., Bogota, LTDA., Cali, Colombia (DOB 20 January FM S.A., Cali, Colombia (Cedula No. Colombia; c/o LABORATORIOS 1959; Cedula No. 38943729 (Colombia)) 16685808 (Colombia)) (individual) BLAIMAR DE COLOMBIA S.A., Bogota, (individual) [SDNT] [SDNT] Colombia; c/o LABORATORIOS RAMIREZ de CASTAN˜ EDA, Maria, c/o RAMOS BONILLA, Blanca Clemencia, c/o KRESSFOR DE COLOMBIA S.A., Bogota, PENTA PHARMA DE COLOMBIA S.A., COSMEPOP, Bogota, Colombia; c/o Colombia; c/o VALORES MOBILIARIOS Bogota, Colombia; c/o PENTACOOP LABORATORIOS BLAIMAR DE DE OCCIDENTE S.A., Bogota, Colombia; LTDA., Bogota, Colombia (Cedula No. COLOMBIA S.A., Bogota, Colombia c/o ANDINA DE CONSTRUCCIONES 31226330 (Colombia)) (individual) (Cedula No. 41767311 (Colombia)) S.A., Cali, Colombia; c/o ASPOIR DEL [SDNT] (individual) [SDNT] PACIFICO Y CIA. LTDA., Cali, RAMIREZ GARCIA, Manuel Hernan, c/o RAMOS RAYO, Heriberto, c/o INVERSIONES Colombia; c/o DEPOSITO POPULAR DE RADIO UNIDAS FM S.A., Cali, VILLA PAZ S.A., Cali, Colombia (Cedula DROGAS S.A., Cali, Colombia; c/o Colombia; Calle 5 No. 37A–65 of. 203, No. 6186403 (Colombia)) (individual) DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; Carrera 91 No. 17–17, [SDNT] Cali, Colombia; c/o DISTRIBUIDORA Casa 4, Cali, Colombia (Cedula No. RENDON, Maria Fernanda, c/o MIGIL LTDA., Cali, Colombia; c/o 14975762 (Colombia)) (individual) DISMERCOOP, Cali, Colombia (Cedula INTERAMERICA DE [SDNT] No. 38864017 (Colombia)) (individual) CONSTRUCCIONES S.A., Cali, RAMIREZ LIBREROS, Gladys Miriam, c/o [SDNT] Colombia; c/o INVERSIONES ARA DISTRIBUIDORA DE DROGAS LA RESTREPO HERNANDEZ, Ruben Dario, c/o LTDA., Cali, Colombia; c/o REBAJA S.A., Bogota, Colombia; c/o DISMERCOOP, Cali, Colombia (Cedula INVERSIONES MIGUEL RODRIGUEZ E LABORATORIOS BLAIMAR DE No. 10094108 (Colombia)) (individual) HIJO, Cali, Colombia; c/o M. COLOMBIA S.A., Bogota, Colombia; c/o [SDNT] RODRIGUEZ O. Y CIA. S. EN C., Cali, INVERSIONES MOMPAX LTDA., Cali, RESTREPO VILLEGAS, Camilio, Calle 116 Colombia; c/o MUN˜ OZ Y RODRIGUEZ Y Colombia (DOB 20 November 1945; No. 12–49, Bogota, Colombia; c/o CIA. LTDA., Cali, Colombia; c/o RADIO Passport 38974109 (Colombia); Cedula FLEXOEMPAQUES LTDA., Cali, UNIDAS FM S.A., Cali, Colombia; c/o No. 38974109 (Colombia)) (individual) Colombia; c/o PLASTICOS CONDOR REVISTA DEL AMERICA LTDA., Cali, [SDNT] LTDA., Cali, Colombia (Cedula No. Colombia; c/o RIONAP COMERCIO Y RAMIREZ M., Oscar, c/o INVERSIONES ARA 6051150 (Colombia)) (individual) REPRESENTACIONES S.A., Quito, LTDA., Cali, Colombia; c/o VALORES [SDNT] Ecuador (DOB 31 July 1965; Cedula No. MOBILIARIOS DE OCCIDENTE S.A., REVISTA DEL AMERICA LTDA., Calle 23AN 16716259 (Colombia)) (individual) Bogota, Colombia; c/o RIONAP No. 5AN–19, Cali, Colombia [SDNT] [SDNT] COMERCIO Y REPRESENTACIONES REYES MURCIA, Edgar, c/o CONSTRUVIDA RODRIGUEZ ARBELAEZ, Carolina, c/o S.A., Quito, Ecuador (individual) [SDNT] S.A., Cali, Colombia (Cedula No. INVERSIONES ARA LTDA., Cali, RAMIREZ SANCHEZ, Alben, c/o INCOES, 17181081 (Colombia)) (individual) Colombia (DOB 17 May 79) (individual) Cali, Colombia (individual) [SDNT] [SDNT] [SDNT] 34988 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

RODRIGUEZ ARBELAEZ, Maria Fernanda, c/ RODRIGUEZ MONDRAGON, Humberto, c/o RODRIGUEZ MONDRAGON, Maria o DISTRIBUIDORA DE DROGAS LA BLANCO PHARMA S.A., Bogota, Alexandra (a.k.a. RODRIGUEZ REBAJA S.A., Bogota, Colombia; c/o Colombia; c/o DISTRIBUIDORA DE MONDRAGON, Alexandra), c/o DROGAS LA REBAJA Bogota S.A., DROGAS CONDOR LTDA., Bogota, BLANCO PHARMA S.A., Bogota, Bogota, Colombia; c/o DEPOSITO Colombia; c/o DISTRIBUIDORA DE Colombia; c/o DISTRIBUIDORA DE POPULAR DE DROGAS S.A., Cali, DROGAS LA REBAJA S.A., Bogota, DROGAS CONDOR LTDA., Bogota, Colombia; c/o INTERAMERICA DE Colombia; c/o FARMATODO S.A., Colombia; c/o DISTRIBUIDORA DE CONSTRUCCIONES S.A., Cali, Bogota, Colombia; c/o GRACADAL S.A., DROGAS LA REBAJA S.A., Bogota, Colombia; c/o INVERSIONES ARA Bogota, Colombia; c/o LABORATORIOS Colombia; c/o GRACADAL S.A., Bogota, LTDA., Cali, Colombia; c/o RIONAP BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS COMERCIO Y REPRESENTACIONES Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, S.A., Quito, Ecuador (DOB 28 November KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE 1973; alternate DOB 28 August 1973; Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o Passport AC568974 (Colombia); Cedula COLOMBIA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., No. 66860965 (Colombia)) (individual) ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o DISTRIBUIDORA [SDNT] Cali, Colombia; c/o DEPOSITO MIGIL LTDA., Cali, Colombia; c/o RODRIGUEZ DE MUN˜ OZ, Haydee (a.k.a. POPULAR DE DROGAS S.A., Cali, INTERAMERICA DE RODRIGUEZ DE ROJAS, Haydee; a.k.a. Colombia; c/o DISTRIBUIDORA MIGIL CONSTRUCCIONES S.A., Cali, RODRIGUEZ OREJUELA, Haydee), c/o LTDA., Cali, Colombia; c/o Colombia; c/o MARIELA DE BLANCO PHARMA S.A., Bogota, INTERAMERICA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o DISTRIBUIDORA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o TOBOGON, Cali, DROGAS CONDOR LTDA., Bogota, Colombia; c/o MARIELA DE Colombia (DOB 30 May 69; alt. DOB 5 Colombia; c/o CREACIONES RODRIGUEZ Y CIA. S. EN C., Cali, May 69; Passport AD359106 (Colombia); DEPORTIVAS WILLINGTON LTDA., Colombia; c/o MAXITIENDAS TODO EN Cedula No. 66810048 (Colombia)) Cali, Colombia; c/o DISTRIBUIDORA UNO, Cali, Colombia; c/o RADIO (individual) [SDNT] MIGIL LTDA., Cali, Colombia; c/o UNIDAS FM S.A., Cali, Colombia; c/o RODRIGUEZ MORENO, Juan Pablo, Carrera HAYDEE DE MUN˜ OZ Y CIA. S. EN C., RIONAP COMERCIO Y 65 647, Cali, Colombia; c/o Cali, Colombia; c/o RADIO UNIDAS FM REPRESENTACIONES S.A., Quito, INVERSIONES RODRIGUEZ MORENO, S.A., Cali, Colombia (DOB 22 September Ecuador (DOB 21 June 1963; Passport Cali, Colombia (DOB 30 Jul 1980) 1940; Cedula No. 38953333 (Colombia)) AD387757 (Colombia); Cedula No. (individual) [SDNT] (individual) [SDNT] 16688683 (Colombia)) (individual) RODRIGUEZ MORENO, Miguel Andres, RODRIGUEZ DE ROJAS, Haydee (a.k.a. [SDNT] Carrera 65 No. 6–47, Cali, Colombia; RODRIGUEZ DE MUN˜ OZ, Haydee; a.k.a. RODRIGUEZ MONDRAGON, Jaime, c/o Carrera 66 No. 6–47, Cali, Colombia; c/ RODRIGUEZ OREJUELA, Haydee), c/o BLANCO PHARMA S.A., Bogota, o INVERSIONES RODRIGUEZ MORENO, BLANCO PHARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE Cali, Colombia (DOB 14 July 1977; Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Passport No. AD253939 (Colombia); DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE Cedula No. 94328841 (Colombia) Colombia; c/o CREACIONES DROGAS LA REBAJA S.A., Bogota, (individual) [SDNT] DEPORTIVAS WILLINGTON LTDA., Colombia; c/o FARMATODO S.A., RODRIGUEZ MORENO, Stephanie Cali, Colombia; c/o DISTRIBUIDORA Bogota, Colombia; c/o GRACADAL S.A., (Stethanine), c/o INVERSIONES MIGIL LTDA., Cali, Colombia; c/o Bogota, Colombia; c/o LABORATORIOS RODRIGUEZ MORENO, Cali, Colombia ˜ HAYDEE DE MUNOZ Y CIA. S. EN C., BLAIMAR DE COLOMBIA S.A., Bogota, (individual) [SDNT] Cali, Colombia; c/o RADIO UNIDAS FM Colombia; c/o LABORATORIOS RODRIGUEZ OREJUELA DE GIL, Amparo, c/ S.A., Cali, Colombia (DOB 22 September KRESSFOR DE COLOMBIA S.A., Bogota, o BLANCO PHARMA S.A., Bogota, 1940; Cedula No. 38953333 (Colombia)) Colombia; c/o PENTA PHARMA DE Colombia; c/o DISTRIBUIDORA DE (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o DROGAS CONDOR LTDA., Bogota, RODRIGUEZ MONDRAGON, Alexandra DEPOSITO POPULAR DE DROGAS S.A., Colombia; c/o LABORATORIOS (a.k.a. RODRIGUEZ MONDRAGON, Cali, Colombia; c/o DISTRIBUIDORA BLAIMAR DE COLOMBIA S.A., Bogota, Maria Alexandra), c/o BLANCO MIGIL LTDA., Cali, Colombia; c/o Colombia; c/o LABORATORIOS PHARMA S.A., Bogota, Colombia; c/o FLEXOEMPAQUES LTDA., Cali, KRESSFOR DE COLOMBIA S.A., Bogota, DISTRIBUIDORA DE DROGAS CONDOR Colombia; c/o MARIELA DE Colombia; c/o CREACIONES LTDA., Bogota, Colombia; c/o RODRIGUEZ Y CIA. S. EN C., Cali, DEPORTIVAS WILLINGTON LTDA., DISTRIBUIDORA DE DROGAS LA Colombia; c/o PLASTICOS CONDOR Cali, Colombia; c/o DEPOSITO REBAJA S.A., Bogota, Colombia; c/o LTDA., Cali, Colombia; c/o RIONAP POPULAR DE DROGAS S.A., Cali, GRACADAL S.A., Bogota, Colombia; c/o COMERCIO Y REPRESENTACIONES Colombia; c/o DISTRIBUIDORA MIGIL LABORATORIOS BLAIMAR DE S.A., Quito, Ecuador (Cedula No. LTDA., Cali, Colombia; c/o RADIO COLOMBIA S.A., Bogota, Colombia; c/o 16637592 (Colombia)) (individual) UNIDAS FM S.A., Cali, Colombia (DOB PENTA PHARMA DE COLOMBIA S.A., [SDNT] 13 March 1949; Passport AC342062 Bogota, Colombia; c/o DEPOSITO (Colombia); Cedula No. 31218703 POPULAR DE DROGAS S.A., Cali, (Colombia)) (individual) [SDNT] Colombia; c/o DISTRIBUIDORA MIGIL RODRIGUEZ OREJUELA, Gilberto, (a.k.a. LTDA., Cali, Colombia; c/o ‘‘The Chess Player‘‘; a.k.a. ‘‘Lucas‘‘), Cali, INTERAMERICA DE Colombia (DOB 31 January 1939; CONSTRUCCIONES S.A., Cali, Passports T321642 (Colombia), 77588 Colombia; c/o MARIELA DE (Argentina), 10545599 (Venezuela); RODRIGUEZ Y CIA. S. EN C., Cali, Cedula No. 6068015 (Colombia)) Colombia; c/o TOBOGON, Cali, (individual) [SDNT] Colombia (DOB 30 May 69; alt. DOB 5 May 69; Passport AD359106 (Colombia); Cedula No. 66810048 (Colombia)) (individual) [SDNT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34989

RODRIGUEZ OREJUELA, Haydee (a.k.a. ROSALES DIAZ, Hector Emilio, c/o SAMARIA TIERRAS, Cali, Colombia [SDNT] RODRIGUEZ DE MUN˜ OZ, Haydee; a.k.a. ADMINISTRACION INMOBILIARIA SANCHEZ DE VALENCIA, Dora Gladys, c/o RODRIGUEZ DE ROJAS, Haydee), c/o BOLIVAR S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, BLANCO PHARMA S.A., Bogota, CONCRETOS CALI S.A., Cali, Colombia; Colombia (DOB 7 August 1955; Cedula Colombia; c/o DISTRIBUIDORA DE c/o CONSTRUCTORA DIMISA LTDA., No. 31273248 (Colombia)) (individual) DROGAS CONDOR LTDA., Bogota, Cali, Colombia; c/o INVERSIONES EL [SDNT] Colombia; c/o CREACIONES PEN˜ ON S.A., Cali, Colombia; c/o SANDRANA CAN˜ AS, Cali, Colombia [SDNT] DEPORTIVAS WILLINGTON LTDA., INVERSIONES GEMINIS S.A., Cali, SANDRANA GANADERA (a.k.a. HACIENDA Cali, Colombia; c/o DISTRIBUIDORA Colombia; c/o INVERSIONES VILLA SANDRANA; a.k.a. SANDRANDA), MIGIL LTDA., Cali, Colombia; c/o PAZ S.A., Cali, Colombia; c/o Carrera 4 12–41 piso 15, Edificio Seguros ˜ HAYDEE DE MUNOZ Y CIA. S. EN C., MERCAVICOLA LTDA., Cali, Colombia; Bolivar, Cali, Colombia; San Pedro, Valle Cali, Colombia; c/o RADIO UNIDAS FM c/o INDUSTRIA AVICOLA PALMASECA del Cauca, Colombia [SDNT] S.A., Cali, Colombia (DOB 22 September S.A., Colombia (Cedula No. 16588924 SANDRANDA (a.k.a. HACIENDA 1940; Cedula No. 38953333 (Colombia)) (Colombia)) (individual) [SDNT] SANDRANA; a.k.a. SANDRANA (individual) [SDNT] ROZO C., Miguel, c/o CONSTRUCTORA GANADERA), Carrera 4 12–41 piso 15, RODRIGUEZ OREJUELA, Miguel Angel, ALTOS DEL RETIRO LTDA., Bogota, Edificio Seguros Bolivar, Cali, Colombia; (a.k.a. ‘‘El Sen˜ or‘‘; a.k.a. ‘‘Patricia‘‘; a.k.a. Colombia (Cedula No. 17093270 San Pedro, Valle del Cauca, Colombia ‘‘Patricio‘‘; a.k.a. ‘‘Patty‘‘; a.k.a. ‘‘Pat’’; (Colombia)) (individual) [SDNT] [SDNT] a.k.a. ‘‘Manuel’’; a.k.a ‘‘Manolo’’; a.k.a ROZO VARON, Luis Carlos, c/o BLANCO SANTACRUZ CASTRO, Ana Milena, c/o ‘‘Mike’’; a.k.a. ‘‘Mauro’’; a.k.a. ‘‘Doctor PHARMA S.A., Bogota, Colombia; c/o AUREAL INMOBILIARIA LTDA., M.R.O.’’), Casa No. 19, Avenida Lago, FARMATODO S.A., Bogota, Colombia; c/ Bogota, Colombia; c/o INMOBILIARIA Ciudad Jardin, Cali, Colombia (DOB 23 o LABORATORIOS GENERICOS SAMARIA LTDA., Cali, Colombia; c/o November 1943; alt. DOB 15 August VETERINARIOS, Bogota, Colombia; c/o INVERSIONES EL PASO LTDA., Cali, 1943; Cedula No. 6095803 (Colombia)) LABORATORIOS KRESSFOR, Bogota, Colombia; c/o INVERSIONES SANTA (individual) [SDNT] Colombia; Cedula No. 5838525 LTDA., Cali, Colombia; c/o SAMARIA RODRIGUEZ RAMIREZ, Claudia Pilar, c/o (Colombia) (individual) [SDNT] LTDA., Cali, Colombia; c/o SOCIEDAD DISTRIBUIDORA DE DROGAS CONDOR RUEDA FAJARDO, Herberth Gonzalo, c/o CONSTRUCTORA LA CASCADA S.A., LTDA., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; c/o Cali, Colombia (DOB 31 March 1965; DISTRIBUIDORA DE DROGAS LA LABORATORIOS GENERICOS Passports 31929808 (Colombia), REBAJA S.A., Bogota, Colombia; c/o VETERINARIOS, Bogota, Colombia; c/o AB151189 (Colombia); Cedula No. FARMATODO S.A., Bogota, Colombia; c/ LABORATORIOS KRESSFOR DE 31929808 (Colombia)) (individual) o GRACADAL S.A., Bogota, Colombia; c/ COLOMBIA S.A., Bogota, Colombia [SDNT] o LABORATORIOS BLAIMAR DE (Cedula No. 12126395 (Colombia)) SANTACRUZ CASTRO, Sandra, c/o COLOMBIA S.A., Bogota, Colombia; c/o (individual) [SDNT] INMOBILIARIA SAMARIA LTDA., Cali, LABORATORIOS KRESSFOR DE RUIZ HERNANDEZ, Gregorio Rafael, c/o Colombia (DOB 28 September 1973; SSN COLOMBIA S.A., Bogota, Colombia; c/o COMERCIALIZADORA OROBANCA, 090–80–3433; Passports 043827307 DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia (DOB 20 May 1963; (United States), D1690693 (United Cali, Colombia; c/o DISTRIBUIDORA Cedula No. 16823501 (Colombia)) States), 100330728 (United States), MIGIL LTDA., Cali, Colombia; c/o (individual) [SDNT] J24728201 (Country unknown)) INTERAMERICA DE SAAVEDRA RESTREPO, Jesus Maria, Calle 5 (individual) [SDNT] CONSTRUCCIONES S.A., Cali, Colombia No. 46–83 Local 119, Cali, Colombia; c/ SANTACRUZ LONDON˜ O, Jose, (a.k.a (DOB 30 June 1963; alt. DOB 30 August o CONCRETOS CALI S.A., Cali, ‘‘Chepe’’; a.k.a. ‘‘Don Chepe’’; a.k.a. ‘‘El 1963; alt. DOB 1966; Passports 007281 Colombia; c/o CONSTRUCTORA Gordo Chepe’’; a.k.a. ‘‘07’’), Cali, (Colombia), P0555266 (Colombia); DIMISA LTDA., Cali, Colombia; c/o Colombia (DOB 1 October 1943; Passport Cedula No. 51741013 (Colombia)) INMOBILIARIA U.M.V. S.A., Cali, AB149814 (Colombia); Cedula No. (individual) [SDNT] Colombia (DOB 10 July 1958; Cedula No. 14432230 (Colombia)) (individual) RODRIGUEZ, Jorge Enrique, c/o 16603482 (Colombia)) (individual) [SDNT] DISMERCOOP, Cali, Colombia (Cedula [SDNT] SARRIA HOLGUIN, Ramiro (Robert), No. 16202232 (Colombia)) (individual) SALAZAR, Jose Leonel, c/o Avenida 6N No. 23D–16 of. L301, Cali, [SDNT] COMERCIALIZADORA Colombia; Carrera 100 No. 11–60 of. 603, RODRIGUEZ, Manuel, c/o ALFA PHARMA INTERNACIONAL VALLE DE ORO S.A., AA 20903, Cali, Colombia; c/o S.A., Cali, Colombia; c/o Cali, Colombia; c/o INMOBILIARIA INVERSIONES ARA LTDA., Cali, LABORATORIOS KRESSFOR, Bogota, U.M.V. S.A., Cali, Colombia (individual) Colombia; c/o INVERSIONES MIGUEL Colombia (Cedula No. 17171485 [SDNT] RODRIGUEZ E HIJO, Cali, Colombia; c/ (Colombia)) (individual) [SDNT] SALCEDO RAMIREZ, Jamie, c/o o INVERSIONES RODRIGUEZ ROJAS MEJIA, Hernan, Calle 2A Oeste No. INMOBILIARIA U.M.V. S.A., Cali, ARBELAEZ, Cali, Colombia; c/o 24B–45 apt. 503A, Cali, Colombia; Calle Colombia (Cedula No. 16706222 INVERSIONES RODRIGUEZ MORENO, 6A No. 9N–34, Cali, Colombia; c/o (Colombia)) (individual) [SDNT] Cali, Colombia (individual) [SDNT] COLOR 89.5 FM STEREO, Cali, SALCEDO RAMIREZ, Nhora Clemencia, c/o SEPULVEDA SEPULVEDA, Manuel Colombia (DOB 28 August 1948; Cedula ADMINISTRACION INMOBILIARIA Salvador, c/o INMOBILIARIA U.M.V. No. 16242661 (Colombia) (individual) BOLIVAR S.A., Cali, Colombia; c/o S.A., Cali, Colombia; c/o INVHERESA [SDNT] INMOBILIARIA BOLIVAR LTDA., Cali, S.A., Cali, Colombia (Cedula No. ROJAS ORTIS, Rosa, c/o ALFA PHARMA Colombia (Cedula No. 31273613 16855038 (Colombia)) (individual) S.A., Cali, Colombia (Cedula No. (Colombia)) (individual) [SDNT] [SDNT] 26577444 (Colombia)) (individual) SALDARRIAGA ACEVEDO, Carlos Omar, SERNA, Maria Norby, c/o INVHERESA S.A., [SDNT] Calle 9B No. 50–100 apt. 102, Cali, Cali, Colombia (Cedula No. 29475049 Colombia; c/o RADIO UNIDAS FM S.A., (Colombia)) (individual) [SDNT] Cali, Colombia (DOB 16 January 1954; SERRANO, Jose Delio, c/o DISMERCOOP, Cedula No. 14998632 (Colombia)) Cali, Colombia (Cedula No. 16711205 (individual) [SDNT] (Colombia)) (individual) [SDNT] SAMARIA ARRENDAMIENT, Cali, Colombia SERVICIOS INMOBILIARIOS LTDA., Carrera [SDNT] 65 No. 13–82, Cali, Colombia; Avenida SAMARIA CAN˜ AS, Cali, Colombia [SDNT] 2N No. 7N–55 of. 605, Cali, Colombia SAMARIA INTERESES, Cali, Colombia [SDNT] [SDNT] SERVICIOS SOCIALES LTDA., Barranquilla, SAMARIA LTDA., Cali, Colombia [SDNT] Colombia [SDNT] 34990 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

SILVA PERDOMO, Alejandro, c/o TRIANA TEJADA, Luis Humberto, c/o VALLECOM (a.k.a. VALLE CONSTRUVIDA S.A., Avenida 2N No. COMERCIALIZADORA DE CARNES DEL COMUNICACIONES LTDA.), Carrera 60 7N–55 y No. 521, Cali, Colombia; c/o PACIFICO LTDA., Cali, Colombia No. 2A–107, Cali, Colombia [SDNT] INDUSTRIA AVICOLA PALMASECA (Cedula No. 4916206 (Colombia)) VALORES MOBILIARIOS DE OCCIDENTE S.A., Cali, Colombia (Cedula No. (individual) [SDNT] S.A., Bogota, Colombia [SDNT] 14983500 (Colombia)) (individual) TRUJILLO CAICEDO, Francisco Javiar VARGAS GARCIA, Carlos Alberto, Quito, [SDNT] (Pacho), Calle 8 Oeste No. 24C–75 apt. Ecuador; c/o DISTRIBUIDORA DE SOCIEDAD CONSTRUCTORA LA CASCADA 1501, Cali, Colombia; Calle 13C No. 75– DROGAS CONDOR LTDA., Bogota, S.A. (a.k.a. CONSTRUCTORA 95 piso 2, Cali, Colombia; Carrera 76A Colombia; c/o RIONAP COMERCIO Y CASCADA), Calle 13 3–32 piso 12 y piso No. 6–34 apt. 107, Cali, Colombia; c/o REPRESENTACIONES S.A., Quito, 14, Cali, Colombia; Calle 1A 62A–120, COLOR 89.5 FM STEREO, Cali, Ecuador (individual) [SDNT] Cali, Colombia; Calle 1A 62A–120 2305, Colombia (DOB 23 November 1960; VARGAS LOPEZ, Gustavo Adolfo, c/o Cali, Colombia; Calle 1A 62A–120 2418, Cedula No. 16264395 (Colombia)) AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; Calle 1A 62A–120 4114, (individual) [SDNT] Cali, Colombia; c/o INDUSTRIA Cali, Colombia; Calle 1A 62A–120 6245, URIBE GONZALEZ, Jose Abelardo, c/o MADERERA ARCA LTDA., Cali, Cali, Colombia; Calle 1A 62A–120 B2 COMERCIALIZADORA Colombia; c/o INVERSIONES VILLA 108, Cali, Colombia; Carrera 4 12–41 of. INTERNACIONAL VALLE DE ORO S.A., PAZ S.A., Cali, Colombia (Cedula No. 1401, Cali, Colombia; Carrera 4 No. 12– Cali, Colombia; c/o CONSULTORIA 6457925 (Colombia)) (individual) 41 of. 1403, Cali, Colombia; Carrera 64 EMPRESARIAL ESPECIALIZADA [SDNT] 1B–83, Cali, Colombia; Carrera 64 1C–63, LTDA., Cali, Colombia; c/o VIAJES MERCURIO LTDA., Carrera 3 No. 10– Cali, Colombia [SDNT] INMOBILIARIA U.M.V. S.A., Cali, 02 Local 113, Cali, Colombia [SDNT] SOCIEDAD CONSTRUCTORA Y Colombia; c/o SERVICIOS VICTORIA POTES, Nestor Raul, c/o ADMINISTRADORA DEL VALLE LTDA. INMOBILIARIAS LTDA., Cali, Colombia ADMINISTRACION INMOBILIARIA (a.k.a. SOCOVALLE LTDA.), Avenida 2N (Cedula No. 16647906 (Colombia)) S.A., Cali, Colombia; c/o No. 7N–55 of. 601–602, Cali, Colombia (individual) [SDNT] AGROPECUARIA BETANIA LTDA., [SDNT] VALDIVIESO FONTAL, Diego, c/o Cali, Colombia; c/o AGROPECUARIA LA SOCOVALLE LTDA. (a.k.a. SOCIEDAD VALLADARES LTDA., Cali, Colombia ROBLEDA S.A., Cali, Colombia; c/o CONSTRUCTORA Y (Cedula No. 16662362 (Colombia)) GANADERIAS DEL VALLE S.A., Cali, ADMINISTRADORA DEL VALLE (individual) [SDNT] Colombia; c/o INDUSTRIA AVICOLA LTDA.), Avenida 2N No. 7N–55 of. 601– VALENCIA ARIAS, Jhon Gavy (John Gaby), PALMASECA S.A., Cali, Colombia; c/o 602, Cali, Colombia [SDNT] Avenida 7N No. 17A–46, Cali, Colombia; INVERSIONES VILLA PAZ S.A., Cali, SOLAQUE SANCHEZ, Alfredo, c/o ALFA Carrera 76 No. 6–200 102, Cali, Colombia; c/o PROHUEVO DE PHARMA S.A., Bogota, Colombia; c/o Colombia; c/o INVERSIONES BETANIA COLOMBIA LTDA., Cali, Colombia; DISTRIBUIDORA DE DROGAS CONDOR LTDA., Cali, Colombia; c/o Calle 70N No. 14–31, AA26397, Cali, LTDA., Bogota, Colombia; c/o INVERSIONES EL PEN˜ ON S.A., Cali, Colombia (Cedula No. 16247701 LABORATORIOS BLAIMAR DE Colombia (Cedula No. 16741491 (Colombia)) (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o (Colombia)) (individual) [SDNT] VICTORIA, Mercedes, c/o COLOR 89.5 FM LABORATORIOS KRESSFOR DE VALENCIA ARIAS, Luis Fernando, c/o STEREO, Cali, Colombia; c/o COMPAX COLOMBIA S.A., Bogota, Colombia; c/o INVERSIONES BETANIA LTDA., Cali, LTDA., Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Colombia; c/o INVERSIONES EL PEN˜ ON INVERSIONES GEELE LTDA., Bogota, Bogota, Colombia; c/o PENTACOOP S.A., Cali, Colombia; c/o INVERSIONES Colombia; c/o LABORATORIOS LTDA., Bogota, Colombia (Cedula No. GEMINIS S.A., Cali, Colombia (Cedula KRESSFOR, Bogota, Colombia 79261845 (Colombia)) (individual) No. 71626881 (Colombia)) (individual) (individual) [SDNT] [SDNT] [SDNT] VILLALOBOS CASTAN˜ O, Luis Enrique, c/o SOTO CELIS, Oscar, c/o COPSERVIR LTDA., VALENCIA DE JARAMILLO, Maria DISTRIBUIDORA DE DROGAS CONDOR Bogota, Colombia (Cedula No. 16546889 Diocelina, c/o AGROPECUARIA LA LTDA., Bogota, Colombia (Cedula No. (Colombia)) (individual) [SDNT] ROBLEDA S.A., Cali, Colombia 14875020 (Colombia)) (individual) SOTO GUTIERREZ, Hernan, c/o (individual) [SDNT] [SDNT] INVERSIONES ARIO LTDA, Cali, VALENCIA FRANCO, Manuel, c/o VILLEGAS ARIAS, Maria Deisy (Deicy), c/o Colombia (individual) [SDNT] GANADERIAS DEL VALLE S.A., Cali, CONCRETOS CALI S.A., Cali, Colombia; Soucir, S.A. (a.k.a. COMERCIALIZADORA Colombia (individual) [SDNT] c/o CONSTRUEXITO S.A., Cali, OROBANCA (a.k.a. SOCIR S.A.)), Calle VALENCIA, Jesus Antonio, c/o Colombia; c/o GANADERIAS DEL 36A No. 3GN–07 of. 302, Edificio El DISMERCOOP, Cali, Colombia (Cedula VALLE S.A., Cali, Colombia; c/o Parque, Cali, Colombia; Calle 22N No. No. 16447249 (Colombia)) (individual) INDUSTRIA MADERERA ARCA LTDA, 5A–75 of. 702, Edificio Via Veneto, Cali, [SDNT] Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; Calle 66 No. 1A–6 51, Colombia [SDNT] VALENCIA, Reynel (Reinel), c/o Cali, Colombia (Cedula No. 31200871 SUPERTIENDAS LA REBAJA, Avenida COMERCIALIZADORA (Colombia)) (individual) [SDNT] Colombia No. 2–45, Cali, Colombia; Calle INTERNACIONAL VALLE DE ORO S.A., VILLEGAS BOLAN˜ OS, Silver Amado, c/o 9, No. 26–98, Cali, Colombia [SDNT] Cali, Colombia; c/o GANADERIAS DEL ADMINISTRACION INMOBILIARIA TOBOGON, Avenida Guadalupe con Avenida VALLE S.A., Cali, Colombia; c/o BOLIVAR S.A., Cali, Colombia; c/o Simon Bolivar, Cali, Colombia [SDNT] INMOBILIARIA U.M.V. S.A., Cali, CONCRETOS CALI S.A., Cali, Colombia; Colombia (Cedula No. 16258610 TORRES CORTES, Joselin, c/o AUREAL c/o CONSULTORIA EMPRESARIAL (Colombia)) (individual) [SDNT] INMOBILIARIA LTDA., Bogota, ESPECIALIZADA LTDA., Cali, Colombia (Cedula No. 19482747 VALLADARES LTDA. (f.k.a. Colombia; c/o GANADERIAS DEL (Colombia)) (individual) [SDNT] AGROPECUARIA BETANIA LTDA.), VALLE S.A., Cali, Colombia (Cedula No. TORRES LOZANO, Isolina, c/o COSMEPOP, Calle 70N No. 14–31, Cali, Colombia; 10480869 (Colombia)) (individual) Bogota, Colombia; c/o LABORATORIOS Carrera 61 No. 11–58, Cali, Colombia [SDNT] (NIT # 890329123–0) [SDNT] BLAIMAR DE COLOMBIA S.A., Bogota, VILLOTA GALVIS, Fernando, c/o Colombia (Cedula No. 28796392 VALLE COMUNICACIONES LTDA. (a.k.a. FARMACOOP, Bogota, Colombia; c/o (Colombia)) (individual) [SDNT] VALLECOM), Carrera 60 No. 2A–107, LABORATORIOS KRESSFOR DE TREJOS MARQUEZ, Arnulfo, Carrera 4 No. Cali, Colombia [SDNT] COLOMBIA S.A., Bogota, Colombia 9–17 of. 308, AA 38028, Cali, Colombia; VALLE DE ORO S.A., Cali, Colombia; Pollo (Cedula No. 17118703 (Colombia)) c/o CONSTRUCTORA TREMI LTDA., Tanrico Km 17 Recta Cali–Palmira, (individual) [SDNT] Cali, Colombia (Cedula No. 6090595 Palmira, Colombia (NIT # 890331067–2 W. HERRERA Y CIA. S. EN C., Avenida 2N (Colombia)) (individual) [SDNT] (Colombia)) [SDNT] 7N–55 of. 501, Cali, Colombia [SDNT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34991

ZABALETA SANDOVAL, Nestor, Apartado EAST ISLAND SHIPPING CO. LTD., c/o WADENA SHIPPING CORPORATION, c/o Aereo 91905, Bogota, Colombia; c/o EMPRESA DE NAVEGACION EMPRESA DE NAVEGACION BLANCO PHARMA S.A., Bogota, MAMBISA, Apartado 543, San Ignacio MAMBISA, Apartado 543, San Ignacio Colombia; c/o LABORATORIOS 104, Havana, Cuba [CUBA] 104, Havana, Cuba [CUBA] KRESSFOR DE COLOMBIA S.A., Bogota, EPAMAC SHIPPING CO. LTD., c/o WEST ISLAND SHIPPING CO. LTD., c/o Colombia (DOB 17 September 1925; EMPRESA DE NAVEGACION UNION MARITIMA PORTUARIA, 9– Cedula No. 2901313 (Colombia); MAMBISA, Apartado 543, San Ignacio Piso, Apartado B, Esquina Cuarteles y Passports 1690693 (United States), 104, Havana, Cuba [CUBA] Pena Pobre 60, Havana Vieja, Havana, 100330728 (United States), J24728201 GENERAL NICKEL SA (a.k.a. LA Cuba [CUBA] (Country unknown)) (individual) [SDNT] COMPANIA GENERAL DE NIQUEL), WHITE SWAN SHIPPING CO. LTD., c/o ZAMBRANO CERON, Maria Concepcion, c/ Cuba [CUBA] EMPRESA DE NAVEGACION CARIBE, o AGROPECUARIA LA ROBLEDA S.A., GOLDEN COMET NAVIGATION CO. LTD., Edificio Lonja del Comercio, Lamparilla Cali, Colombia (individual) [SDNT] c/o EMPRESA DE NAVEGACION 2, Caja Postal 1784, Havana 1, Cuba ZAMBRANO MADRONERO, Carmen Alicia, MAMBISA, Apartado 543, San Ignacio [CUBA] c/o COSMEPOP, Bogota, Colombia 104, Havana, Cuba [CUBA] CYPRUS (Cedula No. 30738265 (Colombia)) GRETE SHIPPING CO. S.A., c/o EMPRESA (individual) [SDNT] DE NAVEGACION CARIBE, Edificio ARENAL SHIPPING S.A., Office 803, Nicolaou Pentadromos Centre, ZAMORA, Jose Hernan, c/o GANADERIAS Lonja del Comercio, Lamparilla 2, Caja Pentadromos Junction, Limassol, Cyprus DEL VALLE S.A., Cali, Colombia Postal 1784, Havana 1, Cuba [CUBA] [FRY S&M] (individual) [SDNT] GUAMAR SHIPPING CO. S.A., c/o BEOGRADSKA CYPRUS OFFSHORE ZUN˜ IGA OSORIO, Marco Fidel, c/o EMPRESA DE NAVEGACION CARIBE, BANKING UNIT (COBU), Nicosia, FARMATODO S.A., Bogota, Colombia; c/ Edificio Lonja del Comercio, Lamparilla Cyprus [FRY S&M] o LABORATORIOS BLANCO PHARMA, 2, Caja Postal 1784, Havana 1, Cuba Bogota, Colombia (individual) [SDNT] [CUBA] BIMEL LIMITED, Cyprus [FRY S&M] CHARALAMBIDES, Kypros, Cyprus CROATIA KASPAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio (individual) [LIBYA] SPLITSKA BANKA DD SPLIT (Knin), Knin, Lonja del Comercio, Lamparilla 2, Caja HEMCL (a.k.a. HOLBORN EUROPEAN Croatia [FRY S&M] Postal 1784, Havana 1, Cuba [CUBA] MARKETING COMPANY LIMITED), VUKOVARSKA BANKA DD, Vukovar, LA COMPANIA GENERAL DE NIQUEL Miranda Court No. 1, Ipirou Street, P.O. Croatia [FRY S&M] (a.k.a. GENERAL NICKEL SA), Cuba Box 897, Larnaca, Cyprus [LIBYA] Cuba [CUBA] HICL (a.k.a. HOLBORN INVESTMENT AERO–CARIBBEAN (a.k.a. MARYOL ENTERPRISES INC., c/o EMPRESA COMPANY LIMITED), Miranda Court AEROCARIBBEAN AIRLINES), Havana, DE NAVEGACION MAMBISA, Apartado No. 1, Ipirou Street, P.O. Box 897, Cuba [CUBA] 543, San Ignacio 104, Havana, Cuba Larnaca, Cyprus [LIBYA] AEROCARIBBEAN AIRLINES (a.k.a. AERO– [CUBA] HOLBORN EUROPEAN MARKETING CARIBBEAN), Havana, Cuba [CUBA] MOA NICKEL SA, Cuba [CUBA] COMPANY LIMITED (a.k.a. HEMCL), ANTAMALLO SHIPPING CO. LTD. (a.k.a. NAVIGABLE WATER CORPORATION, c/o Miranda Court No. 1, Ipirou Street, P.O. ATAMALLO SHIPPING CO. LTD.), c/o EMPRESA DE NAVEGACION CARIBE, Box 897, Larnaca, Cyprus [LIBYA] EMPRESA DE NAVEGACION Edificio Lonja del Comercio, Lamparilla HOLBORN INVESTMENT COMPANY MAMBISA, Apartado 543, San Ignacio 2, Caja Postal 1784, Havana 1, Cuba LIMITED (a.k.a. HICL), Miranda Court 104, Havana, Cuba [CUBA] [CUBA] No. 1, Ipirou Street, P.O. Box 897, ANTILLANA SALVAGE CO. LTD., c/o NORTH ISLAND SHIPPING CO. LTD., c/o Larnaca, Cyprus [LIBYA] EMPRESA ANTILLANA DE UNION MARITIMA PORTUARIA, 9– I.G.C. LTD., 57 Ledra Street No. 7, Nicosia, SALVAMENTO, 4th Floor, Lonja del Piso, Apartado B, Esquina Cuarteles y Cyprus [FRY S&M] Comercio, Havana Vieja, Havana, Cuba Pena Pobre 60, Havana Vieje, Havana, J.I.B. INSPECTION LTD. (a.k.a. [CUBA] Cuba [CUBA] JUGOINSPEKT (CYPRUS) LTD.; a.k.a. ATAMALLO SHIPPING CO. LTD. (a.k.a. POCHO NAVIGATION CO. LTD., c/o JUGOINSPEKT LTD.), 57 Ledra St, No. 7, ANTAMALLO SHIPPING CO. LTD.), c/o EMPRESA DE NAVEGACION Nicosia, Cyprus [FRY S&M] EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio J.U.B. HOLDINGS LTD, 2 Sofoules Street, MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] Chanteclair Bldg., 2nd Floor, No. 205, 104, Havana, Cuba [CUBA] REDESTOS SHIPPING CO. LTD., c/o Nicosia, Cyprus; registered address: BETTINA SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION Xenios Commercial Centere, Archbishop EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio Makarios III Avenue, Suite 504, Nicosia, MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] Cyprus [FRY S&M] 104, Havana, Cuba [CUBA] SENANQUE SHIPPING CO. LTD., c/o JUGOINSPEKT (CYPRUS) LTD. (a.k.a. J.I.B. BRADFIELD MARITIME CORPORATION EMPRESA DE NAVEGACION CARIBE, INSPECTION LTD.; a.k.a. JUGOINSPEKT INC., c/o EMPRESA DE NAVEGACION Edificio Lonja del Comercio, Lamparilla LTD.), 57 Ledra St, No. 7, Nicosia, MAMBISA, Apartado 543, San Ignacio 2, Caja Postal 1784, Havana 1, Cuba Cyprus [FRY S&M] 104, Havana, Cuba [CUBA] [CUBA] JUGOINSPEKT LTD. (a.k.a. J.I.B. CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o SOUTH ISLAND SHIPPING CO. LTD., c/o INSPECTION LTD.; a.k.a. JUGOINSPEKT EMPRESA DE NAVEGACION EMPRESA DE NAVEGACION (CYPRUS) LTD.), 57 Ledra St, No. 7, MAMBISA, Apartado 543, San Ignacio MAMBISA, Apartado 543, San Ignacio Nicosia, Cyprus [FRY S&M] 104, Havana, Cuba [CUBA] 104, Havana, Cuba [CUBA] JUGOMETAL, 92 Archbishop Makarios III CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o STANDWEAR SHIPPING CO. LTD., c/o Avenue, Nicosia, Cyprus [FRY S&M] EMPRESA DE NAVEGACION EMPRESA DE NAVEGACION JUHOMONYSNS (CYPRUS) LTD., 2 Sofoules MAMBISA, Apartado 543, San Ignacio MAMBISA, Apartado 543, San Ignacio Street, Chanteclair Bldg., 2nd Floor, No. 104, Havana, Cuba [CUBA] 104, Havana, Cuba [CUBA] 205, Nicosia, Cyprus [FRY S&M] CARIBBEAN PRINCESS SHIPPING LTD., c/ VALETTA SHIPPING CORPORATION, c/o KARIC BANKA CYPRUS OFFSHORE o EMPRESA DE NAVEGACION EMPRESA DE NAVEGACION BANKING UNIT, 66 Makarios III MAMBISA, Apartado 543, San Ignacio MAMBISA, Apartado 543, San Ignacio Avenue, Cronos Court, 2nd Floor, 104, Havana, Cuba [CUBA] 104, Havana, Cuba [CUBA] Nicosia, Cyprus [FRY S&M] CARIBBEAN QUEEN SHIPPING LTD., c/o VIOLET NAVIGATION CO. LTD., c/o KREDITNA BANKA BEOGRAD CYPRUS EMPRESA DE NAVEGACION EMPRESA DE NAVEGACION OFFSHORE BANKING UNIT, Nicosia, MAMBISA, Apartado 543, San Ignacio MAMBISA, Apartado 543, San Ignacio Cyprus [FRY S&M] 104, Havana, Cuba [CUBA] 104, Havana, Cuba [CUBA] 34992 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

LAMEDON TRADING LTD., Evagoras EMPRESA CUBANA DE AVIACION (a.k.a. RODRIGUEZ ABADIA, William, c/o Papachristouforou Street, Themis Court CUBANA AIRLINES), Parizska 17, BLANCO PHARMA S.A., Bogota, Bldg, 1st Floor, P.O. Box 561, Limassol, Prague, Czech Republic [CUBA] Colombia; c/o DISTRIBUIDORA DE Cyprus [FRY S&M] GENERALEXPORT PRAGUE (a.k.a. DROGAS CONDOR LTDA., Bogota, LIBYA INSURANCE CO. (CYPRUS OFFICE) YUGOTOURS), Stepanska 57/II, 11000 Colombia; c/o DISTRIBUIDORA DE LTD., Cyprus [LIBYA] Prague, Czech Republic [FRY S&M] DROGAS LA REBAJA S.A., Bogota, LIBYA INSURANCE COMPANY, Cyprus HEMPRO BELGRADE, Mala Stepanska 15, Colombia; c/o LABORATORIOS Office, Nicosia, Cyprus [LIBYA] Prague, Czech Republic [FRY S&M] BLAIMAR DE COLOMBIA S.A., Bogota, OSA CHARTERING, Cyprus [FRY S&M] IRAQI AIRWAYS, Nekazanka 3, Prague 1, Colombia; c/o LABORATORIOS OSBORNE TRADING COMPANY LTD., Czech Republic [IRAQ] KRESSFOR DE COLOMBIA S.A., Bogota, Berengaria Bldg., 25 Spyrou Araouzou Colombia; c/o VALORES MOBILIARIOS IRAQI AIRWAYS, Prague Airport, Prague, Street, Limassol, Cyprus [FRY S&M] DE OCCIDENTE S.A., Bogota, Colombia; Czech Republic [IRAQ] PAMIT C. SHIPPING CO., LTD., Limassol, c/o ANDINA DE CONSTRUCCIONES Cyprus [CUBA] SIMPO SPOL GMBH, Prague, Czech Republic S.A., Cali, Colombia; c/o ASPOIR DEL PARADISSIOTIS, Christoforos Pavlou, [FRY S&M] PACIFICO Y CIA. LTDA., Cali, Larnaca, Cyprus (individual) [LIBYA] STERN, Alfred Kaufman, Prague, Czech Colombia; c/o DEPOSITO POPULAR DE PCL PELCAM TRADE LTD. (a.k.a. UBB Republic (individual) [CUBA] DROGAS S.A., Cali, Colombia; c/o INVESTMENTS & FINANCE), 2 Sofoules YUGOTOURS (a.k.a. GENERALEXPORT DERECHO INTEGRAL Y CIA. LTDA., Street, Chanteclair Bldg., 2nd Floor, No. PRAGUE), Stepanska 57/II, 11000 Cali, Colombia; c/o DISTRIBUIDORA 205, Nicosia, Cyprus [FRY S&M] Prague, Czech Republic [FRY S&M] MIGIL LTDA., Cali, Colombia; c/o PROMIMPRO EXPORTS AND IMPORTS INTERAMERICA DE LTD., 70 Archbishop Makarios III Denmark CONSTRUCCIONES S.A., Cali, Avenue, Afemia Bldg., 3rd Floor, IRAQI AIRWAYS, Copenhagen, Denmark Colombia; c/o INVERSIONES ARA Nicosia, Cyprus [FRY S&M] [IRAQ] LTDA., Cali, Colombia; c/o SIMPO FURNITURE (CYPRUS) LTD., 1 JUGOSKANDIA A.B., Noerrebrogade 26, INVERSIONES MIGUEL RODRIGUEZ E Myklas Street, Flat 303, Nicosia, Cyprus 2200 Copenhagen N, Denmark [FRY HIJO, Cali, Colombia; c/o M. [FRY S&M] S&M] RODRIGUEZ O. Y CIA. S. EN C., Cali, SIMPO FURNITURE (CYPRUS) LTD., Colombia; c/o MUN˜ OZ Y RODRIGUEZ Y Nicosia, Cyprus [FRY S&M] Ecuador CIA. LTDA., Cali, Colombia; c/o RADIO STAVROU, Stavros, Cyprus (individual) BENITEZ CASTELLANOS, Cesar Tulio, c/o UNIDAS FM S.A., Cali, Colombia; c/o [LIBYA] DROGAS LA REBAJA, Cali, Colombia; c/ REVISTA DEL AMERICA LTDA., Cali, TECNOPROM (CYPRUS) LTD., 57 Ledra o RIONAP COMERCIOS Y Colombia; c/o RIONAP COMERCIO Y Street, No. 7, Nicosia, Cyprus [FRY S&M] REPRESENTACIONES S.A., Quito, REPRESENTACIONES S.A., Quito, TEKNICA OIL SERVICES (OVERSEAS) Ecuador (individual) [SDNT] Ecuador (DOB 31 July 1965; Cedula No. LIMITED, Cyprus [LIBYA] DAZA RIVERA, Pablo Emilio, c/o BLANCO 16716259 (Colombia)) (individual) TWEPICO LTD., 209 Archbishop Makarios III PHARMA S.A., Bogota, Colombia; c/o [SDNT] Avenue, Fytides Bldg., Apt. 102, DISTRIBUIDORA MYRAMIREZ S.A., RODRIGUEZ ARBELAEZ, Maria Fernanda, c/ Limassol, Cyprus [FRY S&M] Bogota, Colombia; c/o FARMATODO o DISTRIBUIDORA DE DROGAS LA UBB INVESTMENTS & FINANCE (a.k.a. PCL S.A., Bogota, Colombia; c/o REBAJA S.A., Bogota, Colombia; c/o PELCAM TRADE LTD.), 2 Sofoules LABORATORIOS KRESSFOR, Bogota, DROGAS LA REBAJA Bogota S.A., Street, Chanteclair Bldg., 2nd Floor, No. Colombia; c/o COLOR 89.5 FM STEREO, Bogota, Colombia; c/o DEPOSITO 205, Nicosia, Cyprus [FRY S&M] Cali, Colombia; c/o DROGAS LA POPULAR DE DROGAS S.A., Cali, UGUETO, Luis David (MOROS), Cyprus REBAJA, Cali, Colombia; c/o RIONAP Colombia; c/o INTERAMERICA DE (individual) [LIBYA] COMERCIO Y REPRESENTACIONES CONSTRUCCIONES S.A., Cali, YES HOLDING INTERNATIONAL LTD., S.A., Quito, Ecuador (Cedula No. Colombia; c/o INVERSIONES ARA Archbishop Makarios III Avenue, Xenios 4904545 (Colombia)) (individual) LTDA., Cali, Colombia; c/o RIONAP Commercial Center, 5th Floor, No. 501, [SDNT] COMERCIO Y REPRESENTACIONES Nicosia, Cyprus [FRY S&M] LICOREXPORT S.A., Quito, Ecuador [CUBA] S.A., Quito, Ecuador (DOB 28 November YESIC LTD., 57 Ledra Street, Nicosia, Cyprus 1973; alternate DOB 28 August 1973; [FRY S&M] PROMOTORA ANDINA, S.A., Quito, Passport AC568974 (Colombia); Cedula YOUGO–ARAB COMPANY LTD, 58–60 Ecuador [CUBA] No. 66860965 (Colombia)) (individual) Dighenis Akritas Avenue, Ghinis RAMIREZ M., Oscar, c/o INVERSIONES ARA [SDNT] Building, 3rd, 8th, and 9th Floors, P.O. LTDA., Cali, Colombia; c/o VALORES Box 2217, Nicosia, Cyprus [FRY S&M] MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o RIONAP Czech Republic COMERCIO Y REPRESENTACIONES CENTROCOOP PRAGUE, Gorkeho N16, S.A., Quito, Ecuador (individual) [SDNT] Prague, Czech Republic [FRY S&M] RIONAP COMERCIO Y CUBANA AIRLINES (a.k.a. EMPRESA REPRESENTACIONES S.A., Quito, CUBANA DE AVIACION), Parizska 17, Ecuador [SDNT] Prague, Czech Republic [CUBA] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34993

RODRIGUEZ MONDRAGON, Humberto, c/o AL–JIHAD (a.k.a. JIHAD GROUP; a.k.a. ACE INDIC NAVIGATION CO. LTD., c/o BLANCO PHARMA S.A., Bogota, TALAA’AL AL–FATEH; a.k.a. ANGLO–CARIBBEAN SHIPPING CO. Colombia; c/o DISTRIBUIDORA DE VANGUARDS OF CONQUEST), Egypt LTD., 4th Floor, South Phase 2, South DROGAS CONDOR LTDA., Bogota, [SDT] Quay Plaza II, 183, March Wall, London, Colombia; c/o DISTRIBUIDORA DE AL–ZUMAR, Abbud (a.k.a. ZUMAR, Colonel England [CUBA] DROGAS LA REBAJA S.A., Bogota, Abbud), Factional Leader of JIHAD ACECHILLY NAVIGATION CO. LTD., c/o Colombia; c/o FARMATODO S.A., GROUP, Egypt (POB Egypt) (individual) ANGLO–CARIBBEAN SHIPPING CO. Bogota, Colombia; c/o GRACADAL S.A., [SDT] LTD., 4th Floor, South Phase 2, South Bogota, Colombia; c/o LABORATORIOS GAMA’AT (a.k.a. AL–GAMA’A AL– Quay Plaza II, 183, March Wall, London, BLAIMAR DE COLOMBIA S.A., Bogota, ISLAMIYYA; a.k.a. GAMA’AT AL– England [CUBA] Colombia; c/o LABORATORIOS ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT; ADMINCHECK LIMITED, 1 Old Burlington KRESSFOR DE COLOMBIA S.A., Bogota, a.k.a. ISLAMIC GROUP, THE), Egypt Street, London, England [IRAQ] Colombia; c/o PENTA PHARMA DE [SDT] ADVANCED ELECTRONICS COLOMBIA S.A., Bogota, Colombia; c/o GAMA’AT AL–ISLAMIYYA (a.k.a. AL– DEVELOPMENT, LTD., 3 Mandeville ANDINA DE CONSTRUCCIONES S.A., GAMA’A AL–ISLAMIYYA; a.k.a. Place, London, England [IRAQ] Cali, Colombia; c/o DEPOSITO GAMA’AT; a.k.a. ISLAMIC GAMA’AT; AGOCO (a.k.a. ARABIAN GULF OIL POPULAR DE DROGAS S.A., Cali, a.k.a. ISLAMIC GROUP, THE), Egypt COMPANY), Windsor House, 42–50 Colombia; c/o DISTRIBUIDORA MIGIL [SDT] Victoria Street, London SW1H 0NW, LTDA., Cali, Colombia; c/o GENERALEXPORT ALEXANDRIA, 43, England [LIBYA] INTERAMERICA DE Saphia Zaghloul Street, Alexandria, AL–AGELI, Dr. Muktar Ali (a.k.a. EL–AGELI, CONSTRUCCIONES S.A., Cali, Egypt [FRY S&M] Dr. Mukhtar Ali; a.k.a. EL–AGELI, Dr. Colombia; c/o MARIELA DE GENERALEXPORT CAIRO, 21, Ahmed Muktar Ali), Apartment 10, Maida Vale, RODRIGUEZ Y CIA. S. EN C., Cali, Heshmet Str. Zamalek, 1st Floor, Suite 4, Little Venice, London, England; 15/17 Colombia; c/o MAXITIENDAS TODO EN Cairo, Egypt [FRY S&M] Lodge Road, St. Johns Wood, London UNO, Cali, Colombia; c/o RADIO INEX–INTEREXPORT ENGINEERING, 4, NW8 7JA, England (DOB 23 July 1944) UNIDAS FM S.A., Cali, Colombia; c/o Shawarbi Street, Apt. #5, Cairo, Egypt (individual) [LIBYA] RIONAP COMERCIO Y [FRY S&M] AL–AMIRI, Adnan Talib Hassim, 43 Palace REPRESENTACIONES S.A., Quito, ISLAMIC GAMA’AT (a.k.a. AL–GAMA’A Mansions, Hammersmith, London, Ecuador (DOB 21 June 1963; Passport AL–ISLAMIYYA; a.k.a. GAMA’AT; a.k.a. England (individual) [IRAQ] AD387757 (Colombia); Cedula No. GAMA’AT AL–ISLAMIYYA; a.k.a. 16688683 (Colombia)) (individual) AL–HABOBI, Dr. Safa (a.k.a. AL–HABOBI, ISLAMIC GROUP, THE), Egypt [SDT] [SDNT] Dr. Safa Haji J.; a.k.a. AL–HABUBI, Dr. ISLAMIC GROUP, THE (a.k.a. AL–GAMA’A Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa RODRIGUEZ MONDRAGON, Jaime, c/o AL–ISLAMIYYA; a.k.a. GAMA’AT; a.k.a. Hadi Jawad; a.k.a. HABUBI, Dr. Safa BLANCO PHARMA S.A., Bogota, GAMA’AT AL–ISLAMIYYA; a.k.a. Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Colombia; c/o DISTRIBUIDORA DE ISLAMIC GAMA’AT), Egypt [SDT] Minister of Oil, Flat 4D Thorney Court, DROGAS CONDOR LTDA., Bogota, Palace Gate, Kensington, England; Iraq Colombia; c/o DISTRIBUIDORA DE JIHAD GROUP (a.k.a. AL–JIHAD; a.k.a. (DOB 1 July 1946) (individual) [IRAQ] DROGAS LA REBAJA S.A., Bogota, TALAA’AL AL–FATEH; a.k.a. Colombia; c/o FARMATODO S.A., VANGUARDS OF CONQUEST), Egypt AL–HABOBI, Dr. Safa Haji J. (a.k.a. AL– Bogota, Colombia; c/o GRACADAL S.A., [SDT] HABOBI, Dr. Safa; a.k.a. AL–HABUBI, Bogota, Colombia; c/o LABORATORIOS MALIK, Assim Mohammed Rafiq Abdul Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. BLAIMAR DE COLOMBIA S.A., Bogota, (a.k.a. ABDULMALIK, Abdul Hameed; Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Colombia; c/o LABORATORIOS a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Jawad; a.k.a. JAWAD, Dr. Safa Hadi), KRESSFOR DE COLOMBIA S.A., Bogota, Deen Street, Al Nozha, Cairo, Egypt Minister of Oil, Flat 4D Thorney Court, Colombia; c/o PENTA PHARMA DE (individual) [IRAQ] Palace Gate, Kensington, England; Iraq COLOMBIA S.A., Bogota, Colombia; c/o RAFIDAIN BANK, 114 Tahreer Str. Eldukki, (DOB 1 July 1946) (individual) [IRAQ] DEPOSITO POPULAR DE DROGAS S.A., P.O.Box 239, Omran Giza, Cairo, Egypt AL–HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL– Cali, Colombia; c/o DISTRIBUIDORA [IRAQ] HABOBI, Dr. Safa; a.k.a. AL–HABOBI, MIGIL LTDA., Cali, Colombia; c/o RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul Dr. Safa Haji J.; a.k.a. HABUBI, Dr. Safa FLEXOEMPAQUES LTDA., Cali, Hameed; a.k.a. MALIK, Assim Hadi Jawad; a.k.a. HABUBI, Dr. Safa Colombia; c/o MARIELA DE Mohammed Rafiq Abdul), 14 Almotaz Jawad; a.k.a. JAWAD, Dr. Safa Hadi), RODRIGUEZ Y CIA. S. EN C., Cali, Sad Al Deen Street, Al Nozha, Cairo, Minister of Oil, Flat 4D Thorney Court, Colombia; c/o PLASTICOS CONDOR Egypt (individual) [IRAQ] Palace Gate, Kensington, England; Iraq LTDA., Cali, Colombia; c/o RIONAP TALAA’AL AL–FATEH (a.k.a. AL–JIHAD; (DOB 1 July 1946) (individual) [IRAQ] COMERCIO Y REPRESENTACIONES a.k.a. JIHAD GROUP; a.k.a. AL–OGAILY, Akram H., Flat 2, St. Ronons S.A., Quito, Ecuador (Cedula No. VANGUARDS OF CONQUEST), Egypt Court, 63 Putney Hill, London, England 16637592 (Colombia)) (individual) [SDT] (individual) [IRAQ] [SDNT] VANGUARDS OF CONQUEST (a.k.a. AL– ANGLO–CARIBBEAN CO., LTD. (a.k.a. AVIA VARGAS GARCIA, Carlos Alberto, Quito, JIHAD; a.k.a. JIHAD GROUP; a.k.a. IMPORT), Ibex House, The Minories, Ecuador; c/o DISTRIBUIDORA DE TALAA’AL AL–FATEH), Egypt [SDT] London EC3N 1DY, England [CUBA] DROGAS CONDOR LTDA., Bogota, ZUMAR, Colonel Abbud (a.k.a. AL–ZUMAR, ANGLO–YUGOSLAV BANK (n.k.a. AY Colombia; c/o RIONAP COMERCIO Y Abbud), Factional Leader of JIHAD BANK LIMITED), London, England [FRY REPRESENTACIONES S.A., Quito, GROUP, Egypt (POB Egypt) (individual) S&M] Ecuador (individual) [SDNT] [SDT] ARABIAN GULF OIL COMPANY (a.k.a. EGYPT ENGLAND AGOCO), Windsor House, 42–50 Victoria Street, London SW1H 0NW, England A.T.E. INTERNATIONAL LTD. (f.k.a. RWR ABDULMALIK, Abdul Hameed (a.k.a. [LIBYA] MALIK, Assim Mohammed Rafiq Abdul; INTERNATIONAL COMMODITIES), 3 ARCHI CENTRE I.C.E. LIMITED, 3 a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Mandeville Place, London, England Mandeville Place, London, England Deen Street, Al Nozha, Cairo, Egypt [IRAQ] [IRAQ] (individual) [IRAQ] A.W.A. ENGINEERING LIMITED, 3 AL–GAMA’A AL–ISLAMIYYA (a.k.a. Mandeville Place, London, England ARCHICONSULT LIMITED, 128 Buckingham GAMA’AT; a.k.a. GAMA’AT AL– [IRAQ] Place, London 5, England [IRAQ] ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT; ABBOTT, John G., 34 Grosvenor Street, ASSOCIATED ENGINEERS, England [IRAQ] a.k.a. ISLAMIC GROUP, THE), Egypt London W1X 9FG, England (individual) ATIA, Hachim K., 2 Stratford Place, London [SDT] [LIBYA] W1N 9AE, England (individual) [IRAQ] 34994 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

ATLAS AIR CONDITIONING COMPANY ENDSHIRE EXPORT MARKETING, England JAWAD, Dr. Safa Hadi (a.k.a. AL–HABOBI, LIMITED, 55 Roebuck House, Palace [IRAQ] Dr. Safa; a.k.a. AL–HABOBI, Dr. Safa Street, London, England [IRAQ] ETCO INTERNATIONAL COMMODITIES Haji J.; a.k.a. AL–HABUBI, Dr. Safa Hadi ATLAS EQUIPMENT COMPANY LIMITED, LTD., Devonshire House, 1 Devonshire Jawad; a.k.a. HABUBI, Dr. Safa Hadi 55 Roebuck House, Palace Street, Street, London, England [CUBA] Jawad; a.k.a. HABUBI, Dr. Safa Jawad), London, England [IRAQ] EUROMAC, LTD., 4 Bishops Avenue, Minister of Oil, Flat 4D Thorney Court, AVIA IMPORT (a.k.a. ANGLO–CARIBBEAN Northwood, Middlesex, England [IRAQ] Palace Gate, Kensington, England; Iraq CO., LTD.), Ibex House, The Minories, FALCON SYSTEMS, England [IRAQ] (DOB 1 July 1946) (individual) [IRAQ] London EC3N 1DY, England [CUBA] FC9063 LIMITED (n.k.a. TEKNICA (UK) JON, Hana Paul, 19 Tudor House, Windsor AY BANK LIMITED (f.k.a. ANGLO– LIMITED), 15/17 Lodge Road, St. Johns Way, Brook Green, London, England YUGOSLAV BANK), London, England Wood, London NW8 7JA, England; Avon (individual) [IRAQ] [FRY S&M] House, 360–366 Oxford Street, London KADHUM, Dr. Fadel Jawad, c/o Alvaney B.S.E. GENEX CO. LTD. (f.k.a. B.S.E. W1N 9HA, England; Tripoli, Libya Court, 250 Finchley Road, London, TRADING LIMITED), Heddon House, [LIBYA] England (individual) [IRAQ] 149–151 Regent Street, London, W1R FLIGHT DRAGON SHIPPING LTD., c/o KEENCLOUD LIMITED, 11 Catherine Place, 8HP, England [FRY S&M] ANGLO–CARIBBEAN SHIPPING CO. Westminister, London, England [IRAQ] B.S.E. TRADING LIMITED (n.k.a. B.S.E. LTD., 4th Floor, South Phase 2, South KOPRODUCT LTD., 2 Albion Place, King’s GENEX CO. LTD.), Heddon House, 149– Quay Plaza II, 183, March Wall, London, Terrace, Galena Road, London W6 0QT, 151 Regent Street, London, W1R 8HP, England [CUBA] England [FRY S&M] England [FRY S&M] LOPEZ, Miguel, A., Deputy Chairman, BYE LTD., Morley House, 314–322 Regent HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL– Havana International Bank, 20 Street, London W1R 5AE, England [FRY HABOBI, Dr. Safa; a.k.a. AL–HABOBI, Ironmonger Lane, London EC2V 8EY, S&M] Dr. Safa Haji J.; a.k.a. AL–HABUBI, Dr. England (individual) [CUBA] CARIBSUGAR INTERNATIONAL TRADERS, Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa S.A., 125–133 Camden High Street, Jawad; a.k.a. JAWAD, Dr. Safa Hadi), LOPEZ, Quirino Gutierrez, c/o ANGLO London, NW1 7JR, England [CUBA] Minister of Oil, Flat 4D Thorney Court, CARIBBEAN SHIPPING CO., LTD., 7th CENTROCOOP LTD., 162–168 Regent Street, Palace Gate, Kensington, England; Iraq Floor, Ibex House, the Minories, London, London W1 5TB, England [FRY S&M] (DOB 1 July 1946) (individual) [IRAQ] EC3N 1DY, England (individual) [CUBA] CHAO, Lazaro R., Executive Director, Havana HABUBI, Dr. Safa Jawad (a.k.a. AL–HABOBI, MEDCHOICE HOLIDAYS LTD. (a.k.a. International Bank, 20 Ironmonger Lane, Dr. Safa; a.k.a. AL–HABOBI, Dr. Safa YUGOTOURS LTD.), Chesham House, London EC2V 8EY, England (individual) Haji J.; a.k.a. AL–HABUBI, Dr. Safa Hadi 150 Regent Street, London WIR 6BB, [CUBA] Jawad; a.k.a. HABUBI, Dr. Safa Hadi England [FRY S&M] CHEMPETROL INTERNATIONAL LTD., 28 Jawad; a.k.a. JAWAD, Dr. Safa Hadi), MEED INTERNATIONAL LIMITED, 3 Lincoln’s Inn Fields, London WC2A Minister of Oil, Flat 4D Thorney Court, Mandeville Place, London, England 3HH, England [LIBYA] Palace Gate, Kensington, England; Iraq [IRAQ] CHEMPETROL INTERNATIONAL LTD., 5th (DOB 1 July 1946) (individual) [IRAQ] METALCHEM INTERNATIONAL LTD., 79/ Floor, Quality Court, Chancery Lane, HAVANA INTERNATIONAL BANK, LTD., 83 Great Portland Street, London W1N London WC2A 1HP, England [LIBYA] 20 Ironmonger Lane, London EC2V 8EY, 5FA, England [FRY S&M] CUBANA AIRLINES (a.k.a. EMPRESA England [CUBA] METTA TRADING LTD., 79–83 Great CUBANA DE AVIACION), c/o Anglo– I.P.C. INTERNATIONAL LIMITED, England Portland Street, London WIN 5FA, Caribbean Shipping Co. Ltd., Ibex House, [IRAQ] England [FRY S&M] The Minories, London EC3N 1DY, I.P.C. MARKETING LIMITED, England NAMAN, Saalim or Sam, P.O. Box 39, England [CUBA] [IRAQ] Fletchamstead Highway, Coventry, DAGHIR, Ali Ashour, 2 Western Road, IMPERATORI, Julio A., Managing Director, England; Iraq; Amman, Jordan; 600 Grant Western Green, Thames Ditton, Surrey, Havana International Bank, 20 Street, 42nd Floor, Pittsburgh, England (individual) [IRAQ] Ironmonger Lane, London EC2V 8EY, Pennsylvania, U.S.A.; 5903 Harper Road, DOMINION INTERNATIONAL, England England (individual) [CUBA] Solon, OH, U.S.A.; 3343 Woodview Lake [IRAQ] INEC ENGINEERING CO. LTD., 175 Regent Road, West Bloomfield, Michiga 48323, DURGACO, London, England [CUBA] Street, London W1, England [FRY S&M] U.S.A. (individual) [IRAQ] EL–AGELI, Dr. Mukhtar Ali (a.k.a. AL– INEC UK LTD., R/O Albion Street, London PARADISSIOTIS, Christoforos Pavlou, 34 AGELI, Dr. Muktar Ali; a.k.a. EL–AGELI, W2 2AS, England [FRY S&M] Grosvenor Street, London W1X 9FG, Dr. Muktar Ali), Apartment 10, Maida INEXPRODUCT LTD., 40–43, Chancery Lane, England (individual) [LIBYA] Vale, Little Venice, London, England; 15/ London W.C. 2, England [FRY S&M] PIONEER SHIPPING LTD., c/o Anglo 17 Lodge Road, St. Johns Wood, London INTERPROGRESS IMPORT EXPORT CO. Caribbean Shipping Co., Ltd., 4th Floor, NW8 7JA, England (DOB 23 July 1944) LTD., 63–66 Hatton Garden, EC1N 8LE South Phase 2, South Quay Plaza 2, 183 (individual) [LIBYA] London, England [FRY S&M] Marsh Wall, London E14 9SH, England; EL–AGELI, Dr. Muktar Ali (a.k.a. AL–AGELI, 171 Old Bakery Street, Valletta, Malta Dr. Muktar Ali; a.k.a. EL–AGELI, Dr. INVESTACAST PRECISION CASTINGS, LTD., 112 City Road, London, England [CUBA] Mukhtar Ali), Apartment 10, Maida Vale, RAFIDAIN BANK, Rafidain Bank Building, Little Venice, London, England; 15/17 [IRAQ] IRAQI AIRWAYS, 4 Lower Regent Street, 7–10 Leadenhall Street, London EC3V Lodge Road, St. Johns Wood, London 1NL, England [IRAQ] NW8 7JA, England (DOB 23 July 1944) London SW1Y 4P, England [IRAQ] RAJBROOK LIMITED, England [IRAQ] (individual) [LIBYA] IRAQI ALLIED SERVICES LIMITED, England EL AMIR, Bahjat Fadel, 5 Rowsham Dell, [IRAQ] REYNOLDS AND WILSON, LTD., 21 Victoria Gifford Park, Milton Keynes Bucks MK14 IRAQI FREIGHT SERVICES LIMITED, Road, Surbiton, Surrey KT6 4LK, 5JS, England (DOB 1 January 1942) England [IRAQ] England [IRAQ] (individual) [LIBYA] IRAQI REINSURANCE COMPANY, 31–35 RICKS, Roy, 87 St. Mary’s Frice, Benfleet, EL NAILI, Smeida El–Hosh, 21 Redlands Fenchurch Street, London EC3M 3D, Essex, England (individual) [IRAQ] Drive, Loughton, Milton Keynes Bucks England [IRAQ] RODRIQUEZ, Jose Julio, Chairman, Havana MK5 8EJ, England (DOB 19 February JARDINE HOUSE, 6 Crutched Friars, London International Bank, 20 Ironmonger Lane, 1944) (individual) [LIBYA] EC3N 2HT, England [LIBYA] London EC2V 8EY, England (individual) EMPRESA CUBANA DE AVIACION (a.k.a. JAWABY TECHNICAL SERVICES LIMITED [CUBA] CUBANA AIRLINES), c/o Anglo– (a.k.a. TEKXEL LIMITED), London, RUDEX INTERNATIONAL LTD, 37–38 Caribbean Shipping Co. Ltd., Ibex House, England [LIBYA] Margaret St, London W1N 8PS, England The Minories, London EC3N 1DY, [FRY S&M] England [CUBA] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34995

RWR INTERNATIONAL COMMODITIES YUGOTOURS LTD., Cheshire House, 18/0 INTERPROGRESS S.T.R.I., 16 Avenue Hoche, (n.k.a. A.T.E. INTERNATIONAL LTD.), 3 Booth Street, Manchester M2 4AN, 75008 Paris, France [FRY S&M] Mandeville Place, London, England England [FRY S&M] INVEST–COMMERCE SARL, 65 Rue de [IRAQ] ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Paris, 92110 Clichy, France [FRY S&M] SABTINA LIMITED, 530–532 Elder House, Gloucester House, Basingstoke Road, KOREA FOREIGN INSURANCE COMPANY Elder Gate, Central Milton Keynes MK9 Reading, Berkshire, RG2 OQW, England (a.k.a. CHOSUNBOHOM), 123, Rue des 1LR, England [LIBYA] [FRY S&M] Tennerolles, 92210 Saint–Cloud, Paris, SIMPO (UK) LTD., 14–15 Berners Street, ZUGHAID, Hassan Senoussi, 15/17 Lodge France [NKOREA] London, England [FRY S&M] Road, St. Johns Wood, London NW8 7JA, METALCHEM FRANCE S.A.R.L., 16 Avenue SIMPO INTERNATIONAL, London, England England (individual) [LIBYA] Franklin Roosevelt, 75008 Paris, France [FRY S&M] FINLAND [FRY S&M] SPECKMAN, Jeanine, England (individual) JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, OIL ENERGY FRANCE, France [LIBYA] [IRAQ] 00260 Helsinki 26, Finland [FRY S&M] PESCABRAVA, S.A., France [CUBA] T N K FABRICS LIMITED, England [IRAQ] ROPERT, Miria Contreras (a.k.a. T.D.G. (a.k.a. TECHNOLOGY AND FRANCE CONTRERAS, Miria), Paris, France DEVELOPMENT GROUP LTD.), Centric AL–KHAFAJI, Sabah, 254 Rue Adolphe (individual) [CUBA] House 390/391, Strand, London, England Pajeaud, 92160 Antony, France [IRAQ] (individual) [IRAQ] SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 T.E.G. LIMITED, 3 Mandeville Place, BABIL INTERNATIONAL, Aeroport D’Orly, Rue du Puits Dixmes Sennia 606, 94320 London, England [IRAQ] 94390 Orly Aerogare, France [IRAQ] Thiais–CEDEX, France [FRY S&M] T.M.G. ENGINEERING LIMITED, Castle Row, BANQUE FRANCO YOUGOSLAVE, Paris, YUGOTOURS S.A.R.L. (a.k.a. Horticultural Place, Chiswick, London, France [FRY S&M] CENTROPRODUCT, S.A.R.L.), 39 avenue England [IRAQ] BANQUE INTERCONTINENTALE ARABE, de Friedland, 75008 Paris, France [FRY TAMOIL TRADING LTD. (f.k.a. TAMOIL 67, Avenue Franklin Roosevelt, 75008 S&M] [UK] LTD.), 1 St. Paul’s Churchyard, Paris, France [LIBYA] GAZA London EC4M 8SH, England [LIBYA] BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 HAMAS (a.k.a. ISLAMIC RESISTANCE TAMOIL [UK] LTD. (n.k.a. TAMOIL Rue du Puits Dixmes Sennia 606, 94320 MOVEMENT), Gaza; Jordan; West Bank TRADING LTD.), 1 St. Paul’s Thiais–CEDEX, France [FRY S&M] Territories [SDT] CARIBBEAN EXPORT ENTERPRISE (a.k.a. Churchyard, London EC4M 8SH, ISLAMIC RESISTANCE MOVEMENT (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE England [LIBYA] HAMAS), Gaza; Jordan; West Bank PESCADOS Y MARISCOS), Paris, France TECHNOLOGY AND DEVELOPMENT Territories [SDT] GROUP LTD. (a.k.a. T.D.G.), Centric [CUBA] House 390/391, Strand, London, England CARIBEX (a.k.a. CARIBBEAN EXPORT GERMANY [IRAQ] ENTERPRISE; a.k.a. EMPRESA CUBANA ALI, Ali Abdul Mutalib, Germany TEKNICA (UK) LIMITED (f.k.a. FC9063 DE PESCADOS Y MARISCOS), Paris, (individual) [IRAQ] LIMITED), 15/17 Lodge Road, St. Johns France [CUBA] ASSOCIATED BANK OF KOSOVO (a.k.a. Wood, London NW8 7JA, England; Avon CENTROCOOP FRANCE EXPORT IMPORT, UDRUZENA KOSOVSKA BANKA); House, 360–366 Oxford Street, London 31 Rue St Ferdinand, 75017 Paris, France Rossmarkt 14/111, 6000 Frankfurt am W1N 9HA, England; Tripoli, Libya [FRY S&M] Main 1, Germany [FRY S&M] [LIBYA] CENTROPRODUCT, S.A.R.L. (a.k.a. CARIBBEAN EXPORT ENTERPRISE (a.k.a. TEKXEL LIMITED (a.k.a. JAWABY YUGOTOURS S.A.R.L.), 39 avenue de CARIBEX; a.k.a. EMPRESA CUBANA DE TECHNICAL SERVICES LIMITED), Friedland, 75008 Paris, France [FRY PESCADOS Y MARISCOS), Cologne, London, England [LIBYA] S&M] Germany [CUBA] THRIFTFINE LTD., 47 Great Marlborough CHOSUNBOHOM (a.k.a. KOREA FOREIGN CARIBEX (a.k.a. CARIBBEAN EXPORT Street, London W1V 2AS, England [FRY INSURANCE COMPANY), 123, Rue des ENTERPRISE; a.k.a. EMPRESA CUBANA S&M] Tennerolles, 92210 Saint–Cloud, Paris, DE PESCADOS Y MARISCOS), Cologne, TIGRIS TRADING, INC., 2 Stratford Place, France [NKOREA] Germany [CUBA] London W1N 9AE, England [IRAQ] COMERCIALIZACION DE PRODUCTOS CENTRAL COMMERZ CONSULTING TOLEDO, R.F., Managing Director, Havana VARIOS (a.k.a. COPROVA; a.k.a. ENGINEERING TRADING GMBH, International Bank, 20 Ironmonger Lane, COPROVA SARL), Paris, France [CUBA] Zeppelinallee 71, 6000 Frankfurt 90, London EC2V 8EF, England (individual) CONTRERAS, Miria (a.k.a. ROPERT, Miria Germany [FRY S&M] [CUBA] Contreras), Paris, France (individual) CENTROCOOP GMBH, Winkelsfelderstrasse TRAMP PIONEER SHIPPING CO., Panama, c/ [CUBA] 21, 4000 Dusseldorf 30, Germany [FRY o Anglo Caribbean Shipping Co., Ltd., COPROVA (a.k.a. COMERCIALIZACION DE S&M] 4th Floor, South Phase 2, South Quay PRODUCTOS VARIOS; a.k.a. COPROVA CENTROTEXTIL AUSSENHANDELS GMBH, Plaza, 183 Mars, London E14 9SH, SARL), Paris, France [CUBA] Hochstrasse 48, 6000 Frankfurt am Main, England [CUBA] COPROVA SARL (a.k.a. U.I. INTERNATIONAL, England [IRAQ] COMERCIALIZACION DE PRODUCTOS Germany [FRY S&M] UMM AL–JAWABY OIL SERVICE VARIOS; a.k.a. COPROVA), Paris, France CENTROTEXTIL AUSSENHANDELS GMBH, COMPANY, LTD., 33 Cavendish Square, [CUBA] Karlstrasse 60, 8000 Munich, Germany London W1M 9HF, England [LIBYA] CUBANA AIRLINES (a.k.a. EMPRESA [FRY S&M] VAZ, Jose, Managing Director, Havana CUBANA DE AVIACION), 24 Rue Du CHOSUNBOHOM (a.k.a. KOREA FOREIGN International Bank, 20 Ironmonger Lane, Quatre Septembre, Paris, France [CUBA] INSURANCE COMPANY), 1080 Berlin London EC2V 8EY, England (individual) EMPRESA CUBANA DE AVIACION (a.k.a. Glinkastrasse 5, Germany [NKOREA] [CUBA] CUBANA AIRLINES), 24 Rue Du Quatre CUBAN FREIGHT ENTERPRISE (a.k.a. YUGO CARS (a.k.a. ZASTAVA (GB) LTD.), Septembre, Paris, France [CUBA] CUFLET; a.k.a. LA EMPRESA CUBANA Gloucester House, Basingstoke Road, EMPRESA CUBANA DE PESCADOS Y DE FLETES), Rostock, Germany [CUBA] Reading, Berkshire, RG2 OQW, England MARISCOS (a.k.a. CARIBBEAN EXPORT CUBANA AIRLINES (a.k.a. EMPRESA [FRY S&M] ENTERPRISE; a.k.a. CARIBEX), Paris, CUBANA DE AVIACION), Frankfurter YUGOTOURS LTD. (a.k.a. MEDCHOICE France [CUBA] TOR 8–A, Berlin, Germany [CUBA] HOLIDAYS LTD.), Chesham House, 150 HAVANATUR, 54 Rue Richelieu, Paris, CUFLET (a.k.a. CUBAN FREIGHT Regent Street, London WIR 6BB, England France [CUBA] ENTERPRISE; a.k.a. LA EMPRESA [FRY S&M] INEX FRANCE SARL, 40 rue des Mathurins, CUBANA DE FLETES), Rostock, YUGOTOURS LTD., 37a Great Charles Street, 75008 Paris, France [FRY S&M] Germany [CUBA] York House, Birmingham, B3 3JY, INTERPROGRESS EUROPE, 16 Avenue DIAZ, Rolando (GONZALEZ), Frankfurt, England [FRY S&M] Hoche, 75008 Paris, France [FRY S&M] Germany (individual) [CUBA] 34996 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

DIKOMBAU GMBH (branch office), IRAQI STATE ENTERPRISE FOR MARITIME NATIONAL METHANOL COMPANY (n.k.a. Flandricher Strasse 13–15, 5000 Koln, TRANSPORT, Bremen, Germany [IRAQ] NAPETCO; n.k.a. NATIONAL Germany [FRY S&M] JB INTERNATIONAL SHIPPING AND PETROCHEMICALS COMPANY), DIKOMBAU GMBH, Lager Weg 16, 6000 COMMERCIAL GMBH, Alter Wall 36, Dusseldorf, Germany (Office closed) Frankfurt am Main, Germany [FRY S&M] 2000 Hamburg 11, Germany [FRY S&M] [LIBYA] DIMONT GMBH (a.k.a. DIMONT MONTAGE JUGOAGENT, HAMBURG NATIONAL PETROCHEMICALS COMPANY UND BAU GMBH), Wilhelm–Leuschner– REPRESENTATIVE OFFICE, Hamburg, (a.k.a. NAPETCO; f.k.a. NATIONAL Strasse 68, 6000 Frankfurt am Main, Germany [FRY S&M] METHANOL COMPANY), Dusseldorf, Germany [FRY S&M] JUGOELEKTRO, BERLIN BRANCH OFFICE, Germany (Office closed) [LIBYA] DIMONT MONTAGE UND BAU GMBH Berlin, Germany [FRY S&M] NAVARRO, Samuel (MARTINEZ), Frankfurt, (a.k.a. DIMONT GMBH), Wilhelm– JUGOEXPORT GMBH, Bronnerstrasse 17, Germany (individual) [CUBA] Leuschner–Strasse 68, 6000 Frankfurt am 6000 Frankfurt am Main 1, Germany NDO (a.k.a. NORDDEUTSCHE Main, Germany [FRY S&M] [FRY S&M] OELLEITUNGSGESELLSCHAFT MBH; EMPRESA CUBANA DE AVIACION (a.k.a. a.k.a. NORTH GERMAN OIL PIPELINE), KAELBLE & GMEINDER COMPANY (a.k.a. CUBANA AIRLINES), Frankfurter TOR Wilhelmshaven to Hamburg pipeline, KAELBLE–GMEINDER GMBH), 8–A, Berlin, Germany [CUBA] Germany [LIBYA] Maubacher Strasse 100, Postfach 13 20, EMPRESA CUBANA DE PESCADOS Y NDO (a.k.a. NORDDEUTSCHE W–7150 Backnang, Germany [LIBYA] MARISCOS (a.k.a. CARIBBEAN EXPORT OELLEITUNGSGESELLSCHAFT MBH; ENTERPRISE; a.k.a. CARIBEX), Cologne, KAELBLE–GMEINDER GMBH (a.k.a. a.k.a. NORTH GERMAN OIL PIPELINE), Germany [CUBA] KAELBLE & GMEINDER COMPANY), Moorburger Strasse 16, D2000 Hamburg– EXIMKOS (a.k.a. KOSOVO EXPORT IMPORT Maubacher Strasse 100, Postfach 13 20, Harburg 90, Germany [LIBYA] GMBH; a.k.a. KOSOVO GMBH; a.k.a. W–7150 Backnang, Germany [LIBYA] NORDDEUTSCHE OMEGA GMBH), Maillingerstrasse 34, KOREA FOREIGN INSURANCE COMPANY OELLEITUNGSGESELLSCHAFT MBH 8000 Munich 2, Germany [FRY S&M] (a.k.a. CHOSUNBOHOM), 1080 Berlin (a.k.a. NDO; a.k.a. NORTH GERMAN OIL GEMEX AUSSENHANDELS GMBH, Hanauer Glinkastrasse 5, Germany [NKOREA] PIPELINE), Moorburger Strasse 16, Landstr. 126–128, D–6000, Frankfurt am KOSOVO EXPORT IMPORT GMBH (a.k.a. D2000 Hamburg–Harburg 90, Germany Main 1, Germany [CUBA] EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. [LIBYA] GENERAL COMMERCE GMBH, Kaufinger OMEGA GMBH), Maillingerstrasse 34, NORDDEUTSCHE Strasse 35, 8000 Munich 2, Germany 8000 Munich 2, Germany [FRY S&M] OELLEITUNGSGESELLSCHAFT MBH [FRY S&M] KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a. (a.k.a. NDO; a.k.a. NORTH GERMAN OIL H & H METALFORM GMBH, Postfach 1160, KOSOVO EXPORT IMPORT GMBH; PIPELINE), Wilhelmshaven to Hamburg Strontianitstrasse 5, 4406 Drensteinfurt, a.k.a. OMEGA GMBH), Maillingerstrasse pipeline, Germany [LIBYA] Germany [IRAQ] 34, 8000 Munich 2, Germany [FRY S&M] NORTH GERMAN OIL PIPELINE (a.k.a. HEMPRO – EXPORT UND IMPORT GMBH, LA EMPRESA CUBANA DE FLETES (a.k.a. NDO; a.k.a. NORDDEUTSCHE Luisenstrasse 46 IV, 1040 Berlin, CUBAN FREIGHT ENTERPRISE; a.k.a. OELLEITUNGSGESELLSCHAFT MBH), Germany [FRY S&M] CUFLET), Rostock, Germany [CUBA] Wilhelmshaven to Hamburg pipeline, HEMPRO EXPORT UND IMPORT GMBH, MADAN, Jorge (RIVAS), Frankfurt, Germany Germany [LIBYA] Luisenstrasse 46 IV, 1040 Berlin, (individual) [CUBA] NORTH GERMAN OIL PIPELINE (a.k.a. Germany [FRY S&M] MANA, Salem, Frankfurt, Germany NDO; a.k.a. NORDDEUTSCHE HEMPRO–JUGOSLAWISCH–DEUTSCHE (individual) [LIBYA] OELLEITUNGSGESELLSCHAFT MBH), GMBH, Eschersheimer Landstrasse 61, MEDITERRANEAN OIL SERVICES GMBH Moorburger Strasse 16, D2000 Hamburg– 6000 Frankfurt am Main, Germany [FRY (a.k.a. MEDITERRANEAN SEA OIL Harburg 90, Germany [LIBYA] S&M] SERVICES GMBH; a.k.a. MEDOIL), P.O. OMEGA GMBH (a.k.a. EXIMKOS; a.k.a. HER (a.k.a. HOLBORN EUROPA Box 5601, Immermannstrasse 40, KOSOVO EXPORT IMPORT GMBH; RAFFINERIE GmbH), Moorburger Strasse Dusseldorf 1, Germany [LIBYA] a.k.a. KOSOVO GMBH), 16, D–2100 Hamburg 90, Germany MEDITERRANEAN SEA OIL SERVICES Maillingerstrasse 34, 8000 Munich 2, [LIBYA] GMBH (a.k.a. MEDITERRANEAN OIL Germany [FRY S&M] HER (a.k.a. HOLBORN EUROPA SERVICES GMBH; a.k.a. MEDOIL), P.O. PALOMA WEST HANDELS GMBH, RAFFINERIE GmbH), Box 5601, Immermannstrasse 40, Frankfurt am Main, Germany [FRY S&M] Rothenbaumchaussee 5, 4th Floor, D– Dusseldorf 1, Germany [LIBYA] RIECKE, Dr. Hans Guenter, Hamburg, 2000 Hamburg 13, Germany [LIBYA] Germany (individual) [LIBYA] MEDOIL (a.k.a. MEDITERRANEAN OIL HOLBORN EUROPA RAFFINERIE GmbH S.A.V. MUENCHEN (a.k.a. SAV SYSTEM SERVICES GMBH; a.k.a. (a.k.a. HER), Moorburger Strasse 16, D– AGROVOJVODINA VERTRIEBS GMBH; MEDITERRANEAN SEA OIL SERVICES 2100 Hamburg 90, Germany [LIBYA] a.k.a. SEVER–AGROVOJVODINA GMBH), P.O. Box 5601, HOLBORN EUROPA RAFFINERIE GmbH GMBH), Germany (All offices) including Immermannstrasse 40, Dusseldorf 1, (a.k.a. HER), Rothenbaumchaussee 5, 4th but not limited to: Wagenlager Germany [LIBYA] Floor, D–2000 Hamburg 13, Germany Borsigstrasse 5–7, 5090 Leverkusen, [LIBYA] METALLIA HANDELS GMBH, Berliner Allee Germany; Augustin Strasse 33, D–8000 INTERPROGRESS FRANKFURT (a.k.a. 61, Postf. 20 05 20, 4000 Dusseldorf 1, Munich, Germany [FRY S&M] INTERPROGRESS GMBH), Hermann– Germany [FRY S&M] SAV SYSTEM AGROVOJVODINA Mattern Strasse 46/III, Zweigstelle, MONTENEGROBANKA COMPANY, VERTRIEBS GMBH (a.k.a. S.A.V. Berlin, Germany [FRY S&M] Kaiserstrasse 3, Frankfurt, Germany [FRY MUENCHEN; a.k.a. SEVER– INTERPROGRESS FRANKFURT (a.k.a. S&M] AGROVOJVODINA GMBH), Germany INTERPROGRESS GMBH), Reuterweg MONTINVEST, Wilhelm–Leuschner Strasse (All offices) including but not limited to: 93, 6000 Frankfurt am Main, Germany 68, 6000 Frankfurt am Main 1, Germany Wagenlager Borsigstrasse 5–7, 5090 [FRY S&M] [FRY S&M] Leverkusen, Germany; Augustin Strasse INTERPROGRESS GMBH (a.k.a. NAP–COMBICK OEL GMBH, 33, D–8000 Munich, Germany [FRY INTERPROGRESS FRANKFURT), Windmuehlstrasse 1, 6000 Frankfurt am S&M] Hermann–Mattern Strasse 46/III, Main 1, Germany [FRY S&M] SEVER–AGROVOJVODINA GMBH (a.k.a. Zweigstelle, Berlin, Germany [FRY S&M] NAPETCO (f.k.a. NATIONAL METHANOL S.A.V. MUENCHEN; a.k.a. SAV SYSTEM INTERPROGRESS GMBH (a.k.a. COMPANY; a.k.a. NATIONAL AGROVOJVODINA VERTRIEBS GMBH), INTERPROGRESS FRANKFURT), PETROCHEMICALS COMPANY), Germany (All offices) including but not Reuterweg 93, 6000 Frankfurt am Main, Dusseldorf, Germany (Office closed) limited to: Wagenlager Borsigstrasse 5–7, Germany [FRY S&M] [LIBYA] 5090 Leverkusen, Germany; Augustin IRAQI AIRWAYS, Main Eisenhuttenplatz 26, Strasse 33, D–8000 Munich, Germany Frankfurt 6, Germany [IRAQ] [FRY S&M] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34997

SIMPO BRD, Moll–Strasse 10, 1020 Berlin, GUINEA HAITI Germany [FRY S&M] SALGUIDIA (a.k.a. SOCIETE ARABE LIBYO– CUBANA AIRLINES (a.k.a. EMPRESA TROPIC TOURS GMBH (a.k.a. TROPICANA GUINEENNE POUR LE CUBANA DE AVIACION), Piarco TOURS GMBH), Lietzenburger Strasse DEVELOPPEMENT AGRICOLE ET Airport, Port au Prince, Haiti [CUBA] 51, Berlin, Germany [CUBA] AGRO–INDUSTRIEL), Conakry, Guinea EMPRESA CUBANA DE AVIACION (a.k.a. TROPICANA TOURS GMBH (a.k.a. TROPIC [LIBYA] CUBANA AIRLINES), Piarco Airport, TOURS GMBH), Lietzenburger Strasse SOCIETE ARABE LIBYO–GUINEENNE Port au Prince, Haiti [CUBA] 51, Berlin, Germany [CUBA] POUR LE DEVELOPPEMENT AGRICOLE HONDURAS VERIMPEX GMBH – IMPORT AND EXPORT, ET AGRO–INDUSTRIEL (a.k.a. PANDORA SHIPPING CO. S.A., Honduras Bohmerstrasse 6, 6000 Frankfurt am SALGUIDIA), Conakry, Guinea [LIBYA] Main 1, Germany [FRY S&M] [IRAQ] GULF OF GABES TRADING & MARITIME INVESTMENTS, YUGOTOURS GMBH, Post Office Box 16848, San Lorenzo, Honduras [IRAQ] Windmuehlstrasse 1, 6000 Frankfurt am JOINT EXPLORATION, EXPLOITATION Main 1, Germany [FRY S&M] AND PETROLEUM SERVICES HONG KONG COMPANY (a.k.a. JOINT OIL; a.k.a. GIBRALTAR T.S.M. LTD., China HK City Tower II 1109, JOINT OIL TUNISIA; a.k.a. LIBYAN– 33 Canton Road, T.S.T. (Tsim Sha Tsui), BAROON SHIPPING COMPANY LIMITED, TUNISIAN EXPLORATION COMPANY; Kowloon, Hong Kong [FRY S&M] Haven Court, 5 Library Ramp, Gibraltar a.k.a. SOCIETE DE RECHERCHE ET UNITED FAIR AGENCIES, 1202 Carrian [IRAQ] D’EXPLOITATION COMMUNE ET DE Center, 151 Gloucester Road, Wanchai, DURAND PROPERTIES LIMITED, Haven SERVICE PETROLIERE), 7th of Hong Kong [CUBA] Court, 5 Library Ramp, Gibraltar [IRAQ] November offshore field, Gulf of Gabes HUNGARY HELFORD DIRECTORS LIMITED, Haven [LIBYA] Court, 5 Library Ramp, Gibraltar [IRAQ] JOINT OIL (a.k.a. JOINT EXPLORATION, GENERALEXPORT BUDAPEST, Vaci Utca 19–21 (5th Floor), 1052 Budapest V, GREECE EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL Hungary [FRY S&M] APABO (a.k.a. ARAB HELLENIC BANK, TUNISIA; a.k.a. LIBYAN–TUNISIAN MONTENEGRO EXPORT NIKSIC, 1052 Vaci S.A.), 43 Penepistimiou Street, GR–105 EXPLORATION COMPANY; a.k.a. u 19/21, Budapest, Hungary [FRY S&M] 64, Athens, Greece; 80–88 Syngrou SOCIETE DE RECHERCHE ET MONTENEGRO EXPORT YUGOSLAVIA, Avenue, GR–117 41, Athens, Greece; D’EXPLOITATION COMMUNE ET DE Kuruclesi ut 19/b, Budapest II, Hungary P.O. Box 19126, GR–117 10, Athens, SERVICE PETROLIERE), 7th of [FRY S&M] Greece [LIBYA] November offshore field, Gulf of Gabes PROGRESS BUDAPEST, Kepviselet 6, ARAB HELLENIC BANK, S.A. (a.k.a. [LIBYA] Ferenczi Istvan 12/I, 1053 Budapest, APABO), 43 Penepistimiou Street, GR– JOINT OIL TUNISIA (a.k.a. JOINT Hungary [FRY S&M] 105 64, Athens, Greece; 80–88 Syngrou EXPLORATION, EXPLOITATION AND TAMOIL HUNGARIA, Hungary [LIBYA] Avenue, GR–117 41, Athens, Greece; PETROLEUM SERVICES COMPANY; INDIA P.O. Box 19126, GR–117 10, Athens, a.k.a. JOINT OIL; a.k.a. LIBYAN– AL–RAFIDAIN SHIPPING COMPANY, Greece [LIBYA] TUNISIAN EXPLORATION COMPANY; ASTERIS S.A. INDUSTRIAL & Bombay, India [IRAQ] a.k.a. SOCIETE DE RECHERCHE ET ELECTRICAL CONSTRUCTION CO., Dehli, COMMERCIAL CORPORATION, Athens, D’EXPLOITATION COMMUNE ET DE Greece [LIBYA] India; Sebha, India; Benghazi, Libya; SERVICE PETROLIERE), 7th of Misurata, Libya; P.O. Box 5309, Tripoli, CENTROPRODUCT HELLAS S.A.R.L., November offshore field, Gulf of Gabes Libya [LIBYA] Xanthou 5, Kolonaki Square, Athens [LIBYA] 10673, Greece [FRY S&M] IRAQI STATE ENTERPRISE FOR LIBYAN–TUNISIAN EXPLORATION FOODSTUFFS TRADING, P.O. Box HELINCO LTD., Amerikis 10, Athens 134, COMPANY (a.k.a. JOINT 2839, Calcutta 700.001, India [IRAQ] Greece [FRY S&M] EXPLORATION, EXPLOITATION AND METALCHEM BOMBAY, Yugoslav Trade HELSER LTD., 7 Lassani Street, Thiseos 64 PETROLEUM SERVICES COMPANY; Commission Office, Vaswani Mansion Ampelokipi, Thessaloniki, Greece [FRY a.k.a. JOINT OIL; a.k.a. JOINT OIL 1st Floor, 120/4 Dinsha Caccha Road, S&M] TUNISIA; a.k.a. SOCIETE DE Bombay 400020, India [FRY S&M] LAFICO (a.k.a. LIBYAN ARAB FOREIGN RECHERCHE ET D’EXPLOITATION INVESTMENT COMPANY), Athens, COMMUNE ET DE SERVICE IRAN Greece [LIBYA] PETROLIERE), 7th of November offshore GENERALEXPORT TEHRAN, P.O. Box LIBYAN ARAB FOREIGN INVESTMENT field, Gulf of Gabes [LIBYA] 11365–7633, Str. Kharim Khane zand COMPANY (a.k.a. LAFICO), Athens, SOCIETE DE RECHERCHE ET No. 1/53, Tehran, Iran [FRY S&M] Greece [LIBYA] D’EXPLOITATION COMMUNE ET DE JOINT REPRESENTATIVE OFFICE OF LIBYAN–GREEK INVESTMENT COMPANY, SERVICE PETROLIERE (a.k.a. JOINT YUGOSLAV BANKS, No. 17 2nd Street Athens, Greece [LIBYA] EXPLORATION, EXPLOITATION AND Pakistan Avenue, Dr. Beheshti Avenue, NORDSTRAND MARITIME AND TRADING PETROLEUM SERVICES COMPANY; Teheran, Iran [FRY S&M] COMPANY, 33 Akti Maouli, 185–35 a.k.a. JOINT OIL; a.k.a. JOINT OIL PROGRES TRADE REPRESENTATION IN Pireas (Piraeus), Greece [CUBA] TUNISIA; a.k.a. LIBYAN–TUNISIAN IRAN, Ayattolah Teleghani Ave No. 202/ PEONY SHIPPING CO. LTD., c/o EXPLORATION COMPANY), 7th of V, Teheran, Iran [FRY S&M] NORDSTRAND MARITIME & TRADING November offshore field, Gulf of Gabes IRAQ CO. LTD., 26 Skouze Street, Piraeus, [LIBYA] ABD AL–GHAFUR, Humam Abd al–Khaliq Greece [CUBA] GUYANA (a.k.a. GHAFUR, Humam Abdel Khaleq PIRANHA NAVIGATION CO. LTD., c/o CUBANA AIRLINES (a.k.a. EMPRESA Abdel), Minister of Higher Education NORDSTRAND MARITIME & TRADING CUBANA DE AVIACION), 32 Main and Scientific Research, Iraq (DOB 1945) CO. LTD., 26 Skouze Street, Piraeus, Street, Georgetown, Guyana [CUBA] (individual) [IRAQ] Greece [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. ABU NIDAL ORGANIZATION (a.k.a. ANO; CUBANA AIRLINES), 32 Main Street, a.k.a. ARAB REVOLUTIONARY Georgetown, Guyana [CUBA] BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] 34998 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

AGRICULTURAL CO–OPERATIVE BANK, AL–HUWAYSH, Isam Rashid, Governor of AL–SAHAF, Mohammed Said (a.k.a. AL– Rashid Street, Baghdad, Iraq [IRAQ] the Central Bank, Iraq (individual) SAHHAF, Muhammad Said Kazim), AHMAD, Wallid Issa, Iraq (individual) [IRAQ] Minister of Foreign Affairs, Iraq (DOB [IRAQ] AL–JABBURI, Sadi Tuma Abbas, Adviser to 1940) (individual) [IRAQ] AL–AHMAD, Mahmoud Diab (a.k.a. AL– the President for Military Affairs, Iraq AL–SAHHAF, Muhammad Said Kazim (a.k.a. AHMAD, Mahmud Dhiyab), Minister of (DOB 1939) (individual) [IRAQ] AL–SAHAF, Mohammed Said), Minister Housing and Reconstruction, Iraq AL–KHODAIR, Ahmad Hussein (a.k.a. of Foreign Affairs, Iraq (DOB 1940) (individual) [IRAQ] SAMARRAI, Ahmad Husayn Khudayir), (individual) [IRAQ] AL–AHMAD, Mahmud Dhiyab (a.k.a. AL– Minister of Finance, Iraq (DOB 1941) AL–SALIH, Muhammad Mahdi (a.k.a. AHMAD, Mahmoud Diab), Minister of (individual) [IRAQ] SALEH, Mohammed Mahdi), Minister of Housing and Reconstruction, Iraq AL–MAJID, General Ali Hasan (a.k.a. AL– Trade (DOB 1947) (individual) [IRAQ] (individual) [IRAQ] MAJID, General Ali Hassan), Minister of AL–TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL–ARABI TRADING COMPANY LIMITED, Defense, Baghdad, Iraq (DOB 1941) AL–TIKRITI, Barzan Ibrahim Hasan), Lane 11, Hai Babil, Baghdad District 929, (individual) [IRAQ] Advisor to the President, Iraq; Geneva, Iraq [IRAQ] AL–MAJID, General Ali Hassan (a.k.a. AL– Switzerland (DOB 17 February 1951) AL–ATRUSH, Abd al–Wahhab Umar Mirza MAJID, General Ali Hasan), Minister of (individual) [IRAQ] Defense, Baghdad, Iraq (DOB 1941) (a.k.a. AL–ATRUSHI, Abdel Wahab), a AL–TAKRITI, Sabawi Ibrahim Hassan, (individual) [IRAQ] minister of state, Iraq (DOB 1936) Baghdad, Iraq (individual) [IRAQ] (individual) [IRAQ] AL–MAJID, Husayn Kamil Hasan (a.k.a. AL– MAJID, Hussein Kamel Hassan), Minister AL–TAKRITI, Watban (a.k.a. AL–HASSAN, AL–ATRUSHI, Abdel Wahab (a.k.a. AL– Watban Ibrahim; a.k.a. AL–TIKRITI, ATRUSH, Abd al–Wahhab Umar Mirza), of Industry and Minerals and Advisor to the President, Baghdad, Iraq (DOB 1955) Watban Ibrahim al–Hasan), Minister of a minister of state, Iraq (DOB 1936) the Interior, Baghdad, Iraq (DOB 1952) (individual) [IRAQ] (individual) [IRAQ] AL–MAJID, Hussein Kamel Hassan (a.k.a. (individual) [IRAQ] AL–AZAWI, Dafir, Iraq (individual) [IRAQ] AL–MAJID, Husayn Kamil Hasan), AL–TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL–BAZAZ, Hikmet Abdullah (a.k.a. AL– Minister of Industry and Minerals and AL–TAKRITI, Barzan Ibrahim Hassan), BAZZAZ, Hikmet Abdallah), Minister of Advisor to the President, Baghdad, Iraq Advisor to the President, Iraq; Geneva, Education, Iraq (individual) [IRAQ] (DOB 1955) (individual) [IRAQ] Switzerland (DOB 17 February 1951) AL–BAZZAZ, Hikmet Abdallah (a.k.a. AL– AL–MALEKI, Shebib Lazim (a.k.a. AL– (individual) [IRAQ] BAZAZ, Hikmet Abdullah), Minister of MALIKI, Shabib Lazem), Minister of AL–TIKRITI, Watban Ibrahim al–Hasan Education, Iraq (individual) [IRAQ] Justice, Iraq (DOB 1936) (individual) (a.k.a. AL–HASSAN, Watban Ibrahim; AL–DULAIMI, Khalaf M. M., Baghdad, Iraq [IRAQ] a.k.a. AL–TAKRITI, Watban), Minister of (individual) [IRAQ] AL–MALIKI, Shabib Lazem (a.k.a. AL– the Interior, Baghdad, Iraq (DOB 1952) AL–HABOBI, Dr. Safa (a.k.a. AL–HABOBI, MALEKI, Shebib Lazim), Minister of (individual) [IRAQ] Dr. Safa Haji J.; a.k.a. AL–HABUBI, Dr. Justice, Iraq (DOB 1936) (individual) AL–ZIBARI, Arshad Muhammad Ahmad Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa [IRAQ] Muhammad, a minister of state, Iraq Hadi Jawad; a.k.a. HABUBI, Dr. Safa AL PETRA COMPANY FOR GOODS (DOB 1942) (individual) [IRAQ] Jawad; a.k.a. JAWAD, Dr. Safa Hadi), TRANSPORT LTD. (a.k.a. PETRA AL–ZUBAIDI, Mohammed Hamza (a.k.a. AL– Minister of Oil, Flat 4D Thorney Court, NAVIGATION & INTERNATIONAL ZUBAYDI, Muhammad Hamsa), Deputy Palace Gate, Kensington, England; Iraq TRADING CO. LTD.), Hai Al Wahda Prime Minister, Iraq (DOB 1938) (DOB 1 July 1946) (individual) [IRAQ] Mahalat 906, 906 Zulak 50, House 14, (individual) [IRAQ] AL–HABOBI, Dr. Safa Haji J. (a.k.a. AL– Baghdad, Iraq [IRAQ] AL–ZUBAYDI, Muhammad Hamsa (a.k.a. HABOBI, Dr. Safa; a.k.a. AL–HABUBI, AL–QASIR, Nazar Jumah Ali (a.k.a. AL– AL–ZUBAIDI, Mohammed Hamza), Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. QASSIR, Nizar Jomaa Ali), Minister of Deputy Prime Minister, Iraq (DOB 1938) Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Irrigation, Iraq (individual) [IRAQ] (individual) [IRAQ] Jawad; a.k.a. JAWAD, Dr. Safa Hadi), AL–QASSIR, Nizar Jomaa Ali (a.k.a. AL– ALAWI, Abdel–Salam Abdel–Rahman (a.k.a. Minister of Oil, Flat 4D Thorney Court, QASIR, Nazar Jumah Ali), Minister of ALLAWI, Salam), General Manager of Palace Gate, Kensington, England; Iraq Irrigation, Iraq (individual) [IRAQ] INDUSTRIAL BANK OF IRAQ, Iraq (DOB 1 July 1946) (individual) [IRAQ] AL–RASHEED BANK (a.k.a. AL–RASHID (individual) [IRAQ] AL–HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL– BANK; a.k.a. RASHEED BANK), P.O. ALKHAYOUN, Dhiah H., Chairman and HABOBI, Dr. Safa; a.k.a. AL–HABOBI, Box 7177, Haifa Street, Baghdad, Iraq General Manager of RASHEED BANK, Dr. Safa Haji J.; a.k.a. HABUBI, Dr. Safa including but not limited to: Al–Rusafi Iraq (individual) [IRAQ] Hadi Jawad; a.k.a. HABUBI, Dr. Safa Branch, No. 505, Al–Masarif Street, ALLAWI, Salam (a.k.a. ALAWI, Abdel–Salam Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Baghdad, Iraq; Basrah Branch, Al Minister of Oil, Flat 4D Thorney Court, Abdel–Rahman), General Manager of Thawrah Street, No. 88, P.O. Box 116, INDUSTRIAL BANK OF IRAQ, Iraq Palace Gate, Kensington, England; Iraq Basrah, Iraq; Credit Commercial Branch, (DOB 1 July 1946) (individual) [IRAQ] (individual) [IRAQ] No. 506, Khalid bin Alwaleed Street, ALWAN, Alla Idin Hussain (a.k.a. ALWAN, AL–HAMMADI, Hamid Yusif (a.k.a. Baghdad, Iraq; Mosul Branch, No. 3, P.O. HAMADI, Hamed Yussef), Minister of Allaidin Hussain), Baghdad, Iraq Box 183, Mosul, Iraq [IRAQ] (individual) [IRAQ] Culture and Information, Iraq AL–RASHID BANK (a.k.a. AL–RASHEED ALWAN, Allaidin Hussain (a.k.a. ALWAN, (individual) [IRAQ] BANK; a.k.a. RASHEED BANK), P.O. Alla Idin Hussain), Baghdad, Iraq AL–HASSAN, Anas (a.k.a. AL–HASSAN, Box 7177, Haifa Street, Baghdad, Iraq (individual) [IRAQ] Anas Malik Dohan; a.k.a. DOHAN, Anas; including but not limited to: Al–Rusafi a.k.a. DOHAN, Anas Malik; a.k.a. Branch, No. 505, Al–Masarif Street, AMD CO. LTD AGENCY, Al–Tahrir Car MALIK, Anas), Baghdad, Iraq Baghdad, Iraq; Basrah Branch, Al Parking Building, Tahrir Sq., Floor 3, (individual) [IRAQ] Thawrah Street, No. 88, P.O. Box 116, Office 33, P.O. Box 8044, Baghdad, Iraq AL–HASSAN, Anas Malik Dohan (a.k.a. AL– Basrah, Iraq; Credit Commercial Branch, [IRAQ] HASSAN, Anas; a.k.a. DOHAN, Anas; No. 506, Khalid bin Alwaleed Street, ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. DOHAN, Anas Malik; a.k.a. Baghdad, Iraq; Mosul Branch, No. 3, P.O. a.k.a. ARAB REVOLUTIONARY MALIK, Anas), Baghdad, Iraq Box 183, Mosul, Iraq [IRAQ] BRIGADES; a.k.a. ARAB (individual) [IRAQ] AL–RIDA, Karim Hasan (a.k.a. RIDA, Karim REVOLUTIONARY COUNCIL; a.k.a. AL–HASSAN, Watban Ibrahim (a.k.a. AL– Hassan), Minister of Agriculture, Iraq BLACK SEPTEMBER; a.k.a. FATAH TAKRITI, Watban; a.k.a. AL–TIKRITI, (DOB 1944) (individual) [IRAQ] REVOLUTIONARY COUNCIL; a.k.a. Watban Ibrahim al–Hasan), Minister of AL–RUBA, Dr. Khadim, Managing Director of REVOLUTIONARY ORGANIZATION OF the Interior, Baghdad, Iraq (DOB 1952) REAL ESTATE BANK, Iraq (individual) SOCIALIST MUSLIMS), Algeria; Iraq; (individual) [IRAQ] [IRAQ] Lebanon; Libya; Sudan [SDT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34999

ARAB REVOLUTIONARY BRIGADES (a.k.a. HABUBI, Dr. Safa Jawad (a.k.a. AL–HABOBI, MUBARAK, Umid Medhat (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. Dr. Safa; a.k.a. AL–HABOBI, Dr. Safa MUBARAK, Umid Midhat), Minister of ANO; a.k.a. ARAB REVOLUTIONARY Haji J.; a.k.a. AL–HABUBI, Dr. Safa Hadi Health, Iraq (DOB ca. 1940) (individual) COUNCIL; a.k.a. BLACK SEPTEMBER; Jawad; a.k.a. HABUBI, Dr. Safa Hadi [IRAQ] a.k.a. FATAH REVOLUTIONARY Jawad; a.k.a. JAWAD, Dr. Safa Hadi), MUBARAK, Umid Midhat (a.k.a. MUBARAK, COUNCIL; a.k.a. REVOLUTIONARY Minister of Oil, Flat 4D Thorney Court, Umid Medhat), Minister of Health, Iraq ORGANIZATION OF SOCIALIST Palace Gate, Kensington, England; Iraq (DOB ca. 1940) (individual) [IRAQ] MUSLIMS), Algeria; Iraq; Lebanon; (DOB 1 July 1946) (individual) [IRAQ] NAMAN, Saalim or Sam, P.O. Box 39, Libya; Sudan [SDT] HAMADI, Hamed Yussef (a.k.a. AL– Fletchamstead Highway, Coventry, ARAB REVOLUTIONARY COUNCIL (a.k.a. HAMMADI, Hamid Yusif), Minister of England; Iraq; Amman, Jordan; 600 Grant ABU NIDAL ORGANIZATION; a.k.a. Culture and Information, Iraq Street, 42nd Floor, Pittsburgh, ANO; a.k.a. ARAB REVOLUTIONARY (individual) [IRAQ] Pennsylvania, U.S.A.; 5903 Harper Road, BRIGADES; a.k.a. BLACK SEPTEMBER; HUSAYN, Saddam (a.k.a. HUSSAIN, Solon, OH, U.S.A.; 3343 Woodview Lake a.k.a. FATAH REVOLUTIONARY Saddam; a.k.a. HUSSEIN, Saddam), Road, West Bloomfield, Michiga 48323, COUNCIL; a.k.a. REVOLUTIONARY President and Prime Minister, Iraq (DOB U.S.A. (individual) [IRAQ] ORGANIZATION OF SOCIALIST 28 April 1937) (individual) [IRAQ] OMRAN, Karim Dhaidas, Iraq (individual) MUSLIMS), Algeria; Iraq; Lebanon; HUSSAIN, Saddam (a.k.a. HUSAYN, [IRAQ] Libya; Sudan [SDT] Saddam; a.k.a. HUSSEIN, Saddam), PALESTINE LIBERATION FRONT – ABU ATIA, Hachim K., Hay Al–Adil, Mahala–645, President and Prime Minister, Iraq (DOB ABBAS FACTION (a.k.a. PALESTINE Zukak–8, No.–39, Baghdad, Iraq 28 April 1937) (individual) [IRAQ] LIBERATION FRONT; a.k.a. PLF; a.k.a. (individual) [IRAQ] HUSSEIN, Saddam (a.k.a. HUSAYN, PLF–ABU ABBAS), Iraq [SDT] ATIA, Hachim K., Lane 15, Area 902, Hai Al– Saddam; a.k.a. HUSSAIN, Saddam), PALESTINE LIBERATION FRONT (a.k.a. Wahda, Baghdad, Iraq (individual) President and Prime Minister, Iraq (DOB PALESTINE LIBERATION FRONT – [IRAQ] 28 April 1937) (individual) [IRAQ] ABU ABBAS FACTION; a.k.a. PLF; a.k.a. AZIZ, Tariq Mikhail, Deputy Prime Minister, HUSSEIN, Udai Saddam, Baghdad, Iraq PLF–ABU ABBAS), Iraq [SDT] Iraq (DOB 1936) (individual) [IRAQ] (individual) [IRAQ] PETRA NAVIGATION & INTERNATIONAL INDUSTRIAL BANK (a.k.a. INDUSTRIAL BLACK SEPTEMBER (a.k.a. ABU NIDAL TRADING CO. LTD. (a.k.a. AL PETRA BANK OF IRAQ), Arbil, Iraq; P.O. Box ORGANIZATION; a.k.a. ANO; a.k.a. COMPANY FOR GOODS TRANSPORT 5825, Al–Jamhourya Street, Baghdad, ARAB REVOLUTIONARY BRIGADES; LTD.), Hai Al Wahda Mahalat 906, 906 Iraq; Basrah, Iraq; Hilla, Iraq; Kerbala, a.k.a. ARAB REVOLUTIONARY Zulak 50, House 14, Baghdad, Iraq Iraq; Kirkuk, Iraq; Mosul, Iraq; Najaf, COUNCIL; a.k.a. FATAH [IRAQ] Iraq; Sulaymania, Iraq [IRAQ] REVOLUTIONARY COUNCIL; a.k.a. PLF (a.k.a. PALESTINE LIBERATION INDUSTRIAL BANK OF IRAQ (a.k.a. REVOLUTIONARY ORGANIZATION OF FRONT; a.k.a. PALESTINE LIBERATION INDUSTRIAL BANK), Arbil, Iraq; P.O. SOCIALIST MUSLIMS), Algeria; Iraq; FRONT – ABU ABBAS FACTION; a.k.a. Box 5825, Al–Jamhourya Street, Lebanon; Libya; Sudan [SDT] PLF–ABU ABBAS), Iraq [SDT] Baghdad, Iraq; Basrah, Iraq; Hilla, Iraq; DOHAN, Anas (a.k.a. AL–HASSAN, Anas; PLF–ABU ABBAS (a.k.a. PALESTINE Kerbala, Iraq; Kirkuk, Iraq; Mosul, Iraq; a.k.a. AL–HASSAN, Anas Malik Dohan; LIBERATION FRONT; a.k.a. PALESTINE Najaf, Iraq; Sulaymania, Iraq [IRAQ] a.k.a. DOHAN, Anas Malik; a.k.a. IRAQI AIRWAYS, Saddam International LIBERATION FRONT – ABU ABBAS MALIK, Anas), Baghdad, Iraq Airport, Baghdad, Iraq [IRAQ] FACTION; a.k.a. PLF), Iraq [SDT] (individual) [IRAQ] JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif PROGRES BAGHDAD BRANCH OFFICE, DOHAN, Anas Malik (a.k.a. AL–HASSAN, Nassif), Minister of Labor and Social Section 929 Street, 12 House 35/9/35, Anas; a.k.a. AL–HASSAN, Anas Malik Affairs, Baghdad, Iraq (DOB 1941) Baghdad, Iraq [FRY S&M] Dohan; a.k.a. DOHAN, Anas; a.k.a. (individual) [IRAQ] RAFIDAIN BANK, New Banks’ Street, P.O. MALIK, Anas), Baghdad, Iraq JASSEM, Latif Nassif (a.k.a. JASIM, Latif Box 11360, Massarif, Baghdad, Iraq (227 (individual) [IRAQ] Nusayyif), Minister of Labor and Social branches in Iraq) [IRAQ] FARAJ, Samal Majid, Minister of Planning, Affairs, Baghdad, Iraq (DOB 1941) RAMADAN, Taha Yasin (or Yassin), Vice Iraq (individual) [IRAQ] (individual) [IRAQ] President and Deputy Prime Minister, FATAH REVOLUTIONARY COUNCIL (a.k.a. JAWAD, Dr. Safa Hadi (a.k.a. AL–HABOBI, Iraq (DOB 1936) (individual) [IRAQ] ABU NIDAL ORGANIZATION; a.k.a. Dr. Safa; a.k.a. AL–HABOBI, Dr. Safa RASHEED BANK (a.k.a. AL–RASHEED ANO; a.k.a. ARAB REVOLUTIONARY Haji J.; a.k.a. AL–HABUBI, Dr. Safa Hadi BANK; a.k.a. AL–RASHID BANK), P.O. BRIGADES; a.k.a. ARAB Jawad; a.k.a. HABUBI, Dr. Safa Hadi Box 7177, Haifa Street, Baghdad, Iraq REVOLUTIONARY COUNCIL; a.k.a. Jawad; a.k.a. HABUBI, Dr. Safa Jawad), including but not limited to: Al–Rusafi BLACK SEPTEMBER; a.k.a. Minister of Oil, Flat 4D Thorney Court, Branch, No. 505, Al–Masarif Street, REVOLUTIONARY ORGANIZATION OF Palace Gate, Kensington, England; Iraq Baghdad, Iraq; Basrah Branch, Al SOCIALIST MUSLIMS), Algeria; Iraq; (DOB 1 July 1946) (individual) [IRAQ] Thawrah Street, No. 88, P.O. Box 116, Lebanon; Libya; Sudan [SDT] KARAGHULLY, Labeed A., General Manager Basrah, Iraq; Credit Commercial Branch, GENERALEXPORT BAGHDAD, P.O. Box of REAL ESTATE BANK, Iraq No. 506, Khalid bin Alwaleed Street, 2324 Alwiyah, Sa’adoun Street, Shaheen (individual) [IRAQ] Baghdad, Iraq; Mosul Branch, No. 3, P.O. Building, Dard Al–Pasha, Baghdad, Iraq KHALIL, Ahmad Murtadha Ahmad (a.k.a. Box 183, Mosul, Iraq [IRAQ] [FRY S&M] KHALIL, Dr. Ahmad Murtada Ahmad), REAL ESTATE BANK, Hassan Bin Thabit St, GHAFUR, Humam Abdel Khaleq Abdel Minister of Transport and Baghdad, Iraq [IRAQ] (a.k.a. ABD AL–GHAFUR, Humam Abd Communications, Iraq (individual) REVOLUTIONARY ORGANIZATION OF al–Khaliq), Minister of Higher Education [IRAQ] SOCIALIST MUSLIMS (a.k.a. ABU and Scientific Research, Iraq (DOB 1945) KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. NIDAL ORGANIZATION; a.k.a. ANO; (individual) [IRAQ] KHALIL, Ahmad Murtadha Ahmad), a.k.a. ARAB REVOLUTIONARY HABIB, Mohammed Turki, Baghdad, Iraq Minister of Transport and BRIGADES; a.k.a. ARAB (individual) [IRAQ] Communications, Iraq (individual) REVOLUTIONARY COUNCIL; a.k.a. HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL– [IRAQ] BLACK SEPTEMBER; a.k.a. FATAH HABOBI, Dr. Safa; a.k.a. AL–HABOBI, MALIK, Anas (a.k.a. AL–HASSAN, Anas; REVOLUTIONARY COUNCIL), Algeria; Dr. Safa Haji J.; a.k.a. AL–HABUBI, Dr. a.k.a. AL–HASSAN, Anas Malik Dohan; Iraq; Lebanon; Libya; Sudan [SDT] Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa a.k.a. DOHAN, Anas; a.k.a. DOHAN, RIDA, Karim Hassan (a.k.a. AL–RIDA, Karim Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Anas Malik), Baghdad, Iraq (individual) Hasan), Minister of Agriculture, Iraq Minister of Oil, Flat 4D Thorney Court, [IRAQ] (DOB 1944) (individual) [IRAQ] Palace Gate, Kensington, England; Iraq MARUF, Taha Muhyi al–Din, Vice President, RZOOKI, Hanna, Chairman of REAL ESTATE (DOB 1 July 1946) (individual) [IRAQ] Iraq (DOB 1924) (individual) [IRAQ] BANK, Iraq (individual) [IRAQ] 35000 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

SALEH, Abdel Moneim Ahmad (a.k.a. KACH, Israel [SDT] ABBAS, Kassim, Italy (individual) [IRAQ] SALIH, Abd al–Munim Ahmad), KAHANE CHAI, Israel [SDT] ALOARDI, Carlo Giovanni, Milan, Italy Minister of Awqaf and Religious Affairs, PALESTINIAN ISLAMIC JIHAD – SHIQAQI (individual) [CUBA] Iraq (DOB 1943) (individual) [IRAQ] (a.k.a. ISLAMIC JIHAD OF PALESTINE; ARMANI, Dino, Via Abruzzi 94, Milan, Italy; SALEH, Mohammed Mahdi (a.k.a. AL– a.k.a. PALESTINIAN ISLAMIC JIHAD; Via San Francesco d’Assisi 10, Milan, SALIH, Muhammad Mahdi), Minister of a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA Italy; Viale Abbruzzi 24, Milan, Italy Trade (DOB 1947) (individual) [IRAQ] FACTION), Israel; Jordan; Lebanon [SDT] (DOB 20 September 1920) (individual) SALIH, Abd al–Munim Ahmad (a.k.a. PALESTINIAN ISLAMIC JIHAD (a.k.a. [LIBYA] SALEH, Abdel Moneim Ahmad), ISLAMIC JIHAD OF PALESTINE; a.k.a. ARMANI, Giampiero, Viale Abruzzi 94, Minister of Awqaf and Religious Affairs, PALESTINIAN ISLAMIC JIHAD – Milan, Italy (DOB 15 September 1932) Iraq (DOB 1943) (individual) [IRAQ] SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ (individual) [LIBYA] SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AWDA FACTION), Israel; Jordan; BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. AL–KHODAIR, Ahmad Hussein), Lebanon [SDT] S.P.A.), Cremona, Italy [LIBYA] Minister of Finance, Iraq (DOB 1941) PFLP (a.k.a. POPULAR FRONT FOR THE BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. (individual) [IRAQ] LIBERATION OF PALESTINE), Israel; S.P.A.), Via Predore, 59, 24067 Sarnico, SHANSHAL, Abd al–Jabbar Khalil, Minister Lebanon; Syria [SDT] Bergamo, Italy [LIBYA] of State for Military Affairs, Iraq (DOB PIJ (a.k.a. ISLAMIC JIHAD OF PALESTINE; BUSENTI, Marcantonio or Marcello, Via 1920) (individual) [IRAQ] a.k.a. PALESTINIAN ISLAMIC JIHAD; Alatri 14, Rome, Italy (DOB 30 MAY 38) WHALE SHIPPING LTD., c/o Government of a.k.a. PALESTINIAN ISLAMIC JIHAD – (individual) [LIBYA] Iraq, State Organization of Ports, Maqal, SHIQAQI; a.k.a. PIJ SHIQAQI/AWDA CARIBBEAN EXPORT ENTERPRISE (a.k.a. Basrah, Iraq [IRAQ] FACTION), Israel; Jordan; Lebanon [SDT] CARIBEX; a.k.a. EMPRESA CUBANA DE ZAINAL, Akram, Chairman and General PIJ SHIQAQI/AWDA FACTION (a.k.a. PESCADOS Y MARISCOS), Milan, Italy Manager of AGRICULTURAL CO– ISLAMIC JIHAD OF PALESTINE; a.k.a. [CUBA] OPERATIVE BANK, Iraq (individual) PALESTINIAN ISLAMIC JIHAD; a.k.a. CARIBEX (a.k.a. CARIBBEAN EXPORT [IRAQ] PALESTINIAN ISLAMIC JIHAD – ENTERPRISE; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Milan, ISRAEL SHIQAQI; a.k.a. PIJ), Israel; Jordan; Lebanon [SDT] Italy [CUBA] AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. POPULAR FRONT FOR THE LIBERATION CENTROCOOP ITALIANA, c/o Intex Srl., Via SALAH, Mohammad Abd El–Hamid OF PALESTINE (a.k.a. PFLP), Israel; Della Greppa 4, 34100 Trieste, Italy Khalil; a.k.a. SALAH, Mohammad Abdel Lebanon; Syria [SDT] (Branch office) [FRY S&M] Hamid Halil; a.k.a. SALAH, Muhammad SALAH, Mohammad Abd El–Hamid Khalil CENTROCOOP ITALIANA, Via Vitruvio 43, A.), 9229 South Thomas, Bridgeview, (a.k.a. AHMAD, Abu; a.k.a. AHMED, 20124 Milan, Italy [FRY S&M] Illinois 60455, U.S.A.; P.O. Box 2578, Abu; a.k.a. SALAH, Mohammad Abdel CENTROPRODUCT ROME (a.k.a. Bridgeview, Illinois 60455, U.S.A.; P.O. Hamid Halil; a.k.a. SALAH, Muhammad YUGOTOURS), Via Bissolati 76, 00187, Box 2616, Bridgeview, Illinois 60455– A.), 9229 South Thomas, Bridgeview, Rome, Italy [FRY S&M] 661, U.S.A.; Israel (DOB 5/30/53, SSN Illinois 60455, U.S.A.; P.O. Box 2578, CENTROPRODUCT S.R.L. (a.k.a. 342–52–7612, passport no. 024296248 Bridgeview, Illinois 60455, U.S.A.; P.O. YUGOTOURS), Via Agnello 2, 20121 (U.S.A.).) (individual) [SDT] Box 2616, Bridgeview, Illinois 60455– Milan, Italy [FRY S&M] AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. 661, U.S.A.; Israel (DOB 30 May 1953, CENTROPRODUCT, BARI (a.k.a. SALAH, Mohammad Abd El–Hamid SSN 342–52–7612, passport no. YUGOTOURS), Via Principe Amedeo 25, Khalil; a.k.a. SALAH, Mohammad Abdel 024296248 (U.S.A.).) (individual) [SDT] 70121 Bari, Italy [FRY S&M] Hamid Halil; a.k.a. SALAH, Muhammad SALAH, Mohammad Abdel Hamid Halil CENTROPRODUCT, TRIESTE, Via Fabrio A.), 9229 South Thomas, Bridgeview, (a.k.a. AHMAD, Abu; a.k.a. AHMED, Filzi 10, Trieste, Italy [FRY S&M] Illinois 60455, U.S.A.; P.O. Box 2578, Abu; a.k.a. SALAH, Mohammad Abd El– CIMECO, SRL, Milan, Italy [CUBA] Bridgeview, Illinois 60455, U.S.A.; P.O. Hamid Khalil; a.k.a. SALAH, COTEI, Milan, Italy [CUBA] Box 2616, Bridgeview, Illinois 60455– Muhammad A.), 9229 South Thomas, CRUZ, Antonio Pedro (REYES), Milan, Italy 661, U.S.A.; Israel (DOB 5/30/53, SSN Bridgeview, Illinois 60455, U.S.A.; P.O. (individual) [CUBA] 342–52–7612, passport no. 024296248 Box 2578, Bridgeview, Illinois 60455, CUBAN CIGARS TRADE, Italy [CUBA] (U.S.A.).) (individual) [SDT] U.S.A.; P.O. Box 2616, Bridgeview, CUBAN FREIGHT ENTERPRISE (a.k.a. CENTROPRODUCT (a.k.a. YUGOTOURS), Illinois 60455–661, U.S.A.; Israel (DOB CUFLET; a.k.a. LA EMPRESA CUBANA Eisenberg Business Center, House Asia, 30 May 1953, SSN 342–52–7612, DE FLETES), Genoa, Italy [CUBA] Tel Aviv, Israel [FRY S&M] passport no. 024296248 (U.S.A.).) CUFLET (a.k.a. CUBAN FREIGHT DEMOCRATIC FRONT FOR THE (individual) [SDT] ENTERPRISE; a.k.a. LA EMPRESA LIBERATION OF PALESTINE – SALAH, Muhammad A. (a.k.a. AHMAD, CUBANA DE FLETES), Genoa, Italy HAWATMEH FACTION (a.k.a. Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, [CUBA] DEMOCRATIC FRONT FOR THE Mohammad Abd El–Hamid Khalil; a.k.a. EMPRESA CUBANA DE PESCADOS Y LIBERATION OF PALESTINE; a.k.a. SALAH, Mohammad Abdel Hamid MARISCOS (a.k.a. CARIBBEAN EXPORT DFLP), Israel; Lebanon; Syria [SDT] Halil), 9229 South Thomas, Bridgeview, ENTERPRISE; a.k.a. CARIBEX), Milan, DEMOCRATIC FRONT FOR THE Illinois 60455, U.S.A.; P.O. Box 2578, Italy [CUBA] LIBERATION OF PALESTINE (a.k.a. Bridgeview, Illinois 60455, U.S.A.; P.O. EUROMAC EUROPEAN MANUFACTURER DEMOCRATIC FRONT FOR THE Box 2616, Bridgeview, Illinois 60455– CENTER SRL, Via Ampere 5, 20052 LIBERATION OF PALESTINE – 661, U.S.A.; Israel (DOB 30 May 1953, Monza, Italy [IRAQ] HAWATMEH FACTION; a.k.a. DFLP), SSN 342–52–7612, passport no. EUROMAC TRANSPORTI INTERNATIONAL Israel; Lebanon; Syria [SDT] 024296248 (U.S.A.).) (individual) [SDT] SRL, Via Ampere 5, 20052 Monza, Italy DFLP (a.k.a. DEMOCRATIC FRONT FOR [IRAQ] YUGOTOURS (a.k.a. CENTROPRODUCT), THE LIBERATION OF PALESTINE; F.A. PETROLI S.P.A., Italy [LIBYA] Eisenberg Business Center, House Asia, a.k.a. DEMOCRATIC FRONT FOR THE GHADAMSI, Bashir, Italy (individual) Tel Aviv, Israel [FRY S&M] LIBERATION OF PALESTINE – [LIBYA] HAWATMEH FACTION), Israel; ITALY HERNANDEZ, Alexis Eneilo Lebanon; Syria [SDT] A. BORTOLOTTI & CO. S.P.A. (a.k.a. (CARBALLOSA), Milan, Italy ISLAMIC JIHAD OF PALESTINE (a.k.a. BORTOLOTTI), Cremona, Italy [LIBYA] (individual) [CUBA] PALESTINIAN ISLAMIC JIHAD; a.k.a. A. BORTOLOTTI & CO. S.P.A. (a.k.a. INEX TOURS INTERNATIONAL SRL, Via PALESTINIAN ISLAMIC JIHAD – BORTOLOTTI), Via Predore, 59, 24067 Vittor Pisani, 20124 Milan, Italy [FRY SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ Sarnico, Bergamo, Italy [LIBYA] S&M] AWDA FACTION), Israel; Jordan; ABBAS, Abdul Hussein, Italy (individual) INLIT SRL, V. le Vittorio Veneto 24, 20124 Lebanon [SDT] [IRAQ] Milan, Italy [FRY S&M] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35001

IRAQI AIRWAYS, Rome, Italy [IRAQ] JAPAN MITSUKURA CORPORATION (a.k.a. ITALKOPRODUCT, Piazza Cavour 3, 20121 BANCO NACIONAL DE CUBA (a.k.a. BNC; MITSUKURA BOEKI K.K.; a.k.a. Milan, Italy [FRY S&M] a.k.a. NATIONAL BANK OF CUBA), MITSUKURA BOEKI–KAISHA, LTD.; JOINT REPRESENTATIVE OFFICE OF Dai–Ichi Bldg. 6th Floor, 10–2 a.k.a. MITSUKURA TRADING YUGOSLAV BANKS, Piazza Santa Maria Nihombashi, 2–chome, Chuo–ku, Tokyo COMPANY LIMITED), 4–1–13 Beltrade 2, 20121 Milan, Italy [FRY 103, Japan [CUBA] Hachiman–dori, Chuo–Ku Kobe, Japan S&M] BNC (a.k.a. BANCO NACIONAL DE CUBA; [CUBA] LA EMPRESA CUBANA DE FLETES (a.k.a. a.k.a. NATIONAL BANK OF CUBA), MITSUKURA CORPORATION (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. Dai–Ichi Bldg. 6th Floor, 10–2 MITSUKURA BOEKI K.K.; a.k.a. CUFLET), Genoa, Italy [CUBA] Nihombashi, 2–chome, Chuo–ku, Tokyo MITSUKURA BOEKI–KAISHA, LTD.; LAFICO (a.k.a. LIBYAN ARAB FOREIGN 103, Japan [CUBA] a.k.a. MITSUKURA TRADING INVESTMENT COMPANY), Rome, Italy CARIBBEAN EXPORT ENTERPRISE (a.k.a. COMPANY LIMITED), 2–26 Isobe–dori, [LIBYA] CARIBEX; a.k.a. EMPRESA CUBANA DE 4–chome, Chuo–Ku Kobe, Japan [CUBA] LIBYAN ARAB FOREIGN INVESTMENT PESCADOS Y MARISCOS), Tokyo, Japan MITSUKURA TRADING COMPANY COMPANY (a.k.a. LAFICO), Rome, Italy [CUBA] LIMITED (a.k.a. MITSUKURA BOEKI [LIBYA] CARIBEX (a.k.a. CARIBBEAN EXPORT K.K.; a.k.a. MITSUKURA BOEKI– METALIA S.R.L., Via Vittor Pisani 14, 20124 ENTERPRISE; a.k.a. EMPRESA CUBANA KAISHA, LTD.; a.k.a. MITSUKURA Milan, Italy [FRY S&M] DE PESCADOS Y MARISCOS), Tokyo, CORPORATION), 4–1–13 Hachiman– PESCABRAVA, S.A., Italy [CUBA] Japan [CUBA] dori, Chuo–Ku Kobe, Japan [CUBA] PROITAL S.R.L., Filiale Di Trieste, 34122 CRUZ, Juan M. de la, Director, Banco MITSUKURA TRADING COMPANY Trieste, Italy [FRY S&M] Nacional de Cuba, Dai–Ichi Bldg. 6th LIMITED (a.k.a. MITSUKURA BOEKI Floor, 10–2 Nihombashi, 2–chome, PROITAL S.R.L., Via napo Torriani 3L/I, K.K.; a.k.a. MITSUKURA BOEKI– Chuo–ku, Tokyo 103, Japan (individual) Milan, Italy [FRY S&M] KAISHA, LTD.; a.k.a. MITSUKURA [CUBA] CORPORATION), 2–26 Isobe–dori, 4– S.M.I. SEWING MACHINES ITALY S.P.A., EMPRESA CUBANA DE PESCADOS Y chome, Chuo–Ku Kobe, Japan [CUBA] Italy [IRAQ] MARISCOS (a.k.a. CARIBBEAN EXPORT NATIONAL BANK OF CUBA (a.k.a. BANCO SIMPO SRL, Bassano Del Vialle Dele Fosse ENTERPRISE; a.k.a. CARIBEX), Tokyo, 30, Grappa, Italy [FRY S&M] NACIONAL DE CUBA; a.k.a. BNC), Dai– Japan [CUBA] Ichi Bldg. 6th Floor, 10–2 Nihombashi, SIRM HOLDING S.R.L., Rome, Italy [LIBYA] ETCO INTERNATIONAL COMPANY, 2–chome, Chuo–ku, Tokyo 103, Japan SOCIETA COMMERCIA MINERALI E LIMITED, Kawabe Building, 1–5 Kanda [CUBA] METTALLI, SRL (a.k.a. SOCOMET, Nishiki–Cho, Chiyoda–Ku, Tokyo, Japan NIPPON–CARIBBEAN CO., LTD., Chuo–Ku, SPA), Milan, Italy [CUBA] [CUBA] Akasaki–Chuo 1–1 Akasaki Bldg., Tokyo, SOCOMET, SPA (a.k.a. SOCIETA HUNTSLAND NAVIGATION CO. LTD., c/o Japan [CUBA] COMMERCIA MINERALI E METTALLI, NIPPON CARIBBEAN SHIPPING CO. SRL), Milan, Italy [CUBA] ORS, Jose Antonio Rego, Tokyo, Japan LTD., 8th Floor, Tsukiji Hosoda (individual) [CUBA] TAMOIL ITALIA S.P.A., Cremona Refinery, Building, 2–1, Tsukiji 2–chome, Chuo– YAMARU TRADING CO., LTD., Tokyo, Japan Italy [LIBYA] ku, Tokyo, Japan [CUBA] [CUBA] TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I– HUNTSVILLE NAVIGATION CO. LTD., c/o 20121 Milan, Italy [LIBYA] NIPPON CARIBBEAN SHIPPING CO. JORDAN TAMOIL PETROLI ITALIANA S.P.A., Milan, LTD., 8th Floor, Tsukiji Hosoda ABU–’UMAR (a.k.a. ABU MARZOOK, Mousa Italy [LIBYA] Building, 2–1, Tsukiji 2–chome, Chuo– Mohammed; a.k.a. ABU–MARZUQ, Dr. VULCAN OIL S.P.A., Delta Energy/ERG ku, Tokyo, Japan [CUBA] Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. bunkering service, Genoa, Italy [LIBYA] IRAQI AIRWAYS, Tokyo, Japan [IRAQ] MARZOOK, Mousa Mohamed Abou; VULCAN OIL S.P.A., Milano 2, Centro Direz. KYOEI INTERNATIONAL COMPANY, a.k.a. MARZUK, Musa Abu), Political Pal. Canova, 20090 Segrate, Milan, Italy LIMITED, Tokyo, Japan [CUBA] Leader in Amman, Jordan and Damascus, [LIBYA] MITSUKURA BOEKI K.K. (a.k.a. Syria for HAMAS (DOB 9 February 1951; YUGOTOURS (a.k.a. CENTROPRODUCT MITSUKURA BOEKI–KAISHA, LTD.; POB Gaza, Egypt; Passport No. 92/664 ROME), Via Bissolati 76, 00187, Rome, a.k.a. MITSUKURA CORPORATION; (Egypt); SSN 523–33–8386.) (individual) Italy [FRY S&M] a.k.a. MITSUKURA TRADING [SDT] YUGOTOURS (a.k.a. CENTROPRODUCT COMPANY LIMITED), 4–1–13 ABU MARZOOK, Mousa Mohammed (a.k.a. S.R.L.), Via Agnello 2, 20121 Milan, Italy Hachiman–dori, Chuo–Ku Kobe, Japan ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. [FRY S&M] [CUBA] Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. YUGOTOURS (a.k.a. CENTROPRODUCT, MITSUKURA BOEKI K.K. (a.k.a. MARZOOK, Mousa Mohamed Abou; BARI), Via Principe Amedeo 25, 70121 MITSUKURA BOEKI–KAISHA, LTD.; a.k.a. MARZUK, Musa Abu), Political Bari, Italy [FRY S&M] a.k.a. MITSUKURA CORPORATION; Leader in Amman, Jordan and Damascus, a.k.a. MITSUKURA TRADING Syria for HAMAS (DOB 9 February 1951; JAMAICA COMPANY LIMITED), 2–26 Isobe–dori, POB Gaza, Egypt; Passport No. 92/664 CUBANA AIRLINES (a.k.a. EMPRESA 4–chome, Chuo–Ku Kobe, Japan [CUBA] (Egypt); SSN 523–33–8386.) (individual) CUBANA DE AVIACION), Norman MITSUKURA BOEKI–KAISHA, LTD. (a.k.a. [SDT] Manley International Airport, Kingston, MITSUKURA BOEKI K.K.; a.k.a. ABU–MARZUQ, Dr. Musa (a.k.a. ABU Jamaica [CUBA] MITSUKURA CORPORATION; a.k.a. MARZOOK, Mousa Mohammed; a.k.a. EMPRESA CUBANA DE AVIACION (a.k.a. MITSUKURA TRADING COMPANY ABU–’UMAR; a.k.a. ABU–MARZUQ, CUBANA AIRLINES), Norman Manley LIMITED), 4–1–13 Hachiman–dori, Sa’id; a.k.a. MARZOOK, Mousa International Airport, Kingston, Jamaica Chuo–Ku Kobe, Japan [CUBA] Mohamed Abou; a.k.a. MARZUK, Musa [CUBA] MITSUKURA BOEKI–KAISHA, LTD. (a.k.a. Abu), Political Leader in Amman, Jordan MOONEX INTERNATIONAL, S.A., Kingston, MITSUKURA BOEKI K.K.; a.k.a. and Damascus, Syria for HAMAS (DOB Jamaica [CUBA] MITSUKURA CORPORATION; a.k.a. 9 February 1951; POB Gaza, Egypt; MITSUKURA TRADING COMPANY PRIMA EXPORT/IMPORT, Jamaica [CUBA] Passport No. 92/664 (Egypt); SSN 523– LIMITED), 2–26 Isobe–dori, 4–chome, 33–8386.) (individual) [SDT] Chuo–Ku Kobe, Japan [CUBA] 35002 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

ABU–MARZUQ, Sa’id (a.k.a. ABU IRAQ–JORDAN LAND TRANSPORT PALESTINIAN ISLAMIC JIHAD (a.k.a. MARZOOK, Mousa Mohammed; a.k.a. COMPANY (a.k.a. IJLTC; a.k.a. IRAQI– ISLAMIC JIHAD OF PALESTINE; a.k.a. ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. JORDANIAN LAND TRANSPORT PALESTINIAN ISLAMIC JIHAD – Musa; a.k.a. MARZOOK, Mousa COMPANY; a.k.a. IRAQI–JORDANIAN SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ Mohamed Abou; a.k.a. MARZUK, Musa OVERLAND TRANSPORT COMPANY), AWDA FACTION), Israel; Jordan; Abu), Political Leader in Amman, Jordan P.O. Box 5134, 4th Circle, Jabal, Amman, Lebanon [SDT] and Damascus, Syria for HAMAS (DOB Jordan [IRAQ] PFLP–GC (a.k.a. POPULAR FRONT FOR THE 9 February 1951; POB Gaza, Egypt; IRAQI–JORDANIAN LAND TRANSPORT LIBERATION OF PALESTINE – Passport No. 92/664 (Egypt); SSN 523– COMPANY (a.k.a. IJLTC; a.k.a. IRAQ– GENERAL COMMAND), Jordan; 33–8386.) (individual) [SDT] JORDAN LAND TRANSPORT Lebanon; Syria [SDT] ABU SHANAB METALS ESTABLISHMENT COMPANY; a.k.a. IRAQI–JORDANIAN PIJ (a.k.a. ISLAMIC JIHAD OF PALESTINE; (a.k.a. AMIN ABU SHANAB & SONS OVERLAND TRANSPORT COMPANY), a.k.a. PALESTINIAN ISLAMIC JIHAD; CO.; a.k.a. SHANAB METALS P.O. Box 5134, 4th Circle, Jabal, Amman, a.k.a. PALESTINIAN ISLAMIC JIHAD – ESTABLISHMENT; a.k.a. TARIQ ABU Jordan [IRAQ] SHIQAQI; a.k.a. PIJ SHIQAQI/AWDA SHANAB EST.; a.k.a. TARIQ ABU IRAQI–JORDANIAN OVERLAND FACTION), Israel; Jordan; Lebanon [SDT] SHANAB EST. FOR TRADE & TRANSPORT COMPANY (a.k.a. IJLTC; PIJ SHIQAQI/AWDA FACTION (a.k.a. COMMERCE; a.k.a. TARIQ ABU a.k.a. IRAQ–JORDAN LAND ISLAMIC JIHAD OF PALESTINE; a.k.a. SHANAB METALS ESTABLISHMENT), TRANSPORT COMPANY; a.k.a. IRAQI– PALESTINIAN ISLAMIC JIHAD; a.k.a. Musherfeh, P.O. Box 766, Zarka, Jordan JORDANIAN LAND TRANSPORT PALESTINIAN ISLAMIC JIHAD – [IRAQ] COMPANY), P.O. Box 5134, 4th Circle, SHIQAQI; a.k.a. PIJ), Israel; Jordan; AHMAD, Rasem, P.O. Box 1318, Amman, Jabal, Amman, Jordan [IRAQ] Lebanon [SDT] Jordan (individual) [IRAQ] IRAQI STATE ENTERPRISE FOR MARITIME POPULAR FRONT FOR THE LIBERATION AL–DAJANI, Leila N.S., P.O. Box 1318, TRANSPORT, Amman, Jordan [IRAQ] OF PALESTINE – GENERAL Amman, Jordan (individual) [IRAQ] ISLAMIC JIHAD OF PALESTINE (a.k.a. COMMAND (a.k.a. PFLP–GC), Jordan; AL–DAJANI, Nadim S., P.O. Box 1318, PALESTINIAN ISLAMIC JIHAD; a.k.a. Lebanon; Syria [SDT] Amman, Jordan (individual) [IRAQ] PALESTINIAN ISLAMIC JIHAD – RAFIDAIN BANK, Mafraq, Jordan [IRAQ] AL–DAJANI, Sa’ad, P.O. Box 1318, Amman, SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ RAFIDAIN BANK, P.O. Box 1194, Cinema al– Jordan (individual) [IRAQ] AWDA FACTION), Israel; Jordan; Hussein Street, Amman, Jordan [IRAQ] AL–HASSAN, Anas (a.k.a. AL–HASSAN, Lebanon [SDT] RAFIDAIN BANK, P.O. Box 685, Aqaba, Anas Malik Dohan; a.k.a. DOHAN, Anas; ISLAMIC RESISTANCE MOVEMENT (a.k.a. Jordan [IRAQ] a.k.a. DOHAN, Anas Malik; a.k.a. HAMAS), Gaza; Jordan; West Bank RAFIDAIN BANK, P.O.Box 815401, Jabal MALIK, Anas), Jordan (individual) Territories [SDT] Amman, Jordan [IRAQ] [IRAQ] JUME’AN, George, P.O. Box 1318, Amman, SHANAB METALS ESTABLISHMENT (a.k.a. AL–HASSAN, Anas Malik Dohan (a.k.a. AL– Jordan (individual) [IRAQ] ABU SHANAB METALS HASSAN, Anas; a.k.a. DOHAN, Anas; MALIK, Anas (a.k.a. AL–HASSAN, Anas; ESTABLISHMENT; a.k.a. AMIN ABU a.k.a. DOHAN, Anas Malik; a.k.a. a.k.a. AL–HASSAN, Anas Malik Dohan; SHANAB & SONS CO.; a.k.a. TARIQ MALIK, Anas), Jordan (individual) a.k.a. DOHAN, Anas; a.k.a. DOHAN, ABU SHANAB EST.; a.k.a. TARIQ ABU [IRAQ] Anas Malik), Jordan (individual) [IRAQ] SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU AMIN ABU SHANAB & SONS CO. (a.k.a. MARZOOK, Mousa Mohamed Abou (a.k.a. SHANAB METALS ESTABLISHMENT), ABU SHANAB METALS ABU MARZOOK, Mousa Mohammed; Musherfeh, P.O. Box 766, Zarka, Jordan ESTABLISHMENT; a.k.a. SHANAB a.k.a. ABU–’UMAR; a.k.a. ABU– [IRAQ] METALS ESTABLISHMENT; a.k.a. MARZUQ, Dr. Musa; a.k.a. ABU– SHANAB, Tariq Abu, Musherfeh, P.O. Box TARIQ ABU SHANAB EST.; a.k.a. MARZUQ, Sa’id; a.k.a. MARZUK, Musa 766, Zarka, Jordan (individual) [IRAQ] TARIQ ABU SHANAB EST. FOR TRADE Abu), Political Leader in Amman, Jordan & COMMERCE; a.k.a. TARIQ ABU and Damascus, Syria for HAMAS (DOB TALL, Aktham, P.O. Box 1318, Amman, SHANAB METALS ESTABLISHMENT), 9 February 1951; POB Gaza, Egypt; Jordan (individual) [IRAQ] Musherfeh, P.O. Box 766, Zarka, Jordan Passport No. 92/664 (Egypt); SSN 523– TARIQ ABU SHANAB EST. (a.k.a. ABU [IRAQ] 33–8386.) (individual) [SDT] SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; ARAB PETROLEUM ENGINEERING MARZUK, Musa Abu (a.k.a. ABU a.k.a. SHANAB METALS COMPANY LTD., Amman, Jordan MARZOOK, Mousa Mohammed; a.k.a. ESTABLISHMENT; a.k.a. TARIQ ABU [IRAQ] ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. SHANAB EST. FOR TRADE & ARAB PROJECTS COMPANY S.A. LTD., P.O. Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. COMMERCE; a.k.a. TARIQ ABU Box 1318, Amman, Jordan [IRAQ] MARZOOK, Mousa Mohamed Abou), SHANAB METALS ESTABLISHMENT), Political Leader in Amman, Jordan and DOHAN, Anas (a.k.a. AL–HASSAN, Anas; Musherfeh, P.O. Box 766, Zarka, Jordan Damascus, Syria for HAMAS (DOB 9 a.k.a. AL–HASSAN, Anas Malik Dohan; [IRAQ] February 1951; POB Gaza, Egypt; a.k.a. DOHAN, Anas Malik; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & MALIK, Anas), Jordan (individual) Passport No. 92/664 (Egypt); SSN 523– 33–8386.) (individual) [SDT] COMMERCE (a.k.a. ABU SHANAB [IRAQ] METALS ESTABLISHMENT; a.k.a. NAMAN, Saalim or Sam, P.O. Box 39, DOHAN, Anas Malik (a.k.a. AL–HASSAN, AMIN ABU SHANAB & SONS CO.; a.k.a. Fletchamstead Highway, Coventry, Anas; a.k.a. AL–HASSAN, Anas Malik SHANAB METALS ESTABLISHMENT; England; Iraq; Amman, Jordan; 600 Grant Dohan; a.k.a. DOHAN, Anas; a.k.a. a.k.a. TARIQ ABU SHANAB EST.; a.k.a. Street, 42nd Floor, Pittsburgh, MALIK, Anas), Jordan (individual) TARIQ ABU SHANAB METALS Pennsylvania, U.S.A.; 5903 Harper Road, [IRAQ] ESTABLISHMENT), Musherfeh, P.O. Solon, OH, U.S.A.; 3343 Woodview Lake FATTAH, Jum’a Abdul, P.O. Box 1318, Box 766, Zarka, Jordan [IRAQ] Road, West Bloomfield, Michiga 48323, Amman, Jordan (individual) [IRAQ] TARIQ ABU SHANAB METALS U.S.A. (individual) [IRAQ] HAMAS (a.k.a. ISLAMIC RESISTANCE ESTABLISHMENT (a.k.a. ABU SHANAB MOVEMENT), Gaza; Jordan; West Bank PALESTINIAN ISLAMIC JIHAD – SHIQAQI METALS ESTABLISHMENT; a.k.a. Territories [SDT] (a.k.a. ISLAMIC JIHAD OF PALESTINE; AMIN ABU SHANAB & SONS CO.; a.k.a. IJLTC (a.k.a. IRAQ–JORDAN LAND a.k.a. PALESTINIAN ISLAMIC JIHAD; SHANAB METALS ESTABLISHMENT; TRANSPORT COMPANY; a.k.a. IRAQI– a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA a.k.a. TARIQ ABU SHANAB EST.; a.k.a. JORDANIAN LAND TRANSPORT FACTION), Israel; Jordan; Lebanon [SDT] TARIQ ABU SHANAB EST. FOR TRADE COMPANY; a.k.a. IRAQI–JORDANIAN & COMMERCE), Musherfeh, P.O. Box OVERLAND TRANSPORT COMPANY), 766, Zarka, Jordan [IRAQ] P.O. Box 5134, 4th Circle, Jabal, Amman, ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan [IRAQ] Jordan (individual) [IRAQ] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35003

KENYA LATVIA DEMOCRATIC FRONT FOR THE B K HOLDING SOUTH GATE, Fedba Towers, GENERALEXPORT RIGA, Kirowa 21, 2 floor, LIBERATION OF PALESTINE (a.k.a. P.O. Box 30567, Kenya [FRY S&M] kv. 4, Riga, Latvia [FRY S&M] DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE – LEBANON KAZAKSTAN HAWATMEH FACTION; a.k.a. DFLP), GENERALEXPORT ALMA ATA, Alma Ata, ABU NIDAL ORGANIZATION (a.k.a. ANO; Israel; Lebanon; Syria [SDT] Khazakstan [FRY S&M] a.k.a. ARAB REVOLUTIONARY DFLP (a.k.a. DEMOCRATIC FRONT FOR BRIGADES; a.k.a. ARAB KOREA (PEOPLES DEMOCRATIC REPUBLIC) THE LIBERATION OF PALESTINE; REVOLUTIONARY COUNCIL; a.k.a. a.k.a. DEMOCRATIC FRONT FOR THE CUBAN FREIGHT ENTERPRISE (a.k.a. BLACK SEPTEMBER; a.k.a. FATAH LIBERATION OF PALESTINE – CUFLET; a.k.a. LA EMPRESA CUBANA REVOLUTIONARY COUNCIL; a.k.a. HAWATMEH FACTION), Israel; DE FLETES), Pyongyang, Korea (Peoples REVOLUTIONARY ORGANIZATION OF Lebanon; Syria [SDT] Democratic Republic) [CUBA] SOCIALIST MUSLIMS), Algeria; Iraq; FATAH REVOLUTIONARY COUNCIL (a.k.a. CUFLET (a.k.a. CUBAN FREIGHT Lebanon; Libya; Sudan [SDT] ABU NIDAL ORGANIZATION; a.k.a. ENTERPRISE; a.k.a. LA EMPRESA ANO (a.k.a. ABU NIDAL ORGANIZATION; ANO; a.k.a. ARAB REVOLUTIONARY CUBANA DE FLETES), Pyongyang, a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB Korea (Peoples Democratic Republic) BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. [CUBA] REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. LA EMPRESA CUBANA DE FLETES (a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY ORGANIZATION OF CUBAN FREIGHT ENTERPRISE; a.k.a. REVOLUTIONARY COUNCIL; a.k.a. SOCIALIST MUSLIMS), Algeria; Iraq; CUFLET), Pyongyang, Korea (Peoples REVOLUTIONARY ORGANIZATION OF Lebanon; Libya; Sudan [SDT] Democratic Republic) [CUBA] SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] FOLLOWERS OF THE PROPHET KOSOVO (SERBIA) MUHAMMAD (a.k.a. ANSAR ALLAH; ANSAR ALLAH (a.k.a. FOLLOWERS OF THE a.k.a. HIZBALLAH; a.k.a. ISLAMIC ASSOCIATED BANK OF KOSOVO (a.k.a. PROPHET MUHAMMAD; a.k.a. JIHAD; a.k.a. ISLAMIC JIHAD FOR THE UDRUZENA KOSOVSKA BANKA) (All HIZBALLAH; a.k.a. ISLAMIC JIHAD; LIBERATION OF PALESTINE; a.k.a. offices worldwide) including but not a.k.a. ISLAMIC JIHAD FOR THE ORGANIZATION OF THE OPPRESSED limited to: Rossmarkt 14/111, 6000 LIBERATION OF PALESTINE; a.k.a. ON EARTH; a.k.a. PARTY OF GOD; Frankfurt am Main 1, Germany; ORGANIZATION OF THE OPPRESSED a.k.a. REVOLUTIONARY JUSTICE Schauenbergstrasse 8, 8046 Zurich, ON EARTH; a.k.a. PARTY OF GOD; ORGANIZATION), Lebanon [SDT] Switzerland [FRY S&M] a.k.a. REVOLUTIONARY JUSTICE ELEKTROPRIVREDA KOSOVA (a.k.a. ORGANIZATION), Lebanon [SDT] GENERAL EST. FOR PUBLICATION KOSOVO ELECTRIC POWER ARAB LIBYAN TUNISIAN BANK S.A.L. DISTRIBUTION & ADVERTISING, P.O. COMPANY), Pristina, Kosovo (Serbia) (n.k.a. NORTH AFRICA COMMERCIAL Box 113, Beirut, Lebanon [LIBYA] [FRY S&M] BANK S.A.L.), P.O. Box 9575/11, 1st HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. FERONIKL – GLOGOVAC, Glogovac, Kosovo Floor, Piccadily Centre, Hamra Street, FOLLOWERS OF THE PROPHET (Serbia) [FRY S&M] Beirut, Lebanon [LIBYA] MUHAMMAD; a.k.a. ISLAMIC JIHAD; IMI, Dragomira Vukovica BB, 38300 Pec, ARAB PROJECTS COMPANY S.A. LTD., P.O. a.k.a. ISLAMIC JIHAD FOR THE Kosovo (Serbia) [FRY S&M] Box 7939, Beirut, Lebanon [IRAQ] LIBERATION OF PALESTINE; a.k.a. KOSOVO ELECTRIC POWER COMPANY ARAB REAL ESTATE COMPANY (a.k.a. ORGANIZATION OF THE OPPRESSED (a.k.a. ELEKTROPRIVREDA KOSOVA), ARESCO), Beirut, Lebanon [LIBYA] ON EARTH; a.k.a. PARTY OF GOD; Pristina, Kosovo (Serbia) [FRY S&M] ARAB REVOLUTIONARY BRIGADES (a.k.a. a.k.a. REVOLUTIONARY JUSTICE LIRIJA, Prizren, Kosovo (Serbia) [FRY S&M] ABU NIDAL ORGANIZATION; a.k.a. ORGANIZATION), Lebanon [SDT] METAL AND PLASTIC COMPONENTS ANO; a.k.a. ARAB REVOLUTIONARY ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; PRODUCTION (a.k.a. PROGRES COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FOLLOWERS OF THE PROPHET PRIZREN), Prizren, Kosovo (Serbia) [FRY a.k.a. FATAH REVOLUTIONARY MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. S&M] COUNCIL; a.k.a. REVOLUTIONARY ISLAMIC JIHAD FOR THE LIBERATION MINING METALLURGY–CHEMICAL ORGANIZATION OF SOCIALIST OF PALESTINE; a.k.a. ORGANIZATION COMBINATION OF LEAD AND ZINC MUSLIMS), Algeria; Iraq; Lebanon; OF THE OPPRESSED ON EARTH; a.k.a. (a.k.a. TREPCA–KOSOVSKA Libya; Sudan [SDT] PARTY OF GOD; a.k.a. MITROVICA), Kosovska Mitrovica, ARAB REVOLUTIONARY COUNCIL (a.k.a. REVOLUTIONARY JUSTICE Kosovo (Serbia) [FRY S&M] ABU NIDAL ORGANIZATION; a.k.a. ORGANIZATION), Lebanon [SDT] PROGRES PRIZREN (a.k.a. METAL AND ANO; a.k.a. ARAB REVOLUTIONARY ISLAMIC JIHAD FOR THE LIBERATION OF PLASTIC COMPONENTS BRIGADES; a.k.a. BLACK SEPTEMBER; PALESTINE (a.k.a. ANSAR ALLAH; PRODUCTION), Prizren, Kosovo (Serbia) a.k.a. FATAH REVOLUTIONARY a.k.a. FOLLOWERS OF THE PROPHET [FRY S&M] COUNCIL; a.k.a. REVOLUTIONARY MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ORGANIZATION RADIO TELEVIZIJA PRISTINA (a.k.a. RTV ORGANIZATION OF SOCIALIST OF THE OPPRESSED ON EARTH; a.k.a. PRISTINA), Pristina, Kosovo (Serbia) MUSLIMS), Algeria; Iraq; Lebanon; PARTY OF GOD; a.k.a. [FRY S&M] Libya; Sudan [SDT] ARESCO (a.k.a. ARAB REAL ESTATE REVOLUTIONARY JUSTICE RTV PRISTINA (a.k.a. RADIO TELEVIZIJA COMPANY), Beirut, Lebanon [LIBYA] ORGANIZATION), Lebanon [SDT] PRISTINA), Pristina, Kosovo (Serbia) BLACK SEPTEMBER (a.k.a. ABU NIDAL ISLAMIC JIHAD OF PALESTINE (a.k.a. [FRY S&M] ORGANIZATION; a.k.a. ANO; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. TREPCA–KOSOVSKA MITROVICA (a.k.a. ARAB REVOLUTIONARY BRIGADES; PALESTINIAN ISLAMIC JIHAD – MINING METALLURGY–CHEMICAL a.k.a. ARAB REVOLUTIONARY SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ COMBINATION OF LEAD AND ZINC), COUNCIL; a.k.a. FATAH AWDA FACTION), Israel; Jordan; Kosovska Mitrovica, Kosovo (Serbia) REVOLUTIONARY COUNCIL; a.k.a. Lebanon [SDT] [FRY S&M] REVOLUTIONARY ORGANIZATION OF NORTH AFRICA COMMERCIAL BANK TRGOVINA KOSOVO, Prizren, Kosovo SOCIALIST MUSLIMS), Algeria; Iraq; S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN (Serbia) [FRY S&M] Lebanon; Libya; Sudan [SDT] BANK S.A.L.), P.O. Box 9575/11, 1st KUWAIT DEMOCRATIC FRONT FOR THE Floor, Piccadily Centre, Hamra Street, BURGAN INTERNATIONAL, Kuwait [CUBA] LIBERATION OF PALESTINE – Beirut, Lebanon [LIBYA] GENERALEXPORT KUWAIT, P.O. Box 1661 HAWATMEH FACTION (a.k.a. Safat, 13017 Safat Al Kuwait, Kuwait DEMOCRATIC FRONT FOR THE [FRY S&M] LIBERATION OF PALESTINE; a.k.a. DFLP), Israel; Lebanon; Syria [SDT] 35004 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

ORGANIZATION OF THE OPPRESSED ON SHALLOUF, Farag Al Amin, P.O. Box 9575/ AGOCO (a.k.a. ARABIAN GULF OIL EARTH (a.k.a. ANSAR ALLAH; a.k.a. 11, 1st Floor, Piccadily Centre, Hamra COMPANY), P.O. Box 263, Al Kish, FOLLOWERS OF THE PROPHET Street, Beirut, Lebanon; Vali Conagi Cad. Benghazi, Libya [LIBYA] MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. No. 10, 80200 Nisantasi, P.O. Box 380, AGOCO (a.k.a. ARABIAN GULF OIL ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD 802323 Sisli, Istanbul, Turkey COMPANY), P.O. Box 693–325, Ben FOR THE LIBERATION OF PALESTINE; (individual) [LIBYA] Ashour Street, Tripoli, Libya [LIBYA] a.k.a. PARTY OF GOD; a.k.a. LIBERIA AGOCO (a.k.a. ARABIAN GULF OIL REVOLUTIONARY JUSTICE COMPANY), Sarir Field, Libya [LIBYA] ORGANIZATION), Lebanon [SDT] LIBERIAN LIBYAN HOLDING COMPANY, Monrovia, Liberia [LIBYA] AGRICULTURAL BANK, THE (a.k.a. PALESTINIAN ISLAMIC JIHAD – SHIQAQI LIBYAN AGRICULTURAL BANK; a.k.a. (a.k.a. ISLAMIC JIHAD OF PALESTINE; LIBYA NATIONAL AGRICULTURAL BANK OF a.k.a. PALESTINIAN ISLAMIC JIHAD; 7th APRIL CARD BOARD FACTORY, LIBYA) (1 city branch and 27 branches a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA Tajoura, Libya [LIBYA] in Libya) [LIBYA] FACTION), Israel; Jordan; Lebanon [SDT] ABDELMULLA, Yousef Abd–El–Razegh AGRICULTURAL BANK, THE (a.k.a. PALESTINIAN ISLAMIC JIHAD (a.k.a. (a.k.a. ABDULMOLA, Yousef Abd–El– LIBYAN AGRICULTURAL BANK; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. Razegh), P.O. Box 4538, Maidan Masif El NATIONAL AGRICULTURAL BANK OF PALESTINIAN ISLAMIC JIHAD – Baladi, Tripoli, Libya (individual) LIBYA), 52, Omar El Mokhtar Street, SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ [LIBYA] P.O. Box 1100, Tripoli, Libya [LIBYA] AWDA FACTION), Israel; Jordan; ABDUL JAWAD, Mohammed (a.k.a. AGRICULTURAL ENGINEERING Lebanon [SDT] ABDULJAWAD, Muhammed I.), Tripoli, COMPANY, Libya [LIBYA] PARTY OF GOD (a.k.a. ANSAR ALLAH; Libya (individual) [LIBYA] a.k.a. FOLLOWERS OF THE PROPHET AHLYA BUILDING MATERIALS CO., P.O. MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ABDULJAWAD, Muhammed I. (a.k.a. ABDUL Box 1351, Benghazi, Libya; P.O. Box ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD JAWAD, Mohammed), Tripoli, Libya 8545, Jumhouriya Street, Tripoli, Libya FOR THE LIBERATION OF PALESTINE; (individual) [LIBYA] [LIBYA] a.k.a. ORGANIZATION OF THE ABDULMOLA, Yousef Abd–El–Razegh (a.k.a. AHMAD QASSEM AND SONS CO., Libya OPPRESSED ON EARTH; a.k.a. ABDELMULLA, Yousef Abd–El–Razegh), [LIBYA] REVOLUTIONARY JUSTICE P.O. Box 4538, Maidan Masif El Baladi, AL ABIAR FODDER PLANT, Libya [LIBYA] ORGANIZATION), Lebanon [SDT] Tripoli, Libya (individual) [LIBYA] AL AHLIYA CO. FOR TRADING AND PFLP (a.k.a. POPULAR FRONT FOR THE ABU NIDAL ORGANIZATION (a.k.a. ANO; MANUFACTURE OF CLOTHING, P.O. LIBERATION OF PALESTINE), Israel; a.k.a. ARAB REVOLUTIONARY Box 4152, Benghazi, Libya; P.O. Box Lebanon; Syria [SDT] BRIGADES; a.k.a. ARAB 15182, Tripoli, Libya [LIBYA] PFLP–GC (a.k.a. POPULAR FRONT FOR THE REVOLUTIONARY COUNCIL; a.k.a. AL AMAL CO. FOR TRADING AND LIBERATION OF PALESTINE – BLACK SEPTEMBER; a.k.a. FATAH MANUFACTURING OF CLOTHING, GENERAL COMMAND), Jordan; REVOLUTIONARY COUNCIL; a.k.a. Libya [LIBYA] Lebanon; Syria [SDT] REVOLUTIONARY ORGANIZATION OF AL GAZEERA BENGHAZI, P.O. Box 2456, PIJ (a.k.a. ISLAMIC JIHAD OF PALESTINE; SOCIALIST MUSLIMS), Algeria; Iraq; Benghazi, Libya [LIBYA] a.k.a. PALESTINIAN ISLAMIC JIHAD; Lebanon; Libya; Sudan [SDT] AL–HIJAZI, Mahmud, Secretary of Justice a.k.a. PALESTINIAN ISLAMIC JIHAD – AD–DAR AL JAMAHIRIYA FOR and Public Security of the Government SHIQAQI; a.k.a. PIJ SHIQAQI/AWDA PUBLISHING DISTRIBUTION & of Libya, Libya (DOB 1944, POB Batta, FACTION), Israel; Jordan; Lebanon [SDT] ADVERTISING, P.O. Box 17459, Libya) (individual) [LIBYA] PIJ SHIQAQI/AWDA FACTION (a.k.a. Misurata, Libya [LIBYA] AL–HINSHIRI, Izz Al–Din Al–Muhammad, ISLAMIC JIHAD OF PALESTINE; a.k.a. AD–DAR AL JAMAHIRIYA FOR Secretary of Communications and PALESTINIAN ISLAMIC JIHAD; a.k.a. PUBLISHING DISTRIBUTION & Transport of the Government of Libya, PALESTINIAN ISLAMIC JIHAD – ADVERTISING, P.O. Box 20108, Sebha, Libya (DOB 6 October 1951) (individual) SHIQAQI; a.k.a. PIJ), Israel; Jordan; Libya [LIBYA] [LIBYA] Lebanon [SDT] AD–DAR AL JAMAHIRIYA FOR AL JAMAL TRADING EST. (BENGHAZI), POPULAR FRONT FOR THE LIBERATION PUBLISHING DISTRIBUTION & Benghazi, Libya [LIBYA] OF PALESTINE – GENERAL ADVERTISING, P.O. Box 321, Benghazi, AL–JIHIMI, Tahir, Secretary of Economy and COMMAND (a.k.a. PFLP–GC), Jordan; Libya [LIBYA] Trade of the Government of Libya, Libya Lebanon; Syria [SDT] AD–DAR AL JAMAHIRIYA FOR (individual) [LIBYA] POPULAR FRONT FOR THE LIBERATION PUBLISHING DISTRIBUTION & AL KABIR, 1 Giaddet Omar Mokhtar, P.O. OF PALESTINE (a.k.a. PFLP), Israel; ADVERTISING, P.O. Box 959, Tripoli, Lebanon; Syria [SDT] Box 685, Tripoli, Libya (individual) Libya [LIBYA] [LIBYA] RAFIDAIN BANK, 2nd Floor Sadat Tower, AGHIL, Yousef I., Libya (individual) [LIBYA] P.O. Box 1891, Beirut, Lebanon (2 AL–KAFI, Isa Abd, Secretary of Agrarian AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP Reform, Land Reclamation, and Animal branches in Lebanon) [IRAQ] NORTH AFRICA AND MIDDLE EAST REVOLUTIONARY JUSTICE Resources of the Government of Libya, OIL COMPANY), Benghazi Office, P.O. Libya (individual) [LIBYA] ORGANIZATION (a.k.a. ANSAR Box 4120, Benghazi, Libya (Designation ALLAH; a.k.a. FOLLOWERS OF THE AL–MAHMUDI, Baghdadi, Secretary of applies only to joint venture located in Health and Social Security of the PROPHET MUHAMMAD; a.k.a. Libya) [LIBYA] HIZBALLAH; a.k.a. ISLAMIC JIHAD; Government of Libya, Libya (individual) AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP a.k.a. ISLAMIC JIHAD FOR THE [LIBYA] NORTH AFRICA AND MIDDLE EAST LIBERATION OF PALESTINE; a.k.a. AL–MAL, Muhammad Bayt, Secretary of OIL COMPANY), Adahr, P.O. Box 346, ORGANIZATION OF THE OPPRESSED Planning and Finance of the Government Sciara Giakarta, Tripoli, Libya [LIBYA] ON EARTH; a.k.a. PARTY OF GOD), of Libya, Libya (individual) [LIBYA] Lebanon [SDT] AGIP NORTH AFRICA AND MIDDLE EAST AL–MUNTASIR, Umar Mustafa, Secretary of REVOLUTIONARY ORGANIZATION OF OIL COMPANY (a.k.a. AGIP (N.A.M.E.) People’s External Liaison and SOCIALIST MUSLIMS (a.k.a. ABU LIMITED), Adahr, P.O. Box 346, Sciara International Cooperation Bureau of the NIDAL ORGANIZATION; a.k.a. ANO; Giakarta, Tripoli, Libya [LIBYA] Government of Libya, Libya (DOB 1939, a.k.a. ARAB REVOLUTIONARY AGIP NORTH AFRICA AND MIDDLE EAST POB Misurata, Libya) (individual) BRIGADES; a.k.a. ARAB OIL COMPANY (a.k.a. AGIP (N.A.M.E.) [LIBYA] REVOLUTIONARY COUNCIL; a.k.a. LIMITED), Benghazi Office, P.O. Box AL–QA’UD, Abd Al Majid, Secretary of BLACK SEPTEMBER; a.k.a. FATAH 4120, Benghazi, Libya (Designation Libya’s General People’s Committee, REVOLUTIONARY COUNCIL), Algeria; applies only to joint venture located in Libya (DOB 1943, POB Ghariar, Libya) Iraq; Lebanon; Libya; Sudan [SDT] Libya) [LIBYA] (individual) [LIBYA] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35005

AL–QADHAFI, Muammar Abu Minyar, head BADI, Mahmud, Secretary of People’s EL MAMOURA FOOD COMPANY, Benghazi, of the Libyan Government and de facto Control and Follow–up of the Libya; P.O. Box 15058, Tripoli, Libya; Chief of State, Libya (DOB 1942, POB Government of Libya, Libya (individual) Tripoli, Libya [LIBYA] Sirte, Libya) (individual) [LIBYA] [LIBYA] ELECTRIC WIRES AND CABLES PLANT, AL–SHAMIKH, Mubarak, Secretary of BENGHAZI CEMENT PLANT, Libya [LIBYA] Libya [LIBYA] Housing and Utilities of the Government BENGHAZI EST. FOR BUILDING AND ELECTRICAL CONSTRUCTION CO., Dehli, of Libya, Libya (DOB 1950) (individual) CONSTRUCTION, P.O. Box 2118, India; Sebha, India; Benghazi, Libya; [LIBYA] Benghazi, Libya [LIBYA] Misurata, Libya; P.O. Box 5309, Tripoli, AL–ZANATI, Muhammad, Secretary of the BENGHAZI LIME PLANT, Libya [LIBYA] Libya [LIBYA] General People’s Congress of Libya, BENGHAZI PAPER BAGS PLANT, Libya ELKHALEGE GENERAL CONSTRUCTION Libya (individual) [LIBYA] [LIBYA] CO., P.O. Box 445, Agedabia, Libya; AMAN CO. FOR TYRES AND BATTERIES, BENGHAZI TANNERY, Libya [LIBYA] Benghazi Office, Benghazi, Libya; Sirti P.O. Box 2394, Benghazi, Libya; P.O. Box BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN Office, P.O. Box 105, Sirti, Libya [LIBYA] 17757, Misurata, Libya; Sabha, Libya; GULF OIL COMPANY, P.O. Box 263, EMNUHOOD EST. FOR CONTRACTS, P.O. Tajura Km. 19, P.O. Box 30737, Tripoli, Benghazi, Libya (DOB 18 March 1946) Box 1380, Benghazi, Libya [LIBYA] Libya; Tripoli, Libya [LIBYA] (individual) [LIBYA] FATAH REVOLUTIONARY COUNCIL (a.k.a. ANO (a.k.a. ABU NIDAL ORGANIZATION; BLACK SEPTEMBER (a.k.a. ABU NIDAL ABU NIDAL ORGANIZATION; a.k.a. a.k.a. ARAB REVOLUTIONARY ORGANIZATION; a.k.a. ANO; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB ARAB REVOLUTIONARY BRIGADES; BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. a.k.a. ARAB REVOLUTIONARY REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH COUNCIL; a.k.a. FATAH BLACK SEPTEMBER; a.k.a. REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF REVOLUTIONARY ORGANIZATION OF REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; SOCIALIST MUSLIMS), Algeria; Iraq; SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] Lebanon; Libya; Sudan [SDT] Lebanon; Libya; Sudan [SDT] FAZANI, Juma, Secretary of Arab Unity of AQUITAINE LIBYE, Omar El Mokhtar Street, BREGA INTERNATIONAL MARKETING the Government of Libya, Libya P.O. Box 282, Tripoli, Libya (Designation COMPANY, Al Nassar Street, P.O. Box (individual) [LIBYA] applies only to joint venture located in 4768, Tripoli, Libya [LIBYA] FC9063 LIMITED (n.k.a. TEKNICA (UK) Libya) [LIBYA] BREGA PETROLEUM MARKETING LIMITED), 15/17 Lodge Road, St. Johns ARAB CO. FOR IMPORTATION AND COMPANY, Alnaser Street, P.O. Box Wood, London NW8 7JA, England; Avon MANUFACTURE OF CLOTHING AND 402, Tripoli, Libya [LIBYA] House, 360–366 Oxford Street, London TEXTILES, Libya [LIBYA] BREGA PETROLEUM MARKETING W1N 9HA, England; Tripoli, Libya ARAB REVOLUTIONARY BRIGADES (a.k.a. COMPANY, Azzawiya Km. 50, P.O. Box [LIBYA] ABU NIDAL ORGANIZATION; a.k.a. 402, Tripoli, Libya [LIBYA] FERJANI, A.S.A., Tripoli, Libya (individual) ANO; a.k.a. ARAB REVOLUTIONARY BREGA PETROLEUM MARKETING [LIBYA] COUNCIL; a.k.a. BLACK SEPTEMBER; COMPANY, P.O. Box 1278, Benghazi, FOOTWEAR PLANT, Misurata, Libya a.k.a. FATAH REVOLUTIONARY Libya [LIBYA] [LIBYA] COUNCIL; a.k.a. REVOLUTIONARY BREGA PETROLEUM MARKETING FOREIGN PETROLEUM INVESTMENT ORGANIZATION OF SOCIALIST COMPANY, Sayedi Street, P.O. Box 402, CORPORATION (a.k.a. LIBYAN OIL MUSLIMS), Algeria; Iraq; Lebanon; Tripoli, Libya [LIBYA] INVESTMENTS INTERNATIONAL Libya; Sudan [SDT] CENTRAL BANK OF LIBYA, Al–Fatah COMPANY; a.k.a. OIIC; a.k.a. ARAB REVOLUTIONARY COUNCIL (a.k.a. Street, P.O. Box 1103, Tripoli, Libya OILINVEST; a.k.a. OILINVEST ABU NIDAL ORGANIZATION; a.k.a. [LIBYA] INTERNATIONAL N.V.), Tripoli, Libya ANO; a.k.a. ARAB REVOLUTIONARY CENTRAL BANK OF LIBYA, Benghazi, Libya [LIBYA] BRIGADES; a.k.a. BLACK SEPTEMBER; [LIBYA] GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB a.k.a. FATAH REVOLUTIONARY CENTRAL BANK OF LIBYA, Sebha, Libya AFRICAN COMPANY; a.k.a. GENERAL COUNCIL; a.k.a. REVOLUTIONARY [LIBYA] ARAB AFRICAN ENTERPRISE), P.O. box ORGANIZATION OF SOCIALIST CIVIL AVIATION AUTHORITY, Sharia El 8059, 219 Mohammed El Megarief Street, MUSLIMS), Algeria; Iraq; Lebanon; Saidi, Tripoli, Libya [LIBYA] Tripoli, Libya [LIBYA] Libya; Sudan [SDT] COMPRESSED LEATHER BOARD FIBRE ARAB UNION CONTRACTING CO., P.O. Box PLANT, Tajoura, Libya [LIBYA] GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. GENERAL 3475, Tripoli, Libya [LIBYA] COOBAR, Hadi N., Tripoli, Libya ARAB AFRICAN ENTERPRISE), Nasser ARABIAN GULF OIL COMPANY (a.k.a. (individual) [LIBYA] Street, Benghazi, Libya [LIBYA] AGOCO), P.O. Box 263, Al Kish, DRY BATTERY PLANT, Libya [LIBYA] Benghazi, Libya [LIBYA] DURDA, Abu Zayd Umar, Assistant Secretary GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB ARABIAN GULF OIL COMPANY (a.k.a. of Libya’s General People’s Congress, AFRICAN COMPANY; a.k.a. GENERAL AGOCO), P.O. Box 693–325, Ben Ashour Libya (individual) [LIBYA] ARAB AFRICAN ENTERPRISE), P.O. box Street, Tripoli, Libya [LIBYA] EL BADRI, Abdullah Salim, Tripoli, Libya 8059, 219 Mohammed El Megarief Street, ARABIAN GULF OIL COMPANY (a.k.a. (individual) [LIBYA] Tripoli, Libya [LIBYA] AGOCO), Sarir Field, Libya [LIBYA] EL BAIDA ROADS AND UTILITIES CO., P.O. GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB ARIFI, Dr. Nagmeddin Abdalla (a.k.a. ARIFI, Box 232/561, El Baida, Libya [LIBYA] AFRICAN COMPANY; a.k.a. GENERAL Dr. Najmeddine Abdalla), P.O. Box 2134, EL FATAH AGENCY, P.O. Box 233, Tripoli, ARAB AFRICAN ENTERPRISE), Nasser Tripoli, Libya (DOB 21 November 1947) Libya [LIBYA] Street, Benghazi, Libya [LIBYA] (individual) [LIBYA] EL FERJANI, Abdalla M., Libya (DOB 3 GAMOENNS CONTRACTS AND UTILITIES ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, January 1952) (individual) [LIBYA] EST., P.O. Box 3038, Benghazi, Libya Dr. Nagmeddin Abdalla), P.O. Box 2134, EL GHRABLI, Abdudayem, Libya [LIBYA] Tripoli, Libya (DOB 21 November 1947) (individual) [LIBYA] GARABULLI FODDER PLANT, Libya (individual) [LIBYA] EL HUWEIJ, Mohamed A., Tripoli, Libya [LIBYA] AUTO BATTERY PLANT, Libya [LIBYA] (individual) [LIBYA] GENERAL ARAB AFRICAN COMPANY AZIZIA BOTTLE PLANT, Libya [LIBYA] EL KEBIR, Mahmoud I., Libya (DOB 24 (a.k.a. GAAC; a.k.a. GAAE; a.k.a. AZZAWIYA OIL REFINING COMPANY, December 1948) (individual) [LIBYA] GENERAL ARAB AFRICAN Benghazi Asphalt Plant Office, Benghazi, EL–KHOJA, Mustapha Ali, Saied Ibnu Zeid, ENTERPRISE), P.O. box 8059, 219 Libya [LIBYA] Tripoli, Libya (individual) [LIBYA] Mohammed El Megarief Street, Tripoli, AZZAWIYA OIL REFINING COMPANY, P.O. EL–KIB, Abdullatif, Tripoli, Libya Libya [LIBYA] Box 6451, Tripoli, Libya [LIBYA] (individual) [LIBYA] 35006 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

GENERAL ARAB AFRICAN COMPANY GENERAL DAIRIES AND PRODUCTS CO., IBRAHIM, Muhammad Ahmad, Secretary of (a.k.a. GAAC; a.k.a. GAAE; a.k.a. Benghazi Factory, Benghazi, Libya; P.O. Information, Culture, and Mass GENERAL ARAB AFRICAN Box 9118, Benghazi, Libya; Jebel Akhdar Mobilization of the Government of Libya, ENTERPRISE), Nasser Street, Benghazi, Factory, Jebel Akhdar, Libya; Khoms Libya (individual) [LIBYA] Libya [LIBYA] Factory, Khoms, Libya; P.O. Box 5318, INEX–INTEREXPORT HIP DEVELOPMENT GENERAL ARAB AFRICAN ENTERPRISE Tripoli, Libya; Tripoli Factory, Tripoli, AND ENGINEERING CONSORTIUM (a.k.a. GAAC; a.k.a. GAAE; a.k.a. Libya [LIBYA] TRIPOLI, That Al Emad Complex, GENERAL ARAB AFRICAN COMPANY), GENERAL ELECTRICITY CORPORATION, Tripoli, Libya [FRY S&M] Nasser Street, Benghazi, Libya [LIBYA] P.O. Box 3047, Benghazi, Libya; P.O. Box JAMAHIRIYA BANK (f.k.a. MASRAF AL– GENERAL ARAB AFRICAN ENTERPRISE 668, Tripoli, Libya [LIBYA] GUMHOURIA), Emhemed Megrief (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL ELECTRONICS CO., P.O. box Street, Tripoli, Libya [LIBYA] GENERAL ARAB AFRICAN COMPANY), 2068, Benghazi, Libya; P.O. Box 12580, JAMAHIRIYA BANK (f.k.a. MASRAF AL– P.O. box 8059, 219 Mohammed El Tripoli, Libya [LIBYA] GUMHOURIA), P.O. Box 1291, Benghazi, Megarief Street, Tripoli, Libya [LIBYA] GENERAL FURNITURE CO., Suani Road, Libya [LIBYA] GENERAL CATERING CORPORATION, P.O. Km. 15, P.O. Box 12655, Tripoli, Libya JAMAHIRIYA BANK (f.k.a. MASRAF AL– Box 491, Tripoli, Libya [LIBYA] [LIBYA] GUMHOURIA), P.O. Box 3224, Martyr GENERAL CLEANING COMPANY, P.O. Box GENERAL LIBYAN CO. FOR ROAD Street, Megarief, Tripoli, Libya [LIBYA] 920, Tripoli, Libya [LIBYA] CONSTRUCTION AND MAINTENANCE, JANUARY SHUHADA (MARTYRS) PLANT, Libya [LIBYA] GENERAL CO. FOR AGRICULTURAL P.O. Box 2676, Swani Road, Tripoli, JOWFE (a.k.a. NATIONAL COMPANY MACHINERY AND NECESSITIES, Libya [LIBYA] DRILLING CHEMICAL & EQUIPMENT), Alziraia, Libya; Benghazi Office, P.O. GENERAL NATIONAL CO. FOR FLOUR NOC Building, Ashjara Square, Box 2094, Benghazi, Libya; Sebha, Libya; MILLS AND FODDER, Benghazi Office, Benghazi, Libya [LIBYA] P.O. Box 324, Tripoli, Libya; Zawia, Gamel Abdumaser Street, P.O. Box 209, KHOMS CEMENT PLANT, Khoms, Libya Libya [LIBYA] Benghazi, Libya; Bab Bin Ghashir, P.O. [LIBYA] Box 984, Tripoli, Libya [LIBYA] GENERAL CO. FOR AGRICULTURAL KUFRA AGRICULTURAL CO., P.O. Box PROJECTS, P.O. Box 265, Gharian, GENERAL NATIONAL CO. FOR 4239, Benghazi, Libya; Tripoli Office, Libya; P.O. Box 2284, Tripoli, Libya INDUSTRIAL CONSTRUCTION, Tripoli P.O. Box 2306, Damascus Street, Tripoli, [LIBYA] Branch, P.O. Box 295, Tripoli, Libya; Libya [LIBYA] GENERAL CO. FOR CERAMIC AND GLASS P.O. Box 953, Beida, Libya; Benghazi KUFRA PRODUCTION PROJECT, P.O. Box PRODUCTS, Aziza, Amiri Bldg, Suani Branch, Gamal Abd El Naser Street, P.O. 6324, Benghazi, Libya; P.O. Box 2306, Ben Adam, P.O. Box 12581, Dhara– Box 9502, Benghazi, Libya [LIBYA] Tripoli, Libya [LIBYA] Tripoli, Libya [LIBYA] GENERAL NATIONAL MARITIME KUWAYBAH, Muftah Muhammad, Secretary GENERAL CO. FOR CIVIL WORKS, P.O. Box TRANSPORT CO. (a.k.a. NATIONAL of Marine Resources of the Government 1299, Benghazi, Libya; P.O. Box 3306, LINE OF LIBYA, THE), P.O. Box 2450, of Libya, Libya (individual) [LIBYA] Tripoli, Libya [LIBYA] Benghazi, Libya; P.O. Box 80173, 2 LAFB (a.k.a. LIBYAN ARAB FOREIGN GENERAL CO. FOR CONSTRUCTION AND Ahmed Sharif Street, Tripoli, Libya (And BANK), Dat El Imad Complex Tower No. EDUCATIONAL BUILDINGS, P.O. Box at all Libyan ports) [LIBYA] 2, P.O. Box 2542, Tripoli, Libya [LIBYA] 4087, Benghazi, Libya; P.O. Box 1186, GENERAL NATIONAL ORGANISATION LAHMAR, Mohammed, Dat El Imad Tripoli, Libya [LIBYA] FOR INDUSTRIALIZATION, P.O. Box Administrative Complex Tower No. 2, GENERAL CO. FOR ELECTRIC WIRES AND 2779, Benghazi, Libya; Shaira Sana’a, P.O. Box 2542, Tripoli, Libya PRODUCTS, P.O. Box 1177, Benghazi, P.O. Box 4388, Tripoli, Libya [LIBYA] (individual) [LIBYA] Libya; P.O. Box 12629, Tripoli, Libya GENERAL ORGANISATION FOR TOURISM LAYAS, Mohammed Hussein, Tripoli, Libya [LIBYA] AND FAIRS, P.O. Box 891, Sharia Haiti, (individual) [LIBYA] GENERAL CO. FOR LAND RECLAMATION, Tripoli, Libya [LIBYA] LIBYA INSURANCE COMPANY, P.O. Box P.O. Box 307, Souani Road, Tripoli, GENERAL PAPER AND PRINTING CO., 2438, Usama Bldg., 1st September Street, Libya [LIBYA] Benghazi, Libya; Sebha, Libya; P.O. Box Tripoli, Libya (7 main branches and 58 GENERAL CO. FOR LEATHER PRODUCTS 8096, Tripoli, Libya [LIBYA] sub–branches in Libya) [LIBYA] AND MANUFACTURE, P.O. Box 152, GENERAL POST AND LIBYAN AGRICULTURAL BANK (a.k.a. Benghazi, Libya; P.O. Box 2319, Tripoli, TELECOMMUNICATIONS CORP., AGRICULTURAL BANK, THE; a.k.a. Libya [LIBYA] Maidan al Jazair, Tripoli, Libya [LIBYA] NATIONAL AGRICULTURAL BANK OF GENERAL CO. FOR MARKETING AND GENERAL RAHILA AUTOMOBILE CO., LIBYA), 52, Omar El Mokhtar Street, AGRICULTURAL PRODUCTION, P.O. Libya [LIBYA] P.O. Box 1100, Tripoli, Libya [LIBYA] Box 4251, Benghazi, Libya; P.O. Box GENERAL TOBACCO COMPANY, Benghazi, LIBYAN ARAB CO. FOR DOMESTIC 2897, Hadba Al Khadra, Tripoli, Libya Libya; Garian, Libya; Khoms, Libya; ELECTRICAL MATERIALS, P.O. Box [LIBYA] Sebha, Libya; Gorji Road Km. 6, P.O. Box 453, Benghazi, Libya; P.O. Box 12718, GENERAL CO. FOR TEXTILES, P.O. Box 696, Tripoli, Libya; Zavia, Libya [Libya] Tripoli, Libya [LIBYA] 1816, Benghazi, Libya; P.O. Box 3257, GENERAL WATER WELL DRILLING CO., LIBYAN ARAB FOREIGN BANK (a.k.a. Tripoli, Libya [LIBYA] P.O. Box 2532, Benghazi, Libya; P.O. Box LAFB), Dat El Imad Complex Tower No. 2, P.O. Box 2542, Tripoli, Libya [LIBYA] GENERAL CO. FOR TOYS AND SPORT 2532, Sharia Omar Muktar, Mormesh LIBYAN BRICK MANUFACTURING CO., EQUIPMENT, P.O. Box 3270, Tripoli, Bldg., Tripoli, Libya [LIBYA] P.O. Box 25, Km. 17, Suani Road, Suani, Libya [LIBYA] GHADBAN, Mohammed Mustafa, P.O. Box Libya; P.O. Box 10700, Tripoli, Libya 452, Fadiel Abu Omar Square, El– GENERAL COMPANY FOR CHEMICAL [LIBYA] Berkha, Benghazi, Libya (individual) INDUSTRIES, P.O. Box 100/411, 100/ LIBYAN CEMENT CO., P.O. Box 2108, [LIBYA] 071, Zuara, Libya [LIBYA] Benghazi, Libya [LIBYA] GENERAL CONSTRUCTION COMPANY, GHADBAN, Mohammed Mustafa, P.O. Box LIBYAN CINEMA CORPORATION, P.O. Box Gharian Office, P.O. Box 178, Gharian, 4647, Shuhada Square, Tripoli, Libya 2076, Benghazi, Libya; P.O. box 878, Libya; P.O. Box 8636, Tripoli, Libya (individual) [LIBYA] Tripoli, Libya [LIBYA] [LIBYA] GIBRIL, Mustafa Saleh, P.O. Box 3224, LIBYAN ETERNIT COMPANY, P.O. Box GENERAL CORPORATION FOR PUBLIC Martyr Street, Megrief, Tripoli, Libya 6103, Zanzour Km. 17, Tripoli, Libya TRANSPORT, P.O. Box 9528, Benghazi, (individual) [LIBYA] [LIBYA] Libya; 2175 Sharla Magaryef Tatanaka IBN SHATWAN, Fathi, Secretary of Industry LIBYAN FISHING COMPANY, P.O. Box Bldg, P.O. Box 4875, Tripoli, Libya of the Government of Libya, Libya (DOB 3749, Tripoli, Libya [LIBYA] [LIBYA] 1950) (individual) [LIBYA] LIBYAN HOTELS AND TOURISM CO., P.O. Box 2977, Tripoli, Libya [LIBYA] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35007

LIBYAN INSURANCE COMPANY, Benghazi, MAHARI GENERAL AUTOMOBILE CO., NATIONAL CO. FOR CHEMICAL Libya; Derna, libya; Gharian, Libya; Libya [LIBYA] PREPARATION AND COSMETIC Homs, Libya; Misurata, Libya; Sebha, MANA, Salem, Libya (individual) [LIBYA] PRODUCTS, Benghazi Office, Benghazi, Libya; Ousama Bldg, 1st September MASRAF AL–GUMHOURIA (n.k.a. Libya; P.O. Box 2442, Tripoli, Libya Street, P.O. Box 2438, Tripoli, Libya; JAMAHIRIYA BANK), Emhemed Megrief [LIBYA] Zawiya, Libya [LIBYA] Street, Tripoli, Libya [LIBYA] NATIONAL CO. FOR CONSTRUCTION AND LIBYAN MILLS COMPANY, Sharia 1st MASRAF AL–GUMHOURIA (n.k.a. MAINTENANCE OF MUNICIPAL September, P.O. Box 310, Tripoli, Libya JAMAHIRIYA BANK), P.O. Box 1291, WORKS, P.O. Box 441, Benghazi, Libya; [LIBYA] Benghazi, Libya [LIBYA] P.O. Box 12908, Zavia Street, Tripoli, LIBYAN NATIONAL OIL CORPORATION MASRAF AL–GUMHOURIA (n.k.a. Libya [LIBYA] (a.k.a. LNOC; a.k.a. NATIONAL OIL JAMAHIRIYA BANK), P.O. Box 3224, NATIONAL CO. FOR LIGHT EQUIPMENT, CORPORATION; a.k.a. NOC), Dahra Gas Martyr Street, Megarief, Tripoli, Libya P.O. Box 540, Benghazi, Libya; P.O. Box Projects Office, Dahra Street, P.O. Box [LIBYA] 8707, Tripoli, Libya [LIBYA] 12221, Dahra, Tripoli, Libya [LIBYA] MATUQ, Matuq Muhammad, Secretary of NATIONAL CO. FOR METAL WORKS, P.O. LIBYAN NATIONAL OIL CORPORATION Education, Youth, Scientific Research, Box 4093, Benghazi, Libya; P.O. Box (a.k.a. LNOC; a.k.a. NATIONAL OIL and Vocational Education of the 4093, Benghazi, Libya; Lift Department, CORPORATION; a.k.a. NOC), Petroleum Government of Libya, Libya (DOB 1956) P.O. Box 1000, Tripoli, Libya [LIBYA] Training and Qualifying Institute, Zawia (individual) [LIBYA] NATIONAL CO. FOR ROAD EQUIPMENT, Road, Km. 9, P.O. Box 6184, Tripoli, MEDICAL EQUIPMENT COMPANY, P.O. P.O. Box 700, Benghazi, Libya; P.O. Box Libya [LIBYA] 12392, Tripoli, Libya [LIBYA] LIBYAN NATIONAL OIL CORPORATION Box 750, Benghazi, Libya; P.O. Box 464, NATIONAL CO. FOR ROADS AND (a.k.a. LNOC; a.k.a. NATIONAL OIL Sebha, Libya; P.O. Box 12419, Tripoli, AIRPORTS, P.O. Box 4050, Benghazi, CORPORATION; a.k.a. NOC), P.O. Box Libya [LIBYA] Libya; P.O. Box 8634, Sharia Al Jaraba, 2978, Benghazi, Libya [LIBYA] MISURATA GENERAL ROADS CO., P.O. Box Tripoli, Libya [LIBYA] LIBYAN NATIONAL OIL CORPORATION 200, Misurata, Libya; P.O. Box 958, (a.k.a. LNOC; a.k.a. NATIONAL OIL Tripoli, Libya [LIBYA] NATIONAL CO. FOR TRADING AND CORPORATION; a.k.a. NOC), Bashir MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL MANUFACTURING OF CLOTHING, Saadawi Street, P.O. Box 2655, Tripoli, LIBYA GMBH; n.k.a. VEBA OIL LIBYAN Libya [LIBYA] Libya [LIBYA] BRANCH; n.k.a. VEBA OIL NATIONAL CO. OF SOAP AND CLEANING LIBYAN NATIONAL OIL CORPORATION OPERATIONS B.V.), P.O. Box 2357, MATERIALS, P.O. Box 246, Benghazi, (a.k.a. LNOC; a.k.a. NATIONAL OIL Tripoli, Libya (Designation applies only Libya; P.O. Box 12025, Tripoli, Libya CORPORATION; a.k.a. NOC), Petroleum to joint venture located in Libya and [LIBYA] Research Centre, Al Nasser Street, P.O. office located in the Netherlands) NATIONAL COMMERCIAL BANK S.A.L., Box 6431, Tripoli, Libya [LIBYA] [LIBYA] P.O. Box 166, Benghazi, Libya [LIBYA] LIBYAN OIL INVESTMENTS MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL NATIONAL COMMERCIAL BANK S.A.L., INTERNATIONAL COMPANY (a.k.a. LIBYA GMBH; n.k.a. VEBA OIL LIBYAN P.O. Box 4647, Shuhada Square, Tripoli, FOREIGN PETROLEUM INVESTMENT BRANCH; n.k.a. VEBA OIL Libya [LIBYA] CORPORATION; a.k.a. OIIC; a.k.a. OPERATIONS B.V.), Al Magharba Street, NATIONAL COMPANY DRILLING OILINVEST; a.k.a. OILINVEST P.O. Box 690, Tripoli, Libya (Designation CHEMICAL & EQUIPMENT (a.k.a. INTERNATIONAL N.V.), Tripoli, Libya applies only to joint venture located in JOWFE), NOC Building, Ashjara Square, [LIBYA] Libya and office located in the Benghazi, Libya [LIBYA] LIBYAN TRACTOR ESTABLISHMENT, P.O. Netherlands) [LIBYA] NATIONAL COMPANY FOR FIELD AND Box 12507, Dahra, Libya [LIBYA] MODERN FASHION CO. FOR TRADING TERMINALS CATERING, Airport Road, LITRACO IMPEX LTD., P.O. Box 5686, AND MANUFACTURING OF Km. 3, P.O. Box 491, Tripoli, Libya Benghazi, Libya (Branch of NATIONAL CLOTHING, THE, Libya [LIBYA] [LIBYA] SOFT DRINKS EST.) [LIBYA] MUHARIKAAT GENERAL AUTOMOBILE NATIONAL COMPANY FOR OILFIELD LNOC (a.k.a. LIBYAN NATIONAL OIL CO., P.O. Box 203, Benghazi, Libya; P.O. EQUIPMENT, P.O. Box 8707, Tripoli, CORPORATION; a.k.a. NATIONAL OIL Box 259, Tripoli, Libya [LIBYA] Libya [LIBYA] CORPORATION; a.k.a. NOC), Petroleum NAAS, Mahmoud, Libya (individual) NATIONAL CONSTRUCTION AND Training and Qualifying Institute, Zawia [LIBYA] ENGINEERING CO., P.O. Box 259, Road, Km. 9, P.O. Box 6184, Tripoli, NAJAH, Tahor, Tripoli, Libya (individual) Benghazi, Libya; P.O. Box 1060, Sharia Libya [LIBYA] [LIBYA] Sidi Issa, Tripoli, Libya [LIBYA] LNOC (a.k.a. LIBYAN NATIONAL OIL NAPETCO (f.k.a. NATIONAL METHANOL NATIONAL CONSULTING BUREAU, Sirte CORPORATION; a.k.a. NATIONAL OIL COMPANY; a.k.a. NATIONAL City Branch Office, Sirte City, Libya; P.O. CORPORATION; a.k.a. NOC), Dahra Gas PETROCHEMICALS COMPANY), P.O. Box 12795, Tripoli, Libya [LIBYA] Projects Office, Dahra Street, P.O. Box Box 20812, Marsa Brega, Libya [LIBYA] NATIONAL CORPORATION FOR HOUSING, 12221, Dahra, Tripoli, Libya [LIBYA] NAPETCO (f.k.a. NATIONAL METHANOL P.O. Box 4829, Sharia el Jumhuriya, LNOC (a.k.a. LIBYAN NATIONAL OIL COMPANY; a.k.a. NATIONAL Tripoli, Libya [LIBYA] CORPORATION; a.k.a. NATIONAL OIL PETROCHEMICALS COMPANY), P.O. CORPORATION; a.k.a. NOC), Petroleum NATIONAL DEPARTMENT STORES CO., Box 5324, Garden City, Benghazi, Libya Research Centre, Al Nasser Street, P.O. P.O. Box 5327, Sharia el Jumhuriya, [LIBYA] Box 6431, Tripoli, Libya [LIBYA] Tripoli, Libya [LIBYA] LNOC (a.k.a. LIBYAN NATIONAL OIL NASCO (a.k.a. NATIONAL SUPPLIES NATIONAL DRILLING COMPANY (a.k.a. CORPORATION; a.k.a. NATIONAL OIL CORPORATION), P.O. Box 2071, NATIONAL DRILLING COMPANY CORPORATION; a.k.a. NOC), Bashir Benghazi, Libya; P.O. Box 3402, Sharia (LIBYA); a.k.a. NATIONAL DRILLING Saadawi Street, P.O. Box 2655, Tripoli, Omar Mukhtar, Tripoli, Libya [LIBYA] WORKOVER COMPANY), 208 Omar El Libya [LIBYA] NATIONAL AGRICULTURAL BANK OF Mokhtar Street, P.O. Box 1454, Tripoli, LNOC (a.k.a. LIBYAN NATIONAL OIL LIBYA (a.k.a. AGRICULTURAL BANK, Libya [LIBYA] CORPORATION; a.k.a. NATIONAL OIL THE; a.k.a. LIBYAN AGRICULTURAL NATIONAL DRILLING COMPANY (LIBYA) CORPORATION; a.k.a. NOC), P.O. Box BANK), 52, Omar El Mokhtar Street, P.O. (a.k.a. NATIONAL DRILLING 2978, Benghazi, Libya [LIBYA] Box 1100, Tripoli, Libya [LIBYA] COMPANY; a.k.a. NATIONAL MADI, Ragiab Saad, P.O. Box 2297, Shoman NATIONAL CEMENT AND BUILDING DRILLING WORKOVER COMPANY), Street, Fashioum, Tripoli, Libya MATERIALS EST., P.O. Box 628, Sharia 208 Omar El Mokhtar Street, P.O. Box (individual) [LIBYA] Hayati 21, Tripoli, Libya [LIBYA] 1454, Tripoli, Libya [LIBYA] MAGCOBAR (LIBYA) LTD., Benghazi, Libya; P.O. Box 867, Tripoli, Libya [LIBYA] 35008 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

NATIONAL DRILLING WORKOVER NATIONAL SOFT DRINKS EST., P.O. Box PUBLIC COMPANY FOR GARMENTS, P.O. COMPANY (a.k.a. NATIONAL 559, Benghazi, Libya; (branch) Litraco Box 4152, Benghazi, Libya [LIBYA] DRILLING COMPANY; a.k.a. Impex Ltd., P.O. Box 5686, Benghazi, PUBLIC ELECTRICAL WORKS CO., P.O. Box NATIONAL DRILLING COMPANY Libya [LIBYA] 32811, Benghazi, Libya; P.O. Box 8539, (LIBYA)), 208 Omar El Mokhtar Street, NATIONAL STORES AND COLD STORES Sharia Halab, Tripoli, Libya [LIBYA] P.O. Box 1454, Tripoli, Libya [LIBYA] CO., P.O. Box 9250, Benghazi, Libya; PUBLIC SAFETY COMMODITY IMPORTING NATIONAL FOODSTUFFS IMPORTS, P.O. Box 8454, Tripoli, Libya [LIBYA] CO. (a.k.a. SILAMNIA), P.O. Box 12942, EXPORTS AND MANUFACTURING CO. NATIONAL SUPPLIES CORPORATION Tripoli, Libya [LIBYA] SAL, P.O. Box 2439, Benghazi, Libya; (a.k.a. NASCO), P.O. Box 2071, QAFALA GENERAL AUTOMOBILE CO., P.O. Box 11114, Tripoli, Libya [LIBYA] Benghazi, Libya; P.O. Box 3402, Sharia Libya [LIBYA] NATIONAL GENERAL INDUSTRIAL Omar Mukhtar, Tripoli, Libya [LIBYA] RAS HILAL MARITIME CO., P.O. Box 1496, CONTRACTING CO., Sharia el NATIONAL TELECOMMUNICATIONS CO., Benghazi, Libya [LIBYA] Jumhouria, P.O. Box 295, Tripoli, Libya P.O. Box 4139, Benghazi, Libya; P.O. Box RAS LANUF OIL AND GAS PROCESSING [LIBYA] 886, Shara Zawia, Tripoli, Libya [LIBYA] COMPANY, LTD. (a.k.a. RASCO), NATIONAL LINE OF LIBYA, THE (a.k.a. NEUTRON INTERNATIONAL, Tripoli, Libya Benghazi Complex, P.O. Box 1971, GENERAL NATIONAL MARITIME [LIBYA] Gamel Abdul Nasser Street, Benghazi, TRANSPORT CO.), P.O. Box 2450, NOC (a.k.a. LIBYAN NATIONAL OIL Libya [LIBYA] Benghazi, Libya; P.O. Box 80173, 2 CORPORATION; a.k.a. LNOC; a.k.a. RAS LANUF OIL AND GAS PROCESSING Ahmed Sharif Street, Tripoli, Libya (And NATIONAL OIL CORPORATION), P.O. COMPANY, LTD. (a.k.a. RASCO), P.O. at all Libyan ports) [LIBYA] Box 2978, Benghazi, Libya [LIBYA] Box 75071, Tripoli, Libya [LIBYA] NATIONAL LIVESTOCK AND MEAT CO., NOC (a.k.a. LIBYAN NATIONAL OIL RAS LANUF OIL AND GAS PROCESSING P.O. Box 4153, Sharia Jamal CORPORATION; a.k.a. LNOC; a.k.a. COMPANY, LTD. (a.k.a. RASCO), Ras Abdulnasser, Benghazi, Libya; P.O. Box NATIONAL OIL CORPORATION), Lanuf Complex and Terminal, Ghout El 389, Sharia Zawiet Dahmani, Tripoli, Petroleum Research Centre, Al Nasser Shaal, Libya [LIBYA] Libya [LIBYA] Street, P.O. Box 6431, Tripoli, Libya RASCO (a.k.a. RAS LANUF OIL AND GAS NATIONAL METHANOL COMPANY (n.k.a. [LIBYA] PROCESSING COMPANY, LTD.), NAPETCO; n.k.a. NATIONAL NOC (a.k.a. LIBYAN NATIONAL OIL Benghazi Complex, P.O. Box 1971, PETROCHEMICALS COMPANY), P.O. CORPORATION; a.k.a. LNOC; a.k.a. Gamel Abdul Nasser Street, Benghazi, Box 20812, Marsa Brega, Libya [LIBYA] NATIONAL OIL CORPORATION), Libya [LIBYA] NATIONAL METHANOL COMPANY (n.k.a. Petroleum Training and Qualifying RASCO (a.k.a. RAS LANUF OIL AND GAS NAPETCO; n.k.a. NATIONAL Institute, Zawia Road, Km. 9, P.O. Box PROCESSING COMPANY, LTD.), P.O. PETROCHEMICALS COMPANY), P.O. 6184, Tripoli, Libya [LIBYA] Box 75071, Tripoli, Libya [LIBYA] Box 5324, Garden City, Benghazi, Libya NOC (a.k.a. LIBYAN NATIONAL OIL RASCO (a.k.a. RAS LANUF OIL AND GAS [LIBYA] CORPORATION; a.k.a. LNOC; a.k.a. PROCESSING COMPANY, LTD.), Ras NATIONAL OIL CORPORATION (a.k.a. NATIONAL OIL CORPORATION), Lanuf Complex and Terminal, Ghout El LIBYAN NATIONAL OIL Bashir Saadawi Street, P.O. Box 2655, Shaal, Libya [LIBYA] CORPORATION; a.k.a. LNOC; a.k.a. Tripoli, Libya [LIBYA] READY–MADE SUITS PLANT, Derna, Libya NOC), Petroleum Research Centre, Al NOC (a.k.a. LIBYAN NATIONAL OIL [LIBYA] Nasser Street, P.O. Box 6431, Tripoli, CORPORATION; a.k.a. LNOC; a.k.a. REVOLUTIONARY ORGANIZATION OF Libya [LIBYA] NATIONAL OIL CORPORATION), Dahra SOCIALIST MUSLIMS (a.k.a. ABU NATIONAL OIL CORPORATION (a.k.a. Gas Projects Office, Dahra Street, P.O. NIDAL ORGANIZATION; a.k.a. ANO; LIBYAN NATIONAL OIL Box 12221, Dahra, Tripoli, Libya a.k.a. ARAB REVOLUTIONARY CORPORATION; a.k.a. LNOC; a.k.a. [LIBYA] NOC), P.O. Box 2978, Benghazi, Libya NORTH AFRICA INDUSTRIAL TRADING BRIGADES; a.k.a. ARAB [LIBYA] AND CONTRACTING CO., P.O. Box 245, REVOLUTIONARY COUNCIL; a.k.a. NATIONAL OIL CORPORATION (a.k.a. Tripoli, Libya [LIBYA] BLACK SEPTEMBER; a.k.a. FATAH LIBYAN NATIONAL OIL OEA DRINKS CO., P.O. Box 101, Ibn El REVOLUTIONARY COUNCIL), Algeria; CORPORATION; a.k.a. LNOC; a.k.a. Jarrah Street, Tripoli, Libya [LIBYA] Iraq; Lebanon; Libya; Sudan [SDT] NOC), Bashir Saadawi Street, P.O. Box OIIC (a.k.a. FOREIGN PETROLEUM SAHABI OIL FIELD PROJECT, P.O. Box 982, 2655, Tripoli, Libya [LIBYA] INVESTMENT CORPORATION; a.k.a. Tripoli, Libya [LIBYA] NATIONAL OIL CORPORATION (a.k.a. LIBYAN OIL INVESTMENTS SAHARA BANK, 10 First September Street, LIBYAN NATIONAL OIL INTERNATIONAL COMPANY; a.k.a. P.O. Box 270, Tripoli, Libya [LIBYA] CORPORATION; a.k.a. LNOC; a.k.a. OILINVEST; a.k.a. OILINVEST SAVING AND REAL ESTATE INVESTMENT NOC), Dahra Gas Projects Office, Dahra INTERNATIONAL N.V.), Tripoli, Libya BANK, P.O. Box 2297, Shoman Street, Street, P.O. Box 12221, Dahra, Tripoli, [LIBYA] Fashioum, Tripoli, Libya (24 branches in Libya [LIBYA] OILINVEST (a.k.a. FOREIGN PETROLEUM Libya) [LIBYA] NATIONAL OIL CORPORATION (a.k.a. INVESTMENT CORPORATION; a.k.a. SEBHA FODDER PLANT, Libya [LIBYA] LIBYAN NATIONAL OIL LIBYAN OIL INVESTMENTS SEBHA GRAIN MILL, Libya [LIBYA] CORPORATION; a.k.a. LNOC; a.k.a. INTERNATIONAL COMPANY; a.k.a. SEBHA ROADS AND CONSTRUCTION CO., NOC), Petroleum Training and OIIC; a.k.a. OILINVEST P.O. Box 92, Sebha, Libya; P.O. Box Qualifying Institute, Zawia Road, Km. 9, INTERNATIONAL N.V.), Tripoli, Libya 8264, Tripoli, Libya [LIBYA] P.O. Box 6184, Tripoli, Libya [LIBYA] [LIBYA] SHARIF, Bashir M., Dat El Imad NATIONAL PETROCHEMICALS COMPANY OILINVEST INTERNATIONAL N.V. (a.k.a. Administrative Complex Tower No. 2, (a.k.a. NAPETCO; f.k.a. NATIONAL FOREIGN PETROLEUM INVESTMENT P.O. Box 2542, Tripoli, Libya METHANOL COMPANY), P.O. Box CORPORATION; a.k.a. LIBYAN OIL (individual) [LIBYA] 20812, Marsa Brega, Libya [LIBYA] INVESTMENTS INTERNATIONAL SHELL PETROLEUM DEVELOPMENT CO. NATIONAL PETROCHEMICALS COMPANY COMPANY; a.k.a. OIIC; a.k.a. OF LIBYA, P.O. Box 1420, Benghazi, (a.k.a. NAPETCO; f.k.a. NATIONAL OILINVEST), Tripoli, Libya [LIBYA] Libya [LIBYA] METHANOL COMPANY), P.O. Box OKBA FOOTWEAR PLANT, Tajoura, Libya SHERLALA, Kassem M., P.O. Box 2438, 5324, Garden City, Benghazi, Libya [LIBYA] Usama Bldg., 1st September Street, [LIBYA] OMEISH, Ramadan M., Tripoli, Libya; Abu Tripoli, Libya (individual) [LIBYA] NATIONAL PHARMACEUTICAL CO. SAL, Dhabi, U.A.E. (individual) [LIBYA] SIALA, Mohamed Taher Hammuda, Tripoli, P.O. Box 2620, Benghazi, Libya; 20 Jalal OMRANI, Abuzeid Ramadan, Administrative Libya (individual) [LIBYA] Bayer Street, P.O. Box 2296, Tripoli, Manager of Libyan Arab Foreign SILAMNIA (a.k.a. PUBLIC SAFETY Libya; Jamahiriya Street, P.O. Box 10225, Investment Company, Libya (individual) COMMODITY IMPORTING CO.), P.O. Tripoli, Libya [LIBYA] [LIBYA] Box 12942, Tripoli, Libya [LIBYA] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35009

SIRTE OIL CO. FOR PRODUCTION TEKNICA (UK) LIMITED (f.k.a. FC9063 VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL MANUFACTURING OIL & GAS MARSA LIMITED), 15/17 Lodge Road, St. Johns OIL LIBYA, LTD.; a.k.a. VEBA OIL EL BREGA (a.k.a. SIRTE OIL Wood, London NW8 7JA, England; Avon LIBYA GMBH; a.k.a. VEBA OIL LIBYAN COMPANY), Benghazi, Libya [LIBYA] House, 360–366 Oxford Street, London BRANCH), P.O. Box 2357, Tripoli, Libya SIRTE OIL CO. FOR PRODUCTION W1N 9HA, England; Tripoli, Libya (Designation applies only to joint MANUFACTURING OIL & GAS MARSA [LIBYA] venture located in Libya and office EL BREGA (a.k.a. SIRTE OIL TIBESTI AUTOMOBILE GENERAL CO., P.O. located in the Netherlands) [LIBYA] COMPANY), Sirte Field, Libya [LIBYA] Box 5397, Benghazi, Libya; Dema, Libya; VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL SIRTE OIL CO. FOR PRODUCTION Gharian, Libya; Khums, Libya; Misurata, OIL LIBYA, LTD.; a.k.a. VEBA OIL MANUFACTURING OIL & GAS MARSA Libya; Sebha, Libya; P.O. Box 8456, LIBYA GMBH; a.k.a. VEBA OIL LIBYAN EL BREGA (a.k.a. SIRTE OIL Tripoli, Libya; Tripoli, Libya; Zawia, BRANCH), Al Magharba Street, P.O. Box COMPANY), P.O. Box 2582, Tripoli, Libya [LIBYA] 690, Tripoli, Libya (Designation applies Libya [LIBYA] TOLMETHA SHIPPING ESTABLISHMENT, only to joint venture located in Libya SIRTE OIL CO. FOR PRODUCTION P.O. Box 208, Derna, Libya [LIBYA] and office located in the Netherlands) MANUFACTURING OIL & GAS MARSA TRIPOLI CEMENT SILOS, Libya [LIBYA] [LIBYA] EL BREGA (a.k.a. SIRTE OIL TRIPOLI GRAIN MILL, Libya [LIBYA] WAHA OIL COMPANY, Inas Building, Omar COMPANY), P.O. Box 385, Tripoli, Libya TYRE PLANT, Libya [LIBYA] El Mokhtar Street, Box 395, Tripoli, [LIBYA] TYRES RETREADING CENTRES, Libya Libya [LIBYA] SIRTE OIL CO. FOR PRODUCTION [LIBYA] WAHA OIL COMPANY, P.O. Box 1075, MANUFACTURING OIL & GAS MARSA UMM AL–JAWABY PETROLEUM CO. Tripoli, Libya [LIBYA] EL BREGA (a.k.a. SIRTE OIL S.A.L., Nafoora Field, Libya [LIBYA] WAHA OIL COMPANY, P.O. Box 221, COMPANY), Marsa El Brega, Libya UMM AL–JAWABY PETROLEUM CO. Benghazi, Libya [LIBYA] [LIBYA] S.A.L., P.O. Box 693, Tripoli, Libya WAHA OIL COMPANY, Sidi Issa Street, P.O. SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. [LIBYA] Box 915, Tripoli, Libya [LIBYA] UMMA BANK S.A.L., 1 Giaddet Omar FOR PRODUCTION MANUFACTURING WAHDA BANK, Jamel Abdul Nasser Street, Mokhtar, P.O. Box 685, Tripoli, Libya OIL & GAS MARSA EL BREGA), P.O. P.O. Box 452, Fadiel Abu Omar Square, [LIBYA] Box 2582, Tripoli, Libya [LIBYA] El–Berhka, Benghazi, Libya [LIBYA] UNIVERSAL SHIPPING AGENCY, Benghazi, SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. WAHDA BANK, P.O. Box 1320, Benghazi, Libya [LIBYA] FOR PRODUCTION MANUFACTURING Libya [LIBYA] UNIVERSAL SHIPPING AGENCY, Mersa El OIL & GAS MARSA EL BREGA), P.O. Brega, Libya [LIBYA] WAHDA BANK, P.O. Box 3427, Tripoli, Box 385, Tripoli, Libya [LIBYA] UNIVERSAL SHIPPING AGENCY, Misurata, Libya [LIBYA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. Libya [LIBYA] WEAVING, DYEING AND FINISHING FOR PRODUCTION MANUFACTURING UNIVERSAL SHIPPING AGENCY, Tripoli, PLANT, Libya [LIBYA] OIL & GAS MARSA EL BREGA), Marsa Libya [LIBYA] WOOL WASHING AND SPINNING PLANT, El Brega, Libya [LIBYA] UNIVERSAL SHIPPING AGENCY, Zuetina, Marj, Libya [LIBYA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. Libya [LIBYA] YOUSEF, Mohamed T., Libya (individual) FOR PRODUCTION MANUFACTURING VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL [LIBYA] OIL & GAS MARSA EL BREGA), LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN ZLITEN FODDER PLANT, Libya [LIBYA] Benghazi, Libya [LIBYA] BRANCH; a.k.a. VEBA OIL ZLITEN GRAIN MILL, Libya [LIBYA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. OPERATIONS B.V.), P.O. Box 2357, ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, FOR PRODUCTION MANUFACTURING Tripoli, Libya (Designation applies only Libya (individual) [LIBYA] OIL & GAS MARSA EL BREGA), Sirte to joint venture located in Libya and ZUEITINA OIL COMPANY, Gas Processing Field, Libya [LIBYA] office located in the Netherlands) Plants, Tripoli, Libya [LIBYA] SOCIALIST EST. FOR SPINNING AND [LIBYA] ZUEITINA OIL COMPANY, Mitchell Cotts WEAVING, P.O. Box 852, Benghazi, VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL Building, P.O. Box 2134, Tripoli, Libya Libya; Zanzour Km. 15, P.O. Box 30186, LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN [LIBYA] Tripoli, Libya [LIBYA] BRANCH; a.k.a. VEBA OIL ZUEITINA OIL COMPANY, Plant at Intisar SORMAN FODDER PLANT, Libya [LIBYA] OPERATIONS B.V.), Al Magharba Street, Field A, Tripoli, Libya [LIBYA] SOUK EL KHAMIS CEMENT CO., Libya P.O. Box 690, Tripoli, Libya (Designation ZUEITINA OIL COMPANY, Zueitina [LIBYA] applies only to joint venture located in Building ‘‘A’’, Sidi Issa, Dahra, P.O. Box SOUK EL KHAMIS GENERAL CEMENT AND Libya and office located in the 2134, Tripoli, Libya [LIBYA] BUILDING MATERIALS CORP., Netherlands) [LIBYA] LIECHTENSTEIN Tarhuna, Sharia Bou Harida, P.O. Box VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL 1084, Tripoli, Libya [LIBYA] OIL LIBYA, LTD.; a.k.a. VEBA OIL FINCOMTRA ESTABLISHMENT, Post Office SOUK EL KHAMIS LIME FACTORY, Libya LIBYA GMBH; a.k.a. VEBA OIL Box 185, Vaduz, Liechtenstein [FRY [LIBYA] OPERATIONS B.V.), P.O. Box 2357, S&M] SOUSA SHIPPING AND STEVEDORING Tripoli, Libya (Designation applies only INCETRA ETABLISSEMENT S.A., Vaduz, EST., P.O. Box 2973, Benghazi, Libya to joint venture located in Libya and Liechtenstein [FRY S&M] [LIBYA] office located in the Netherlands) MENIL ENSTALT COMPANY, Vaduz, SUANI GYPSUM PLANT, Libya [LIBYA] [LIBYA] Liechtenstein [LIBYA] TAHARAR FOOTWEAR PLANT, Tripoli, VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL NORDSTRAND LTD., Liechtenstein [CUBA] Libya [LIBYA] OIL LIBYA, LTD.; a.k.a. VEBA OIL OCTOBER HOLDING COMPANY (a.k.a. TAJOURA MODERN TANNERY, Libya LIBYA GMBH; a.k.a. VEBA OIL OCTUBRE HOLDING SOCIETE [LIBYA] OPERATIONS B.V.), Al Magharba Street, ANONIME), Vaduz, Liechtenstein TECHNICAL CO. FOR AGRICULTURAL P.O. Box 690, Tripoli, Libya (Designation [CUBA] PEST CONTROL, Nacer Street, Benghazi, applies only to joint venture located in OCTUBRE HOLDING SOCIETE ANONIME Libya; New Gourgy Road, P.O. Box 6445, Libya and office located in the (a.k.a. OCTOBER HOLDING COMPANY), Tripoli, Libya [LIBYA] Netherlands) [LIBYA] Vaduz, Liechtenstein [CUBA] 35010 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

LUXEMBOURG LIBYAN ARAB FOREIGN INVESTMENT MAURITANIA INTERNATIONAL HOLDING COMPANY, COMPANY (a.k.a. LAFICO), Malta BALM (a.k.a. BANQUE ARABE LIBYENNE Luxembourg Ville, Luxembourg [LIBYA] [LIBYA] MAURITANIENNE POUR LE LIBYAN ARAB MALTESE HOLDING CO. MALI COMMERCE EXTERIEUR ET LE LTD. (a.k.a. LAMHCO), St. Mark House, DEVELOPPEMENT), Jamal Abdulnasser BALIMA (a.k.a. BANQUE ARABE LIBYENNE Cappuchan Street, Floriana, Malta Street, P.O. Box 262, Nouakchott, MALIENNE POUR LE COMMERCE [LIBYA] Mauritania [LIBYA] EXTERIEUR ET LE DEVELOPPEMENT; LOVCEN OVERSEAS SHIPPING LTD., c/o BANQUE ARABE LIBYENNE a.k.a. BANQUE COMMERCIALE DU Rigel Shipmanagement Ltd., Second MAURITANIENNE POUR LE SAHEL; a.k.a. CHINGUETTY BANK), Floor, Regency House, Republic Street, COMMERCE EXTERIEUR ET LE P.O. Box 2372, Bamako, Mali [LIBYA] Valletta, Malta; Valletta, Malta [FRY DEVELOPPEMENT (a.k.a. BALM), Jamal BANQUE ARABE LIBYENNE MALIENNE S&M] Abdulnasser Street, P.O. Box 262, POUR LE COMMERCE EXTERIEUR ET MARINA SAN GORG CO. LTD. (a.k.a. Nouakchott, Mauritania [LIBYA] LE DEVELOPPEMENT (a.k.a. BALIMA; MARINA SAN GORG HOLIDAY EL–FIGHI, El Hadi M., Jamal Abdulnasser a.k.a. BANQUE COMMERCIALE DU COMPLEX), Malta [LIBYA] Street, P.O. Box 262, Nouakchott, SAHEL; a.k.a. CHINGUETTY BANK), MARINA SAN GORG HOLIDAY COMPLEX Mauritania (individual) [LIBYA] P.O. Box 2372, Bamako, Mali [LIBYA] (a.k.a. MARINA SAN GORG CO. LTD.), SALIMAUREM (a.k.a. SOCIETE ARABE BANQUE COMMERCIALE DU SAHEL (a.k.a. Malta [LIBYA] LIBYENNE MAURITANIENNE DES BALIMA; a.k.a. BANQUE ARABE MEDAVIA (a.k.a. MEDITERRANEAN RESSOURCES MARITIMES), LIBYENNE MALIENNE POUR LE AVIATION COMPANY, LTD.), Malta Nouadhibou, Mauritania [LIBYA] COMMERCE EXTERIEUR ET LE [LIBYA] SOCIETE ARABE LIBYENNE DEVELOPPEMENT; a.k.a. CHINGUETTY MEDISAN LIMITED, R1 6A, Qasam MAURITANIENNE DES RESSOURCES BANK), P.O. Box 2372, Bamako, Mali Industrial, Limiti tai Ricasch, Kalkara, MARITIMES (a.k.a. SALIMAUREM), [LIBYA] Malta [LIBYA] Nouadhibou, Mauritania [LIBYA] CHINGUETTY BANK (a.k.a. BALIMA; a.k.a. MEDITERRANEAN AVIATION COMPANY, MEXICO BANQUE ARABE LIBYENNE LTD. (a.k.a. MEDAVIA), Malta [LIBYA] MALIENNE POUR LE COMMERCE CASA DE CUBA, Mexico; Spain [CUBA] EXTERIEUR ET LE DEVELOPPEMENT; MEDITERRANEAN POWER ELECTRIC CIMEX, Emerson No. 148 Piso 7, 11570 a.k.a. BANQUE COMMERCIALE DU COMPANY LIMITED, A 18B, Industrial Mexico, D.F., Mexico [CUBA] SAHEL), P.O. Box 2372, Bamako, Mali Estate, Marsa, Malta [LIBYA] CUBACANCUN CIGARS AND GIFT SHOPS, [LIBYA] MILENA LINES (a.k.a. MILENA SHIP Cancun, Mexico [CUBA] SOCIETE ARABE LIBYENNE MALIENNE MANAGEMENT CO. LTD.), Masons CUBAN FREIGHT ENTERPRISE (a.k.a. POUR L’AGRICULTURE ET L’ELEVAGE Building, 86, The Strand, Sliema, Malta CUFLET; a.k.a. LA EMPRESA CUBANA (a.k.a. SOLIMA), Bamako, Mali [LIBYA] [FRY S&M] DE FLETES), Mexico [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA SOLIMA (a.k.a. SOCIETE ARABE LIBYENNE MILENA SHIP MANAGEMENT CO. LTD. CUBANA DE AVIACION), Melchor MALIENNE POUR L’AGRICULTURE ET (a.k.a. MILENA LINES), Masons Ocampo 469, 5DF Mexico City, Mexico L’ELEVAGE), Bamako, Mali [LIBYA] Building, 86, The Strand, Sliema, Malta [FRY S&M] [CUBA] MALTA MISTRA VILLAGE LTD., (registered address) CUBANATUR, Baja California 255, Edificio ACEFROSTY SHIPPING CO., LTD., 171 Old 22 Europa Centre, Floriana, Malta; B. Oficina 103, Condesa 06500, Mexico, Bakery Street, Valletta, Malta [CUBA] (operating address) Xemija Hill, St. D.F., Mexico [CUBA] AD–DAR AL JAMAHIRIYA FOR Paul’s Bay, Malta [LIBYA] CUFLET (a.k.a. CUBAN FREIGHT PUBLISHING DISTRIBUTION & MONTENEGRO OCEAN SHIPPING (n.k.a. ENTERPRISE; a.k.a. LA EMPRESA ADVERTISING, P.O. Box 547, Valletta, SOUTH CROSS SHIPPING LTD.), CUBANA DE FLETES), Mexico [CUBA] Malta [LIBYA] Valletta, Malta, c/o Milena Ship CUMEXINT, S.A., 1649 Adolfo Prieto, ARION SHIPPING CO., LTD., 60 South Management Co. Ltd., Masons Building, Colonia del Valle, Mexico City, Mexico Street, Valletta, Malta [CUBA] 86, The Strand, Sliema, Malta [FRY [CUBA] BAR OVERSEAS SHIPPING LTD., Valletta, S&M] DE FRANCE, Naomi A., Cubanatur, Baja Malta, c/o Rigel Shipmanagement Ltd., OKTOIH OVERSEAS SHIPPING LTD., California 255, Edificio B., Oficina 103, Second Floor, Regency House, Republic Valletta, Malta, c/o Rigel Condesa 06500, Mexico, D.F., Mexico Street, Valletta, Malta [FRY S&M] Shipmanagement Ltd., Second Floor, (individual) [CUBA] CHEMPETROL (a.k.a. CHEMPETROL Regency House, Republic Street, Valletta, DOMINGUEZ, Carlos, Vinales Tours, Oaxaca INTERNATIONAL), 145, Flat 9, Tower Malta [FRY S&M] 80, Roma, Mexico, D.F., Mexico (individual) [CUBA] Road, Sliema, Malta [LIBYA] PIONEER SHIPPING LTD., c/o Anglo EGGLETON, Wilfred, Director General, CHEMPETROL INTERNATIONAL (a.k.a. Caribbean Shipping Co., Ltd., 4th Floor, Cubanatur, Baja California 255, Edificio CHEMPETROL), 145, Flat 9, Tower South Phase 2, South Quay Plaza 2, 183 B., Oficina 103, Condesa 06500, Mexico, Road, Sliema, Malta [LIBYA] Marsh Wall, London E14 9SH, England; D.F., Mexico (individual) [CUBA] 171 Old Bakery Street, Valletta, Malta CORINTHIA GROUP OF COMPANIES, Head EMPRESA CUBANA DE AVIACION (a.k.a. [CUBA] Office, 22, Europa Centre, Floriana, CUBANA AIRLINES), Melchor Ocampo Malta [LIBYA] QUALITY SHOES COMPANY, UB33, 469, 5DF Mexico City, Mexico [CUBA] CORINTHIA PALACE HOTEL COMPANY Industrial Estate, San Gwann, Malta EXPORTADORA DEL CARIBE, Medira, LIMITED, De Paula Avenue, Attard, [LIBYA] Mexico [CUBA] Malta [LIBYA] RIGEL SHIPMANAGEMENT LTD., Second FUENTES, Fernando (COBA), Cozumel, HOTEL MILANO DUE, Gzira, Malta [LIBYA] Floor, Regency House, Republic Street, Mexico (individual) [CUBA] JERMA PALACE HOTEL, Maarsancala, Malta Valletta, Malta [FRY S&M] GARCIA, Daniel, Manager, Promociones [LIBYA] SOUTH CROSS SHIPPING LTD. (f.k.a. Artisticas (PROARTE), Avenida LAFI TRADE MALTA, 14517 Tower Road, MONTENEGRO OCEAN SHIPPING), Insurgentes Sur No. 421, Bloque B Sliema, Malta [LIBYA] Valletta, Malta, c/o Milena Ship Despacho 404, C.P. 06100, Mexico, D.F., LAFICO (a.k.a. LIBYAN ARAB FOREIGN Management Co. Ltd., Masons Building, Mexico (individual) [CUBA] INVESTMENT COMPANY), Malta 86, The Strand, Sliema, Malta [FRY GUTIERREZ REYES, Jose, Vinales Tours, [LIBYA] S&M] Oaxaca 80, Roma, Mexico, D.F., Mexico LAMHCO (a.k.a. LIBYAN ARAB MALTESE SWAN LAUNDRY AND DRY CLEANING (individual) [CUBA] HOLDING CO. LTD.), St. Mark House, COMPANY, LTD., 55, Racecourse Street, INSTALACIONES INDUSTRIALES Cappuchan Street, Floriana, Malta Marsa, Malta [LIBYA] PENINSULARES, Calle 35 No. 498–A, [LIBYA] ZP 97, Merida, Mexico [CUBA] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35011

LA EMPRESA CUBANA DE FLETES (a.k.a. ELEKTROPRIVREDA CRNE GORE (a.k.a. MONTENEGROEXPRES – BUDVA (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. MONTENEGRO ELECTRIC POWER TOURIST ENTERPRISE CUFLET), Mexico [CUBA] COMPANY), Podgorica, Montenegro MONTENEGROEXPRES), Budva, ORTIZ, Guadalupe, Cubanatur, Baja [FRY S&M] Montenegro [FRY S&M] California 255, Edificio B, Oficina 103, ENTERPRISE FOR CONSTRUCTION MONTEX, Niksic, Montenegro [FRY S&M] Condesa 06500, Mexico, D.F., Mexico MACHINERY – RADOJE DAKIC (a.k.a. NARODNA BANKA CRNE GORE (a.k.a. (individual) [CUBA] RADOJE DAKIC), Podgorica, Montenegro NATIONAL BANK OF MONTENEGRO), PONCE DE LEON, Lazaro (GOMEZ), Medira, [FRY S&M] Podgorica, Montenegro [FRY S&M] Mexico (individual) [CUBA] GIK KOMGRAP, Podgorica, Montenegro NATIONAL BANK OF MONTENEGRO (a.k.a. PRELASA, Mexico [CUBA] [FRY S&M] NARODNA BANKA CRNE GORE), PROARTE (a.k.a. PROMOCIONES GORNJI IBAR, Rozaje, Montenegro [FRY Podgorica, Montenegro [FRY S&M] ARTISTICAS), Avenida Insurgentes Sur S&M] OBOD CETINJE – ELEKTROINDUSTRIJA, No. 421, Bloque B Despacho 404, C.P. IMPREGNACIJA DRVETA, Kolasin, Cetinje, Montenegro [FRY S&M] 06l00, Mexico, D.F., Mexico [CUBA] Montenegro [FRY S&M] OCEANIC BULK SHIPPING S.A., Panama PROMOCIONES ARTISTICAS (a.k.a. INDUSTRIAIMPEX, Marka Miljanova 17, City, Panama, c/o Jugoslavenska PROARTE), Avenida Insurgentes Sur No. 81000 Podgorica, Montenegro [FRY Oceanska Plovidba BB, Njegoseva, P.O. 421, Bloque B Despacho 404, C.P. 06l00, S&M] Box 18, 85330 Kotor, Montenegro [FRY Mexico, D.F., Mexico [CUBA] INDUSTRIAIMPORT, Vuka Karadzica 41, S&M] SANTO, Anabel, Avenida Insurgentes Sur 81000 Podgorica, Montenegro [FRY PKB HERCEG NOVI, Herceg Novi, No. 421, Bloque B Despacho 404, C.P. S&M] Montenegro [FRY S&M] 06100, Mexico, D.F., Mexico (individual) INDUSTRIJAIMPORT, Podgorica, POLIMKA, Ivangrad, Montenegro [FRY S&M] [CUBA] Montenegro [FRY S&M] PREKOOKEANSKA PLOVIDBA, P.O. Box 87, VINALES TOURS, Cancun, Mexico [CUBA] INPROM, Podgorica, Montenegro [FRY S&M] Marsala Tita 46, 85000 Bar, Montenegro VINALES TOURS, Guadalajara, Mexico JOP (a.k.a. JUGOOCEANIJA; a.k.a. [FRY S&M] [CUBA] JUGOSLAVENSKA OCEANSKA PRIVREDNA KOMORA CRNE GORE (a.k.a. VINALES TOURS, Mexico City, Mexico PLOVIDBA BB; a.k.a. YUGOSLAV CHAMBER OF ECONOMY OF [CUBA] OCEAN LINES), Njegoseva, P.O. Box 18, MONTENEGRO), Podgorica, Montenegro VINALES TOURS, Monterey, Mexico [CUBA] 85330 Kotor, Montenegro [FRY S&M] [FRY S&M] VINALES TOURS, Roma, Mexico [CUBA] JUGOOCEANIJA (a.k.a. JOP; a.k.a. PROMET, Niksic, Montenegro [FRY S&M] YAM, Melvia Isabel Gallegos, Merida, JUGOSLAVENSKA OCEANSKA PRVOBORAC, Niksic, Montenegro [FRY Mexico (individual) [CUBA] PLOVIDBA BB; a.k.a. YUGOSLAV S&M] MONACO OCEAN LINES), Njegoseva, P.O. Box 18, PTT CRNE GORE (a.k.a. MONTENEGRO 85330 Kotor, Montenegro [FRY S&M] TAMOIL TRADING LTD. (f.k.a. TAMOIL POST, TELEGRAPH AND TELEPHONE), JUGOOCEANIJA, Kotor, Montenegro [FRY [UK] LTD.), 24 Boulevard Princess Montenegro [FRY S&M] S&M] Charlotte, Monte Carlo, Monaco [LIBYA] RADIO TELEVIZIJA CRNE GORE (a.k.a. RTV JUGOSLAVENSKA OCEANSKA PLOVIDBA TAMOIL [UK] LTD. (n.k.a. TAMOIL CRNE GORE), Podgorica, Montenegro BB (a.k.a. JOP; a.k.a. JUGOOCEANIJA; TRADING LTD.), 24 Boulevard Princess (Including all affiliates) [FRY S&M] Charlotte, Monte Carlo, Monaco [LIBYA] a.k.a. YUGOSLAV OCEAN LINES), Njegoseva, P.O. Box 18, 85330 Kotor, RADOJE DAKIC (a.k.a. ENTERPRISE FOR MONGOLIA Montenegro [FRY S&M] CONSTRUCTION MACHINERY – GENERALEXPORT ULAN BATOR, 6 KAT, Podgorica, Montenegro [FRY S&M] RADOJE DAKIC), Podgorica, Montenegro Mikrorajon, Dom 41, Kvartira 9/4, Ulan KOMBINAT ALUMINIJUMA PODGORICA [FRY S&M] Bator, Mongolia [FRY S&M] (a.k.a. ALUMINUM COOPERATIVE RATAR, Podgorica, Montenegro [FRY S&M] MONTENEGRO PODGORICA), P.O.B. 22, 81000 RTV CRNE GORE (a.k.a. RADIO TELEVIZIJA CRNE GORE), Podgorica, Montenegro 13. JULI, Podgorica, Montenegro [FRY S&M] Podgorica, Montenegro [FRY S&M] ALUMINUM COOPERATIVE PODGORICA KOMUNALNO PODUZECE, 5, Hercegovacke (Including all affiliates) [FRY S&M] (a.k.a. KOMBINAT ALUMINIJUMA Brigada, 81340 Herceg–Novi, RUDNICI BOKSITA, Niksic, Montenegro PODGORICA), P.O.B. 22, 81000 Montenegro [FRY S&M] [FRY S&M] Podgorica, Montenegro [FRY S&M] KOTOR OVERSEAS SHIPPING LTD., RUDNIK UGLJA, Pljevlja, Montenegro [FRY AUTOPREVOZ, Pljevlja, Montenegro [FRY Valletta, Malta, c/o Jugoslavenska S&M] S&M] Oceanska Plovidba BB, Njegoseva, P.O. RUMIJATRANS, Bar, Montenegro [FRY S&M] BOJANA, Cetinje, Montenegro [FRY S&M] Box 18, 85330 Kotor, Montenegro [FRY SANITAS, Cetinje, Montenegro [FRY S&M] BOKA OCEAN SHIPPING CORPORATION, S&M] SERVISIPORT, Podgorica, Montenegro [FRY Monrovia, Liberia, c/o Jugoslavenska LUKA BAR–PREDUZECE, 81350 Bar, S&M] Oceanska Plovidba BB, Njegoseva, P.O. Montenegro [FRY S&M] SOUTH ADRIATIC BULK SHIPPING LTD., Box 18, 85330 Kotor, Montenegro [FRY METALURSKO METALSKI KOMBINAT Valletta, Malta, c/o Jugoslavenska S&M] NIKSIC, Niksic, Montenegro [FRY S&M] Oceanska Plovidba BB, Njegoseva, P.O. BOKA, Herceg Novi, Montenegro [FRY S&M] MJESOVITO, Herceg Novi, Montenegro [FRY Box 18, 85330 Kotor, Montenegro [FRY BUDVANSKA RIVIJERA, Budva, Montenegro S&M] S&M] [FRY S&M] MONTENEGRIN RAILROAD TARA (CETINJA), Cetinje, Montenegro [FRY CENTROCOOP – HLADNJACA BAR, Bar, TRANSPORTATION ORGANIZATION S&M] Montenegro [FRY S&M] (a.k.a. ZELEZNICKO TRANSPORTNO TARA (PLJEVLJA), Pljevlja, Montenegro CHAMBER OF ECONOMY OF PREDUZECE CRNE GORE), Montenegro [FRY S&M] MONTENEGRO (a.k.a. PRIVREDNA [FRY S&M] TOURIST ENTERPRISE KOMORA CRNE GORE), Podgorica, MONTENEGRO ELECTRIC POWER MONTENEGROEXPRES (a.k.a. Montenegro [FRY S&M] COMPANY (a.k.a. ELEKTROPRIVREDA MONTENEGROEXPRES – BUDVA), COOPERATIVE PODGORICA, Podgorica, CRNE GORE), Podgorica, Montenegro Budva, Montenegro [FRY S&M] Montenegro [FRY S&M] [FRY S&M] TRANSPORT, Kolasin, Montenegro [FRY CRNA GORA – NIKSIC, Niksic, Montenegro MONTENEGRO OVERSEAS NAVIGATION S&M] [FRY S&M] LTD., Panama City, Panama, c/o TRANSSERVIS, Bijelo Polje, Montenegro CRNAGORACOOP, Danilovgrad, Montenegro Prekookeanska Plovidba, P.O. Box 87, [FRY S&M] [FRY S&M] Marsala Tita 46, 85000 Bar, Montenegro TREBJESA, Niksic, Montenegro [FRY S&M] DRVOIMPEX, Podgorica, Montenegro [FRY [FRY S&M] TRGOPROMET, Cetinje, Montenegro [FRY S&M] MONTENEGRO POST, TELEGRAPH AND S&M] DUVANSKI KOMBINAT, Podgorica, TELEPHONE (a.k.a. PTT CRNE GORE), UNIFARM, Podgorica, Montenegro [FRY Montenegro [FRY S&M] Montenegro [FRY S&M] S&M] 35012 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

VELETRGOVINA, Kolasin, Montenegro [FRY OILINVEST (NETHERLANDS) B.V. (a.k.a. NICARAGUA S&M] OILINVEST HOLLAND B.V.), AEROTAXI EJECUTIVO, S.A., Managua, VELIMIR JAKIC, Pljevlja, Montenegro [FRY Museumpln 11, 1071 DJ Amsterdam, Nicaragua [CUBA] S&M] Netherlands [LIBYA] NIGER VUNKO, Bijelo Polje, Montenegro [FRY OILINVEST HOLLAND B.V. (a.k.a. S&M] OILINVEST (NETHERLANDS) B.V.), BALINEX (a.k.a. BANQUE ARABE VUP, Danilovgrad, Montenegro [FRY S&M] Museumpln 11, 1071 DJ Amsterdam, LIBYENNE NIGERIENNE POUR LE YUGOSLAV OCEAN LINES (a.k.a. JOP; a.k.a. Netherlands [LIBYA] COMMERCE EXTERIEUR ET LE JUGOOCEANIJA; a.k.a. VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL DEVELOPPEMENT; a.k.a. BANQUE JUGOSLAVENSKA OCEANSKA LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN COMMERCIALE DU NIGER; a.k.a. BCN), PLOVIDBA BB), Njegoseva, P.O. Box 18, BRANCH; a.k.a. VEBA OIL P.O. Box 11363, Niamey, Niger [LIBYA] 85330 Kotor, Montenegro [FRY S&M] OPERATIONS B.V.), The Hague, BANQUE ARABE LIBYENNE NIGERIENNE ZELATRANS, Podgorica, Montenegro [FRY Netherlands (Designation applies only to POUR LE COMMERCE EXTERIEUR ET S&M] joint venture located in Libya and office LE DEVELOPPEMENT (a.k.a. BALINEX; ZELEZARA BORIS KIDRIC, Niksic, located in the Netherlands) [LIBYA] a.k.a. BANQUE COMMERCIALE DU Montenegro [FRY S&M] VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL NIGER; a.k.a. BCN), P.O. Box 11363, ZELEZNICKO TRANSPORTNO PREDUZECE OIL LIBYA, LTD.; a.k.a. VEBA OIL Niamey, Niger [LIBYA] CRNE GORE (a.k.a. MONTENEGRIN LIBYA GMBH; a.k.a. VEBA OIL BANQUE COMMERCIALE DU NIGER (a.k.a. RAILROAD TRANSPORTATION OPERATIONS B.V.), The Hague, BALINEX; a.k.a. BANQUE ARABE ORGANIZATION), Montenegro [FRY Netherlands (Designation applies only to LIBYENNE NIGERIENNE POUR LE S&M] joint venture located in Libya and office COMMERCE EXTERIEUR ET LE ZETA OCEAN SHIPPING LTD., Valletta, located in the Netherlands) [LIBYA] DEVELOPPEMENT; a.k.a. BCN), P.O. Malta, c/o Jugoslavenska Oceanska VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL Box 11363, Niamey, Niger [LIBYA] Plovidba BB, Njegoseva, P.O. Box 18, OIL LIBYA, LTD.; a.k.a. VEBA OIL BCN (a.k.a. BALINEX; a.k.a. BANQUE 85330 Kotor, Montenegro [FRY S&M] LIBYA GMBH; a.k.a. VEBA OIL LIBYAN ARABE LIBYENNE NIGERIENNE POUR ZTP, Podgorica, Montenegro [FRY S&M] BRANCH), The Hague, Netherlands LE COMMERCE EXTERIEUR ET LE MOROCCO (Designation applies only to joint DEVELOPPEMENT; a.k.a. BANQUE AD–DAR AL JAMAHIRIYA FOR venture located in Libya and office COMMERCIALE DU NIGER), P.O. Box PUBLISHING DISTRIBUTION & located in the Netherlands) [LIBYA] 11363, Niamey, Niger [LIBYA] ADVERTISING, P.O. Box 15977, YUGOTOURS B.V., Buikslotermeerplein 6, SOCIETE ARABE LIBYO–NIGERE POUR LE Casablanca, Morocco [LIBYA] 1025 EX Amsterdam, Netherlands [FRY DEVELOPPEMENT ET LA IRAQI AIRWAYS, Casablanca, Morocco S&M] COMMERCIALISATION DES PRODUITS AGRICOLES, Niamey, Niger [LIBYA] [IRAQ] NETHERLANDS ANTILLES SIAF SA, 11, rue du C Beaux, Casablanca, NIGERIA Morocco [FRY S&M] FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. LIBYAN OIL NIGERIAN ENGINEERING AND NETHERLANDS INVESTMENTS INTERNATIONAL CONSTRUCTION CO. LTD., Ebute– COTRA BV, J Luykenstraat 12 3HG, 1071 CM COMPANY; a.k.a. OIIC; a.k.a. Metta, Lagos, Nigeria [FRY S&M] Amsterdam, Netherlands [FRY S&M] OILINVEST; a.k.a. OILINVEST NORWAY CUBAN FREIGHT ENTERPRISE (a.k.a. INTERNATIONAL N.V.), Netherlands JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo CUFLET; a.k.a. LA EMPRESA CUBANA Antilles [LIBYA] 1, Norway [FRY S&M] DE FLETES), Rotterdam, Netherlands LIBYAN OIL INVESTMENTS PAKISTAN [CUBA] INTERNATIONAL COMPANY (a.k.a. CUFLET (a.k.a. CUBAN FREIGHT FOREIGN PETROLEUM INVESTMENT PAK–LIBYAN HOLDING COMPANY LTD., ENTERPRISE; a.k.a. LA EMPRESA CORPORATION; a.k.a. OIIC; a.k.a. Karachi, Pakistan [LIBYA] CUBANA DE FLETES), Rotterdam, OILINVEST; a.k.a. OILINVEST PANAMA Netherlands [CUBA] INTERNATIONAL N.V.), Netherlands ABASTECEDORA NAVAL Y INDUSTRIAL, CUREF METAL PROCESSING BV, Antilles [LIBYA] Boezembolcht 23, Rotterdam, S.A. (a.k.a. ANAINSA), Panama [CUBA] OIIC (a.k.a. FOREIGN PETROLEUM Netherlands [CUBA] ABDELNUR, Nury de Jesus, Panama INVESTMENT CORPORATION; a.k.a. HEMCL (a.k.a. HOLBORN EUROPEAN (individual) [CUBA] LIBYAN OIL INVESTMENTS MARKETING COMPANY LIMITED), AGENCIA DE VIAJES GUAMA (a.k.a. INTERNATIONAL COMPANY; a.k.a. Hofplein 33, 3011 AJ Rotterdam, GUAMA TOUR; a.k.a. GUAMATUR, OILINVEST; a.k.a. OILINVEST Netherlands [LIBYA] S.A.; a.k.a. VIAJES GUAMA TOURS), Bal INTERNATIONAL N.V.), Netherlands HOLBORN EUROPEAN MARKETING Harbour Shopping Center, Via Italia, Antilles [LIBYA] COMPANY LIMITED (a.k.a. HEMCL), Panama City, Panama [CUBA] OILINVEST (a.k.a. FOREIGN PETROLEUM Hofplein 33, 3011 AJ Rotterdam, AIMOROS SHIPPING CO. LTD. (a.k.a. INVESTMENT CORPORATION; a.k.a. Netherlands [LIBYA] AIRMORES SHIPPING CO. LTD.), c/o LIBYAN OIL INVESTMENTS IRAQI AIRWAYS, Netherlands [IRAQ] MELFI MARINE CORPORATION S.A., INTERNATIONAL COMPANY; a.k.a. LA EMPRESA CUBANA DE FLETES (a.k.a. Oficina 7, Edificio Senorial, Calle 50, OIIC; a.k.a. OILINVEST CUBAN FREIGHT ENTERPRISE; a.k.a. Apartado 31, Panama City 5, Panama INTERNATIONAL N.V.), Netherlands CUFLET), Rotterdam, Netherlands [CUBA] Antilles [LIBYA] [CUBA] AIRMORES SHIPPING CO. LTD. (a.k.a. LAFITRADE HOLDINGS BV, P.O. Box 75265, OILINVEST INTERNATIONAL N.V. (a.k.a. AIMOROS SHIPPING CO. LTD.), c/o 1070 AG Amsterdam, Netherlands; De FOREIGN PETROLEUM INVESTMENT MELFI MARINE CORPORATION S.A., Lairessestraat 133, 1075 HJ Amsterdam, CORPORATION; a.k.a. LIBYAN OIL Oficina 7, Edificio Senorial, Calle 50, Netherlands [LIBYA] INVESTMENTS INTERNATIONAL Apartado 31, Panama City 5, Panama MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL COMPANY; a.k.a. OIIC; a.k.a. [CUBA] LIBYA GMBH; n.k.a. VEBA OIL LIBYAN OILINVEST), Netherlands Antilles ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos BRANCH; n.k.a. VEBA OIL [LIBYA] Alfonso), Panama (individual) [CUBA] OPERATIONS B.V.), The Hague, ALVAREZ, Manuel (AGUIRRE), Panama Netherlands (Designation applies only to (individual) [CUBA] joint venture located in Libya and office ANAINSA (a.k.a. ABASTECEDORA NAVAL located in the Netherlands) [LIBYA] Y INDUSTRIAL, S.A.), Panama [CUBA] NIREF, Boezembolcht 23, Rotterdam, ANGELINI, Alejandro Abood, Panama Netherlands [CUBA] (individual) [CUBA] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35013

AVALON, S.A., Colon Free Zone, Panama EDYJU, S.A., Panama [CUBA] LUPAMAR INVESTMENT COMPANY (a.k.a. [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. INVERSIONES LUPAMAR, S.A.), AZRAK S.A., Panama [CUBA] CUBANA AIRLINES), Calle 29 y Avda Panama [CUBA] BANCO NACIONAL DE CUBA (a.k.a. BNC; Justo Arosemena, Panama City, Panama MANZPER CORP., Panama [CUBA] a.k.a. NATIONAL BANK OF CUBA), [CUBA] MARINE REGISTRATION COMPANY, Federico Boyd Avenue & 51 Street, FABRO INVESTMENT, INC., Panama Panama [CUBA] Panama City, Panama [CUBA] [CUBA] MARISCO (or MARISCOS) DE FARALLON, BATISTA, Miguel, Panama (individual) FACOBATA, Panama [CUBA] S.A., Panama [CUBA] [CUBA] FAMESA INTERNATIONAL, S.A., Panama MARKETING ASSOCIATES CORPORATION, BEWELL CORPORATION, INC., Panama [CUBA] Calle 52 E, Campo Alegre, Panama City, [CUBA] FRUNI TRADING CO., c/o MELFI MARINE Panama [CUBA] BNC (a.k.a. BANCO NACIONAL DE CUBA; CORPORATION S.A., Oficina 7, Edificio MEDINA, Ana Maria or Anita, Panama a.k.a. NATIONAL BANK OF CUBA), Senorial, Calle 50, Apartado 31, Panama (individual) [CUBA] Federico Boyd Avenue & 51 Street, City 5, Panama [CUBA] MERCURIUS IMPORT/EXPORT COMPANY, Panama City, Panama [CUBA] GALLO IMPORT, Panama [CUBA] PANAMA, S.A., Calle C, Edificio 18, Box BOUTIQUE LA MAISON, 42 Via Brasil, GARCIA SANTAMARINA DE LA TORRE, 4048, Colon Free Zone, Panama [CUBA] Panama City, Panama [CUBA] Alfredo Rafael (a.k.a. SANTAMARINA MIDCO FINANCE S.A. (a.k.a. MIDCO CABALLERO, Roger Montanes (a.k.a. DE LA TORRE, Rafael Garcia), Panama FINANCIAL S.A.; a.k.a. MONTANA DOOLEY, Roger Edward; a.k.a. (individual) [CUBA] MANAGEMENT INC.), c/o Morgan & MONTANES, Roger), Panama GLOBAL MARINE OVERSEAS, INC., Panama Morgan, Edificio Torre Swiss Bank, Piso (individual) [CUBA] [CUBA] 16, Calle 53 Este, Marbella, Panama City, CARBONICA, S.A., Panama [CUBA] GONZALEZ, Carlos Alfonso (a.k.a. Panama [IRAQ] CARIBBEAN HAPPY LINES (a.k.a. ALFONSO, Carlos), Panama (individual) MIDCO FINANCIAL S.A. (a.k.a. MIDCO CARIBBEAN HAPPY LINES CO.), [CUBA] FINANCE S.A.; a.k.a. MONTANA Panama [CUBA] GUACA EXPORT, Panama [CUBA] MANAGEMENT INC.), c/o Morgan & CARIBBEAN HAPPY LINES CO. (a.k.a. GUAMA TOUR (a.k.a. AGENCIA DE VIAJES Morgan, Edificio Torre Swiss Bank, Piso CARIBBEAN HAPPY LINES), Panama GUAMA; a.k.a. GUAMATUR, S.A.; a.k.a. 16, Calle 53 Este, Marbella, Panama City, [CUBA] VIAJES GUAMA TOURS), Bal Harbour Panama [IRAQ] CARIBSUGAR, S.A., Panama [CUBA] MONET TRADING COMPANY, Panama Shopping Center, Via Italia, Panama CARISUB, S.A., Panama [CUBA] [CUBA] City, Panama [CUBA] CASA DEL REPUESTO, Panama City, MONTANA MANAGEMENT INC. (a.k.a. GUAMATUR, S.A. (a.k.a. AGENCIA DE Panama [CUBA] MIDCO FINANCE S.A.; a.k.a. MIDCO VIAJES GUAMA; a.k.a. GUAMA TOUR; CASTELL, Osvaldo Antonio (VALDEZ), FINANCIAL S.A.), c/o Morgan & Morgan, a.k.a. VIAJES GUAMA TOURS), Bal Panama (individual) [CUBA] Edificio Torre Swiss Bank, Piso 16, Calle Harbour Shopping Center, Via Italia, CECOEX, S.A., Panama City, Panama [CUBA] 53 Este, Marbella, Panama City, Panama Panama City, Panama [CUBA] CHAMET IMPORT, S.A., Panama [CUBA] [IRAQ] HAVANATUR, S.A., Panama City, Panama CIMEX, S.A., Panama [CUBA] MONTANES, Roger (a.k.a. CABALLERO, [CUBA] COLL, Gabriel (PRADO), Panama (individual) Roger Montanes; a.k.a. DOOLEY, Roger HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), [CUBA] Edward), Panama (individual) [CUBA] Panama City, Panama [CUBA] COLON, Eduardo (BETANCOURT), Panama MONTANEZ, Michael, Panama (individual) (individual) [CUBA] HAYA, Francisco, Panama (individual) [CUBA] COLONY TRADING, S.A., Panama [CUBA] [CUBA] MOONEX INTERNATIONAL, S.A., Panama COMERCIAL CIMEX, S.A., Panama [CUBA] HERMANN SHIPPING CORP., INC., Panama [CUBA] COMERCIAL MURALLA, S.A. (a.k.a. [CUBA] MURALLA, S.A. (a.k.a. COMERCIAL MURALLA, S.A.), Panama City, Panama HEYWOOD NAVIGATION CORPORATION, MURALLA, S.A.), Panama City, Panama [CUBA] c/o MELFI MARINE CORPORATION [CUBA] COMPANIA DE COALICION DEL S.A., Oficina 7, Edificio Senorial, Calle NATIONAL BANK OF CUBA (a.k.a. BANCO COMERCIO DE COREA, S.A., Panama 50, Apartado 31, Panama City 5, Panama NACIONAL DE CUBA; a.k.a. BNC), [NKOREA] [CUBA] Federico Boyd Avenue & 51 Street, COMPANIA PESQUERA INTERNACIONAL, IMPRISA, S.A., Panama [CUBA] Panama City, Panama [CUBA] S.A., Panama [CUBA] INTERCONSULT, Panama [CUBA] NORIEGA, Manuel Antonio, Panama CONTEX, S.A., Panama [CUBA] INTERNATIONAL PETROLEUM, S.A. (a.k.a. (individual) [CUBA] CORPORACION CIMEX, S.A., Panama IPESCO), Colon Free Zone, Panama ORTEGA, Dario (PINA), Edificio Saldivar, [CUBA] [CUBA] Panama City, Panama (individual) CUBANA AIRLINES (a.k.a. EMPRESA INTERNATIONAL TRANSPORT [CUBA] CUBANA DE AVIACION), Calle 29 y CORPORATION, Colon Free Zone, PADRON, Amado (TRUJILLO), Panama Avda Justo Arosemena, Panama City, Panama [CUBA] (individual) [CUBA] Panama [CUBA] INVERSIONES LUPAMAR, S.A. (a.k.a. PANAMERICAN IMPORT AND EXPORT CUENCA, Ramon Cesar, Panama [CUBA] LUPAMAR INVESTMENT COMPANY), COMMERCIAL CORPORATION, Panama DELGADO, Antonio (ARSENIO), Panama Panama [CUBA] [CUBA] (individual) [CUBA] IPESCO (a.k.a. INTERNATIONAL PANOAMERICANA, Panama [CUBA] DEPROSA, S.A. (a.k.a. DESARROLLO DE PETROLEUM, S.A.), Colon Free Zone, PENA, Jose (TORRES), Panama (individual) PROYECTOS, S.A.), Panama City, Panama [CUBA] [CUBA] Panama [CUBA] JIMINEZ, Gillermo (SOLER), Panama PENA, Victor, Panama (individual) [CUBA] DESARROLLO DE PROYECTOS, S.A. (a.k.a. (individual) [CUBA] PEREZ, Alfonso, Panama (individual) DEPROSA, S.A.), Panama City, Panama KAVE, S.A., Panama [CUBA] [CUBA] [CUBA] LAKSHMI, Panama [CUBA] PEREZ, Manuel Martin, Panama (individual) DOOLEY, Michael P., Panama (individual) LEYBDA CORPORATION, S.A., Panama [CUBA] [CUBA] [CUBA] PEREZ, Osvaldo (CRUZ), Panama DOOLEY, Roger Edward (a.k.a. CABALLERO, LITALIA SHIPPING S.A., Panama City, (individual) [CUBA] Roger Montanes; a.k.a. MONTANES, Panama; c/o Beogradska Plovidba, PESCADOS Y MARISCOS DE PANAMA, Roger), Panama (individual) [CUBA] Lenjinov Bulevar 165A, 11070 Novi S.A. (a.k.a. PESMAR (or PEZMAR), S.A.), DUQUE, Carlos Jaen, Panama (individual) Beograd, Serbia [FRY S&M] Panama City, Panama [CUBA] [CUBA] LOBATO, Julio (a.k.a. PRADO, Julio), PESMAR (or PEZMAR), S.A. (a.k.a. ECHEVERRI, German, Panama (individual) Panama (individual) [CUBA] PESCADOS Y MARISCOS DE PANAMA, [CUBA] LOUTH HOLDINGS, S.A., Panama [CUBA] S.A.), Panama City, Panama [CUBA] 35014 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

PIRAMIDE INTERNATIONAL, Panama TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio CUFLET (a.k.a. CUBAN FREIGHT [CUBA] Saldivar, Panama City, Panama [CUBA] ENTERPRISE; a.k.a. LA EMPRESA PONS, Alberto, Executive Representative, TRUST IMPORT–EXPORT, S.A., Panama CUBANA DE FLETES), Syczecin, Poland Banco Nacional de Cuba, Federico Boyd [CUBA] [CUBA] Avenue & 51 Street, Panama City, VASQUES (or VAZQUEZ), Oscar D., Panama GENERALEXPORT WARSAW, Ul. Wspolna Panama (Licensed pending removal by (individual) [CUBA] 35 m. 8, 00–519 Warszawa, Poland [FRY FAC) (individual) [CUBA] VIACON INTERNATIONAL, INC., Apartment S&M] PRADO, Julio (a.k.a. LOBATO, Julio), 7B Torre Mar Building, Punta Paitilla IRAQI AIRWAYS, 27, Ulica Grojecka, Central Panama (individual) [CUBA] Area, Panama City, Panama [CUBA] Warsaw, Poland [IRAQ] PRESA, S.A., Panama [CUBA] VIACON INTERNATIONAL, INC., France LA EMPRESA CUBANA DE FLETES (a.k.a. RADIO SERVICE, S.A., Panama [CUBA] Field, Colon Free Zone, Panama [CUBA] CUBAN FREIGHT ENTERPRISE; a.k.a. RECICLAJE INDUSTRIAL, S.A., Panama VIAJES GUAMA TOURS (a.k.a. AGENCIA DE CUFLET), Syczecin, Poland [CUBA] [CUBA] VIAJES GUAMA; a.k.a. GUAMA TOUR; PROGRESS REPRESENTATIVE OFFICE, RENT–A–CAR, S.A., Panama [CUBA] a.k.a. GUAMATUR, S.A.), Bal Harbour Szpitalna 6, Przedstawicielstvo w REYES, Guillermo (VERGARA), Panama City, Shopping Center, Via Italia, Panama Warszawie, Warsaw, Poland [FRY S&M] Panama (individual) [CUBA] City, Panama [CUBA] PRZEDSTAWICIELSTWO ROCHA, Antonio, Panama City, Panama WITTGREEN A., Carlos (a.k.a. WITTGREEN JUGOSLOWIANSKIEJ HANDLU (individual) [CUBA] Antinori, Carlos; a.k.a. WITTGREEN, ZAGRANICZNEGO HEMPRO, Szpitalna RODRIQUEZ, Jesus (BORGES or BORJES), Carlos; a.k.a. WITTGREEN, Carlos 6 m 16, Warsaw, Poland [FRY S&M] Panama (individual) [CUBA] Antonio), Panama (individual) [CUBA] ROMANIA ROMEO, Charles (a.k.a. ROMEO, Charles WITTGREEN Antinori, Carlos (a.k.a. Henri Robert), Panama (individual) WITTGREEN A., Carlos; a.k.a. GENERALEXPORT BUCHAREST, P.O. 22, [CUBA] WITTGREEN, Carlos; a.k.a. Bd. N Balcescu Nr. 26, Sector 1, ROMEO, Charles Henri Robert (a.k.a. WITTGREEN, Carlos Antonio), Panama Bucharest, Romania [FRY S&M] ROMEO, Charles), Panama (individual) (individual) [CUBA] METAL UND STAHL HANDELS GMBH, [CUBA] WITTGREEN, Carlos (a.k.a. WITTGREEN A., Strase Lutherana Corp. D–2, Bucharest, ROQUE, Roberto (PEREZ), Panama Carlos; a.k.a. WITTGREEN Antinori, Romania [FRY S&M] (individual) [CUBA] Carlos; a.k.a. WITTGREEN, Carlos PROGRES BUCHAREST (a.k.a. PROGRES RUIZ, Ramon Miguel (POO), Panama Antonio), Panama (individual) [CUBA] BUCUREST), B–Dul Balcesku No 32–34/ (individual) [CUBA] WITTGREEN, Carlos Antonio (a.k.a. I, Bucharest, Romania [FRY S&M] SANTAMARINA DE LA TORRE, Rafael WITTGREEN A., Carlos; a.k.a. PROGRES BUCUREST (a.k.a. PROGRES Garcia (a.k.a. GARCIA SANTAMARINA WITTGREEN Antinori, Carlos; a.k.a. BUCHAREST), B–Dul Balcesku No 32– DE LA TORRE, Alfredo Rafael), Panama WITTGREEN, Carlos), Panama 34/I, Bucharest, Romania [FRY S&M] (individual) [CUBA] (individual) [CUBA] RUSSIA SERVIMPEX, S.A., Panama [CUBA] PEOPLE'S REPUBLIC OF CHINA AGRO–KARIC BANK (n.k.a. AKA BANK; SERVINAVES, S.A., Panama [CUBA] n.k.a. AKA BANKA), 109004 SHIPLEY SHIPPING CORP., Panama [CUBA] GENERALEXPORT BEIJING, Unit 08–06/07, Ulyanovskaya 40/22/strenie 1, Moscow, SIBONEY INTERNACIONAL, S.A., Edificio Liang Ma Tower, 8 North Dong San Huan Russia [FRY S&M] Balmoral, 82 Via Argentina, Panama Road, Chao Yang District, Beijing, City, Panama [CUBA] People’s Republic of China [FRY S&M] AKA BANK (a.k.a. AKA BANKA), Krasnodar, Russia [FRY S&M] SIEIRO DE NORIEGA, Felicidad, Panama IRAQI AIRWAYS, Jianguomenwai (individual) [CUBA] Diplomatic Housing Compound, AKA BANK (f.k.a. AGRO–KARIC BANK; SUPLIDORA LATINO AMERICANA, S.A. Building 7–1, 5th Floor, Apartment 4, a.k.a. AKA BANKA), 109004 (a.k.a. SUPLILAT, S.A.), Panama City, Beijing, People’s Republic of China Ulyanovskaya 40/22/strenie 1, Moscow, Panama [CUBA] [IRAQ] Russia [FRY S&M] SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO JOINT REPRESENTATIVE OFFICE OF AKA BANKA (a.k.a. AKA BANK), Krasnodar, AMERICANA, S.A.), Panama City, YUGOSLAV BANKS, Ta Yuan Cun–Dipl. Russia [FRY S&M] Panama [CUBA] Office bldg. 2–8–1, Beijing, People’s AKA BANKA (f.k.a. AGRO–KARIC BANK; TALLER DE REPARACIONES NAVALES, Republic of China [FRY S&M] a.k.a. AKA BANK), 109004 S.A. (a.k.a. TARENA, S.A.), Panama City, MOHAMED, Abdul Kader Ibrahim, Ulyanovskaya 40/22/strenie 1, Moscow, Panama [CUBA] Jianguomenwai Diplomatic Housing Russia [FRY S&M] TARENA, S.A. (a.k.a. TALLER DE Compound, Building 7–1, 5th Floor, B K HOLDING JAKUTSK (a.k.a. B K REPARACIONES NAVALES, S.A.), Apartment 4, Beijing, People’s Republic HOLDING YAKUTSK), ul. Panama City, Panama [CUBA] of China (individual) [IRAQ] Yaroslavskaya, d. 30/1, kv. 101, Yakutsk, TECHNIC DIGEMEX CORP., Calle 34 No. 4– SIMIT GMBH, Representative Office, Sun Li Siberia, Russia [FRY S&M] 50, Office 301, Panama City, Panama Tun Diplomatic Office Bldg. 1–21, B K HOLDING TOBOLJSK (a.k.a. B K [CUBA] Beijing, 100600, People’s Republic of HOLDING TOBOLYSK), Gostinica TECHNIC HOLDING INC., Calle 34 No. 4–50, China [FRY S&M] Inostranih Speciyalistov, kin 8, Office 301, Panama City, Panama YUCHI, Kunlun Hotel, 2 Xin Nan Lu Chao Tobolysk, 6–tya mikrorayon, [CUBA] Yang District, Beijing, People’s Republic Tyumenskaya Oblast, Russia [FRY S&M] TEMIS SHIPPING CO., Panama [CUBA] of China [FRY S&M] B K HOLDING TOBOLYSK (a.k.a. B K TORRES, Manuel, Representative, Banco PERU HOLDING TOBOLJSK), Gostinica Inostranih Speciyalistov, kin 8, Nacional de Cuba, Federico Boyd CUBANA AIRLINES (a.k.a. EMPRESA Tobolysk, 6–tya mikrorayon, Avenue & 51 Street, Panama City, CUBANA DE AVIACION), Paseo de la Tyumenskaya Oblast, Russia [FRY S&M] Panama (individual) [CUBA] Republica 126, Lima, Peru [CUBA] TOSCO, Arnaldo (GARCIA), Panama B K HOLDING YAKUTSK (a.k.a. B K EMPRESA CUBANA DE AVIACION (a.k.a. (individual) [CUBA] HOLDING JAKUTSK), ul. Yaroslavskaya, CUBANA AIRLINES), Paseo de la d. 30/1, kv. 101, Yakutsk, Siberia, Russia TRANSIT, S.A., Panama [CUBA] Republica 126, Lima, Peru [CUBA] TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.), [FRY S&M] Panama City, Panama [CUBA] POLAND B K TRADE, 5th Voykovskiy pr 12, Moscow TREVISO TRADING CORPORATION, CENTROCOOP WARSAW, Warsaw, Poland 125171, Russia [FRY S&M] Edificio Banco de Boston, Panama City, [FRY S&M] BRACA KARIC COMPANY, 109004 Panama [CUBA] CUBAN FREIGHT ENTERPRISE (a.k.a. Uyanovskaya 40/22 stroyenie 1, Moscow, TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio CUFLET; a.k.a. LA EMPRESA CUBANA Russia [FRY S&M] Saldivar, Panama City, Panama [CUBA] DE FLETES), Syczecin, Poland [CUBA] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35015

CARIBBEAN EXPORT ENTERPRISE (a.k.a. MONTENEGROEXPORT AUTOMOBILE INDUSTRY – CRVENA CARIBEX; a.k.a. EMPRESA CUBANA DE PREDSTAVITELSTVO FIRMY ZASTAVA (a.k.a. ZASTAVA; a.k.a. PESCADOS Y MARISCOS), Moscow, (MONTENEGROEXPORT ZAVODI CRVENA ZASTAVA – Russia [CUBA] REPRESENTATIVE OFFICE), B KRAGUJEVAC), Kragujevac, Serbia [FRY CARIBEX (a.k.a. CARIBBEAN EXPORT Pereiaslavskaia d 7 kv 118, Moscow, S&M] ENTERPRISE; a.k.a. EMPRESA CUBANA Russia [FRY S&M] AUTOTEHNA, Belgrade, Serbia [FRY S&M] DE PESCADOS Y MARISCOS), Moscow, MONTENEGROEXPORT STROIPLOSCADKA AVIOGENEX, Milentia Popovica, 11070 Russia [CUBA] YUGOSLAVSKOI FIRMY, 1–i Belgrade, Serbia [FRY S&M] CUBAN FREIGHT ENTERPRISE (a.k.a. Krasnogvardeyskii Proyezd, Moscow, AVNOJA 57, Serbia [FRY S&M] CUFLET; a.k.a. LA EMPRESA CUBANA Russia [FRY S&M] B K COMPANY (a.k.a. B K HOLDING; a.k.a. DE FLETES), Moscow, Russia [CUBA] PROGRESS BEOGRAD (a.k.a. PROGRESS BRACA KARIC COMPANY; a.k.a. CUBANA AIRLINES (a.k.a. EMPRESA BEOGRAD PREDSTAVITELYSTVO BRACA KARIC TRADE COMPANY; CUBANA DE AVIACION), VSSSR), St. Gorkog 56 kv 112, 12 50 47 a.k.a. BRACE KARIC COMPANY; a.k.a. Dobrininskaya No. 7, Sec 5, Moscow, Moscow, Russia [FRY S&M] KARIC BROTHERS HOLDING), Palmira Russia [CUBA] PROGRESS BEOGRAD Toljatija 3, 11070 Novi Beograd, Serbia CUFLET (a.k.a. CUBAN FREIGHT PREDSTAVITELYSTVO VSSSR (a.k.a. (All affiliated companies worldwide) ENTERPRISE; a.k.a. LA EMPRESA PROGRESS BEOGRAD), St. Gorkog 56 kv B K HOLDING (a.k.a. B K COMPANY; a.k.a. CUBANA DE FLETES), Moscow, Russia 112, 12 50 47 Moscow, Russia [FRY BRACA KARIC COMPANY; a.k.a. [CUBA] S&M] BRACA KARIC TRADE COMPANY; EMPRESA CUBANA DE AVIACION (a.k.a. SP MASSIV KARIC (a.k.a. KARIC MASSIV; a.k.a. BRACE KARIC COMPANY; a.k.a. CUBANA AIRLINES), Dobrininskaya No. a.k.a. MASSIV K; a.k.a. MASSIV– KARIC BROTHERS HOLDING), Palmira 7, Sec 5, Moscow, Russia [CUBA] KARICHI; a.k.a. MASSIV–KARITSCH), Toljatija 3, 11070 Novi Beograd, Serbia EMPRESA CUBANA DE PESCADOS Y 627720 RSFSR, Tyumenenskaya Oblast, (All affiliated companies worldwide) MARISCOS (a.k.a. CARIBBEAN EXPORT Sovyetstrayon, Yagorks ul. Mira, 43, [FRY S&M] ENTERPRISE; a.k.a. CARIBEX), Moscow, Russia [FRY S&M] BAGERSKO BRODARSKO PREDUZECE, Russia [CUBA] SP MKT–KARIC, ul. Transportnaya Dom 10, Hajduk Veljkov Venac 46, 11000 GENERALEXPORT MOSCOW, Ul. Raevskogo Odincovo, Moscow 143000, Russia [FRY Belgrade, Serbia [FRY S&M] 4, 121248 Moscow, Russia [FRY S&M] S&M] BALKAN, Suva Reka, Serbia [FRY S&M] BALKANIJA, Belgrade, Serbia [FRY S&M] GENERALEXPORT NORILSK, Norilsk, RWANDA Russia [FRY S&M] BANK OF VOJVODINA (f.k.a. VOJVODINA SOCIETE MIXTE RWANDO–ARABE BANK–ASSOCIATED BANK, NOVI GENERALEXPORT SAINT PETERSBURG, LIBYENNE DE PROMOTION SAD; a.k.a. VOJVODJANSKA BANKA, Kirowski Prospekt 26/28 kv 101, St. HOTELIERE ET TOURISTIQUE AU d.d.), Serbia (All offices worldwide) Petersburg, Russia [FRY S&M] RWANDA, Kigali, Rwanda [LIBYA] including but not limited to: Langham GENERALEXPORT SOCHI, Pirogowa 30 a, SOCIETE MIXTE RWANDO ARABE House, 308 Regent Street, London, W1R Sochi, Russia [FRY S&M] LIBYENNE POUR LE DEVELOPPEMENT 5AL, England; Kaiser Strasse 3, 6000 GENERALEXPORT VOLGOGRAD, Chuikowa ET LA COMMERCIALISATION DES Frankfurt am Main, Germany; P.O. Box 37, 4 floor, kv. 4, Volgograd, Russia [FRY PRODUTS AGRICOLES ET D’ELEVAGE, 391, Bulevar Marsala Tita 14, 21001 Novi S&M] Kigali, Rwanda [LIBYA] Sad, Vojvodina (Serbia) [FRY S&M] HEMPRO, Kutuzovskii Prospekt d 13 kv 2, SAUDI ARABIA BANQUE NATIONALE DE YOUGOSLAVIE Moscow, Russia [FRY S&M] (a.k.a. NARODNA BANKA IRAQI AIRWAYS, Moscow, Russia [IRAQ] ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1972, Riyadh, Saudi Arabia [IRAQ] JUGOSLAVIJE; a.k.a. NATIONAL BANK JOINT REPRESENTATIVE OFFICE OF OF YUGOSLAVIA), Belgrade, Serbia YUGOSLAV BANKS, Mosfiljmovskaja SCOTLAND [FRY S&M] 42, 7332 Moscow, Russia [FRY S&M] YUGOTOURS LTD., 115 Bath Street, BEGEJ SHIPYARD, Temisvarski drum bb, KARIC MASSIV (a.k.a. MASSIV K; a.k.a. Glasgow G2 2SZ, Scotland [FRY S&M] 23000 Zrenjanin, Serbia [FRY S&M] MASSIV–KARICHI; a.k.a. MASSIV– SERBIA BEKO, Bulevar Vojvode Bojovica 6–8, 11000 KARITSCH; a.k.a. SP MASSIV KARIC), Belgrade, Serbia [FRY S&M] 627720 RSFSR, Tyumenenskaya Oblast, 21 MAJ, Belgrade, Serbia [FRY S&M] BELGRADE–PREDUZECE ROBNIH KUCA, Sovyetstrayon, Yagorks ul. Mira, 43, AERODROM BEOGRAD (a.k.a. AIRPORT Belgrade, Serbia [FRY S&M] Russia [FRY S&M] BELGRADE), Belgrade, Serbia [FRY BELGRADE RAILROAD TRANSPORTATION LA EMPRESA CUBANA DE FLETES (a.k.a. S&M] ORGANIZATION (a.k.a. ZELEZNICKO CUBAN FREIGHT ENTERPRISE; a.k.a. AEROINZINJERING, Belgrade, Serbia [FRY TRANSPORTNO PREDUZECE CUFLET), Moscow, Russia [CUBA] S&M] BEOGRAD), Belgrade, Serbia [FRY S&M] MASSIV K (a.k.a. KARIC MASSIV; a.k.a. AGROBANKA BELGRADE (All offices BEOCINASKA FABRIKA CEMENTA, Trg Ive MASSIV–KARICHI; a.k.a. MASSIV– worldwide) [FRY S&M] Lole Ribara 1, 21300 Beocin, Serbia [FRY KARITSCH; a.k.a. SP MASSIV KARIC), AGROEXPORT, Belgrade, Serbia [FRY S&M] S&M] 627720 RSFSR, Tyumenenskaya Oblast, AGROOPREMA, Belgrade, Serbia [FRY S&M] BEOGRAD AGRICULTURAL COMPLEX Sovyetstrayon, Yagorks ul. Mira, 43, AIK SUMADIJA, Kragujevac, Serbia [FRY PKB, 11213 Padinska Skela, Belgrade, Russia [FRY S&M] S&M] Serbia [FRY S&M] MASSIV–KARICHI (a.k.a. KARIC MASSIV; AIK VRANJE, Vranje, Serbia [FRY S&M] BEOGRAD–PREDUZECE ZA UPRAVA a.k.a. MASSIV K; a.k.a. MASSIV– AIR JUGOSLAVIA, Belgrade, Serbia [FRY ELEKTROENERGICNIK SISTEMA, KARITSCH; a.k.a. SP MASSIV KARIC), S&M] Belgrade, Serbia [FRY S&M] 627720 RSFSR, Tyumenenskaya Oblast, AIRPORT BELGRADE (a.k.a. AERODROM BEOGRADSKA PLOVIDBA (a.k.a. Sovyetstrayon, Yagorks ul. Mira, 43, BEOGRAD), Belgrade, Serbia [FRY S&M] BEOPLOV), Lenjinov Bulevar 165A, Russia [FRY S&M] APATEX–APATIN, Industrijska Zona, 25260 11070 Novi Beograd, Serbia [FRY S&M] MASSIV–KARITSCH (a.k.a. KARIC MASSIV; Apatin, Serbia [FRY S&M] BEOMEDICINA, Belgrade, Serbia [FRY S&M] a.k.a. MASSIV K; a.k.a. MASSIV– AS IMPEX/AEROSERVIS, Serbia [FRY S&M] BEOMEDICINA, Vojislava Ilica 145, 11000 KARICHI; a.k.a. SP MASSIV KARIC), ASSOCIATION OF YUGOSLAV RAILWAYS Belgrade, Serbia [FRY S&M] 627720 RSFSR, Tyumenenskaya Oblast, (a.k.a. ZAJEDNICA JUGOSLOVENSKIH BEOPLOV (a.k.a. BEOGRADSKA Sovyetstrayon, Yagorks ul. Mira, 43, ZELEZNICA), Belgrade, Serbia [FRY PLOVIDBA), Lenjinov Bulevar 165A, Russia [FRY S&M] S&M] 11070 Novi Beograd, Serbia [FRY S&M] ASTRO–ORION, Serbia [FRY S&M] BIP, Bulevar Vojvode Putnika 5, 11000 Belgrade, Serbia [FRY S&M] ATEKS, Belgrade, Serbia [FRY S&M] BJELASICA, Bijelo Polje, Serbia [FRY S&M] 35016 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

BOR–TOPIONICA I RAFINERIJA BAKRA, EI–FABRIKA RADIO CEVI, Nis, Serbia [FRY GENEX–METALS, Post Office Box 636, Bor, Serbia [FRY S&M] S&M] Narodnih Heroja 43, 11070 Novi BRACA KARIC COMPANY (a.k.a. B K EI–NIS, Nis, Serbia [FRY S&M] Beograd, Serbia [FRY S&M] COMPANY; a.k.a. B K HOLDING; a.k.a. ELEKTRODISTRIBUCIJA, Belgrade, Serbia GENEX–PHARM, CHEMICALS AND CRUDE BRACA KARIC TRADE COMPANY; [FRY S&M] OIL, Post Office Box 636, Vladimira a.k.a. BRACE KARIC COMPANY; a.k.a. ELEKTROMETAL, Belgrade, Serbia [FRY Popovica 8, 11070 Novi Beograd, Serbia KARIC BROTHERS HOLDING), Palmira S&M] [FRY S&M] Toljatija 3, 11070 Novi Beograd, Serbia ELEKTRONSKA INDUSTRIJA, Bulevar GENEX–REPRESENTATION, Post Office Box (All affiliated companies worldwide) Velijka Vlahovica 80–82, 18000 Nis, 636, Dure Dakovica 31, 11000 Belgrade, BRACA KARIC TRADE COMPANY (a.k.a. B Serbia [FRY S&M] Serbia [FRY S&M] K COMPANY; a.k.a. B K HOLDING; ELEKTROPRIVEDA–PREDUZECE ZA GENEX–TEXTILES, LEATHER AND a.k.a. BRACA KARIC COMPANY; a.k.a. PROIZVODNJU EL. ENERGIJE UGLJA, FOOTWEAR, Post Office Box 636, BRACE KARIC COMPANY; a.k.a. KARIC Belgrade, Serbia [FRY S&M] Vladimira Popovica 8, 11070 Novi BROTHERS HOLDING), Palmira Toljatija ELEKTROPRIVREDA SRBIJE (a.k.a. SERBIA Beograd, Serbia [FRY S&M] 3, 11070 Novi Beograd, Serbia (All ELECTRIC POWER INDUSTRY), GENEX–TIMBER, PAPER AND PRINTING, affiliated companies worldwide) Belgrade, Serbia [FRY S&M] Post Office Box 636, Narodnih Heroja 43, BRACE KARIC COMPANY (a.k.a. B K ELEKTROSRBIJA–DISTRIBUCIJA, Kraljevo, 11070 Novi Beograd, Serbia [FRY S&M] COMPANY; a.k.a. B K HOLDING; a.k.a. Serbia [FRY S&M] GEOINSTITUT, Rovinjska 12, 11000 BRACA KARIC COMPANY; a.k.a. ELEKTROTIMOK, Zajecar, Serbia [FRY S&M] Belgrade, Serbia [FRY S&M] BRACA KARIC TRADE COMPANY; ELIND, Valjevo, Serbia [FRY S&M] GLIMMER MARITIME S.A., Panama City, a.k.a. KARIC BROTHERS HOLDING), ENERGOGAS, Novi Beograd, Serbia [FRY Panama, c/o Beogradska Plovidba, Palmira Toljatija 3, 11070 Novi Beograd, Lenjinov Bulevar 165A, 11070 Novi Serbia (All affiliated companies S&M] ENERGOPROJEKT, Belgrade, Serbia (All Beograd, Serbia [FRY S&M] worldwide) [FRY S&M] GOSA, 11420 Smederevska Palanka, BRODOGRADILISTE NOVI SAD, Kamenicka offices worldwide) including but not limited to: ENERGOPROJECT Industrijska 70, Serbia [FRY S&M] ada 1, 21000 Novi Sad, Serbia [FRY GOSA, Smederevo, Serbia [FRY S&M] S&M] INZENJERING, Lenjinor Bulevar, 12 GRUPO ICD–PAMS–SG, Belgrade, Serbia BRODOIMPEX, Belgrade, Serbia [FRY S&M] Belgrade, Serbia; ENERGOPROJEKT (BOTSWANA) (PTY) LTD., P.O. Box 445, [FRY S&M] CANNED FRUIT AND VEGETABLE Gabarone, Botswana; ENERGOPROJEKT, HEMPRO, Belgrade, Serbia [FRY S&M] PRODUCTION OF PROKUPLJE (a.k.a. INC., New York, New York, U.S.A. [FRY HISAR – FABRIKA ZA PRERADU VOCA I HISAR – FABRIKA ZA PRERADU VOCA S&M] POVRCA (a.k.a. CANNED FRUIT AND I POVRCA), Prokuplje, Serbia [FRY VEGETABLE PRODUCTION OF S&M] EXPORT IMPORT KOSOVO, Trg Republike 2, 38000 Pristina, Kosovo, Serbia [FRY PROKUPLJE), Prokuplje, Serbia [FRY CENTROCOOP – BELKAMEN, Kavadarci, S&M] S&M] Serbia [FRY S&M] ICN–GALENIKA, Belgrade, Serbia [FRY CENTROCOOP – INVEST, Belgrade, Serbia FABEG, Belgrade, Serbia [FRY S&M] S&M] [FRY S&M] FABRIKA KABLOVA, Zajecar, Serbia [FRY CENTROCOOP – PROIZVODNJA, Belgrade, S&M] IKARUS, Belgrade, Serbia [FRY S&M] Serbia [FRY S&M] FABRIKA OPREME I DELOVA, Bor, Serbia IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH CENTROEXPORT, Belgrade, Serbia [FRY [FRY S&M] LEZAJA), Kneza Danila 23–25, 11000 S&M] FABRIKA PUMPI JASTREBAC NIS, 12 Belgrade, Serbia [FRY S&M] CENTROMARKET, Belgrade, Serbia [FRY Februara Bulevar 82, 18000 Nis, Serbia IMI, Palmira Toljatija 3, 11070 Novi Beograd, S&M] [FRY S&M] Serbia [FRY S&M] CENTROPROJEKT, Belgrade, Serbia [FRY FABRIKA STAKLA – ZAJECAR, Zajecar, IMK 14 OKTOBAR (a.k.a. METALWORKING S&M] Serbia [FRY S&M] MACHINES AND COMPONENTS CENTROPROM, Knez Mihailova 20, 11000 FABRIKA VENTILA ZA PNEUMATIKU, Bor, INDUSTRY 14 OCTOBER), Krusevac, Belgrade, Serbia [FRY S&M] Serbia [FRY S&M] Serbia [FRY S&M] CENTROTEKSTIL, Belgrade, Serbia [FRY FAKULTET ZA MENADZMENT, Narodnog IMLEK, Zajecar, Serbia [FRY S&M] S&M] Fronta 43, 11000 Belgrade, Serbia [FRY IMR – INDUSTRIJA MOTORA RAKOVICA CHAMBER OF ECONOMY OF SERBIA (a.k.a. S&M] (a.k.a. MOTOR INDUSTRY OF PRIVREDNA KOMORA SRBIJE), FAM, Krusevac, Serbia [FRY S&M] RAKOVICA), Belgrade, Serbia [FRY Belgrade, Serbia [FRY S&M] FAP–FAMOS, Belgrade, Serbia [FRY S&M] S&M] CHAMBER OF ECONOMY OF FEDERAL DIRECTORATE OF SUPPLY AND IMT – INDUSTRIJA MOTORA I TRAKTORA YUGOSLAVIA (a.k.a. PRIVREDNA PROCUREMENT, Belgrade, Serbia [FRY (a.k.a. MACHINES AND TRACTORS KOMORA JUGOSLAVIJE), Belgrade, S&M] INDUSTRY), Belgrade, Serbia [FRY Serbia [FRY S&M] FOREIGN TRADE INSTITUTE (a.k.a. S&M] CVIJANOVIC, Zeljko, Head of Srpska INSTITUT ZA SPOLJNU TRGOVINU), INDUSTRIJA KABLOVA, Svetozarevo, Serbia Novinska Agencija (SRNA) News Agency Belgrade, Serbia [FRY S&M] [FRY S&M] in Belgrade, Belgrade, Serbia (individual) GENERAL MOTORS YU, Belgrade, Serbia INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. [SRBH] [FRY S&M] IKL), Kneza Danila 23–25, 11000 DANUBE (a.k.a. DUNAV), Smederevo, Serbia GENERALEXPORT (a.k.a. GENEX), Belgrade, Belgrade, Serbia [FRY S&M] [FRY S&M] Serbia [FRY S&M] INEX (a.k.a. INEX–INTEREXPORT LTD; DES–SUBOTICA, Gavrila Principa 8, 24000 GENEX (a.k.a. GENERALEXPORT), Belgrade, a.k.a. INTEREXPORT LTD. CO.), 27 Subotica, Serbia [FRY S&M] Serbia [FRY S&M] Marta 69, Belgrade, Serbia [FRY S&M] DINARA, Belgrade, Serbia [FRY S&M] GENEX–AGRAR, Post Office Box 636, INEX–INTEREXPORT LTD (a.k.a. INEX; DIP (a.k.a. DRVNO INDUSTRIJSKO Vladimira Popovica 8, 11070 Novi a.k.a. INTEREXPORT LTD. CO.), 27 PREDUZECE), Belgrade, Serbia [FRY Beograd, Serbia [FRY S&M] Marta 69, Belgrade, Serbia [FRY S&M] S&M] GENEX–ENGINEERING, Post Office Box 636, INEX TURIST, Belgrade, Serbia [FRY S&M] DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. Vladimira Popovica 8, 11070 Novi INFORMATIKA, Belgrade, Serbia [FRY S&M] DIP), Belgrade, Serbia [FRY S&M] Beograd, Serbia [FRY S&M] INKOTEHNA, Belgrade, Serbia [FRY S&M] DUNAV (a.k.a. DANUBE), Smederevo, Serbia GENEX–INVEST, Post Office Box 636, INOS, Belgrade, Serbia [FRY S&M] [FRY S&M] Vladimira Popovica 8, 11070 Novi INSTITUT MIHAJLO PUPIN, Belgrade, DUVANSKA INDUSTRIJA, Nis, Serbia [FRY Beograd, Serbia [FRY S&M] Serbia [FRY S&M] S&M] GENEX KRISTAL, Belgrade, Serbia [FRY INSTITUT ZA SISTEME, Belgrade, Serbia EI BULL HN, Nis, Serbia [FRY S&M] S&M] [FRY S&M] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35017

INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. JNA (a.k.a. JUGOSLOVENSKA NARODNA MACHINE INDUSTRY OF NIS (a.k.a. MIN – FOREIGN TRADE INSTITUTE), ARMIJA; a.k.a. YUGOSLAV NATIONAL MASINSKA INDUSTRIJA), Nis, Serbia Belgrade, Serbia [FRY S&M] ARMY), Belgrade, Serbia [FRY S&M] [FRY S&M] INSTITUTE B K, Palmira Toljatija 3, 11070 JUGOAGENT, Belgrade, Serbia [FRY S&M] MACHINES AND TRACTORS INDUSTRY Novi Beograd, Serbia [FRY S&M] JUGOAUTO, Belgrade, Serbia [FRY S&M] (a.k.a. IMT – INDUSTRIJA MOTORA I INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a. JUGOAZBEST, Milanovac, Serbia [FRY S&M] TRAKTORA), Belgrade, Serbia [FRY INEX–INTEREXPORT LTD), 27 Marta 69, JUGOBROD, Belgrade, Serbia [FRY S&M] S&M] Belgrade, Serbia [FRY S&M] JUGODRVO, Belgrade, Serbia [FRY S&M] MAG INTERTRADE, Serbia [FRY S&M] INTEREXPORT, Belgrade, Serbia [FRY S&M] JUGODUVAN, Nis, Serbia [FRY S&M] MAGNOHROM, Kraljevo, Serbia [FRY S&M] INTERKOMERC, Belgrade, Serbia [FRY S&M] JUGOELEKTRO, Belgrade, Serbia [FRY S&M] MARKONIZONI, Serbia [FRY S&M] INTERNATIONAL TRADE MARKETING, JUGOEXPORT, Belgrade, Serbia [FRY S&M] MASINOKOMERC, Belgrade, Serbia [FRY Belgrade, Serbia [FRY S&M] JUGOHEMIJA, Belgrade, Serbia [FRY S&M] S&M] INTERTEHNA, Belgrade, Serbia [FRY S&M] JUGOINSPEKT, Serbia [FRY S&M] MASINOKOMERC, Knez Mihajlova 1–3, P. INVEST IMPORT, Belgrade, Serbia (All JUGOLABORATORIJA, Belgrade, Serbia Fah 232, 11000 Belgrade, Serbia [FRY offices worldwide) including but not [FRY S&M] S&M] limited to: INVEST–IMPORT, Hermann– JUGOLEK, Belgrade, Serbia [FRY S&M] MERIMA, Krusevac, Serbia [FRY S&M] Mattern Strasse 46, 1040 Berlin, JUGOMETAL, Belgrade, Serbia [FRY S&M] METALAC, Suboticka 23, 11050 Belgrade, Germany; INVEST–IMPORT, JUGOMONTANA (a.k.a. YUGOMONTANA), Serbia [FRY S&M] Soimonovsku per. 1, Moscow, Russia; Belgrade, Serbia [FRY S&M] METALLURGICAL COOPERATIVE OF INVEST–IMPORT –U. EXPORT GMBH, JUGOPAPIR, Belgrade, Serbia [FRY S&M] SMEDEREVO (a.k.a. MKS – Graf–Adolf–Strasse 72–74, 4000 JUGOPETROL, Belgrade, Serbia [FRY S&M] METALURSKI KOMBINAT Dusseldorf 1, Germany; INVEST– JUGOPREVOZ, Belgrade, Serbia [FRY S&M] SMEDEREVO), Smederevo, Serbia [FRY IMPORT ALGERIA, 2 Chemin Abdelcrim JUGOSLOVENSKA IZVOZNA I KREDITNA S&M] Dziri Villa, Samarcande El Biar, Algiers, BANKA d.d. (a.k.a. JIK BANKA d.d.; METALOPLASTIKA, Jevrenova br 111, Algeria; INVEST–IMPORT BURMA, Sule a.k.a. YUGOSLAV EXPORT AND 15000 Sabac, Serbia [FRY S&M] Pagoda Road 136, Rangoon, Burma; CREDIT BANK INC.), P.O. Box 234, Knez METALSERVIS, Belgrade, Serbia [FRY S&M] INVEST–IMPORT CHINA, Embassy of Mihailova 42, 11000 Belgrade, Serbia METALWORKING MACHINES AND the FRY, Commercial Bureau, 1–22 (All offices worldwide) including but not COMPONENTS INDUSTRY 14 Diplomatic Office Building, San Li Tun, limited to: Mohren Strasse 17/III, Berlin, OCTOBER (a.k.a. IMK 14 OKTOBAR), Beijing, China; INVEST–IMPORT CZECH Germany; Via Carducci 20–II, Piano Krusevac, Serbia [FRY S&M] REPUBLIC, Prague, Czech Republic; Scala A, 1–34122 Trieste, Italy [FRY MG NORD TRADING COMPANY, Belgrade, INVEST–IMPORT EGYPT, 21 Ahmed S&M] Serbia [FRY S&M] Orabi Str., Mohandessin, Cairo, Egypt; JUGOSLOVENSKA NARODNA ARMIJA MIN – MASINSKA INDUSTRIJA (a.k.a. INVEST–IMPORT IRAN, Blvo. No. 202, (a.k.a. JNA; a.k.a. YUGOSLAV MACHINE INDUSTRY OF NIS), Nis, 4th Floor, Taleghani Avenue Sepahbod NATIONAL ARMY), Belgrade, Serbia Serbia [FRY S&M] Gharani Crossroad, Tehran, Iran; [FRY S&M] MINEL, Belgrade, Serbia [FRY S&M] INVEST–IMPORT IRAQ, P.O. Box 631, JUGOSLOVENSKA POMORSKA AGENCIJA MINEX AD. CO., 33 Vsegradska Street, Nis, Baghdad, Iraq; INVEST–IMPORT LIBYA, (a.k.a. YUGOSLAV SHIPPING AGENCY), Serbia [FRY S&M] Shara Omar Mukatar 310/III, Office 11, Belgrade, Serbia [FRY S&M] MKS – METALURSKI KOMBINAT Tripoli, Libya; INVEST–IMPORT UAE, JUGOSLOVENSKI AEROTRANSPORT (a.k.a. SMEDEREVO (a.k.a. METALLURGICAL Arbift Tower, Office No. 1503, Dubai, JAT; a.k.a. JAVNO PREDUZECE ZA COOPERATIVE OF SMEDEREVO), United Arab Emirates [FRY S&M] VAZDUSNI SAOBRACAJ; a.k.a. Smederevo, Serbia [FRY S&M] INVESTINZENJERING, Belgrade, Serbia [FRY YUGOSLAV AIRLINES), Belgrade, MONTINVEST, Bulevar Revolucije 84, S&M] Serbia (All offices worldwide) [FRY P.O.Box 821, 11001 Belgrade, Serbia IRAQI AIRWAYS, Belgrade, Serbia [IRAQ] S&M] [FRY S&M] ITRANS, Serbia [FRY S&M] JUGOTEHNA, Belgrade, Serbia [FRY S&M] MORAVA, Serbia [FRY S&M] IVO LOLA RIBAR – Beograd, Belgrade, KARIC BANKA, Palmira Toljatija 3, 11070 MOSTOGRADNJA–GRADJEVNO Serbia [FRY S&M] Novi Beograd, Serbia [FRY S&M] PREDUZECE, Vlajkoviceva 19A, 11000 KARIC BROTHERS HOLDING (a.k.a. B K Belgrade, Serbia [FRY S&M] JAT (a.k.a. JAVNO PREDUZECE ZA COMPANY; a.k.a. B K HOLDING; a.k.a. MOTOR INDUSTRY OF RAKOVICA (a.k.a. VAZDUSNI SAOBRACAJ; a.k.a. BRACA KARIC COMPANY; a.k.a. IMR – INDUSTRIJA MOTORA JUGOSLOVENSKI AEROTRANSPORT; BRACA KARIC TRADE COMPANY; RAKOVICA), Belgrade, Serbia [FRY a.k.a. YUGOSLAV AIRLINES), Belgrade, a.k.a. BRACE KARIC COMPANY), S&M] Serbia (All offices worldwide) [FRY Palmira Toljatija 3, 11070 Novi Beograd, S&M] NACIONAL SHOP, Belgrade, Serbia [FRY Serbia (All affiliated companies S&M] JAVNO PREDUZECE PTT SRBIJE (a.k.a. worldwide) [FRY S&M] NACIONAL, Serbia [FRY S&M] PUBLIC ENTERPRISE OF POST, KLUZ, Belgrade, Serbia [FRY S&M] NARODNA BANKA JUGOSLAVIJE (a.k.a. TELEGRAPH, AND TELEPHONE OF KOMGRAP (a.k.a. KOMGRAP–GRO), Terazije BANQUE NATIONALE DE SERBIA), Serbia [FRY S&M] 4, P.O. Box 468, 11001 Belgrade, Serbia YOUGOSLAVIE; a.k.a. NATIONAL JAVNO PREDUZECE ZA VAZDUSNI [FRY S&M] BANK OF YUGOSLAVIA), Belgrade, SAOBRACAJ (a.k.a. JAT; a.k.a. KOMGRAP–GRO (a.k.a. KOMGRAP), Terazije Serbia [FRY S&M] JUGOSLOVENSKI AEROTRANSPORT; 4, P.O. Box 468, 11001 Belgrade, Serbia NARODNA BANKA SRBIJE (a.k.a. a.k.a. YUGOSLAV AIRLINES), Belgrade, [FRY S&M] NATIONAL BANK OF SERBIA), Serbia (All offices worldwide) [FRY KOPAONIK, Belgrade, Serbia [FRY S&M] Belgrade, Serbia [FRY S&M] S&M] KRUSEVAC PROMET, Krusevac, Serbia [FRY NATIONAL BANK OF SERBIA (a.k.a. JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA S&M] NARODNA BANKA SRBIJE), Belgrade, IZVOZNA I KREDITNA BANKA d.d.; KRUSIK, Valjevo, Serbia [FRY S&M] Serbia [FRY S&M] a.k.a. YUGOSLAV EXPORT AND KUGLEX, Belgrade, Serbia [FRY S&M] NATIONAL BANK OF YUGOSLAVIA (a.k.a. CREDIT BANK INC.), P.O. Box 234, Knez LETEKS – LESKOVAC (a.k.a. WOOL AND BANQUE NATIONALE DE Mihailova 42, 11000 Belgrade, Serbia TEXTILE INDUSTRY OF LESKOVAC), YOUGOSLAVIE; a.k.a. NARODNA (All offices worldwide) including but not Leskovac, Serbia [FRY S&M] BANKA JUGOSLAVIJE), Belgrade, Serbia limited to: Mohren Strasse 17/III, Berlin, LITALIA SHIPPING S.A., Panama City, [FRY S&M] Germany; Via Carducci 20–II, Piano Panama; c/o Beogradska Plovidba, NISSAL, Bulevar Veljka Vlahovica bb, 18000 Scala A, 1–34122 Trieste, Italy [FRY Lenjinov Bulevar 165A, 11070 Novi Nis, Serbia [FRY S&M] S&M] Beograd, Serbia [FRY S&M] NOLIVEL, Belgrade, Serbia [FRY S&M] 35018 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

NOVI SHIPPING COMPANY S.A., Panama REKORD, Belgrade, Serbia [FRY S&M] SIMA POGACAREVIC–SIMPO (a.k.a. City, Panama, c/o Beogradska Plovidba, ROBNE KUCE BEOGRAD, Belgrade, Serbia SIMPO), Vranje, Serbia (All offices Lenjinov Bulevar 165A, 11070 Novi [FRY S&M] worldwide) including but not limited to: Beograd, Serbia [FRY S&M] ROZAJE, Polimlje, Serbia [FRY S&M] Stepanska 57/11 (c/o GENEX), Prague, NOVINSKA AGENCIJA TANJUG (a.k.a. RTB (a.k.a. RADIO TELEVIZIJA BEOGRAD), Czech Republic; 9 Ovenecka, Prague TANJUG), Belgrade, Serbia [FRY S&M] Belgrade, Serbia [FRY S&M] 17000, Czech Republic; Staples Corner OMNIAUTO, Belgrade, Serbia [FRY S&M] RTB BOR, Bor, Serbia [FRY S&M] West, 717 North Circular Road, London, OMNIKOMERC, Belgrade, Serbia [FRY S&M] RTV SRBIJE (a.k.a. RADIO TELEVIZIJA England; 2 Rue Ernest Psichari, Paris, OPTIKA – BEOGRAD, Belgrade, Serbia [FRY SRBIJE), Belgrade, Serbia (Including all France; 49 Blockdammweg, Berlin C S&M] affiliates) [FRY S&M] 1157, Germany; Roberta Karolya 67, OSA CHARTERING, Belgrade, Serbia [FRY Budapest, Hungary; Via Tre Case 69–/A, RUDNAP DD (a.k.a. RUDNAP EXPORT– S&M] Limena, Italy; 22 Via S Sofia, Milan IMPORT), 10 Ul. Vuka Karadzica– PAMUCNI KOMBINAT YUMKO, Vranje, 20122, Italy; Turin, Italy; Rybex– Strasse, 11001 Belgrade, Serbia (All Serbia [FRY S&M] Odroweze 1, Szczecin, Poland; Paged, offices worldwide) including but not PANCEVO HEMIJSKA INDUSTRIJA, Warsaw, Poland; Podvale 27, Warsaw, limited to: Algiers branch office, 12 Rue Spoljnostarcevacka 80, 26000 Pancevo, Poland; Ciech–Stomill 7422 Lipcast, Tirman, Algiers, Algeria; Rio de Janiero Serbia [FRY S&M] Poland; c/o GENEX, Kutozovskii pr. 13 branch office, Rio de Janiero, Brazil; PIK POZAREVAC, Pozarevac, Serbia [FRY Podezd 3, kv. 111, Moscow, Russia; Kv Beijing representative office, Beijing, S&M] 103, 62 Moskva Dom, Bolshaya China; Prague branch office, U Obecniho PIK TAKOVO, Gornji Milanovac, Serbia [FRY Gruzinskaya, Moscow, Russia; Dvora 2, Prague 1, Czech Republic; S&M] Svetonikolski Trg 6, Belgrade 11000, Berlin branch office, Berlin, Germany; PKB (a.k.a. POLJOPRIVREDNI KOMBINAT Serbia [FRY S&M] Jakarta representative office, Jakarta, BEOGRAD), Padinska Skela, Serbia [FRY SIMPO (a.k.a. SIMA POGACAREVIC– Indonesia; Tehran representative office, S&M] SIMPO), Vranje, Serbia (All offices Tehran, Iran; Katowice representative PKB COMMERCE, Belgrade, Serbia [FRY worldwide) including but not limited to: office, Katowice, Poland; Moscow S&M] Stepanska 57/11 (c/o GENEX), Prague, representative office, Moscow, Russia POLJOPRIVREDNI KOMBINAT BEOGRAD Czech Republic; 9 Ovenecka, Prague [FRY S&M] (a.k.a. PKB), Padinska Skela, Serbia [FRY 17000, Czech Republic; Staples Corner S&M] RUDNAP EXPORT–IMPORT (a.k.a. RUDNAP West, 717 North Circular Road, London, PREDUZECE ZA GAZDOVANJE SUMAMA – DD), 10 Ul. Vuka Karadzica–Strasse, England; 2 Rue Ernest Psichari, Paris, SRBIJASUME (a.k.a. PUBLIC FORESTRY 11001 Belgrade, Serbia (All offices France; 49 Blockdammweg, Berlin C ENTERPRISE – SRBIJASUME), Serbia worldwide) including but not limited to: 1157, Germany; Roberta Karolya 67, [FRY S&M] Algiers branch office, 12 Rue Tirman, Budapest, Hungary; Via Tre Case 69–/A, PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a. Algiers, Algeria; Rio de Janiero branch Limena, Italy; 22 Via S Sofia, Milan CHAMBER OF ECONOMY OF office, Rio de Janiero, Brazil; Beijing 20122, Italy; Turin, Italy; Rybex– YUGOSLAVIA), Belgrade, Serbia [FRY representative office, Beijing, China; Odroweze 1, Szczecin, Poland; Paged, S&M] Prague branch office, U Obecniho Dvora Warsaw, Poland; Podvale 27, Warsaw, PRIVREDNA KOMORA SRBIJE (a.k.a. 2, Prague 1, Czech Republic; Berlin Poland; Ciech–Stomill 7422 Lipcast, CHAMBER OF ECONOMY OF SERBIA), branch office, Berlin, Germany; Jakarta Poland; c/o GENEX, Kutozovskii pr. 13 Belgrade, Serbia [FRY S&M] representative office, Jakarta, Indonesia; Podezd 3, kv. 111, Moscow, Russia; Kv PROGRES INTERAGRAR, Belgrade, Serbia Tehran representative office, Tehran, 103, 62 Moskva Dom, Bolshaya [FRY S&M] Iran; Katowice representative office, Gruzinskaya, Moscow, Russia; PROGRES, Belgrade, Serbia [FRY S&M] Katowice, Poland; Moscow Svetonikolski Trg 6, Belgrade 11000, PRVA PETROLETKA, Trstenik, Serbia [FRY representative office, Moscow, Russia Serbia [FRY S&M] [FRY S&M] S&M] SIMPO–INDUSTRIJA NAMESTAJA PRVI MAJ, 18300 Pirot, Serbia [FRY S&M] RUDNICI BAKRA I NEMETALA, Bor, Serbia TAPETARIJE, Deuseka 1, Belgrade, PTT JUGOSLAVIJE (a.k.a. YUGOSLAV [FRY S&M] Serbia [FRY S&M] POST, TELEGRAPH AND TELEPHONE), RUDNIK – GORNJI MILANOVAC, Gornji SINTELON, Bela Palanka, Serbia [FRY S&M] Belgrade, Serbia (Including all Serbian Milanovac, Serbia [FRY S&M] SLUZBA DRUSTVENOG KNJIGOVODSTVA and Montenegrin affiliates) [FRY S&M] RUDNIK BAKRA, Majdanpek, Serbia [FRY (a.k.a. SDK; a.k.a. SOCIAL PTT SRBIJA (a.k.a. SERBIA POST, S&M] ACCOUNTING SERVICE), Belgrade, TELEGRAPH AND TELEPHONE), RUL – LESKOVAC, Leskovac, Serbia [FRY Serbia [FRY S&M] Belgrade, Serbia [FRY S&M] S&M] SOCIAL ACCOUNTING SERVICE (a.k.a. PUBLIC ENTERPRISE OF POST, SAVA, Serbia [FRY S&M] SDK; a.k.a. SLUZBA DRUSTVENOG TELEGRAPH, AND TELEPHONE OF SBS, Belgrade, Serbia [FRY S&M] KNJIGOVODSTVA), Belgrade, Serbia SERBIA (a.k.a. JAVNO PREDUZECE PTT SDK (a.k.a. SLUZBA DRUSTVENOG [FRY S&M] SRBIJE), Serbia [FRY S&M] KNJIGOVODSTVA; a.k.a. SOCIAL SOCIETE GENERALE YUGOSLAV BANK PUBLIC FORESTRY ENTERPRISE – ACCOUNTING SERVICE), Belgrade, d.d., Belgrade, Serbia [FRY S&M] SRBIJASUME (a.k.a. PREDUZECE ZA Serbia [FRY S&M] GAZDOVANJE SUMAMA – SRBIJA – KRAGUJEVAC, Kragujevac, Serbia SRBIJASUME), Serbia [FRY S&M] SEME, Belgrade, Serbia [FRY S&M] [FRY S&M] PUTNIK, Belgrade, Serbia [FRY S&M] SERBIA ELECTRIC POWER INDUSTRY SRBIJATURIST, Nis, Serbia [FRY S&M] RAD GRADJEVINSKO PREDUZECE, (a.k.a. ELEKTROPRIVREDA SRBIJE), SRBOCOOP, Belgrade, Serbia [FRY S&M] Belgrade, Serbia [FRY S&M] Belgrade, Serbia [FRY S&M] SRPSKA FABRIKA STAKLA, Paracin, Serbia RADIO TELEVIZIJA BEOGRAD (a.k.a. RTB), SERBIA POST, TELEGRAPH AND [FRY S&M] Belgrade, Serbia [FRY S&M] TELEPHONE (a.k.a. PTT SRBIJA), SUKO, Pirot, Serbia [FRY S&M] RADIO TELEVIZIJA SRBIJE (a.k.a. RTV Belgrade, Serbia [FRY S&M] SUNBOW MARITIME S.A., Panama City, SRBIJE), Belgrade, Serbia (Including all SERBIAN RAILROAD TRANSPORTATION Panama, c/o Beogradska Plovidba, affiliates) [FRY S&M] ORGANIZATION (a.k.a. ZELEZNICKO Lenjinov Bulevar 165A, 11070 Novi RANK XEROX YU, Belgrade, Serbia [FRY TRANSPORTNO PREDUZECE SRBIJE), Beograd, Serbia [FRY S&M] S&M] Belgrade, Serbia [FRY S&M] TACON GROUP, Serbia [FRY S&M] RAPID CO, Studentski trg 4, 11000 Belgrade, TAKOVO, Belgrade, Serbia [FRY S&M] Serbia [FRY S&M] TANJUG (a.k.a. NOVINSKA AGENCIJA RAPID, Belgrade, Serbia [FRY S&M] TANJUG), Belgrade, Serbia [FRY S&M] RATKO MITROVIC – BEOGRAD, Belgrade, TEHNOGAS, Kraljevo, Serbia [FRY S&M] Serbia [FRY S&M] TEHNOHEMIJA, Belgrade, Serbia [FRY S&M] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35019

TEHNOPROMET, Belgrade, Serbia [FRY YUGOSLAV AIRLINES (a.k.a. JAT; a.k.a. ZUPA – KRUSEVAC, Krusevac, Serbia [FRY S&M] JAVNO PREDUZECE ZA VAZDUSNI S&M] TEHNOSERVIS, Belgrade, Serbia [FRY S&M] SAOBRACAJ; a.k.a. JUGOSLOVENSKI SLOVAK REPUBLIC TEKING–INVEST, Belgrade, Serbia [FRY AEROTRANSPORT), Belgrade, Serbia GENERALEXPORT BRATISLAVA (a.k.a. S&M] (All offices worldwide) [FRY S&M] YUGOTOURS), Palisady 31/II, 81106 TEKNOX, Belgrade, Serbia [FRY S&M] YUGOSLAV EXPORT AND CREDIT BANK Bratislava, Slovak Republic [FRY S&M] TEKSTILNI KOMBINAT RASKA, Novi Pazar, INC. (a.k.a. JIK BANKA d.d.; a.k.a. YUGOTOURS (a.k.a. GENERALEXPORT Serbia [FRY S&M] JUGOSLOVENSKA IZVOZNA I BRATISLAVA), Palisady 31/II, 81106 TELEOPTIK, Belgrade, Serbia [FRY S&M] KREDITNA BANKA d.d.), P.O. Box 234, Bratislava, Slovak Republic [FRY S&M] TEXTILE INDUSTRY OF GRDELICA (a.k.a. Knez Mihailova 42, 11000 Belgrade, TIG – TEKSTILNA INDUSTRIJA Serbia (All offices worldwide) including SPAIN GRDELICA), Grdelica, Serbia [FRY S&M] but not limited to: Mohren Strasse 17/III, AGUIAR, Raul, Director, Banco Nacional de TIG – TEKSTILNA INDUSTRIJA GRDELICA Berlin, Germany; Via Carducci 20–II, Cuba, Avenida de Concha, Espina 8, E– (a.k.a. TEXTILE INDUSTRY OF Piano Scala A, 1–34122 Trieste, Italy 28036, Madrid, Spain (individual) GRDELICA), Grdelica, Serbia [FRY S&M] [FRY S&M] [CUBA] TIGAR, Pirot, Serbia [FRY S&M] YUGOSLAV NATIONAL ARMY (a.k.a. JNA; AL HAMBRA HOLDING COMPANY, TOURIST ASSOCIATION OF YUGOSLAVIA a.k.a. JUGOSLOVENSKA NARODNA Madrid, Spain [LIBYA] (a.k.a. TURISTICKI SAVEZ ARMIJA), Belgrade, Serbia [FRY S&M] BANCO NACIONAL DE CUBA (a.k.a. BNC; JUGOSLAVIJE), Belgrade, Serbia [FRY YUGOSLAV POST, TELEGRAPH AND a.k.a. NATIONAL BANK OF CUBA), S&M] TELEPHONE (a.k.a. PTT JUGOSLAVIJE), Avenida de Concha Espina 8, E–28036 TRGOVACKA BANKA d.d., Belgrade, Serbia Belgrade, Serbia (Including all Serbian Madrid, Spain [CUBA] [FRY S&M] and Montenegrin affiliates) [FRY S&M] BNC (a.k.a. BANCO NACIONAL DE CUBA; TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. YUGOSLAV SHIPPING AGENCY (a.k.a. a.k.a. NATIONAL BANK OF CUBA), TOURIST ASSOCIATION OF JUGOSLOVENSKA POMORSKA Avenida de Concha Espina 8, E–28036 YUGOSLAVIA), Belgrade, Serbia [FRY AGENCIJA), Belgrade, Serbia [FRY S&M] Madrid, Spain [CUBA] S&M] YUGOSLAVIA COMMERCE, Belgrade, Serbia CARIBBEAN EXPORT ENTERPRISE (a.k.a. UDRUZENJE YU VISA, Belgrade, Serbia [FRY S&M] CARIBEX; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Madrid, [FRY S&M] YUGOTOURS, Belgrade, Serbia (All offices Spain [CUBA] UNION BANKA d.d., Belgrade, Serbia [FRY worldwide) including but not limited to: CARIBERIA, S.A., Spain [CUBA] S&M] Noerrebrogade 26, 2200 Copenhagen N., CARIBEX (a.k.a. CARIBBEAN EXPORT UNIVERZAL, Belgrade, Serbia [FRY S&M] Denmark; 39 avenue de Friedland, 75008 ENTERPRISE; a.k.a. EMPRESA CUBANA UNIVERZAL, Mjevrosime 51, 11000 Paris, France; Huttenstrasse 3, 4000 DE PESCADOS Y MARISCOS), Madrid, Belgrade, Serbia [FRY S&M] Dusseldorf 1, Germany; Steinstrasse 15, VALJAONICA ALUMINIJUMA, Sevojno Spain [CUBA] 7000 Stuttgart 1, Germany; Uzice, Serbia [FRY S&M] CASA DE CUBA, Mexico; Spain [CUBA] Schwanthalerstrasse 83, 8000 Munich 2, VETPROM, Belgrade, Serbia [FRY S&M] CENTROPRODUCT S.A., c/Orense 85, Esc. Germany; Wilmerdorfer Strasse 134, D– VISCOSE AND CELLULOSE INDUSTRY OF IV, 4A, Madrid 28020, Spain [FRY S&M] 1000 Berlin 12, Germany [FRY S&M] LOZNICA (a.k.a. VISKOZA – LOZNICA), CIDECO (a.k.a. CORPORACION YUSACO, Serbia [FRY S&M] Loznica, Serbia [FRY S&M] IBEROAMERICANA DEL COMERCIO), VISKOZA – LOZNICA (a.k.a. VISCOSE AND ZAJEDNICA JUGOSLOVENSKIH Spain [CUBA] CELLULOSE INDUSTRY OF LOZNICA), ZELEZNICA (a.k.a. ASSOCIATION OF CIMEX (a.k.a. COMPANIA DE Loznica, Serbia [FRY S&M] YUGOSLAV RAILWAYS), Belgrade, IMPORTACION Y EXPORTACION VOCARCOOP – UNION, Belgrade, Serbia Serbia [FRY S&M] IBERIA), Spain [CUBA] [FRY S&M] ZASTAVA (a.k.a. AUTOMOBILE INDUSTRY CIMEX IBERICA, Spain [CUBA] VOJVODINA BANK–ASSOCIATED BANK, – CRVENA ZASTAVA; a.k.a. ZAVODI COIBA (a.k.a. COMERCIAL NOVI SAD (n.k.a. BANK OF CRVENA ZASTAVA – KRAGUJEVAC), IBEROAMERICANA, S.A.), Spain VOJVODINA; n.k.a. VOJVODJANSKA Kragujevac, Serbia [FRY S&M] [CUBA] BANKA, d.d.), Serbia (All offices ZASTAVA IMPEX, Belgrade, Serbia [FRY COMERCIAL DE RODAJES Y MAQUINARIA, worldwide) including but not limited to: S&M] S.A. (a.k.a. CRYMSA), Jose Lazaro Langham House, 308 Regent Street, ZASTAVA JUGO AUTOMOBILI, Kragujevac, Galdeano 6–6, 28016 Madrid, Spain London, W1R 5AL, England; Kaiser Serbia [FRY S&M] [CUBA] Strasse 3, 6000 Frankfurt am Main, ZASTAVA–PRIVREDNA VOZILA, COMERCIAL IBEROAMERICANA, S.A. Germany; P.O. Box 391, Bulevar Marsala Kragujevac, Serbia [FRY S&M] (a.k.a. COIBA), Spain [CUBA] Tita 14, 21001 Novi Sad, Vojvodina ZAVOD ZA E. EKSP., Belgrade, Serbia [FRY COMPANIA DE IMPORTACION Y (Serbia) [FRY S&M] S&M] EXPORTACION IBERIA (a.k.a. CIMEX), VOJVODJANSKA BANKA, d.d. (a.k.a. BANK ZAVODI CRVENA ZASTAVA – Spain [CUBA] OF VOJVODINA; f.k.a. VOJVODINA KRAGUJEVAC (a.k.a. AUTOMOBILE CORPORACION IBEROAMERICANA DEL BANK–ASSOCIATED BANK, NOVI INDUSTRY – CRVENA ZASTAVA; a.k.a. COMERCIO (a.k.a. CIDECO), Spain SAD), Serbia (All offices worldwide) ZASTAVA), Kragujevac, Serbia [FRY [CUBA] including but not limited to: Langham S&M] CRYMSA (a.k.a. COMERCIAL DE RODAJES House, 308 Regent Street, London, W1R ZCZ/YUGOMEDICA, Kragujevac, Serbia Y MAQUINARIA, S.A.), Jose Lazaro 5AL, England; Kaiser Strasse 3, 6000 [FRY S&M] Galdeano 6–6, 28016 Madrid, Spain Frankfurt am Main, Germany; P.O. Box ZDRAVLJE, Leskovac, Serbia [FRY S&M] [CUBA] 391, Bulevar Marsala Tita 14, 21001 Novi ZELENGORA, Belgrade, Serbia [FRY S&M] CUBAEXPORT, Spain [CUBA] Sad, Vojvodina (Serbia) [FRY S&M] ZELEZNICKO TRANSPORTNO PREDUZECE CUBAFRUTAS, Spain [CUBA] VRSACKA BANKA d.d., Vrsac, Serbia [FRY BEOGRAD (a.k.a. BELGRADE CUBAN FREIGHT ENTERPRISE (a.k.a. S&M] RAILROAD TRANSPORTATION CUFLET; a.k.a. LA EMPRESA CUBANA WOOL AND TEXTILE INDUSTRY OF ORGANIZATION), Belgrade, Serbia [FRY DE FLETES), Barcelona, Spain [CUBA] LESKOVAC (a.k.a. LETEKS – S&M] CUBANA AIRLINES (a.k.a. EMPRESA LESKOVAC), Leskovac, Serbia [FRY ZELEZNICKO TRANSPORTNO PREDUZECE CUBANA DE AVIACION), Madrid, Spain S&M] SRBIJE (a.k.a. SERBIAN RAILROAD [CUBA] YATZO Group, Serbia [FRY S&M] TRANSPORTATION ORGANIZATION), CUBATABACO, Spain [CUBA] YU KOMERC B K, Jevrejska ul. 7, 11000 Belgrade, Serbia [FRY S&M] CUFLET (a.k.a. CUBAN FREIGHT Beograd, Serbia [FRY S&M] ZORKA, Sabac, Serbia [FRY S&M] ENTERPRISE; a.k.a. LA EMPRESA YUGOMONTANA (a.k.a. JUGOMONTANA), ZTP BELGRADE, Belgrade, Serbia [FRY CUBANA DE FLETES), Barcelona, Spain Belgrade, Serbia [FRY S&M] S&M] [CUBA] 35020 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

DESARROLLO INDUSTRIAL CUBANO SRI LANKA GENEX LTD. SUDAN (a.k.a. ESPANOL, S.A. (a.k.a. DICESA), Jose IRAQI STATE ENTERPRISE FOR GENERALEXPORT KHARTOUM; a.k.a. Lazaro Caldeano, 6–6, 28016 Madrid, FOODSTUFFS TRADING, P.O. Box GENERALEXPORT REPRESENTATIVE Spain [CUBA] 1308, Colombo 3, Sri Lanka [IRAQ] OFFICE), P.O. Box 6013, El Nugumi Str., DESARROLLO INDUSTRIAL CUBANO 10 Khartoum, Sudan [FRY S&M] ST. VINCENT AND THE GRENADINES ESPANOL, S.A. (a.k.a. DICESA), Paseo REVOLUTIONARY ORGANIZATION OF De La Castellana 157, Madrid, Spain ORIENT SHIPPING LIMITED, Lot 18, Bay SOCIALIST MUSLIMS (a.k.a. ABU [CUBA] Street, Kingstowne, St. Vincent and the NIDAL ORGANIZATION; a.k.a. ANO; DICESA (a.k.a. DESARROLLO INDUSTRIAL Grenadines [IRAQ] a.k.a. ARAB REVOLUTIONARY CUBANO ESPANOL, S.A.), Jose Lazaro SUDAN BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. Caldeano, 6–6, 28016 Madrid, Spain ABU NIDAL ORGANIZATION (a.k.a. ANO; BLACK SEPTEMBER; a.k.a. FATAH [CUBA] a.k.a. ARAB REVOLUTIONARY REVOLUTIONARY COUNCIL), Algeria; DICESA (a.k.a. DESARROLLO INDUSTRIAL BRIGADES; a.k.a. ARAB Iraq; Lebanon; Libya; Sudan [SDT] CUBANO ESPANOL, S.A.), Paseo De La REVOLUTIONARY COUNCIL; a.k.a. Castellana 157, Madrid, Spain [CUBA] BLACK SEPTEMBER; a.k.a. FATAH SWEDEN EDICIONES CUBANAS, Spain [CUBA] REVOLUTIONARY COUNCIL; a.k.a. JUGOSKANDIA AB, Sveavagen 59, 113 59 EMPRESA CUBANA DE AVIACION (a.k.a. REVOLUTIONARY ORGANIZATION OF Stockholm, Sweden [FRY S&M] CUBANA AIRLINES), Madrid, Spain SOCIALIST MUSLIMS), Algeria; Iraq; YUGOTOURS A.B., Sveavagen 59, 113 59 [CUBA] Lebanon; Libya; Sudan [SDT] Stockholm, Sweden [FRY S&M] EMPRESA CUBANA DE PESCADOS Y ANO (a.k.a. ABU NIDAL ORGANIZATION; YUGOTOURS AB, P.O. Box 3097, Olof MARISCOS (a.k.a. CARIBBEAN EXPORT a.k.a. ARAB REVOLUTIONARY Palmes Gata 24, 10361 Stockholm, ENTERPRISE; a.k.a. CARIBEX), Madrid, BRIGADES; a.k.a. ARAB Sweden [FRY S&M] Spain [CUBA] REVOLUTIONARY COUNCIL; a.k.a. IMPRISA, Spain [CUBA] BLACK SEPTEMBER; a.k.a. FATAH SWITZERLAND INSTITUTO NACIONAL DE TURISMO DE REVOLUTIONARY COUNCIL; a.k.a. AL–TAKRITI, Barzan Ibrahim Hassan (a.k.a. CUBA, Spain [CUBA] REVOLUTIONARY ORGANIZATION OF AL–TIKRITI, Barzan Ibrahim Hasan), LA EMPRESA CUBANA DE FLETES (a.k.a. SOCIALIST MUSLIMS), Algeria; Iraq; Advisor to the President, Iraq; Geneva, CUBAN FREIGHT ENTERPRISE; a.k.a. Lebanon; Libya; Sudan [SDT] Switzerland (DOB 17 February 1951) CUFLET), Barcelona, Spain [CUBA] ARAB REVOLUTIONARY BRIGADES (a.k.a. (individual) [IRAQ] METALLIA MADRID, Plaza Castillia 3/1702, ABU NIDAL ORGANIZATION; a.k.a. AL–TIKRITI, Barzan Ibrahim Hasan (a.k.a. 28046 Madrid, Spain [FRY S&M] ANO; a.k.a. ARAB REVOLUTIONARY AL–TAKRITI, Barzan Ibrahim Hassan), NATIONAL BANK OF CUBA (a.k.a. BANCO COUNCIL; a.k.a. BLACK SEPTEMBER; Advisor to the President, Iraq; Geneva, NACIONAL DE CUBA; a.k.a. BNC), a.k.a. FATAH REVOLUTIONARY Switzerland (DOB 17 February 1951) Avenida de Concha Espina 8, E–28036 COUNCIL; a.k.a. REVOLUTIONARY (individual) [IRAQ] Madrid, Spain [CUBA] ORGANIZATION OF SOCIALIST ASSOCIATED BANK OF KOSOVO (a.k.a. NAVIERA MARITIMA DE AROSA, S.A., MUSLIMS), Algeria; Iraq; Lebanon; UDRUZENA KOSOVSKA BANKA); Paseo de Pereda 36, Apartado 141, 39004 Libya; Sudan [SDT] Schauenbergstrasse 8, 8046 Zurich, Santander, Spain [CUBA] ARAB REVOLUTIONARY COUNCIL (a.k.a. Switzerland [FRY S&M] OIL ENERGY SPAIN (a.k.a. OILINVEST ABU NIDAL ORGANIZATION; a.k.a. BANCO NACIONAL DE CUBA (a.k.a. BNC; ESPANOLA; a.k.a. OILINVEST SPAIN), ANO; a.k.a. ARAB REVOLUTIONARY a.k.a. NATIONAL BANK OF CUBA), Spain [LIBYA] BRIGADES; a.k.a. BLACK SEPTEMBER; Zweierstrasse 35, CH–8022 Zurich, Switzerland [CUBA] OILINVEST ESPANOLA (a.k.a. OIL ENERGY a.k.a. FATAH REVOLUTIONARY SPAIN; a.k.a. OILINVEST SPAIN), Spain COUNCIL; a.k.a. REVOLUTIONARY BNC (a.k.a. BANCO NACIONAL DE CUBA; [LIBYA] ORGANIZATION OF SOCIALIST a.k.a. NATIONAL BANK OF CUBA), MUSLIMS), Algeria; Iraq; Lebanon; Zweierstrasse 35, CH–8022 Zurich, OILINVEST SPAIN (a.k.a. OIL ENERGY Libya; Sudan [SDT] Switzerland [CUBA] SPAIN; a.k.a. OILINVEST ESPANOLA), Spain [LIBYA] BLACK SEPTEMBER (a.k.a. ABU NIDAL BUHLER, Bruno, 57 Rue du Rhone, CH–1204 ORGANIZATION; a.k.a. ANO; a.k.a. Geneva, Switzerland (individual) [IRAQ] PESCABRAVA, S.A., Spain [CUBA] ARAB REVOLUTIONARY BRIGADES; CHOSUNBOHOM (a.k.a. KOREA FOREIGN PRENSA LATINA, Spain [CUBA] a.k.a. ARAB REVOLUTIONARY INSURANCE COMPANY), Unt. VIAJES GUAMA, S.A., Spain [CUBA] COUNCIL; a.k.a. FATAH Batterieweg 35, CH–4008 Basel, REVOLUTIONARY COUNCIL; a.k.a. Switzerland [NKOREA] REVOLUTIONARY ORGANIZATION OF COLLOMBEY REFINERY (a.k.a. RAFFINERIE SOCIALIST MUSLIMS), Algeria; Iraq; DU SUD–OUEST; a.k.a. RSO), Lebanon; Libya; Sudan [SDT] Collombey, Valais, Switzerland [LIBYA] FATAH REVOLUTIONARY COUNCIL (a.k.a. COMBICK GMBH, Post Office Box 322079, ABU NIDAL ORGANIZATION; a.k.a. Militaerstrasse 90, 8004 Zurich, ANO; a.k.a. ARAB REVOLUTIONARY Switzerland [FRY S&M] BRIGADES; a.k.a. ARAB DE BOCCARD, Phillipe, (a.k.a. DE REVOLUTIONARY COUNCIL; a.k.a. BOCCARD, Philippe), 44 Avenue Krieg, BLACK SEPTEMBER; a.k.a. Geneva, Switzerland (individual) [IRAQ] REVOLUTIONARY ORGANIZATION OF DELVEST HOLDING COMPANY (a.k.a. SOCIALIST MUSLIMS), Algeria; Iraq; DELVEST HOLDING, S.A.), Case Postale Lebanon; Libya; Sudan [SDT] 236, 10 Bis Rue Du Vieux College 12–11, GENERALEXPORT KHARTOUM (a.k.a. Geneva, Switzerland [CUBA] GENERALEXPORT REPRESENTATIVE DELVEST HOLDING, S.A. (a.k.a. DELVEST OFFICE; a.k.a. GENEX LTD. SUDAN), HOLDING COMPANY), Case Postale P.O. Box 6013, El Nugumi Str., 10 236, 10 Bis Rue Du Vieux College 12–11, Khartoum, Sudan [FRY S&M] Geneva, Switzerland [CUBA] GENERALEXPORT REPRESENTATIVE FARTRADE HOLDINGS S.A., Switzerland OFFICE (a.k.a. GENERALEXPORT [IRAQ] KHARTOUM; a.k.a. GENEX LTD. FCI HOLDING S.A., 3 Rte de Sion, 3960 SUDAN), P.O. Box 6013, El Nugumi Str., Sierre, Switzerland [FRY S&M] 10 Khartoum, Sudan [FRY S&M] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35021

GATOIL SUISSE S.A. (n.k.a. TAMOIL TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE PFLP–GC (a.k.a. POPULAR FRONT FOR THE SUISSE S.A.; n.k.a. TAMOIL S.A.; a.k.a. TAMOIL SWITZERLAND), LIBERATION OF PALESTINE – SWITZERLAND), Geneva, Switzerland Geneva, Switzerland [LIBYA] GENERAL COMMAND), Jordan; [LIBYA] TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE Lebanon; Syria [SDT] GATOIL SUISSE S.A. (n.k.a. TAMOIL S.A.; a.k.a. TAMOIL SWITZERLAND), POPULAR FRONT FOR THE LIBERATION SUISSE S.A.; n.k.a. TAMOIL Zug, Switzerland [LIBYA] OF PALESTINE – GENERAL SWITZERLAND), Zug, Switzerland TAMOIL SWITZERLAND (f.k.a. GATOIL COMMAND (a.k.a. PFLP–GC), Jordan; [LIBYA] SUISSE S.A.; a.k.a. TAMOIL SUISSE Lebanon; Syria [SDT] HABANOS TRADING, Geneva, Switzerland S.A.), Geneva, Switzerland [LIBYA] POPULAR FRONT FOR THE LIBERATION [CUBA] TAMOIL SWITZERLAND (f.k.a. GATOIL OF PALESTINE (a.k.a. PFLP), Israel; INCETRA ETABLISSEMENT S.A., Corso SUISSE S.A.; a.k.a. TAMOIL SUISSE Lebanon; Syria [SDT] S.A.), Zug, Switzerland [LIBYA] Elvezia 10/II, Lugano, Switzerland [FRY SHALLAH, Dr. Ramadan Abdullah (a.k.a. TAMOIL TRADING LTD. (f.k.a. TAMOIL S&M] ABDALLAH, Ramadan; a.k.a. [UK] LTD.), 25 Schutzengasse CH 8001, INEX AG, Bahnhofquai 15, 8001 Zurich, ABDULLAH, Dr. Ramadan; a.k.a. Zurich, Switzerland [LIBYA] Switzerland (All offices worldwide) SHALLAH, Ramadan Abdalla TAMOIL [UK] LTD. (n.k.a. TAMOIL including but not limited to: Mohamed), Secretary General of the TRADING LTD.), 25 Schutzengasse CH Schottengasse 4/17, 1010 Vienna, PALESTINIAN ISLAMIC JIHAD, 8001, Zurich, Switzerland [LIBYA] Austria; Paris, France; Milan, Italy; Damascus, Syria (DOB 1 January 1958; TRADACO S.A. (n.k.a. JARACO S.A.; n.k.a. Istanbul, Turkey [FRY S&M] POB Gaza City, Gaza Strip; SSN 589–17– SOKTAR), 45 Route de Frontenex, CH– INEX PETROL AG, Bahnhofquai 15, 8001 6824 (U.S.A.); Passport No. 265 216 1207 Geneva, Switzerland [IRAQ] Zurich, Switzerland [FRY S&M] (Egypt).) (individual) [SDT] YUGOTOURS A.G., Militaerstrasse 90, 8004 INTERPROGRESS A.G., Renggerstrasse 50 Zurich, Switzerland [FRY S&M] SHALLAH, Ramadan Abdalla Mohamed CH–8037, Zurich, Switzerland [FRY (a.k.a. ABDALLAH, Ramadan; a.k.a. S&M] SYRIA ABDULLAH, Dr. Ramadan; a.k.a. JARACO S.A. (a.k.a. SOKTAR; f.k.a. ABDALLAH, Ramadan (a.k.a. ABDULLAH, SHALLAH, Dr. Ramadan Abdullah), TRADACO S.A.), 45 Route de Frontenex, Dr. Ramadan; a.k.a. SHALLAH, Dr. Secretary General of the PALESTINIAN CH–1207 Geneva, Switzerland [IRAQ] Ramadan Abdullah; a.k.a. SHALLAH, ISLAMIC JIHAD, Damascus, Syria (DOB KOREA FOREIGN INSURANCE COMPANY Ramadan Abdalla Mohamed), Secretary 1 January 1958; POB Gaza City, Gaza (a.k.a. CHOSUNBOHOM), Unt. General of the PALESTINIAN ISLAMIC Strip; SSN 589–17–6824 (U.S.A.); Batterieweg 35, CH–4008 Basel, JIHAD, Damascus, Syria (DOB 1 January Passport No. 265 216 (Egypt).) Switzerland [NKOREA] 1958; POB Gaza City, Gaza Strip; SSN (individual) [SDT] LEBREDO, Jose A., Director, Banco Nacional 589–17–6824 (U.S.A.); Passport No. 265 SYLICO (a.k.a. ARAB LIBYAN SYRIAN de Cuba, Zweierstrasse 35, CH–8022 216 (Egypt).) (individual) [SDT] INDUSTRIAL & AGRICULTURAL Zurich, Switzerland (individual) [CUBA] ABDULLAH, Dr. Ramadan (a.k.a. INVESTMENT COMPANY; a.k.a. MEDITERRANEAN FEED SERVICES S.A., ABDALLAH, Ramadan; a.k.a. SHALLAH, SYRIAN LIBYAN COMPANY – Schutzengasse 25, Zurich CH–8001, Dr. Ramadan Abdullah; a.k.a. SHALLAH, INDUSTRIAL & AGRICULTURAL Switzerland [LIBYA] Ramadan Abdalla Mohamed), Secretary INVESTMENTS), 9 Mazze, Autostrade, General of the PALESTINIAN ISLAMIC METROVIA, Switzerland [LIBYA] Damascus, Syria [LIBYA] JIHAD, Damascus, Syria (DOB 1 January SYRIAN LIBYAN COMPANY – INDUSTRIAL MIDCO FINANCE S.A. (a.k.a. MIDCO 1958; POB Gaza City, Gaza Strip; SSN & AGRICULTURAL INVESTMENTS FINANCIAL S.A.; a.k.a. MONTANA 589–17–6824 (U.S.A.); Passport No. 265 (a.k.a. ARAB LIBYAN SYRIAN MANAGEMENT INC.), 57 Rue du Rhone, 216 (Egypt).) (individual) [SDT] CH–1204 Geneva, Switzerland [IRAQ] INDUSTRIAL & AGRICULTURAL ARAB LIBYAN SYRIAN INDUSTRIAL & INVESTMENT COMPANY; a.k.a. MIDCO FINANCIAL S.A. (a.k.a. MIDCO AGRICULTURAL INVESTMENT FINANCE S.A.; a.k.a. MONTANA SYLICO), 9 Mazze, Autostrade, COMPANY (a.k.a. SYLICO; a.k.a. Damascus, Syria [LIBYA] MANAGEMENT INC.), 57 Rue du Rhone, SYRIAN LIBYAN COMPANY – CH–1204 Geneva, Switzerland [IRAQ] INDUSTRIAL & AGRICULTURAL TOGO MONTANA MANAGEMENT INC. (a.k.a. INVESTMENTS), 9 Mazze, Autostrade, BALTEX (a.k.a. BANQUE ARABE LIBYENNE MIDCO FINANCE S.A.; a.k.a. MIDCO Damascus, Syria [LIBYA] TOGOLAISE DU COMMERCE FINANCIAL S.A.), 57 Rue du Rhone, DEMOCRATIC FRONT FOR THE EXTERIEUR; a.k.a. SOCIETE CH–1204 Geneva, Switzerland [IRAQ] LIBERATION OF PALESTINE – INTERAFFRICAINE DU BANQUE), P.O. NATIONAL BANK OF CUBA (a.k.a. BANCO HAWATMEH FACTION (a.k.a. Box 4874, Lome, Togo [LIBYA] NACIONAL DE CUBA; a.k.a. BNC), DEMOCRATIC FRONT FOR THE BANQUE ARABE LIBYENNE TOGOLAISE Zweierstrasse 35, CH–8022 Zurich, LIBERATION OF PALESTINE; a.k.a. DU COMMERCE EXTERIEUR (a.k.a. Switzerland [CUBA] DFLP), Israel; Lebanon; Syria [SDT] BALTEX; a.k.a. SOCIETE NESSI, Ferruccio, Piazza Grande 26, 6600 DEMOCRATIC FRONT FOR THE INTERAFFRICAINE DU BANQUE), P.O. Locarno, Switzerland (individual) LIBERATION OF PALESTINE (a.k.a. Box 4874, Lome, Togo [LIBYA] [IRAQ] DEMOCRATIC FRONT FOR THE GENERALEXPORT LOME (a.k.a. GENEX OS OILINVEST SERVICES A.G., LIBERATION OF PALESTINE – LOME – TOGO), P.O. Box 4410, Lome, Loewenstrasse 60, Zurich, Switzerland HAWATMEH FACTION; a.k.a. DFLP), Togo [FRY S&M] [LIBYA] Israel; Lebanon; Syria [SDT] GENEX LOME – TOGO (a.k.a. RAFFINERIE DU SUD–OUEST (a.k.a. DFLP (a.k.a. DEMOCRATIC FRONT FOR GENERALEXPORT LOME), P.O. Box COLLOMBEY REFINERY; a.k.a. RSO), THE LIBERATION OF PALESTINE; 4410, Lome, Togo [FRY S&M] Collombey, Valais, Switzerland [LIBYA] a.k.a. DEMOCRATIC FRONT FOR THE RSO (a.k.a. COLLOMBEY REFINERY; a.k.a. LIBERATION OF PALESTINE – SOCIETE AGRICOLE TOGOLAISE ARABE RAFFINERIE DU SUD–OUEST), HAWATMEH FACTION), Israel; LIBYENNE, Lome, Togo [LIBYA] Collombey, Valais, Switzerland [LIBYA] Lebanon; Syria [SDT] SOCIETE INTERAFFRICAINE DU BANQUE SIMPO INTERNATIONAL (BRANCH GENERALEXPORT DAMASCUS, P.O. Box (a.k.a. BALTEX; a.k.a. BANQUE ARABE OFFICE), Dufourstrasse 107, Zurich, 2883, Tajhiz Street, Kardous Building, LIBYENNE TOGOLAISE DU Switzerland [FRY S&M] Damascus, Syria [FRY S&M] COMMERCE EXTERIEUR), P.O. Box SOKTAR (a.k.a. JARACO S.A.; f.k.a. PFLP (a.k.a. POPULAR FRONT FOR THE 4874, Lome, Togo [LIBYA] TRADACO S.A.), 45 Route de Frontenex, LIBERATION OF PALESTINE), Israel; SOCIETE TOGOLAISE ARABE LIBYENNE CH–1207 Geneva, Switzerland [IRAQ] Lebanon; Syria [SDT] DE PECHE, Lome, Togo [LIBYA] 35022 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

TUNISIA BANQUE ARABE TUNISO–LIBYENNE DE LIBYAN–TUNISIAN EXPLORATION ALUBAF – TUNIS (a.k.a. ALUBAF DEVELOPPEMENT ET DE COMMERCE COMPANY (a.k.a. JOINT INTERNATIONAL BANK – TUNIS), 90– EXTERIEUR (a.k.a. B.T.L.), 25 Avenue EXPLORATION, EXPLOITATION AND 92 Avenue Hedi Chaker, P.O. Box 51, Kheireddine Pacha, P.O. Box 102, 1002 PETROLEUM SERVICES COMPANY; 1002 Tunis Belvedere, Tunisia [LIBYA] Le Belvedere, Tunis, Tunisia [LIBYA] a.k.a. JOINT OIL; a.k.a. JOINT OIL ALUBAF INTERNATIONAL BANK – TUNIS GENEX MAGREB, Tunisia [FRY S&M] TUNISIA; a.k.a. SOCIETE DE (a.k.a. ALUBAF – TUNIS), 90–92 Avenue IRAQI AIRWAYS, Tunis, Tunisia [IRAQ] RECHERCHE ET D’EXPLOITATION Hedi Chaker, P.O. Box 51, 1002 Tunis JOINT EXPLORATION, EXPLOITATION COMMUNE ET DE SERVICE Belvedere, Tunisia [LIBYA] AND PETROLEUM SERVICES PETROLIERE), B.P. 350 Houmt Souk 4180, Djerba Island, Tunisia [LIBYA] B.T.L. (a.k.a. BANQUE ARABE TUNISO– COMPANY (a.k.a. JOINT OIL; a.k.a. LIBYENNE DE DEVELOPPEMENT ET JOINT OIL TUNISIA; a.k.a. LIBYAN– LIBYAN–TUNISIAN EXPLORATION DE COMMERCE EXTERIEUR), 25 TUNISIAN EXPLORATION COMPANY; COMPANY (a.k.a. JOINT Avenue Kheireddine Pacha, P.O. Box a.k.a. SOCIETE DE RECHERCHE ET EXPLORATION, EXPLOITATION AND 102, 1002 Le Belvedere, Tunis, Tunisia D’EXPLOITATION COMMUNE ET DE PETROLEUM SERVICES COMPANY; [LIBYA] SERVICE PETROLIERE), Planning & a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETE DE BANQUE ARABE D’AFRIQUE DU NORD Logistic Group complex, Port of Zarzis, RECHERCHE ET D’EXPLOITATION [BAAN] (a.k.a. BANQUE ARABE DU Tunisia [LIBYA] COMMUNE ET DE SERVICE NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. JOINT EXPLORATION, EXPLOITATION PETROLIERE), Planning & Logistic NORTH AFRICA INTERNATIONAL AND PETROLEUM SERVICES Group complex, Port of Zarzis, Tunisia BANK; a.k.a. NORTH AFRICAN COMPANY (a.k.a. JOINT OIL; a.k.a. [LIBYA] INTERNATIONAL BANK), P.O. Box 485, JOINT OIL TUNISIA; a.k.a. LIBYAN– 1080 Tunis Cedex, Tunisia [LIBYA] TUNISIAN EXPLORATION COMPANY; MAGHREBAN INTERNATIONAL TRADE COMPANY (a.k.a. MITCO), 47, Avenue BANQUE ARABE D’AFRIQUE DU NORD a.k.a. SOCIETE DE RECHERCHE ET Kheireddine Pacha, 1002 Tunis, Tunisia [BAAN] (a.k.a. BANQUE ARABE DU D’EXPLOITATION COMMUNE ET DE [LIBYA] NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. SERVICE PETROLIERE), B.P. 350 Houmt NORTH AFRICA INTERNATIONAL Souk 4180, Djerba Island, Tunisia MITCO (a.k.a. MAGHREBAN BANK; a.k.a. NORTH AFRICAN [LIBYA] INTERNATIONAL TRADE COMPANY), INTERNATIONAL BANK), P.O. Box 102, JOINT OIL (a.k.a. JOINT EXPLORATION, 47, Avenue Kheireddine Pacha, 1002 Le Belvedere, 1002 Tunis, Tunisia EXPLOITATION AND PETROLEUM Tunis, Tunisia [LIBYA] [LIBYA] SERVICES COMPANY; a.k.a. JOINT OIL N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE BANQUE ARABE D’AFRIQUE DU NORD TUNISIA; a.k.a. LIBYAN–TUNISIAN DU NORD [BAAN]; a.k.a. BANQUE [BAAN] (a.k.a. BANQUE ARABE DU EXPLORATION COMPANY; a.k.a. ARABE DU NORD–BAAN; a.k.a. NORTH NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. SOCIETE DE RECHERCHE ET AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICA INTERNATIONAL D’EXPLOITATION COMMUNE ET DE NORTH AFRICAN INTERNATIONAL BANK; a.k.a. NORTH AFRICAN SERVICE PETROLIERE), B.P. 350 Houmt BANK), P.O. Box 102, Le Belvedere, INTERNATIONAL BANK), Avenue Souk 4180, Djerba Island, Tunisia 1002 Tunis, Tunisia [LIBYA] Kheireddine Pacha 25, Tunis, Tunisia [LIBYA] N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE [LIBYA] JOINT OIL (a.k.a. JOINT EXPLORATION, DU NORD [BAAN]; a.k.a. BANQUE BANQUE ARABE D’AFRIQUE DU NORD EXPLOITATION AND PETROLEUM ARABE DU NORD–BAAN; a.k.a. NORTH [BAAN] (a.k.a. BANQUE ARABE DU SERVICES COMPANY; a.k.a. JOINT OIL AFRICA INTERNATIONAL BANK; a.k.a. NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. TUNISIA; a.k.a. LIBYAN–TUNISIAN NORTH AFRICAN INTERNATIONAL NORTH AFRICA INTERNATIONAL EXPLORATION COMPANY; a.k.a. BANK), P.O. Box 485, 1080 Tunis Cedex, BANK; a.k.a. NORTH AFRICAN SOCIETE DE RECHERCHE ET Tunisia [LIBYA] INTERNATIONAL BANK), 25 Avenue D’EXPLOITATION COMMUNE ET DE N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE Khereddine Pacha, Tunis, Tunisia SERVICE PETROLIERE), Planning & DU NORD [BAAN]; a.k.a. BANQUE [LIBYA] Logistic Group complex, Port of Zarzis, ARABE DU NORD–BAAN; a.k.a. NORTH BANQUE ARABE DU NORD–BAAN (a.k.a. Tunisia [LIBYA] AFRICA INTERNATIONAL BANK; a.k.a. BANQUE ARABE D’AFRIQUE DU NORD JOINT OIL TUNISIA (a.k.a. JOINT NORTH AFRICAN INTERNATIONAL [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH EXPLORATION, EXPLOITATION AND BANK), 25 Avenue Khereddine Pacha, AFRICA INTERNATIONAL BANK; a.k.a. PETROLEUM SERVICES COMPANY; Tunis, Tunisia [LIBYA] NORTH AFRICAN INTERNATIONAL a.k.a. JOINT OIL; a.k.a. LIBYAN– N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE BANK), Avenue Kheireddine Pacha 25, TUNISIAN EXPLORATION COMPANY; DU NORD [BAAN]; a.k.a. BANQUE Tunis, Tunisia [LIBYA] a.k.a. SOCIETE DE RECHERCHE ET ARABE DU NORD–BAAN; a.k.a. NORTH BANQUE ARABE DU NORD–BAAN (a.k.a. D’EXPLOITATION COMMUNE ET DE AFRICA INTERNATIONAL BANK; a.k.a. BANQUE ARABE D’AFRIQUE DU NORD SERVICE PETROLIERE), Planning & NORTH AFRICAN INTERNATIONAL [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH Logistic Group complex, Port of Zarzis, BANK), Avenue Kheireddine Pacha 25, AFRICA INTERNATIONAL BANK; a.k.a. Tunisia [LIBYA] Tunis, Tunisia [LIBYA] NORTH AFRICAN INTERNATIONAL JOINT OIL TUNISIA (a.k.a. JOINT NORTH AFRICA INTERNATIONAL BANK BANK), 25 Avenue Khereddine Pacha, EXPLORATION, EXPLOITATION AND (a.k.a. BANQUE ARABE D’AFRIQUE DU Tunis, Tunisia [LIBYA] PETROLEUM SERVICES COMPANY; NORD [BAAN]; a.k.a. BANQUE ARABE BANQUE ARABE DU NORD–BAAN (a.k.a. a.k.a. JOINT OIL; a.k.a. LIBYAN– DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. BANQUE ARABE D’AFRIQUE DU NORD TUNISIAN EXPLORATION COMPANY; NORTH AFRICAN INTERNATIONAL [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH a.k.a. SOCIETE DE RECHERCHE ET BANK), 25 Avenue Khereddine Pacha, AFRICA INTERNATIONAL BANK; a.k.a. D’EXPLOITATION COMMUNE ET DE Tunis, Tunisia [LIBYA] NORTH AFRICAN INTERNATIONAL SERVICE PETROLIERE), B.P. 350 Houmt NORTH AFRICA INTERNATIONAL BANK BANK), P.O. Box 102, Le Belvedere, Souk 4180, Djerba Island, Tunisia (a.k.a. BANQUE ARABE D’AFRIQUE DU 1002 Tunis, Tunisia [LIBYA] [LIBYA] NORD [BAAN]; a.k.a. BANQUE ARABE BANQUE ARABE DU NORD–BAAN (a.k.a. DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. BANQUE ARABE D’AFRIQUE DU NORD NORTH AFRICAN INTERNATIONAL [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH BANK), Avenue Kheireddine Pacha 25, AFRICA INTERNATIONAL BANK; a.k.a. Tunis, Tunisia [LIBYA] NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis Cedex, Tunisia [LIBYA] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35023

NORTH AFRICA INTERNATIONAL BANK TURKEY ATB (a.k.a. ARAB TURKISH BANK; a.k.a. (a.k.a. BANQUE ARABE D’AFRIQUE DU ARAB TURKISH BANK (a.k.a. ARAP TURK ARAP TURK BANKASI A.S.), P.O. Box NORD [BAAN]; a.k.a. BANQUE ARABE BANKASI A.S.; a.k.a. ATB), 380, 80223 Sisli, Istanbul, Turkey DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. Gaziosmanpasa Bulvari No. 10/1, 35210 [LIBYA] NORTH AFRICAN INTERNATIONAL Alsancak, Izmir, Turkey [LIBYA] ATB (a.k.a. ARAB TURKISH BANK; a.k.a. BANK), P.O. Box 485, 1080 Tunis Cedex, ARAB TURKISH BANK (a.k.a. ARAP TURK ARAP TURK BANKASI A.S.), P.O. Box Tunisia [LIBYA] BANKASI A.S.; a.k.a. ATB), Havuzlu 52, 35212 Pasaport, Izmir, Turkey NORTH AFRICA INTERNATIONAL BANK Sok. No. 3, 06540 Asagi Ayranci, Ankara, [LIBYA] (a.k.a. BANQUE ARABE D’AFRIQUE DU Turkey [LIBYA] ATB (a.k.a. ARAB TURKISH BANK; a.k.a. NORD [BAAN]; a.k.a. BANQUE ARABE ARAB TURKISH BANK (a.k.a. ARAP TURK ARAP TURK BANKASI A.S.), Vali DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. BANKASI A.S.; a.k.a. ATB), P.O. Box 11, Konagi Cad. No. 10, 80200 Nistantas, NORTH AFRICAN INTERNATIONAL 01321 Adana, Turkey [LIBYA] Istanbul, Turkey [LIBYA] BANK), P.O. Box 102, Le Belvedere, ARAB TURKISH BANK (a.k.a. ARAP TURK ATB (a.k.a. ARAB TURKISH BANK; a.k.a. 1002 Tunis, Tunisia [LIBYA] BANKASI A.S.; a.k.a. ATB), P.O. Box 38, ARAP TURK BANKASI A.S.), Ziyapasa NORTH AFRICAN INTERNATIONAL BANK 06552 Cankaya, Ankara, Turkey [LIBYA] Bulvari No. 14/A, 01130 Adana, Turkey (a.k.a. BANQUE ARABE D’AFRIQUE DU ARAB TURKISH BANK (a.k.a. ARAP TURK [LIBYA] NORD [BAAN]; a.k.a. BANQUE ARABE BANKASI A.S.; a.k.a. ATB), P.O. Box DAHAIM, Ayad S., Vali Konagi Cad. No. 10, DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. 380, 80223 Sisli, Istanbul, Turkey 80200 Nistantas, Istanbul, Turkey NORTH AFRICA INTERNATIONAL [LIBYA] (individual) [LIBYA] BANK), P.O. Box 485, 1080 Tunis Cedex, ARAB TURKISH BANK (a.k.a. ARAP TURK EL–KHALLAS, Kamel, Vali Konagi Cad. No. Tunisia [LIBYA] BANKASI A.S.; a.k.a. ATB), P.O. Box 52, 10, 80200 Nistantas, Istanbul, Turkey NORTH AFRICAN INTERNATIONAL BANK 35212 Pasaport, Izmir, Turkey [LIBYA] (individual) [LIBYA] (a.k.a. BANQUE ARABE D’AFRIQUE DU ARAB TURKISH BANK (a.k.a. ARAP TURK GENERALEXPORT ISTANBUL (a.k.a. NORD [BAAN]; a.k.a. BANQUE ARABE BANKASI A.S.; a.k.a. ATB), Vali Konagi GENERALEXPORT LIAISON OFFICE), DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. Cad. No. 10, 80200 Nistantas, Istanbul, Dag. Apt. Daire No. 10, Cumhuriyet Cad. NORTH AFRICA INTERNATIONAL Turkey [LIBYA] No. 10, Elmadag, Istanbul, Turkey [FRY BANK), P.O. Box 102, Le Belvedere, ARAB TURKISH BANK (a.k.a. ARAP TURK S&M] 1002 Tunis, Tunisia [LIBYA] BANKASI A.S.; a.k.a. ATB), Ziyapasa GENERALEXPORT LIAISON OFFICE (a.k.a. NORTH AFRICAN INTERNATIONAL BANK Bulvari No. 14/A, 01130 Adana, Turkey GENERALEXPORT ISTANBUL), Dag. (a.k.a. BANQUE ARABE D’AFRIQUE DU [LIBYA] Apt. Daire No. 10, Cumhuriyet Cad. No. NORD [BAAN]; a.k.a. BANQUE ARABE ARAP TURK BANKASI A.S. (a.k.a. ARAB 10, Elmadag, Istanbul, Turkey [FRY DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. TURKISH BANK; a.k.a. ATB), S&M] NORTH AFRICA INTERNATIONAL Gaziosmanpasa Bulvari No. 10/1, 35210 GHADBAN, Mohammed Mustafa, Vali BANK), Avenue Kheireddine Pacha 25, Alsancak, Izmir, Turkey [LIBYA] Konagi Cad. No. 10, 80200 Nistantas, Tunis, Tunisia [LIBYA] ARAP TURK BANKASI A.S. (a.k.a. ARAB Istanbul, Turkey (individual) [LIBYA] NORTH AFRICAN INTERNATIONAL BANK TURKISH BANK; a.k.a. ATB), Havuzlu IRAQI AIRWAYS, Ankara, Turkey [IRAQ] (a.k.a. BANQUE ARABE D’AFRIQUE DU Sok. No. 3, 06540 Asagi Ayranci, Ankara, JOINT TURKISH LIBYAN AGRICULTURAL NORD [BAAN]; a.k.a. BANQUE ARABE Turkey [LIBYA] LIVESTOCK COMPANY, Ankara, Turkey DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. ARAP TURK BANKASI A.S. (a.k.a. ARAB [LIBYA] NORTH AFRICA INTERNATIONAL TURKISH BANK; a.k.a. ATB), P.O. Box METALCHEM DIS TICARET LTD, Iskele BANK), 25 Avenue Khereddine Pacha, 11, 01321 Adana, Turkey [LIBYA] Cadd., Iskele Arkasi, Sokak No 13 (Cami Tunis, Tunisia [LIBYA] ARAP TURK BANKASI A.S. (a.k.a. ARAB Yani), Uskudar–Salacak, Istanbul, TURKISH BANK; a.k.a. ATB), P.O. Box SMIP (a.k.a. SOCIETE MAGHREBINE Turkey [FRY S&M] 38, 06552 Cankaya, Ankara, Turkey D’INVESTISSEMENT ET DE SHALLOUF, Farag Al Amin, P.O. Box 9575/ [LIBYA] PARTICIPATION), 47, Avenue 11, 1st Floor, Piccadily Centre, Hamra ARAP TURK BANKASI A.S. (a.k.a. ARAB Kheireddine Pacha, 1002 Tunis, Tunisia Street, Beirut, Lebanon; Vali Conagi Cad. TURKISH BANK; a.k.a. ATB), P.O. Box [LIBYA] No. 10, 80200 Nisantasi, P.O. Box 380, 380, 80223 Sisli, Istanbul, Turkey 802323 Sisli, Istanbul, Turkey SOCIETE ARABE LIBYO–TUNISIENNE DE [LIBYA] TRANSPORT MARITIME, Tunis, (individual) [LIBYA] ARAP TURK BANKASI A.S. (a.k.a. ARAB SHARIF, Bashir M., Vali Konagi Cad. No. 10, Tunisia [LIBYA] TURKISH BANK; a.k.a. ATB), P.O. Box SOCIETE DE RECHERCHE ET 80200 Nistantas, Istanbul, Turkey 52, 35212 Pasaport, Izmir, Turkey (individual) [LIBYA] D’EXPLOITATION COMMUNE ET DE [LIBYA] SERVICE PETROLIERE (a.k.a. JOINT TURKISH–LIBYAN JOINT MARITIME ARAP TURK BANKASI A.S. (a.k.a. ARAB TRANSPORT STOCK COMPANY (a.k.a. EXPLORATION, EXPLOITATION AND TURKISH BANK; a.k.a. ATB), Vali PETROLEUM SERVICES COMPANY; TURLIB), Kemeralti Caddesi 99, 80020 Konagi Cad. No. 10, 80200 Nistantas, Karakoy, Istanbul, Turkey [LIBYA] a.k.a. JOINT OIL; a.k.a. JOINT OIL Istanbul, Turkey [LIBYA] TUNISIA; a.k.a. LIBYAN–TUNISIAN TURLIB (a.k.a. TURKISH–LIBYAN JOINT ARAP TURK BANKASI A.S. (a.k.a. ARAB MARITIME TRANSPORT STOCK EXPLORATION COMPANY), Planning & TURKISH BANK; a.k.a. ATB), Ziyapasa Logistic Group complex, Port of Zarzis, COMPANY), Kemeralti Caddesi 99, Bulvari No. 14/A, 01130 Adana, Turkey 80020 Karakoy, Istanbul, Turkey [LIBYA] Tunisia [LIBYA] [LIBYA] SOCIETE DE RECHERCHE ET ATB (a.k.a. ARAB TURKISH BANK; a.k.a. UGANDA D’EXPLOITATION COMMUNE ET DE ARAP TURK BANKASI A.S.), LIBYAN ARAB UGANDA BANK FOR SERVICE PETROLIERE (a.k.a. JOINT Gaziosmanpasa Bulvari No. 10/1, 35210 FOREIGN TRADE AND DEVELOPMENT EXPLORATION, EXPLOITATION AND Alsancak, Izmir, Turkey [LIBYA] (n.k.a. TROPICAL AFRICAN BANK PETROLEUM SERVICES COMPANY; ATB (a.k.a. ARAB TURKISH BANK; a.k.a. LIMITED), P.O. Box 9485, Kampala, a.k.a. JOINT OIL; a.k.a. JOINT OIL ARAP TURK BANKASI A.S.), Havuzlu Uganda [LIBYA] TUNISIA; a.k.a. LIBYAN–TUNISIAN Sok. No. 3, 06540 Asagi Ayranci, Ankara, LIBYAN ARAB UGANDA HOLDING CO. EXPLORATION COMPANY), B.P. 350 Turkey [LIBYA] LTD. (a.k.a. UGANDA LIBYAN Houmt Souk 4180, Djerba Island, Tunisia ATB (a.k.a. ARAB TURKISH BANK; a.k.a. HOLDING CO. LTD.), Kampala, Uganda [LIBYA] ARAP TURK BANKASI A.S.), P.O. Box [LIBYA] SOCIETE MAGHREBINE 11, 01321 Adana, Turkey [LIBYA] TROPICAL AFRICAN BANK LIMITED (f.k.a. D’INVESTISSEMENT ET DE ATB (a.k.a. ARAB TURKISH BANK; a.k.a. LIBYAN ARAB UGANDA BANK FOR PARTICIPATION (a.k.a. SMIP), 47, ARAP TURK BANKASI A.S.), P.O. Box FOREIGN TRADE AND Avenue Kheireddine Pacha, 1002 Tunis, 38, 06552 Cankaya, Ankara, Turkey DEVELOPMENT), P.O. Box 9485, Tunisia [LIBYA] [LIBYA] Kampala, Uganda [LIBYA] 35024 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

UGANDA LIBYAN HOLDING CO. LTD. IRAQI TRADE CENTER, Dubai, United Arab IRAQI AIRWAYS, Building 68, J.F.K. (a.k.a. LIBYAN ARAB UGANDA Emirates [IRAQ] International Airport, Jamaica, New York HOLDING CO. LTD.), Kampala, Uganda OMEISH, Ramadan M., Tripoli, Libya; Abu 11430, U.S.A. [IRAQ] [LIBYA] Dhabi, United Arab Emirates (individual) KOL INVESTMENTS, INC., Miami, Florida, UKRAINE [LIBYA] U.S.A. [CUBA] RAFIDAIN BANK, Sheikh Khalifa Street, B K HOLDING ZAPOROZHYE (a.k.a. B K MATRIX CHURCHILL CORPORATION, 5903 P.O. Box 2727, Abu Dhabi, United Arab HOLDING ZAPOROZJE), Prospekt Harper Road, Cleveland, Ohio 44139, Emirates [IRAQ] Lenina, 181, kv. 35, Zaporozhye 330006, U.S.A. [IRAQ] Ukraine [FRY S&M] ZLITNI, Dr. Abdul Hafid Mahmoud, Abu METALCHEMICAL COMMERCIAL Dhabi, United Arab Emirates (individual) B K HOLDING ZAPOROZJE (a.k.a. B K CORPORATION, New York, New York, [LIBYA] HOLDING ZAPOROZHYE), Prospekt U.S.A. [FRY S&M] Lenina, 181, kv. 35, Zaporozhye 330006, UNITED KINGDOM (OFFSHORE) NAMAN, Saalim or Sam, P.O. Box 39, Ukraine [FRY S&M] VULCAN OIL S.P.A., United Kingdom Fletchamstead Highway, Coventry, GENERALEXPORT KIEV, Kiev, Ukraine [FRY (offshore) [LIBYA] England; Iraq; Amman, Jordan; 600 Grant Street, 42nd Floor, Pittsburgh, S&M] UNITED STATES OF AMERICA SP DNJEPRO–KARIC (a.k.a. SP DNYEPRO– Pennsylvania, U.S.A.; 5903 Harper Road, AGENCIA d.d., New York, U.S.A. [FRY S&M] KARIC), ul. Nabareznaya Lenina 33, kom Solon, OH, U.S.A.; 3343 Woodview Lake AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. 313, Dnyepropetrovsk, 320081, Ukraine Road, West Bloomfield, Michiga 48323, SALAH, Mohammad Abd El–Hamid [FRY S&M] U.S.A. (individual) [IRAQ] Khalil; a.k.a. SALAH, Mohammad Abdel SP DNJEPROMETALIN (a.k.a. SP SALAH, Mohammad Abd El–Hamid Khalil Hamid Halil; a.k.a. SALAH, Muhammad DNYEPROMETALIN), ul. Artelyinaya (a.k.a. AHMAD, Abu; a.k.a. AHMED, A.), 9229 South Thomas, Bridgeview, 10, Dnyepropetrovsk, 320081, Ukraine Abu; a.k.a. SALAH, Mohammad Abdel Illinois 60455, U.S.A.; P.O. Box 2578, [FRY S&M] Hamid Halil; a.k.a. SALAH, Muhammad Bridgeview, Illinois 60455, U.S.A.; P.O. A.), 9229 South Thomas, Bridgeview, SP DNYEPRO–KARIC (a.k.a. SP DNJEPRO– Box 2616, Bridgeview, Illinois 60455– KARIC), ul. Nabareznaya Lenina 33, kom Illinois 60455, U.S.A.; P.O. Box 2578, 661, U.S.A.; Israel (DOB 5/30/53, SSN Bridgeview, Illinois 60455, U.S.A.; P.O. 313, Dnyepropetrovsk, 320081, Ukraine 342–52–7612, passport no. 024296248 [FRY S&M] Box 2616, Bridgeview, Illinois 60455– (U.S.A.).) (individual) [SDT] 661, U.S.A.; Israel (DOB 5/30/53, SSN SP DNYEPROMETALIN (a.k.a. SP AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. DNJEPROMETALIN), ul. Artelyinaya 10, 342–52–7612, passport no. 024296248 SALAH, Mohammad Abd El–Hamid (U.S.A.).) (individual) [SDT] Dnyepropetrovsk, 320081, Ukraine [FRY Khalil; a.k.a. SALAH, Mohammad Abdel S&M] SALAH, Mohammad Abdel Hamid Halil Hamid Halil; a.k.a. SALAH, Muhammad (a.k.a. AHMAD, Abu; a.k.a. AHMED, UNITED ARAB EMIRATES A.), 9229 South Thomas, Bridgeview, Abu; a.k.a. SALAH, Mohammad Abd El– ARAB BANK FOR INVESTMENT AND Illinois 60455, U.S.A.; P.O. Box 2578, Hamid Khalil; a.k.a. SALAH, FOREIGN TRADE (a.k.a. ARBIFT), Al Bridgeview, Illinois 60455, U.S.A.; P.O. Muhammad A.), 9229 South Thomas, Masood Building, Khalifa Street, P.O. Box 2616, Bridgeview, Illinois 60455– Bridgeview, Illinois 60455, U.S.A.; P.O. Box 7588, Abu Dhabi, United Arab 661, U.S.A.; Israel (DOB 5/30/53, SSN Box 2578, Bridgeview, Illinois 60455, Emirates [LIBYA] 342–52–7612, passport no. 024296248 U.S.A.; P.O. Box 2616, Bridgeview, ARAB BANK FOR INVESTMENT AND (U.S.A.).) (individual) [SDT] Illinois 60455–661, U.S.A.; Israel (DOB FOREIGN TRADE (a.k.a. ARBIFT), Head AMERICAN AIR WAYS CHARTERS, INC., 5/30/53, SSN 342–52–7612, passport no. Office, ARBIFT Building, Sheikh 1840 West 49th Street, Hialeah, Florida, 024296248 (U.S.A.).) (individual) [SDT] Hamdan Street, P.O. Box 2484, Abu U.S.A. [CUBA] SALAH, Muhammad A. (a.k.a. AHMAD, Dhabi, United Arab Emirates [LIBYA] AMEROPA MERCHANDISING CORP., East Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, ARAB BANK FOR INVESTMENT AND Rockaway, New York, U.S.A. [FRY S&M] Mohammad Abd El–Hamid Khalil; a.k.a. FOREIGN TRADE (a.k.a. ARBIFT), BAY INDUSTRIES, INC., 10100 Santa SALAH, Mohammad Abdel Hamid Khalfan Bin Rakan Building, Khalifa Monica Boulevard, Santa Monica, Halil), 9229 South Thomas, Bridgeview, Street, P.O. Box 16003, Al Ain, United California, U.S.A. [IRAQ] Illinois 60455, U.S.A.; P.O. Box 2578, Arab Emirates [LIBYA] CENTROTEXTIL INC., New York, New York, Bridgeview, Illinois 60455, U.S.A.; P.O. ARAB BANK FOR INVESTMENT AND U.S.A. [FRY S&M] Box 2616, Bridgeview, Illinois 60455– FOREIGN TRADE (a.k.a. ARBIFT), FERROUS EAST CORPORATION, Elizabeth, 661, U.S.A.; Israel (DOB 5/30/53, SSN ARBIFT Tower, Baniyas Street, P.O. Box New Jersey, U.S.A. [FRY S&M] 342–52–7612, passport no. 024296248 5549, Deira, Dubai, United Arab Emirates FURNITURE AMERICANA, Hackensack, (U.S.A.).) (individual) [SDT] [LIBYA] New Jersey, U.S.A. [FRY S&M] SEVOJNO OVERSEAS CORPORATION, ARBIFT (a.k.a. ARAB BANK FOR GENERAL IKL CORPORATION, Blauvelt, Englewood, New Jersey, U.S.A. [FRY INVESTMENT AND FOREIGN TRADE), New York, U.S.A. [FRY S&M] S&M] Al Masood Building, Khalifa Street, P.O. HAVANATUR, S.A., Hialeah, Florida, U.S.A. TIGAR AMERICA, Jacksonville, Florida, Box 7588, Abu Dhabi, United Arab [CUBA] U.S.A. [FRY S&M] Emirates [LIBYA] I.P.T. COMPANY, INC., Warminster, TIGRIS TRADING, INC., 5903 Harper Road, ARBIFT (a.k.a. ARAB BANK FOR Pennsylvania, U.S.A. [FRY S&M] Solon, Ohio 44139, U.S.A. [IRAQ] INVESTMENT AND FOREIGN TRADE), IMPEX OVERSEAS CORPORATION, New TIGRIS TRADING, INC., 600 Grant Street, Head Office, ARBIFT Building, Sheikh York, New York, U.S.A. [FRY S&M] 42nd Floor, Pittsburgh, Pennsylvania Hamdan Street, P.O. Box 2484, Abu INEXAMER COMMERCIAL CORPORATION, 15219, U.S.A. [IRAQ] Dhabi, United Arab Emirates [LIBYA] New York, New York, U.S.A. [FRY S&M] TRAVEL SERVICES, INC., Hialeah, Florida, ARBIFT (a.k.a. ARAB BANK FOR INTERPROGRESS TRADING U.S.A. [CUBA] INVESTMENT AND FOREIGN TRADE), CORPORATION, New York, New York, YUGOEXPORT, New York, New York, U.S.A. Khalfan Bin Rakan Building, Khalifa U.S.A. [FRY S&M] [FRY S&M] Street, P.O. Box 16003, Al Ain, United IRAQI AIRWAYS, 1211 Avenue of the Arab Emirates [LIBYA] Americas, New York, New York 10036, UZBEKISTAN ARBIFT (a.k.a. ARAB BANK FOR U.S.A. [IRAQ] B K HOLDING TASHKENT, ul. May. d.85, INVESTMENT AND FOREIGN TRADE), IRAQI AIRWAYS, 25040 Southfield Road, Tashkent, Uzbekistan [FRY S&M] ARBIFT Tower, Baniyas Street, P.O. Box Southfield, Michigan 48075, U.S.A. GENERALEXPORT TASHKENT, Tashkent, 5549, Deira, Dubai, United Arab Emirates [IRAQ] Uzbekistan [FRY S&M] [LIBYA] IRAQI AIRWAYS, 5825 W. Sunset Blvd., IRAQI AIRWAYS, Abu Dhabi, United Arab #218, Los Angeles, California 90028, Emirates [IRAQ] U.S.A. [IRAQ] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35025

VENEZUELA MATROZ – CELLULOSE AND PAPER WEST BANK TERRITORIES COMPANIA FENIX INTERNACIONAL, S.A., INDUSTRY (a.k.a. MATROZ SREMSKA HAMAS (a.k.a. ISLAMIC RESISTANCE Caracas, Venezuela [CUBA] MITROVICA), Sremska Mitrovica, MOVEMENT), Gaza; Jordan; West Bank SIBONEY INTERNACIONAL, S.A., Vojvodina (Serbia) [FRY S&M] Territories [SDT] Venezuela [CUBA] MATROZ SREMSKA MITROVICA (a.k.a. ISLAMIC RESISTANCE MOVEMENT (a.k.a. VOJVODINA (SERBIA) MATROZ – CELLULOSE AND PAPER HAMAS), Gaza; Jordan; West Bank INDUSTRY), Sremska Mitrovica, Territories [SDT] AGRO–UNIVERZAL, Kanijiza, Vojvodina Vojvodina (Serbia) [FRY S&M] (Serbia) [FRY S&M] YEMEN ARAB REPUBLIC NAFTAGAS–PROMET, Novi Sad, Vojvodina AGROPANONIJA, Vrsac, Vojvodina (Serbia) (Serbia) [FRY S&M] IRAQI AIRWAYS, Sanaa, Yemen Arab [FRY S&M] NAFTAGAS–REFINERIJA, Pancevo, Republic [IRAQ] AGROPROMET, Kikinda, Vojvodina (Serbia) Vojvodina (Serbia) [FRY S&M] RAFIDAIN BANK, P.O. Box 10023, Sanaa, [FRY S&M] Yemen Arab Republic [IRAQ] AGROVOJVODINA (a.k.a. NAFTAGAS, Novi Sad, Vojvodina (Serbia) AGROVOJVODINA EXPORT–IMPORT), [FRY S&M] ZAMBIA 23 Oktobra blvd. 61, 21000 Novi Sad, NIS–NAFTA INDUSTRIJA SRBIJE (a.k.a. INTEREXPORT COMPANY LTD., Mutende Vojvodina (Serbia) (All offices SERBIAN PETROLEUM INDUSTRY), Road, Woodlands Residential Area, worldwide) including but not limited to: Novi Sad, Vojvodina (Serbia) [FRY S&M] Lusaka, Zambia [FRY S&M] Karafiatova 40, Prague 10, Czech NOVI SAD RAILROAD TRANSPORTATION UNITED CONSULTING CO. LTD., Cester Ho, Republic; Katona Jozef utca 10/a, 1137 ORGANIZATION (a.k.a. ZELEZNICKO Third Fl., Lusaka, Zambia [FRY S&M] Budapest 13.ker, Hungary; Warynskiego TRANSPORTNO PREDUZECE NOVI ZAMBIA ENGINEERING AND 28 m 40, Warsaw, Poland; SAD), Novi Sad, Vojvodina (Serbia) [FRY CONTRACTING CO., Zecco Bldg. Mosfiljmovskaja 42, Moscow, Russia S&M] Mukwa Road, Lusaka, Zambia [FRY [FRY S&M] NOVKABEL, Novi Sad, Vojvodina (Serbia) S&M] AGROVOJVODINA EXPORT–IMPORT (a.k.a. [FRY S&M] MULTIPLE OR UNKNOWN LOCATIONS AGROVOJVODINA), 23 Oktobra blvd. NOVOSADSKA FABRIKA KABELA, Novi 61, 21000 Novi Sad, Vojvodina (Serbia) Sad, Vojvodina (Serbia) [FRY S&M] ABBAS, Abu (a.k.a. ZAYDAN, Muhammad), (All offices worldwide) including but not OSNOVNA BANKA POLJOPRIVEDNA Director of PALESTINE LIBERATION limited to: Karafiatova 40, Prague 10, BANKA, Novi Sad, Vojvodina (Serbia) FRONT – ABU ABBAS FACTION (DOB Czech Republic; Katona Jozef utca 10/a, [FRY S&M] 10 December 1948) (individual) [SDT] 1137 Budapest 13.ker, Hungary; PIK BECEJ, Becej, Vojvodina (Serbia) [FRY ABU–’UMAR (a.k.a. ABU MARZOOK, Mousa Warynskiego 28 m 40, Warsaw, Poland; S&M] Mohammed; a.k.a. ABU–MARZUQ, Dr. Mosfiljmovskaja 42, Moscow, Russia PIK SIRMIUM, Sremska Mitrovica, Vojvodina Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. [FRY S&M] (Serbia) [FRY S&M] MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political CENTROSLAVIJA, Novi Sad, Vojvodina PIK SOMBOR, Sombor, Vojvodina (Serbia) Leader in Amman, Jordan and Damascus, (Serbia) [FRY S&M] [FRY S&M] Syria for HAMAS (DOB 9 February 1951; DUNAV TISA DUNAV (a.k.a. DUNAV– PIK TAMIS, Pancevo, Vojvodina (Serbia) POB Gaza, Egypt; Passport No. 92/664 TISA–DUNAV), Bulevar Marsala Tita 25, [FRY S&M] 21000 Novi Sad, Vojvodina (Serbia) [FRY (Egypt); SSN 523–33–8386.) (individual) RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV S&M] [SDT] NOVI SAD), Novi Sad, Vojvodina ELEKTROVOJVODINA, Novi Sad, Vojvodina ABU MARZOOK, Mousa Mohammed (a.k.a. (Serbia) [FRY S&M] (Serbia) [FRY S&M] ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. RAFINERIJA, Novi Sad, Vojvodina (Serbia) GAS, Novi Sad, Vojvodina (Serbia) [FRY Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. [FRY S&M] S&M] MARZOOK, Mousa Mohamed Abou; GLOBAL, Novi Sad, Vojvodina (Serbia) [FRY RTV NOVI SAD (a.k.a. RADIO TELEVIZIJA a.k.a. MARZUK, Musa Abu), Political S&M] NOVI SAD), Novi Sad, Vojvodina Leader in Amman, Jordan and Damascus, GUMAPLAST, Indija, Vojvodina (Serbia) (Serbia) [FRY S&M] Syria for HAMAS (DOB 9 February 1951; [FRY S&M] SERBIAN PETROLEUM INDUSTRY (a.k.a. POB Gaza, Egypt; Passport No. 92/664 HEMOFARM, Vrsac, Vojvodina (Serbia) [FRY NIS–NAFTA INDUSTRIJA SRBIJE), Novi (Egypt); SSN 523–33–8386.) (individual) S&M] Sad, Vojvodina (Serbia) [FRY S&M] [SDT] HIP–PETROHEMIJA, Pancevo, Vojvodina SERVO MIHALJ, Zrenjanin, Vojvodina ABU–MARZUQ, Dr. Musa (a.k.a. ABU (Serbia) [FRY S&M] (Serbia) [FRY S&M] MARZOOK, Mousa Mohammed; a.k.a. INTERSERVIS, Vojvodina (Serbia) [FRY SEVER, Subotica, Vojvodina (Serbia) [FRY ABU–’UMAR; a.k.a. ABU–MARZUQ, S&M] S&M] Sa’id; a.k.a. MARZOOK, Mousa JUGOALAT, Novi Sad, Vojvodina (Serbia) SOMBOR PROMET–AGROSAVEZ, Sombor, Mohamed Abou; a.k.a. MARZUK, Musa [FRY S&M] Vojvodina (Serbia) [FRY S&M] Abu), Political Leader in Amman, Jordan KOIMPEX, Novi Sad, Vojvodina (Serbia) TRGOPRODUKT, Pancevo, Vojvodina and Damascus, Syria for HAMAS (DOB [FRY S&M] (Serbia) [FRY S&M] 9 February 1951; POB Gaza, Egypt; KONSTRUKTOR, Pancevo, Vojvodina UNIONPROMET, Novi Sad, Vojvodina Passport No. 92/664 (Egypt); SSN 523– (Serbia) [FRY S&M] (Serbia) [FRY S&M] 33–8386.) (individual) [SDT] KOOPERATIVA, Novi Sad, Vojvodina UTVA, Pancevo, Vojvodina (Serbia) [FRY ABU–MARZUQ, Sa’id (a.k.a. ABU (Serbia) [FRY S&M] S&M] MARZOOK, Mousa Mohammed; a.k.a. KOPRODUKT (a.k.a. KOPRODUKT ZA VOJVODINA – SREMSKA MITROVICA, ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. UNUTRASNJU I SPOLJNU TRGOVINU I Sremska Mitrovica, Vojvodina (Serbia) Musa; a.k.a. MARZOOK, Mousa ZASTUPANJE STRANIH PREDUZECA), [FRY S&M] Mohamed Abou; a.k.a. MARZUK, Musa Bulevar Marsala Tita 6, 21000 Novi Sad, VOJVODINA TOURS, Novi Sad, Vojvodina Abu), Political Leader in Amman, Jordan Vojvodina (Serbia) [FRY S&M] (Serbia) [FRY S&M] and Damascus, Syria for HAMAS (DOB KOPRODUKT ZA UNUTRASNJU I SPOLJNU ZELEZNICKO TRANSPORTNO PREDUZECE 9 February 1951; POB Gaza, Egypt; TRGOVINU I ZASTUPANJE STRANIH NOVI SAD (a.k.a. NOVI SAD RAILROAD Passport No. 92/664 (Egypt); SSN 523– PREDUZECA (a.k.a. KOPRODUKT), TRANSPORTATION ORGANIZATION), 33–8386.) (individual) [SDT] Bulevar Marsala Tita 6, 21000 Novi Sad, Novi Sad, Vojvodina (Serbia) [FRY S&M] AGROBANKA BELGRADE (All offices Vojvodina (Serbia) [FRY S&M] worldwide) [FRY S&M] LIVNICA, Kikinda, Vojvodina (Serbia) [FRY S&M] LZTK, Kikinda, Vojvodina (Serbia) [FRY S&M] 35026 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. BANK FOR FOREIGN TRADE AD (a.k.a. BEOGRADSKA BANKA d.d. (a.k.a. NIDAL, Abu), Founder and Secretary JUGOBANKA; a.k.a. JUGOBANKA d.d.; ASSOCIATED BELGRADE BANK; a.k.a. General of ABU NIDAL a.k.a. YUGOBANKA) (All offices BEOBANKA, d.d.; a.k.a. UDRUZENA ORGANIZATION (DOB May 1937 or worldwide) including but not limited to: BEOGRADSKA BANKA) (All offices 1940, POB Jaffa, Israel) (individual) Argentinenstrasse 22/II/4–11, 1040 worldwide) including but not limited to: [SDT] Vienna, Austria; Salisbury House, First 38 Rue Ali Azil, Algiers, Algeria; AL RAHMAN, Shaykh Umar Abd, Chief Floor (Rooms 378–379), London, Landestrasse–Hauptstrasse 1/III, 1030 Ideological Figure of ISLAMIC EC2M5RT, England; 25, Rue Lauriston, Vienna, Austria; 40 Rue de l’Ecuyer, BTE GAMA’AT (DOB 3 May 1938, POB 75116 Paris, France; Kurfurstenstrasse 8, 1000 Brussels, Belgium; Sokolovska Egypt) (individual) [SDT] 106/II, 1000 Berlin 30, Germany; 93/2p, Prague 8–Karlin, Czech Republic; AL–SALIH, Muhammad Mahdi (a.k.a. Schledusenbruecke 1–4, 2000 Hamburg 108 Fenchurch Street, London LEC 3M 5 SALEH, Mohammed Mahdi), Minister of 36, Germany; Georgestrasse 36/3, 3000 JJ, England; 71 Avenue des Champs– Trade (DOB 1947) (individual) [IRAQ] Hannover, Germany; Klosterstrasse 34/I, Elysees, 75008 Paris, France; Alt Moabit AL ZAWAHIRI, Dr. Ayman, Operational and 4000 Dusseldorf, Germany; Goether 74, 1000 Berlin 21, Germany; Lange Military Leader of JIHAD GROUP (DOB Strasse 2/II, 6000 Frankfurt am Main 1, Reihe 66, 2000 Hamburg 1, Germany; 19 June 1951, POB Giza, Egypt, Passport Germany; c/o BFG M–7 m No 16–17, Drokstre Str. 14–16, 3000 Hannover 1, No. 1084010 (Egypt)) (individual) [SDT] 6800 Mannheim, Germany; Germany; Karlstrasse 31, 4000 ASSOCIATED BANK OF KOSOVO (a.k.a. Koenigstrasse 54/8, 7000 Stuttgart 1, Dusseldorf 1, Germany; Kleine UDRUZENA KOSOVSKA BANKA) (All Germany; Sonnenstrasse 12/III, 8000 Budergasse 13, 5000 Koln 1, Germany; offices worldwide) including but not Munich, Germany; Am Plaerer 2, 8500 85–93/IV Zeil, 6000 Frankfurt am Main, limited to: Rossmarkt 14/111, 6000 Nuremberg, Germany; c/o Yugoslav Germany; Tubingerstrasse 72, 7000 Frankfurt am Main 1, Germany; Chamber of Economy, Saadoun Str., Stuttgart 1, Germany; Sonnenstrasse 12/ Schauenbergstrasse 8, 8046 Zurich, Shalen Bldg., Baghdad, Iraq; P.O. Box III, 8000 Munich 2, Germany; Piazza Switzerland [FRY S&M] 2869, Tripoli, Libya; Singel 512, Velasca 5, Milan, Italy; P.O. Box 2869, ASSOCIATED BELGRADE BANK (a.k.a. Amsterdam 1017 AX, Netherlands; Tripoli, Libya; Damrak 28–30/IV, Kungsgatan 55/3, 11122 Stockholm, Amsterdam, Netherlands; BEOBANKA, d.d.; a.k.a. BEOGRADSKA Sweden; Zweierstrasse 169/1, 8003 Przedstawicielstwo, Aleje Roz 5, BANKA d.d.; a.k.a. UDRUZENA Zurich, Switzerland [FRY S&M] Warsaw, Poland; Kungsgaten 32/VI, P.O. BEOGRADSKA BANKA) (All offices Box 7592, 10393 Stockholm, Sweden; worldwide) including but not limited to: BEOBANKA, d.d. (a.k.a. ASSOCIATED Uranis Strasse 14/III, 8001 Zurich, 38 Rue Ali Azil, Algiers, Algeria; BELGRADE BANK; a.k.a. BEOGRADSKA Switzerland; P.O. Box 3502, Harrare, Landestrasse–Hauptstrasse 1/III, 1030 BANKA d.d.; a.k.a. UDRUZENA Zimbabwe [FRY S&M] Vienna, Austria; 40 Rue de l’Ecuyer, BTE BEOGRADSKA BANKA) (All offices 8, 1000 Brussels, Belgium; Sokolovska worldwide) including but not limited to: BUSHWESHA, Abdullah (individual) 93/2p, Prague 8–Karlin, Czech Republic; 38 Rue Ali Azil, Algiers, Algeria; [LIBYA] 108 Fenchurch Street, London LEC 3M 5 Landestrasse–Hauptstrasse 1/III, 1030 CENTROCOOP (a.k.a. CENTROCOOP JJ, England; 71 Avenue des Champs– Vienna, Austria; 40 Rue de l’Ecuyer, BTE EXPORT–IMPORT ENTERPRISE) [FRY Elysees, 75008 Paris, France; Alt Moabit 8, 1000 Brussels, Belgium; Sokolovska S&M] 74, 1000 Berlin 21, Germany; Lange 93/2p, Prague 8–Karlin, Czech Republic; CENTROCOOP EXPORT–IMPORT Reihe 66, 2000 Hamburg 1, Germany; 108 Fenchurch Street, London LEC 3M 5 ENTERPRISE (a.k.a. CENTROCOOP) Drokstre Str. 14–16, 3000 Hannover 1, JJ, England; 71 Avenue des Champs– [FRY S&M] Germany; Karlstrasse 31, 4000 Elysees, 75008 Paris, France; Alt Moabit COMBICK AUSSENHANDELS GMBH (All Dusseldorf 1, Germany; Kleine 74, 1000 Berlin 21, Germany; Lange offices worldwide) including but not Budergasse 13, 5000 Koln 1, Germany; Reihe 66, 2000 Hamburg 1, Germany; limited to: Luisenstrasse 46, 1040 Berlin, 85–93/IV Zeil, 6000 Frankfurt am Main, Drokstre Str. 14–16, 3000 Hannover 1, Germany; Thalkirchener Street 2, 8000 Germany; Tubingerstrasse 72, 7000 Germany; Karlstrasse 31, 4000 Munich, Germany; Windmuehlstrasse 1, Stuttgart 1, Germany; Sonnenstrasse 12/ Dusseldorf 1, Germany; Kleine D–6000, Frankfurt am Main, Germany III, 8000 Munich 2, Germany; Piazza Budergasse 13, 5000 Koln 1, Germany; [FRY S&M] Velasca 5, Milan, Italy; P.O. Box 2869, 85–93/IV Zeil, 6000 Frankfurt am Main, CONTROLBANK (All offices worldwide) Tripoli, Libya; Damrak 28–30/IV, Germany; Tubingerstrasse 72, 7000 [FRY S&M] Amsterdam, Netherlands; Stuttgart 1, Germany; Sonnenstrasse 12/ CREDIBEL (All offices worldwide) [FRY Przedstawicielstwo, Aleje Roz 5, III, 8000 Munich 2, Germany; Piazza S&M] Warsaw, Poland; Kungsgaten 32/VI, P.O. Velasca 5, Milan, Italy; P.O. Box 2869, DAFIMENT BANK (All offices worldwide) Box 7592, 10393 Stockholm, Sweden; Tripoli, Libya; Damrak 28–30/IV, [FRY S&M] Uranis Strasse 14/III, 8001 Zurich, Amsterdam, Netherlands; DOLPHINA BANK (All offices worldwide) Switzerland; P.O. Box 3502, Harrare, Przedstawicielstwo, Aleje Roz 5, [FRY S&M] Warsaw, Poland; Kungsgaten 32/VI, P.O. Zimbabwe [FRY S&M] EUROPA INTERNACIONAL (of Belgrade) Box 7592, 10393 Stockholm, Sweden; AWDA, Abd Al Aziz, Chief Ideological (All offices worldwide) including but not Uranis Strasse 14/III, 8001 Zurich, Figure of PALESTINIAN ISLAMIC limited to: Palmira Toljatija 3, 11070 Switzerland; P.O. Box 3502, Harrare, JIHAD – SHIQAQI (DOB 1946) Novi Beograd, Serbia [FRY S&M] Zimbabwe [FRY S&M] (individual) [SDT] FADLALLAH, Shaykh Muhammad Husayn, BANK FOR DEVELOPMENT OF KOSOVO Leading Ideological Figure of AND METOHIJA (All offices worldwide) HIZBALLAH (DOB 1938 or 1936, POB [FRY S&M] Najf Al Ashraf (Najaf), Iraq) (individual) [SDT] FIRST CORPORATE BANK (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL SWITZERLAND) (330 gasoline retail outlets in Switzerland) [LIBYA] GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL SWITZERLAND) (RSO refinery in Collombey) [LIBYA] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35027

HABASH, George (a.k.a. HABBASH, George), INEX–INTEREXPORT (All offices JUGOBANKA (a.k.a. BANK FOR FOREIGN Secretary General of POPULAR FRONT worldwide) including but not limited to: TRADE AD; a.k.a. JUGOBANKA d.d.; FOR THE LIBERATION OF PALESTINE Pruga e kongresit e permetit 192–196, a.k.a. YUGOBANKA) (All offices (individual) [SDT] Tirana, Albania; 24, Boulevard Youcef worldwide) including but not limited to: HABBASH, George (a.k.a. HABASH, George), Zirout, Algiers, Algeria; Vienna, Austria; Argentinenstrasse 22/II/4–11, 1040 Secretary General of POPULAR FRONT Road 7, House 42/F, Banani/Dhaka–13, Vienna, Austria; Salisbury House, First FOR THE LIBERATION OF PALESTINE Bangladesh; U1 Oboriste 9, Sofia, Floor (Rooms 378–379), London, (individual) [SDT] Bulgaria; 4–2–81 Jianguomenwai, EC2M5RT, England; 25, Rue Lauriston, HAWATMA, Nayif (a.k.a. HAWATMAH, Beijing, China; Linea No. 5e/NyO 75116 Paris, France; Kurfurstenstrasse Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. Vedado, Havana, Cuba; Sokolovska 93/ 106/II, 1000 Berlin 30, Germany; KHALID, Abu), Secretary General of III, Prague 3–Karlin, Czech Republic; 12, Schledusenbruecke 1–4, 2000 Hamburg DEMOCRATIC FRONT FOR THE Mohamed Talaat Nooman Street, 36, Germany; Georgestrasse 36/3, 3000 LIBERATION OF PALESTINE – Alexandria, Egypt; 16, Cherif Street app. Hannover, Germany; Klosterstrasse 34/I, HAWATMEH FACTION (DOB 1933) 21–22, Cairo, Egypt; Joanu Igrigoriadou 6 4000 Dusseldorf, Germany; Goether (individual) [SDT] str. 55236, Thessaloniki, Greece; Dozsa Strasse 2/II, 6000 Frankfurt am Main 1, HAWATMAH, Nayif (a.k.a. HAWATMA, Gyorgy ut 92/b, Budapest VI, Hungary; Germany; c/o BFG M–7 m No 16–17, Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. No. 149, Ave Iranshahr, Shomali Bld. 6800 Mannheim, Germany; KHALID, Abu), Secretary General of 555, 5th Floor, Tehran, Iran; 6B (Duplex Koenigstrasse 54/8, 7000 Stuttgart 1, DEMOCRATIC FRONT FOR THE Annex) Saeet Hail Road, M.A.C.H.S., Germany; Sonnenstrasse 12/III, 8000 LIBERATION OF PALESTINE – Karachi, Pakistan; Szpitalna 6, Warsaw, Munich, Germany; Am Plaerer 2, 8500 HAWATMEH FACTION (DOB 1933) Poland; Dumitru Lemnea Nr. 3/3 ap. 7, Nuremberg, Germany; c/o Yugoslav (individual) [SDT] Bucharest, Romania; Krasnogvardejski Chamber of Economy, Saadoun Str., HAWATMEH, Nayif (a.k.a. HAWATMA, Projezd 25, Gostilnica Sojuz II, Moscow, Shalen Bldg., Baghdad, Iraq; P.O. Box Nayif; a.k.a. HAWATMAH, Nayif; a.k.a. Russia; Kutuzovski Prospekt 7/4, Korpus 2869, Tripoli, Libya; Singel 512, KHALID, Abu), Secretary General of No. 6 Biro 38, Moscow, Russia; Lenjina Amsterdam 1017 AX, Netherlands; DEMOCRATIC FRONT FOR THE 2, Tyumen, Russia; Culenova 5/1, Kungsgatan 55/3, 11122 Stockholm, LIBERATION OF PALESTINE – 381646 Bratislava, Slovak Republic; Sweden; Zweierstrasse 169/1, 8003 HAWATMEH FACTION (DOB 1933) Palacio de la Prenso, Plaza Callao 4–70 Zurich, Switzerland [FRY S&M] (individual) [SDT] B, 13 Madrid, Spain [FRY S&M] JUGOBANKA d.d. (a.k.a. BANK FOR HIPOZAL BANKA (All offices worldwide) INEX ITALIANA SRL (All offices worldwide) FOREIGN TRADE AD; a.k.a. [FRY S&M] including but not limited to: Via Antonio JUGOBANKA; a.k.a. YUGOBANKA) (All INEX BANKA d.d. (All offices worldwide) de Recante 4y, 20124 Milan, Italy; XX offices worldwide) including but not [FRY S&M] Settembre 3/2, 34121 Trieste, Italy [FRY limited to: Argentinenstrasse 22/II/4–11, S&M] 1040 Vienna, Austria; Salisbury House, INEX GMBH (a.k.a. INEX IMPORT EXPORT First Floor (Rooms 378–379), London, GMBH) (All offices worldwide) INTERNATIONAL GENEX BANK (All offices EC2M5RT, England; 25, Rue Lauriston, including but not limited to: worldwide) [FRY S&M] 75116 Paris, France; Kurfurstenstrasse Niederlassung, Luisenstrasse 46, 1040 INVESTBANKA (a.k.a. OSNOVNA 106/II, 1000 Berlin 30, Germany; Berlin, Germany; Filialgeschaefte 1, 4330 PRIVREDNO–INVESTICIONA BANKA) Schledusenbruecke 1–4, 2000 Hamburg Muelheim, Germany; Schwanthaler (All offices. Bank is headquartered in 36, Germany; Georgestrasse 36/3, 3000 Street 3W, 8000 Munich, Germany; Belgrade, Serbia) [FRY S&M] Hannover, Germany; Klosterstrasse 34/I, Stiftstrasse 30/121, Frankfurt am Main, INVESTBANKA BELGRADE (All offices 4000 Dusseldorf, Germany; Goether Germany [FRY S&M] worldwide) [FRY S&M] Strasse 2/II, 6000 Frankfurt am Main 1, INEX IMPORT EXPORT GMBH (a.k.a. INEX INVESTICIONA BANKA TITOGRAD (a.k.a. MONTENEGROBANKA d.d.) (All offices Germany; c/o BFG M–7 m No 16–17, GMBH) (All offices worldwide) 6800 Mannheim, Germany; including but not limited to: worldwide. Bank is headquartered in Podgorica, Montenegro) including but Koenigstrasse 54/8, 7000 Stuttgart 1, Niederlassung, Luisenstrasse 46, 1040 Germany; Sonnenstrasse 12/III, 8000 Berlin, Germany; Filialgeschaefte 1, 4330 not limited to: Bulevar Revolucije 1, P.O. Box 183, 81001 Podgorica, Montenegro Munich, Germany; Am Plaerer 2, 8500 Muelheim, Germany; Schwanthaler Nuremberg, Germany; c/o Yugoslav Street 3W, 8000 Munich, Germany; [FRY S&M] ISLAMBOULI, Mohammad Shawqi, Military Chamber of Economy, Saadoun Str., Stiftstrasse 30/121, Frankfurt am Main, Shalen Bldg., Baghdad, Iraq; P.O. Box Germany [FRY S&M] Leader of ISLAMIC GAMA’AT (DOB 15 January 1955, POB Egypt, Passport No. 2869, Tripoli, Libya; Singel 512, 304555 (Egypt)) (individual) [SDT] Amsterdam 1017 AX, Netherlands; Kungsgatan 55/3, 11122 Stockholm, JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad), Sweden; Zweierstrasse 169/1, 8003 Secretary General of POPULAR FRONT Zurich, Switzerland [FRY S&M] FOR THE LIBERATION OF PALESTINE – GENERAL COMMAND (DOB 1938, JUGOSKANDIK d.d. (All offices worldwide) POB Ramleh, Israel) (individual) [SDT] [FRY S&M] JAMAHIRIYA BANK (f.k.a. MASRAF AL– JUGOSLOVENSKA BANKA ZA GUMHOURIA) (38 local branches in MEDJUNARODNU EKONOMSKU Libya) [LIBYA] SARADNJU (a.k.a. YUBMES; a.k.a. YUGOSLAV BANK FOR JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad), INTERNATIONAL ECONOMIC Secretary General of POPULAR FRONT COOPERATION) (All offices worldwide) FOR THE LIBERATION OF PALESTINE [FRY S&M] – GENERAL COMMAND (DOB 1938, POB Ramleh, Israel) (individual) [SDT] KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif), Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE – HAWATMEH FACTION (DOB 1933) (individual) [SDT] KOSOVSKA BANKA (All offices. Bank is headquartered in Pristina, Kosovo (Serbia)) [FRY S&M] 35028 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

KREDITNA BANKA BEOGRAD (All offices MUGHNIYAH, Imad Fa’iz (a.k.a. POLJOPRIVREDNA BANKA OSNOVNA worldwide) [FRY S&M] MUGHNIYAH, Imad Fayiz), Senior BANKA (All offices worldwide) [FRY KREDITNA BANKA PRISTINA (All offices Intelligence Officer of HIZBALLAH S&M] worldwide) [FRY S&M] (DOB 7 December 1962, POB Tayr Dibba, POLJOPRIVREDNI KREDITNA BEOGRAD KREDITNA BANKA SUBOTICA (All offices Lebanon, Passport No. 432298 BANKA (a.k.a. MESOVITA BANKA d.d.; worldwide) [FRY S&M] (Lebanon)) (individual) [SDT] a.k.a. PKB BANKA) (All offices. Bank is LIBYAN AGRICULTURAL BANK (a.k.a. MUGHNIYAH, Imad Fayiz (a.k.a. headquartered in Belgrade, Serbia) [FRY AGRICULTURAL BANK, THE; a.k.a. MUGHNIYAH, Imad Fa’iz), Senior S&M] NATIONAL AGRICULTURAL BANK OF Intelligence Officer of HIZBALLAH PREDUZETNICKA BANKA d.d. (All offices. LIBYA) (1 city branch and 27 branches (DOB 7 December 1962, POB Tayr Dibba, Bank is headquartered in Belgrade, in Libya) [LIBYA] Lebanon, Passport No. 432298 Serbia) [FRY S&M] LIBYAN ARAB AIRLINES (Numerous branch (Lebanon)) (individual) [SDT] PRISTINSKA BANKA d.d. (All offices. Bank offices and facilities abroad) [LIBYA] NAJI, Talal Muhammad Rashid, Principal is headquartered in Pristina, Kosovo LIBYAN NATIONAL OIL CORPORATION Deputy of POPULAR FRONT FOR THE (Serbia)) [FRY S&M] (a.k.a. LNOC; a.k.a. NATIONAL OIL LIBERATION OF PALESTINE – PRIVATNA PRIVREDNA BANKA (All CORPORATION; a.k.a. NOC) GENERAL COMMAND (DOB 1930, POB offices. Bank is headquartered in (Subsidiaries and joint ventures in Libya Al Nasiria, Palestine) (individual) [SDT] Montenegro) [FRY S&M] and worldwide) [LIBYA] NASRALLAH, Hasan, Secretary General of PRIVREDNA BANKA BEOGRAD d.d. (All LNOC (a.k.a. LIBYAN NATIONAL OIL HIZBALLAH (DOB 31 August 1960 or offices. Bank is headquartered in CORPORATION; a.k.a. NATIONAL OIL 1953 or 1955 or 1958, POB Al Basuriyah, Belgrade, Serbia) [FRY S&M] CORPORATION; a.k.a. NOC) Lebanon, Passport No. 042833 PRIVREDNA BANKA NOVI SAD d.d. (All (Subsidiaries and joint ventures in Libya (Lebanon)) (individual) [SDT] offices. Bank is headquartered in Novi and worldwide) [LIBYA] NATIONAL AGRICULTURAL BANK OF Sad, Vojvodina (Serbia)) [FRY S&M] MARZOOK, Mousa Mohamed Abou (a.k.a. LIBYA (a.k.a. AGRICULTURAL BANK, PRVA SRPSKA KOMERCIALJNA BANKA ABU MARZOOK, Mousa Mohammed; THE; a.k.a. LIBYAN AGRICULTURAL (All offices. Bank is headquartered in a.k.a. ABU–’UMAR; a.k.a. ABU– BANK) (1 city branch and 27 branches in Nis, Serbia) [FRY S&M] MARZUQ, Dr. Musa; a.k.a. ABU– Libya) [LIBYA] QASEM, Talat Fouad, Propaganda Leader of MARZUQ, Sa’id; a.k.a. MARZUK, Musa NATIONAL COMMERCIAL BANK S.A.L. (22 ISLAMIC GAMA’AT (DOB 2 June 1957 Abu), Political Leader in Amman, Jordan branches in Libya) [LIBYA] or 3 June 1957, POB Al Mina, Egypt) and Damascus, Syria for HAMAS (DOB (individual) [SDT] NATIONAL OIL CORPORATION (a.k.a. 9 February 1951; POB Gaza, Egypt; SAHARA BANK (22 branches in Libya) LIBYAN NATIONAL OIL Passport No. 92/664 (Egypt); SSN 523– [LIBYA] CORPORATION; a.k.a. LNOC; a.k.a. 33–8386.) (individual) [SDT] SALEH, Mohammed Mahdi (a.k.a. AL– NOC) (Subsidiaries and joint ventures in MARZUK, Musa Abu (a.k.a. ABU SALIH, Muhammad Mahdi), Minister of Libya and worldwide) [LIBYA] MARZOOK, Mousa Mohammed; a.k.a. Trade (DOB 1947) (individual) [IRAQ] ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil SHAQAQI, Fathi, Secretary General of Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. Abd Al Qadir), Founder and Secretary PALESTINIAN ISLAMIC JIHAD– MARZOOK, Mousa Mohamed Abou), General of ABU NIDAL SHIQAQI (individual) [SDT] Political Leader in Amman, Jordan and ORGANIZATION (DOB May 1937 or SLAVIJA BANKA (All offices. Bank is Damascus, Syria for HAMAS (DOB 9 1940, POB Jaffa, Israel) (individual) headquartered in Belgrade, Serbia) [FRY February 1951; POB Gaza, Egypt; [SDT] S&M] Passport No. 92/664 (Egypt); SSN 523– NIKSA BANKA (All offices. Bank is SMEDEREVSKA BANKA d.d. (All offices. 33–8386.) (individual) [SDT] headquartered in Belgrade, Serbia) [FRY Bank is headquartered in Belgrade, MASRAF AL–GUMHOURIA (n.k.a. S&M] Serbia) [FRY S&M] JAMAHIRIYA BANK) (38 local branches NOC (a.k.a. LIBYAN NATIONAL OIL SVAJCARSKO–JUGOSLOVENSKA BANKA in Libya) [LIBYA] CORPORATION; a.k.a. LNOC; a.k.a. (All offices. Bank is headquartered in MEDIFINANCE BANK (All offices. Bank is NATIONAL OIL CORPORATION) Serbia) [FRY S&M] headquartered in Belgrade, Serbia) [FRY (Subsidiaries and joint ventures in Libya TAMOIL PETROLI ITALIANA S.P.A. (1,977 S&M] and worldwide) [LIBYA] gasoline retail outlets in Italy) [LIBYA] MEDITRADE LTD. (All offices. NOVOSADSKA BANKA d.d. (All offices. TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE Headquartered in Belgrade, Serbia) [FRY Bank is headquartered in Novi Sad, S.A.; a.k.a. TAMOIL SWITZERLAND) S&M] Vojvodina (Serbia)) [FRY S&M] (330 gasoline retail outlets in MESOVITA BANKA d.d. (a.k.a. PKB OSNOVNA PRIVREDNO–INVESTICIONA Switzerland) [LIBYA] BANKA; a.k.a. POLJOPRIVREDNI BANKA (a.k.a. INVESTBANKA) (All TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE KREDITNA BEOGRAD BANKA) (All offices. Bank is headquartered in S.A.; a.k.a. TAMOIL SWITZERLAND) offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] (RSO refinery in Collombey) [LIBYA] Belgrade, Serbia) [FRY S&M] PANONSKA BANKA d.d. (All offices. Bank TAMOIL SWITZERLAND (f.k.a. GATOIL MONTENEGROBANKA d.d. (a.k.a. is headquartered in Novi Sad, Vojvodina SUISSE S.A.; a.k.a. TAMOIL SUISSE INVESTICIONA BANKA TITOGRAD) (Serbia)) [FRY S&M] S.A.) (330 gasoline retail outlets in (All offices worldwide. Bank is PKB BANKA (a.k.a. MESOVITA BANKA Switzerland) [LIBYA] headquartered in Podgorica, d.d.; a.k.a. POLJOPRIVREDNI TAMOIL SWITZERLAND (f.k.a. GATOIL Montenegro) including but not limited KREDITNA BEOGRAD BANKA) (All SUISSE S.A.; a.k.a. TAMOIL SUISSE to: Bulevar Revolucije 1, P.O. Box 183, offices. Bank is headquartered in S.A.) (RSO refinery in Collombey) 81001 Podgorica, Montenegro [FRY Belgrade, Serbia) [FRY S&M] [LIBYA] S&M] PLJEVANSKA BANKA (All offices. Bank is TUFAYLI, Subhi, Former Secretary General MONTEX BANKA d.d. (All offices. Bank is headquartered in Podgorica, and Current Senior Figure of headquartered in Belgrade, Serbia) [FRY Montenegro) [FRY S&M] HIZBALLAH (DOB 1947, POB Biqa S&M] Valley, Lebanon) (individual) [SDT] Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35029

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

Pro- Vessel Name gram Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

1 ATHAR IRAQ Iraq Tanker 1,502 HNAR Iraqi Oil Tankers Company 7 NISSAN IRAQ Iraq Tanker 1,502 HNNN Iraqi Oil Tankers Company ACECHILLY CUBA Acechilly Navigation Co., Malta ACEFROSTY CUBA Acefrosty Shipping Co., Malta ADMIRAL ZMAJEVIC FRY Malta General dry 8,569 9HTX3 South Adriatic Bulk Shipping S&M cargo Ltd. AIN ZALAH IRAQ Iraq Tanker 36,330 HNAZ Iraqi Oil Tankers Company, Basrah, Iraq AIRE F FRY Malta General dry 13,651 9HTG3 Oktoih Overseas Shipping fka OBOD S&M cargo Ltd. AL±ALYAA IRAQ Iraq Tug 375 N/A State Org. of Iraqi Ports AL±AMIN IRAQ Iraq Tug 368 YIAM State Org. of Iraqi Ports AL ANBAR IRAQ Iraqi flag Tug YIAV Government of the Republic of Iraq. Managed by the State Organization of Iraqi Ports, Basrah, Iraq AL±BAATH IRAQ Iraq Tanker 9,928 HNBT Iraqi Oil Tankers Company AL±BAKR IRAQ Iraq Research 390 YIBR State Org. of Iraqi Ports AL±BAYAA IRAQ Iraq Barge 1,662 HNHB Iraqi State Enterprise for fka HIBOOB Water Transport AL±ENTISAR IRAQ Iraq Tug 375 N/A State Org. of Iraqi Ports AL FAO IRAQ Iraq Research 80 YIAN State Org. of Iraqi Ports AL±HATHER IRAQ Iraq Tug 368 YIHR State Org. of Iraqi Ports AL KARAMAH IRAQ Iraq Tanker 12,882 HNKM Iraqi Oil Tankers Company AL±KARRKH IRAQ Iraq Tug 368 YIKH State Org. of Iraqi Ports AL KHALIDA IRAQ Iraq Tanker 7,155 HNKD Iraqi Oil Tankers Company 35030 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

Blocked VesselsÐContinued

Pro- Vessel Name gram Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

AL±KHALIJ±AL± IRAQ Iraq Service 4,740 YIKA State Org. of Iraqi Ports ARABI AL MANSUR IRAQ Iraq Yacht 1,223 HNMR Iraqi State Enterprise for Water Transport AL MERBID IRAQ Iraq Service 4,649 YIMD State Org. of Iraqi Ports AL MOSUL IRAQ Iraq Service 1,219 YIAS State Org. of Iraqi Ports AL NAJAF IRAQ Iraq Service 4,740 YINF State Org. of Iraqi Ports AL NASR IRAQ Iraq Service 2,444 DDRH State Org. of Iraqi Ports AL NASR IRAQ Iraq Tanker 1,502 HNNR Iraqi Oil Tanker Company AL±NOHOODH IRAQ Iraq Tug 375 YINU State Org. of Iraqi Ports AL OMARAH IRAQ Iraq Tug 320 YIAW State Org. of Iraqi Ports AL±QADISIYA IRAQ Iraq Yacht 100 HNKS Iraqi State Enterprise for Water Transport AL RAMADI IRAQ Iraq Tug 320 YIAY State Org. of Iraqi Ports AL RASHEED IRAQ Iraq Service 304 YIBE State Org. of Iraqi Ports AL RATBA IRAQ Iraq Tanker 544 YIBA State Org. of Iraqi Ports AL±RESSAFA IRAQ Iraq Tug 368 YIRF State Org. of Iraqi Ports AL±SAHIL±AL±ARABI IRAQ Iraq Service 6,396 HNSA Iraqi State Enterprise for Sea Fisheries, Basrah Iraq AL SHUMOOKH IRAQ Iraq Tug 375 N/A State Org. of Iraqi Ports AL±THIRTHAR IRAQ Iraq Tanker 524 YITH State Org. of Iraqi Ports AL±WAHDAH IRAQ Iraq Tug 149 YIWH State Org. of Iraqi Ports AL WALEED IRAQ Iraq Research YIBF State Org. of Iraqi Ports AL ZAB IRAQ Iraq Tug YIBH State Org. of Iraqi Ports AL±ZAHRAA IRAQ Iraq RO/RO 3,985 HNNZ Iraqi State Enterprise for Water Transport AL ZAWRAA IRAQ Iraq Cargo 3,549 HNZW Iraqi State Enterprise for Water Transport, Baghdad ALABID IRAQ Iraq Barge 1,662 HNDB Iraqi State Enterprise for fka SANABUL Water Transport ALAMINOS CUBA Cyprus General 15088 8909 P32C3 Alaminos Shipping Co. Ltd. fka RUBY IS- Cargo LANDS ALBA FRY Saint Vin- RO/RO 915 J8FM9 Montenegro Overseas Navi- S&M cent Cargo gation Ltd. ALEDREESI IRAQ Iraq Cargo 3,550 HNID Iraqi State Enterprise for Water Transport ALEGRIA DE PIO CUBA Naviera Maritima de Arosa, Spain ALFARABI IRAQ Iraq Cargo 8,342 HNFB Iraqi State Enterprise for Water Transport ALFARAHIDI IRAQ Iraq Tanker 149,441 HNFR Iraqi Oil Tankers Company ALFIDAA IRAQ Iraq Barge 1,662 HNFD Iraqi State Enterprise for fka SILOWAT Water Transport ALKHANSAA IRAQ Iraq Cargo 3,525 HNKN Iraqi State Enterprise for Water Transport ALKINDI IRAQ Iraq Cargo 8,342 HNKI Iraqi State Enterprise for Water Transport ALMUSTANSIRIYAH IRAQ Iraqi flag Tanker 155,210 HNMS Iraqi Oil Tankers Company ALMUTANABBI IRAQ Iraq Tanker 130,241 HNMB Iraqi Oil Tankers Company ALNAJAF IRAQ Iraq Service 4,740 YINF State Org. of Iraqi Ports ALQADISIYAH IRAQ Iraq Tanker 155,210 HNQS Iraqi Oil Tankers Company ALSUMOOD IRAQ Iraq Service 6,977 YISD State Org. of Iraqi Ports ALTAAWIN±ALARABI IRAQ Iraq Cargo 13,634 HNAI Iraqi State Enterprise for Water Transport ALWAHDA IRAQ Iraq Barge 1,662 HNAD Iraqi State Enterprise for Water Transport ALWASITTI IRAQ Iraq Cargo 8,343 HNWS Iraqi State Enterprise for Water Transport ALYARMUK IRAQ Iraq Tanker 149,371 HNYK Iraqi Oil Tankers Company ALZUBAIR IRAQ Iraq Service 4,640 YIZR State Org. of Iraqi Ports AMURIYAH IRAQ Iraq Tanker 155,210 HNAM Iraqi Oil Tankers Company ANTARA IRAQ Iraq Service 508 YIBD State Org. of Iraqi Ports ARBEEL IRAQ Iraq Tug 320 YIBB State Org. of Iraqi Ports BABA GURGUR IRAQ Iraq Tanker 36,397 HNGR Iraqi Oil Tankers Company BABYLON IRAQ Iraq Cargo 13,656 HNBB Iraqi State Enterprise for Water Transport BADR 7 IRAQ Saudi Service 647 N/A Government of the Republic Arabia of Iraq, Ministry of Oil, State Company for Oil Projects, Baghdad, Iraq BAGHDAD IRAQ Iraq Service 2,900 YIAD State Org. of Iraqi Ports Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35031

Blocked VesselsÐContinued

Pro- Vessel Name gram Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

BAGHDAD IRAQ Iraq Cargo 13,656 HNBD Iraqi State Enterprise for Water Transport BALQEES IRAQ Iraq RO/RO 3,985 HNBL State Organization for Iraq Government BASRA IRAQ Iraq Service 2,906 YIAB State Org. of Iraqi Ports BASRAH IRAQ Iraq Cargo 13,656 HNBS Iraqi State Enterprise for Water Transport BAYAMO FRY Malta Bulk carrier 9,916 9HTF3 Lovcen Overseas Shipping fka NIKSIC S&M Ltd. BRISA FRY Malta General dry 13,651 9HTB3 Oktoih Overseas Shipping fka IVANGRAD S&M cargo Ltd BROTHERS CUBA Cyprus Bulk Carrier 25573 16605 C4QK Ciflare Shipping Co. Ltd. fka TULIP IS- LANDS BUZURGAN IRAQ Iraq Tanker 36,400 HNBR Iraqi Oil Tankers Company C. BLANCO FRY Malta Bulk carrier 17,460 9HSW3 Bar Overseas Shipping Ltd. fka BIJELO S&M POLJE CARIBBEAN PRIN- CUBA Cyprus General 24155 16794 C4GL CARIBBEAN PRINCESS CESS Cargo SHIPPING (SDN) CARIBBEAN QUEEN CUBA Cyprus General 24106 16794 C4JO CARIBBEAN QUEEN SHIP- Cargo PING (SDN) CARIBBEAN SALVOR CUBA Malta Tug 669 856 9H2275 Compania Navegacion Golfo S.A. CASABLANCA CUBA Epamac Shipping Co., Ltd., Malta CELTIC CUBA Cyprus Bulk Carrier 27652 16582 C4WU Atlantic Marie Shipping Co. fka VIOLET IS- Ltd. LANDS CESTAR FRY Yugo- RO/RO 121 Unknown Mostogradnja ± Gradjevno S&M slavia Cargo/ Preduzece ferry CICLON CUBA Senanque Shipping Co., Ltd., Cyprus COTTY CUBA Heywood Navigation Corp., Panama CRIOLLO CUBA Cuba Tug NA 181 CL2257 Samir de Navegacion S.A. CRNA GORA FRY Malta Bulk carrier 36,223 9HUL3 Zeta Ocean Shipping Ltd. S&M DAMASCUS IRAQ Iraq Tug 149 YIDS State Org. of Iraqi Ports DAMEN GORINCHEM IRAQ Iraq Service N/A State Org. of Iraqi Ports 5716 DAMEN GORINCHEM IRAQ Iraq Service N/A State Org. of Iraqi Ports 5717 DAMEN GORINCHEM IRAQ Iraq Service N/A State Org. of Iraqi Ports 5718 DAN FRY Denmark Bulk carrier 27,069 J8FN7 Leonela Shipping (Sunbow fka AVALA; fka S&M (Saint Maritime S.A.) GOLD STAR Vin- cent) DEYALA IRAQ Iraq Tug 350 YIBJ State Org. of Iraqi Ports DIJLAH IRAQ Iraq Tug 356 HNDJ State Org. of Iraqi Ports DIVING LAUNCH 1 IRAQ Iraq Service N/A State Org. of Iraqi Ports DIWANIYA IRAQ Iraq Tug 350 YIBK State Org. of Iraqi Ports DOCKAN IRAQ Iraq Tanker 528 YIDN State Org. of Iraqi Ports DUMP BARGE I IRAQ Gibralter Service 1,330 J8IY Whale Shipping Ltd., c/o State Org. of Iraqi Ports DUMP BARGE II IRAQ Gibralter Service 1,330 J8IZ Whale Shipping Ltd., c/o State Org. of Iraqi Ports DUMP BARGE III IRAQ Gibralter Service 1,330 J8JA Whale Shipping Ltd., c/o State Org. of Iraqi Ports EAST ISLANDS CUBA Cyprus General 15120 8996 C4QB EAST ISLAND SHIPPING cargo CO. LTD. (SDN) EMERALD ISLANDS CUBA Malta General 15088 8909 9HRP2 BETTINA SHIPPING CO. cargo LTD. (SDN) FIRE BOAT No. 705 IRAQ Iraq Service N/A State Org. of Iraqi Ports FIRE BOAT No. 706 IRAQ Iraq Service N/A State Org. of Iraqi Ports FLYING DRAGON CUBA Flight Dragon Shipping Ltd., Malta FOREL IRAQ Iraqi flag Fishing 1,163 HNFL Rafidain Fisheries Co. Ltd., Basrah, Iraq FRIGO HISPANIA CUBA Ace Indic Navigation Co., Malta FURAT IRAQ Iraq Tug 350 HNFT State Org. of Iraqi Ports 35032 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

Blocked VesselsÐContinued

Pro- Vessel Name gram Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

GAZA IRAQ Iraq Service 2,422 YIGZ State Org. of Iraqi Ports GRETE STAR CUBA Panama Container 17820 11318 HOQD Avisfaith Shipping fka AVIS FAITH ship GUANA FRY Malta Bulk carrier 9,916 Unknown Lovcen Overseas Shipping fka KOLASIN S&M Ltd. HAMDAN IRAQ Iraq Tug 387 YIHM State Org. of Iraqi Ports HARNMAN H CUBA Cyprus Bulk cargo 26400 15864 5BXH PEONY SHIPPING CO. fka PEONY IS- LTD. (SDN) LANDS HEET IRAQ Iraq Tug 89 N/A State Org. of Iraqi Ports HERCEG NOVI FRY Malta General dry 9,698 9HUN3 South Cross Shipping Ltd. S&M cargo HERMANN CUBA Cuba General 2597 1098 CL2685 Compania Navegacion Golfo cargo S.A. HILLAH IRAQ Iraq Service 6,709 YIAR State Org. of Iraqi Ports HIMREEN IRAQ Iraq Service 508 YIHN State Org. of Iraqi Ports HITTIN IRAQ Iraq Tanker 155,210 HNHT Iraqi Oil Tankers Company HUNTSLAND CUBA Huntsland Navigation Co., Ltd., Malta HUNTSVILLE CUBA Huntsville Navigation Co., Ltd., Malta HURACAN CUBA Senanque Shipping Co., Ltd., Cyprus HYALITE CUBA Whiteswan Shipping Co., Ltd., Cyprus IBN KHALDOON IRAQ Iraq Service 12,670 HNIN State Org. of Iraqi Ports IBN MAJID 6 IRAQ Saudi Service N/A Iraqi State Company for Oil Arabia Projects IGALO FRY Yugo- Ferry 299 YUFC Komunalno Poduzece S&M slavia IMHEJRAN IRAQ Iraq Tug 386 YIMH State Org. of Iraqi Ports JABHA IRAQ Iraq Tug 244 YIJA State Org. of Iraqi Ports JAMBUR IRAQ Iraq Tanker 35,338 HNJM Iraqi Oil Tankers Company JAMHORIA IRAQ Iraq Tug 368 YIJR State Org. of Iraqi Ports KAMENARI FRY Yugo- RO/RO 161 Unknown Komunalno Poduzece S&M slavia Cargo/ ferry KEFAL IRAQ Iraqi flag Fishing 1,170 HNKL Rafidain Fisheries Co. Ltd. KERBALA IRAQ Iraq Service N/A State Org. of Iraqi Ports KHALID IBIN AL IRAQ Iraq Service 2,235 YIBM State Org. of Iraqi Ports WALEED KHANAQIN IRAQ Iraq Tanker 35,338 HNKQ Iraqi Oil Tankers Company KHAWLA BINT AL IRAQ Iraq RO/RO 3,985 HNKH Iraqi State Enterprise for ZAWRA Water Transport KIRKUK IRAQ Iraq Tanker 35,338 HNKK Iraqi Oil Tankers Company KOLUBARA 1 FRY Yugo- Dredger 958 Unknown Bagersko Brodarsko S&M slavia Preduzece KORDUN FRY Malta General dry 38,551 9HSQ3 Kotor Overseas Shipping S&M cargo Ltd. KOSMAJ FRY Malta Bulk carrier 38,550 9HSP3 Kotor Overseas Shipping S&M Ltd. LAS COLORADOS CUBA Naviera Maritima de Arosa, Spain LAURA I CUBA Panama Container 2213 1843 HP7988 Naviera Polovina S.A. fka LAURA ship LEPETANE FRY Yugo- RO/RO 132 Unknown Komunalno Poduzece S&M slavia Cargo/ ferry LILAC ISLANDS CUBA Panama General 15175 8976 3FIM2 VALETTA SHIPPING COR- cargo PORATION (SDN) LOTUS ISLANDS CUBA Panama General 15175 8976 3FIL2 WADENA SHIPPING COR- cargo PORATION (SDN) LUCIANO HOPE FRY Liberia Bulk carrier 20,904 3EIE4 Citimark Shipping Limited fka POMORAC S&M (Pan- (Oceanic Bulk Shipping ama) S.A.) MANDALI IRAQ Iraq Service 6,977 YIQS State Org. of Iraqi Ports fka ALKADISIYAH MAR AZUL CUBA Cuba Tug NA 212 CL2192 Samir de Navegacion S.A. MARIEL FRY Malta Bulk carrier 15,396 9HSV3 Lovcen Overseas Shipping fka BEOGRAD S&M Ltd. MAYSALOON IRAQ Iraq Tug 368 YIMY State Org. of Iraqi Ports MEASAN IRAQ Iraq Tug 310 YIMN State Org. of Iraqi Ports Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35033

Blocked VesselsÐContinued

Pro- Vessel Name gram Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

METHAQ IRAQ Iraq Tug 248 YIMQ State Org. of Iraqi Ports MOA FRY Malta General dry 9,201 9HTM3 Bar Overseas Shipping Ltd. fka VIRPAZAR S&M cargo MONTE FRY Malta General dry 9,183 9HTD3 Bar Overseas Shipping Ltd. fka KOMOVI S&M cargo MORACA FRY Malta General dry 13,651 9HTE3 Oktoih Overseas Shipping S&M cargo Ltd. NAGROOR IRAQ Iraqi flag Fishing 140 N/A Government of the Republic of Iraq, Ministry of Agri- culture & Agrarian Reform, State Fisheries Company, Baghdad, Iraq NAINAWA IRAQ Iraq Tug 310 YINW State Org. of Iraqi Ports NEW GROVE CUBA Cyprus General 1909 754 P3QJ3 Oakgrove Shipping Co. Ltd. fka KASPAR cargo NIPE FRY Malta Bulk carrier 9,028 9HTL3 Lovcen Overseas Shipping fka ULCINJ S&M Ltd. NISR IRAQ Iraq Service 744 YISR State Org. of Iraqi Ports NO. 1 IRAQ Iraq Service 30 N/A State Org. of Iraqi Ports NO. 2 IRAQ Iraq Service 30 N/A State Org. of Iraqi Ports NORTH ISLANDS CUBA Cyprus General 15136 8996 P3CH2 NORTH ISLAND SHIPPING cargo CO. LTD. (SDN) NUWAIBI IRAQ Iraqi flag Fishing 140 N/A Iraqi State Fisheries Co. OHOD 5 IRAQ Saudi Service N/A Iraqi State Company for Oil Arabia Projects OHOD 6 IRAQ Saudi Service N/A Iraqi State Company for Oil Arabia Projects OHOD 7 IRAQ Saudi Service N/A Iraqi State Company for Oil Arabia Projects ONYX ISLANDS CUBA Maryol Enterprises, Inc., Panama ORE STAR FRY Saint Vin- Ore/Oil Car- 86,401 J8FN9 Glimmer Maritime S.A. fka S&M cent rier SMEDEREVO ORJEN FRY Malta Bulk carrier 38,551 9HSO3 Kotor Overseas Shipping S&M Ltd. OROOBA IRAQ Iraq Tug 368 YIOB State Org. of Iraqi Ports OTORI MARU No. 2 IRAQ Service N/A State Org. of Iraqi Ports PALESTINE IRAQ Iraq Service 4,649 YIFN State Org. of Iraqi Ports PALMA MOCHA CUBA Naviera Maritima de Arosa, Spain PERAST FRY Yugo- RO/RO 131 Unknown Komunalno Poduzece S&M slavia Cargo/ ferry PILOT 393 IRAQ Iraq Service N/A State Org. of Iraqi Ports PILOT 394 IRAQ Iraq Service N/A State Org. of Iraqi Ports PINECONE CUBA Cyprus General 1941 753 P3QH3 Pinecone Shipping Co. Ltd. fka GRETE cargo PINO DEL AGUA CUBA Naviera Maritima de Arosa, Spain PIONEER CUBA Tramp Pioneer Shipping Co., Ltd., Panama PLAYA FRY Malta Bulk carrier 9,028 9HSY3 Lovcen Overseas Shipping fka CETINJE S&M Ltd. POLICE 1 IRAQ Iraq Patrol N/A State Org. of Iraqi Ports POLICE 2 IRAQ Iraq Patrol N/A State Org. of Iraqi Ports POLICE 3 IRAQ Iraq Patrol N/A State Org. of Iraqi Ports PRVI FEBRUAR FRY Malta Bulk carrier 17,233 9HTZ3 South Adriatic Bulk Shipping S&M Ltd. RADHWA 18 IRAQ Iraq Tug N/A Iraqi State Company for Oil Projects RADHWA 19 IRAQ Iraq Tug N/A Iraqi State Company for Oil Projects RADHWA 20 IRAQ Saudi Tug N/A Iraqi State Company for Oil Arabia Projects RAHIM 3 CUBA Pioneer Shipping Ltd., Malta RAVENS CUBA Malta General 2468 1586 9H2485 ATAMALLO SHIPPING CO. cargo LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.) (SDN) REDESTOS CUBA Cyprus General 15180 8953 H2SA REDESTOS SHIPPING CO. Cargo LTD. (SDN) 35034 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

Blocked VesselsÐContinued

Pro- Vessel Name gram Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

RIO B FRY Malta General dry 9,324 9HTH3 Bar Overseas Shipping Ltd. fka PIVA S&M cargo RIO G FRY Malta General dry 9,201 9HTK3 Bar Overseas Shipping Ltd. fka TARA S&M cargo RISAN FRY Malta General dry 9,698 9HUD3 Zeta Ocean Shipping Ltd. S&M cargo ROBIAN IRAQ Iraqi flag Fishing 129 N/A Iraqi State Fisheries Com- pany ROSE ISLANDS CUBA Shipley Shipping Corp., Pan- ama RUMAILA IRAQ Iraq Tanker 36,330 HNRM Iraqi Oil Tankers Company RUMIJA FRY Malta General dry 8,954 9HTI3 Lovcen Overseas Shipping S&M cargo Ltd. SAIF SAAD IRAQ Iraq Service 742 N/A State Org. of Iraqi Ports SAMARRA IRAQ Iraq Ferry YIBC State Org. of Iraqi Ports SANAM IRAQ Iraq Service 508 YISM State Org. of Iraqi Ports SAND SWAN CUBA Cyprus General 2595 1116 P3QG3 Sand & Swan Navigation fka ANA I cargo Co. Ltd. SBOOR IRAQ Iraqi flag Fishing 129 HRN2 Iraqi State Fisheries Com- pany SEAMUSIC II IRAQ Malta Cargo 26,732 9HYH2 Seamusic Shipping Co. Ltd., c/o Thenamaris Ships Management Inc., Athens, Greece. Vessel seized by Government of Iraq SEBAA NISSAN IRAQ Iraq Tug 368 YISN State Org. of Iraqi Ports SENANQUE CUBA Cyprus General 5479 2974 5BJR SENANQUE SHIPPING CO. cargo LTD. (SDN) SERIFOS FRY Panama Bulk carrier 15,847 JIFN3 Brilliant Night Shipping S.A. fka LAKE STAR; S&M (Saint (Novi Shipping Company fka Vin- S.A.) SKADARLIJA cent) SHABOOT IRAQ Iraq Fish 1,163 HNLK Rafidain Fisheries Co. Ltd. SHATT AL BASRAH IRAQ Iraqi flag Fishing 404 HNSR Iraqi State Fisheries Com- pany SHOROOK IRAQ Iraq Service 403 YISH State Org. of Iraqi Ports SHU' ALAH IRAQ Iraq Tug N/A State Org. of Iraqi Ports SIHAN IRAQ Iraq Tug 387 YISI State Org. of Iraqi Ports SINAI IRAQ Iraq Service 1,286 N/A State Org. of Iraqi Ports SINJAR IRAQ Iraq Service YIAY State Org. of Iraqi Ports SKY SEA IRAQ Honduras Cargo 8,334 HNRZ Pandora Shipping Co. S.A., fka ALRAZI flag Honduras. Managed by Petra Navigation & Inter- national Trading Co. Ltd., Amman, Jordan. SLAVEN FRY Yugo- Tanker 126 YTMP Komunalno Poduzece S&M slavia SOLNECHNIK IRAQ Iraqi flag Fishing 404 UOJE Iraqi State Fisheries Com- pany SOPHIE HOPE FRY Liberia Bulk carrier 17,882 3ELK3 Pocatelo Shipping Ltd. (Oce- fka RADNIK S&M (Pan- anic Bulk Shipping S.A.) ama) SOUTH ISLANDS CUBA Cyprus General 15147 8996 C4AN SOUTH ISLAND SHIPPING cargo CO. LTD. (SDN) SOZINA FRY Yugo- Tug 169 YTCS Luka Bar±Preduzece S&M slavia STANDWEAR CUBA Cyprus Bulk carrier 19095 12147 5BQH STANDWEAR SHIPPING CO. LTD. (SDN) STAR 1 CUBA Canapel, S.A., Panama SULAIMANIYAH IRAQ Iraq Service YIAG State Org. of Iraqi Ports SURVEY LAUNCH IRAQ Research N/A State Org. of Iraqi Ports No. 1 SURVEY LAUNCH IRAQ research N/A State Org. of Iraqi Ports No. 2 SURVEY LAUNCH IRAQ Research N/A State Org. of Iraqi Ports No. 3 SUTJESKA FRY Malta Bulk carrier 38,551 9HSN3 Kotor Overseas Shipping S&M Ltd. SVETI STEFAN FRY Malta Pax/RO/RO 1,637 9HTJ3 Lovcen Overseas Shipping S&M Cargo/ Ltd. Ferry Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35035

Blocked VesselsÐContinued

Pro- Vessel Name gram Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

TADMUR IRAQ Iraq Tanker 3,627 HNTD Iraqi Oil Tankers Company TAHREER IRAQ Iraq Service 4,649 YITR State Org. of Iraqi Ports TAMMANY H CUBA Cyprus Bulk carrier 26400 15864 5BXG Odielo Shipping Co. Ltd. fka PRIMROSE ISLANDS TARIK IBN ZIYAD IRAQ Iraq Tanker 118,139 HNTZ Iraqi Oil Tankers Company TEPHYS CUBA Cyprus General 15123 8935 H2RZ Tephys Shipping Co. Ltd. fka PAMIT C cargo THEEQAR IRAQ Iraq Tug 220 YIAC State Org. of Iraqi Ports TIFON CUBA Cuba Tug NA 164 CL2059 Samir de Navegacion S.A. TIVAT FRY Malta General dry 9,698 9HUM3 Zeta Ocean Shipping Ltd. S&M cargo TOPOLICA FRY Yugo- Tug 169 Unknown Luka Bar±Preduzece S&M slavia TRINAESTI JULI FRY Malta Bulk carrier 17,233 9HTQ3 Zeta Ocean Shipping Ltd. aka 13th JULY S&M UR IRAQ Iraq Tug 368 YIUR State Org. of Iraqi Ports VEDADO FRY Malta Ore Carrier 15,396 9HSZ3 Lovcen Overseas Shipping fka S&M Ltd. DANILOVGR- AD WEST ISLANDS CUBA Cyprus General 15136 9112 C4IB WEST ISLAND SHIPPING Cargo CO. LTD. (SDN) WORK BOAT No. 6 IRAQ Iraq Barge N/A State Org. of Iraqi Ports WORKSHIP 3 IRAQ Iraq Service N/A State Org. of Iraqi Ports YANBU 31 IRAQ Saudi Service N/A Iraqi State Company for Oil Arabia Projects YOUSIFAN IRAQ Iraq Tug 386 YIYN State Org. of Iraqi Ports ZAIN AL QAWS IRAQ Iraq Cargo 9,247 HNZQ Iraqi State Enterprise for Water Transport ZAMZAM IRAQ Iraq Tanker 544 YIAZ State Org. of Iraqi Ports ZANOOBIA IRAQ Iraqi flag Cargo 3,549 HNZN Iraqi State Enterprise for Water Transport. Rep- resented by Ceylon Ship- ping Co., Colombo, Sri Lanka ZUBAIDY IRAQ Iraqi flag Fishing YIBO State Org. of Iraqi Ports

Dated: June 20, 1997. R. Richard Newcomb, Director, Office of Foreign Assets Control. Approved: June 23, 1997. James E. Johnson, Assistant Secretary (Enforcement). [FR Doc. 97–16851 Filed 6–24–97; 10:56 am] BILLING CODE 4810±25±F