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60660 Federal Register / Vol. 64, No. 215 / Monday, November 8, 1999 / Rules and Regulations

Date of final Original amendment submission date publication Citation/description

******* 9/2/98 ...... 11±8±99 NDAC 69±05.2.90 NDAC 69±05.2±01±03 NDAC 69±05.2±05±09 NDAC 69±05.2±09±09 NDAC 69±05.2±13±02 NDAC 69±05.2±13±08 NDAC 69±05.2±15±02 NDAC 69±05.2±15±04 NDAC 69±05.2±16±09 NDAC 69±05.2±19±04

§ 934.16 [Amended] Electronic and Facsimile Availability 54575, October 13, 1998) (the 3. Section 934.16 is amended by This document is available as an ‘‘Regulations’’), 650 entities are added to removing paragraphs (cc) and (n). electronic file on The Federal Bulletin appendix A as entities organized or Board the day of publication in the located in the Federal Republic of [FR Doc. 99–29152 Filed 11–5–99; 8:45 am] (the ‘‘FRY (S&M)’’) which BILLING CODE 4310±05±M Federal Register. By modem, dial 202/512–1387 and type ‘‘/GO FAC,’’ or have been determined to be state– or call 202/512–1530 for disk or paper socially–owned. Seventy–six copies. This file is available for individuals are also added to appendix A as having been determined to be DEPARTMENT OF THE TREASURY downloading without charge in ASCII and Adobe AcrobatR readable (*.PDF) acting for or on behalf of the Office of Foreign Assets Control formats. For Internet access, the address Governments of the FRY (S & M) and/ for use with the World Wide Web or the Republic of by virtue of the 31 CFR Chapter V (Home Page), Telnet, or FTP protocol is: high–level positions they hold in those fedbbs.access.gpo.gov. This document governments. These governments are Blocked Persons, Specially Designated and additional information concerning defined in §§ 586.306 and 586.308 of the Nationals, Specially Designated the programs of the Office of Foreign Regulations, respectively, and include Terrorists, Foreign Terrorist Assets Control are available for ‘‘all financial institutions and state– Organizations, and Specially downloading from the Office’s Internet owned and socially–owned entities Designated Narcotics Traffickers: Home Page: http: //www.treas.gov/ofac, organized or located’’ in the territories Addition of Persons Blocked pursuant or in fax form through the Office’s 24– of the FRY (S&M) and the Republic of to Executive Order 13088 hour fax–on–demand service: call Serbia, respectively, as well as ‘‘any 202/622–0077 using a fax , fax persons acting or purporting to act for AGENCY: Office of Foreign Assets modem, or (within the ) a or on behalf of’’ those governments. Control, Treasury. touch–tone telephone. (The FRY (S&M) state– or socially– ACTION: Amendment of final rule. controlled entities and designated Background individuals are hereinafter referred to as SUMMARY: The Treasury Department is Appendix A to 31 CFR chapter V ‘‘Blocked Persons.’’) adding to appendix A to 31 CFR chapter contains the names of blocked persons, Any property subject to the V the names of persons determined to specially designated nationals, specially jurisdiction of the United States in be state– or socially–owned entities designated terrorists, foreign terrorist which a Blocked Person an interest organized or located in the Federal organizations, and specially designated is blocked, and U.S. persons are Republic of Yugoslavia (Serbia and narcotics traffickers designated pursuant prohibited from engaging in any ) and of individuals to the various economic sanctions transaction or in dealing in any property determined to be acting for or on behalf programs administered by the Office of in which a Blocked Person has an of the Government of the Federal Foreign Assets Control (‘‘OFAC’’). interest. The notes to the appendices are Republic of Yugoslavia (Serbia and Appendix B to 31 CFR chapter V amended to revise the identifying Montenegro) and/or the Government of contains the names of vessels that are abbreviation for Government of the FRY the Republic of Serbia because of senior the property of blocked persons or (S&M) Blocked Persons. All entries for positions such individuals hold in those specially designated nationals. Pursuant entities and individuals listed in section governments. Names of blocked persons to Executive Order 13088 of June 9, II of appendix A as FRY (S&M) blocked appearing in section II of appendix A 1998, ‘‘Blocking Property of the persons, as well as for vessels listed in and blocked vessels appearing in Governments of the Federal Republic of appendix B pursuant to the Federal appendix B pursuant to part 585 of 31 Yugoslavia (), the Republic of Yugoslavia (Serbia and CFR chapter V are removed. Republic of Serbia, and the Republic of Montenegro) and Bosnian Serb– EFFECTIVE DATE: November 3, 1999. Montenegro, and Prohibiting New Controlled Areas of the Republic of Investment in the Republic of Serbia in Sanctions FOR FURTHER INFORMATION CONTACT: Response to the Situation in ,’’ Regulations, 31 CFR part 585, are Office of Foreign Assets Control, (63 FR 32109, 3 CFR, 1998 Comp., p. removed. Assets blocked pursuant to Department of the Treasury, part 585 remain blocked, and are not / 191), and the implementing Federal Washington, D.C. 20220, tel.: 202 622– Republic of Yugoslavia (Serbia and affected by this removal. 2520. Montenegro) Kosovo Sanctions Designations of foreign persons SUPPLEMENTARY INFORMATION: Regulations, 31 CFR part 586 (63 FR blocked pursuant to the relevant statute,

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Executive order, or regulations are 6. References to regulatory parts in chapter ANDJELKOVIC, Zoran, Minister of Sports effective upon the date of determination V or other authorities: and Youth, Republic of Serbia, Serbia by the Director of the Office of Foreign [CUBA]: Cuban Assets Control Regulations, (DOB 1958) (individual) [FRYK] ANGLO–YUGOSLAV BANK (n.k.a. AY Assets Control, acting under authority part 515; [FRYK]: Federal Republic of Yugoslavia BANK LIMITED), , England delegated by the Secretary of the (Serbia and Montenegro) Kosovo [FRYK] Treasury. Public notice of blocking or Sanctions Regulations, part 586 (63 FR APATEX–, Industrijska Zona, 25260 unblocking is effective upon the date of 54575, October 13, 1998); Apatin, Serbia [FRYK] filing for public inspection with the [FTO]: Foreign Terrorist Organizations APATINSKA PIVARA, Apatin, Serbia Federal Register, or upon prior actual Sanctions Regulations, part 597; [FRYK] notice. [IRAQ]: Iraqi Sanctions Regulations, part 575; ARENAL SHIPPING S.A., Office 803, [LIBYA]: Libyan Sanctions Regulations, part Nicolaou Pentadromos Centre, Since this rule involves a foreign 550; Pentadromos Junction, Limassol, Cyprus affairs function, the provisions of [NKOREA]: Foreign Assets Control [FRYK] Executive Order 12866 and the Regulations, part 500; AS BANKA A.D., , Serbia [FRYK] Administrative Procedure Act (5 U.S.C. [SDNT]: Narcotics Trafficking Sanctions AS IMPEX/AEROSERVIS, Serbia [FRYK] 553), requiring notice of proposed Regulations, part 536; ASI BANKA A.D., Belgrade, Serbia [FRYK] rulemaking, opportunity for public [SDT]: Terrorism Sanctions Regulations, part ASNA BANKA A.D., Belgrade, Serbia [FRYK] 596; ASSOCIATED BANK OF KOSOVO (a.k.a. participation, and delay in effective [SUDAN]: Sudanese Sanctions Regulations, UDRUZENA KOSOVSKA BANKA) (All date, are inapplicable. Because no part 538; offices worldwide) [FRYK] notice of proposed rulemaking is [UNITA]: UNITA (Angola) Sanctions ASSOCIATED BELGRADE BANK (a.k.a. required for this rule, the Regulatory Regulations, part 590. BEOBANKA, D.D.; a.k.a. BEOGRADSKA Flexibility Act (5 U.S.C. 601–612) does * * * * * BANKA D.D.; a.k.a. UDRUZENA not apply. BEOGRADSKA BANKA) (All offices worldwide) [FRYK] For the reasons set forth in the Appendix A [Amended] ASSOCIATION OF preamble, and under the authority of (1) (a.k.a. ZAJEDNICA JUGOSLOVENSKIH 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 2. Appendix A to 31 CFR chapter V ZELEZNICA), Belgrade, Serbia [FRYK] 1601–1641, 1701–1706; E.O. 13088, 63 is amended by removing the designation ASTRO–ORION, Serbia [FRYK] FR 32109, 3 CFR, 1998 Comp., p. 191, ‘‘I’’ and its heading at the beginning of ATEKS, Belgrade, Serbia [FRYK] the appendix, and removing the ATLAS BANKA A.D., Belgrade, Serbia with respect to the addition of blocked [FRYK] Government of the FRY (S&M) entities, designation ‘‘II’’, its heading, and the list of entities that follows the AUTOMOBILE INDUSTRY — CRVENA and (2) 3 U.S.C. 301; 22 U.S.C. 287c; 31 ZASTAVA (a.k.a. ZASTAVA; a.k.a. U.S.C. 321(b); 49 U.S.C. 40106; 50 designation ‘‘II’’ in its entirety, and by ZAVODI CRVENA ZASTAVA — U.S.C. 1601–1651, 1701–1706; Pub. L. adding the following names to appendix ), Kragujevac, Serbia A inserted in alphabetical order to read 101–410, 104 Stat 890 (28 U.S.C. 2461 [FRYK] as follows: note); E.O. 12808, 57 FR 23299, 3 CFR, AUTOTEHNA, Belgrade, Serbia [FRYK] 21 MAJ, Belgrade, Serbia [FRYK] AVIOGENEX, Milentia , 11070 1992 Comp., p. 305; E.O. 12810, 57 FR A.D. IZVOZNA BANKA, Belgrade, Serbia Belgrade, Serbia [FRYK] 24347, 3 CFR, 1992 Comp., p. 307; E.O. [FRYK] AVNOJA 57, Serbia [FRYK] 12831, 58 FR 5253, 3 CFR, 1993 Comp., ABM GRAFIKA, , Serbia [FRYK] AY BANK LIMITED (f.k.a. ANGLO– p. 576; E.O. 12846, 58 FR 25771, 3 CFR, AERODROM BEOGRAD (a.k.a. AIRPORT YUGOSLAV BANK), London, England 1993 Comp., p. 501; E.O. 12934, 59 FR BELGRADE), Belgrade, Serbia [FRYK] [FRYK] 54117, 3 CFR, 1994 Comp., p. 930, with AEROINZINJERING, Belgrade, Serbia [FRYK] B.B. INTERNATIONAL A.D., Belgrade, AGENCIA D.D., New York, U.S.A. [FRYK] respect to the removal of blocked Serbia [FRYK] AGRO–UNIVERZAL, Kanijiza, B.B. NISKA BANKA A.S., Nis, Serbia [FRYK] persons and vessels from the (Serbia) [FRYK] B.S.E. GENEX CO. LTD. (f.k.a. B.S.E. appendices pursuant to part 585, AGROBANKA BELGRADE (All offices TRADING LIMITED), Heddon House, appendices A and B to 31 CFR chapter worldwide) [FRYK] 149–151 Street, London, W1R V are amended as set forth below: AGROEXPORT, Belgrade, Serbia [FRYK] 8HP, England [FRYK] AGROOPREMA, Belgrade, Serbia [FRYK] B.S.E. TRADING LIMITED (n.k.a. B.S.E. 1. The notes to the appendices to AGROPANONIJA, Vrsac, Vojvodina (Serbia) GENEX CO. LTD.), Heddon House, 149– chapter V are amended by revising notes [FRYK] 151 Regent Street, London, W1R 8HP, 4 and 6 to read as follows: AGROPROMET, , Vojvodina (Serbia) England [FRYK] [FRYK] BABOVIC, Jovan, Minister of , APPENDICES TO CHAPTER V AGROVOJVODINA (a.k.a. Forestry and Water Management, AGROVOJVODINA EXPORT–IMPORT), Republic of Serbia, Serbia (DOB 1946) Notes: * * * 23 Oktobra blvd. 61, 21000 Novi Sad, (individual) [FRYK] * * * * * Vojvodina (Serbia) (All offices BAGERSKO BRODARSKO PREDUZECE, worldwide) [FRYK] 4. Abbreviations: ‘‘a.k.a.’’ means ‘‘also known Hajduk Veljkov Venac 46, 11000 as’’; ‘‘f.k.a.’’ means ‘‘formerly known as’’; AGROVOJVODINA EXPORT–IMPORT (a.k.a. Belgrade, Serbia [FRYK] ‘‘n.k.a.’’ means ‘‘now known as’’; ‘‘DOB’’ AGROVOJVODINA), 23 Oktobra blvd. BALKAN, Suva , Serbia [FRYK] means ‘‘date of birth’’; ‘‘DWT’’ means 61, 21000 Novi Sad, Vojvodina (Serbia) BALKANIJA, Belgrade, Serbia [FRYK] ‘‘Deadweight’’; ‘‘FRYK’’ means ‘‘Federal (All offices worldwide) [FRYK] BAMBI, Pozarevac, Serbia [FRYK] Republic of Yugoslavia (Serbia and AIK BANKA A.D., Nis, Serbia [FRYK] BANCA DE CREDIT COOPERAIST, Vrsac, Montenegro) — Kosovo’’; ‘‘GRT’’ means AIK BANKA A.D., , Serbia [FRYK] Serbia [FRYK] ‘‘Gross Registered Tonnage’’; ‘‘POB’’ AIK SUMADIJA, Kragujevac, Serbia [FRYK] BANK FOR DEVELOPMENT OF KOSOVO means ‘‘place of birth’’. AIK , Vranje, Serbia [FRYK] AND (All offices worldwide) AIR JUGOSLAVIA, Belgrade, Serbia [FRYK] [FRYK] * * * * * AIRPORT BELGRADE (a.k.a. AERODROM BANK FOR FOREIGN AD (a.k.a. BEOGRAD), Belgrade, Serbia [FRYK] JUGOBANKA; a.k.a. JUGOBANKA D.D.; ALCO BANKA A.D., Belgrade, Serbia [FRYK] a.k.a. YUGOBANKA) (All offices ALFA PLAM, Vranje, Serbia [FRYK] worldwide) [FRYK]

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BANK OF VOJVODINA (f.k.a. VOJVODINA BEOGRADSKA BANKA D.D. (a.k.a. CENTROCOOP EXPORT–IMPORT BANK–ASSOCIATED BANK, NOVI ASSOCIATED BELGRADE BANK; a.k.a. ENTERPRISE (a.k.a. CENTROCOOP) SAD; n.k.a. VOJVODJANSKA BANKA, BEOBANKA, D.D.; a.k.a. UDRUZENA [FRYK] D.D.), Serbia (All offices worldwide) BEOGRADSKA BANKA) (All offices CENTROCOOP EXPORT IMPORT, [FRYK] worldwide) [FRYK] 31 Rue St Ferdinand, 75017 , France BANQUE FRANCO YOUGOSLAVE, Paris, BEOGRADSKA CYPRUS OFFSHORE [FRYK] France [FRYK] BANKING UNIT (COBU), , CENTROCOOP GMBH, Winkelsfelderstrasse BANQUE NATIONALE DE YOUGOSLAVIE Cyprus [FRYK] 21, 4000 Dusseldorf 30, [FRYK] (a.k.a. NARODNA BANKA BEOGRADSKA PLOVIDBA (a.k.a. CENTROCOOP ITALIANA, c/o Intex Srl., Via JUGOSLAVIJE; a.k.a. NATIONAL BANK BEOPLOV), Lenjinov 165A, Della Greppa 4, 34100 , OF YUGOSLAVIA), Belgrade, Serbia 11070 Novi Beograd, Serbia [FRYK] (Branch office) [FRYK] [FRYK] BEOPETROL, Belgrade, Serbia [FRYK] CENTROCOOP ITALIANA, Via Vitruvio 43, BB CACANSKA BANKA A.D., Cacak, Serbia BEOPLOV (a.k.a. BEOGRADSKA 20124 Milan, Italy [FRYK] [FRYK] PLOVIDBA), Lenjinov Bulevar 165A, CENTROCOOP LTD., 162–168 Regent Street, BB LOZNICKA BANKA A.D., , Serbia 11070 Novi Beograd, Serbia [FRYK] London W1 5TB, England [FRYK] [FRYK] BETA BANKA A.D., , Serbia [FRYK] CENTROCOOP , Gorkeho N16, Prague, [FRYK] BB PIROTSKA BANKA A.D., , Serbia BIMEL LIMITED, Cyprus [FRYK] CENTROCOOP , Warsaw, [FRYK] BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 [FRYK] BB POZAREVACKA BANKA A.D., Rue du Puits Dixmes Sennia 606, 94320 Thiais–CEDEX, France [FRYK] CENTROEXPORT, Belgrade, Serbia [FRYK] Pozarevac, Serbia [FRYK] CENTROMARKET, Belgrade, Serbia [FRYK] BB PRIVREDNA BANKA A.D., Pancevo, BIP, Bulevar Vojvode Putnika 5, 11000 Belgrade, Serbia [FRYK] CENTROPRODUCT (a.k.a. YUGOTOURS), Serbia [FRYK] Eisenberg Business Center, House Asia, BB PROKUPACKA BANKA A.D., , BJELASICA, Bijelo Polje, Serbia [FRYK] BLAZIC, Branislav, Minister of Tel Aviv, Israel [FRYK] Serbia [FRYK] CENTROPRODUCT HELLAS S.A.R.L., Environmental Protection (a.k.a. Minister BB SABACKA BANKA A.D., Sabac, Serbia Xanthou 5, Kolonaki Square, of Environment), Republic of Serbia, [FRYK] 10673, Greece [FRYK] Serbia (DOB 1957) (individual) [FRYK] BB UZICKA BANKA A.D., Uzice, Serbia CENTROPRODUCT (a.k.a. BOJIC, Milovan, Deputy Prime Minister, [FRYK] YUGOTOURS), Via Bissolati 76, 00187, Republic of Serbia, Serbia (DOB 1955) Rome, Italy [FRYK] BB VALJEVSKA BANKA A.D., , (individual) [FRYK] CENTROPRODUCT S.A., c/o Orense 85, Esc. Serbia [FRYK] BOR–TOPIONICA I RAFINERIJA BAKRA, IV, 4A, 28020, [FRYK] BB VRANJSKA BANKA A.D., Vranje, Serbia Bor, Serbia [FRYK] [FRYK] CENTROPRODUCT S.R.L. (a.k.a. BOROVO — BORELI, , Serbia [FRYK] YUGOTOURS), Via Agnello 2, 20121 BC EXPORT CREDIT BANK A.D., Belgrade, BOZIC, Milan (D.Sc.), Minister without Serbia [FRYK] Milan, Italy [FRYK] Portfolio, Federal Republic of CENTROPRODUCT, BARI (a.k.a. BEGEJ SHIPYARD, Temisvarski drum bb, Yugoslavia, Federal Republic of 23000 , Serbia [FRYK] YUGOTOURS), Via Principe Amedeo 25, Yugoslavia (DOB 1952) (individual) 70121 Bari, Italy [FRYK] BEKO, Bulevar Vojvode Bojovica 6–8, 11000 [FRYK] CENTROPRODUCT, S.A.R.L. (a.k.a. Belgrade, Serbia [FRYK] BRODOGRADILISTE NOVI SAD, Kamenicka YUGOTOURS S.A.R.L.), 39 avenue de BEKO, Milan, Minister without Portfolio, ada 1, 21000 Novi Sad, Serbia [FRYK] Friedland, 75008 Paris, France [FRYK] Federal Republic of Yugoslavia, Federal BRODOIMPEX, Belgrade, Serbia [FRYK] CENTROPRODUCT, TRIESTE, Via Fabrio Republic of Yugoslavia (DOB 1961) BUKOVICKA BANJA, Arandjelovac, Serbia Filzi 10, Trieste, Italy [FRYK] (individual) [FRYK] [FRYK] CENTROPROJEKT, Belgrade, Serbia [FRYK] BELGRADE BAKERY INDUSTRY, Belgrade, BULATOVIC, Momir, Prime Minister, CENTROPROM, Knez Mihailova 20, 11000 Serbia [FRYK] Federal Republic of Yugoslavia, Federal Belgrade, Serbia [FRYK] BELGRADE BUS STATION, Belgrade, Serbia Republic of Yugoslavia (DOB 21 Sep CENTROSLAVIJA, Novi Sad, Vojvodina [FRYK] 1956) (individual) [FRYK] (Serbia) [FRYK] BELGRADE FAIR, Belgrade, Serbia [FRYK] BULATOVIC, Pavle, Minister of Defense, CENTROTEKSTIL, Belgrade, Serbia [FRYK] BELGRADE HOLDING COMPANY — FREE Federal Republic of Yugoslavia, Federal CENTROTEXTIL AUSSENHANDELS GMBH, ZONE, Belgrade, Serbia [FRYK] Republic of Yugoslavia (DOB 1948; POB Hochstrasse 48, 6000 Frankfurt am Main, BELGRADE–PREDUZECE ROBNIH KUCA, Montenegro) (individual) [FRYK] Germany [FRYK] Belgrade, Serbia [FRYK] BYE LTD., Morley House, 314–322 Regent CENTROTEXTIL AUSSENHANDELS GMBH, BELGRADE RAILROAD TRANSPORTATION Street, London W1R 5AE, England Karlstrasse 60, 8000 , Germany ORGANIZATION (a.k.a. ZELEZNICKO [FRYK] [FRYK] TRANSPORTNO PREDUZECE C MARKET, Belgrade, Serbia [FRYK] CENTROTEXTIL INC., New York, New York, BEOGRAD), Belgrade, Serbia [FRYK] CANNED FRUIT AND VEGETABLE U.S.A. [FRYK] BELGRADE WOOL COMBINAT, Belgrade, PRODUCTION OF PROKUPLJE (a.k.a. CEROVIC, Slobodan, Minister of , Serbia [FRYK] HISAR — FABRIKA ZA PRERADU Republic of Serbia, Serbia (DOB 1955) VOCA I POVRCA), Prokuplje, Serbia BEOBANKA, D.D. (a.k.a. ASSOCIATED (individual) [FRYK] [FRYK] BELGRADE BANK; a.k.a. BEOGRADSKA CHAMBER OF OF SERBIA (a.k.a. CENTRAL COMMERZ CONSULTING BANKA D.D.; a.k.a. UDRUZENA PRIVREDNA KOMORA SRBIJE), ENGINEERING TRADING GMBH, BEOGRADSKA BANKA) (All offices Belgrade, Serbia [FRYK] Zeppelinallee 71, 6000 Frankfurt 90, worldwide) [FRYK] CHAMBER OF ECONOMY OF Germany [FRYK] BEOCINASKA FABRIKA CEMENTA, Trg Ive YUGOSLAVIA (a.k.a. PRIVREDNA CENTROBANKA A.D., Belgrade, Serbia Lole Ribara 1, 21300 Beocin, Serbia KOMORA JUGOSLAVIJE), Belgrade, [FRYK] [FRYK] Serbia [FRYK] CENTROCOOP — BELKAMEN, , CINEX, Singerstrasse 2/8, 1010 , BEOGRAD AGRICULTURAL COMPLEX Serbia [FRYK] [FRYK] PKB, 11213 , Belgrade, CENTROCOOP — INVEST, Belgrade, Serbia COMBICK AUSSENHANDELS GMBH (All Serbia [FRYK] [FRYK] offices worldwide) [FRYK] BEOGRAD–PREDUZECE ZA UPRAVA CENTROCOOP — PROIZVODNJA, Belgrade, COMBICK GMBH, Neuer Markt 1, 1010 ELEKTROENERGICNIK SISTEMA, Serbia [FRYK] Vienna, Austria [FRYK] Belgrade, Serbia [FRYK] CENTROCOOP (a.k.a. CENTROCOOP COMBICK GMBH, Post Office Box 322079, BEOGRADELEKTRO, Belgrade, Serbia EXPORT–IMPORT ENTERPRISE) Militaerstrasse 90, 8004 Zurich, [FRYK] [FRYK] [FRYK]

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CONTINENTAL BANKA A.D., Belgrade, ELEKTROMETAL, Belgrade, Serbia [FRYK] GENERAL COMMERCE GMBH, Kaufinger Serbia [FRYK] ELEKTRONSKA INDUSTRIJA, Bulevar Strasse 35, 8000 Munich 2, Germany CONTROLBANK (All offices worldwide) Velijka Vlahovica 80–82, 18000 Nis, [FRYK] [FRYK] Serbia [FRYK] GENERAL IKL CORPORATION, Blauvelt, COOPEX, Vienna, Austria [FRYK] ELEKTROPRIVEDA–PREDUZECE ZA New York, U.S.A. [FRYK] COSIC, Zivota, Minister of and PROIZVODNJU EL. ENERGIJE UGLJA, GENERAL MOTORS YU, Belgrade, Serbia Energy (a.k.a. Minister of Energy and Belgrade, Serbia [FRYK] [FRYK] Mining), Republic of Serbia, Serbia (DOB ELEKTROPRIVREDA KOSOVA (a.k.a. GENERALEXPORT (a.k.a. GENEX), Belgrade, 1942) (individual) [FRYK] KOSOVO ELECTRIC POWER Serbia [FRYK] COTRA BV, J Luykenstraat 12 3HG, 1071 CM COMPANY), , Kosovo (Serbia) GENERALEXPORT ALEXANDRIA, 43, , Netherlands [FRYK] [FRYK] Saphia Zaghloul Street, Alexandria, CREDIBEL (All offices worldwide) [FRYK] (a.k.a. SERBIA Egypt [FRYK] DAFIMENT BANK (All offices worldwide) ELECTRIC POWER INDUSTRY), GENERALEXPORT ALMA ATA, Alma Ata, [FRYK] Belgrade, Serbia [FRYK] Khazakstan [FRYK] (a.k.a. DUNAV), , Serbia ELEKTROSRBIJA–DISTRIBUCIJA, Kraljevo, GENERALEXPORT BAGHDAD, P.O. Box [FRYK] Serbia [FRYK] 2324 Alwiyah, Sa’adoun Street, Shaheen DELTA BANKA A.D., Belgrade, Serbia ELEKTROTIMOK, Zajecar, Serbia [FRYK] Building, Dard Al–Pasha, Baghdad, Iraq [FRYK] [FRYK] ELEKTROVOJVODINA, Novi Sad, Vojvodina DEPOZITNO–KREDITNA BANKA A.D., GENERALEXPORT BEIJING, Unit 08–06/07, (Serbia) [FRYK] Belgrade, Serbia [FRYK] Liang Ma Tower, 8 North Dong San Huan ELIND, Valjevo, Serbia [FRYK] DES–, Gavrila Principa 8, 24000 Road, Chao Yang District, Beijing, Subotica, Serbia [FRYK] ENERGOGAS, Novi Beograd, Serbia [FRYK] People’s Republic of [FRYK] DIJAMANT BANKA DD, Zrenjanin, Serbia ENERGOPROJEKT, Belgrade, Serbia (All GENERALEXPORT (a.k.a. [FRYK] offices worldwide) [FRYK] YUGOTOURS), Palisady 31/II, 81106 DIJAMANT, Zrenjanin, Serbia [FRYK] EXIMKOS (a.k.a. KOSOVO EXPORT IMPORT Bratislava, Slovak Republic [FRYK] DIKOMBAU GMBH (branch office), GMBH; a.k.a. KOSOVO GMBH; a.k.a. GENERALEXPORT , P.O. 22, Flandricher Strasse 13–15, 5000 Koln, OMEGA GMBH), Maillingerstrasse 34, Bd. N Balcescu Nr. 26, Sector 1, Germany [FRYK] 8000 Munich 2, Germany [FRYK] Bucharest, [FRYK] DIKOMBAU GMBH, Lager Weg 16, 6000 EXPORT IMPORT KOSOVO, Trg Republike GENERALEXPORT , Vaci Utca Frankfurt am Main, Germany [FRYK] 2, 38000 Pristina, Kosovo, Serbia [FRYK] 19–21 (5th Floor), 1052 Budapest V, DIMONT GMBH (a.k.a. DIMONT MONTAGE FABEG, Belgrade, Serbia [FRYK] [FRYK] UND BAU GMBH), Wilhelm–Leuschner– FABRIKA KABLOVA, Zajecar, Serbia [FRYK] GENERALEXPORT CAIRO, 21, Ahmed Strasse 68, 6000 Frankfurt am Main, FABRIKA OPREME I DELOVA, Bor, Serbia Heshmet Str. Zamalek, 1st Floor, Suite 4, Germany [FRYK] [FRYK] Cairo, Egypt [FRYK] DIMONT MONTAGE UND BAU GMBH FABRIKA PUMPI JASTREBAC NIS, 12 GENERALEXPORT DAMASCUS, P.O. Box (a.k.a. DIMONT GMBH), Wilhelm– Februara Bulevar 82, 18000 Nis, Serbia 2883, Tajhiz Street, Kardous Building, Leuschner–Strasse 68, 6000 Frankfurt am [FRYK] Damascus, Syria [FRYK] Main, Germany [FRYK] FABRIKA STAKLA — ZAJECAR, Zajecar, GENERALEXPORT ISTANBUL (a.k.a. DINARA BANKA A.D., Belgrade, Serbia Serbia [FRYK] GENERALEXPORT LIAISON OFFICE), [FRYK] FABRIKA VENTILA ZA PNEUMATIKU, Bor, Dag. Apt. Daire No. 10, Cumhuriyet Cad. DINARA, Belgrade, Serbia [FRYK] Serbia [FRYK] No. 10, Elmadag, Istanbul, DIP (a.k.a. DRVNO INDUSTRIJSKO FAM, Krusevac, Serbia [FRYK] [FRYK] PREDUZECE), Belgrade, Serbia [FRYK] FAP–FAMOS, Belgrade, Serbia [FRYK] GENERALEXPORT KHARTOUM (a.k.a. DISBANKA A.D., Belgrade, Serbia [FRYK] FARKAS, Geza, Chief of Intelligence and GENERALEXPORT REPRESENTATIVE DOLPHINA BANK (All offices worldwide) Systems Directorate, GS, Federal OFFICE; a.k.a. GENEX LTD. SUDAN), [FRYK] Republic of Yugoslavia, Federal Republic P.O. Box 6013, El Nugumi Str., 10 DROBNJAKOVIC, Dejan, Minister of of Yugoslavia (DOB 1942; POB Becelji, Khartoum, Sudan [FRYK] Transportation, Federal Republic of Vojvodina, Serbia) (individual) [FRYK] GENERALEXPORT KIEV, Kiev, Ukraine Yugoslavia, Federal Republic of FEDERAL DIRECTORATE OF SUPPLY AND [FRYK] Yugoslavia (DOB 1933) (individual) PROCUREMENT, Belgrade, Serbia GENERALEXPORT KUWAIT, P.O. Box 1661 [FRYK] [FRYK] Safat, 13017 Safat Al Kuwait, Kuwait DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. [FRYK] FERONIKL — GLOGOVAC, Glogovac, DIP), Belgrade, Serbia [FRYK] GENERALEXPORT LIAISON OFFICE (a.k.a. Kosovo (Serbia) [FRYK] DTD BANKA A.D., Novi Sad, Serbia [FRYK] GENERALEXPORT ISTANBUL), Dag. FERROUS EAST CORPORATION, Elizabeth, DUNAV–TISA–DUNAV (a.k.a. DUNAV TISA Apt. Daire No. 10, Cumhuriyet Cad. No. New Jersey, U.S.A. [FRYK] DUNAV), Bulevar Marsala Tita 25, 21000 10, Elmadag, Istanbul, Turkey [FRYK] Novi Sad, Vojvodina (Serbia) [FRYK] FILIPOVIC, Rade (Ph.D.), Minister of GENERALEXPORT LOME (a.k.a. GENEX DUNAV (a.k.a. DANUBE), Smederevo, Serbia Economy, Federal Republic of LOME — TOGO), P.O. Box 4410, Lome, [FRYK] Yugoslavia, Federal Republic of Togo [FRYK] DUNAV BANKA A.D., Belgrade, Serbia Yugoslavia (DOB 1946) (individual) GENERALEXPORT , Ul. Raevskogo [FRYK] [FRYK] 4, 121248 Moscow, [FRYK] DUNAV TISA DUNAV (a.k.a. DUNAV– FINCOMTRA ESTABLISHMENT, Post Office GENERALEXPORT NORILSK, Norilsk, TISA–DUNAV), Bulevar Marsala Tita 25, Box 185, , [FRYK] Russia [FRYK] 21000 Novi Sad, Vojvodina (Serbia) FINCONTRUST, Belgrade, Serbia [FRYK] GENERALEXPORT PRAGUE (a.k.a. [FRYK] FIRST CORPORATE BANK (All offices. Bank YUGOTOURS), Stepanska 57/II, 11000 DUVANSKA INDUSTRIJA, Nis, Serbia is headquartered in Belgrade, Serbia) Prague, Czech Republic [FRYK] [FRYK] [FRYK] GENERALEXPORT REPRESENTATIVE EI BULL HN, Nis, Serbia [FRYK] FIRST TEXTIL BANK A.D., Belgrade, Serbia OFFICE (a.k.a. GENERALEXPORT EI–FABRIKA RADIO CEVI, Nis, Serbia [FRYK] KHARTOUM; a.k.a. GENEX LTD. [FRYK] FOREIGN TRADE INSTITUTE (a.k.a. SUDAN), P.O. Box 6013, El Nugumi Str., EI–NIS, Nis, Serbia [FRYK] INSTITUT ZA SPOLJNU TRGOVINU), 10 Khartoum, Sudan [FRYK] EKOS–BANKA A.D., Pec, Serbia [FRYK] Belgrade, Serbia [FRYK] GENERALEXPORT , Kirowa 21, 2 floor, EKSKIMBANKA A.D., Belgrade, Serbia FRIKOM, Padinska Skela, Serbia [FRYK] kv. 4, Riga, Latvia [FRYK] [FRYK] FURNITURE AMERICANA, Hackensack, GENERALEXPORT , ELEKTRODISTRIBUCIJA, Belgrade, Serbia New Jersey, U.S.A. [FRYK] Kirowski Prospekt 26/28 kv 101, St. [FRYK] GAS, Novi Sad, Vojvodina (Serbia) [FRYK] Petersburg, Russia [FRYK]

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GENERALEXPORT SOCHI, Pirogowa 30 a, GRUPO ICD–PAMS–SG, Belgrade, Serbia INEX AG, Bahnhofquai 15, 8001 Zurich, Sochi, Russia [FRYK] [FRYK] Switzerland (All offices worldwide) GENERALEXPORT , Aleksandar GUMAPLAST, Indija, Vojvodina (Serbia) [FRYK] Stambolijski 49/III, 1000 Sofia, [FRYK] INEX BANKA D.D. (All offices worldwide) [FRYK] HELINCO LTD., Amerikis 10, Athens 134, [FRYK] GENERALEXPORT TASHKENT, Tashkent, Greece [FRYK] INEX FRANCE SARL, 40 rue des Mathurins, Uzbekistan [FRYK] HELSER LTD., 7 Lassani Street, Thiseos 64 75008 Paris, France [FRYK] GENERALEXPORT TEHRAN, P.O. Box Ampelokipi, , Greece INEX GMBH (a.k.a. INEX IMPORT EXPORT 11365–7633, Str. Kharim Khane zand [FRYK] GMBH) (All offices worldwide) [FRYK] No. 1/53, Tehran, Iran [FRYK] HEMOFARM, Vrsac, Vojvodina (Serbia) INEX IMPORT EXPORT GMBH (a.k.a. INEX GENERALEXPORT ULAN BATOR, 6 [FRYK] GMBH) (All offices worldwide) [FRYK] Mikrorajon, Dom 41, Kvartira 9/4, Ulan HEMPRO — EXPORT UND IMPORT GMBH, INEX–INTEREXPORT (All offices Bator, Mongolia [FRYK] Luisenstrasse 46 IV, 1040 , worldwide) [FRYK] GENERALEXPORT VOLGOGRAD, Chuikowa Germany [FRYK] INEX–INTEREXPORT ENGINEERING, 4, 37, 4 floor, kv. 4, Volgograd, Russia HEMPRO–BELGRADE REPRESENTATION, Shawarbi Street, Apt. ι5, Cairo, Egypt [FRYK] Str. Uiliam Gladston 38 fl 1, 1000 Sofia, [FRYK] GENERALEXPORT WARSAW, Ul. Wspolna Bulgaria [FRYK] INEX–INTEREXPORT HIP DEVELOPMENT 35 m. 8, 00–519 Warszawa, Poland HEMPRO BELGRADE, Mala Stepanska 15, AND ENGINEERING CONSORTIUM [FRYK] Prague, Czech Republic [FRYK] TRIPOLI, That Al Emad Complex, GENERALEXPORT , Yerevan, HEMPRO EXPORT UND IMPORT GMBH, Tripoli, Libya [FRYK] Armenia [FRYK] Luisenstrasse 46 IV, 1040 Berlin, INEX–INTEREXPORT LTD (a.k.a. INEX; GENEX (a.k.a. GENERALEXPORT), Belgrade, Germany [FRYK] a.k.a. INTEREXPORT LTD. CO.), 27 Serbia [FRYK] HEMPRO–JUGOSLAWISCH–DEUTSCHE Marta 69, Belgrade, Serbia [FRYK] GENEX–AGRAR, Post Office Box 636, GMBH, Eschersheimer Landstrasse 61, INEX ITALIANA SRL (All offices worldwide) Vladimira Popovica 8, 11070 Novi 6000 Frankfurt am Main, Germany [FRYK] Beograd, Serbia [FRYK] [FRYK] INEX PETROL AG, Bahnhofquai 15, 8001 GENEX–ENGINEERING, Post Office Box 636, HEMPRO, Belgrade, Serbia [FRYK] Zurich, Switzerland [FRYK] Vladimira Popovica 8, 11070 Novi HEMPRO, Kutuzovskii Prospekt d 13 kv 2, INEX PETROL AG, Karntner Ring 17/15, A– Beograd, Serbia [FRYK] Moscow, Russia [FRYK] 1010 Vienna, Austria [FRYK] GENEX–INVEST, Post Office Box 636, HIP–PETROHEMIJA, Pancevo, Vojvodina INEX TOURS INTERNATIONAL SRL, Via Vladimira Popovica 8, 11070 Novi (Serbia) [FRYK] Vittor Pisani, 20124 Milan, Italy [FRYK] Beograd, Serbia [FRYK] HIPOL, Odzaci, Serbia [FRYK] INEX TURIST, Belgrade, Serbia [FRYK] GENEX KRISTAL, Belgrade, Serbia [FRYK] HIPOZAL BANKA (All offices worldwide) INEXAMER COMMERCIAL CORPORATION, GENEX LOME — TOGO (a.k.a. [FRYK] New York, New York, U.S.A. [FRYK] GENERALEXPORT LOME), P.O. Box HISAR — FABRIKA ZA PRERADU VOCA I INEXPRODUCT LTD., 40–43, Chancery Lane, 4410, Lome, Togo [FRYK] POVRCA (a.k.a. CANNED FRUIT AND London W.C. 2, England [FRYK] GENEX LTD. SUDAN (a.k.a. VEGETABLE PRODUCTION OF INKOTEHNA, Belgrade, Serbia [FRYK] GENERALEXPORT KHARTOUM; a.k.a. PROKUPLJE), Prokuplje, Serbia [FRYK] INLIT SRL, V. le Vittorio Veneto 24, 20124 GENERALEXPORT REPRESENTATIVE I.P.T. COMPANY, INC., Warminster, Milan, Italy [FRYK] OFFICE), P.O. Box 6013, El Nugumi Str., Pennsylvania, U.S.A. [FRYK] INOS, Belgrade, Serbia [FRYK] 10 Khartoum, Sudan [FRYK] IKARUS, Belgrade, Serbia [FRYK] INSTITUT , Belgrade, GENEX MAGREB, Tunisia [FRYK] IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH Serbia [FRYK] GENEX–METALS, Post Office Box 636, LEZAJA), Kneza Danila 23–25, 11000 INSTITUT ZA SISTEME, Belgrade, Serbia Narodnih Heroja 43, 11070 Novi Belgrade, Serbia [FRYK] [FRYK] Beograd, Serbia [FRYK] IMK 14 OKTOBAR (a.k.a. METALWORKING INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. GENEX–PHARM, CHEMICALS AND CRUDE AND COMPONENTS FOREIGN TRADE INSTITUTE), OIL, Post Office Box 636, Vladimira INDUSTRY 14 OCTOBER), Krusevac, Belgrade, Serbia [FRYK] Popovica 8, 11070 Novi Beograd, Serbia Serbia [FRYK] INTEREXPORT BRUXELLES, Blvd. E [FRYK] IMLEK, Zajecar, Serbia [FRYK] Jacqmain 162, WTC–V19e etage, 1000 GENEX–REPRESENTATION, Post Office Box IMPEX OVERSEAS CORPORATION, New , Belgium [FRYK] 636, Dure Dakovica 31, 11000 Belgrade, York, New York, U.S.A. [FRYK] INTEREXPORT COMPANY LTD., Mutende Serbia [FRYK] IMPEXPRODUKT, Wipplingerstrasse 36, Road, Woodlands Residential Area, GENEX–TEXTILES, LEATHER AND 1010 Vienna, Austria [FRYK] Lusaka, Zambia [FRYK] FOOTWEAR, Post Office Box 636, IMR — INDUSTRIJA MOTORA RAKOVICA INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a. Vladimira Popovica 8, 11070 Novi (a.k.a. MOTOR INDUSTRY OF INEX–INTEREXPORT LTD), 27 Marta 69, Beograd, Serbia [FRYK] RAKOVICA), Belgrade, Serbia [FRYK] Belgrade, Serbia [FRYK] GENEX–TIMBER, PAPER AND PRINTING, IMT — INDUSTRIJA MASINA I TRAKTORA INTEREXPORT, Belgrade, Serbia [FRYK] Post Office Box 636, Narodnih Heroja 43, (a.k.a. MACHINES AND TRACTORS INTERKOMERC BANKA A.D., Belgrade, 11070 Novi Beograd, Serbia [FRYK] INDUSTRY), Belgrade, Serbia [FRYK] Serbia [FRYK] GEOINSTITUT, Rovinjska 12, 11000 INCETRA ETABLISSEMENT S.A., Corso INTERKOMERC, Belgrade, Serbia [FRYK] Belgrade, Serbia [FRYK] Elvezia 10/II, Lugano, Switzerland INTERNATIONAL GENEX BANK (All offices GLIMMER MARITIME S.A., Panama City, [FRYK] worldwide) [FRYK] Panama, c/o Beogradska Plovidba, INCETRA ETABLISSEMENT S.A., Vaduz, INTERNATIONAL TRADE MARKETING, Lenjinov Bulevar 165A, 11070 Novi Liechtenstein [FRYK] Belgrade, Serbia [FRYK] Beograd, Serbia [FRYK] INDUSTRIJA KABLOVA, Svetozarevo, Serbia INTERPROGRESS A.G., Renggerstrasse 50 GLOBAL, Novi Sad, Vojvodina (Serbia) [FRYK] CH–8037, Zurich, Switzerland [FRYK] [FRYK] INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. INTERPROGRESS , 16 Avenue GOJKOVIC, Maja, Minister without Portfolio, IKL), Kneza Danila 23–25, 11000 Hoche, 75008 Paris, France [FRYK] Republic of Serbia, Serbia (DOB 1963) Belgrade, Serbia [FRYK] INTERPROGRESS FRANKFURT (a.k.a. (individual) [FRYK] INEC ENGINEERING CO. LTD., 175 Regent INTERPROGRESS GMBH), Hermann– INTERNATIONAL BANKA D.D., Street, London W1, England [FRYK] Mattern Strasse 46/III, Zweigstelle, Belgrade, Serbia [FRYK] INEC UK LTD., R/O Albion Street, London Berlin, Germany [FRYK] GOSA, 11420 , W2 2AS, England [FRYK] INTERPROGRESS FRANKFURT (a.k.a. Industrijska 70, Serbia [FRYK] INEX (a.k.a. INEX–INTEREXPORT LTD; INTERPROGRESS GMBH), Reuterweg GOSA, Smederevo, Serbia [FRYK] a.k.a. INTEREXPORT LTD. CO.), 27 93, 6000 Frankfurt am Main, Germany GRANEXPORT, Belgrade, Serbia [FRYK] Marta 69, Belgrade, Serbia [FRYK] [FRYK]

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INTERPROGRESS GMBH (a.k.a. JIK BANKA D.D. (a.k.a. JUGOSLOVENSKA JUGOLABORATORIJA, Belgrade, Serbia INTERPROGRESS FRANKFURT), IZVOZNA I KREDITNA BANKA D.D.; [FRYK] Hermann–Mattern Strasse 46/III, a.k.a. YUGOSLAV EXPORT AND JUGOLEK, Belgrade, Serbia [FRYK] Zweigstelle, Berlin, Germany [FRYK] CREDIT BANK INC.), P.O. Box 234, Knez JUGOMETAL, 92 Archbishop Makarios III INTERPROGRESS GMBH (a.k.a. Mihailova 42, 11000 Belgrade, Serbia Avenue, Nicosia, Cyprus [FRYK] INTERPROGRESS FRANKFURT), (All offices worldwide) [FRYK] JUGOMETAL, Belgrade, Serbia [FRYK] Reuterweg 93, 6000 Frankfurt am Main, JNA (a.k.a. JUGOSLOVENSKA NARODNA JUGOPAPIR, Belgrade, Serbia [FRYK] Germany [FRYK] ARMIJA; a.k.a. YUGOSLAV NATIONAL JUGOPETROL, Belgrade, Serbia [FRYK] INTERPROGRESS IMPORT EXPORT CO. ARMY), Belgrade, Serbia [FRYK] JUGOPREVOZ, Belgrade, Serbia [FRYK] LTD., 63–66 Hatton Garden, EC1N 8LE JOINT REPRESENTATIVE OFFICE OF JUGOSKANDIA A.B., Noerrebrogade 26, London, England [FRYK] YUGOSLAV BANKS, Mosfiljmovskaja 2200 N, Denmark [FRYK] INTERPROGRESS PRT. LTD., P.O. Box 937, 42, 7332 Moscow, Russia [FRYK] JUGOSKANDIA AB, Raadhusgt 17, 0158 Pymble NSW 2073, Sydney, Australia JOINT REPRESENTATIVE OFFICE OF 1, [FRYK] [FRYK] YUGOSLAV BANKS, No. 17 2nd Street JUGOSKANDIA AB, Sveavagen 59, 113 59 INTERPROGRESS S.T.R.I., 16 Avenue Hoche, Pakistan Avenue, Dr. Beheshti Avenue, , Sweden [FRYK] 75008 Paris, France [FRYK] Teheran, Iran [FRYK] JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, INTERPROGRESS TRADING JOINT REPRESENTATIVE OFFICE OF 00260 26, Finland [FRYK] CORPORATION, New York, New York, YUGOSLAV BANKS, Piazza Santa Maria JUGOSKANDIK D.D. (All offices worldwide) U.S.A. [FRYK] Beltrade 2, 20121 Milan, Italy [FRYK] [FRYK] INTERSERVIS, Vojvodina (Serbia) [FRYK] JOINT REPRESENTATIVE OFFICE OF JUGOSLOVENSKA BANKA ZA INTERSPED, Subotica, Serbia [FRYK] YUGOSLAV BANKS, Ta Yuan Cun–Dipl. MEDJUNARODNU EKONOMSKU INTERTEHNA, Belgrade, Serbia [FRYK] Office bldg. 2–8–1, Beijing, People’s SARADNJU (a.k.a. YUBMES; a.k.a. INTYBRA REPRESENTACAO & COMERCIO Republic of China [FRYK] YUGOSLAV BANK FOR SA, Rua Visc de Inhauma 134 S/927, Rio JOVANOVIC, Perisa, Secretary for INTERNATIONAL ECONOMIC de Janeiro, Brazil [FRYK] Legislation, Federal Republic of COOPERATION) (All offices worldwide) INVEST–COMMERCE SARL, 65 Rue de Yugoslavia, Federal Republic of [FRYK] Paris, 92110 Clichy, France [FRYK] Yugoslavia (DOB 1946) (individual) JUGOSLOVENSKA IZVOZNA I KREDITNA INVEST IMPORT, Belgrade, Serbia (All [FRYK] BANKA D.D. (a.k.a. JIK BANKA D.D.; offices worldwide) [FRYK] JOVANOVIC, Zivadin, Vice President, a.k.a. YUGOSLAV EXPORT AND INVESTBANKA (a.k.a. OSNOVNA Socialist party of Serbia; Minister of CREDIT BANK INC.), P.O. Box 234, Knez PRIVREDNO–INVESTICIONA BANKA) Foreign Affairs (a.k.a. Federal Secretary Mihailova 42, 11000 Belgrade, Serbia (All offices. Bank is headquartered in for Foreign Affairs), Federal Republic of (All offices worldwide) [FRYK] Belgrade, Serbia) [FRYK] Yugoslavia, Federal Republic of JUGOSLOVENSKA NARODNA ARMIJA INVESTBANKA BELGRADE (All offices Yugoslavia (DOB 14 Nov 1938; POB (a.k.a. JNA; a.k.a. YUGOSLAV worldwide) [FRYK] Oparic, the commune of , Serbia) NATIONAL ARMY), Belgrade, Serbia INVESTINZENJERING, Belgrade, Serbia (individual) [FRYK] [FRYK] JRB — YUGOSLAV RIVER SHIPING [FRYK] ITALKOPRODUCT, Piazza Cavour 3, 20121 COMPANY, Belgrade, Serbia [FRYK] JUGOSLOVENSKA POMORSKA AGENCIJA Milan, Italy [FRYK] JUBANKA A.D., Belgrade, Serbia [FRYK] (a.k.a. YUGOSLAV SHIPPING AGENCY), ITRANS, Serbia [FRYK] JUBMES A.D., Belgrade, Serbia [FRYK] Belgrade, Serbia [FRYK] IVKOVIC, Branislav, Minister of Science and JUGOAGENT, Belgrade, Serbia [FRYK] JUGOSLOVENSKI AEROTRANSPORT (a.k.a. Technology, Republic of Serbia, Serbia JUGOAGENT, JAT; a.k.a. JAVNO PREDUZECE ZA (DOB 1952) (individual) [FRYK] REPRESENTATIVE OFFICE, Hamburg, VAZDUSNI SAOBRACAJ; a.k.a. IVO LOLA RIBAR — BEOGRAD, Belgrade, Germany [FRYK] YUGOSLAV AIRLINES), Belgrade, Serbia [FRYK] JUGOALAT, Novi Sad, Vojvodina (Serbia) Serbia (All offices worldwide) [FRYK] J.I.B. INSPECTION LTD. (a.k.a. [FRYK] JUGOTEHNA, Belgrade, Serbia [FRYK] JUGOINSPEKT (CYPRUS) LTD.; a.k.a. JUGOAUTO, Belgrade, Serbia [FRYK] JUMCO, Vranje, Serbia [FRYK] JUGOINSPEKT LTD.), 57 Ledra St, No. 7, JUGOAZBEST, Milanovac, Serbia [FRYK] KAPITAL BANKA A.D., Belgrade, Serbia Nicosia, Cyprus [FRYK] JUGOBANKA (a.k.a. BANK FOR FOREIGN [FRYK] J.U.B. HOLDINGS LTD, 2 Sofoules Street, TRADE AD; a.k.a. JUGOBANKA D.D.; KARIC BANKA CYPRUS OFFSHORE Chanteclair Bldg., 2nd Floor, No. 205, a.k.a. YUGOBANKA) (All offices BANKING UNIT, 66 Makarios III Nicosia, Cyprus; registered address: worldwide) [FRYK] Avenue, Cronos Court, 2nd Floor, Xenios Commercial Centere, Archbishop JUGOBANKA D.D. (a.k.a. BANK FOR Nicosia, Cyprus [FRYK] Makarios III Avenue, Suite 504, Nicosia, FOREIGN TRADE AD; a.k.a. KARIC BANKA, Palmira Toljatija 3, 11070 Cyprus [FRYK] JUGOBANKA; a.k.a. YUGOBANKA) (All Novi Beograd, Serbia [FRYK] , Belgrade, Serbia [FRYK] offices worldwide) [FRYK] KARIC, Palmira Bogoljub, Minister without JANKOVIC, Dragoljub, Minister of Justice, JUGOBROD, Belgrade, Serbia [FRYK] Portfolio, Republic of Serbia, Toljatija 3, Republic of Serbia, Serbia (DOB 1945) JUGODRVO, Belgrade, Serbia [FRYK] 11070, Novi Beograd, Serbia (DOB 17 Jan (individual) [FRYK] JUGODUVAN, Nis, Serbia [FRYK] 1954; POB Pec, Kosovo) (individual) JAT (a.k.a. JAVNO PREDUZECE ZA JUGOELEKTRO, Belgrade, Serbia [FRYK] [FRYK] VAZDUSNI SAOBRACAJ; a.k.a. JUGOELEKTRO, BERLIN BRANCH OFFICE, KERTES, Mihalj, Customs Director, Federal JUGOSLOVENSKI AEROTRANSPORT; Berlin, Germany [FRYK] Republic of Yugoslavia, Federal Republic a.k.a. YUGOSLAV AIRLINES), Belgrade, JUGOEXPORT GMBH, Bronnerstrasse 17, of Yugoslavia (DOB 29 AUG 1947; POB Serbia (All offices worldwide) [FRYK] 6000 Frankfurt am Main 1, Germany Palanka, Vojvodina, Serbia) (individual) JAVNO PREDUZECE PTT SRBIJE (a.k.a. [FRYK] [FRYK] PUBLIC ENTERPRISE OF POST, JUGOEXPORT, Belgrade, Serbia [FRYK] KIKIC, Zlatan, Director, MFA Europe (a.k.a. TELEGRAPH, AND TELEPHONE OF JUGOHEMIJA, Belgrade, Serbia [FRYK] Director, European Department), Federal SERBIA), Serbia [FRYK] JUGOINSPEKT (CYPRUS) LTD. (a.k.a. J.I.B. Republic of Yugoslavia, Federal Republic JAVNO PREDUZECE ZA VAZDUSNI INSPECTION LTD.; a.k.a. JUGOINSPEKT of Yugoslavia (DOB 1940) (individual) SAOBRACAJ (a.k.a. JAT; a.k.a. LTD.), 57 Ledra St, No. 7, Nicosia, [FRYK] JUGOSLOVENSKI AEROTRANSPORT; Cyprus [FRYK] KLUZ, Belgrade, Serbia [FRYK] a.k.a. YUGOSLAV AIRLINES), Belgrade, JUGOINSPEKT LTD. (a.k.a. J.I.B. KMG TRUDBENIK, Belgrade, Serbia [FRYK] Serbia (All offices worldwide) [FRYK] INSPECTION LTD.; a.k.a. JUGOINSPEKT KNEZEVIC, Zoran, Minister of Justice, JB INTERNATIONAL SHIPPING AND (CYPRUS) LTD.), 57 Ledra St, No. 7, Federal Republic of Yugoslavia, Federal COMMERCIAL GMBH, Alter Wall 36, Nicosia, Cyprus [FRYK] Republic of Yugoslavia (DOB 1948) 2000 Hamburg 11, Germany [FRYK] JUGOINSPEKT, Serbia [FRYK] (individual) [FRYK]

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KOIMPEX, Novi Sad, Vojvodina (Serbia) KREDITNA BANKA SUBOTICA (All offices MATROZ (a.k.a. [FRYK] worldwide) [FRYK] MATROZ — CELLULOSE AND PAPER A.D., Belgrade, KRGA, Branko, Chief, Intelligence INDUSTRY), Sremska Mitrovica, Serbia [FRYK] Department (a.k.a. Head of Second Vojvodina (Serbia) [FRYK] KOMGRAP (a.k.a. KOMGRAP–GRO), Terazije Department, Intelligence), Federal MB BANKA A.D., Nis, Serbia [FRYK] 4, P.O. Box 468, 11001 Belgrade, Serbia Republic of Yugoslavia, Federal Republic MEDCHOICE HOLIDAYS LTD. (a.k.a. [FRYK] of Yugoslavia (DOB 18 FEB 1945) YUGOTOURS LTD.), Chesham House, KOMGRAP–GRO (a.k.a. KOMGRAP), Terazije (individual) [FRYK] 150 Regent Street, London WIR 6BB, 4, P.O. Box 468, 11001 Belgrade, Serbia KRUSEVAC PROMET, Krusevac, Serbia England [FRYK] [FRYK] [FRYK] MEDIFARM, Belgrade, Serbia [FRYK] KOMNENIC, Milan, Minister for Information, KRUSIK, Valjevo, Serbia [FRYK] MEDIFINANCE BANK (All offices. Bank is Federal Republic of Yugoslavia, Federal KUGLEX, Belgrade, Serbia [FRYK] headquartered in Belgrade, Serbia) Republic of Yugoslavia (DOB 1940) KULSKA BANKA A.D., Kula, Serbia [FRYK] [FRYK] (individual) [FRYK] KUTLESIC, Dr. Vladan, Deputy Prime MEDISA , Sarajevo, Bosnia– KONSTRUKTOR, Pancevo, Vojvodina Minister, Federal Republic of Herzegovina [FRYK] (Serbia) [FRYK] Yugoslavia, Federal Republic of MERIMA, Krusevac, Serbia [FRYK] KOOPERATIVA, Novi Sad, Vojvodina Yugoslavia (DOB 1955; POB Belgrade, MESOVITA BANKA D.D. (a.k.a. PKB (Serbia) [FRYK] Serbia) (individual) [FRYK] BANKA; a.k.a. POLJOPRIVREDNI , Belgrade, Serbia [FRYK] LAMEDON TRADING LTD., Evagoras KREDITNA BEOGRAD BANKA) (All KOPRODUCT LTD., 2 Albion Place, King’s Papachristouforou Street, Themis Court offices. Bank is headquartered in Terrace, Galena Road, London W6 0QT, Bldg, 1st Floor, P.O. Box 561, Limassol, Belgrade, Serbia) [FRYK] England [FRYK] Cyprus [FRYK] METAL AND PLASTIC COMPONENTS KOPRODUKT (a.k.a. KOPRODUKT ZA LAZIC, Djura, Minister without Portfolio, PRODUCTION (a.k.a. PROGRES UNUTRASNJU I SPOLJNU TRGOVINU I Republic of Serbia, Serbia (DOB 1953) ), Prizren, Kosovo (Serbia) ZASTUPANJE STRANIH PREDUZECA), (individual) [FRYK] [FRYK] Bulevar Marsala Tita 6, 21000 Novi Sad, LETEKS — (a.k.a. WOOL AND METAL UND STAHL HANDELS GMBH, Vojvodina (Serbia) [FRYK] TEXTILE INDUSTRY OF LESKOVAC), Seilergasse 14, 1010 Vienna, Austria KOPRODUKT ZA UNUTRASNJU I SPOLJNU Leskovac, Serbia [FRYK] [FRYK] METAL UND STAHL HANDELS GMBH, TRGOVINU I ZASTUPANJE STRANIH LILIC, Zoran, Vice President, Socialist party Strase Lutherana Corp. D–2, Bucharest, PREDUZECA (a.k.a. KOPRODUKT), of Serbia; Deputy Prime Minister, Romania [FRYK] Bulevar Marsala Tita 6, 21000 Novi Sad, Federal Republic of Yugoslavia, Federal METALAC, Suboticka 23, 11050 Belgrade, Vojvodina (Serbia) [FRYK] Republic of Yugoslavia (DOB 27 Aug Serbia [FRYK] KOSOVO ELECTRIC POWER COMPANY 1953; POB Brza Palanka, Serbia) METALCHEM BOMBAY, Yugoslav Trade (a.k.a. ELEKTROPRIVREDA KOSOVA), (individual) [FRYK] Commission Office, Vaswani Mansion Pristina, Kosovo (Serbia) [FRYK] LIRIJA, Prizren, Kosovo (Serbia) [FRYK] 1st Floor, 120/4 Dinsha Caccha Road, KOSOVO EXPORT IMPORT GMBH (a.k.a. LITALIA SHIPPING S.A., Panama City, Bombay 400020, India [FRYK] EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. Panama; c/o Beogradska Plovidba, METALCHEM DIS TICARET LTD, Iskele OMEGA GMBH), Maillingerstrasse 34, Lenjinov Bulevar 165A, 11070 Novi Cadd., Iskele Arkasi, Sokak No 13 (Cami 8000 Munich 2, Germany [FRYK] Beograd, Serbia [FRYK] Yani), Uskudar–Salacak, Istanbul, KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a. LIVNICA, Kikinda, Vojvodina (Serbia) Turkey [FRYK] KOSOVO EXPORT IMPORT GMBH; [FRYK] METALCHEM FRANCE S.A.R.L., 16 Avenue a.k.a. OMEGA GMBH), Maillingerstrasse LZTK, Kikinda, Vojvodina (Serbia) [FRYK] Franklin Roosevelt, 75008 Paris, France 34, 8000 Munich 2, Germany [FRYK] MACHINE INDUSTRY OF NIS (a.k.a. MIN — [FRYK] KOSOVSKA BANKA (All offices. Bank is MASINSKA INDUSTRIJA), Nis, Serbia METALCHEM INTERNATIONAL LTD., headquartered in Pristina, Kosovo [FRYK] 79/83 Great Portland Street, London (Serbia)) [FRYK] MACHINES AND TRACTORS INDUSTRY W1N 5FA, England [FRYK] KOSTIC, Jugoslav, Minister without (a.k.a. IMT — INDUSTRIJA MASINA I METALCHEMICAL COMMERCIAL Portfolio, Federal Republic of TRAKTORA), Belgrade, Serbia [FRYK] CORPORATION, New York, New York, Yugoslavia, Federal Republic of MAG INTERTRADE, Serbia [FRYK] U.S.A. [FRYK] Yugoslavia (DOB 1939) (individual) MAG PETROL, Belgrade, Serbia [FRYK] METALIA S.R.L., Via Vittor Pisani 14, 20124 [FRYK] MAGNOHROM, Kraljevo, Serbia [FRYK] Milan, Italy [FRYK] KOVAC, Dr. Miodrag, Minister of Labor, MARJANOVIC, Mirko, Prime Minister, METALLIA HANDELS GMBH, Berliner Allee Health and Social Work, Federal Republic of Serbia, Serbia (DOB 27 Jul 61, Postf. 20 05 20, 4000 Dusseldorf 1, Republic of Yugoslavia, Federal Republic 1937; POB Knin, ) (individual) Germany [FRYK] of Yugoslavia (DOB 1948) (individual) [FRYK] METALLIA MADRID, Plaza Castillia 3/1702, [FRYK] MARKONIZONI, Serbia [FRYK] 28046 Madrid, Spain [FRYK] KOVACEVIC, Dejan, Minister of Construction MARKOVIC, Ratko, Deputy Prime Minister, METALLURGICAL COOPERATIVE OF Industries (a.k.a Minister of Civil Republic of Serbia, Serbia (DOB 1944) SMEDEREVO (a.k.a. MKS — Engineering), Republic of Serbia, Serbia (individual) [FRYK] METALURSKI KOMBINAT (DOB 1937) (individual) [FRYK] MASINOKOMERC, Belgrade, Serbia [FRYK] SMEDEREVO), Smederevo, Serbia KRAJISKA BANKA A.D., , Serbia MASINOKOMERC, Knez Mihajlova 1–3, P. [FRYK] [FRYK] Fah 232, 11000 Belgrade, Serbia [FRYK] METALOPLASTIKA, Jevrenova br 111, KRASIC, Zoran (a.k.a. KRASNIC, Zoran), MATIC, Goran, Minister without Portfolio, 15000 Sabac, Serbia [FRYK] Minister of Trade, Republic of Serbia, Federal Republic of Yugoslavia, Federal METALS–BANKA A.D., Novi Sad, Serbia Serbia (DOB 1956) (individual) [FRYK] Republic of Yugoslavia (DOB 1959) [FRYK] KRASNIC, Zoran (a.k.a. KRASIC, Zoran), (individual) [FRYK] METALSERVIS, Belgrade, Serbia [FRYK] Minister of Trade, Republic of Serbia, MATKOVIC, Dusko, Vice President, Socialist METALWORKING MACHINES AND Serbia (DOB 1956) (individual) [FRYK] party of Serbia; Federal Republic of COMPONENTS INDUSTRY 14 KREDITNA BANKA BEOGRAD (All offices Yugoslavia, Federal Republic of OCTOBER (a.k.a. IMK 14 OKTOBAR), worldwide) [FRYK] Yugoslavia (DOB 10 Apr 1956; POB Krusevac, Serbia [FRYK] KREDITNA BANKA BEOGRAD CYPRUS Bitolj, F.Y.R.O.M.) (individual) [FRYK] METTA TRADING LTD., 79–83 Great OFFSHORE BANKING UNIT, Nicosia, MATROZ — CELLULOSE AND PAPER Portland Street, London WIN 5FA, Cyprus [FRYK] INDUSTRY (a.k.a. MATROZ SREMSKA England [FRYK] KREDITNA BANKA PRISTINA (All offices MITROVICA), Sremska Mitrovica, MG NORD TRADING COMPANY, Belgrade, worldwide) [FRYK] Vojvodina (Serbia) [FRYK] Serbia [FRYK]

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MILACIC, Borislav, Minister of Finances, NAP–COMBICK OEL GMBH, OJDANIC, Dragoljub, Chief of the General Republic of Serbia, Serbia (DOB 1953) Windmuehlstrasse 1, 6000 Frankfurt am Staff, The Armed Forces of the Federal (individual) [FRYK] Main 1, Germany [FRYK] Republic of Yugoslavia (DOB 1 JUN MILENKOVIC, Tomislav, Minister of Labor, NARODNA BANKA JUGOSLAVIJE (a.k.a. 1941; POB Ravni, Serbia) (individual) and Veteran and Public Welfare Issues, BANQUE NATIONALE DE [FRYK] Republic of Serbia, Serbia (DOB 1950) YOUGOSLAVIE; a.k.a. NATIONAL OMEGA GMBH (a.k.a. EXIMKOS; a.k.a. (individual) [FRYK] BANK OF YUGOSLAVIA), Belgrade, KOSOVO EXPORT IMPORT GMBH; MILICEVIC, Leposava, Minister of Public Serbia [FRYK] a.k.a. KOSOVO GMBH), Health (a.k.a. Minister of Health), NARODNA BANKA SRBIJE (a.k.a. Maillingerstrasse 34, 8000 Munich 2, Republic of Serbia, Serbia (DOB 1950) ), Germany [FRYK] (individual) [FRYK] Belgrade, Serbia [FRYK] OMNIAUTO, Belgrade, Serbia [FRYK] MILOSEVIC, Slobodan, President, Federal NATIONAL BANK OF SERBIA (a.k.a. OMNIKOMERC, Belgrade, Serbia [FRYK] Republic of Yugoslavia; President, NARODNA BANKA SRBIJE), Belgrade, OPTIKA — BEOGRAD, Belgrade, Serbia Socialist party of Serbia (DOB 20 AUG Serbia [FRYK] [FRYK] 1941; POB Pozarevac, Serbia) NATIONAL BANK OF YUGOSLAVIA (a.k.a. OSA CHARTERING, Belgrade, Serbia [FRYK] (individual) [FRYK] BANQUE NATIONALE DE OSA CHARTERING, Cyprus [FRYK] MILUTINOVIC, Milan, President, Republic of YOUGOSLAVIE; a.k.a. NARODNA OSBORNE TRADING COMPANY LTD., Serbia (DOB 19 DEC 1942; POB Belgrade, BANKA JUGOSLAVIJE), Belgrade, Serbia Berengaria Bldg., 25 Spyrou Araouzou Serbia) (individual) [FRYK] [FRYK] Street, Limassol, Cyprus [FRYK] MIN — MASINSKA INDUSTRIJA (a.k.a. NEDELJKOVIC, Dr. Miroslav, Minister of OSNOVNA BANKA POLJOPRIVEDNA MACHINE INDUSTRY OF NIS), Nis, Family Care (a.k.a. Minister of Welfare), BANKA, Novi Sad, Vojvodina (Serbia) Serbia [FRYK] Republic of Serbia, Serbia (DOB 1955; [FRYK] MINEL, Belgrade, Serbia [FRYK] POB , Serbia) OSNOVNA PRIVREDNO–INVESTICIONA MINEX AD. CO., 33 Vsegradska Street, Nis, (individual) [FRYK] BANKA (a.k.a. INVESTBANKA) (All Serbia [FRYK] NENADOVIC, Slobodan, Minister for offices. Bank is headquartered in MINING METALLURGY–CHEMICAL Belgrade, Serbia) [FRYK] COMBINATION OF LEAD AND ZINC Domestic Trade, Federal Republic of Yugoslavia, Federal Republic of PALOMA WEST HANDELS GMBH, (a.k.a. TREPCA–KOSOVSKA Frankfurt am Main, Germany [FRYK] MITROVICA), Kosovska Mitrovica, Yugoslavia (DOB 1963) (individual) PAMUCNI KOMBINAT YUMKO, Vranje, Kosovo (Serbia) [FRYK] [FRYK] Serbia [FRYK] MIRCIC, Miroslav, Minister for Liaison with NEOPLANTA, Novi Sad, Serbia [FRYK] PANCEVO HEMIJSKA INDUSTRIJA, Living Outside Serbia (a.k.a. NIGERIAN ENGINEERING AND Spoljnostarcevacka 80, 26000 Pancevo, Minister of Relations with Serbs Outside CONSTRUCTION CO. LTD., Ebute– Serbia [FRYK] of Serbia) Republic of Serbia, Serbia Metta, Lagos, Nigeria [FRYK] PANONSKA BANKA D.D. (All offices. Bank (DOB 1956) (individual) [FRYK] NIKOLIC, Tomislav, Deputy Prime Minister, is headquartered in Novi Sad, Vojvodina MITROVIC, , Minister of Industry, Republic of Serbia, Serbia (DOB 15 Feb (Serbia)) [FRYK] Republic of Serbia, Serbia (DOB 1951) 1952; POB Kragujevac, Serbia) (individual) [FRYK] (individual) [FRYK] PAVKOVIC, Nebojsa, Commander, VJ 3rd MKS — METALURSKI KOMBINAT NIKSA BANKA (All offices. Bank is Army, Federal Republic of Yugoslavia, SMEDEREVO (a.k.a. METALLURGICAL headquartered in Belgrade, Serbia) Federal Republic of Yugoslavia (DOB 10 COOPERATIVE OF SMEDEREVO), [FRYK] APR 1946; POB Senjski , Municipality, Pozarevac, Smederevo, Serbia [FRYK] NIS–NAFTA INDUSTRIJA SRBIJE (a.k.a. Serbia) (individual) [FRYK] MOMCILOV, Paja, Minister without SERBIAN PETROLEUM INDUSTRY), PCL PELCAM TRADE LTD. (a.k.a. UBB Portfolio, Republic of Serbia, Serbia Novi Sad, Vojvodina (Serbia) [FRYK] INVESTMENTS & FINANCE), 2 Sofoules (DOB 1948) (individual) [FRYK] NISSAL, Bulevar Veljka Vlahovica bb, 18000 MONTE ROYAL BANK A.D., Belgrade, Street, Chanteclair Bldg., 2nd Floor, No. Nis, Serbia [FRYK] 205, Nicosia, Cyprus [FRYK] Serbia [FRYK] NOLIVEL, Belgrade, Serbia [FRYK] MONTENEGRO EXPORT NIKSIC, 1052 Vaci PEKABETA, Belgrade, Serbia [FRYK] / NOVAKOVIC, Zoran, Deputy Minister for PESIC, Dragisa, Minister of Finances, Federal u 19 21, Budapest, Hungary [FRYK] Foreign Affairs, Federal Republic of MONTENEGRO EXPORT YUGOSLAVIA, Republic of Yugoslavia, Federal Republic / Yugoslavia, Federal Republic of of Yugoslavia (DOB 1954) (individual) Kuruclesi ut 19 b, Budapest II, Hungary Yugoslavia (DOB 20 SEP 1950; POB [FRYK] [FRYK] , Montenegro, Federal Republic of PIK BECEJ, Becej, Vojvodina (Serbia) [FRYK] MONTEX BANKA D.D. (All offices. Bank is Yugoslavia) (individual) [FRYK] headquartered in Belgrade, Serbia) PIK POZAREVAC, Pozarevac, Serbia [FRYK] NOVI DOM, Belgrade, Serbia [FRYK] [FRYK] PIK , Sremska Mitrovica, Vojvodina MONTINVEST, Bulevar Revolucije 84, , Novi Sad, Serbia [FRYK] (Serbia) [FRYK] P.O.Box 821, 11001 Belgrade, Serbia NOVI SAD RAILROAD TRANSPORTATION PIK SOMBOR, Sombor, Vojvodina (Serbia) [FRYK] ORGANIZATION (a.k.a. ZELEZNICKO [FRYK] MONTINVEST, Wilhelm–Leuschner Strasse TRANSPORTNO PREDUZECE NOVI PIK , Gornji Milanovac, Serbia 68, 6000 Frankfurt am Main 1, Germany SAD), Novi Sad, Vojvodina (Serbia) [FRYK] [FRYK] [FRYK] PIK TAMIS, Pancevo, Vojvodina (Serbia) MORAVA, Serbia [FRYK] NOVI SHIPPING COMPANY S.A., Panama [FRYK] MOSTOGRADNJA–GRADJEVNO City, Panama, c/o Beogradska Plovidba, PKB (a.k.a. POLJOPRIVREDNI KOMBINAT PREDUZECE, Vlajkoviceva 19A, 11000 Lenjinov Bulevar 165A, 11070 Novi BEOGRAD), Padinska Skela, Serbia Belgrade, Serbia [FRYK] Beograd, Serbia [FRYK] [FRYK] MOTOR INDUSTRY OF RAKOVICA (a.k.a. NOVINSKA AGENCIJA TANJUG (a.k.a. PKB BANKA (a.k.a. MESOVITA BANKA IMR — INDUSTRIJA MOTORA TANJUG), Belgrade, Serbia [FRYK] D.D.; a.k.a. POLJOPRIVREDNI RAKOVICA), Belgrade, Serbia [FRYK] NOVKABEL, Novi Sad, Vojvodina (Serbia) KREDITNA BEOGRAD BANKA) (All NACIONAL SHOP, Belgrade, Serbia [FRYK] [FRYK] offices. Bank is headquartered in NACIONAL, Serbia [FRYK] NOVOSADSKA BANKA D.D. (All offices. Belgrade, Serbia) [FRYK] NAFTAGAS–PROMET, Novi Sad, Vojvodina Bank is headquartered in Novi Sad, PKB COMMERCE, Belgrade, Serbia [FRYK] (Serbia) [FRYK] Vojvodina (Serbia)) [FRYK] POLJOPRIVREDNA BANKA OSNOVNA NAFTAGAS–REFINERIJA, Pancevo, NOVOSADSKA FABRIKA KABELA, Novi BANKA (All offices worldwide) [FRYK] Vojvodina (Serbia) [FRYK] Sad, Vojvodina (Serbia) [FRYK] POLJOPRIVREDNI KOMBINAT BEOGRAD NAFTAGAS, Novi Sad, Vojvodina (Serbia) OBUCA, Belgrade, Serbia [FRYK] (a.k.a. PKB), Padinska Skela, Serbia [FRYK] [FRYK]

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POLJOPRIVREDNI KREDITNA BEOGRAD PROGRESS REPRESENTATIVE OFFICE, ROBNE KUCE BEOGRAD, Belgrade, Serbia BANKA (a.k.a. MESOVITA BANKA D.D.; Szpitalna 6, Przedstawicielstvo w [FRYK] a.k.a. PKB BANKA) (All offices. Bank is Warszawie, Warsaw, Poland [FRYK] ROZAJE, Polimlje, Serbia [FRYK] headquartered in Belgrade, Serbia) PROITAL S.R.L., Filiale Di Trieste, 34122 RTB (a.k.a. RADIO TELEVIZIJA BEOGRAD), [FRYK] Trieste, Italy [FRYK] Belgrade, Serbia [FRYK] POP–LAZIC, Gordana, Minister of Local PROITAL S.R.L., Via napo Torriani 3L/I, RTB BOR, Bor, Serbia [FRYK] Government (a.k.a. Minister of Local Milan, Italy [FRYK] RTV NOVI SAD (a.k.a. RADIO TELEVIZIJA Self–Administration; a.k.a. Minister of PROMIMPRO EXPORTS AND IMPORTS NOVI SAD), Novi Sad, Vojvodina Civil Engineering), Republic of Serbia, LTD., 70 Archbishop Makarios III (Serbia) [FRYK] Serbia (DOB 1956) (individual) [FRYK] Avenue, Afemia Bldg., 3rd Floor, RTV PRISTINA (a.k.a. RADIO TELEVIZIJA POPOVIC, Ljubisa, Secretary–General of the Nicosia, Cyprus [FRYK] PRISTINA), Pristina, Kosovo (Serbia) Federal Government, Federal Republic of PRVA JUGOSLOV.–SVAJCARSKA BANKA [FRYK] Yugoslavia, Federal Republic of A.D., Belgrade, Serbia [FRYK] RTV SRBIJE (a.k.a. RADIO TELEVIZIJA Yugoslavia (DOB 1952) (individual) PRVA PETROLETKA, Trstenik, Serbia SRBIJE), Belgrade, Serbia (Including all [FRYK] [FRYK] affiliates) [FRYK] PORT DUNAV, Pancevo, Serbia [FRYK] PRVA SRPSKA KOMERCIALJNA BANKA RUDEX INTERNATIONAL LTD, 37–38 PORT OF BELGRADE, Belgrade, Serbia (All offices. Bank is headquartered in Margaret St, London W1N 8PS, England [FRYK] Nis, Serbia) [FRYK] [FRYK] PORT OF NOVI SAD, Novi Sad, Serbia PRVI MAJ, 18300 Pirot, Serbia [FRYK] RUDIMEX GMBH, Landstrasse Hauptstrasse [FRYK] PRZEDSTAWICIELSTWO 1/3–25, 1030 Vienna, Austria [FRYK] PREDUZECE ZA GAZDOVANJE SUMAMA JUGOSLOWIANSKIEJ HANDLU RUDNAP DD (a.k.a. RUDNAP EXPORT– — SRBIJASUME (a.k.a. PUBLIC ZAGRANICZNEGO HEMPRO, Szpitalna IMPORT), 10 Ul. Vuka Karadzica– FORESTRY ENTERPRISE — 6 m 16, Warsaw, Poland [FRYK] Strasse, 11001 Belgrade, Serbia (All SRBIJASUME), Serbia [FRYK] PTT JUGOSLAVIJE (a.k.a. YUGOSLAV offices worldwide) [FRYK] PREDUZETNICKA BANKA D.D. (All offices. POST, TELEGRAPH AND TELEPHONE), RUDNAP EXPORT–IMPORT (a.k.a. RUDNAP Bank is headquartered in Belgrade, Belgrade, Serbia (Including all affiliates) DD), 10 Ul. Vuka Karadzica–Strasse, Serbia) [FRYK] [FRYK] 11001 Belgrade, Serbia (All offices PRISTINSKA BANKA D.D. (All offices. Bank PTT SRBIJA (a.k.a. SERBIA POST, worldwide) [FRYK] is headquartered in Pristina, Kosovo TELEGRAPH AND TELEPHONE), RUDNICI BAKRA I NEMETALA, Bor, Serbia (Serbia)) [FRYK] Belgrade, Serbia [FRYK] (Including all affiliates) [FRYK] PRIVREDNA BANKA BEOGRAD D.D. (All PUBLIC ENTERPRISE OF POST, RUDNIK — GORNJI MILANOVAC, Gornji offices. Bank is headquartered in TELEGRAPH, AND TELEPHONE OF Milanovac, Serbia (Including all Belgrade, Serbia) [FRYK] SERBIA (a.k.a. JAVNO PREDUZECE PTT affiliates) [FRYK] PRIVREDNA BANKA NOVI SAD D.D. (All SRBIJE), Serbia [FRYK] RUDNIK BAKRA, , Serbia [FRYK] offices. Bank is headquartered in Novi PUBLIC FORESTRY ENTERPRISE — Sad, Vojvodina (Serbia)) [FRYK] RUL — LESKOVAC, Leskovac, Serbia [FRYK] SRBIJASUME (a.k.a. PREDUZECE ZA PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a. S.A.V. MUENCHEN (a.k.a. SAV SYSTEM GAZDOVANJE SUMAMA — CHAMBER OF ECONOMY OF AGROVOJVODINA VERTRIEBS GMBH; SRBIJASUME), Serbia [FRYK] YUGOSLAVIA), Belgrade, Serbia [FRYK] a.k.a. SEVER–AGROVOJVODINA PUTNIK, Belgrade, Serbia [FRYK] PRIVREDNA KOMORA SRBIJE (a.k.a. GMBH), Germany (All offices) [FRYK] CHAMBER OF ), RAD GRADJEVINSKO PREDUZECE, SAINOVIC, M.S., Nikola, Deputy Prime Belgrade, Serbia [FRYK] Belgrade, Serbia [FRYK] Minister, Federal Republic of Yugoslavia PROGRES BAGHDAD BRANCH OFFICE, RAD, Belgrade, Serbia [FRYK] (DOB 7 DEC 1948; POB Bor, Serbia) Section 929 Street, 12 House 35/9/35, RADIO TELEVIZIJA BEOGRAD (a.k.a. RTB), (individual) [FRYK] Baghdad, Iraq [FRYK] Belgrade, Serbia [FRYK] SAMARDZIC, Dusan, Chief of Military PROGRES BUCHAREST (a.k.a. PROGRES RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV Readiness Inspectorate, Federal Republic BUCUREST), B–Dul Balcesku No 32– NOVI SAD), Novi Sad, Vojvodina of Yugoslavia, Federal Republic of 34/I, Bucharest, Romania [FRYK] (Serbia) [FRYK] Yugoslavia (DOB 30 APR 1939; POB PROGRES BUCUREST (a.k.a. PROGRES RADIO TELEVIZIJA PRISTINA (a.k.a. RTV Kralice (a.k.a Srbica), Kosovo, Serbia) BUCHAREST), B–Dul Balcesku No 32– PRISTINA), Pristina, Kosovo (Serbia) (individual) [FRYK] 34/I, Bucharest, Romania [FRYK] [FRYK] SAV SYSTEM AGROVOJVODINA PROGRES INTERAGRAR, Belgrade, Serbia RADIO TELEVIZIJA SRBIJE (a.k.a. RTV VERTRIEBS GMBH (a.k.a. S.A.V. [FRYK] SRBIJE), Belgrade, Serbia (Including all MUENCHEN; a.k.a. SEVER– PROGRES PRIZREN (a.k.a. METAL AND affiliates) [FRYK] AGROVOJVODINA GMBH), Germany PLASTIC COMPONENTS RADOJEVIC, Dojcilo, Minister for (All offices) [FRYK] PRODUCTION), Prizren, Kosovo (Serbia) Telecommunications, Federal Republic , Serbia [FRYK] [FRYK] of Yugoslavia, Federal Republic of SDK (a.k.a. SLUZBA DRUSTVENOG PROGRES TRADE REPRESENTATION IN Yugoslavia (DOB 9 Feb 1942) KNJIGOVODSTVA; a.k.a. SOCIAL IRAN, Ayattolah Teleghani Ave No. (individual) [FRYK] ACCOUNTING SERVICE), Belgrade, 202/V, Teheran, Iran [FRYK] RADOVANOVIC, Milovan, Minister of the Serbia [FRYK] PROGRES, Belgrade, Serbia [FRYK] Religions (a.k.a. Minister of Religious SECERANA ≥DIMITRIJE TUCOVIC≥, PROGRESGAS TRADING, Belgrade, Serbia Affairs), Republic of Serbia, Serbia (DOB Belgrade, Serbia [FRYK] [FRYK] 1954) (individual) [FRYK] SEDLAK, Ivan, Minister without Portfolio, PROGRESS BEOGRAD (a.k.a. PROGRESS RAFINERIJA, Novi Sad, Vojvodina (Serbia) Republic of Serbia, Serbia (DOB 1951) BEOGRAD PREDSTAVITELYSTVO [FRYK] (individual) [FRYK] VSSSR), St. Gorkog 56 kv 112, 12 50 47 RAJ BANKA A.D., Pec, Serbia [FRYK] SEME, Belgrade, Serbia [FRYK] Moscow, Russia [FRYK] RANK XEROX YU, Belgrade, Serbia [FRYK] SERB BANKA A.D., Belgrade, Serbia [FRYK] PROGRESS BEOGRAD RAPID CO, Studentski trg 4, 11000 Belgrade, SERBIA ELECTRIC POWER INDUSTRY PREDSTAVITELYSTVO VSSSR (a.k.a. Serbia [FRYK] (a.k.a. ELEKTROPRIVREDA SRBIJE), PROGRESS BEOGRAD), St. Gorkog 56 kv RAPID, Belgrade, Serbia [FRYK] Belgrade, Serbia [FRYK] 112, 12 50 47 Moscow, Russia [FRYK] RAS BANKA A.D., Belgrade, Serbia [FRYK] SERBIA POST, TELEGRAPH AND PROGRESS BUDAPEST, Kepviselet 6, RATKO MITROVIC — BEOGRAD, Belgrade, TELEPHONE (a.k.a. PTT SRBIJA), Ferenczi Istvan 12/I, 1053 Budapest, Serbia [FRYK] Belgrade, Serbia [FRYK] Hungary [FRYK] REKORD, Belgrade, Serbia [FRYK] SERBIAN PETROLEUM INDUSTRY (a.k.a. PROGRESS REPRESENTATION OFFICE, RESAVSKA BANKA A.D., Despotovac, NIS–NAFTA INDUSTRIJA SRBIJE), Novi Sipka No. 7, Sofia 7, Bulgaria [FRYK] Serbia [FRYK] Sad, Vojvodina (Serbia) [FRYK]

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SERBIAN RAILROAD TRANSPORTATION SOCIETE GENERALE YUGOSLAV BANK TK BANK A.D., Kraljevo, Serbia [FRYK] ORGANIZATION (a.k.a. ZELEZNICKO D.D., Belgrade, Serbia [FRYK] TODOROVIC, Dragan, Minister of TRANSPORTNO PREDUZECE SRBIJE), SOJAPROTEIN, Becej, Serbia [FRYK] and Communications (a.k.a. Minister of Belgrade, Serbia (Including all affiliates) SOKO — NADA STARK, Belgrade, Serbia Transport), Republic of Serbia, Serbia [FRYK] [FRYK] (DOB 1953) (individual) [FRYK] SERVO MIHALJ BANKA, Zrenjanin, Serbia SOKOLOVIC, Zoran, Minister of Internal TODOROVIC, Jovo, Minister of , [FRYK] Affairs, Federal Republic of Yugoslavia, Republic of Serbia, Serbia (DOB 1937) SERVO MIHALJ, Zrenjanin, Vojvodina Federal Republic of Yugoslavia (DOB (individual) [FRYK] (Serbia) [FRYK] 1938; POB Lepen, Serbia) (individual) TOMIC, Dragan, Speaker, Serbian Assembly, SESELJ, Vojislav, Deputy Prime Minister, [FRYK] Serbia (DOB 9 DEC 1935; POB Gornja Republic of Serbia, Serbia (DOB 11 Oct SOMBOR PROMET–AGROSAVEZ, Sombor, Bukovica, Bosnia and Herzegovina) 1954; POB Sarajevo, Bosnia– Vojvodina (Serbia) [FRYK] (individual) [FRYK] Herzegovina) (individual) [FRYK] SOMBORSKA BANKA A.D., Sombor, Serbia TOMIC, Dragomir, Deputy Prime Minister, SEVER–AGROVOJVODINA GMBH (a.k.a. [FRYK] Republic of Serbia, Serbia (DOB 1937) S.A.V. MUENCHEN; a.k.a. SAV SYSTEM SRBIJA — KRAGUJEVAC, Kragujevac, Serbia (individual) [FRYK] AGROVOJVODINA VERTRIEBS GMBH), [FRYK] TOMOVIC, Slobodan, Minister without Germany (All offices) [FRYK] SRBIJATURIST, Nis, Serbia [FRYK] Portfolio, Republic of Serbia, Serbia SEVER, Subotica, Vojvodina (Serbia) [FRYK] SRBOCOOP, Belgrade, Serbia [FRYK] (DOB 1946) (individual) [FRYK] OVERSEAS CORPORATION, SRPSKA FABRIKA STAKLA, Paracin, Serbia Englewood, New Jersey, U.S.A. [FRYK] [FRYK] TOURIST ASSOCIATION OF YUGOSLAVIA SIAF SA, 11, rue du C Beaux, Casablanca, SRPSKA KOMERCIJALNA BANKA A.D., Nis, (a.k.a. TURISTICKI SAVEZ Morocco [FRYK] Serbia [FRYK] JUGOSLAVIJE), Belgrade, Serbia [FRYK] SIMA POGACAREVIC–SIMPO (a.k.a. STANKOM BANKA A.D., Belgrade, Serbia TREPCA–KOSOVSKA MITROVICA (a.k.a. SIMPO), Vranje, Serbia (All offices [FRYK] MINING METALLURGY–CHEMICAL worldwide) [FRYK] STOCAR BANKA A.D., Cacak, Serbia [FRYK] COMBINATION OF LEAD AND ZINC), SIMIC, Zeljko, Minister of Culture, Republic STOJILJKOVIC, Vlajko, Minister of Internal Kosovska Mitrovica, Kosovo (Serbia) of Serbia, Serbia (DOB 21 May 1958) Affairs, Republic of Serbia (DOB 1937; [FRYK] (individual) [FRYK] POB Mala Krsna, Serbia) (individual) TRGOPRODUKT, Pancevo, Vojvodina SIMPO (a.k.a. SIMA POGACAREVIC– [FRYK] (Serbia) [FRYK] SIMPO), Vranje, Serbia (All offices SUKO, Pirot, Serbia [FRYK] TRGOVACKA BANKA D.D., Belgrade, Serbia worldwide) [FRYK] SUMADIJA BANKA A.D., Kragujevac, Serbia [FRYK] SIMPO (UK) LTD., 14–15 Berners Street, [FRYK] TRGOVINA KOSOVO, Prizren, Kosovo London, England [FRYK] SUNBOW MARITIME S.A., Panama City, (Serbia) [FRYK] SIMPO BRD, Moll–Strasse 10, 1020 Berlin, Panama, c/o Beogradska Plovidba, TRSTENICKA BANKA A.D., Trstenik, Serbia Germany [FRYK] Lenjinov Bulevar 165A, 11070 Novi [FRYK] SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 Beograd, Serbia [FRYK] TRYAL, Krusevac, Serbia [FRYK] Rue du Puits Dixmes Sennia 606, 94320 SVAJCARSKO–JUGOSLOVENSKA BANKA TURIST BANKA A.D., Belgrade, Serbia Thiais–CEDEX, France [FRYK] (All offices. Bank is headquartered in [FRYK] SIMPO FURNITURE (CYPRUS) LTD., 1 Serbia) [FRYK] TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. T.S.M. LTD., China HK City Tower II 1109, Myklas Street, Flat 303, Nicosia, Cyprus TOURIST ASSOCIATION OF 33 Canton Road, T.S.T. (Tsim Sha Tsui), [FRYK] YUGOSLAVIA), Belgrade, Serbia [FRYK] SIMPO FURNITURE (CYPRUS) LTD., Kowloon, Hong Kong [FRYK] TWEPICO LTD., 209 Archbishop Makarios III Nicosia, Cyprus [FRYK] TABAKOVIC, Jorgovanka, Minister of Avenue, Fytides Bldg., Apt. 102, SIMPO–INDUSTRIJA NAMESTAJA Economic and Ownership Limassol, Cyprus [FRYK] TAPETARIJE, Deuseka 1, Belgrade, Transformation (a.k.a. Minister of Serbia [FRYK] Economic and Property Transformation), UBB INVESTMENTS & FINANCE (a.k.a. PCL SIMPO INTERNATIONAL (BRANCH Republic of Serbia, Serbia (DOB 1960) PELCAM TRADE LTD.), 2 Sofoules OFFICE), Dufourstrasse 107, Zurich, (individual) [FRYK] Street, Chanteclair Bldg., 2nd Floor, No. Switzerland [FRYK] TACON GROUP, Serbia [FRYK] 205, Nicosia, Cyprus [FRYK] SIMPO INTERNATIONAL, London, England TAKOVO, Belgrade, Serbia [FRYK] UDRUZENA BEOGRADSKA BANKA (a.k.a. [FRYK] TAMIS BANKA A.D., Pancevo, Serbia ASSOCIATED BELGRADE BANK; a.k.a. SIMPO SPOL GMBH, Prague, Czech Republic [FRYK] BEOBANKA, D.D.; a.k.a. BEOGRADSKA [FRYK] TANJUG (a.k.a. NOVINSKA AGENCIJA BANKA D.D.) (All offices worldwide) SIMPO SRL, Bassano Del Vialle Dele Fosse TANJUG), Belgrade, Serbia [FRYK] [FRYK] 30, Grappa, Italy [FRYK] TECNOPROM (CYPRUS) LTD., 57 Ledra UDRUZENA KOSOVSKA BANKA (a.k.a. SINTELON, , Serbia [FRYK] Street, No. 7, Nicosia, Cyprus [FRYK] ASSOCIATED BANK OF KOSOVO) (All SIPOVAC, Nedeljko, Minister of Agriculture, TEHNOGAS, Kraljevo, Serbia [FRYK] offices worldwide) [FRYK] Federal Republic of Yugoslavia, Federal TEHNOHEMIJA, Belgrade, Serbia [FRYK] UDRUZENJE YU VISA, Belgrade, Serbia Republic of Yugoslavia (DOB 1942) TEHNOPROMET, Belgrade, Serbia [FRYK] [FRYK] (individual) [FRYK] TEHNOSERVIS, Belgrade, Serbia [FRYK] UNION BANKA D.D., Belgrade, Serbia SIRMIUM BANKA A.D., S. Mitrovica, Serbia TEKING–INVEST, Belgrade, Serbia [FRYK] [FRYK] [FRYK] TEKNOX, Belgrade, Serbia [FRYK] UNIONPROMET, Novi Sad, Vojvodina SLAVIJA BANKA (All offices. Bank is TEKSTILNI KOMBINAT RASKA, , (Serbia) [FRYK] headquartered in Belgrade, Serbia) Serbia [FRYK] UNITED CONSULTING CO. LTD., Cester Ho, [FRYK] TELEOPTIK, Belgrade, Serbia [FRYK] Third Fl., Lusaka, Zambia [FRYK] SLUZBA DRUSTVENOG KNJIGOVODSTVA TEXTILE INDUSTRY OF GRDELICA (a.k.a. UNIVERZAL, Belgrade, Serbia [FRYK] (a.k.a. SDK; a.k.a. SOCIAL TIG — TEKSTILNA INDUSTRIJA UNIVERZAL, Mjevrosime 51, 11000 ACCOUNTING SERVICE), Belgrade, GRDELICA), Grdelica, Serbia [FRYK] Belgrade, Serbia [FRYK] Serbia [FRYK] TIG — TEKSTILNA INDUSTRIJA GRDELICA UTVA, Pancevo, Vojvodina (Serbia) [FRYK] SMEDEREVSKA BANKA D.D. (All offices. (a.k.a. TEXTILE INDUSTRY OF VALJAONICA ALUMINIJUMA, Sevojno Bank is headquartered in Belgrade, GRDELICA), Grdelica, Serbia [FRYK] Uzice, Serbia [FRYK] Serbia) [FRYK] TIGAR AMERICA, Jacksonville, Florida, SOCIAL ACCOUNTING SERVICE (a.k.a. U.S.A. [FRYK] VASILJEVIC, Cedomir, Minister without SDK; a.k.a. SLUZBA DRUSTVENOG TIGAR, Pirot, Serbia [FRYK] Portfolio, Republic of Serbia, Serbia KNJIGOVODSTVA), Belgrade, Serbia TIPOPLASTIKA, Gornji Milanovac, Serbia (DOB 1947) (individual) [FRYK] [FRYK] [FRYK]

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VELICKOVIC, Ljubisa, Deputy Minister of YUGO CARS (a.k.a. ZASTAVA (GB) LTD.), YUGOTOURS LTD. (a.k.a. MEDCHOICE Defense, Federal Republic of Yugoslavia, Gloucester House, Basingstoke Road, HOLIDAYS LTD.), Chesham House, 150 Federal Republic of Yugoslavia (DOB 1 Reading, Berkshire, RG2 OQW, England Regent Street, London WIR 6BB, England MAR 1946; POB Crljencac, Serbia) [FRYK] [FRYK] (individual) [FRYK] YUGOBANKA (a.k.a. BANK FOR FOREIGN YUGOTOURS LTD., 115 Bath Street, VERIMPEX GMBH — IMPORT AND TRADE AD; a.k.a. JUGOBANKA; a.k.a. Glasgow G2 2SZ, Scotland [FRYK] EXPORT, Bohmerstrasse 6, 6000 JUGOBANKA D.D.) (All offices YUGOTOURS LTD., 37a Great Charles Street, Frankfurt am Main 1, Germany [FRYK] worldwide) [FRYK] York House, Birmingham, B3 3JY, VETPROM, Belgrade, Serbia [FRYK] YUGOCANADA INC. TORONTO (a.k.a. England [FRYK] VISCOSE AND CELLULOSE INDUSTRY OF YUGO CANADA INC.; a.k.a. YUGOTOURS LTD., Cheshire House, 18/0 LOZNICA (a.k.a. VISKOZA — YUGOTOURS OF CANADA), 100 Booth Street, Manchester M2 4AN, LOZNICA), Loznica, Serbia [FRYK] Adelaide Street W. Ste. 1350, Toronto, England [FRYK] VISKOZA — LOZNICA (a.k.a. VISCOSE AND Ontario M5H 1S3, Canada [FRYK] YUGOTOURS OF CANADA (a.k.a. YUGO CELLULOSE INDUSTRY OF LOZNICA), YUGOEXPORT, New York, New York, U.S.A. CANADA INC.; a.k.a. YUGOCANADA Loznica, Serbia [FRYK] [FRYK] INC. TORONTO), 100 Adelaide Street W. VOCARCOOP — UNION, Belgrade, Serbia YUGOSLAV AIRLINES (a.k.a. JAT; a.k.a. Ste. 1350, Toronto, Ontario M5H 1S3, [FRYK] JAVNO PREDUZECE ZA VAZDUSNI Canada [FRYK] VOJVODINA — SREMSKA MITROVICA, SAOBRACAJ; a.k.a. JUGOSLOVENSKI YUGOTOURS–REISEN GMBH, Sremska Mitrovica, Vojvodina (Serbia) AEROTRANSPORT), Belgrade, Serbia Kaerntnerstrasse 26, Vienna, Austria [FRYK] (All offices worldwide) [FRYK] [FRYK] VOJVODINA BANK–ASSOCIATED BANK, YUGOSLAV BANK FOR INTERNATIONAL YUGOTOURS S.A., Rue de Princes 8–10, NOVI SAD (a.k.a. BANK OF ECONOMIC COOPERATION (a.k.a. 1000 Brussels, Belgium [FRYK] VOJVODINA; n.k.a. VOJVODJANSKA JUGOSLOVENSKA BANKA ZA YUGOTOURS S.A.R.L. (a.k.a. BANKA, D.D.), Serbia (All offices MEDJUNARODNU EKONOMSKU CENTROPRODUCT, S.A.R.L.), 39 avenue worldwide) [FRYK] SARADNJU; a.k.a. YUBMES) (All offices de Friedland, 75008 Paris, France VOJVODINA TOURS, Novi Sad, Vojvodina worldwide) [FRYK] [FRYK] (Serbia) [FRYK] YUGOSLAV EXPORT AND CREDIT BANK YUGOTOURS, Belgrade, Serbia (All offices VOJVODJANSKA BANKA, D.D. (a.k.a. BANK INC. (a.k.a. JIK BANKA D.D.; a.k.a. worldwide) [FRYK] OF VOJVODINA; f.k.a. VOJVODINA JUGOSLOVENSKA IZVOZNA I YUNIVERSAL, Singer Strasse 2/15, 1010 BANK–ASSOCIATED BANK, NOVI KREDITNA BANKA D.D.), P.O. Box 234, Vienna, Austria [FRYK] SAD), Serbia (All offices worldwide) Knez Mihailova 42, 11000 Belgrade, YUSACO, Serbia [FRYK] [FRYK] Serbia (All offices worldwide) [FRYK] ZAJEDNICA JUGOSLOVENSKIH VRSACKA BANKA D.D., Vrsac, Serbia YUGOSLAV NATIONAL ARMY (a.k.a. JNA; ZELEZNICA (a.k.a. ASSOCIATION OF [FRYK] a.k.a. JUGOSLOVENSKA NARODNA YUGOSLAV RAILWAYS), Belgrade, VUCIC, Aleksandar, Minister of Information, ARMIJA), Belgrade, Serbia [FRYK] Serbia [FRYK] Republic of Serbia, Serbia (DOB 1970) YUGOSLAV POST, TELEGRAPH AND ZAMBIA ENGINEERING AND (individual) [FRYK] TELEPHONE (a.k.a. PTT JUGOSLAVIJE), CONTRACTING CO., Zecco Bldg. VUKOVIC, Borislav, Minister for Foreign Belgrade, Serbia (Including all affiliates) Mukwa Road, Lusaka, Zambia [FRYK] Trade, Federal Republic of Yugoslavia, [FRYK] Federal Republic of Yugoslavia (DOB YUGOSLAV SHIPPING AGENCY (a.k.a. ZASTAVA (a.k.a. AUTOMOBILE INDUSTRY 1951) (individual) [FRYK] JUGOSLOVENSKA POMORSKA — CRVENA ZASTAVA; a.k.a. ZAVODI CRVENA ZASTAVA — KRAGUJEVAC), VUKSANOVIC, Danilo, Deputy Prime AGENCIJA), Belgrade, Serbia [FRYK] Kragujevac, Serbia [FRYK] Minister, Federal Republic of YUGOSLAVIA COMMERCE, Belgrade, Serbia Yugoslavia, Federal Republic of [FRYK] ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Yugoslavia (DOB 1946) (individual) YUGOTOURS (a.k.a. CENTROPRODUCT Gloucester House, Basingstoke Road, [FRYK] ROME), Via Bissolati 76, 00187, Rome, Reading, Berkshire, RG2 OQW, England WOOL AND TEXTILE INDUSTRY OF Italy [FRYK] [FRYK] LESKOVAC (a.k.a. LETEKS — YUGOTOURS (a.k.a. CENTROPRODUCT ZASTAVA IMPEX, Belgrade, Serbia [FRYK] LESKOVAC), Leskovac, Serbia [FRYK] S.R.L.), Via Agnello 2, 20121 Milan, Italy ZASTAVA JUGO AUTOMOBILI, Kragujevac, YATZO Group, Serbia [FRYK] [FRYK] Serbia [FRYK] YES HOLDING INTERNATIONAL LTD., YUGOTOURS (a.k.a. CENTROPRODUCT), ZASTAVA–PRIVREDNA VOZILA, Archbishop Makarios III Avenue, Xenios Eisenberg Business Center, House Asia, Kragujevac, Serbia [FRYK] Commercial Center, 5th Floor, No. 501, Tel Aviv, Israel [FRYK] ZASTAVA PROMET, Kragujevac, Serbia Nicosia, Cyprus [FRYK] YUGOTOURS (a.k.a. CENTROPRODUCT, [FRYK] YESIC LTD., 57 Ledra Street, Nicosia, Cyprus BARI), Via Principe Amedeo 25, 70121 ZAVOD ZA E. EKSP., Belgrade, Serbia [FRYK] Bari, Italy [FRYK] [FRYK] YOUGO–ARAB COMPANY LTD, 58–60 YUGOTOURS (a.k.a. GENERALEXPORT ZAVODI CRVENA ZASTAVA — Dighenis Akritas Avenue, Ghinis BRATISLAVA), Palisady 31/II, 81106 KRAGUJEVAC (a.k.a. AUTOMOBILE Building, 3rd, 8th, and 9th Floors, P.O. Bratislava, Slovak Republic [FRYK] INDUSTRY — CRVENA ZASTAVA; Box 2217, Nicosia, Cyprus [FRYK] YUGOTOURS (a.k.a. GENERALEXPORT a.k.a. ZASTAVA), Kragujevac, Serbia YU GARANT BANKA A.D., Belgrade, Serbia PRAGUE), Stepanska 57/II, 11000 [FRYK] [FRYK] Prague, Czech Republic [FRYK] ZCZ/YUGOMEDICA, Kragujevac, Serbia YUBMES (a.k.a. JUGOSLOVENSKA BANKA YUGOTOURS A.B., Sveavagen 59, 113 59 [FRYK] ZA MEDJUNARODNU EKONOMSKU Stockholm, Sweden [FRYK] ZDRAVLJE, Leskovac, Serbia [FRYK] SARADNJU; a.k.a. YUGOSLAV BANK YUGOTOURS A.G., Militaerstrasse 90, 8004 ZEBIC, Jovan, Deputy Prime Minister, FOR INTERNATIONAL ECONOMIC Zurich, Switzerland [FRYK] Federal Republic of Yugoslavia, Federal COOPERATION) (All offices worldwide) YUGOTOURS AB, P.O. Box 3097, Olof Republic of Yugoslavia (DOB 1939; POB [FRYK] Palmes Gata 24, 10361 Stockholm, Runjani, Loznica, Serbia) (individual) YUCO–BANK A.D., Novi Sad, Serbia [FRYK] Sweden [FRYK] [FRYK] YUEKIBANKA A.D., Belgrade, Serbia [FRYK] YUGOTOURS B.V., Buikslotermeerplein 6, ZEC, Milan, Commander, Navy, Federal YUGO CANADA INC. (a.k.a. YUGOCANADA 1025 EX Amsterdam, Netherlands Republic of Yugoslavia, Federal Republic INC. TORONTO; a.k.a. YUGOTOURS OF [FRYK] of Yugoslavia (DOB 20 SEP 1943; POB CANADA), 100 Adelaide Street W. Ste. YUGOTOURS GMBH, Post Office Box 16848, Cajnice, Bosnia and Herzegovina) 1350, Toronto, Ontario M5H 1S3, Canada Windmuehlstrasse 1, 6000 Frankfurt am (individual) [FRYK] [FRYK] Main 1, Germany [FRYK] ZELENGORA, Belgrade, Serbia [FRYK]

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ZELENOVIC, Jagos (Ph.D.), Minister for into the CFR because of the missing (1) * * * Development, Science and the word. All other amendments remain (iii) * * * Environment (a.k.a. Minister for unchanged. (B) Empty and low-volume DRGs. For Development, Science and Ecology), EFFECTIVE DATE: This rule is effective any DRG with less than ten (10) Federal Republic of Yugoslavia, Federal occurrences in the CHAMPUS database, Republic of Yugoslavia (DOB 1944) October 13, 1998, except amendments to (individual) [FRYK] § 199.14(h) introductory text, which are the Director, TSO, or designee, has the ZELEZNICKO TRANSPORTNO PREDUZECE effective January 1, 1999. authority to consider alternative BEOGRAD (a.k.a. BELGRADE ADDRESSES: Tricare Management methods for estimating CHAMPUS RAILROAD TRANSPORTATION Activity, (TMA), Program Development weights in these low-volume DRG ORGANIZATION), Belgrade, Serbia Branch, Aurora, CO 80045–6900. categories. [FRYK] * * * * * ZELEZNICKO TRANSPORTNO PREDUZECE FOR FURTHER INFORMATION CONTACT: Kathleen Larkin, Office of the Assistant (D) * * * NOVI SAD (a.k.a. NOVI SAD RAILROAD (1) Differentiate large urban and other TRANSPORTATION ORGANIZATION), Secretary of Defense (Health Affairs)/ Novi Sad, Vojvodina (Serbia) [FRYK] TRICARE Management Activity, area charges. All charges in the database ZELEZNICKO TRANSPORTNO PREDUZECE telephone (703) 681–3628. shall be sorted into large urban and SRBIJE (a.k.a. SERBIAN RAILROAD other area groups (using the same TRANSPORTATION ORGANIZATION), Regulatory Procedures definitions for these categories used in Belgrade, Serbia (Including all affiliates) Executive Order 12866 requires the Medicare program. * * * [FRYK] certain regulatory assessments for any * * * * * ZELVOZ, Smederevo, Serbia [FRYK] (5) Preliminary base year standardized ZEPTER BANKA A.D., Belgrade, Serbia ‘‘significant regulatory action,’’ defined [FRYK] as one which would result in an annual amount. A preliminary base year ZORKA, Sabac, Serbia [FRYK] effect on the economy of $100 million standardized amount shall be calculated ZTP BELGRADE, Belgrade, Serbia (Including or more, or have other substantial by summing all costs in the database all affiliates) [FRYK] impacts. applicable to the large urban or other ZUPA — KRUSEVAC, Krusevac, Serbia The Regulatory Flexibility Act (RFA) area group and dividing by the total [FRYK] requires that each Federal agency number of discharges in the respective prepare, and make available for public group. Appendix B [Amended] comment, a regulatory flexibility * * * * * 3. Appendix B to 31 CFR chapter V analysis when the agency issues a (E) * * * is amended by removing all entries with regulation which would have a (1) * * * the column two program designation significant impact on a substantial (i) * * * ‘‘FRY S&M’’. number of small entities. (A) Short-stay outliers. Any discharge Dated: November 1, 1999. This is not a significant regulatory with a length-of-stay (LOS) less than action under the provisions of Executive 1.94 standard deviations from the DRG’s R. Richard Newcomb, Order 12866, and it would not have a arithmetic LOS shall be classified as a Director, Office of Foreign Assets Control. significant impact on a substantial short-stay outlier. Short-stay outliers Approved: November 1, 1999. number of small entities. shall be reimbursed at 200 percent of Elisabeth A. Bresee, Pursuant to the Paperwork Reduction the per diem rate for the DRG for each Assistant Secretary (Enforcement), Act of 1995, the reporting provisions of covered day of the hospital stay, not to Department of the Treasury. this rule was submitted to OMB for exceed the DRG amount. The per diem review under 3507(d) of the Act. rate shall equal the DRG amount [FR Doc. 99–29086 Filed 11–3–99; 11:48 am] divided by the arithmetic mean length- List of Subjects in 32 CFR Part 199 BILLING CODE 4810±25±F of-stay for the DRG. Claims, Health insurance, Individuals (B) Long-stay outliers. Any discharge with disability, Military personnel, (except for neonatal services and DEPARTMENT OF DEFENSE Reporting and recordkeeping services in children’s hospitals) which requirements. has a length-of-stay (LOS) exceeding a Office of the Secretary Accordingly, 32 Part 199 is amended threshold established in accordance 32 CFR Part 1999 as follows: with the criteria used for the Medicare Prospective Payment System as RIN 0720±AA37 PART 199Ð[AMENDED] contained in 42 CFR 412.82 shall be classified as a long-stay outlier. Any Civilian Health and Medical Program of 1. The authority citation for Part 199 continues to read as follows: discharge for neonatal services or for the Uniformed Services (CHAMPUS); services in a children’s hospital which TRICARE Program; Reimbursement 2. Section 199.14 is amended by revising paragraph (a)(1)(iii)(B), has a LOS exceeding the lesser of 1.94 AGENCY: Office of the Secretary, DoD. paragraph (a)(1)(iii)(D)(1) first sentence standard deviations or 17 days from the ACTION: Final rule, correction. and paragraph (a)(1)(iii)(D)(5), DRG’s arithmetic mean LOS also shall paragraph (a)(1)(iii)(E)(1)(i)(A) and be classified as a long-stay outlier. Long- SUMMARY: This final rule makes an paragraph (a)(1)(iii)(E)(1)(i)(B), stay outliers shall be reimbursed the administrative correction to the final paragraph (a)(1)(iii)(E)(1)(ii)(A) and DRG-based amount plus a percentage (as rule published in the Federal Register (a)(1)(iii)(E)(1)(ii)(B), paragraph established for the Medicare Prospective on Thursday, September 10, 1998 (63 (a)(1)(iii)(G)(3) introductory text, Payment System) of the per diem rate FR 48439). The second set of paragraph (d)(3)(iv), and paragraph (h) for the DRG for each covered day of care amendatory instructions for §199.14 did introductory text to read as follows: beyond the long-stay outlier threshold. not include the word ‘‘revised’’. The per diem rate shall equal the DRG Therefore, the Department of Defense is § 199.14 Provider reimbursement amount divided by the arithmetic mean republishing amendments to § 199.14 methods. LOS for the DRG. For admissions on or which were unable to be incorporated (a) * * * after October 1, 1997, the long stay

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